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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DWF Labs (@DWFLabs) deposited 100M $JASMY ($2.43M) to #Binance just now.
Currently, DWF Labs still holds 121M $JASMY ($2.96M) with an estimated total profit of $8.35M (+270%).
Follow @spotonchain and set alerts for DWF Labs now via https://platform.spotonchain.com/en/platform/entity/122?tokens=JASMY
Currently, DWF Labs still holds 121M $JASMY ($2.96M) with an estimated total profit of $8.35M (+270%).
Follow @spotonchain and set alerts for DWF Labs now via https://platform.spotonchain.com/en/platform/entity/122?tokens=JASMY
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#FTX and #Alameda Research liquidators truly have a knack for choosing their exit points!
Just 8 hours ago, they deposited another 2,500 $ETH ($8.56M) into #Coinbase at ~$3,426, right before the recent #dump!
Since Mar 1, FTX and Alameda have deposited 15,850 $ETH ($58M) into CEX at ~$3,659, and dramatic price changes tended to follow afterward (see pic 👆).
Follow @spotonchain and set alerts for FTX and Alameda to know as soon as they move more $ETH again now:
1. FTX 1. FTX: https://platform.spotonchain.ai/en/entity/354
2. Alameda Research: https://platform.spotonchain.ai/en/entity/79
Just 8 hours ago, they deposited another 2,500 $ETH ($8.56M) into #Coinbase at ~$3,426, right before the recent #dump!
Since Mar 1, FTX and Alameda have deposited 15,850 $ETH ($58M) into CEX at ~$3,659, and dramatic price changes tended to follow afterward (see pic 👆).
Follow @spotonchain and set alerts for FTX and Alameda to know as soon as they move more $ETH again now:
1. FTX 1. FTX: https://platform.spotonchain.ai/en/entity/354
2. Alameda Research: https://platform.spotonchain.ai/en/entity/79
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Despite the recent 8% correction in the $ETH price (24H), whales are still buying $ETH!
1. Whale 0x435 spent 70M $USDC to buy 23,790 $ETH at ~$2,942 4 hours ago:
• In total, the whale has accumulated 60,808 $ETH ($191M) from #Binance and DEX in the past 24 hours, after each of the sharp drop.
• Currently, the whale holds 85,931 $ETH ($278M) with $136M in stablecoins $USDT and $USDC in #Aave.
👉 Address: https://platform.spotonchain.ai/en/profile?address=0x43594da5d6a03b2137a04df5685805c676def7cb
2. cVault Finance: Deployer spent 6M $DAI to buy 2,018 $ETH at ~$2,973.
• The deployer used to dump 12,070 $ETH ($31.06M) on chain in last Jan, realizing $17.03M (+101%) in profit!
👉 Address: https://platform.spotonchain.ai/en/profile?address=0x5a16552f59ea34e44ec81e58b3817833e9fd5436
Follow @spotonchain and set alerts for the above whales to see their next moves now!
1. Whale 0x435 spent 70M $USDC to buy 23,790 $ETH at ~$2,942 4 hours ago:
• In total, the whale has accumulated 60,808 $ETH ($191M) from #Binance and DEX in the past 24 hours, after each of the sharp drop.
• Currently, the whale holds 85,931 $ETH ($278M) with $136M in stablecoins $USDT and $USDC in #Aave.
👉 Address: https://platform.spotonchain.ai/en/profile?address=0x43594da5d6a03b2137a04df5685805c676def7cb
2. cVault Finance: Deployer spent 6M $DAI to buy 2,018 $ETH at ~$2,973.
• The deployer used to dump 12,070 $ETH ($31.06M) on chain in last Jan, realizing $17.03M (+101%) in profit!
👉 Address: https://platform.spotonchain.ai/en/profile?address=0x5a16552f59ea34e44ec81e58b3817833e9fd5436
Follow @spotonchain and set alerts for the above whales to see their next moves now!
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The largest $ENA staker further withdrew 6.954M $ENA ($7.99M) from #Binance at ~$1.15 for staking 19 hours ago, despite severe loss!
In the past 4 days, the whale has withdrawn 18.12M $ENA from Binance at ~$1.32 ($23.9M) and staked all tokens via 2 wallets, 0xbba and 0x886.
The whale seems to remain very bullish with $ENA. Did the whale know something?
Follow @spotonchain and set alerts for the whale via https://platform.spotonchain.ai/en/signal-details/largest-staker-further-withdrew-ena-from-binance-89570
In the past 4 days, the whale has withdrawn 18.12M $ENA from Binance at ~$1.32 ($23.9M) and staked all tokens via 2 wallets, 0xbba and 0x886.
The whale seems to remain very bullish with $ENA. Did the whale know something?
Follow @spotonchain and set alerts for the whale via https://platform.spotonchain.ai/en/signal-details/largest-staker-further-withdrew-ena-from-binance-89570
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34.42M $BLUR ($15.29M) was unlocked from the lockup contract 2hrs ago and will be moved to #Coinbase soon for distribution.
In total, 655.3M $BLUR (now $259M), or 21.8% of the total supply, have been unlocked since Jun 2023.
The $BLUR price has dropped ~41% since the last unlock as impacted by the board market.
Follow @spotonchain and turn on your 🔔 at https://platform.spotonchain.ai/en/token?name=BLUR
In total, 655.3M $BLUR (now $259M), or 21.8% of the total supply, have been unlocked since Jun 2023.
The $BLUR price has dropped ~41% since the last unlock as impacted by the board market.
Follow @spotonchain and turn on your 🔔 at https://platform.spotonchain.ai/en/token?name=BLUR
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#Celsius Network returned to deposit 8,091 $ETH ($24.45M) to #Coinbase at ~$3,022 9hrs ago.
Notably, this is Celsius’ largest ETH deposit in the past 3 months. Previously, between Nov-13-23 and Jan-31-24, Celsius Network transferred 847,626 $ETH (~$1.90B) to FalconX, Coinbase, OKX, and Paxos, allegedly for some OTC deals.
Follow @spotonchain and visit the #Celsius Network at https://platform.spotonchain.ai/en/platform/entity/102?tokens=ETH&min_amount=9
Notably, this is Celsius’ largest ETH deposit in the past 3 months. Previously, between Nov-13-23 and Jan-31-24, Celsius Network transferred 847,626 $ETH (~$1.90B) to FalconX, Coinbase, OKX, and Paxos, allegedly for some OTC deals.
Follow @spotonchain and visit the #Celsius Network at https://platform.spotonchain.ai/en/platform/entity/102?tokens=ETH&min_amount=9
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An #Ethereum #ICO participant returned to sell 2,000 $ETH for 6M $USDC at $2,997 6 hours ago.
Notably, the whale received 33,213 $ETH at #Ethereum Genesis on Jul 30, 2015, at an ICO price of ~$0.31. So far, 5,110 $ETH has been deposited to #Kraken or sold via DEX at ~$2,545.
Currently, the whale still holds around 29.7K $ETH ($89.4M) across 3 wallets, mostly within staking platforms.
Follow @spotonchain and set alerts for the addresses of the ETH ICO participant via this entity now: https://platform.spotonchain.ai/en/entity/2098
Notably, the whale received 33,213 $ETH at #Ethereum Genesis on Jul 30, 2015, at an ICO price of ~$0.31. So far, 5,110 $ETH has been deposited to #Kraken or sold via DEX at ~$2,545.
Currently, the whale still holds around 29.7K $ETH ($89.4M) across 3 wallets, mostly within staking platforms.
Follow @spotonchain and set alerts for the addresses of the ETH ICO participant via this entity now: https://platform.spotonchain.ai/en/entity/2098
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This giant whale keeps accumulating $ETH despite unrealized loss!
In the past 5 days, whale 0x435 allegedly bought 41,338 $ETH ($125M) via #Binance and #Uniswap at an avg price of $3,030.
Now, the whale holds 117,268 $ETH ($353M) with an est. total loss of $19.4M (-4.8%).
Note that the whale once dumped 10K $ETH before so follow @spotonchain and set alerts for the whale now to see if the whale will keep accumulating or dump the tokens soon via https://platform.spotonchain.ai/en/profile?address=0x43594da5d6a03b2137a04df5685805c676def7cb
In the past 5 days, whale 0x435 allegedly bought 41,338 $ETH ($125M) via #Binance and #Uniswap at an avg price of $3,030.
Now, the whale holds 117,268 $ETH ($353M) with an est. total loss of $19.4M (-4.8%).
Note that the whale once dumped 10K $ETH before so follow @spotonchain and set alerts for the whale now to see if the whale will keep accumulating or dump the tokens soon via https://platform.spotonchain.ai/en/profile?address=0x43594da5d6a03b2137a04df5685805c676def7cb
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🚨 $BTC #ETF Net Inflow Apr 19, 2024: +$60M!
• The net inflow has turned positive after being negative for 5 consecutive trading days.
• All 10 Bitcoin ETFs experienced single-day inflows or outflows of less than $55M.
• The single-day outflow of Grayscale Bitcoin Trust ($GBTC) further dropped from $90M to $45.8M.
• The single-day inflow of BlackRock iShares Bitcoin Trust ($IBIT) remains weak and was surpassed by that of Fidelity Wise Origin Bitcoin Fund ($FBTC) for the second day in a row.
Follow @spotonchain and check out the latest updates via https://platform.spotonchain.ai/en/signal-details/bitcoin-etf-net-inflow-update-on-april-19-2024-88498
• The net inflow has turned positive after being negative for 5 consecutive trading days.
• All 10 Bitcoin ETFs experienced single-day inflows or outflows of less than $55M.
• The single-day outflow of Grayscale Bitcoin Trust ($GBTC) further dropped from $90M to $45.8M.
• The single-day inflow of BlackRock iShares Bitcoin Trust ($IBIT) remains weak and was surpassed by that of Fidelity Wise Origin Bitcoin Fund ($FBTC) for the second day in a row.
Follow @spotonchain and check out the latest updates via https://platform.spotonchain.ai/en/signal-details/bitcoin-etf-net-inflow-update-on-april-19-2024-88498
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Giant whale 0x435 further withdrew 10,119 $ETH ($31.83M) from #Binance at $3,146 9 hours ago!
Notably, the whale is now in profit from the current holding of 127,387 $ETH ($407M) accumulated at $3,170 on average in the past 2 weeks.
Want to know if the whale will dump $ETH soon for profits or at what price the whale will accumulate the token again? Follow @spotonchain and set alerts for the whale at https://platform.spotonchain.ai/en/profile?address=0x43594da5d6a03b2137a04df5685805c676def7cb
Notably, the whale is now in profit from the current holding of 127,387 $ETH ($407M) accumulated at $3,170 on average in the past 2 weeks.
Want to know if the whale will dump $ETH soon for profits or at what price the whale will accumulate the token again? Follow @spotonchain and set alerts for the whale at https://platform.spotonchain.ai/en/profile?address=0x43594da5d6a03b2137a04df5685805c676def7cb
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Multisign 0xbba, likely MakerDAO, has consistently moved $MKR out before price drops!
In the past 2 weeks, the multisign sent 4,535 $MKR ($14.4M) in total almost daily to #Wintermute Trading, which then deposited to CEX like #Binance, #Coinbase, or #Kraken,
And the price tended to drop post-each deposit (pic 👆).
Now, the multisign still holds 21,928 $MKR ($65.8M) and may move more tokens out!
Follow @spotonchain and set alerts for the multisign at https://platform.spotonchain.ai/en/profile?address=0xbba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8
In the past 2 weeks, the multisign sent 4,535 $MKR ($14.4M) in total almost daily to #Wintermute Trading, which then deposited to CEX like #Binance, #Coinbase, or #Kraken,
And the price tended to drop post-each deposit (pic 👆).
Now, the multisign still holds 21,928 $MKR ($65.8M) and may move more tokens out!
Follow @spotonchain and set alerts for the multisign at https://platform.spotonchain.ai/en/profile?address=0xbba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8
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#FTX and #Alameda Research deposited another 4,500 $ETH ($14.4M) to #Coinbase and #Binance at ~$3,207 in the past 8 hours.
Note that since Mar 1, FTX and Alameda have deposited 20,350 $ETH ($72.5M) into CEX at ~$3,562, often before significant price drops.
How will the price react this time? Follow @spotonchain and set alerts for FTX and Alameda via our platforms now:
1. FTX: https://platform.spotonchain.ai/en/entity/354
2. Alameda Research: https://platform.spotonchain.ai/en/entity/79
Note that since Mar 1, FTX and Alameda have deposited 20,350 $ETH ($72.5M) into CEX at ~$3,562, often before significant price drops.
How will the price react this time? Follow @spotonchain and set alerts for FTX and Alameda via our platforms now:
1. FTX: https://platform.spotonchain.ai/en/entity/354
2. Alameda Research: https://platform.spotonchain.ai/en/entity/79
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Whale 0x803 (linked to “rektdolphin.eth”) has been steadily accumulating 211.6B $PEPE (now $1.72M) in the past 24 hours, as the price surged back by 17%!
Notably, the whale:
• accumulated PEPE from #Binance, #Gateio, and #Uniswap at ~$0.000007291 (est. cost: $1.54M), now making $173K (+11%) in unrealized profit;
• last withdrew $PEPE only an hour ago and may continue accumulating more tokens.
Follow @spotonchain and set alerts for the whale at https://platform.spotonchain.ai/en/profile?address=0x803c21672a2d3c512bda8c0337dff9a850dd669d
Notably, the whale:
• accumulated PEPE from #Binance, #Gateio, and #Uniswap at ~$0.000007291 (est. cost: $1.54M), now making $173K (+11%) in unrealized profit;
• last withdrew $PEPE only an hour ago and may continue accumulating more tokens.
Follow @spotonchain and set alerts for the whale at https://platform.spotonchain.ai/en/profile?address=0x803c21672a2d3c512bda8c0337dff9a850dd669d
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🚨 $BTC #ETF Net Inflow Apr 24, 2024: -$121M!
• The net inflow turned negative again after being positive for 3 trading days.
• #BlackRock iShares Bitcoin Trust $IBIT had zero flow, ending the streak of 72 consecutive trading days with inflows.
• The single-day outflow of #Grayscale Bitcoin Trust $GBTC rose back to $130.4M (1.95 times higher than the previous trading day).
Follow @spotonchain and check out the latest updates about the #Bitcoin #ETFs via https://docs.google.com/spreadsheets/d/1eoMB6ivHiKhUt7MIk0fv6gxt9-OlnktfHReHMuvWduA/edit#gid=202744242
• The net inflow turned negative again after being positive for 3 trading days.
• #BlackRock iShares Bitcoin Trust $IBIT had zero flow, ending the streak of 72 consecutive trading days with inflows.
• The single-day outflow of #Grayscale Bitcoin Trust $GBTC rose back to $130.4M (1.95 times higher than the previous trading day).
Follow @spotonchain and check out the latest updates about the #Bitcoin #ETFs via https://docs.google.com/spreadsheets/d/1eoMB6ivHiKhUt7MIk0fv6gxt9-OlnktfHReHMuvWduA/edit#gid=202744242
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James Fickel, founder of Amaranth Foundation, just spent 24.7M $USDC to buy 7,814 $ETH at ~$3,161 in the past 40 minutes.
The giant currently supplies 128,516 $ETH ($404M) and 40.97M $USDC to #Aave and borrowed 2,266 $WBTC ($146M), seemingly having been going long the ETH/BTC trading pair since December 2023.
Still bullish better with $ETH?
Follow @spotonchain and visit the whale’s address at https://platform.spotonchain.ai/en/profile?address=0xd85351181b3f264ee0fdfa94518464d7c3defada
The giant currently supplies 128,516 $ETH ($404M) and 40.97M $USDC to #Aave and borrowed 2,266 $WBTC ($146M), seemingly having been going long the ETH/BTC trading pair since December 2023.
Still bullish better with $ETH?
Follow @spotonchain and visit the whale’s address at https://platform.spotonchain.ai/en/profile?address=0xd85351181b3f264ee0fdfa94518464d7c3defada
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Wallet 0x011 (likely @ambergroup_io) withdrew 3M $SAFE ($6.72M) from #Gate.io at $2.25 for the first time 6 hours ago.
Notably, the $SAFE price has dropped ~36% since it became transferrable on April 23, 2024. Was this a good entry? 🤔
Follow @spotonchain and set alerts for Amber Group now via https://platform.spotonchain.ai/en/entity/80
Notably, the $SAFE price has dropped ~36% since it became transferrable on April 23, 2024. Was this a good entry? 🤔
Follow @spotonchain and set alerts for Amber Group now via https://platform.spotonchain.ai/en/entity/80
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