$ID price has surged ~87% after #Upbit announced to list the token!
Our system detected that DWF Labs (@DWFLabs) withdrew 3.62M $ID ($1.73M) from #OKX in the past 3 hours, and then quickly deposited 2.45M $ID ($1.12M) to #Binance via #AmberGroup.
In the past, both DWF Labs and Upbit were related to aggressive pumps and dumps of several tokens. Will there be a show this time? 🤔
For the market makers' next actions, follow @spotonchain now and turn on your 🔔 at: https://platform.spotonchain.ai/en/platform/entity/122
Our system detected that DWF Labs (@DWFLabs) withdrew 3.62M $ID ($1.73M) from #OKX in the past 3 hours, and then quickly deposited 2.45M $ID ($1.12M) to #Binance via #AmberGroup.
In the past, both DWF Labs and Upbit were related to aggressive pumps and dumps of several tokens. Will there be a show this time? 🤔
For the market makers' next actions, follow @spotonchain now and turn on your 🔔 at: https://platform.spotonchain.ai/en/platform/entity/122
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#Bitcoin price is back above $44,500!
Two fresh whales jointly withdrew 2,320.2 $BTC ($100M) from #Binance at $43,107 ~9hrs ago, right before the price surged.
Their estimated profit is now $3.49M (+3.49%).
More details: https://platform.spotonchain.ai/en/signal-details/two-fresh-whales-withdrew-btc-from-binance-24513
Two fresh whales jointly withdrew 2,320.2 $BTC ($100M) from #Binance at $43,107 ~9hrs ago, right before the price surged.
Their estimated profit is now $3.49M (+3.49%).
More details: https://platform.spotonchain.ai/en/signal-details/two-fresh-whales-withdrew-btc-from-binance-24513
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Wallet 0x1c7 just moved 5M $ID (~$3.1M) to #Binance 15 minutes ago.
Those tokens were distributed from the Space ID Token Distributor contract 16 days ago.
It seems they are an investor in the Space ID project, but it is unclear if they are related to Amber Group.
Note that DWF Lab has confirmed that they are not related to the address, although this address received some $ID from the DWF Lab wallet 0xdda in the past.
$ID token is up 22% in the past 24 hours.
Follow @spotonchain now and try out our beta version at https://platform.spotonchain.ai/en/profile?address=0x1c7b480ce872aaade8e25b66c989b8a15a0abb4a
Those tokens were distributed from the Space ID Token Distributor contract 16 days ago.
It seems they are an investor in the Space ID project, but it is unclear if they are related to Amber Group.
Note that DWF Lab has confirmed that they are not related to the address, although this address received some $ID from the DWF Lab wallet 0xdda in the past.
$ID token is up 22% in the past 24 hours.
Follow @spotonchain now and try out our beta version at https://platform.spotonchain.ai/en/profile?address=0x1c7b480ce872aaade8e25b66c989b8a15a0abb4a
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#FTX and #Alameda wallets further moved ~$10.2M in 13 tokens to market maker and CEX in the past 5 days, including:
• 2,148 $ETH ($5.27M) to #Wintermute and #FalconX after the market rally
• 500K $TON ($1.04M) to #Wintermute
• 54,811 $CREAM ($874K) to #Binance
and $1.98M in 10 other assets as such $LQTY, $LEO, $CONV, $AKRO, and $PSTAKE etc (pic 👆).
Overall, FTX and Alameda have unloaded at least $735M in 116 assets to CEX since Oct 24, 2023.
More details: https://platform.spotonchain.ai/en/signal-details/ftx-and-alameda-unloaded-more-assets-to-mm-and-cex-25641
• 2,148 $ETH ($5.27M) to #Wintermute and #FalconX after the market rally
• 500K $TON ($1.04M) to #Wintermute
• 54,811 $CREAM ($874K) to #Binance
and $1.98M in 10 other assets as such $LQTY, $LEO, $CONV, $AKRO, and $PSTAKE etc (pic 👆).
Overall, FTX and Alameda have unloaded at least $735M in 116 assets to CEX since Oct 24, 2023.
More details: https://platform.spotonchain.ai/en/signal-details/ftx-and-alameda-unloaded-more-assets-to-mm-and-cex-25641
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#Ethereum co-founder Jeffrey Wilcke (@jeffehh) deposited 4,300 $ETH ($10.7M) to #Kraken at $2,482 ~14hrs ago.
Notably, he last deposited 22K $ETH to #Kraken at $1,870 ($41.1M) on June 5, 2023, just before the market crashed.
Currently, Jeffrey Wilcke still holds 146K $ETH ($362M).
Follow @spotonchain now and turn on your 🔔 at: https://platform.spotonchain.ai/en/entity/1890
Notably, he last deposited 22K $ETH to #Kraken at $1,870 ($41.1M) on June 5, 2023, just before the market crashed.
Currently, Jeffrey Wilcke still holds 146K $ETH ($362M).
Follow @spotonchain now and turn on your 🔔 at: https://platform.spotonchain.ai/en/entity/1890
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Daniel Wang (@daniel_taikoxyz), founder & former CEO of #Loopring, deposited 34.88M $LRC ($8.41M) to #Binance at $0.241 ~14hrs ago.
Notably, he received those tokens from Loopring Foundation on Dec 29, 2023.
The $LRC price is up 8.45% (7D).
Follow @spotonchain now and turn on your 🔔 at: https://platform.spotonchain.ai/en/platform/entity/1892
Notably, he received those tokens from Loopring Foundation on Dec 29, 2023.
The $LRC price is up 8.45% (7D).
Follow @spotonchain now and turn on your 🔔 at: https://platform.spotonchain.ai/en/platform/entity/1892
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Kenetic Capital deposited the last 4.1M $RNDR ($20.4M) to #Binance 6 hours ago.
Notably, Kenetic Capital 0xf26 was the largest institutional holding address of $RNDR before depositing all 6.6M $RNDR ($32.5M) to CEX since Dec 24, 2023.
Estimated total profit from $RDNR: $15.95M.
Follow @spotonchain now and turn on your 🔔 at: https://platform.spotonchain.ai/en/entity/164
Notably, Kenetic Capital 0xf26 was the largest institutional holding address of $RNDR before depositing all 6.6M $RNDR ($32.5M) to CEX since Dec 24, 2023.
Estimated total profit from $RDNR: $15.95M.
Follow @spotonchain now and turn on your 🔔 at: https://platform.spotonchain.ai/en/entity/164
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$PROM is up 75% after the investment from the head of DWF Labs, Andrei Grachev.
He spent 500K $USDT to buy 49,965 $PROM at $10 an hour ago.
Never miss his action by setting an alert 🔔 at our platform https://platform.spotonchain.ai/en/entity/1897
He spent 500K $USDT to buy 49,965 $PROM at $10 an hour ago.
Never miss his action by setting an alert 🔔 at our platform https://platform.spotonchain.ai/en/entity/1897
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The #Bitcoin price has been on the rise for the past 7 days and finally broke the $52K mark again after 2 years!
However, there are two impending big threats to the short-term $BTC price. Can it overcome?
1. #Genesis got cleared to sell 35M Grayscale Bitcoin Trust shares ($GBTC), worth ~$1.3B, on Feb 15, 2024.
- On a similar scale, #FTX once sold over $1B worth of $GBTC holdings, allegedly causing the price to drop from $49K to $39K in Jan.
More details: link
2. The US Government filed notice to sell 2,875 $BTC (~$150.6M) seized from Silk Road on Jan 25, 2024.
- Currently, they remain one of the largest $BTC holders with 208K $BTC (~$10.9B).
- They last allegedly sold 8.2K $BTC ($248M) via #Coinbase during last Jul pump, allegedly causing the price to fall from $30.8K to $30.2K.
Entity: https://platform.spotonchain.ai/en/entity/188
Don't forget to follow @spotonchain and turn on your 🔔 on our platform!
However, there are two impending big threats to the short-term $BTC price. Can it overcome?
1. #Genesis got cleared to sell 35M Grayscale Bitcoin Trust shares ($GBTC), worth ~$1.3B, on Feb 15, 2024.
- On a similar scale, #FTX once sold over $1B worth of $GBTC holdings, allegedly causing the price to drop from $49K to $39K in Jan.
More details: link
2. The US Government filed notice to sell 2,875 $BTC (~$150.6M) seized from Silk Road on Jan 25, 2024.
- Currently, they remain one of the largest $BTC holders with 208K $BTC (~$10.9B).
- They last allegedly sold 8.2K $BTC ($248M) via #Coinbase during last Jul pump, allegedly causing the price to fall from $30.8K to $30.2K.
Entity: https://platform.spotonchain.ai/en/entity/188
Don't forget to follow @spotonchain and turn on your 🔔 on our platform!
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DWF Labs (@DWFLabs) deposited 200K #API3 ($953K) to #Binance ~25 minutes ago.
DWF Labs received 1M #API3 from API3 Primary Treasury on Jan 15, when the price was $1.68, and has deposited 700K #API3 to Binance at $3.72 on avg.
Now still has 300K #API3 ($1.41M) left.
The #API3 price has now risen by ~181% in the past month.
Follow @spotonchain and turn on your 🔔 at https://platform.spotonchain.com/en/platform/entity/122
DWF Labs received 1M #API3 from API3 Primary Treasury on Jan 15, when the price was $1.68, and has deposited 700K #API3 to Binance at $3.72 on avg.
Now still has 300K #API3 ($1.41M) left.
The #API3 price has now risen by ~181% in the past month.
Follow @spotonchain and turn on your 🔔 at https://platform.spotonchain.com/en/platform/entity/122
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48.66M $BLUR ($35.56M) was unlocked from the lockup contract and moved to #Coinbase for distribution 6 hours ago.
In total, 583.4M $BLUR (now $437.6M) have been unlocked in 9 monthly releases since June 15, 2023.
There tended to be bullish pumps post-unlocks in the past.
More details: https://platform.spotonchain.ai/en/signal-details/blur-executed-the-9th-monthly-unlock-in-february-2024-28747
In total, 583.4M $BLUR (now $437.6M) have been unlocked in 9 monthly releases since June 15, 2023.
There tended to be bullish pumps post-unlocks in the past.
More details: https://platform.spotonchain.ai/en/signal-details/blur-executed-the-9th-monthly-unlock-in-february-2024-28747
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Wallet 0xa31 (linked to Hermez Network) just deposited 3M $MATIC ($2.85M) to #Kraken at $0.95 in the past 2 hours.
It received 19.8M $MATIC from Hermez Network 23 days ago, and now still has 16.8M $MATIC ($16.1M) left.
$MATIC price rose by ~12% (7D).
🤔 Will the wallet deposit more $MATIC to CEX? Follow @spotonchain and turn your 🔔 at: https://platform.spotonchain.ai/en/profile?address=0xa31f61e01305e4293522c2cd17f97de38ffb9f79
👉 More details about the signal: link
*Hermez Network is an open-source ZK Rollup acquired by Polygon for $250M in 2021.
It received 19.8M $MATIC from Hermez Network 23 days ago, and now still has 16.8M $MATIC ($16.1M) left.
$MATIC price rose by ~12% (7D).
🤔 Will the wallet deposit more $MATIC to CEX? Follow @spotonchain and turn your 🔔 at: https://platform.spotonchain.ai/en/profile?address=0xa31f61e01305e4293522c2cd17f97de38ffb9f79
👉 More details about the signal: link
*Hermez Network is an open-source ZK Rollup acquired by Polygon for $250M in 2021.
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A whale just took a $1.56M (+249%) profit from $LPT after 6 months of holding!
Notably, whale 0xba8 withdrew 114,637 $LPT from #Coinbase at only ~$5.46 from Apr to Aug 2023 and deposited all to the CEX at $19.03 an hour ago.
$LPT pumped 37.90% in the past 24 hours.
For more whale transactions about $LPT, follow @spotonchain and turn your 🔔 at https://platform.spotonchain.ai/en/token?name=LPT
Notably, whale 0xba8 withdrew 114,637 $LPT from #Coinbase at only ~$5.46 from Apr to Aug 2023 and deposited all to the CEX at $19.03 an hour ago.
$LPT pumped 37.90% in the past 24 hours.
For more whale transactions about $LPT, follow @spotonchain and turn your 🔔 at https://platform.spotonchain.ai/en/token?name=LPT
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A massive whale just allegedly bought 32,002 $ETH (~$90M) at ~$2,811 in the past 19 hours, including:
• swapped 60M $USDT for 21,353 $ETH via #1inch
• withdrew 10,649 $ETH ($30M) from #Binance
The $USDT used to buy $ETH was also withdrawn from Binance.
$ETH is up 2.6% (19H).
When will the whale sell the tokens? Follow @spotonchain and turn your 🔔 at: https://platform.spotonchain.ai/en/profile?address=0x7a95f1554ea2e36ed297b70e70c8b45a33b53095
• swapped 60M $USDT for 21,353 $ETH via #1inch
• withdrew 10,649 $ETH ($30M) from #Binance
The $USDT used to buy $ETH was also withdrawn from Binance.
$ETH is up 2.6% (19H).
When will the whale sell the tokens? Follow @spotonchain and turn your 🔔 at: https://platform.spotonchain.ai/en/profile?address=0x7a95f1554ea2e36ed297b70e70c8b45a33b53095
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The #Storj team deposited 2.5M $STORJ ($1.88M) to #Binance ~4hrs ago.
Overall, the Storj team has deposited 33.4M $STORJ to #Binance at ~$0.806 since Nov 9, 2023, mostly ahead of a price drop.
$STORJ is up ~14% (24H).
Track the #Storj team’s activities by following @spotonchain and turning your 🔔 at https://platform.spotonchain.com/en/profile?address=0x6e66001067a6ef570056b97d4d01e4e9e6680aaf
Overall, the Storj team has deposited 33.4M $STORJ to #Binance at ~$0.806 since Nov 9, 2023, mostly ahead of a price drop.
$STORJ is up ~14% (24H).
Track the #Storj team’s activities by following @spotonchain and turning your 🔔 at https://platform.spotonchain.com/en/profile?address=0x6e66001067a6ef570056b97d4d01e4e9e6680aaf
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DWF Labs (@DWFLabs) just allegedly spent 1M $USDT to buy 16.2M $ARPA ($1.14M) at $0.06173 from Bella Foundation and then quickly deposited all 16.2M $ARPA to #Binance 30 mins ago.
https://platform.spotonchain.com/en/platform/entity/122?tokens=&min_amount=7
https://platform.spotonchain.com/en/platform/entity/122?tokens=&min_amount=7
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The $STRK price is down nearly 12% since the #airdrop! Who are the major sellers?
1. #Nethermind: Lido Node Operator
They received 10.25M $STRK and have sold 959.1K $STRK for 2.31M $USDC via #Uniswap at ~$2.41.
Current holding: 9.24M $STRK ($19.31M).
Token flow: https://platform.spotonchain.ai/en/visualizer?id=49369
2. #FlowTraders:
They received 5M $STRK and have:
- deposited 3.5M $STRK to #Binance and 100K $STRK to Crypto.com
- sold 943K $STRK for $USDC and $ETH via #Uniswap at ~$3.82 ($3.6M)
Current holding: 456,962 $STRK ($946K).
Token flow: https://platform.spotonchain.ai/en/visualizer?timeRange=1&id=49362
1. #Nethermind: Lido Node Operator
They received 10.25M $STRK and have sold 959.1K $STRK for 2.31M $USDC via #Uniswap at ~$2.41.
Current holding: 9.24M $STRK ($19.31M).
Token flow: https://platform.spotonchain.ai/en/visualizer?id=49369
2. #FlowTraders:
They received 5M $STRK and have:
- deposited 3.5M $STRK to #Binance and 100K $STRK to Crypto.com
- sold 943K $STRK for $USDC and $ETH via #Uniswap at ~$3.82 ($3.6M)
Current holding: 456,962 $STRK ($946K).
Token flow: https://platform.spotonchain.ai/en/visualizer?timeRange=1&id=49362
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Giant whale 0x7a9 bought 16,160 $ETH ($46.95M) at ~$2,906 again ~9hrs ago!
• withdrew 9,277 $ETH ($26.95M) from #Binance
• bought 6,883 $ETH with 20M $USDT via #1inch
Overall, the whale has bought 87,819 $ETH at ~$2,875 ($252.5M) in the past 4 days,
And now holds 112,966 $ETH ($334M) with a unrealized profit of $17.25M!
It seems like this whale is single-handedly supporting $ETH price!
Follow @spotonchain and turn your 🔔 at: https://platform.spotonchain.ai/en/profile?address=0x7a95f1554ea2e36ed297b70e70c8b45a33b53095
• withdrew 9,277 $ETH ($26.95M) from #Binance
• bought 6,883 $ETH with 20M $USDT via #1inch
Overall, the whale has bought 87,819 $ETH at ~$2,875 ($252.5M) in the past 4 days,
And now holds 112,966 $ETH ($334M) with a unrealized profit of $17.25M!
It seems like this whale is single-handedly supporting $ETH price!
Follow @spotonchain and turn your 🔔 at: https://platform.spotonchain.ai/en/profile?address=0x7a95f1554ea2e36ed297b70e70c8b45a33b53095
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