🚨🚨 [Updated] FTX and Alameda Research further deposited $14.4M worth of 8 tokens $MATIC, $BAND, $PERP, $TRU, $BICO, $KNC, $CVC and $BOND to exchanges.
Top 3 inclues:
- 8.15M $MATIC ($4.96M)
- 2.03M $BAND ($3.15M)
- 3.76M $PERP ($2.28M)
Overall, FTX and Alameda have deposited $47.3M worth of 20 #EVM tokens to exchanges.
Currently, they still hold ~$736M worth of various EVM assets more!
👉 Entities:
- FTX: https://platform.spotonchain.ai/entity/354
- Alameda Research: https://platform.spotonchain.ai/entity/79
👉 More details: https://platform.spotonchain.ai/signal-details/ftx-and-alameda-further-deposited-assets-to-exchanges-2957
Top 3 inclues:
- 8.15M $MATIC ($4.96M)
- 2.03M $BAND ($3.15M)
- 3.76M $PERP ($2.28M)
Overall, FTX and Alameda have deposited $47.3M worth of 20 #EVM tokens to exchanges.
Currently, they still hold ~$736M worth of various EVM assets more!
👉 Entities:
- FTX: https://platform.spotonchain.ai/entity/354
- Alameda Research: https://platform.spotonchain.ai/entity/79
👉 More details: https://platform.spotonchain.ai/signal-details/ftx-and-alameda-further-deposited-assets-to-exchanges-2957
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🚨 Whale 0x8af accumulated a total of 4,077 $MKR ($5.88M) from #Bitget at an average price of $1,442 between 10 and 24 hours ago.
Later, the whale supplied all $MKR to #Aave and borrowed 1.84M $USDC.
Then he swapped $USDC to $DAI to save with #MarkerDAO at a 5% DSR.
👉 More details: https://platform.spotonchain.ai/signal-details/whale-accumulated-mkr-from-bitget-3127
Later, the whale supplied all $MKR to #Aave and borrowed 1.84M $USDC.
Then he swapped $USDC to $DAI to save with #MarkerDAO at a 5% DSR.
👉 More details: https://platform.spotonchain.ai/signal-details/whale-accumulated-mkr-from-bitget-3127
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🚨 The Uniswap Foundation deposited 1.65M $UNI ($6.91M) to #OKX at $4.19 ~16hrs ago.
Overall, they have deposited a total of 9.8M UNI ($41.8M) to #Kraken, #FalconX and #OKX, at an average price of $4.265, in the past 6 days.
Currently, the foundation still has 1.314M UNI ($5.49M) left.
👉 More details: https://platform.spotonchain.ai/signal-details/uniswap-foundation-allegedly-finished-dumping-uni-3157
Overall, they have deposited a total of 9.8M UNI ($41.8M) to #Kraken, #FalconX and #OKX, at an average price of $4.265, in the past 6 days.
Currently, the foundation still has 1.314M UNI ($5.49M) left.
👉 More details: https://platform.spotonchain.ai/signal-details/uniswap-foundation-allegedly-finished-dumping-uni-3157
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🚨🚨 @DWFLabs just received 150M $ORBS ($6.6M) from @Orbs Pool (Long-term reserves) just now.
Notably, the market maker used to deposit a total of 163.666M $ORBS ($5.96M) to Bithumb, Huobi, and Coinone at an average price of $0.03641 between Oct 8 and 19, 2023.
👉 DWF Labs entity: https://platform.spotonchain.ai/entity/122
Notably, the market maker used to deposit a total of 163.666M $ORBS ($5.96M) to Bithumb, Huobi, and Coinone at an average price of $0.03641 between Oct 8 and 19, 2023.
👉 DWF Labs entity: https://platform.spotonchain.ai/entity/122
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📣🎁 No beta access code yet? Get one now with simple tasks on Galxe:
✅ Complete tasks on Galxe
https://galxe.com/spotonchain/campaign/GCtVYUnWbX
✅ Claim your Discord role.
✅ Access exclusive “beta-code-farmer" channel to get code
🧨🚫 Codes are limited, so it's first come, first served based on platform available capacity. Enjoy! 🚀
📍Check out detailed guidance here:
https://blog.spotonchain.ai/2023/10/30/users-can-now-get-beta-access-code-through-our-quest-on-galxe/
✅ Complete tasks on Galxe
https://galxe.com/spotonchain/campaign/GCtVYUnWbX
✅ Claim your Discord role.
✅ Access exclusive “beta-code-farmer" channel to get code
🧨🚫 Codes are limited, so it's first come, first served based on platform available capacity. Enjoy! 🚀
📍Check out detailed guidance here:
https://blog.spotonchain.ai/2023/10/30/users-can-now-get-beta-access-code-through-our-quest-on-galxe/
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🚨 Radiant Capital LP address deposited 10M $RDNT ($2.42M) to #Binance at $0.242 ~5hrs ago.
➡️ This is the address’ first deposit to an exchange. Currently, it still holds 10.042M RDNT ($2.522M).
⚠️ $RDNT slightly surged after Radiant Capital announced to soon deploy $RDNT on Ethereum on Twitter just now.
👉 More details: https://platform.spotonchain.ai/signal-details/radinant-capital-allegedly-deposited-rdnt-to-binance-3291
➡️ This is the address’ first deposit to an exchange. Currently, it still holds 10.042M RDNT ($2.522M).
⚠️ $RDNT slightly surged after Radiant Capital announced to soon deploy $RDNT on Ethereum on Twitter just now.
👉 More details: https://platform.spotonchain.ai/signal-details/radinant-capital-allegedly-deposited-rdnt-to-binance-3291
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🚨🚨 DWF Labs received 1.5M $LIT ($1.18M) from Litentry: Token Bridge just now.
$LIT price has pumped by more 10%.
👉 Transaction: https://etherscan.io/tx/0xb334d4434e581a69281f2940111ee8645730a0b5d0e0f46f12d004abd04ea914
👉 DWF Labs entity: https://platform.spotonchain.ai/entity/122
$LIT price has pumped by more 10%.
👉 Transaction: https://etherscan.io/tx/0xb334d4434e581a69281f2940111ee8645730a0b5d0e0f46f12d004abd04ea914
👉 DWF Labs entity: https://platform.spotonchain.ai/entity/122
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🚨🚨 FTX deposited $8.12M worth of 3 crypto assets to Coinbase ~3hrs ago, including:
• 46.5M $GRT ($4.85M)
• 972,073 $RNDR ($2.3M)
• 708.1 $MKR ($967K)
As of November 1, 2023, FTX and Alameda Research have deposited a total of ~$78.1M worth of 22 EVM tokens to exchanges.
They still hold ~$701M worth of various EVM assets!
👉 Entities:
1. FTX: https://platform.spotonchain.ai/platform/entity/354
2. Alameda Research: https://platform.spotonchain.ai/entity/79
• 46.5M $GRT ($4.85M)
• 972,073 $RNDR ($2.3M)
• 708.1 $MKR ($967K)
As of November 1, 2023, FTX and Alameda Research have deposited a total of ~$78.1M worth of 22 EVM tokens to exchanges.
They still hold ~$701M worth of various EVM assets!
👉 Entities:
1. FTX: https://platform.spotonchain.ai/platform/entity/354
2. Alameda Research: https://platform.spotonchain.ai/entity/79
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🚨🚨 Smart whale 0xb15 deposited 24,549 $ETH ($45.34M) to #Binance just now.
Notably, the whale accumulated those $ETH from Binance at an average price of $1,623 (cost: $39.8M) from Sep 5 to 21. If truly sold now, he will realize a $5.5M (+13.8%) profit after nearly 2 months.
• Cumulative profit from 8 $ETH trades: $14.5M
• Win rate: 87.5%
👉 More details: https://platform.spotonchain.ai/signal-details/smart-whale-deposited-all-eth-to-binance-539
Notably, the whale accumulated those $ETH from Binance at an average price of $1,623 (cost: $39.8M) from Sep 5 to 21. If truly sold now, he will realize a $5.5M (+13.8%) profit after nearly 2 months.
• Cumulative profit from 8 $ETH trades: $14.5M
• Win rate: 87.5%
👉 More details: https://platform.spotonchain.ai/signal-details/smart-whale-deposited-all-eth-to-binance-539
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🚨🚨 [Updated] #FTX and #Alameda Research transferred out $46M worth of 9 assets to #Kraken, #Binance and #Coinbase in the past 8 hours.
• 500K $SOL ($21.6M)
• 14M $MATIC ($9.3M)
• 2,784 $ETH ($5.15M)
• 810K $MASK ($2.51M)
• 2.1M $SUSHI ($2.37M)
• 7.67M $BAT ($1.64M)
• 71.6M $GALA ($1.4M)
• 650K $LDO ($1.22M)
• 4.47M #C98 ($842K))
Overall, since October 26, #FTX and #Alameda have transferred out ~$170M worth of 30 assets.
👉 More details: https://platform.spotonchain.ai/signal-details/ftx-and-alameda-research-transferred-out-9-assets-3695
• 500K $SOL ($21.6M)
• 14M $MATIC ($9.3M)
• 2,784 $ETH ($5.15M)
• 810K $MASK ($2.51M)
• 2.1M $SUSHI ($2.37M)
• 7.67M $BAT ($1.64M)
• 71.6M $GALA ($1.4M)
• 650K $LDO ($1.22M)
• 4.47M #C98 ($842K))
Overall, since October 26, #FTX and #Alameda have transferred out ~$170M worth of 30 assets.
👉 More details: https://platform.spotonchain.ai/signal-details/ftx-and-alameda-research-transferred-out-9-assets-3695
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🚨🚨 FTX further deposited 800K $SOL ($32.7M) to Binance and Kraken at an average price of $40.9 in the past 24 hours.
Overall, FTX and Alameda have deposited a total of 2.69M $SOL ($99.2M) to exchanges since Oct 24 (10 days ago).
Currently, they still hold 4.26M $SOL ($164M), of which 3.96M $SOL ($152M) is under staking.
🌟 Note that the recent surge in $SOL price may be due to #Breakpoint2023. For the past 3 years, $SOL tended to soar during the event and then fell back afterward.
👉 More details: https://platform.spotonchain.ai/signal-details/ftx-further-deposited-sol-to-exchanges-3895
Overall, FTX and Alameda have deposited a total of 2.69M $SOL ($99.2M) to exchanges since Oct 24 (10 days ago).
Currently, they still hold 4.26M $SOL ($164M), of which 3.96M $SOL ($152M) is under staking.
🌟 Note that the recent surge in $SOL price may be due to #Breakpoint2023. For the past 3 years, $SOL tended to soar during the event and then fell back afterward.
👉 More details: https://platform.spotonchain.ai/signal-details/ftx-further-deposited-sol-to-exchanges-3895
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🚨🚨 DWFLabs transferred 39M $TOKEN ($1.44M) to ByBit, MEXC, KuCoin, and Gateio deposit addresses on the BNB Chain just now.
Notably, they received 120M $TOKEN from the Floki Multisig 2 days ago.
Currently, the market maker still holds 81M $TOKEN ($2.98M).
👉 Entity: https://platform.spotonchain.ai/entity/122
Notably, they received 120M $TOKEN from the Floki Multisig 2 days ago.
Currently, the market maker still holds 81M $TOKEN ($2.98M).
👉 Entity: https://platform.spotonchain.ai/entity/122
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🚨 Smart whale 0xb15 re-accumulated 8,698 $ETH ($15.9M) from #Binance at $1,826 ~1hr ago.
- He just deposited 24,549 $ETH ($45.3M) to #Binance near the local peak and realized $5.48M in his last trade 2 days ago
- Overall, he is very good at buying low and selling high $ETH, having realized a total of $14.5M from 7 $ETH trades before (win rate: 85.7%).
👉 More details: https://platform.spotonchain.ai/signal-details/smart-whale-re-accumulated-eth-from-binance-4038
- He just deposited 24,549 $ETH ($45.3M) to #Binance near the local peak and realized $5.48M in his last trade 2 days ago
- Overall, he is very good at buying low and selling high $ETH, having realized a total of $14.5M from 7 $ETH trades before (win rate: 85.7%).
👉 More details: https://platform.spotonchain.ai/signal-details/smart-whale-re-accumulated-eth-from-binance-4038
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🚨 Whale 0x56b just deposited 500K $LINK ($5.83M) to #Coinbase at $11.668 ~1hr ago.
Note that he still holds 500K $LINK ($5.87M) and has an estimated total profit of $3.98M (+50.7%) from the token.
👉 More details: https://platform.spotonchain.ai/signal-details/whale-deposited-link-to-coinbase-4111
Note that he still holds 500K $LINK ($5.87M) and has an estimated total profit of $3.98M (+50.7%) from the token.
👉 More details: https://platform.spotonchain.ai/signal-details/whale-deposited-link-to-coinbase-4111
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