🚨 #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

🚨 As noted before, smart whale 0x475 deposited all 750K $UNFI ($5.29M) to #Binance at $7.06 on avg ~14 & 11 hours ago, causing the price to drop sharply twice.

- The whale would earn $1.42M (+21.8%) from $UNFI if truly sold then.

- The whale realized a cumulative profit of $6.55M from $MKR, $UNFI, $LPT, and $TRB recently (all accumulated before pumps).

✅ Quite worth monitoring! Set alerts for the smart trader now: https://platform.spotonchain.ai/profile?address=0x47513e36b088a366e6fe7aab2c67b37957c35005

🚨 $APE surged by ~11% in the last 8 hours!

Multisign whale 0xb4e accumulated 3M $APE ($5.31M) from exchanges via #GSRMarkets and #Cumberland.

In total, the whale has accumulated 6.02M $APE ($10.3M, avg price: $1.72) in the past 8 days.

Estimated profit: $626K (+6.06%) (all unrealized).

👉 More details: https://platform.spotonchain.ai/signal-details/whale-accumulated-ape-as-price-surged-12648

🚨 Both #FTX and #Celsius transferred out $ETH after the $ETH price crossed $2,300 again today!

1. #Celsius Network deposited 7,500 $ETH ($17.4M) to #FalconX ~ 8hrs ago.

- Total deposited amount in past 7 days: 25,000 $ETH ($57M).

2. #FTX moved 1,593 $ETH ($3.66M) to address 0xCeF ~55 mins ago.

- Address 0xCeF currently holds 2,244 $ETH ($5.16M) and may deposit $ETH to #Coinbase soon.

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

🚨 Whale 0x9ed dumped 155,264 $LINK for $2.24M worth of $ETH and $USDT at loss in the past 3 hours.

The whale used to earn $836K from this first trade between Oct 28 and Nov 9, 2023, but is now losing $697K from the current trade (pic 👆).

⚠️ Note that the whale still holds 309K $LINK ($4.4M) in his address and #Aave and may keep selling more!

👉 https://platform.spotonchain.ai/en/profile?address=0x9edae23b7ac05326e8a24c1798e3620ac3b90ade