This smart trader deposited all 1.24T $SHIB ($35.2M) to #Binance and #Gate.io 16hrs ago, realizing $23.5M (+146%) if truly selling!
Notably, the trader just realized $46.53M in profits from $FLOKI and #BIGTIME on Mar 9 and 10.
Overall, our system has detected 3 smart traders, including MakerDAO founder, Rune Christensen, who have taken profits from $SHIB in the past week. $SHIB price is down by 18% (7D).
Follow @spotonchain and turn on your 🔔 to see which token will be traded next at https://platform.spotonchain.ai/en/profile?address=0xf633cdd2f07d11f8d6fe04043ae7e32f3493bbac
Notably, the trader just realized $46.53M in profits from $FLOKI and #BIGTIME on Mar 9 and 10.
Overall, our system has detected 3 smart traders, including MakerDAO founder, Rune Christensen, who have taken profits from $SHIB in the past week. $SHIB price is down by 18% (7D).
Follow @spotonchain and turn on your 🔔 to see which token will be traded next at https://platform.spotonchain.ai/en/profile?address=0xf633cdd2f07d11f8d6fe04043ae7e32f3493bbac
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The $ARB price dropped 11% (12H) amid a market downtime and a major unlock!
In the past 12 hours, 6 wallets, which just received tokens from vesting contracts, have deposited 8.95M $ARB ($16.4M) to #Binance.
They still hold 32.95M $ARB ($56.7M) and may deposit out more tokens!
Will the $ARB price be able to recover? Follow @spotonchain and turn on your 🔔 for latest $ARB updates at https://platform.spotonchain.ai/en/platform/token?name=ARB
In the past 12 hours, 6 wallets, which just received tokens from vesting contracts, have deposited 8.95M $ARB ($16.4M) to #Binance.
They still hold 32.95M $ARB ($56.7M) and may deposit out more tokens!
Will the $ARB price be able to recover? Follow @spotonchain and turn on your 🔔 for latest $ARB updates at https://platform.spotonchain.ai/en/platform/token?name=ARB
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The $FRONT price rose up to 41.5% (24H)!
Whale 0xc29 deposited 1.22M $FRONT ($3.03M) to #Binance 19hrs ago, allegedly realizing a $2.4M (+385%) profit after just 2 months.
Notably, the whale deposited $FRONT to CEX via Deposit address 0x61c, which likely belongs to DWF Labs.
DWF Labs just closed their FRONT trade at an estimated profit of $402K (+175%) via address 0x61c 9 days ago.
Token flow: https://platform.spotonchain.com/visualizer?id=79152
Follow @spotonchain and set alerts for the addresses in https://platform.spotonchain.ai/en/signal-details/whale-deposited-all-front-to-binance-amid-price-surge-60407
Whale 0xc29 deposited 1.22M $FRONT ($3.03M) to #Binance 19hrs ago, allegedly realizing a $2.4M (+385%) profit after just 2 months.
Notably, the whale deposited $FRONT to CEX via Deposit address 0x61c, which likely belongs to DWF Labs.
DWF Labs just closed their FRONT trade at an estimated profit of $402K (+175%) via address 0x61c 9 days ago.
Token flow: https://platform.spotonchain.com/visualizer?id=79152
Follow @spotonchain and set alerts for the addresses in https://platform.spotonchain.ai/en/signal-details/whale-deposited-all-front-to-binance-amid-price-surge-60407
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In the past 4 days of market downtime, 3 smart ETH traders have allegedly sold 26,946 $ETH ($95.7M), taking $39M in profit! Is this a sign of recession for $ETH?
1. Smart trader 0xb82 sold 7,300 $ETH for $24.4M in stablecoins via #Binance at ~$3,339 an hour ago, realizing a $4.59M (+22.7%) profit from the 5th ETH trade.
👉 More details
2. Smart trader 0xebf deposited the last 8,870 $ETH ($33.1M) to #Binance at $3,733 on March 16, closing the trade at est total profit of $25.3M (+55.8%).
👉 More details
3. Smart trader 0xa43 sold 10,776 $ETH for 38.2M $USDT at $3,544 on Mar 15, realizing a $9.14M (+31.5%) profit.
👉 More details
Follow @spotonchain and turn on your 🔔 for $ETH to see next smart traders’ actions!
1. Smart trader 0xb82 sold 7,300 $ETH for $24.4M in stablecoins via #Binance at ~$3,339 an hour ago, realizing a $4.59M (+22.7%) profit from the 5th ETH trade.
👉 More details
2. Smart trader 0xebf deposited the last 8,870 $ETH ($33.1M) to #Binance at $3,733 on March 16, closing the trade at est total profit of $25.3M (+55.8%).
👉 More details
3. Smart trader 0xa43 sold 10,776 $ETH for 38.2M $USDT at $3,544 on Mar 15, realizing a $9.14M (+31.5%) profit.
👉 More details
Follow @spotonchain and turn on your 🔔 for $ETH to see next smart traders’ actions!
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After the $ETHFI price dropped 37% post-Binance listing, two whales withdrew 718,393 $ETHFI ($2.19M) from #Binance at ~$3.05 in the past 10 hours.
Notably, this is the first $ETHFI accumulation for both whales, who now rank among the top 20 ETHFI-holding addresses!
Will $ETHFI recover soon? Follow @spotonchain and turn on your 🔔 at:
1. https://platform.spotonchain.ai/en/profile?address=0xa7487cc0f5e8d5100111a87c7f1f3240b1dd41fd
2. https://platform.spotonchain.ai/en/profile?address=0x278161e8807f87e256900e73e1cfb57d5e2c3604
Notably, this is the first $ETHFI accumulation for both whales, who now rank among the top 20 ETHFI-holding addresses!
Will $ETHFI recover soon? Follow @spotonchain and turn on your 🔔 at:
1. https://platform.spotonchain.ai/en/profile?address=0xa7487cc0f5e8d5100111a87c7f1f3240b1dd41fd
2. https://platform.spotonchain.ai/en/profile?address=0x278161e8807f87e256900e73e1cfb57d5e2c3604
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1968 wallets woke up after 4 years of dormancy and sent back 33.23M $OKB (now $1.98B) to #OKX in the past 16 hours.
Notably, on Mar 16, OKX bought back and burned 11.48M $OKB ($748M), of which 9.68M $OKB ($631M) came from 539 wallets that had been dormant for 4 years, similar to the 1968 above wallets.
Probably another Buy-Back and Burn is coming by OKX?
Follow @spotonchain and check out the $OKB token page at https://platform.spotonchain.com/en/platform/token?name=OKB
Notably, on Mar 16, OKX bought back and burned 11.48M $OKB ($748M), of which 9.68M $OKB ($631M) came from 539 wallets that had been dormant for 4 years, similar to the 1968 above wallets.
Probably another Buy-Back and Burn is coming by OKX?
Follow @spotonchain and check out the $OKB token page at https://platform.spotonchain.com/en/platform/token?name=OKB
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Wallet 0x6C0 (likely an investor) has deposited 3,500 $MKR ($11.15M) to #Binance at ~$3,185 in the past 3 days, whenever the price rose!
The wallet allegedly first accumulated $MKR (old version) in 2016 and made its last purchase of 46.3 $MKR from Binance at only $646 on Nov 29, 2022.
Current holding: 3,996 $MKR ($13.5M).
Follow @spotonchain and stay alerted of the wallet's next moves at https://platform.spotonchain.ai/en/signal-details/investor-allegedly-deposited-mkr-to-binance-amid-pump-68336
The wallet allegedly first accumulated $MKR (old version) in 2016 and made its last purchase of 46.3 $MKR from Binance at only $646 on Nov 29, 2022.
Current holding: 3,996 $MKR ($13.5M).
Follow @spotonchain and stay alerted of the wallet's next moves at https://platform.spotonchain.ai/en/signal-details/investor-allegedly-deposited-mkr-to-binance-amid-pump-68336
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Three long-term $ETH players/funds have deposited 32,527 $ETH ($109M) to CEX in the past 24hrs. Did the whales believe that the correction was still not enough? 🤔
1. iEXEC (@iEx_ec) multisign 0x213 deposited 12.5K $ETH ($41.7M) to #Kraken at ~$3,339 9hrs ago:
- First received 120.9K $ETH from white-hat hacker baylina.eth in Jul 2017.
- Current holding: 12.2K $ETH ($40.9M).
- Address: 0x21346283a31a5ad10fa64377e77a8900ac12d469
2. Whale 0x50b deposited the last 11.6K $ETH ($39.1M) to #Binance at ~$3,374 in the past 22hrs:
- First received $ETH in December 2017.
- Deposited all 32.6K $ETH to Binance at ~$3,312 ($108M) and has so far withdrawn 80M $USDT back in the past 3 days.
- Address: 0x50b42514389f25e1f471c8f03f6f5954df0204b0
3. Metalpha (@MetalphaPro) multisign 0x435 deposited 8,427 $ETH ($28.2M) to Binance at $3,347 1hr ago:
- First received $ETH in Jul 2021.
- Current holding: 62.3K $WSTETH ($242M).
- Entity: Metalpha
Follow @spotonchain and set alerts for the addresses via our platform now!
1. iEXEC (@iEx_ec) multisign 0x213 deposited 12.5K $ETH ($41.7M) to #Kraken at ~$3,339 9hrs ago:
- First received 120.9K $ETH from white-hat hacker baylina.eth in Jul 2017.
- Current holding: 12.2K $ETH ($40.9M).
- Address: 0x21346283a31a5ad10fa64377e77a8900ac12d469
2. Whale 0x50b deposited the last 11.6K $ETH ($39.1M) to #Binance at ~$3,374 in the past 22hrs:
- First received $ETH in December 2017.
- Deposited all 32.6K $ETH to Binance at ~$3,312 ($108M) and has so far withdrawn 80M $USDT back in the past 3 days.
- Address: 0x50b42514389f25e1f471c8f03f6f5954df0204b0
3. Metalpha (@MetalphaPro) multisign 0x435 deposited 8,427 $ETH ($28.2M) to Binance at $3,347 1hr ago:
- First received $ETH in Jul 2021.
- Current holding: 62.3K $WSTETH ($242M).
- Entity: Metalpha
Follow @spotonchain and set alerts for the addresses via our platform now!
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An #Ethereum #ICO participant just woke up after 8.7 years of dormancy and transferred all 2,000 $ETH ($6.71M) to several new wallets!
The whale received 2,000 $ETH at #Ethereum Genesis on Jul 30, 2015, at the ETH ICO price of ~$0.31.
So far, 25 $ETH ($84.1K) has been deposited to #ChangeNOW at ~ $3,363.
Token flow: https://platform.spotonchain.com/en/visualizer?id=87887&thresholdOption=4
Follow @spotonchain and set alerts for the addresses of the $ETH ICO participant now!
The whale received 2,000 $ETH at #Ethereum Genesis on Jul 30, 2015, at the ETH ICO price of ~$0.31.
So far, 25 $ETH ($84.1K) has been deposited to #ChangeNOW at ~ $3,363.
Token flow: https://platform.spotonchain.com/en/visualizer?id=87887&thresholdOption=4
Follow @spotonchain and set alerts for the addresses of the $ETH ICO participant now!
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The price of #RWA token $ONDO soared by 90.8% (5D).
On Mar 22 (3 days ago), the @OndoFinance multisign 0x677 deposited 49.9M $ONDO ($36.38M) to #Coinbase at $0.729
And then 10 fresh wallets withdrew 49.7M $ONDO ($36.9M) from #Coinbase at ~$0.743, now jointly making $9.93M (+26.9%).
Was this an OTC? 🤔
Token flow: https://platform.spotonchain.ai/en/visualizer?id=88501
Follow @spotonchain and turn on your 🔔 for $ONDO so as not to miss an important whale activity now!
On Mar 22 (3 days ago), the @OndoFinance multisign 0x677 deposited 49.9M $ONDO ($36.38M) to #Coinbase at $0.729
And then 10 fresh wallets withdrew 49.7M $ONDO ($36.9M) from #Coinbase at ~$0.743, now jointly making $9.93M (+26.9%).
Was this an OTC? 🤔
Token flow: https://platform.spotonchain.ai/en/visualizer?id=88501
Follow @spotonchain and turn on your 🔔 for $ONDO so as not to miss an important whale activity now!
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🚨 $BTC #ETF Net Inflow Mar 25, 2024: $15.4M!
• The net inflow finally turned positive after a week of being negative.
• The highest single-day net inflow belongs to Fidelity Wise Origin Bitcoin Fund $FBTC with $261.8M.
• Grayscale Bitcoin Trust $GBTC single-day net outflow remains high at $350.1M.
Follow @spotonchain and check out the latest updates via https://docs.google.com/spreadsheets/d/1eoMB6ivHiKhUt7MIk0fv6gxt9-OlnktfHReHMuvWduA/edit#gid=423288727
• The net inflow finally turned positive after a week of being negative.
• The highest single-day net inflow belongs to Fidelity Wise Origin Bitcoin Fund $FBTC with $261.8M.
• Grayscale Bitcoin Trust $GBTC single-day net outflow remains high at $350.1M.
Follow @spotonchain and check out the latest updates via https://docs.google.com/spreadsheets/d/1eoMB6ivHiKhUt7MIk0fv6gxt9-OlnktfHReHMuvWduA/edit#gid=423288727
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As the #base #memecoin frenzy is getting hotter, we noticed that 15 $BRETT top holders (probably insiders too) are currently gaining ~$70M+ in profit!
Notably, these wallets
• jointly withdrew 6.05 $ETH (~$9K) from #OKX within an hour on Feb 24.
• jointly swapped 4.9 $ETH for 1.86B $BRETT ($14.4K) at ~$0.000007759 within 45 minutes after the token was created on Feb 25.
• currently holds 1.51B $BRETT ($72.1M), or 15.1% of the total supply!
Will the wallets dump $BRETT soon? Follow @spotonchain and turn on your 🔔 at https://platform.spotonchain.com/en/entity/2061
Notably, these wallets
• jointly withdrew 6.05 $ETH (~$9K) from #OKX within an hour on Feb 24.
• jointly swapped 4.9 $ETH for 1.86B $BRETT ($14.4K) at ~$0.000007759 within 45 minutes after the token was created on Feb 25.
• currently holds 1.51B $BRETT ($72.1M), or 15.1% of the total supply!
Will the wallets dump $BRETT soon? Follow @spotonchain and turn on your 🔔 at https://platform.spotonchain.com/en/entity/2061
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Around $500M has been withdrawn from the Kucoin exchange on the Ethereum network in the past hours after the US Government indicted KuCoin on Criminal Charges.
The top withdrawals include:
~274M $USDT
~15.5K $ETH (~$55M)
~50M $ONDO (~$46M)
~12M $FET (~$34M)
~95.38M $GHX (~$21.8M)
👉 More details at https://dune.com/spotonchain/in-and-out-flow-to-cex-by-token
Note that the exchange hot wallet still holds more than $3.6B worth of assets on the Ethereum network.
Follow @spotonchain for more updates.
The top withdrawals include:
~274M $USDT
~15.5K $ETH (~$55M)
~50M $ONDO (~$46M)
~12M $FET (~$34M)
~95.38M $GHX (~$21.8M)
👉 More details at https://dune.com/spotonchain/in-and-out-flow-to-cex-by-token
Note that the exchange hot wallet still holds more than $3.6B worth of assets on the Ethereum network.
Follow @spotonchain for more updates.
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Whale 0xf2b sold all 17,768 $ETH for 62.24M $DAI at ~$3,503 2 hours ago, after the market dipped again.
Notably, among those tokens, 14,277 $ETH was withdrawn from #Gemini and #Bittrex at only ~$679 (est. cost: $9.69M) from 2017 to 2021!
Massive profit and ROI of 400%+!
Follow @spotonchain and turn on your 🔔 for the whale’s next moves at: https://platform.spotonchain.com/en/profile?address=0xf2b889437f243396b29e829908b5d8ebe2e13048
Notably, among those tokens, 14,277 $ETH was withdrawn from #Gemini and #Bittrex at only ~$679 (est. cost: $9.69M) from 2017 to 2021!
Massive profit and ROI of 400%+!
Follow @spotonchain and turn on your 🔔 for the whale’s next moves at: https://platform.spotonchain.com/en/profile?address=0xf2b889437f243396b29e829908b5d8ebe2e13048
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🚨 $BTC #ETF Net Inflow Mar 28, 2024: +179M!
• The net inflow dropped by 26.9% compared to the previous trading day.
• The cumulative total net inflow after 54 trading days is back to $12.13B, the level before the last all-negative trading week.
• Both iShares Bitcoin Trust $IBIT and Grayscale Bitcoin Trust $GBTC significantly slowed down their respective single-day inflow and outflow for the Mar-28 trading day.
Follow @spotonchain and check out the latest updates via https://docs.google.com/spreadsheets/d/1eoMB6ivHiKhUt7MIk0fv6gxt9-OlnktfHReHMuvWduA/edit#gid=423288727
• The net inflow dropped by 26.9% compared to the previous trading day.
• The cumulative total net inflow after 54 trading days is back to $12.13B, the level before the last all-negative trading week.
• Both iShares Bitcoin Trust $IBIT and Grayscale Bitcoin Trust $GBTC significantly slowed down their respective single-day inflow and outflow for the Mar-28 trading day.
Follow @spotonchain and check out the latest updates via https://docs.google.com/spreadsheets/d/1eoMB6ivHiKhUt7MIk0fv6gxt9-OlnktfHReHMuvWduA/edit#gid=423288727
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Whale 0x900, the 2nd-largest non-CEX holding wallet of $AGIX, withdrew 1.21M $AGIX ($1.63M) from #Binance at $1.35 ~6 hours ago.
Notably, the whale now holds 10.21M AGIX ($13.8M), of which 8M #AGI (the old version of $AGIX) was withdrawn from Binance at only ~$0.041 ($330K) in Oct 2020!
Is the whale preparing for the upcoming #AI wave after $FET, $AGIX and $OCEAN are eventually merged into the $ASI alliance?
Follow @spotonchain and turn on your 🔔 at https://platform.spotonchain.ai/profile?address=0x900a569159549d76b7bbe93e1faae0e741eb4f0f
Notably, the whale now holds 10.21M AGIX ($13.8M), of which 8M #AGI (the old version of $AGIX) was withdrawn from Binance at only ~$0.041 ($330K) in Oct 2020!
Is the whale preparing for the upcoming #AI wave after $FET, $AGIX and $OCEAN are eventually merged into the $ASI alliance?
Follow @spotonchain and turn on your 🔔 at https://platform.spotonchain.ai/profile?address=0x900a569159549d76b7bbe93e1faae0e741eb4f0f
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