Do you remember this address that called itself "smartestmoney"?
After the price of altcoins dropped, the address deposited 12.23M $USDT into #Binance just now.
Will @smartestmoney_ buy some altcoins at the bottom of the market?
The address withdrew 4M $USDC and 10,646 $ETH ($19M) from #FTX before #FTX suspended withdrawals.
And made a profit of ~200K $USDT during the $USDC depegging.
After the price of altcoins dropped, the address deposited 12.23M $USDT into #Binance just now.
Will @smartestmoney_ buy some altcoins at the bottom of the market?
The address withdrew 4M $USDC and 10,646 $ETH ($19M) from #FTX before #FTX suspended withdrawals.
And made a profit of ~200K $USDT during the $USDC depegging.
Another whale related to #Robinhood, Jump Trading, and #Cumberland deposited 9.4M $MATIC to exchanges in the past 15 hours.
Seems like whales/institutions are dumping $MATIC!
https://etherscan.io/address/0x2efb50e952580f4ff32d8d2122853432bbf2e204#tokentxns
Seems like whales/institutions are dumping $MATIC!
https://etherscan.io/address/0x2efb50e952580f4ff32d8d2122853432bbf2e204#tokentxns
A whale removed 5.56M $ARB ($5.66M) of liquidity from #Uniswap and sold 3.92M $ARB for 2,262 $ETH ($3.97M), with an average selling price of $1.01.
The whale received $ARB on Mar 27, when the price was $1.15.
Now the whale is panicky selling $ARB at a loss.
The whale currently holds 3.03M $ARB($3.08M).
https://arbiscan.io/address/0x386eb6e230aa2c6fa1d296037d1c91f4b9c69a7e#tokentxns
The whale received $ARB on Mar 27, when the price was $1.15.
Now the whale is panicky selling $ARB at a loss.
The whale currently holds 3.03M $ARB($3.08M).
https://arbiscan.io/address/0x386eb6e230aa2c6fa1d296037d1c91f4b9c69a7e#tokentxns
A whale deposited 451,135 $LINK ($2.26M) into #Binance 15 mins ago.
The whale withdrew 450,997 $LINK ($3.66M) from #Binance in April and deposited to #Aave.
At that time the price was $8.12, if he sells now, he will lose ~$1.4M.
https://etherscan.io/token/0x514910771af9ca656af840dff83e8264ecf986ca?a=0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757
The whale withdrew 450,997 $LINK ($3.66M) from #Binance in April and deposited to #Aave.
At that time the price was $8.12, if he sells now, he will lose ~$1.4M.
https://etherscan.io/token/0x514910771af9ca656af840dff83e8264ecf986ca?a=0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757
We also found that a whale started to deposit $SOL to exchanges 15 hrs ago. #Solana
The whale"6brjeZ" transferred 681,746 $SOL ($9.54M) 15 hrs ago, of which 576,009 $SOL ($8.2M) was finally deposited into #Binance, #Coinbase and #Kraken.
https://solscan.io/account/6brjeZNfSpqjWoo16z1YbywKguAruXZhNz9bJMVZE8pD
The whale"6brjeZ" transferred 681,746 $SOL ($9.54M) 15 hrs ago, of which 576,009 $SOL ($8.2M) was finally deposited into #Binance, #Coinbase and #Kraken.
https://solscan.io/account/6brjeZNfSpqjWoo16z1YbywKguAruXZhNz9bJMVZE8pD
🆘The fund that liquidated $2B of #altcoins late Friday night in the broad crypto selloff is rumored to be Scimitar Capital.
The founder of Curve.fi deposited 38M $CRV ($24.5M) into #Aave due to a 16% drop in $CRV price, increasing the health rate to 1.52.
He has deposited a total of 290M $CRV ($187M) into #Aave and borrowed $71M stablecoins.
https://etherscan.io/address/0x7a16ff8270133f063aab6c9977183d9e72835428#tokentxns
He has deposited a total of 290M $CRV ($187M) into #Aave and borrowed $71M stablecoins.
https://etherscan.io/address/0x7a16ff8270133f063aab6c9977183d9e72835428#tokentxns
A whale deposited 4.7M $DAI and 18.6M $USDT to #Binance 50 mins ago.
Will this whale buy tokens from the bottom?
https://etherscan.io/address/0xe00716e54acbceee425910ae921f61933ffea508#tokentxns
Will this whale buy tokens from the bottom?
https://etherscan.io/address/0xe00716e54acbceee425910ae921f61933ffea508#tokentxns
A whale sold 468.5B $PEPE for 109 $ETH($190K) and 237.5K $USDT at a loss 2 hrs ago, the average selling price is $0.000000912.
The whale withdrew 468.5B $PEPE($890K at that time) from #KuCoin on May 9, when the price was $0.0000019.
This whale may have lost $463K(-52%).
https://etherscan.io/token/0x6982508145454ce325ddbe47a25d4ec3d2311933?a=0x4322fd98f95a219d2aae2bba6664e3574b4c3708
The whale withdrew 468.5B $PEPE($890K at that time) from #KuCoin on May 9, when the price was $0.0000019.
This whale may have lost $463K(-52%).
https://etherscan.io/token/0x6982508145454ce325ddbe47a25d4ec3d2311933?a=0x4322fd98f95a219d2aae2bba6664e3574b4c3708
🚨BREAKING: Nigeria Orders Binance To Halt Its Operation !
Nigeria’s Securities and Exchange Commission has ordered Binance to halt its operations in the country stating "Binance Nigeria Limited is neither registered nor regulated by the Commission and its operations in Nigeria are therefore illegal".
🗞️https://sec.gov.ng/circular-on-the-activities-of-binance-nigeria-limited/
Nigeria’s Securities and Exchange Commission has ordered Binance to halt its operations in the country stating "Binance Nigeria Limited is neither registered nor regulated by the Commission and its operations in Nigeria are therefore illegal".
🗞️https://sec.gov.ng/circular-on-the-activities-of-binance-nigeria-limited/