#Celsius Network transferred 459,561 $ETH ($1.02B) to several CEX in the past 8 hours, including:
- 305,254 $ETH ($674M) to #Coinbase Prime
- 146,507 $ETH ($324M) to #Paxos
- 7,800 $ETH ($17.02M) to #FalconX
Since Nov 13, 2023, Celsius Network has moved 757,626 $ETH ($1.69B) to FalconX, Coinbase, OKX and Paxos.
And currently still holds 62,469 $ETH ($138M) in address 0xdb3.
For more updates on Celsius Network, follow @spotonchain now and turn on your 🔔 at https://platform.spotonchain.ai/en/profile?address=0xdb31651967684a40a05c4ab8ec56fc32f060998d
- 305,254 $ETH ($674M) to #Coinbase Prime
- 146,507 $ETH ($324M) to #Paxos
- 7,800 $ETH ($17.02M) to #FalconX
Since Nov 13, 2023, Celsius Network has moved 757,626 $ETH ($1.69B) to FalconX, Coinbase, OKX and Paxos.
And currently still holds 62,469 $ETH ($138M) in address 0xdb3.
For more updates on Celsius Network, follow @spotonchain now and turn on your 🔔 at https://platform.spotonchain.ai/en/profile?address=0xdb31651967684a40a05c4ab8ec56fc32f060998d
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Two institutions #Celsius and #FTX moved out a total of $59.06M in 6 assets to CEX in the past 8 hours!
1. Celsius further moved 22,500 $ETH ($50.78M) to #Coinbase at $2,257 ~8 hours ago.
➡️ Now, Celsius only holds around 39,969 $ETH ($90.9M) in address 0xdb3.
👉 More details here
2. FTX and Alameda Research moved out $8.28M in 6 assets, including $ETH, $OKB, $MTL, $PROM, $YFII, and $CREAM in the past 2 hours.
➡️ Overall, FTX and Alameda Research have moved out $707M worth of 91 tokens since October 24, 2023.
👉 More details here
Want to be updated with latest whale movements? Follow @spotonchain and visit us via https://platform.spotonchain.ai/en
1. Celsius further moved 22,500 $ETH ($50.78M) to #Coinbase at $2,257 ~8 hours ago.
➡️ Now, Celsius only holds around 39,969 $ETH ($90.9M) in address 0xdb3.
👉 More details here
2. FTX and Alameda Research moved out $8.28M in 6 assets, including $ETH, $OKB, $MTL, $PROM, $YFII, and $CREAM in the past 2 hours.
➡️ Overall, FTX and Alameda Research have moved out $707M worth of 91 tokens since October 24, 2023.
👉 More details here
Want to be updated with latest whale movements? Follow @spotonchain and visit us via https://platform.spotonchain.ai/en
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Wallet 0xa58 (linked to Rune Christensen, #MakerDAO cofounder) has sold 2,235 $MKR for 4.542M $DAI at $2,032 on average in the past 2 days.
Currently, the wallet still holds 2,430 $MKR ($4.92M), and may keep selling.
The $MKR price has been down ~3.39% (2D), since the first sale.
Want to monitor the wallet, follow @spotonchain and turn on your 🔔 at https://platform.spotonchain.ai/en/profile?address=0xa5890ccd2359dc38f649158abdc24b62602dec68
Currently, the wallet still holds 2,430 $MKR ($4.92M), and may keep selling.
The $MKR price has been down ~3.39% (2D), since the first sale.
Want to monitor the wallet, follow @spotonchain and turn on your 🔔 at https://platform.spotonchain.ai/en/profile?address=0xa5890ccd2359dc38f649158abdc24b62602dec68
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Wallet 0x8b3 (investor or team wallet of @Stepnofficial) deposited 14.34M $GMT ($3.87M) to #Binance ~14hrs ago.
Notably, it received 131M $GMT from all unlocks since Jul 2023, and has deposited 25.8M $GMT to CEX at ~$0.27 ($6.93M) amid price drops.
Now, it still holds 104.5M $GMT ($27.7M).
Want to know when the wallet moves out $GMT again? Follow @spotonchain and turn on your 🔔 at https://platform.spotonchain.ai/en/profile?address=0x8b31d6018d2ee253379e98475c59c934549e62b0
Notably, it received 131M $GMT from all unlocks since Jul 2023, and has deposited 25.8M $GMT to CEX at ~$0.27 ($6.93M) amid price drops.
Now, it still holds 104.5M $GMT ($27.7M).
Want to know when the wallet moves out $GMT again? Follow @spotonchain and turn on your 🔔 at https://platform.spotonchain.ai/en/profile?address=0x8b31d6018d2ee253379e98475c59c934549e62b0
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The @storj team deposited another 2M $STORJ ($1.42M) to #Binance ~3 hours ago, right before the price has dropped ~6%.
Overall, the Storj team has deposited 28.9M $STORJ ($23.7M) to #Binance at ~$0.821 whenever the price rose since Nov 9, 2023.
The $STORJ price then tended to drop after the team’s deposits!
For more updates on $STORJ, follow @spotonchain and turn on your 🔔 at https://platform.spotonchain.ai/en/token?name=STORJ
Overall, the Storj team has deposited 28.9M $STORJ ($23.7M) to #Binance at ~$0.821 whenever the price rose since Nov 9, 2023.
The $STORJ price then tended to drop after the team’s deposits!
For more updates on $STORJ, follow @spotonchain and turn on your 🔔 at https://platform.spotonchain.ai/en/token?name=STORJ
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⏰3 days left to register for the Extended Beta AMA with 🎁$5,000🎁 Rewards Pool
🤓 Especially, we will be featuring insightful discussions regarding on-chain tools utilization with our Ambassadors @offshoda @defi_octopus @abramcharts
🗓 2PM UTC Friday 02.02.2024
📍@spotonchain_chat on Telegram
✅ Fill out this form to reserve your seat:
https://forms.gle/6hQQK5EwGe89JdR37
🤓 Especially, we will be featuring insightful discussions regarding on-chain tools utilization with our Ambassadors @offshoda @defi_octopus @abramcharts
🗓 2PM UTC Friday 02.02.2024
📍@spotonchain_chat on Telegram
✅ Fill out this form to reserve your seat:
https://forms.gle/6hQQK5EwGe89JdR37
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In the last 24 hours of pump, 6 wallets (mostly investors) have deposited a total of 4.043M $PENDLE ($10.97M) to #Binance at ~$2.71 on average.
Among them, 2 notable depositors are:
• Spartan Group (@TheSpartanGroup) depositing 1.98M $PENDLE ($5.4M)
• Multisig 0x811 (likely @pendle_fi team) depositing 600K $PENDLE ($1.63M)
Currently, there are still 23.92M $PENDLE ($64.3M) left in 4 wallets.
Follow @spotonchain now and turn on your 🔔 at:
1. The Spartan Group entity: link
2. Multisign 0x811 (likely Pendle Finance): link
3. Investor address 1: link
4. Investor address 2: link
5. Investor address 3: link
6. Investor address 4: link
Among them, 2 notable depositors are:
• Spartan Group (@TheSpartanGroup) depositing 1.98M $PENDLE ($5.4M)
• Multisig 0x811 (likely @pendle_fi team) depositing 600K $PENDLE ($1.63M)
Currently, there are still 23.92M $PENDLE ($64.3M) left in 4 wallets.
Follow @spotonchain now and turn on your 🔔 at:
1. The Spartan Group entity: link
2. Multisign 0x811 (likely Pendle Finance): link
3. Investor address 1: link
4. Investor address 2: link
5. Investor address 3: link
6. Investor address 4: link
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In the past 2 days, #Celsius further deposited 67,500 $ETH ($156.5M) to #Coinbase Prime.
Overall, Celsius Network has moved 847,626 $ETH (~$1.90B) to CEX since November 13, 2023. Some of these ETH tokens might have been absorbed by whales via an alleged OTC deal.
Today, Celsius announced the distribution of over $3 billion in crypto and fiat to creditors has begun!
👉 Entity: https://platform.spotonchain.ai/en/platform/entity/102
Overall, Celsius Network has moved 847,626 $ETH (~$1.90B) to CEX since November 13, 2023. Some of these ETH tokens might have been absorbed by whales via an alleged OTC deal.
Today, Celsius announced the distribution of over $3 billion in crypto and fiat to creditors has begun!
👉 Entity: https://platform.spotonchain.ai/en/platform/entity/102
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🚀 Last Reminder! Our First 2024 AMA is happening tomorrow at 2PM UTC! 🎉👇
✅ Diving into our latest Extended Beta version features
✅ On-chain Tools discussion with Ambassadors
✅ Lucky Draw section for AMA and App Rating Event Participants
Don't miss this chance to win big with cash💰and SOC Credit Points.
Reserve your seat NOW:
https://docs.google.com/forms/d/1Qqu96jKCOpXzl2Oei2UTipKeODjgMYuPNs5x4mHT93k/viewform
Set a reminder:
🗓 Friday, 02.02.2024, 2:00 PM UTC
📍 https://t.me/spotonchain_chat on Telegram
⚠️ Please be noticed that you need to be present at the AMA to claim the prize if you are selected to become the winner!
See you there! 😎
✅ Diving into our latest Extended Beta version features
✅ On-chain Tools discussion with Ambassadors
✅ Lucky Draw section for AMA and App Rating Event Participants
Don't miss this chance to win big with cash💰and SOC Credit Points.
Reserve your seat NOW:
https://docs.google.com/forms/d/1Qqu96jKCOpXzl2Oei2UTipKeODjgMYuPNs5x4mHT93k/viewform
Set a reminder:
🗓 Friday, 02.02.2024, 2:00 PM UTC
📍 https://t.me/spotonchain_chat on Telegram
⚠️ Please be noticed that you need to be present at the AMA to claim the prize if you are selected to become the winner!
See you there! 😎
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Whale 0x8e7 just deposited the remaining 100,000 AAVE ($8.4M) to Binance at $84 ~1.5hrs ago.
Notably, the whale withdrew 363,995 $AAVE from Binance at ~$100 (total: $36.4M) in Nov 2023.
But after the price dropped 2 days ago, the whale gradually moved all $AAVE to #Binance at ~$85.2 (total: $31M), further deteriorating the situation.
The whale would lose $5.41M (-14.9%) if truly selling.
👉 More details: https://platform.spotonchain.ai/en/signal-details/whale-closed-aave-deal-at-massive-loss-22862
Notably, the whale withdrew 363,995 $AAVE from Binance at ~$100 (total: $36.4M) in Nov 2023.
But after the price dropped 2 days ago, the whale gradually moved all $AAVE to #Binance at ~$85.2 (total: $31M), further deteriorating the situation.
The whale would lose $5.41M (-14.9%) if truly selling.
👉 More details: https://platform.spotonchain.ai/en/signal-details/whale-closed-aave-deal-at-massive-loss-22862
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19M $LINK ($341M) was unlocked from 2 Chainlink: Noncirculating supply contracts ~2hrs ago, of which:
• 15.95M $LINK ($287M) deposited to #Binance
• 3.05M $LINK ($54.3M) moved to Multisig 0xD50f
Since Aug 2022, #Chainlink has unlocked 106M $LINK, and then moved 88.95M $LINK to Binance at $9.06 on avg ($805M).
Currently, there are still 412.5M $LINK ($7.35B) left across these 24 contracts.
$LINK surged ~25% (7D). The price appears to slightly dip in the most recent 2 unlocks, despite previously being well-maintained.
Follow @spotonchain now and turn your 🔔 at https://platform.spotonchain.ai/en/platform/entity/439
• 15.95M $LINK ($287M) deposited to #Binance
• 3.05M $LINK ($54.3M) moved to Multisig 0xD50f
Since Aug 2022, #Chainlink has unlocked 106M $LINK, and then moved 88.95M $LINK to Binance at $9.06 on avg ($805M).
Currently, there are still 412.5M $LINK ($7.35B) left across these 24 contracts.
$LINK surged ~25% (7D). The price appears to slightly dip in the most recent 2 unlocks, despite previously being well-maintained.
Follow @spotonchain now and turn your 🔔 at https://platform.spotonchain.ai/en/platform/entity/439
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$LBR price has dropped by 44% in the past 7 days. What is happening?
We covered the $LBR project a year ago, and one key point is that a large portion of TVL is contributed by a group of KOLs and anonymous addresses. Those strong supporters seem to have recently dumped all their $LBR tokens.
Three notable examples:
➡️ blurr.eth, the top 1 staker in LBR (used to stake more than 34K $ETH, approximately $70M), has dumped all their tokens, with the last action on January 15, 2024.
Token flow: https://platform.spotonchain.ai/en/visualizer?id=40236
➡️ sifuvision.eth (a top 5 staker with more than 6K $ETH, approximately $13M staked) has also dumped all of their tokens, with the last action just a few hours ago.
Token flow: https://platform.spotonchain.ai/en/visualizer?id=40237
➡️ czsamsunsb.eth (among the top stakers, used to stake 4K $ETH, approximately $8M), has dumped all their tokens, with the last action just a few hours ago.
Token flow: https://platform.spotonchain.ai/en/visualizer?id=40235
Even influential KOLs have dumped their tokens. It's uncertain if $LBR can make a comeback.
For more updates on the VC’s activities, follow us now and turn on your 🔔 at https://platform.spotonchain.ai/token?name=LBR
We covered the $LBR project a year ago, and one key point is that a large portion of TVL is contributed by a group of KOLs and anonymous addresses. Those strong supporters seem to have recently dumped all their $LBR tokens.
Three notable examples:
➡️ blurr.eth, the top 1 staker in LBR (used to stake more than 34K $ETH, approximately $70M), has dumped all their tokens, with the last action on January 15, 2024.
Token flow: https://platform.spotonchain.ai/en/visualizer?id=40236
➡️ sifuvision.eth (a top 5 staker with more than 6K $ETH, approximately $13M staked) has also dumped all of their tokens, with the last action just a few hours ago.
Token flow: https://platform.spotonchain.ai/en/visualizer?id=40237
➡️ czsamsunsb.eth (among the top stakers, used to stake 4K $ETH, approximately $8M), has dumped all their tokens, with the last action just a few hours ago.
Token flow: https://platform.spotonchain.ai/en/visualizer?id=40235
Even influential KOLs have dumped their tokens. It's uncertain if $LBR can make a comeback.
For more updates on the VC’s activities, follow us now and turn on your 🔔 at https://platform.spotonchain.ai/token?name=LBR
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Are institutions accumulating $LINK?
In the past 3 hours, 8 fresh wallets (likely one individual/institution) have jointly withdrawn 227,350 $LINK ($4.12M) at ~$18.1 on avg.
Notably, most of these $LINK tokens were withdrawn from CEX before the $LINK price abruptly jumped by ~4.1% just now.
Will these wallets accumulate more $LINK? Follow @spotonchain now and turn your 🔔 at https://platform.spotonchain.ai/en/entity/1880
In the past 3 hours, 8 fresh wallets (likely one individual/institution) have jointly withdrawn 227,350 $LINK ($4.12M) at ~$18.1 on avg.
Notably, most of these $LINK tokens were withdrawn from CEX before the $LINK price abruptly jumped by ~4.1% just now.
Will these wallets accumulate more $LINK? Follow @spotonchain now and turn your 🔔 at https://platform.spotonchain.ai/en/entity/1880
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