Whales are accumulating $ETH after the $ETH price drops!
A whale created a new wallet and withdrew 5,160 $ETH($20M) at $3,888 from #Binance in the past 7 hours.
https://intel.arkm.com/explorer/address/0x148990D87C467Ab1E9fF3435D7E4Ac0909e640c8
A whale created a new wallet and withdrew 5,160 $ETH($20M) at $3,888 from #Binance in the past 7 hours.
https://intel.arkm.com/explorer/address/0x148990D87C467Ab1E9fF3435D7E4Ac0909e640c8
Trump's World Liberty(@worldlibertyfi) bought 37,052 $LINK($1M) at $27 and 685 $AAVE($246.7K) at $360 again.
Since Nov 30, World Liberty has spent:
30M $USDC to buy 8,105 $ETH at $3,701;
10M $USDC to buy 103 $cbBTC at $97,181;
2M $USDC to buy 78,387 $LINK at $25.5;
1.25M $USDC to buy 4,043 $AAVE at $308.4.
Since Nov 30, World Liberty has spent:
30M $USDC to buy 8,105 $ETH at $3,701;
10M $USDC to buy 103 $cbBTC at $97,181;
2M $USDC to buy 78,387 $LINK at $25.5;
1.25M $USDC to buy 4,043 $AAVE at $308.4.
This trader lost $73.9K trading #memecoins in just 3 minutes!
He made common mistakes that many traders fall into — a lesson for us all.
The trending memecoin $rich caught this trader's attention as its price dipped. Seizing what seemed like an opportunity, he spent 198 $SOL to buy in.
Unfortunately, the price plummeted 60% after his purchase, he panic-sold all for 76 $SOL, taking a 122 $SOL loss.
As $rich began to rebound, the trader succumbed to #FOMO, reinvesting 297 $SOL.
However, the price dropped another 60%, and he panic-sold for 93.5 $SOL, losing an additional 203.5 $SOL.
In total, he lost 325.8 $SOL($73.9K) in just 3 minutes.
Ironically, $rich soared 30 minutes later.
If he had held his position instead of selling in panic, he might have turned his losses into gains.
Address:
https://solscan.io/account/BBgwD3eSnQHvhESbeozdTP9G2DcqB4wFgxeP4dADFuud#defiactivities
He made common mistakes that many traders fall into — a lesson for us all.
The trending memecoin $rich caught this trader's attention as its price dipped. Seizing what seemed like an opportunity, he spent 198 $SOL to buy in.
Unfortunately, the price plummeted 60% after his purchase, he panic-sold all for 76 $SOL, taking a 122 $SOL loss.
As $rich began to rebound, the trader succumbed to #FOMO, reinvesting 297 $SOL.
However, the price dropped another 60%, and he panic-sold for 93.5 $SOL, losing an additional 203.5 $SOL.
In total, he lost 325.8 $SOL($73.9K) in just 3 minutes.
Ironically, $rich soared 30 minutes later.
If he had held his position instead of selling in panic, he might have turned his losses into gains.
Address:
https://solscan.io/account/BBgwD3eSnQHvhESbeozdTP9G2DcqB4wFgxeP4dADFuud#defiactivities
Dec 13 Update:
10 #Bitcoin ETFs
NetFlow: +5,181 $BTC(+$519.94M)🟢
#iShares(Blackrock) inflows 4,322 $BTC($433.72M) and currently holds 535,154 $BTC($53.7B).
9 #Ethereum ETFs
NetFlow: +61,434 $ETH(+$241.44M)🟢
#iShares(Blackrock) inflows 52,099 $ETH($204.75M) and currently holds 981,155 $ETH($3.86B).
https://x.com/lookonchain/status/1867231874592186458
10 #Bitcoin ETFs
NetFlow: +5,181 $BTC(+$519.94M)🟢
#iShares(Blackrock) inflows 4,322 $BTC($433.72M) and currently holds 535,154 $BTC($53.7B).
9 #Ethereum ETFs
NetFlow: +61,434 $ETH(+$241.44M)🟢
#iShares(Blackrock) inflows 52,099 $ETH($204.75M) and currently holds 981,155 $ETH($3.86B).
https://x.com/lookonchain/status/1867231874592186458
Jan 3 Update:
10 #Bitcoin ETFs
NetFlow: -2,329 $BTC(-$225.63M)🔴
#iShares(Blackrock) outflows 3,412 $BTC($330.48M) and currently holds 548,506 $BTC($53.13B).
9 #Ethereum ETFs
NetFlow: -14,924 $ETH(-$52.58M)🔴
#Bitwise outflows 16,214 $ETH($57.12M) and currently holds 104,888 $ETH($369.52M).
https://x.com/lookonchain/status/1874835370636181780
10 #Bitcoin ETFs
NetFlow: -2,329 $BTC(-$225.63M)🔴
#iShares(Blackrock) outflows 3,412 $BTC($330.48M) and currently holds 548,506 $BTC($53.13B).
9 #Ethereum ETFs
NetFlow: -14,924 $ETH(-$52.58M)🔴
#Bitwise outflows 16,214 $ETH($57.12M) and currently holds 104,888 $ETH($369.52M).
https://x.com/lookonchain/status/1874835370636181780
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