According to AI's monitoring, a whale address withdrew from Binance 2455000 units of ONDO，UNI and LTC have a combined unrealized loss of approximately 1652000 USD。
Article
🔍 On-Chain Detective | Tens of Millions USD Whale holding altcoins adds to its position ONDO, still facing an unrealized loss of over 1650000 USD BlockBeats reports that October 17, according to AI's monitoring,September 23 began building a position worth tens of millions in USD altcoins, and the whale address 12 hours ago withdrew Binance from 2455000 units of ONDO, worth approximately 1144000 USD, with an average withdrawal price of 0.4662 USD.
The address currently still holds approximately 9218000 USD in three altcoins on-chain, including 1014000 units of UNI, worth approximately 8910000 USD, at an average withdrawal price of 8.79 USD, with an unrealized loss of approximately 1551000 USD；2455000 units of ONDO, worth approximately 1144000 USD; and 12400 units of LTC, worth approximately 841000 USD, at an average withdrawal price of 67.86 USD, with an unrealized loss of approximately 101000 USD.
In addition, the BNB held by the address is suspected to have been fully liquidated 6 days ago, with an estimated loss of approximately 73000 USD.
Original link https://m.theblockbeats.info/flash/372321
Key points
01
BlockBeats reported that October 17, according to AI's monitoring, a whale address began building a position in tens of millions worth of September 23 altcoins from USD.
02
The address, 12 hours ago, withdrew from Binance 2455000 units of ONDO, worth approximately 1144000 USD, at an average withdrawal price of 0.4662 USD。
03
The original article stated that the address still holds approximately 9218000 USD in three altcoins on-chain.
04
The address holds 1014000 units of UNI, worth approximately 8910000 USD, at an average withdrawal price of 8.79 USD, with an unrealized loss of approximately 1551000 USD。
05
The address holds 2455000 units of ONDO, worth approximately 1144000 USD。
06
The address holds 12400 units of LTC, worth approximately 841000 USD, at an average withdrawal price of 67.86 USD, with an unrealized loss of approximately 101000 USD。
07
The original article stated that the address's holdings of BNB are suspected to have been fully liquidated 6 days ago, with an estimated loss of approximately 73000 USD。
AI-assisted interpretation
The following is analysis, separate from reported facts. Verify important claims independently.
This report describes an on-chain change in the holdings of a large address: it withdrew from Binance ONDO, while still holding UNI and LTC. The term “unrealized loss” refers to the unrealized loss calculated using the estimated prices in the article and does not equal an actual loss confirmed after a sale.
Why it matters to readers
Withdrawals, holdings, and transfers by large addresses can serve as clues for observing capital movements, but the original article does not show that the address has sold ONDO、UNI or LTC, nor can the market's subsequent direction be determined from a single address alone.
Beginners may view this as an on-chain observation record requiring verification, focusing on distinguishing withdrawals, holdings, unrealized losses, and actual sales, rather than treating whale activity directly as trading advice.
Risks and unknowns
The original article did not provide the whale address or transaction hash, so the withdrawal, holdings, and profit-and-loss data cannot be independently verified based on the available evidence.
The original article stated that the three altcoins had a combined value of approximately 9218000 USD, but the listed UNI、ONDO and LTC had a combined value of approximately 10895000 USD, indicating a numerical inconsistency.
BNB It is uncertain whether the assets have already been fully liquidated; the original article used the wording “suspected.”
The article does not state whether the address will continue to hold, increase, transfer, or sell the relevant assets.
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The unrealized loss and estimated loss are both estimated values, and the original article does not explain the complete calculation method.
Related concepts
Whale address
This term is not in the glossary yet. Browse related concepts in the glossary.
