🚨🚨 $TRB reached its all-time high today at $225, but what's next?
Current situation:
➡️ Among the 2.5M $TRB in circulation, about 1.7M is on exchanges, and 660K is held by a group of 20 whales (which is ~95% of the tokens).
➡️ The group of whales accumulated these tokens in August and September at a favorable price of $15.
➡️ The price of $TRB has increased 15x since then, resulting in the whales making a total profit of $120M ($40M in realized profit & $80M in unrealized profit).
➡️ Over the past two months, the whales have slowly deposited their tokens onto exchanges, creating a pump-and-dump cycle to liquidate their holdings.
What's next:
🧐 With most of the tokens still in the hands of the whales, they control the game. The price may experience significant pumps to clear short positions and hard dumps to liquidate their holdings.
We've established the entity of those whale wallets, allowing you to predict the volatile cycle by setting up alerts to monitor their transactions.
For example, the current volatile cycle is predictable by following their 120K $TRB (~$26M) to Binance 2 days ago.
Link: https://platform.spotonchain.ai/en/entity/1366
Current situation:
➡️ Among the 2.5M $TRB in circulation, about 1.7M is on exchanges, and 660K is held by a group of 20 whales (which is ~95% of the tokens).
➡️ The group of whales accumulated these tokens in August and September at a favorable price of $15.
➡️ The price of $TRB has increased 15x since then, resulting in the whales making a total profit of $120M ($40M in realized profit & $80M in unrealized profit).
➡️ Over the past two months, the whales have slowly deposited their tokens onto exchanges, creating a pump-and-dump cycle to liquidate their holdings.
What's next:
🧐 With most of the tokens still in the hands of the whales, they control the game. The price may experience significant pumps to clear short positions and hard dumps to liquidate their holdings.
We've established the entity of those whale wallets, allowing you to predict the volatile cycle by setting up alerts to monitor their transactions.
For example, the current volatile cycle is predictable by following their 120K $TRB (~$26M) to Binance 2 days ago.
Link: https://platform.spotonchain.ai/en/entity/1366
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SpotOnChain | Announcement
🚨🚨 $TRB reached its all-time high today at $225, but what's next? Current situation: ➡️ Among the 2.5M $TRB in circulation, about 1.7M is on exchanges, and 660K is held by a group of 20 whales (which is ~95% of the tokens). ➡️ The group of whales accumulated…
🚨🚨 $TRB has skyrocketed by 75% ($500M market cap added) in just one day, with no significant changes since our last post.
The reported whale retains the majority liquidity, and on-chain activity remains low. Negative funding rates on most exchanges suggest the potential for further price surges, aiming to liquidate short positions and gradually deposit tokens to clear them out.
The profit of reported whales is at $270M at this time and it is increasing
https://platform.spotonchain.ai/en/entity/1366
The reported whale retains the majority liquidity, and on-chain activity remains low. Negative funding rates on most exchanges suggest the potential for further price surges, aiming to liquidate short positions and gradually deposit tokens to clear them out.
The profit of reported whales is at $270M at this time and it is increasing
https://platform.spotonchain.ai/en/entity/1366
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🚨🚨 After stealing ~$81.6M worth of assets from the Orbit Bridge, the exploiter had swapped all 30M $USDT and 230.9 $WBTC to 17,250 $ETH ($39.7M) at an average price of $2,301.
And now further gains $1.45M in unrealized profit thanks to the 3.8% pump to almost $2,400 in $ETH price in the past 24 hours.
👉 More details: https://platform.spotonchain.ai/en/signal-details/orbit-bridge-exploiter-bought-eth-15653
And now further gains $1.45M in unrealized profit thanks to the 3.8% pump to almost $2,400 in $ETH price in the past 24 hours.
👉 More details: https://platform.spotonchain.ai/en/signal-details/orbit-bridge-exploiter-bought-eth-15653
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🔥🔥 Who managed to accumulate $MKR before the token hit its one-year high at $1,900 today?
Five fresh whales accumulated 23,891 $MKR ($38.1M) from #Binance, #Coinbase, and #MEXC at $1,593 on avg in the past 10 days leading the pump.
Their joint floating gain is $5.28M (+13.9%).
👉 More details: https://platform.spotonchain.ai/en/entity/1756
✅ Set alerts for $MKR with us now to avoid missing an opportunity: https://platform.spotonchain.ai/en/platform/token?name=MKR
Five fresh whales accumulated 23,891 $MKR ($38.1M) from #Binance, #Coinbase, and #MEXC at $1,593 on avg in the past 10 days leading the pump.
Their joint floating gain is $5.28M (+13.9%).
👉 More details: https://platform.spotonchain.ai/en/entity/1756
✅ Set alerts for $MKR with us now to avoid missing an opportunity: https://platform.spotonchain.ai/en/platform/token?name=MKR
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🚨 #FTX and #Alameda Research just deposited 44.19M $CRO ($4.17M) to #Coinbase ~20 mins ago.
Overall, FTX and Alameda have deposited 13.99M worth of $ETH, $CRO, $MATH, $MPL, and $BLZ to Coinbase in the past 2 weeks.
👉 More details: https://platform.spotonchain.ai/en/signal-details/ftx-and-alameda-moved-cro-to-coinbase-prime-16235
Overall, FTX and Alameda have deposited 13.99M worth of $ETH, $CRO, $MATH, $MPL, and $BLZ to Coinbase in the past 2 weeks.
👉 More details: https://platform.spotonchain.ai/en/signal-details/ftx-and-alameda-moved-cro-to-coinbase-prime-16235
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🔥 As $LDO surged 18% (7D) beyond its 1-year ATH at $3.31, what are big whales doing?
From on-chain-data, two big whales are still holding 13.9M $LDO ($46M) with high unrealised profit:
1️⃣ Amber Group-related whale 0xbee:
• Unrealised profit: $13.3M (+59%)
• Holding: 10.89M $LDO ($36M)
• Avg buying price: ~$2.07
• Last purchase: Dec 2023
2️⃣ Brevan Howard Digital (aka Dragonfly Capital) 0x4c3 and 0x7d6:
• Unrealised profit: $4.7M (+88%)
• Holding: 3.03M $LDO ($10M)
• Avg buying price: ~$1.76
• Last purchase: Jul 2023
✅ Stay updated on the whales’ moves with us now:
Entity Amber Group: https://platform.spotonchain.ai/en/entity/80
Entity Brevan Howard Digital: https://platform.spotonchain.ai/en/entity/100
From on-chain-data, two big whales are still holding 13.9M $LDO ($46M) with high unrealised profit:
1️⃣ Amber Group-related whale 0xbee:
• Unrealised profit: $13.3M (+59%)
• Holding: 10.89M $LDO ($36M)
• Avg buying price: ~$2.07
• Last purchase: Dec 2023
2️⃣ Brevan Howard Digital (aka Dragonfly Capital) 0x4c3 and 0x7d6:
• Unrealised profit: $4.7M (+88%)
• Holding: 3.03M $LDO ($10M)
• Avg buying price: ~$1.76
• Last purchase: Jul 2023
✅ Stay updated on the whales’ moves with us now:
Entity Amber Group: https://platform.spotonchain.ai/en/entity/80
Entity Brevan Howard Digital: https://platform.spotonchain.ai/en/entity/100
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🚨 Celsius Network deposited 10,000 $ETH ($22.8M) to #Coinbase at $2,285 ~9hrs ago, as the price recovered from the recent market crash.
In the past 3 days, they unstaked 30K $ETH ($68.46M) from #Figment and deposited the tokens to #Coinbase and #FalconX at $2,282 on avg.
👉 More details: https://platform.spotonchain.ai/en/signal-details/celsius-network-further-moved-eth-to-coinbase-16379
In the past 3 days, they unstaked 30K $ETH ($68.46M) from #Figment and deposited the tokens to #Coinbase and #FalconX at $2,282 on avg.
👉 More details: https://platform.spotonchain.ai/en/signal-details/celsius-network-further-moved-eth-to-coinbase-16379
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🚨 Smart trader 0xfc9 with $8.95M profit just swapped $RNDR for $LDO via #Coinbase amid sharp price changes!
- The $RNDR dropped ~11% (24H) while $LDO surged strongly by 13% (24H).
- The whale deposited 750K $RNDR ($3.01M) to #Coinbase at $4.01 and then withdrew 450K $LDO ($1.5M) at $3.33 ~2hrs ago.
- The whale has traded 9 tokens including $FET, $AAVE, $ENJ, $LINK, $RNDR, $LDO, $FTM, $LRC, and $MATIC and have earned/is earning from 6 of them.
👉 More details: https://platform.spotonchain.ai/en/signal-details/smart-trader-swapped-rndr-for-ldo-via-coinbase-16678
- The $RNDR dropped ~11% (24H) while $LDO surged strongly by 13% (24H).
- The whale deposited 750K $RNDR ($3.01M) to #Coinbase at $4.01 and then withdrew 450K $LDO ($1.5M) at $3.33 ~2hrs ago.
- The whale has traded 9 tokens including $FET, $AAVE, $ENJ, $LINK, $RNDR, $LDO, $FTM, $LRC, and $MATIC and have earned/is earning from 6 of them.
👉 More details: https://platform.spotonchain.ai/en/signal-details/smart-trader-swapped-rndr-for-ldo-via-coinbase-16678
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🚨🚨 Michael Egorov (@newmichwill), founder of @CurveFinance, swapped 15.9M $T and 24 $ETH for 913,489 $CRV ($471K) at $0.516 on avg in the past hour.
- He still has 9.762M $T ($267K) and may continue to swap for more $CRV.
- His last $CRV activities were to deposit 23.5M $CRV ($14.5M) to #Binance at $0.619 on avg between Dec 22 and 27, 2023.
- $CRV price has dropped ~26% since Dec 29, 2023 (14D).
👉 More details: https://platform.spotonchain.ai/en/platform/entity/286
- He still has 9.762M $T ($267K) and may continue to swap for more $CRV.
- His last $CRV activities were to deposit 23.5M $CRV ($14.5M) to #Binance at $0.619 on avg between Dec 22 and 27, 2023.
- $CRV price has dropped ~26% since Dec 29, 2023 (14D).
👉 More details: https://platform.spotonchain.ai/en/platform/entity/286
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🚨 Institutions #FTX and #Celsius moved $35.1M worth of $WBTC and $ETH to CEX as the $BTC and $ETH prices surged sharply in 24H.
1. #FTX and #Alameda Research moved $11.72M, including:
- 200 $WBTC ($9.39M) to #Binance at $46,952
- 1,000 $ETH ($2.33M) to #Coinbase at $2,330
2. #Celsius Network unstaked and moved 10,000 $ETH ($23.39M) to #Coinbase and #FalconX at $2,339 on avg:
- #Celsius still has 556,927 $ETH ($1.28B) staked and will unstake existing ETH holdings to creditors soon.
👉 More details:
1. FTX and Alameda moved assets: https://platform.spotonchain.ai/en/signal-details/ftx-and-alameda-research-deposited-wbtc-and-eth-to-exchanges-17252
2. Celsius Network entity: https://platform.spotonchain.ai/en/entity/102
1. #FTX and #Alameda Research moved $11.72M, including:
- 200 $WBTC ($9.39M) to #Binance at $46,952
- 1,000 $ETH ($2.33M) to #Coinbase at $2,330
2. #Celsius Network unstaked and moved 10,000 $ETH ($23.39M) to #Coinbase and #FalconX at $2,339 on avg:
- #Celsius still has 556,927 $ETH ($1.28B) staked and will unstake existing ETH holdings to creditors soon.
👉 More details:
1. FTX and Alameda moved assets: https://platform.spotonchain.ai/en/signal-details/ftx-and-alameda-research-deposited-wbtc-and-eth-to-exchanges-17252
2. Celsius Network entity: https://platform.spotonchain.ai/en/entity/102
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🔥 $BTC #ETFs should be approved within 24 hours and institutions seem ready for the game.
Special wallet 0x1db received 50%+ of the minted $USDT on #Ethereum and deposited them to different CEX in the past 3 months. Can it be an ETF institution that prepares $USDT to buy $BTC? 🤔
Detailed stats:
➡️ 5.0B $USDT was minted on Ethereum in the past 3 months.
➡️ Wallet 0x1db received 2.95B $USDT and distributed to #Coinbase (~1.76B), #Kraken (517M), #Binance(434M) and #OKX (232M).
✅ Follow us for more information about ETFs now!
👉 Address: https://platform.spotonchain.ai/en/profile?address=0x1dbbbc3fdb2c4fabd28fd9b84ed99ceb84bfbec5
Special wallet 0x1db received 50%+ of the minted $USDT on #Ethereum and deposited them to different CEX in the past 3 months. Can it be an ETF institution that prepares $USDT to buy $BTC? 🤔
Detailed stats:
➡️ 5.0B $USDT was minted on Ethereum in the past 3 months.
➡️ Wallet 0x1db received 2.95B $USDT and distributed to #Coinbase (~1.76B), #Kraken (517M), #Binance(434M) and #OKX (232M).
✅ Follow us for more information about ETFs now!
👉 Address: https://platform.spotonchain.ai/en/profile?address=0x1dbbbc3fdb2c4fabd28fd9b84ed99ceb84bfbec5
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🔥🔥 After #BitcoinETF was officially approved, lots of the heat now turns to $ETH!
We noticed that 6 whales accumulated a large amount of 57,432 $ETH ($131M) in the past 7 days. They are probably big expectants of $ETH #ETFs.
1️⃣ Whale 0x931 spent $48M to buy 21,192 $ETH at ~$2,265 ~4 days ago, making $6.71M in unrealised profit from $ETH.
2️⃣ Justin Sun allegedly withdrew 11,267 $ETH ($25.31M) at $2,247 from #Binance ~6 days ago.
3️⃣ Smart whale 0xb82 (with $5.59M profit) withdrew 12,219 $ETH ($28.9M) at ~$2,367 from #Binance yesterday, further making $2.56M in unrealized profit.
4️⃣ Three fresh whales withdrew 13,800 $ETH ($31.3M) at ~$2,265 from #Binance, currently making $4.6M.
✅ Set alerts for the whales with us now to see when they will take profit. What if the whales just want to ride the $ETH #ETFs hype for profits and will not hold until the end?
We noticed that 6 whales accumulated a large amount of 57,432 $ETH ($131M) in the past 7 days. They are probably big expectants of $ETH #ETFs.
1️⃣ Whale 0x931 spent $48M to buy 21,192 $ETH at ~$2,265 ~4 days ago, making $6.71M in unrealised profit from $ETH.
2️⃣ Justin Sun allegedly withdrew 11,267 $ETH ($25.31M) at $2,247 from #Binance ~6 days ago.
3️⃣ Smart whale 0xb82 (with $5.59M profit) withdrew 12,219 $ETH ($28.9M) at ~$2,367 from #Binance yesterday, further making $2.56M in unrealized profit.
4️⃣ Three fresh whales withdrew 13,800 $ETH ($31.3M) at ~$2,265 from #Binance, currently making $4.6M.
✅ Set alerts for the whales with us now to see when they will take profit. What if the whales just want to ride the $ETH #ETFs hype for profits and will not hold until the end?
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Former #ENS Operations Director Brantly Millegan (@BrantlyMillegan) deposited 198,769 $ENS ($4.57M) to #Coinbase at $23 ~16hrs ago.
The $ENS price surged ~148% (8D) after Vitalik Buterin praised $ENS.
Brantly Millegan still holds 465K $ENS ($10M) in the Timelock contract.
👉 More details: https://platform.spotonchain.ai/en/platform/entity/1805
The $ENS price surged ~148% (8D) after Vitalik Buterin praised $ENS.
Brantly Millegan still holds 465K $ENS ($10M) in the Timelock contract.
👉 More details: https://platform.spotonchain.ai/en/platform/entity/1805
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cVault Finance: Deployer realized $16.1M (+109%) profit from $ETH before the price further dropped ~2% !
Around 5 hrs ago, the deployer dumped 12,070 $ETH for $31.06M in stablecoins at ~$2,574. He/she bought those $ETH at only ~$1,233 in 2022.
Now, the deployer still has 2,084 $ETH ($5.25M) left, with $3M+ in unrealised profit.
👉 Follow @spotonchain and turn on your 🔔 at https://platform.spotonchain.ai/en/profile?address=0x5a16552f59ea34e44ec81e58b3817833e9fd5436
Around 5 hrs ago, the deployer dumped 12,070 $ETH for $31.06M in stablecoins at ~$2,574. He/she bought those $ETH at only ~$1,233 in 2022.
Now, the deployer still has 2,084 $ETH ($5.25M) left, with $3M+ in unrealised profit.
👉 Follow @spotonchain and turn on your 🔔 at https://platform.spotonchain.ai/en/profile?address=0x5a16552f59ea34e44ec81e58b3817833e9fd5436
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#FTX and #Alameda used the past #BitcoinETF rally week to deposit $28.2M worth of assets to CEX at good prices, including:
• 402.6 $WBTC ($18.7M)
• 3,200 $ETH ($8.09M)
• 602K $PENDLE ($1.04M)
• 9.03M $PEOPLE ($350K)
They still have ~$1.2B left in #EVM assets.
👉 For more updates, follow @spotonchain and turn on your 🔔 at:
1. FTX entity: https://platform.spotonchain.ai/en/platform/entity/354
2. Alameda Research entity: https://platform.spotonchain.ai/en/platform/entity/79
• 402.6 $WBTC ($18.7M)
• 3,200 $ETH ($8.09M)
• 602K $PENDLE ($1.04M)
• 9.03M $PEOPLE ($350K)
They still have ~$1.2B left in #EVM assets.
👉 For more updates, follow @spotonchain and turn on your 🔔 at:
1. FTX entity: https://platform.spotonchain.ai/en/platform/entity/354
2. Alameda Research entity: https://platform.spotonchain.ai/en/platform/entity/79
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Smart whale 0xb82 deposited 12,219 $ETH ($31.1M) to #Binance at ~$2,547, realizing $2.2M profit before the market dipped ~20hrs ago.
• Total profit from $ETH: $7.79M (+8.8%)
• Win rate: 75% (won 3 out of 4 times)
• Once moved $ETH out before dump to stop loss like an insider
For more updates, follow @spotonchain and turn on your 🔔 at: https://platform.spotonchain.ai/en/profile?address=0xb82bc321850ccd550394f413800ef4e0bef4901f
• Total profit from $ETH: $7.79M (+8.8%)
• Win rate: 75% (won 3 out of 4 times)
• Once moved $ETH out before dump to stop loss like an insider
For more updates, follow @spotonchain and turn on your 🔔 at: https://platform.spotonchain.ai/en/profile?address=0xb82bc321850ccd550394f413800ef4e0bef4901f
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