Bitcoin reclaims $99K.
Whales and institutions are accumulating $BTC.
2 fresh wallets withdrew 261 $BTC($25.9M) from #Binance today.
Kulr Technology(@KULRTech) received 213.4 $BTC($21.09M) from #CoinbasePrime 2 hours ago and currently holds 430.6 $BTC($42.71M).
https://intel.arkm.com/explorer/address/bc1qd8ateuk4pmmsj344evxm5rgkdd7589j4msczn6
https://intel.arkm.com/explorer/address/bc1qz7f9ud8t7pqn96mtdu7323ugu02c5068hmnfvh
https://intel.arkm.com/explorer/entity/kulr-technology
Whales and institutions are accumulating $BTC.
2 fresh wallets withdrew 261 $BTC($25.9M) from #Binance today.
Kulr Technology(@KULRTech) received 213.4 $BTC($21.09M) from #CoinbasePrime 2 hours ago and currently holds 430.6 $BTC($42.71M).
https://intel.arkm.com/explorer/address/bc1qd8ateuk4pmmsj344evxm5rgkdd7589j4msczn6
https://intel.arkm.com/explorer/address/bc1qz7f9ud8t7pqn96mtdu7323ugu02c5068hmnfvh
https://intel.arkm.com/explorer/entity/kulr-technology
I have spent 20 hours searching for binance insider wallets/
Not gonna waste more of your time, here is the list:
Please like and share :)
CWvdyvKHEu8Z6QqGraJT3sLPyp9bJfFhoXcxUYRKC8ou DfMxre4cKmvogbLrPigxmibVTTQDuzjdXojWzjCXXhzj 5q7Xwc2T57sK1DKU6zuwVXvMPsxqB2xrJ3T5AonFYtcY
5CP6zv8a17mz91v6rMruVH6ziC5qAL8GFaJzwrX9Fvup 8xucMh5W5qAgNfpXQ7z8xgs3T5uDrDrtbTSPanhGgBbH 3JPYL9xEPFjefV3tccrUwhLzME1mMq2dQSDeDebgzQi6 EbNr5s54pCUFzEyBDjJWwqYQc7R5E8udmPEpDLwpbjKq CtGmga4qsW59fd4GCUB287bBQbAUH7A4jibCG3o3Uspr 3QJs9g2JPruNx6p4cgdKZ1uw22iDP59R9uC64f9E4fhV G9fmyVHqWS94YRfyQjYVUdf8oPufkoxbUWCLiHJyR8Br vHRSMB5mSEYJvwiW55fHquPsH67hhGYe4iGPcJchtor
Not gonna waste more of your time, here is the list:
Please like and share :)
CWvdyvKHEu8Z6QqGraJT3sLPyp9bJfFhoXcxUYRKC8ou DfMxre4cKmvogbLrPigxmibVTTQDuzjdXojWzjCXXhzj 5q7Xwc2T57sK1DKU6zuwVXvMPsxqB2xrJ3T5AonFYtcY
5CP6zv8a17mz91v6rMruVH6ziC5qAL8GFaJzwrX9Fvup 8xucMh5W5qAgNfpXQ7z8xgs3T5uDrDrtbTSPanhGgBbH 3JPYL9xEPFjefV3tccrUwhLzME1mMq2dQSDeDebgzQi6 EbNr5s54pCUFzEyBDjJWwqYQc7R5E8udmPEpDLwpbjKq CtGmga4qsW59fd4GCUB287bBQbAUH7A4jibCG3o3Uspr 3QJs9g2JPruNx6p4cgdKZ1uw22iDP59R9uC64f9E4fhV G9fmyVHqWS94YRfyQjYVUdf8oPufkoxbUWCLiHJyR8Br vHRSMB5mSEYJvwiW55fHquPsH67hhGYe4iGPcJchtor
👍2❤1
CRYPTO PUG
I have spent 20 hours searching for binance insider wallets/ Not gonna waste more of your time, here is the list: Please like and share :) CWvdyvKHEu8Z6QqGraJT3sLPyp9bJfFhoXcxUYRKC8ou DfMxre4cKmvogbLrPigxmibVTTQDuzjdXojWzjCXXhzj 5q7Xwc2T57sK1DKU6zuwVXv…
so i basically made a custom script that scrapes all wallets from certain tokens or memecoins that got listed on binance, and then this script gave me a list of wallets that bought this coin before listing and price pump and were accumulating above volume average.
Then i manually checked the wallets to see which ones had more than 50% win ratio
Then i manually checked the wallets to see which ones had more than 50% win ratio
A whale unstaked 245,922 $SOL($45.85M) and deposited it to #Binance 8 hours ago.
https://solscan.io/account/585B7BBbcmYLksPNH7uH3L9wujpgb1MRcKfEEocXQi9W
https://solscan.io/account/585B7BBbcmYLksPNH7uH3L9wujpgb1MRcKfEEocXQi9W
From a $1M loss (-90%) to a $2.5M profit—this diamond hand has finally claimed victory!
2 months ago, this trader spent 5,441 $SOL($1.15M) to buy 20.46M $pippin, only to watch it drop by 90%.
But he didn’t sell.
Today, as $pippin broke through a $180M market cap, his 20.46M $pippin is worth $3.68M, with an unrealized profit of more than $2.5M!
https://dexscreener.com/solana/8wwcnqdzjcy5pt7akhupafknv2txca9sq6ybkgzlbvdt?maker=3iE9vqtBWHW28Md64Q5VHAECWPb4L2dpfbi71L5cZyeu
2 months ago, this trader spent 5,441 $SOL($1.15M) to buy 20.46M $pippin, only to watch it drop by 90%.
But he didn’t sell.
Today, as $pippin broke through a $180M market cap, his 20.46M $pippin is worth $3.68M, with an unrealized profit of more than $2.5M!
https://dexscreener.com/solana/8wwcnqdzjcy5pt7akhupafknv2txca9sq6ybkgzlbvdt?maker=3iE9vqtBWHW28Md64Q5VHAECWPb4L2dpfbi71L5cZyeu
A wallet that had been dormant for 6 years deposited all 500 $BTC ($46.87M) into Coinbase Prime 2 hours ago.
This wallet received 500 $BTC 6 years ago when the price of $BTC was $7,059.
https://intel.arkm.com/explorer/address/1KP7X8W77P4r2PjZiFk32nj622saiTpvu9
This wallet received 500 $BTC 6 years ago when the price of $BTC was $7,059.
https://intel.arkm.com/explorer/address/1KP7X8W77P4r2PjZiFk32nj622saiTpvu9
Trump's World Liberty(@worldlibertyfi) continues to buy $ETH, spending a total of 48M $USDC to buy 14,403 $ETH at $3,333 in the past 12 hours.
https://x.com/lookonchain/status/1880992881164623958
https://x.com/lookonchain/status/1880992881164623958
This whale deposited another 2M $USDC to #Hyperliquid to increase his long position in $SOL and increase margin.
His liquidation price is currently reduced to $69.42.
His liquidation price is currently reduced to $69.42.
Another whale is buying $HYPE.
This whale deposited 5M $USDC to #Hyperliquid 6 hours ago, bought 73,959 $HYPE($1.51M) at market prices, and placed a limit order to buy 183,768 $HYPE($3.5M) at $19.04 and $19.05.
Currently, this whale holds 999,255 $HYPE ($20.84M).
https://hypurrscan.io/address/0x992Ec71207c9e183e64c81461908f1a1a783aF6a
This whale deposited 5M $USDC to #Hyperliquid 6 hours ago, bought 73,959 $HYPE($1.51M) at market prices, and placed a limit order to buy 183,768 $HYPE($3.5M) at $19.04 and $19.05.
Currently, this whale holds 999,255 $HYPE ($20.84M).
https://hypurrscan.io/address/0x992Ec71207c9e183e64c81461908f1a1a783aF6a
A whale unstaked 1,366,028 $SOL($198M) and transferred to #FalconX 7 hours ago.
#FalconX has deposited 440,202 $SOL($62.6M) to Binance and Coinbase in the past 7 hours.
https://solscan.io/account/5KWidpG1yvXrSSGuyShs3xi7yyNcPueQYuJ52ixKR54c#transfers
#FalconX has deposited 440,202 $SOL($62.6M) to Binance and Coinbase in the past 7 hours.
https://solscan.io/account/5KWidpG1yvXrSSGuyShs3xi7yyNcPueQYuJ52ixKR54c#transfers
Whales sold all their $MELANIA holdings at a loss recently!
DNTpoX...LN2A spent 30M $USDC to buy 13.97M $MELANIA a month ago, and sold for 14.32M $USDC yesterday, losing $15.68M.
Gu2bnm...xmni spent 10M $USDC to buy 6.69M $MELANIA 22 days ago, and sold 6.27M $USDC in the past 2 days, losing $3.73M.
https://solscan.io/account/DNTpoX1hpsNUiVZaPrm8toJgVUHmEmEGMzCpqCTDLN2A#defiactivities
https://solscan.io/account/Gu2bnmz7rEn1HkZPFCcXeLotpnDNHFRtomqkNPvCxmni#defiactivities
DNTpoX...LN2A spent 30M $USDC to buy 13.97M $MELANIA a month ago, and sold for 14.32M $USDC yesterday, losing $15.68M.
Gu2bnm...xmni spent 10M $USDC to buy 6.69M $MELANIA 22 days ago, and sold 6.27M $USDC in the past 2 days, losing $3.73M.
https://solscan.io/account/DNTpoX1hpsNUiVZaPrm8toJgVUHmEmEGMzCpqCTDLN2A#defiactivities
https://solscan.io/account/Gu2bnmz7rEn1HkZPFCcXeLotpnDNHFRtomqkNPvCxmni#defiactivities
A newly created wallet just withdrew 14.51M $ENA($5.95M) from #Binance.
https://etherscan.io/address/0xb7de2d7cb3b2831946f8d5a9d667386c6018b0b4#tokentxns
https://etherscan.io/address/0xb7de2d7cb3b2831946f8d5a9d667386c6018b0b4#tokentxns
It seems that the $LIBRA and $MELANIA insider team is laundering funds.
They spent 19,846 $SOL($2.76M) to buy a memecoin(POPE) with a market cap of less than $150K, and sold it for 175 $SOL($24K), losing $2.73M!
That $2.73M was effectively funneled to other wallets in a "legal" manner.
https://solscan.io/account/Cbhv3FEDR8fbdKYzUHiYxwHMcixXBvTWtqe4yXjnmuB4#defiactivities
They spent 19,846 $SOL($2.76M) to buy a memecoin(POPE) with a market cap of less than $150K, and sold it for 175 $SOL($24K), losing $2.73M!
That $2.73M was effectively funneled to other wallets in a "legal" manner.
https://solscan.io/account/Cbhv3FEDR8fbdKYzUHiYxwHMcixXBvTWtqe4yXjnmuB4#defiactivities