🚨 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
- 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
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🚨 $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
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
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🚨 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
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
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🚨 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
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
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🧨🚀Join the Spot On Chain app rating event NOW and be part of the $3000 reward pool frenzy!!🎉🎊
Spot On Chain takes pride in being the first AI powered on chain analytics platform that is available on both web browser and native mobile app, ensuring user’s convenience and accessibility to the max.
In an effort to celebrate the unwavering support of its user community, Spot On Chain is thrilled to announce an exciting Mobile App Rating Event!
⏰ 18.12.2023 to 18.01.2024
🎁 $3000 Rewards Pool
✅ Give Spot On Chain 5 stars rating and fill out this form:
https://forms.gle/dZ3YhiG85bzFjuJHA
📍Read more: https://blog.spotonchain.ai/2023/12/18/5-stars-fever-share-the-love-earn-rewards/
Spot On Chain takes pride in being the first AI powered on chain analytics platform that is available on both web browser and native mobile app, ensuring user’s convenience and accessibility to the max.
In an effort to celebrate the unwavering support of its user community, Spot On Chain is thrilled to announce an exciting Mobile App Rating Event!
⏰ 18.12.2023 to 18.01.2024
🎁 $3000 Rewards Pool
✅ Give Spot On Chain 5 stars rating and fill out this form:
https://forms.gle/dZ3YhiG85bzFjuJHA
📍Read more: https://blog.spotonchain.ai/2023/12/18/5-stars-fever-share-the-love-earn-rewards/
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🚨🚨 #Celsius Network deposited 11,300 $ETH ($24.9M) to #Coinbase and #FalconX ~5hrs ago, as the $ETH price recovers.
Notably, in the past 4 days, Celsius Network has further deposited 48,200 $ETH ($108M, avg price: $2,240) to Coinbase and FalconX.
👉 More details: https://platform.spotonchain.ai/en/signal-details/celsius-network-deposited-eth-to-falconx-and-coinbase-13503
Notably, in the past 4 days, Celsius Network has further deposited 48,200 $ETH ($108M, avg price: $2,240) to Coinbase and FalconX.
👉 More details: https://platform.spotonchain.ai/en/signal-details/celsius-network-deposited-eth-to-falconx-and-coinbase-13503
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🚨 @DWFLabs allegedly deposited 1.508M $FET ($1.07M) to #Binance ~14 hours ago, as the price bounced back.
Notably, these tokens were unlocked from @Fetch_ai Foundation via address 0x633 3 days ago.
Currently, address 0x633 still holds 3.24M $FET ($2.33M) while DWF Labs 0xdda holds 7.05M $FET ($5.02M).
👉 More details: https://platform.spotonchain.ai/en/platform/entity/122
Notably, these tokens were unlocked from @Fetch_ai Foundation via address 0x633 3 days ago.
Currently, address 0x633 still holds 3.24M $FET ($2.33M) while DWF Labs 0xdda holds 7.05M $FET ($5.02M).
👉 More details: https://platform.spotonchain.ai/en/platform/entity/122
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🎉 GET REWARDS FOR YOUR OPINION 🎉
Shout out to SOC proud users! We can never get to where we are today without the support from you. We want to take this chance to say thank you as well as get to know you better.
🗣 Take a moment to complete this easy survey. 1,000 SOC Credit Points will be directly deposited to your SOC account!
👉 https://forms.gle/4VgmZgBxaRGb4kkB7
⏰ 1 PM UTC 20/12/2023 - 1 PM UTC 20/01/2024
We look forward to invaluable feedbacks and committed to continuously enhance our user's experience!
P/s: Your reward will be given directly to your account on Spot On Chain after the event is ended. Only active and valid user will get this reward. Unusual activities and bot will be counted as invalid. Thank you!
Shout out to SOC proud users! We can never get to where we are today without the support from you. We want to take this chance to say thank you as well as get to know you better.
🗣 Take a moment to complete this easy survey. 1,000 SOC Credit Points will be directly deposited to your SOC account!
👉 https://forms.gle/4VgmZgBxaRGb4kkB7
⏰ 1 PM UTC 20/12/2023 - 1 PM UTC 20/01/2024
We look forward to invaluable feedbacks and committed to continuously enhance our user's experience!
P/s: Your reward will be given directly to your account on Spot On Chain after the event is ended. Only active and valid user will get this reward. Unusual activities and bot will be counted as invalid. Thank you!
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🚨 The Sandbox Genesis just transfered 13M $SAND ($6.67M) to address 0x73b, which may then be deposited to #Binance soon.
In the past month, the Sandbox Genesis has deposited 25.756M $SAND ($11.1M, avg price: $0.43) to #Binance, often ahead of a price drop!
👉 More details: https://platform.spotonchain.ai/en/signal-details/the-sandbox-genesis-moved-out-sand-13804
In the past month, the Sandbox Genesis has deposited 25.756M $SAND ($11.1M, avg price: $0.43) to #Binance, often ahead of a price drop!
👉 More details: https://platform.spotonchain.ai/en/signal-details/the-sandbox-genesis-moved-out-sand-13804
🚨🚨 Institutions and whale are depositing $ETH to exchanges!
1. #Alameda (#FTX) and #Celsius Network deposited a total of 17,603 $ETH ($39.5M) to #Coinbase in the past 11 hours.
- Among them, 9,603 $ETH ($21.6M) were deposited to the exchange around the recent local peak!
2. Smart whale 0xebf returned after 5 months of inactivity and deposited 6,000 $ETH ($13.5M) to #Binance just now.
- Currently, the whale still holds 6,127 $ETH ($13.8M) and has an estimated total profit of $17M (+69.5%) from $ETH, of which $10.7M has been realized!
👉 More details: https://platform.spotonchain.ai/en/token?name=ETH
1. #Alameda (#FTX) and #Celsius Network deposited a total of 17,603 $ETH ($39.5M) to #Coinbase in the past 11 hours.
- Among them, 9,603 $ETH ($21.6M) were deposited to the exchange around the recent local peak!
2. Smart whale 0xebf returned after 5 months of inactivity and deposited 6,000 $ETH ($13.5M) to #Binance just now.
- Currently, the whale still holds 6,127 $ETH ($13.8M) and has an estimated total profit of $17M (+69.5%) from $ETH, of which $10.7M has been realized!
👉 More details: https://platform.spotonchain.ai/en/token?name=ETH
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🔥 $ARB surged up to ~17% in the past 24 hours.
Here are 2 whales that were able to accumulate $ARB before the pump for your watchlist!
1. Whale 0x0db withdrew 2.91M $ARB ($3.53M) from #OKX at $1.21 ~19hrs ago
- The whale now holds 4.15M $ARB ($5.62M), with a floating gain of $924K (+19.5%).
- The whale used to make $913K (+42%) from trading $ARB on #OKX in Apr.
2. Amber Group 0x011 has accumulated 6.41M $ARB ($7.58M) from #Binance at $1.18 on avg since Nov 17.
- Their latest accumulation was withdrawing 1.51M $ARB ($2.07M) at $1.372 ~8 hrs ago.
- Floating gain: $1.07M (+14.2%).
👉 More details: https://platform.spotonchain.ai/en/signal-details/smart-whales-accumulated-arb-before-pump-14095
Here are 2 whales that were able to accumulate $ARB before the pump for your watchlist!
1. Whale 0x0db withdrew 2.91M $ARB ($3.53M) from #OKX at $1.21 ~19hrs ago
- The whale now holds 4.15M $ARB ($5.62M), with a floating gain of $924K (+19.5%).
- The whale used to make $913K (+42%) from trading $ARB on #OKX in Apr.
2. Amber Group 0x011 has accumulated 6.41M $ARB ($7.58M) from #Binance at $1.18 on avg since Nov 17.
- Their latest accumulation was withdrawing 1.51M $ARB ($2.07M) at $1.372 ~8 hrs ago.
- Floating gain: $1.07M (+14.2%).
👉 More details: https://platform.spotonchain.ai/en/signal-details/smart-whales-accumulated-arb-before-pump-14095
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🔥 Whale 0xc3b deposited 5,975 $ETH ($13.8M) into @Blast_L2 ~ 1hr ago, becoming the 5th largest depositor of #Blast.
- Overall, 381K $ETH ($879M) have been deposited to #Blast and will be locked until Feb 24, 2024.
- Among those tokens, 129.5K $ETH ($300M), or 34% of the total deposited amount, came from the top 20 depositors.
👉 More details: https://platform.spotonchain.ai/en/signal-details/whale-withdrew-eth-from-binance-to-blast-14230
- Overall, 381K $ETH ($879M) have been deposited to #Blast and will be locked until Feb 24, 2024.
- Among those tokens, 129.5K $ETH ($300M), or 34% of the total deposited amount, came from the top 20 depositors.
👉 More details: https://platform.spotonchain.ai/en/signal-details/whale-withdrew-eth-from-binance-to-blast-14230
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