lookonchain:
intel.arkm.com/explorer/addre…
intel.arkm.com/explorer/addre…
intel.arkm.com/explorer/addre…
intel.arkm.com/explorer/addre…
Four wallets (possibly belonging to the same whale) withdrew 32,879 $ETH($69M) from #Kraken 8 hours ago.
intel.arkm.com/explorer/addre…
intel.arkm.com/explorer/addre…
intel.arkm.com/explorer/addre…
intel.arkm.com/explorer/addre…
lookonchain:
BTC has dropped below $67,000, and smart trader pension-usdt.eth has won again after already hitting 20 wins in a row!
His 750 $BTC ($50.11M) and 20,000 $ETH ($41.61M) shorts are now up $2.21M.
His total profit has exceeded $32.65M.
BTC has dropped below $67,000, and smart trader pension-usdt.eth has won again after already hitting 20 wins in a row!
His 750 $BTC ($50.11M) and 20,000 $ETH ($41.61M) shorts are now up $2.21M.
His total profit has exceeded $32.65M.
QT: Lookonchain (@lookonchain)
Smart trader pension-usdt.eth has 20 wins in a row since Feb 18, with total profits reaching $30.46M!
A trader truly worth learning from.
He opened another 3x short on 500 $BTC ($33.9M) today.
Address:
0x0ddf9bae2af4b874b96d287a5ad42eb47138a902
lookonchain:
His total loss now exceeds $4M.
intel.arkm.com/explorer/addre…
Trader HXiRSK, who bought 91,891 $SOL($16.04M) at $175 seven months ago, sold another 47,401 $SOL($3.98M) to cut losses after the @DriftProtocol exploit.
His total loss now exceeds $4M.
intel.arkm.com/explorer/addre…
PeckShieldAlert:
The exploiter has already bridged the stolen assets from #Solana to #Ethereum via the CCTP TokenMessengerMinterV2,…
#PeckShieldAlert Drift Protocol @DriftProtocol has been exploited, resulting in a loss of over $285M - more than 50% of its TVL. $DRIFT has plummeted by -37%.
The exploiter has already bridged the stolen assets from #Solana to #Ethereum via the CCTP TokenMessengerMinterV2,…
lookonchain:
But he also fears liquidation — in the past 4 hours, he closed 2,700 $ETH($5.54M) to avoid being liquidated.
He still holds a 5,000 $ETH($10.22M) long, with a new liquidation price of $2,031.52.…
Machi(@machibigbrother) once said, "I never lose. I always win or get liquidated."
But he also fears liquidation — in the past 4 hours, he closed 2,700 $ETH($5.54M) to avoid being liquidated.
He still holds a 5,000 $ETH($10.22M) long, with a new liquidation price of $2,031.52.…
lookonchain:
intel.arkm.com/explorer/addre…
While the @DriftProtocol exploiter was swapping $270M+ in stolen assets into $USDC and bridging $USDC to #Ethereum to buy $ETH, @circle minted 500M $USDC on Solana.
intel.arkm.com/explorer/addre…
lookonchain:
This is insane!
In just 2 days, $STO surged from $0.11 to $0.94 — up 755%.
The new wallet (0x5e2E) has deposited all 28M $STO($10.12M, 12.43% of the circulating supply) to #Gate.
This is insane!
In just 2 days, $STO surged from $0.11 to $0.94 — up 755%.
The new wallet (0x5e2E) has deposited all 28M $STO($10.12M, 12.43% of the circulating supply) to #Gate.
QT: Lookonchain (@lookonchain)
The price of $STO surged from $0.11 to $0.26 today, a 136% increase.
A newly created wallet(0x5e2E) withdrew 25.5M $STO($4.85M) from #Binance in the past 20 hours, 11.32% of the circulating supply.
intel.arkm.com/explorer/addre…
lookonchain:
They have now bought 130,262 $ETH($267M) in total.
intel.arkm.com/explorer/entit…
The @DriftProtocol exploiter just spent another 2.46M $USDC to buy 1,195 $ETH.
They have now bought 130,262 $ETH($267M) in total.
intel.arkm.com/explorer/entit…
PeckShieldAlert:
They subsequently swapped the 2.5M $USDC for 1,196 $ETH, transferring the funds to: 0x0FE3...B674
#PeckShieldAlert The @DriftProtocol exploiter bridged 2.5M $USDC from #Solana to #Ethereum via the @circle CCTP TokenMessengerMinterV2 15 hours after the initial breach.
They subsequently swapped the 2.5M $USDC for 1,196 $ETH, transferring the funds to: 0x0FE3...B674
lookonchain:
intel.arkm.com/explorer/entit…
BlackRock just deposited 1,360 $BTC($90.28M) and 15,103 $ETH($30.82M) to Coinbase Prime.
intel.arkm.com/explorer/entit…
lookonchain:
It seems that the #Bitcoin mining company Riot Platforms just sold 500 $BTC($33.26M) again.
lookonchain:
#Bitcoin ETFs:
1D NetFlow: -2,554 $BTC(-$170.47M)🔴
7D NetFlow: -5,624 $BTC(-$375.38M)🔴
#Ethereum ETFs:
1D NetFlow: -17,197 $ETH(-$35.43M)🔴
7D NetFlow: -145,007 $ETH(-$298.71M)🔴
#Solana ETFs:
1D NetFlow: +1,531 $SOL(+$121K)🟢
7D NetFlow: -173,057…
Apr 2 Update:
#Bitcoin ETFs:
1D NetFlow: -2,554 $BTC(-$170.47M)🔴
7D NetFlow: -5,624 $BTC(-$375.38M)🔴
#Ethereum ETFs:
1D NetFlow: -17,197 $ETH(-$35.43M)🔴
7D NetFlow: -145,007 $ETH(-$298.71M)🔴
#Solana ETFs:
1D NetFlow: +1,531 $SOL(+$121K)🟢
7D NetFlow: -173,057…
cz_binance:
Didn't know phishing attacks are possible with a hardware wallet. Stay SAFU!
Didn't know phishing attacks are possible with a hardware wallet. Stay SAFU!
QT: Cointelegraph (@Cointelegraph)
🚨 UPDATE: US Authorities seize $600K in crypto linked to hardware wallet phishing attack targeting Ledger users.
lookonchain:
intel.arkm.com/explorer/addre…
intel.arkm.com/explorer/addre…
Two newly created wallets received 1,781 $BTC ($119.36M) from #BitGo 4 hours ago.
intel.arkm.com/explorer/addre…
intel.arkm.com/explorer/addre…
lookonchain:
In the past 9 hours, he has sold 311,946 $HYPE($10.97M) via limit orders, with 138,054 $HYPE($4.91M) remaining.
hypurrscan.io/address/0x5a26…
Trader loracle.hl (@loraclexyz) is selling 450,000 $HYPE($15.98M).
In the past 9 hours, he has sold 311,946 $HYPE($10.97M) via limit orders, with 138,054 $HYPE($4.91M) remaining.
hypurrscan.io/address/0x5a26…
lookonchain:
intel.arkm.com/explorer/addre…
The mysterious whale linked to Erik Voorhees, who bought 122,355 $ETH ($264.37M) before, spent another 818.7K $USDT to buy 396.7 $ETH 5 hours ago.
intel.arkm.com/explorer/addre…
cz_binance:
The launch is set for next week. Unless the editors pull me in for one more round 😂
E-books are now available for pre-order.
English 👉 a.co/d/08NMxBOH
Traditional Chinese 👉 a.co/d/01f7iQTn
The English physical book will also launch next week. Regional language editions will follow in the coming months — taking a bit longer, but we’re on it.
Update on my book Freedom of Money.
The launch is set for next week. Unless the editors pull me in for one more round 😂
E-books are now available for pre-order.
English 👉 a.co/d/08NMxBOH
Traditional Chinese 👉 a.co/d/01f7iQTn
The English physical book will also launch next week. Regional language editions will follow in the coming months — taking a bit longer, but we’re on it.
cz_binance:
Forgot mention, all proceeds from the book sales will go to Charity. Not trying to make money from the book. 🤣
Forgot mention, all proceeds from the book sales will go to Charity. Not trying to make money from the book. 🤣
QT: CZ 🔶 BNB (@cz_binance)
Update on my book Freedom of Money.
The launch is set for next week. Unless the editors pull me in for one more round 😂
E-books are now available for pre-order.
English 👉 a.co/d/08NMxBOH
Traditional Chinese 👉 a.co/d/01f7iQTn
The English physical book will…
cz_binance:
另外，图书销售的所有收益将全部捐给慈善机构，表哥说了，写这个书，不为赚钱 😆 #币安人生
RT 泵泵超人 | Pumpman 🔶 (@crypto_pumpman)CZ @cz_binance 的新书真来了，中文版真叫「币安人生」
另外，图书销售的所有收益将全部捐给慈善机构，表哥说了，写这个书，不为赚钱 😆 #币安人生