🚨 Whale 0x915 further sold 13M $RLB for $2.275M $USDC at $0.175 on avg ~12hrs ago, causing the price to drop by up to ~6.3%.
Note that:
- The whale has dumped 30.4M $RLB for 5.536M $USDC at $0.182 on avg in the past 2 weeks.
- The obtained $USDC was then deposited to #Kraken.
- $RLB price dropped sharply after each selling wave.
✅ Set alert for the whale and $RLB now for your future trades: https://platform.spotonchain.ai/profile?address=0x915978300f4c374197a370b55edaddb09d6f5f33
👉 More details: https://platform.spotonchain.ai/signal-details/whale-continued-to-dump-rlb-8154
Note that:
- The whale has dumped 30.4M $RLB for 5.536M $USDC at $0.182 on avg in the past 2 weeks.
- The obtained $USDC was then deposited to #Kraken.
- $RLB price dropped sharply after each selling wave.
✅ Set alert for the whale and $RLB now for your future trades: https://platform.spotonchain.ai/profile?address=0x915978300f4c374197a370b55edaddb09d6f5f33
👉 More details: https://platform.spotonchain.ai/signal-details/whale-continued-to-dump-rlb-8154
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🚨🚨 $BLUR price has cooled down by ~9% in the past 24 hours. During this period, we noticed 3 whales depositing 7.17M $BLUR ($4.51M) to exchanges:
1️⃣ Whale 0x13d deposited 3.75M $BLUR ($2.36M) to Binance and #OKX at $0.629 in the past 4 hrs:
- He accumulated those $BLUR from OKX at $0.535 ($2.01M) 2 days ago.
- Estimated profit: $353K (+17.6%).
2️⃣ Whale 0x397 (related to orz-allinornothing.eth) deposited 1.67M $BLUR ($1.05M) to #Binance at $0.629 ~6hrs ago.
- He accumulated those $BLUR from #OKX at $0.375 ($625K) 5 days ago.
- Estimated profit: $424K (+67.7%).
3️⃣ Wintermute Trading deposited 1.75M $BLUR ($1.1M) to OKX ~12hrs and 9hrs ago:
- The market maker has deposited 4.25M $BLUR ($2.7M) to Binance and OKX in the past 2 days.
👉 More details: https://platform.spotonchain.ai/platform/token?name=BLUR
1️⃣ Whale 0x13d deposited 3.75M $BLUR ($2.36M) to Binance and #OKX at $0.629 in the past 4 hrs:
- He accumulated those $BLUR from OKX at $0.535 ($2.01M) 2 days ago.
- Estimated profit: $353K (+17.6%).
2️⃣ Whale 0x397 (related to orz-allinornothing.eth) deposited 1.67M $BLUR ($1.05M) to #Binance at $0.629 ~6hrs ago.
- He accumulated those $BLUR from #OKX at $0.375 ($625K) 5 days ago.
- Estimated profit: $424K (+67.7%).
3️⃣ Wintermute Trading deposited 1.75M $BLUR ($1.1M) to OKX ~12hrs and 9hrs ago:
- The market maker has deposited 4.25M $BLUR ($2.7M) to Binance and OKX in the past 2 days.
👉 More details: https://platform.spotonchain.ai/platform/token?name=BLUR
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🚨🚨 A total of 28M $MATIC ($20.8M) was deposited to exchanges ~6hrs & 5hrs ago, including:
- 20M $MATIC ($14.9M) from whales 0xfef and 0x0b9, to #Binance.
- 8M $MATIC ($5.94M) from #Alameda Research to #OKX and #Coinbase.
Notably,
- All of the above depositors received $MATIC from the #Polygon Ecosystem Growth.
- Whales 0xfef and 0x0b9 were the Top 1 and 4 receivers in the $MATIC distribution that took place on Nov 15 (12 days ago).
- Overall, 43 addresses have deposited 145.6 $MATIC ($124M), or 67% of the Nov 15's distribution, to #Binance, #Coinbase, #OKX, #Bitfinex, and #GalaxyDigital OTC so far.
👉 More details: https://platform.spotonchain.ai/signal-details/alameda-research-and-whales-moved-matic-to-exchanges-8397
- 20M $MATIC ($14.9M) from whales 0xfef and 0x0b9, to #Binance.
- 8M $MATIC ($5.94M) from #Alameda Research to #OKX and #Coinbase.
Notably,
- All of the above depositors received $MATIC from the #Polygon Ecosystem Growth.
- Whales 0xfef and 0x0b9 were the Top 1 and 4 receivers in the $MATIC distribution that took place on Nov 15 (12 days ago).
- Overall, 43 addresses have deposited 145.6 $MATIC ($124M), or 67% of the Nov 15's distribution, to #Binance, #Coinbase, #OKX, #Bitfinex, and #GalaxyDigital OTC so far.
👉 More details: https://platform.spotonchain.ai/signal-details/alameda-research-and-whales-moved-matic-to-exchanges-8397
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🚨🚨 Note that both #FTX and #Celsius Network transferred $ETH out in the past hour:
1. #FTX 0xe39 transferred 1,500 $ETH ($3.09M) to Wintermute Trading:
- The FTX and Alameda addresses also moved out 7.64M MATIC ($5.74M), which may be deposited to exchanges soon.
👉 More details: https://platform.spotonchain.ai/signal-details/ftx-and-alameda-research-moved-eth-and-matic-out-8514
2. Celsius Network further transferred 5,000 $ETH ($10.3M) to middle addresses:
- In total, Celsius Network has transferred out 15,167 $ETH ($31.1M) in the past 15 days, after the price rose. Among them, 10,167 $ETH ($20.8M) have been deposited to #FalconX at an average price of $2,051.
👉 More details: https://platform.spotonchain.ai/signal-details/celsius-network-may-further-deposit-eth-to-exchange-soon-8504
✅ Check out the full signals and set alerts for the FTX, Alameda, and Celsius Network with us now!
1. #FTX 0xe39 transferred 1,500 $ETH ($3.09M) to Wintermute Trading:
- The FTX and Alameda addresses also moved out 7.64M MATIC ($5.74M), which may be deposited to exchanges soon.
👉 More details: https://platform.spotonchain.ai/signal-details/ftx-and-alameda-research-moved-eth-and-matic-out-8514
2. Celsius Network further transferred 5,000 $ETH ($10.3M) to middle addresses:
- In total, Celsius Network has transferred out 15,167 $ETH ($31.1M) in the past 15 days, after the price rose. Among them, 10,167 $ETH ($20.8M) have been deposited to #FalconX at an average price of $2,051.
👉 More details: https://platform.spotonchain.ai/signal-details/celsius-network-may-further-deposit-eth-to-exchange-soon-8504
✅ Check out the full signals and set alerts for the FTX, Alameda, and Celsius Network with us now!
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🚨 As predicted, #Celsius Network further deposited 9,600 $ETH ($19.5M) to #Coinbase and #OKX via address 0xc45 ~3hrs ago.
In total, Celsius Network has deposited 19,160 $ETH ($40.31M) to #FalconX, #Coinbase and #OKX at an average price of $2,040 in the past 16 days.
Currently, Celsius Network still allegedly holds around 59,581 $ETH ($121M) across multiple addresses.
👉 More details: https://platform.spotonchain.ai/signal-details/celsius-network-further-deposited-eth-to-exchanges-8736
In total, Celsius Network has deposited 19,160 $ETH ($40.31M) to #FalconX, #Coinbase and #OKX at an average price of $2,040 in the past 16 days.
Currently, Celsius Network still allegedly holds around 59,581 $ETH ($121M) across multiple addresses.
👉 More details: https://platform.spotonchain.ai/signal-details/celsius-network-further-deposited-eth-to-exchanges-8736
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🚨🚨 According to Token Unlocks, the $DYDX massive unlock appears to have happened!
In the past 45 minutes, we noticed that 5 addresses and whales have allegedly sold via #DEX or deposited to #Binance a total of 6.25M $DYDX ($20M):
1. Whale 0xb0d deposited 5.63M $DYDX ($18.01M) to Binance.
2. QCP deposited 391,035 $DYDX ($1.26M) to Binance.
3. golda.eth (0x6d0) sold 87,174 $DYDY for 280,829 $USDT.
4. Address 0xFAD sold 66,000 $DYDX for 210,173 $USDC.
5. Address 0x17b sold 75,000 $DYDX for 237,184 $USDC.
👉 More details: https://platform.spotonchain.ai/platform/token?name=DYDX
In the past 45 minutes, we noticed that 5 addresses and whales have allegedly sold via #DEX or deposited to #Binance a total of 6.25M $DYDX ($20M):
1. Whale 0xb0d deposited 5.63M $DYDX ($18.01M) to Binance.
2. QCP deposited 391,035 $DYDX ($1.26M) to Binance.
3. golda.eth (0x6d0) sold 87,174 $DYDY for 280,829 $USDT.
4. Address 0xFAD sold 66,000 $DYDX for 210,173 $USDC.
5. Address 0x17b sold 75,000 $DYDX for 237,184 $USDC.
👉 More details: https://platform.spotonchain.ai/platform/token?name=DYDX
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🚨 #FTX and #Alameda Research deposited 6.26M $IMX ($9.12M) to #Coinbase ~6hrs ago amid the price surge.
➡️ In total, FTX and Alameda moved out $16.55M worth of 8 tokens, including:
• 6.26M $IMX ($9.12M) to #Coinbase
• 1,643 $ETH ($3.43M) (soon to #Coinbase via 0xcef)
• 10M $GMT ($2.64M) (soon to #Binance via Wintermute)
• 2.63M $AUDIO ($497K) to #Coinbase
• and $1.36M worth of $BAL, $LOOKS, $UNI and $WOO to #OKX, #Binance, and #Galaxy Digital OTC
💰 Total amount of assets transferred out since Oct 24: $567M worth of 64 tokens.
👉 More details: https://platform.spotonchain.ai/signal-details/ftx-and-alameda-research-continued-to-move-out-assets-9051
➡️ In total, FTX and Alameda moved out $16.55M worth of 8 tokens, including:
• 6.26M $IMX ($9.12M) to #Coinbase
• 1,643 $ETH ($3.43M) (soon to #Coinbase via 0xcef)
• 10M $GMT ($2.64M) (soon to #Binance via Wintermute)
• 2.63M $AUDIO ($497K) to #Coinbase
• and $1.36M worth of $BAL, $LOOKS, $UNI and $WOO to #OKX, #Binance, and #Galaxy Digital OTC
💰 Total amount of assets transferred out since Oct 24: $567M worth of 64 tokens.
👉 More details: https://platform.spotonchain.ai/signal-details/ftx-and-alameda-research-continued-to-move-out-assets-9051
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🚨 $DYDX ranks 4th in #SpotOnChain's Smart Money Outflow, with a large flow to CEX from whales.
Notably, three whales deposited 4.08M $DYDX ($13.9M) to exchanges in the last 12 hours:
1. Whale 0xb0d (likely Amber Group) deposited 2.37M $DYDX ($8.04M, avg price: $3.39) to #Binance ~3hrs ago.
- The whale deposited 9.2M $DYDX ($29.8M, avg price: $3.24) to #Binance since the unlock on Dec 1.
- Current holding: 3.26M $DYDX ($11.27M), which may be deposited to Binance soon.
2. Whale 0x01a deposited 1.2M $DYDX ($4.09M) to #Kraken at $3.41 ~4hrs ago.
- Estimated profit: $274K (+7.19%) in just 2 days.
- Current holding: 2.81M $DYDX ($9.71M).
3. CMS Holdings moved 516,023 $DYDX ($1.73M) to #Binance deposit address ~11hrs ago.
- Estimated realized profit: $2.66M if selling now.
- The VC no longer holds $DYDX on the Ethereum chain.
👉 More details: https://platform.spotonchain.ai/signal-details/whales-deposited-dydx-amid-the-market-rally-9197
Notably, three whales deposited 4.08M $DYDX ($13.9M) to exchanges in the last 12 hours:
1. Whale 0xb0d (likely Amber Group) deposited 2.37M $DYDX ($8.04M, avg price: $3.39) to #Binance ~3hrs ago.
- The whale deposited 9.2M $DYDX ($29.8M, avg price: $3.24) to #Binance since the unlock on Dec 1.
- Current holding: 3.26M $DYDX ($11.27M), which may be deposited to Binance soon.
2. Whale 0x01a deposited 1.2M $DYDX ($4.09M) to #Kraken at $3.41 ~4hrs ago.
- Estimated profit: $274K (+7.19%) in just 2 days.
- Current holding: 2.81M $DYDX ($9.71M).
3. CMS Holdings moved 516,023 $DYDX ($1.73M) to #Binance deposit address ~11hrs ago.
- Estimated realized profit: $2.66M if selling now.
- The VC no longer holds $DYDX on the Ethereum chain.
👉 More details: https://platform.spotonchain.ai/signal-details/whales-deposited-dydx-amid-the-market-rally-9197
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🚨 Smart whale 0x54f deposited 510,000 $LINK ($8.19M) to #Coinbase 2 hours ago.
Currently, the whale still holds 533,001 $LINK ($8.363M).
His estimated total profit from $LINK is $7.92M (+31.6%), of which $4.88M has been realized!
✅ Set alerts for the whale with us now: https://platform.spotonchain.ai/signal-details/smart-whale-deposited-link-to-coinbase-9311
Currently, the whale still holds 533,001 $LINK ($8.363M).
His estimated total profit from $LINK is $7.92M (+31.6%), of which $4.88M has been realized!
✅ Set alerts for the whale with us now: https://platform.spotonchain.ai/signal-details/smart-whale-deposited-link-to-coinbase-9311
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🤔 Massive whale 0xaa1 (linked to CZsamsun) further accumulated 931.1 $ETH ($2.07M) from #Binance at $2,228 ~10hrs ago when the $ETH price dropped.
The whale appears to be very bullish on $ETH, having allegedly bought a total of 26,561 $ETH ($52.3M, avg price: $1,969) from DEX and Binance since Oct 13.
The estimated unrealized profit is now $7.5M.
👉 More details: https://platform.spotonchain.ai/signal-details/czsamsun-related-whale-accumulated-more-eth-from-binance-9759
The whale appears to be very bullish on $ETH, having allegedly bought a total of 26,561 $ETH ($52.3M, avg price: $1,969) from DEX and Binance since Oct 13.
The estimated unrealized profit is now $7.5M.
👉 More details: https://platform.spotonchain.ai/signal-details/czsamsun-related-whale-accumulated-more-eth-from-binance-9759
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🚨 The Storj team deposited 3M $STORJ ($2.42M) to #Binance at $0.801 ~5hrs ago.
Overall, the team address has deposited 13.5M $STORJ ($10.4M, avg price: $0.767) to Binance after the price rose on Nov 9, 2023.
And the price tended to slightly drop after each of their deposits!
👉 More details: https://platform.spotonchain.ai/signal-details/storj-team-deposited-storj-to-binance-10021
Overall, the team address has deposited 13.5M $STORJ ($10.4M, avg price: $0.767) to Binance after the price rose on Nov 9, 2023.
And the price tended to slightly drop after each of their deposits!
👉 More details: https://platform.spotonchain.ai/signal-details/storj-team-deposited-storj-to-binance-10021
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