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
Tether minted 1B $USDT again 6 hours ago, sending $BTC to a new #ATH of $95,000!
Since Nov 8, #Tether has minted 9B #USDT!
https://intel.arkm.com/explorer/entity/tether
Since Nov 8, #Tether has minted 9B #USDT!
https://intel.arkm.com/explorer/entity/tether
Whales continue to accumulate $BTC!
This whale has accumulated 3,289 $BTC($302M) from #Binance in the past 2 days and currently holds 25,010 $BTC($2.37B).
https://intel.arkm.com/explorer/address/bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh
This whale has accumulated 3,289 $BTC($302M) from #Binance in the past 2 days and currently holds 25,010 $BTC($2.37B).
https://intel.arkm.com/explorer/address/bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh