A whale that has been dormant for 2 years sold 10,000 $BNB ($2.3M) at $230 today.
This whale was a #SAFEMOON whale before and made 110K $BNB ($47.5M at that time) with only 10 $BNB($2,400 at that time) on #SAFEMOON.
Whale"0x86b6" transferred 10 $BNB to #SafeMoon and received 100T #SAFEMOON.
Then the whale dumped most of the #SAFEMOON for ~110K $BNB($47.5M at that time) at the price high.
Then he transferred 25K $BNB to whale"0x9e64" in June 2021 and has held 25K $BNB until now.
Whale"0x9e64" currently has $15K $BNB ($3.5M) left.
Address:
https://bscscan.com/address/0x9e647c2c10323f5d8c22d19b554ed9cbc5638e18
https://bscscan.com/address/0x86b695aaa2600668cec754c7827357626b188054
This whale was a #SAFEMOON whale before and made 110K $BNB ($47.5M at that time) with only 10 $BNB($2,400 at that time) on #SAFEMOON.
Whale"0x86b6" transferred 10 $BNB to #SafeMoon and received 100T #SAFEMOON.
Then the whale dumped most of the #SAFEMOON for ~110K $BNB($47.5M at that time) at the price high.
Then he transferred 25K $BNB to whale"0x9e64" in June 2021 and has held 25K $BNB until now.
Whale"0x9e64" currently has $15K $BNB ($3.5M) left.
Address:
https://bscscan.com/address/0x9e647c2c10323f5d8c22d19b554ed9cbc5638e18
https://bscscan.com/address/0x86b695aaa2600668cec754c7827357626b188054
A #BTC whale deposited 1,800 $BTC($46.7M) to #Binance 30 mins ago.
This whale started accumulating $BTC on Jan 11, and withdrew a total of 5,867 $BTC ($162M) from #Binance, with an average withdrawal price of $27,702.
Will he dump $BTC at a loss?
https://bitinfocharts.com/bitcoin/address/1KNcThChiKB7d9D3LCSfXSYDh7QB5D1HVf
This whale started accumulating $BTC on Jan 11, and withdrew a total of 5,867 $BTC ($162M) from #Binance, with an average withdrawal price of $27,702.
Will he dump $BTC at a loss?
https://bitinfocharts.com/bitcoin/address/1KNcThChiKB7d9D3LCSfXSYDh7QB5D1HVf
The largest holder of $SHIB accumulated 1.5T $SHIB ($10M) from #Binance and #Coinbase again 4 hrs ago.
Address"0x40B3" holds 5.3T $SHIB($35.5M), and transferred 20T $SHIB($134.4M) to address "0x73AF" on May 16.
The whale is the largest holder of $SHIB excluding exchanges.
Address"0x40B3" accumulated $SHIB from #Binance and #Coinbase via Jump Trading and address "0x66E0".
https://etherscan.io/token/0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce?a=0x73af3bcf944a6559933396c1577b257e2054d935
Address"0x40B3" holds 5.3T $SHIB($35.5M), and transferred 20T $SHIB($134.4M) to address "0x73AF" on May 16.
The whale is the largest holder of $SHIB excluding exchanges.
Address"0x40B3" accumulated $SHIB from #Binance and #Coinbase via Jump Trading and address "0x66E0".
https://etherscan.io/token/0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce?a=0x73af3bcf944a6559933396c1577b257e2054d935
Across the past week, #Bitcoin Miners have been sending a significant amount of coins to Exchanges, with the largest inflow equal to $70.8M.
This is the 3rd largest inflow on record, -$30.2M less than the peak inflow of $101M recorded during the primary bull market of 2021.
This is the 3rd largest inflow on record, -$30.2M less than the peak inflow of $101M recorded during the primary bull market of 2021.
๐ฐ Binance and CZ just added a uniquely qualified criminal defense all-star lawyer to their legal team: George Canellos, former Chief of the Major Crimes Unit in the U.S. Attorney's Office for the Southern District of New York and former head of the SEC's New York Office and former SEC Enforcement Division Co-Director.
Canellos posesses a rare and remarkably special combination of skillsets -- having served as both an SEC prosecutor and a DOJ prosecutor. Think Liam Neeson meets Perry Mason.
Binance is clearly preparing for a criminal prosecution and continuing to hire the best defense attorneys in the world.
However SEC has brought close to 150 crypto-enforcement actions and did not lose the single one๐ฌ
Canellos posesses a rare and remarkably special combination of skillsets -- having served as both an SEC prosecutor and a DOJ prosecutor. Think Liam Neeson meets Perry Mason.
Binance is clearly preparing for a criminal prosecution and continuing to hire the best defense attorneys in the world.
However SEC has brought close to 150 crypto-enforcement actions and did not lose the single one๐ฌ
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CRYPTO VS SEC ๐
Note that @Nexo has deposited 12.22M $MATIC ($7.9M) into #Binance in the past 3 hours, and currently holds 8.9M $MATIC ($5.76M).
https://etherscan.io/token/0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0?a=0x7344e478574acbe6dac9de1077430139e17eec3d
https://etherscan.io/token/0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0?a=0x7344e478574acbe6dac9de1077430139e17eec3d