🚨 $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

🚨 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

🤔 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

🚨 $BLUR price is down by ~8% in the past 24 hours.

We noticed that #Wintermute and #MandalaCapital deposited 5.61M $BLUR ($2.83M) to #OKX in the past 14 hours.

1. Wintermute Trading deposited 2.85M $BLUR ($1.44M, price: $0.51) ~ 14hrs ago.

2. Mandala Capital unstaked and deposited 2.76M $BLUR ($1.39M, price: $0.5) ~ 7hrs ago, realizing a slight estimated loss of $77K (-5.21%) from $BLUR.

⚠️ Moreover, #SpotOnChain shows real-time CEX netflow. It is easy to see many strong positive spikes in the past 24 hours, indicating that more whales were also depositing $BLUR away!

👉 More details: https://platform.spotonchain.ai/signal-details/two-institutions-moved-blur-to-okx-10353

🚨 #FTX and #Alameda Research moved out $23.59M worth of 19 assets to #Binance, #Coinbase, #OKX, #GalaxyDigital OTC in the past 4 days, including:

• 3,150 $ETH ($6.8M)
• 59.6M $ALEPH ($6.41M)
• 3.60M $CRV ($2.48M)
• 33,388 $AVAX ($990K)
• 50,282 $LINK ($848K)

and $6.07M worth of 14 other assets $PUNDIX, $RSR, $DOGE, $BCH, $CHR, $AXS, $MATIC, $UNI, $ORBS, $FXS, $DOT, $GMT, #1INCH, and $SOL.

In total, FTX and Alameda Research have deposited around $591M worth of 74 tokens to exchanges since October 24.

👉 More details: https://platform.spotonchain.ai/signal-details/ftx-and-alameda-research-moved-out-19-assets-10693

🚨 LayerX Capital and Whales deposited 12.53M $MATIC ($11.33M) to #Binance and #Coinbase in the past 10 hours.

1. LayerX Capital deposited 3.62M $MATIC ($3.31M) to Binance at $0.916 ~10hrs ago.

- The VC still stakes 7.18M $MATIC ($6.38M) with #Polygon.

- Estimated total loss: $17.5M (-58.1%).

2. Two whales 0x2e9 and 0xdb6 (likely one person) deposited 5.27M $MATIC ($4.80M) to Binance at $0.91 on avg ~9.5hrs ago.

- Estimated profit: $36.1K (+0.76%).

3. Whale 0x5d7 deposited 3.64M $MATIC ($3.22M) to Coinbase at $0.886 ~40 mins ago.

- Estimated profit: $521K (+19.3%).

👉 More details: https://platform.spotonchain.ai/signal-details/layerx-capital-and-whales-deposited-matic-to-binance-11022

🚨 The $UNFI price dropped by up to 15% in the past 2 days.

We noticed that 4 whales deposited a total of 2.02M $UNFI ($18.5M) to #Binance during this period.

1. Whales 0x07c, 0x997, and 0x674 (likely one person) deposited 1.82M $UNFI ($16.9M) to #Binance at $9.27 on avg.

- Estimated joint profit: $4.32M (+34.4%).

2. Whale 0x931 transferred 200,049 $UNFI ($1.65M) to a #Binance deposit address just now.

- Estimated loss if selling now: $702K (-30.2%).

Moreover, smart trader 0xf32 returned from 3 months of inactivity and moved 300K $UNFI ($2.79M) to another address ~1 day ago.

- Estimated total profit from $UNFI: $2.22M

👉 More details: https://platform.spotonchain.ai/token?name=UNFI