🚨 GSR Markets just accumulated 675K $WLD ($1.05M) from #Bybit and #Gate.io 15 mins ago.
➡️ The market maker has been actively accumulating $WLD from exchanges lately, totaling 1.697M $WLD ($2.57M) over the past 7 days. Their two previous accumulations were ahead of pump!
➡️ Currently, GSR Markets holds 10.368M $WLD ($16.07M), ranking first in their holding.
👉 Track the latest activities from GSR Markets via our platform now: https://platform.spotonchain.ai/entity/807
👉 Need the beta code? Join our Discord to get one: https://discord.com/invite/Xh7cReej7n
➡️ The market maker has been actively accumulating $WLD from exchanges lately, totaling 1.697M $WLD ($2.57M) over the past 7 days. Their two previous accumulations were ahead of pump!
➡️ Currently, GSR Markets holds 10.368M $WLD ($16.07M), ranking first in their holding.
👉 Track the latest activities from GSR Markets via our platform now: https://platform.spotonchain.ai/entity/807
👉 Need the beta code? Join our Discord to get one: https://discord.com/invite/Xh7cReej7n
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🚨 Arca deposited all of their 1.488M $ARB to #Binance via address 0xa66 at $0.817 ($1.216M) 4hrs ago, allegedly accepting a loss of $463K (-27.6%) from $ARB after 4 months.
Furthermore, Arca still holds $DYDX and $GMX in the address and both positions are at loss:
- holds 1.198M $DYDX ($2.22M), losing $437K (-11.9%)
- holds 21.681K $GMX ($780K), losing $246K (-5.54%)
👉 Visit the Arca Capital entity at https://platform.spotonchain.ai/entity/84
👉 Check out Arca Capital’s visualizer at https://platform.spotonchain.ai/visualizer?id=10471
👉 Need the beta code? Join our Discord to get one: https://discord.com/invite/Xh7cReej7n
Furthermore, Arca still holds $DYDX and $GMX in the address and both positions are at loss:
- holds 1.198M $DYDX ($2.22M), losing $437K (-11.9%)
- holds 21.681K $GMX ($780K), losing $246K (-5.54%)
👉 Visit the Arca Capital entity at https://platform.spotonchain.ai/entity/84
👉 Check out Arca Capital’s visualizer at https://platform.spotonchain.ai/visualizer?id=10471
👉 Need the beta code? Join our Discord to get one: https://discord.com/invite/Xh7cReej7n
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🔊🎉 BIG AIRDROP FOR ZEALY WINNERS & NEWBIES 🎁💰$1,200 REWARDS🎉
We're thrilled to introduce Spot On Chain's first community event, where we will do a LUCKYDRAW to pick the winners of the Zealy Campaign.
Everyone is welcome to join us as we will also meet Hannah, our Lead Data Scientist, in an AMA to learn about the exciting plans for Spot On Chain in the near future!
⏰ 2PM UTC 🗓 Friday 20.10
📍 https://t.me/spotonchain_chat
🔥 Exclusive Access Code will be provided for all participants!
🎯 WHAT TO DO👇
✅ Join our Telegram chat
✅ Send a question or feedback for the platform through this form: https://forms.gle/CJTKWWh5uEgAbU698
✅ Set a reminder to join on time, winners need to be in the chat to claim the rewards
See you there!!!
We're thrilled to introduce Spot On Chain's first community event, where we will do a LUCKYDRAW to pick the winners of the Zealy Campaign.
Everyone is welcome to join us as we will also meet Hannah, our Lead Data Scientist, in an AMA to learn about the exciting plans for Spot On Chain in the near future!
⏰ 2PM UTC 🗓 Friday 20.10
📍 https://t.me/spotonchain_chat
🔥 Exclusive Access Code will be provided for all participants!
🎯 WHAT TO DO👇
✅ Join our Telegram chat
✅ Send a question or feedback for the platform through this form: https://forms.gle/CJTKWWh5uEgAbU698
✅ Set a reminder to join on time, winners need to be in the chat to claim the rewards
See you there!!!
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🚨 Whale 0x88e started to deposit 4,500 $ETH to #Binance at $1,542 on average ($6.94M) ~ 16hrs ago, after having held for 3 years!
➡️ Notably, the whale accumulated 11,904 $ETH from #Bitfinex at just $243 on average ($2.89M) in June 2020 and then went partially dormant until yesterday.
➡️ Currently, whale 0x88e still holds 7,404 $ETH $ETH ($11.5M) and has an estimated $15.56M profit from $ETH.
👉 More details: https://platform.spotonchain.ai/signal-details/dormant-whale-returned-to-deposit-eth-to-binance-1420
👉 Need the beta code? Join our Discord to get one: https://discord.com/invite/Xh7cReej7n
➡️ Notably, the whale accumulated 11,904 $ETH from #Bitfinex at just $243 on average ($2.89M) in June 2020 and then went partially dormant until yesterday.
➡️ Currently, whale 0x88e still holds 7,404 $ETH $ETH ($11.5M) and has an estimated $15.56M profit from $ETH.
👉 More details: https://platform.spotonchain.ai/signal-details/dormant-whale-returned-to-deposit-eth-to-binance-1420
👉 Need the beta code? Join our Discord to get one: https://discord.com/invite/Xh7cReej7n
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🚨 DWF Labs further deposited 15M $ORBS to #Bithumb at $0.04517 on average ($678K) just now.
➡️ Overall, in the past week, the market maker has deposited a total of 133.666M $ORBS to #Bithumb, #Huobi and #Coinone at $0.03504 on average ($4.68M).
➡️ Currently, DWF Labs still holds 41.1M $ORBS ($1.86M).
➡️ Side note: Another whale 0x5e4, who is either ORBS team or investor, also deposited 31.17M ORBS to OKX at $0.03594 ($1.9M) ~20hrs ago.
👉 For more details, check out our latest signal about $ORBS now: https://platform.spotonchain.ai/token?name=ORBS
👉 Need the beta code? Join our Discord to get one: https://discord.com/invite/Xh7cReej7n
➡️ Overall, in the past week, the market maker has deposited a total of 133.666M $ORBS to #Bithumb, #Huobi and #Coinone at $0.03504 on average ($4.68M).
➡️ Currently, DWF Labs still holds 41.1M $ORBS ($1.86M).
➡️ Side note: Another whale 0x5e4, who is either ORBS team or investor, also deposited 31.17M ORBS to OKX at $0.03594 ($1.9M) ~20hrs ago.
👉 For more details, check out our latest signal about $ORBS now: https://platform.spotonchain.ai/token?name=ORBS
👉 Need the beta code? Join our Discord to get one: https://discord.com/invite/Xh7cReej7n
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🚨 rollbot.eth (related to $RLB deployer) swapped 123.89 $ETH for 1.426M $RLB ($193K) at $0.135 on average in the past 24hrs.
➡️ His latest purchase was just 40 mins ago and $RLB price has pumped by more than 10% during the period.
➡️ Currently, rollbot.eth holds 14.26M $RLB ($2.04M) in the address and 13.6M $RLB ($1.95M) in liquidity pools.
✅ Track important $RLB transactions with us now: https://platform.spotonchain.ai/platform/token?name=RLB&date_range=5
👉 More details about the signal: https://platform.spotonchain.ai/signal-details/rollboteth-swapped-eth-for-rlb-1537
👉 Need the beta code? Join our Discord to get one: https://discord.com/invite/Xh7cReej7n
➡️ His latest purchase was just 40 mins ago and $RLB price has pumped by more than 10% during the period.
➡️ Currently, rollbot.eth holds 14.26M $RLB ($2.04M) in the address and 13.6M $RLB ($1.95M) in liquidity pools.
✅ Track important $RLB transactions with us now: https://platform.spotonchain.ai/platform/token?name=RLB&date_range=5
👉 More details about the signal: https://platform.spotonchain.ai/signal-details/rollboteth-swapped-eth-for-rlb-1537
👉 Need the beta code? Join our Discord to get one: https://discord.com/invite/Xh7cReej7n
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🚨 Arkham Ecosystem Fund may have been selling $ARKM via Wintermute just now.
⚠️ Notably, Wintermute Trading 0xdbf received 21,581,981 $ARKM ($7.34M) from Arkham Ecosystem Fund and quickly deposited 1.5M $ARKM ($510K) to Binance at $0.340 ~26 mins ago.
➡️ Wintermute Trading 0xdbf has also deposited 11.399M $ARKM ($4.53M) to Binance at an average price of $0.398 since October 4 (12 days ago) and still holds 20.08M $ARKM ($6.82M).
👉 More details: https://platform.spotonchain.ai/signal-details/wintermute-trading-deposited-arkm-to-binance-1563
⚠️ Notably, Wintermute Trading 0xdbf received 21,581,981 $ARKM ($7.34M) from Arkham Ecosystem Fund and quickly deposited 1.5M $ARKM ($510K) to Binance at $0.340 ~26 mins ago.
➡️ Wintermute Trading 0xdbf has also deposited 11.399M $ARKM ($4.53M) to Binance at an average price of $0.398 since October 4 (12 days ago) and still holds 20.08M $ARKM ($6.82M).
👉 More details: https://platform.spotonchain.ai/signal-details/wintermute-trading-deposited-arkm-to-binance-1563
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🚨 BlockTower Capital bought 174,087 FXS using 1M $FRAX at an average price of $5.743 ~5hrs ago.
➡️ Notably, BlockTower Capital has completed 2 $FXS trading cycles before this 3rd and ongoing one and currently has an estimated cumulative loss of $69.2K from the token.
➡️ Current holding: 242K $FXS (worth $1.379M), ranking 3rd in their portfolio.
👉 More details: https://platform.spotonchain.ai/signal-details/blocktower-capital-bought-fxs-1642
➡️ Notably, BlockTower Capital has completed 2 $FXS trading cycles before this 3rd and ongoing one and currently has an estimated cumulative loss of $69.2K from the token.
➡️ Current holding: 242K $FXS (worth $1.379M), ranking 3rd in their portfolio.
👉 More details: https://platform.spotonchain.ai/signal-details/blocktower-capital-bought-fxs-1642
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🚨 As $ORBS price surge up to 68% in the past 24hrs, we noticed that
1️⃣ Address 0xc13 deposited 61.79M $ORBS ($3.72M) to #OKX at $0.0587 on average ~10 & 4hrs ago.
• Notably, address 0xc13 received 134M $ORBS ($7.83M) allegedly from the Orbs: Team and Founding Partners.
2️⃣ The 3rd $ORBS-richest address, 0x8A5, which potentially belongs to exchange #Upbit, has received a total of 96.5M $ORBS ($5.6M) in the past 40 mins.
• This might be responsible for the sudden decline in $ORBS price now.
👉 More details: https://platform.spotonchain.ai/signal-details/orbs-team-allegedly-depostied-orbs-to-okx-1765
👉 Need the beta code? Join our Discord to get one: https://discord.com/invite/Xh7cReej7n
1️⃣ Address 0xc13 deposited 61.79M $ORBS ($3.72M) to #OKX at $0.0587 on average ~10 & 4hrs ago.
• Notably, address 0xc13 received 134M $ORBS ($7.83M) allegedly from the Orbs: Team and Founding Partners.
2️⃣ The 3rd $ORBS-richest address, 0x8A5, which potentially belongs to exchange #Upbit, has received a total of 96.5M $ORBS ($5.6M) in the past 40 mins.
• This might be responsible for the sudden decline in $ORBS price now.
👉 More details: https://platform.spotonchain.ai/signal-details/orbs-team-allegedly-depostied-orbs-to-okx-1765
👉 Need the beta code? Join our Discord to get one: https://discord.com/invite/Xh7cReej7n
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SpotOnChain | Announcement
🚨 As $ORBS price surge up to 68% in the past 24hrs, we noticed that 1️⃣ Address 0xc13 deposited 61.79M $ORBS ($3.72M) to #OKX at $0.0587 on average ~10 & 4hrs ago. • Notably, address 0xc13 received 134M $ORBS ($7.83M) allegedly from the Orbs: Team and Founding…
🚨 Two whales, 0x6f9 and 0x09d (likely one person), bought a total of 8.514M $RLB ($1.27M) with 818.9 $ETH at an average price of $0.15 ~8hrs ago, pumping the price by 9%.
➡️ Notably, the whale used to make $163K (+15.1%) by trading 11.856M $RLB before.
➡️ Current holding: 8.514M $RLB ($1.36M).
✅ Watch out for the whale’s next moves if you plan to long/short $RLB via our platform now: https://platform.spotonchain.ai/entity/1353
👉 Need the beta code? Join our Discord to get one: https://discord.com/invite/Xh7cReej7n
➡️ Notably, the whale used to make $163K (+15.1%) by trading 11.856M $RLB before.
➡️ Current holding: 8.514M $RLB ($1.36M).
✅ Watch out for the whale’s next moves if you plan to long/short $RLB via our platform now: https://platform.spotonchain.ai/entity/1353
👉 Need the beta code? Join our Discord to get one: https://discord.com/invite/Xh7cReej7n
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🚨 Whale and MMs have been active with $WLD in different manners over the past 24hrs:
1️⃣ The accumulating team:
• Fresh whale 0xd91 accumulated 6M $WLD ($8.81M, avg price: $1.468) from #Binance and #OKX ~14hrs ago.
• Amber MM accumulated 500K $WLD ($727K, avg price: $1.453) from #Gate.io ~19hrs ago
2️⃣ The depositing one:
• GSR Markets deposited 550K $WLD ($801K, avg price: $1.457) to #Binance and #Bybit ~7hrs ago.
- previously, price tended to drop after GSR Markets transferred $WLD out
3️⃣ The mixed-action one:
• Wintermute Trading has a net inflow of 500K $WLD ($725K) ~ 8hrs ago
- deposited 2.55M $WLD ($3.71M, avg price: $1.456) to #Binance on the #Optimisim chain
- accumulated 3.05M $WLD ($4.43M, avg price: $1.451) from #Binance on the #Ethereum chain
🤔 Which side do you choose?
👉 Track important $WLD transactions with us now: https://platform.spotonchain.ai/platform/token?name=WLD&date_range=5
1️⃣ The accumulating team:
• Fresh whale 0xd91 accumulated 6M $WLD ($8.81M, avg price: $1.468) from #Binance and #OKX ~14hrs ago.
• Amber MM accumulated 500K $WLD ($727K, avg price: $1.453) from #Gate.io ~19hrs ago
2️⃣ The depositing one:
• GSR Markets deposited 550K $WLD ($801K, avg price: $1.457) to #Binance and #Bybit ~7hrs ago.
- previously, price tended to drop after GSR Markets transferred $WLD out
3️⃣ The mixed-action one:
• Wintermute Trading has a net inflow of 500K $WLD ($725K) ~ 8hrs ago
- deposited 2.55M $WLD ($3.71M, avg price: $1.456) to #Binance on the #Optimisim chain
- accumulated 3.05M $WLD ($4.43M, avg price: $1.451) from #Binance on the #Ethereum chain
🤔 Which side do you choose?
👉 Track important $WLD transactions with us now: https://platform.spotonchain.ai/platform/token?name=WLD&date_range=5
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