Around $500M has been withdrawn from the Kucoin exchange on the Ethereum network in the past hours after the US Government indicted KuCoin on Criminal Charges.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Notably, among those tokens, 14,277 $ETH was withdrawn from #Gemini and #Bittrex at only ~$679 (est.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Notably, among those tokens, 14,277 $ETH was withdrawn from #Gemini and #Bittrex at only ~$679 (est.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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Around 16 hours ago, 11 wallets (probably one person) jointly sold 533.6B $SHIB for 15.99M $DAI at ~$0.00003, realizing a joint profit of $8.24M (+106%) in less than a month!
Currently, these 11 wallets still hold the newly acquired $DAI. Which token will they buy next?
Follow @spotonchain and set alerts for these wallets via https://platform.spotonchain.ai/en/signal-details/eleven-wallets-jointly-sold-shib-for-dai-76519
Currently, these 11 wallets still hold the newly acquired $DAI. Which token will they buy next?
Follow @spotonchain and set alerts for these wallets via https://platform.spotonchain.ai/en/signal-details/eleven-wallets-jointly-sold-shib-for-dai-76519
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Wintermute Trading (@wintermute_t) further deposited 5M $ARB ($8.24M) to #Binance at ~$1.65 in the past 7 hours.
Notably, the market maker mostly focused on unloading 22.09M $ARB ($36.7M) to CEX ahead of a price drop in the past week.
Current holding: 10.1M $ARB ($16.7M).
Will they move out more $ARB soon? Follow @spotonchain and observe Wintermute Trading’s next $ARB activities via https://platform.spotonchain.ai/en/platform/entity/256?tokens=ARB
Notably, the market maker mostly focused on unloading 22.09M $ARB ($36.7M) to CEX ahead of a price drop in the past week.
Current holding: 10.1M $ARB ($16.7M).
Will they move out more $ARB soon? Follow @spotonchain and observe Wintermute Trading’s next $ARB activities via https://platform.spotonchain.ai/en/platform/entity/256?tokens=ARB
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Wallet 0x2e5 (likely @BinanceLabs) deposited 9.33M $GMT ($3.14M) to #Binance 9 hrs ago.
Binance Labs, a strategic investor in @Stepnofficial, has allegedly vested 37.1M $GMT since Jul 2023 at ~$0.24 then deposited 28.1M $GMT to Binance at ~$0.23.
Now has 9M $GMT ($3.04M) left.
For Binance Labs’ next activities, follow @spotonchain and turn on your 🔔 at https://platform.spotonchain.com/en/entity/93
Binance Labs, a strategic investor in @Stepnofficial, has allegedly vested 37.1M $GMT since Jul 2023 at ~$0.24 then deposited 28.1M $GMT to Binance at ~$0.23.
Now has 9M $GMT ($3.04M) left.
For Binance Labs’ next activities, follow @spotonchain and turn on your 🔔 at https://platform.spotonchain.com/en/entity/93
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The Silk Road BTC address (linked to the US government) moved 2K $BTC ($131M) to Coinbase Prime and 29.8K $BTC ($1.95B) to a new address 1 hour ago.
This is likely an OTC deal and does not directly affect the BTC spot price, but BTC has dropped 4.6% in 24 hours.
They still hold 179.19K $BTC ($11.7B) in the old wallets.
Details: https://platform.spotonchain.ai/en/entity/188?route=view_transaction&chain_id=2110000000&txn_hash=b614dd2e0fa06d776ee4d45973fab5ceb6e2dfebfb84e5f7bd45ef0975455240
This is likely an OTC deal and does not directly affect the BTC spot price, but BTC has dropped 4.6% in 24 hours.
They still hold 179.19K $BTC ($11.7B) in the old wallets.
Details: https://platform.spotonchain.ai/en/entity/188?route=view_transaction&chain_id=2110000000&txn_hash=b614dd2e0fa06d776ee4d45973fab5ceb6e2dfebfb84e5f7bd45ef0975455240
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In the past 2 hours, whale 0x1c6 deposited 1.16M $UNI ($12.9M) to #Binance at ~$11.08, allegedly causing the price to drop by 5.3%.
Notably, the whale bought 1.53M $UNI at ~$6.46, mostly in late 2023, and has sold 1.41M $UNI at ~$11.05.
Now still holds 121K $UNI ($1.31M) and has an est. total profit of $6.99M (+71%).
Follow @spotonchain and check out the whale’s wallet at https://platform.spotonchain.ai/en/profile?address=0x1c6b5795be43ddff8812b3e577ac752764635bc5
Notably, the whale bought 1.53M $UNI at ~$6.46, mostly in late 2023, and has sold 1.41M $UNI at ~$11.05.
Now still holds 121K $UNI ($1.31M) and has an est. total profit of $6.99M (+71%).
Follow @spotonchain and check out the whale’s wallet at https://platform.spotonchain.ai/en/profile?address=0x1c6b5795be43ddff8812b3e577ac752764635bc5
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It seems like DWF Labs bought $CRV again!
DWF Labs (@DWFLabs) 0x53c transferred 500K $USDT to Michael Egorov (@newmichwill, #Curve founder) 0x32D 9 hours ago.
And around 2 hours ago, Michael Egorov swapped all 500K $USDT for 826,764 $CRV at $0.605!
Note that on Aug 1, 2023, DWF Labs spent 5M $USDT to buy 12.5M $CRV at an OTC price of $0.4 from Michael Egorov and still holds the tokens (currently worth $7.6M), ranking 2nd in their portfolio.
Follow @spotonchain and turn on your 🔔 for the entities at:
1. DWF Labs: https://platform.spotonchain.ai/en/platform/entity/122?tokens=CRV
2. https://platform.spotonchain.ai/en/entity/286
DWF Labs (@DWFLabs) 0x53c transferred 500K $USDT to Michael Egorov (@newmichwill, #Curve founder) 0x32D 9 hours ago.
And around 2 hours ago, Michael Egorov swapped all 500K $USDT for 826,764 $CRV at $0.605!
Note that on Aug 1, 2023, DWF Labs spent 5M $USDT to buy 12.5M $CRV at an OTC price of $0.4 from Michael Egorov and still holds the tokens (currently worth $7.6M), ranking 2nd in their portfolio.
Follow @spotonchain and turn on your 🔔 for the entities at:
1. DWF Labs: https://platform.spotonchain.ai/en/platform/entity/122?tokens=CRV
2. https://platform.spotonchain.ai/en/entity/286
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The $PENDLE price rose sharply ~30% (24H) as Pendle Finance is reaching ~$4B in TVL!
Wallet 0xacf (likely an investor) took this opportunity to deposit 200K $PENDLE ($1.26M) to #Binance at $6.27 1hr ago.
Notably, the wallet vested 562.5K $PENDLE in 2022 and 2023, at ~$0.147 ($82.5K),
And has deposited 362.5K $PENDLE to Binance at ~$6.02 ($2.18M) in the past 4 days, all at peaks!
Follow @spotonchain and turn on your 🔔 for https://platform.spotonchain.com/en/token?name=PENDLE
Wallet 0xacf (likely an investor) took this opportunity to deposit 200K $PENDLE ($1.26M) to #Binance at $6.27 1hr ago.
Notably, the wallet vested 562.5K $PENDLE in 2022 and 2023, at ~$0.147 ($82.5K),
And has deposited 362.5K $PENDLE to Binance at ~$6.02 ($2.18M) in the past 4 days, all at peaks!
Follow @spotonchain and turn on your 🔔 for https://platform.spotonchain.com/en/token?name=PENDLE
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An #Ethereum #ICO participant returned after 1.12 years to deposit 1,069 $ETH ($3.56M) to #Kraken at $3,329 3 hours ago.
The whale received 12,566 $ETH at #Ethereum Genesis in Jul 2015, at an ICO price of ~$0.31,
And then distributed the $ETH across 12 wallets in 2017, of which 4,847 $ETH have been deposited to #Kraken and #Gemini at ~$1,637.
Now still holds 7,719 $ETH ($25.7M) across 8 wallets.
Token flow: https://platform.spotonchain.ai/en/visualizer?id=99906
Follow @spotonchain and set alerts for the addresses of the $ETH ICO participant now!
The whale received 12,566 $ETH at #Ethereum Genesis in Jul 2015, at an ICO price of ~$0.31,
And then distributed the $ETH across 12 wallets in 2017, of which 4,847 $ETH have been deposited to #Kraken and #Gemini at ~$1,637.
Now still holds 7,719 $ETH ($25.7M) across 8 wallets.
Token flow: https://platform.spotonchain.ai/en/visualizer?id=99906
Follow @spotonchain and set alerts for the addresses of the $ETH ICO participant now!
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The $ENA price has risen above $1 again in the last 24 hours!
Whale 0x4f6 withdrew 2.65M $ENA ($2.98M) from #Bybit at ~$1.125 in the past 20 hours, reportedly initiating the first $ENA trade.
Previously, this whale traded 7 other tokens on Bybit, including $ENS, $CYBER, $LINK, $FTM, $SAND, $MANA, and $AEVO, making an est. total profit of $347K with a win rate of 71.4%!
Follow @spotonchain and check out the whale’s wallet at https://platform.spotonchain.ai/en/platform/profile?address=0x4f6d989a9f2e4be82e0026026b1944c8d481f980
Whale 0x4f6 withdrew 2.65M $ENA ($2.98M) from #Bybit at ~$1.125 in the past 20 hours, reportedly initiating the first $ENA trade.
Previously, this whale traded 7 other tokens on Bybit, including $ENS, $CYBER, $LINK, $FTM, $SAND, $MANA, and $AEVO, making an est. total profit of $347K with a win rate of 71.4%!
Follow @spotonchain and check out the whale’s wallet at https://platform.spotonchain.ai/en/platform/profile?address=0x4f6d989a9f2e4be82e0026026b1944c8d481f980
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Whales are buying $ETH on chain!
In the past 14 hours, two whales have spent a total of $35.11M in stablecoins to buy 10,322 $ETH, allegedly pumping the price above $3,400, including:
1. 8 wallets (likely one entity) spent 20.86M $USDT to buy 6,145 $ETH at ~$3,395 in the past 9 hours.
https://platform.spotonchain.ai/en/signal-details/big-whale-bought-eth-in-mass-on-chain-83157
2. Whale 0x5e9 spent 14.25M $DAI to buy 4,178 $ETH at ~$3,410 14 hours ago.
Note that whale 0x5e9 had realized a total profit of $7.48M from one ETH trade and one WBTC trade before.
https://platform.spotonchain.ai/en/signal-details/whale-re-bought-eth-82998
Follow @spotonchain and turn on your 🔔 for these wallets via the signal links now!
In the past 14 hours, two whales have spent a total of $35.11M in stablecoins to buy 10,322 $ETH, allegedly pumping the price above $3,400, including:
1. 8 wallets (likely one entity) spent 20.86M $USDT to buy 6,145 $ETH at ~$3,395 in the past 9 hours.
https://platform.spotonchain.ai/en/signal-details/big-whale-bought-eth-in-mass-on-chain-83157
2. Whale 0x5e9 spent 14.25M $DAI to buy 4,178 $ETH at ~$3,410 14 hours ago.
Note that whale 0x5e9 had realized a total profit of $7.48M from one ETH trade and one WBTC trade before.
https://platform.spotonchain.ai/en/signal-details/whale-re-bought-eth-82998
Follow @spotonchain and turn on your 🔔 for these wallets via the signal links now!
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#Alameda Reaserch wallet 0xf02 further deposited 4,000 $ETH ($14.75M) to #Coinbase at $3,688 6 hours ago.
Notably, this is the largest single $ETH deposit by FTX and Alameda since the market rally in Feb. Since Feb 1, 2024, FTX and Alameda have deposited 21,650 $ETH ($72.4M) to #Coinbase at ~$3,343, mostly before the price dropped.
Follow @spotonchain and turn on your 🔔 for the FTX and Alameda Research entities at:
1. FTX: https://platform.spotonchain.ai/en/entity/354
2. Alameda Research: https://platform.spotonchain.ai/en/entity/79
Notably, this is the largest single $ETH deposit by FTX and Alameda since the market rally in Feb. Since Feb 1, 2024, FTX and Alameda have deposited 21,650 $ETH ($72.4M) to #Coinbase at ~$3,343, mostly before the price dropped.
Follow @spotonchain and turn on your 🔔 for the FTX and Alameda Research entities at:
1. FTX: https://platform.spotonchain.ai/en/entity/354
2. Alameda Research: https://platform.spotonchain.ai/en/entity/79
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Institutions appear to be accumulating $MKR!
• 13 fresh wallets have withdrawn 13,560 $MKR ($47.8M) from #Binance at ~$3,531 in the past week, of which 8,875 $MKR ($30.8M) was withdrawn in the past 12 hours alone.
• 3 more wallets have made test withdrawals of 0.0055 $MKR and withdraw more soon.
• All 16 wallets received funding $ETH from wallet 0x316 (likely Anchorage Digital); hence may belong to one entity.
Follow @spotonchain and set alerts for the fresh $MKR whales entity here to observe their next moves: https://platform.spotonchain.com/en/entity/2086
• 13 fresh wallets have withdrawn 13,560 $MKR ($47.8M) from #Binance at ~$3,531 in the past week, of which 8,875 $MKR ($30.8M) was withdrawn in the past 12 hours alone.
• 3 more wallets have made test withdrawals of 0.0055 $MKR and withdraw more soon.
• All 16 wallets received funding $ETH from wallet 0x316 (likely Anchorage Digital); hence may belong to one entity.
Follow @spotonchain and set alerts for the fresh $MKR whales entity here to observe their next moves: https://platform.spotonchain.com/en/entity/2086
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The $UNI price plummeted by ~16% (7H) after #SEC warned to sue @Uniswap.
Watch out for a possible further price drop as Smart trader 0x335 just deposited 1.25M $UNI ($12.05M) to #Binance at ~$9.66 via 2 wallets in the past hour, realizing an estimated profit of $4.23M (+54.7%)!
Notably, the whale also made $5.76M in total profit from $ETH, $COMP, and $AAVE before.
Follow @spotonchain and set alerts for $UNI at https://platform.spotonchain.com/en/platform/token?name=UNI
Watch out for a possible further price drop as Smart trader 0x335 just deposited 1.25M $UNI ($12.05M) to #Binance at ~$9.66 via 2 wallets in the past hour, realizing an estimated profit of $4.23M (+54.7%)!
Notably, the whale also made $5.76M in total profit from $ETH, $COMP, and $AAVE before.
Follow @spotonchain and set alerts for $UNI at https://platform.spotonchain.com/en/platform/token?name=UNI
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🚨 $BTC #ETF Net Inflow Apr 11, 2024: +91M!
• The net inflow slightly dropped by 26.6% yet remains positive.
• Both #BlackRock iShares Bitcoin Trust $IBIT and #Grayscale Bitcoin Trust $GBTC increased their single-day inflow and outflow dramatically by around 6 times from mere $33.3M and $17.5M yesterday, respectively.
Follow @spotonchain and check out the latest updates about the #Bitcoin #BTC #ETF via https://docs.google.com/spreadsheets/d/1eoMB6ivHiKhUt7MIk0fv6gxt9-OlnktfHReHMuvWduA/edit#gid=423288727
• The net inflow slightly dropped by 26.6% yet remains positive.
• Both #BlackRock iShares Bitcoin Trust $IBIT and #Grayscale Bitcoin Trust $GBTC increased their single-day inflow and outflow dramatically by around 6 times from mere $33.3M and $17.5M yesterday, respectively.
Follow @spotonchain and check out the latest updates about the #Bitcoin #BTC #ETF via https://docs.google.com/spreadsheets/d/1eoMB6ivHiKhUt7MIk0fv6gxt9-OlnktfHReHMuvWduA/edit#gid=423288727
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