Large transfer from CEX:
0xB3Bc7f...E24844 received 2,498,373 #APE($2,773,194) from Binance:0x28c6c0
Current Holding Balance: 2,498,373 #APE($2,773,194)
Buying average: $3.73
Selling average: $3.89
PNL on $APE: $29,787.23
Receives Win Rate: 25.05%
250 / 998 times this address receives and price increases least 20% within 3 days
Sends Win Rate: 27.16%
264 / 972 times this address sends and price decreases least 20% within 3 days
0xB3Bc7f...E24844 received 2,498,373 #APE($2,773,194) from Binance:0x28c6c0
Current Holding Balance: 2,498,373 #APE($2,773,194)
Buying average: $3.73
Selling average: $3.89
PNL on $APE: $29,787.23
Receives Win Rate: 25.05%
250 / 998 times this address receives and price increases least 20% within 3 days
Sends Win Rate: 27.16%
264 / 972 times this address sends and price decreases least 20% within 3 days
Large transfer from CEX:
0xDBF5E9...1dC080 received 174,516,788,860 #PEPE($2,111,653) from Kraken:0x16b2b0
Current Holding Balance: 1,166,113,408,823 #PEPE($14,109,972)
Buying average: $0.000004
Selling average: $0.000004
PNL on $PEPE: $19,811,490.51
Receives Win Rate: 40.42%
384 / 950 times this address receives and price increases least 20% within 3 days
Sends Win Rate: 39.66%
591 / 1490 times this address sends and price decreases least 20% within 3 days
0xDBF5E9...1dC080 received 174,516,788,860 #PEPE($2,111,653) from Kraken:0x16b2b0
Current Holding Balance: 1,166,113,408,823 #PEPE($14,109,972)
Buying average: $0.000004
Selling average: $0.000004
PNL on $PEPE: $19,811,490.51
Receives Win Rate: 40.42%
384 / 950 times this address receives and price increases least 20% within 3 days
Sends Win Rate: 39.66%
591 / 1490 times this address sends and price decreases least 20% within 3 days
Large transfer from CEX:
0xDBF5E9...1dC080 received 2,458,733 #APE($2,704,606) from Binance:0x28c6c0
Current Holding Balance: 2,597,667 #APE($2,857,433)
Buying average: $2.45
Selling average: $2.56
PNL on $APE: $206,999.21
Receives Win Rate: 18.30%
151 / 825 times this address receives and price increases least 20% within 3 days
Sends Win Rate: 16.00%
143 / 894 times this address sends and price decreases least 20% within 3 days
0xDBF5E9...1dC080 received 2,458,733 #APE($2,704,606) from Binance:0x28c6c0
Current Holding Balance: 2,597,667 #APE($2,857,433)
Buying average: $2.45
Selling average: $2.56
PNL on $APE: $206,999.21
Receives Win Rate: 18.30%
151 / 825 times this address receives and price increases least 20% within 3 days
Sends Win Rate: 16.00%
143 / 894 times this address sends and price decreases least 20% within 3 days
An #Ethereum ICO participant woke up after being dormant for nearly 3 years and deposited 1,555 $ETH($4.86M) into #Coinbase.
This participant received 6,292 $ETH during the #ICO, costing $1,951, which is now worth $20.15M.
https://etherscan.io/address/0x63e88e2e539ffb450386b4e46789b223f5476c45
This participant received 6,292 $ETH during the #ICO, costing $1,951, which is now worth $20.15M.
https://etherscan.io/address/0x63e88e2e539ffb450386b4e46789b223f5476c45
The giant whale with 398,891 $ETH($1.28B) has sold 46,853 $ETH for 138.8M $USDC at $2,920 since Nov 7!
7 hours ago, the whale transferred another 12,886 $ETH($41.24M) to sell.
The whale currently holds 352,036 $ETH($1.27B).
7 hours ago, the whale transferred another 12,886 $ETH($41.24M) to sell.
The whale currently holds 352,036 $ETH($1.27B).
A whale sold 619 $WBTC($46.48M) at $75,029 4 days ago, making a profit of $8.9M!
Unfortunately, he sold too early!
After the price of $BTC broke through $80,000, this whale bought back 562 $BTC($45.48M) at $80,895.
This whale also spent 1M $USDT to buy 183,178 $TON at $5.46 today.
Address:
0xcd1744c7be968dc8bf602846a2d886db2e1cf5e5
Unfortunately, he sold too early!
After the price of $BTC broke through $80,000, this whale bought back 562 $BTC($45.48M) at $80,895.
This whale also spent 1M $USDT to buy 183,178 $TON at $5.46 today.
Address:
0xcd1744c7be968dc8bf602846a2d886db2e1cf5e5
A whale withdrew 14,770 $SOL($3.03M) from #Binance to buy $Pnut and $ACT just now, causing the prices of $Pnut and $ACT to surge!
The whale spent 12,000 $SOL($2.46M) to buy 9.24M $Pnut at $0.266 and spent 2,000 $SOL($410K) to buy 2.04M $ACT at $0.2.
https://solscan.io/account/BZZCKSroav9fcFQw1WXs5sQBJGTEUbgmK9CC4qn7r3BP#transfers
The whale spent 12,000 $SOL($2.46M) to buy 9.24M $Pnut at $0.266 and spent 2,000 $SOL($410K) to buy 2.04M $ACT at $0.2.
https://solscan.io/account/BZZCKSroav9fcFQw1WXs5sQBJGTEUbgmK9CC4qn7r3BP#transfers
Forwarded from Geek
Huge amounts of funds are being pumped into the crypto market!
In the past 24 hours, ~1.25B $USDT flowed from the #TetherTreasury to exchanges!
In the past 24 hours, ~1.25B $USDT flowed from the #TetherTreasury to exchanges!
Forwarded from Geek
ACT Community Wallet transferred 9.48M $ACT($5.43M, 1% of the total supply) to #Wintermute.
It seems that #Wintermute has become the market maker for $ACT.
https://solscan.io/account/51B3ZUzgsSgToFg1aeQo4CgkPhkaNknw5Y3yPxxBhfCB#transfers
It seems that #Wintermute has become the market maker for $ACT.
https://solscan.io/account/51B3ZUzgsSgToFg1aeQo4CgkPhkaNknw5Y3yPxxBhfCB#transfers
Forwarded from Geek
The price of $Pnut surged by 100%!
The 19.4M $Pnut this guy sold at a loss of $669 is now worth over $17.5M!
He spent 8 $SOL($1,366) to buy 19.4M $Pnut and sold for 4.08 $SOL ($697).
He must be regretting selling too early, especially with a $669 loss on $Pnut.
https://solscan.io/tx/2mKgzPHXeKHuod3naDG2w7Ntqym94jHEWUXAQkY3FN5Ys2eVhM3DSsPxsSQibvsFKP4WMM7egHogaTjSjck9Vpyy
The 19.4M $Pnut this guy sold at a loss of $669 is now worth over $17.5M!
He spent 8 $SOL($1,366) to buy 19.4M $Pnut and sold for 4.08 $SOL ($697).
He must be regretting selling too early, especially with a $669 loss on $Pnut.
https://solscan.io/tx/2mKgzPHXeKHuod3naDG2w7Ntqym94jHEWUXAQkY3FN5Ys2eVhM3DSsPxsSQibvsFKP4WMM7egHogaTjSjck9Vpyy
💧СryptoQuant: Киты активно выводят #XRP с криптобиржи Binance с 2023 года, речь о транзакциях в токенах на 1,000,000$+.
The whale bought 75.8 $BTC($6.94M) again 20 minutes ago!
Since July 4, this whale has bought a total of 1,368 $BTC($125.5M), with an unrealized profit of $33M.
https://etherscan.io/address/0x6924c94839ab2f9137c2b1bb20c847ff665b42f6#tokentxns
Since July 4, this whale has bought a total of 1,368 $BTC($125.5M), with an unrealized profit of $33M.
https://etherscan.io/address/0x6924c94839ab2f9137c2b1bb20c847ff665b42f6#tokentxns
After the #memecoins dropped, a whale withdrew 3,000 $SOL($722K) from #Binance to buy $RIF.
https://solscan.io/account/3QaNUXLKFreerRT4ks1uUxoY7mQxNvsT3jiaVcPsR1dp
https://solscan.io/account/2eNWWkDH8PCJwqKQCXFhef8MyHxsnzLKE9RH5UAS2c2t
https://solscan.io/account/3QaNUXLKFreerRT4ks1uUxoY7mQxNvsT3jiaVcPsR1dp
https://solscan.io/account/2eNWWkDH8PCJwqKQCXFhef8MyHxsnzLKE9RH5UAS2c2t