🚨 $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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Before the $ETH price went up due to the addition of Franklin Templeton ETH ETF to the DTCC #ETF list, 3 new whales withdrew 11,557 $ETH ($36M) from #Binance for the first time at ~$3,116.
Now, these whales are making $1.76M (+5%) in unrealized profits.
Is it just luck or are they insiders?
Follow @spotonchain and set alerts for $ETH to monitor their next actions now via https://platform.spotonchain.ai/en/token?name=ETH
Now, these whales are making $1.76M (+5%) in unrealized profits.
Is it just luck or are they insiders?
Follow @spotonchain and set alerts for $ETH to monitor their next actions now via https://platform.spotonchain.ai/en/token?name=ETH
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#Alameda wallet 0x4b1 deposited 7.44M #1INCH ($3.14M) to #Binance via #Wintermute at $0.422 an hour ago.
Notably, Alameda Research 0x4b1 vested 14.44M #1INCH from @1inch in Jun 2023, and deposited them to CEX via Wintermute in 2 unloading waves, with the first deposit done just before the price dropped ~68% in the market crash!
Follow @spotonchain and set alerts for the entities #FTX and #Alameda at:
1. FTX: https://platform.spotonchain.ai/en/entity/354
2. Alameda Research: https://platform.spotonchain.ai/en/entity/79
Notably, Alameda Research 0x4b1 vested 14.44M #1INCH from @1inch in Jun 2023, and deposited them to CEX via Wintermute in 2 unloading waves, with the first deposit done just before the price dropped ~68% in the market crash!
Follow @spotonchain and set alerts for the entities #FTX and #Alameda at:
1. FTX: https://platform.spotonchain.ai/en/entity/354
2. Alameda Research: https://platform.spotonchain.ai/en/entity/79
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How many $EIGEN did you collect for season 1? Here are the top claimers:
1. @justinsuntron: 3,559,570 $EIGEN
2. 0x4b25e4: 2,426,294 $EIGEN
3. 0xca264a (Mantle treasury): 1,346,851 $EIGEN
4. 0xe2008b: 553,106 $EIGEN
If the FDV of Eigenlayer project is about $15B (similar to Etherna), we could see the price of $EIGEN around $10, and they would be making millions of dollars. The rich are getting richer!
#Eigenlayer #EIGEN
1. @justinsuntron: 3,559,570 $EIGEN
2. 0x4b25e4: 2,426,294 $EIGEN
3. 0xca264a (Mantle treasury): 1,346,851 $EIGEN
4. 0xe2008b: 553,106 $EIGEN
If the FDV of Eigenlayer project is about $15B (similar to Etherna), we could see the price of $EIGEN around $10, and they would be making millions of dollars. The rich are getting richer!
#Eigenlayer #EIGEN
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#CelsiusNetwork burned all 652.2M $CEL ($85.8M), or 93.7% of the total supply, 7 hours ago, as stated in its Sep 2023 bankruptcy filing.
This reduced the total supply to 40.6M $CEL ($59M), and might have boosted the $CEL price by 7%, from $0.13 to $0.139.
However, $CEL appears to be traded normally on CEX including #OKX, #Bitget, #Gateio, #Bybit, and #MEXC.
Follow @spotonchain and check out the #Celsius Network entities at:
1. Celsius Network: Trading: https://platform.spotonchain.ai/en/entity/317
2. Celsius Network: Treasury: https://platform.spotonchain.ai/en/platform/entity/102
This reduced the total supply to 40.6M $CEL ($59M), and might have boosted the $CEL price by 7%, from $0.13 to $0.139.
However, $CEL appears to be traded normally on CEX including #OKX, #Bitget, #Gateio, #Bybit, and #MEXC.
Follow @spotonchain and check out the #Celsius Network entities at:
1. Celsius Network: Trading: https://platform.spotonchain.ai/en/entity/317
2. Celsius Network: Treasury: https://platform.spotonchain.ai/en/platform/entity/102
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🚨 $BTC #ETF Net Inflow May 1, 2024: -$564M!
• This is the largest single-day net outflow that the 10 #BitcoinETFs have ever experienced.
• All 10 Bitcoin ETFs had single-day outflows, particularly with #BlackRock iShares Bitcoin Trust $IBIT seeing the first outflow since its inception.
• The net inflow has been negative for 6 consecutive trading days, marking the longest streak ever.
Follow @spotonchain and check out the latest updates about #Bitcoin #ETFs via https://docs.google.com/spreadsheets/d/1eoMB6ivHiKhUt7MIk0fv6gxt9-OlnktfHReHMuvWduA/edit#gid=202744242
• This is the largest single-day net outflow that the 10 #BitcoinETFs have ever experienced.
• All 10 Bitcoin ETFs had single-day outflows, particularly with #BlackRock iShares Bitcoin Trust $IBIT seeing the first outflow since its inception.
• The net inflow has been negative for 6 consecutive trading days, marking the longest streak ever.
Follow @spotonchain and check out the latest updates about #Bitcoin #ETFs via https://docs.google.com/spreadsheets/d/1eoMB6ivHiKhUt7MIk0fv6gxt9-OlnktfHReHMuvWduA/edit#gid=202744242
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Smart whale 0x8b9 spent 2,000 $ETH ($5.99M) to buy 2.095M $OP for the first time at $2.86 via #Binance 4 hours ago.
Notably, the whale was a smart $LINK trader, having realized $5.59M (+47.9%) from 2 LINK trades with a 100% win rate!
Follow @spotonchain and set alerts for the smart trader via https://platform.spotonchain.ai/en/platform/profile?address=0x8b947f974618af6b3e63b7a942ef02d505ad8564
Notably, the whale was a smart $LINK trader, having realized $5.59M (+47.9%) from 2 LINK trades with a 100% win rate!
Follow @spotonchain and set alerts for the smart trader via https://platform.spotonchain.ai/en/platform/profile?address=0x8b947f974618af6b3e63b7a942ef02d505ad8564
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🚨 $BTC #ETF Net Inflow May 3, 2024: +$343M!
• #Grayscale Bitcoin Trust $GBTC experienced the first single-day inflow since its inception.
• The net inflow turned positive after being negative for 7 consecutive trading days.
• 8/10 #BitcoinETFs had inflows, led by #Fidelity Wise Origin Bitcoin Fund $FBTC with $102.6M, while the single-day inflow of #BlackRock iShares Bitcoin Trust $IBIT remained weak at $13M.
Follow @spotonchain and check out the latest updates about #Bitcoin #ETFs via https://docs.google.com/spreadsheets/d/1eoMB6ivHiKhUt7MIk0fv6gxt9-OlnktfHReHMuvWduA/edit#gid=202744242
• #Grayscale Bitcoin Trust $GBTC experienced the first single-day inflow since its inception.
• The net inflow turned positive after being negative for 7 consecutive trading days.
• 8/10 #BitcoinETFs had inflows, led by #Fidelity Wise Origin Bitcoin Fund $FBTC with $102.6M, while the single-day inflow of #BlackRock iShares Bitcoin Trust $IBIT remained weak at $13M.
Follow @spotonchain and check out the latest updates about #Bitcoin #ETFs via https://docs.google.com/spreadsheets/d/1eoMB6ivHiKhUt7MIk0fv6gxt9-OlnktfHReHMuvWduA/edit#gid=202744242
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$FRIEND surged by 70% in just 2 days since launch!
Trader 0xa26 seized the opportunity early, swapping 402 $ETH (~$1.23M) for 732,326 $FRIEND at ~$1.678 so far.
Now, the trader is the 2nd-largest individual holder of $FRIEND with a $653K unrealized profit (+53%)!
Will the trader continue to swap $ETH for $FRIEND? Follow @spotonchain and set alerts for the trader at https://platform.spotonchain.ai/en/profile?address=0xa2666f00bac24d792bc384b26adf527a47116b55
Trader 0xa26 seized the opportunity early, swapping 402 $ETH (~$1.23M) for 732,326 $FRIEND at ~$1.678 so far.
Now, the trader is the 2nd-largest individual holder of $FRIEND with a $653K unrealized profit (+53%)!
Will the trader continue to swap $ETH for $FRIEND? Follow @spotonchain and set alerts for the trader at https://platform.spotonchain.ai/en/profile?address=0xa2666f00bac24d792bc384b26adf527a47116b55
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MakerDAO appears to keep depositing $MKR to CEX!
2 hours ago, multisign wallet 0xbba (likely @MakerDAO) deposited another 750 $MKR ($2.19M) to #Binance at $2,920.
Overall, since Mar 18, 2024, the wallet has deposited 11,993 $MKR ($31.18M) to CEX at ~$3,184, often ahead of a price drop.
Current holding: 18,978 $MKR ($55.2M).
Follow @spotonchain and set alerts for the wallet via https://platform.spotonchain.ai/en/signal-details/makerdaos-multisign-sent-mkr-to-binance-104246
2 hours ago, multisign wallet 0xbba (likely @MakerDAO) deposited another 750 $MKR ($2.19M) to #Binance at $2,920.
Overall, since Mar 18, 2024, the wallet has deposited 11,993 $MKR ($31.18M) to CEX at ~$3,184, often ahead of a price drop.
Current holding: 18,978 $MKR ($55.2M).
Follow @spotonchain and set alerts for the wallet via https://platform.spotonchain.ai/en/signal-details/makerdaos-multisign-sent-mkr-to-binance-104246
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Smart trader 0xfc9 deposited 6.66M $FET ($15.9M) to #Coinbase at $2.38 ~7hrs ago, closing the FET trade with an est. profit of $15.81M (+434%)!
Overall, the trader has earned from 7 out of the 11 traded tokens with an est. total profit of $24.8M and a win rate of 64%.
Note that the trader still holds 1.186M $RNDR ($12.1M) with a huge unrealized profit.
Watch out if the trader will take profits soon by following @spotonchain and setting alerts for the smart trader at
1. Main address: https://platform.spotonchain.ai/en/profile?address=0xfc977dcc6d26e738cc7b667aec6575292f89e116
2. $RNDR holding address: https://platform.spotonchain.ai/profile?address=0x30d5f549eef7a1d8800814e6745f34c2828c77ed
Overall, the trader has earned from 7 out of the 11 traded tokens with an est. total profit of $24.8M and a win rate of 64%.
Note that the trader still holds 1.186M $RNDR ($12.1M) with a huge unrealized profit.
Watch out if the trader will take profits soon by following @spotonchain and setting alerts for the smart trader at
1. Main address: https://platform.spotonchain.ai/en/profile?address=0xfc977dcc6d26e738cc7b667aec6575292f89e116
2. $RNDR holding address: https://platform.spotonchain.ai/profile?address=0x30d5f549eef7a1d8800814e6745f34c2828c77ed
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🚨 $BTC #ETF Net Inflow May 7, 2024: -$16M!
• The net inflow turned negative after 2 days of being positive.
• The #Grayscale ETF ($GBTC) re-experienced a single-day outflow of $28.6M after 2 days with inflows.
• Overall, the single-day inflows and outflows of all 10 #BitcoinETFs had slowed down significantly, with five out of ten ETFs (including #BlackRock ETF $IBIT) experiencing zero flow.
Follow @spotonchain and check out the latest updates about #Bitcoin ETFs via https://docs.google.com/spreadsheets/d/1eoMB6ivHiKhUt7MIk0fv6gxt9-OlnktfHReHMuvWduA/edit#gid=202744242
• The net inflow turned negative after 2 days of being positive.
• The #Grayscale ETF ($GBTC) re-experienced a single-day outflow of $28.6M after 2 days with inflows.
• Overall, the single-day inflows and outflows of all 10 #BitcoinETFs had slowed down significantly, with five out of ten ETFs (including #BlackRock ETF $IBIT) experiencing zero flow.
Follow @spotonchain and check out the latest updates about #Bitcoin ETFs via https://docs.google.com/spreadsheets/d/1eoMB6ivHiKhUt7MIk0fv6gxt9-OlnktfHReHMuvWduA/edit#gid=202744242
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The Render Network appears to keep depositing $RNDR to CEX after the price surged ~40% (7D).
In the past hour, wallet 0x537 (linked to Render Network) moved 323K $RNDR ($3.36M) to #Gateio and GSR Markets for future CEX deposits.
Since last Jan, the wallet has received 8.1M $RNDR ($67.9M) in total from Render Network and deposited 6.52M $RNDR ($56M) to CEX, often before the price dropped (pic👇).
Follow @spotonchain and set alerts for the wallet and $RDNR for the next important whale activities now:
1. Wallet 0x537: https://platform.spotonchain.ai/en/profile?address=0x53743ac55e434f8aa5097f038b13193497d54d42
2. $RNDR: https://platform.spotonchain.ai/en/token?name=RNDR
In the past hour, wallet 0x537 (linked to Render Network) moved 323K $RNDR ($3.36M) to #Gateio and GSR Markets for future CEX deposits.
Since last Jan, the wallet has received 8.1M $RNDR ($67.9M) in total from Render Network and deposited 6.52M $RNDR ($56M) to CEX, often before the price dropped (pic👇).
Follow @spotonchain and set alerts for the wallet and $RDNR for the next important whale activities now:
1. Wallet 0x537: https://platform.spotonchain.ai/en/profile?address=0x53743ac55e434f8aa5097f038b13193497d54d42
2. $RNDR: https://platform.spotonchain.ai/en/token?name=RNDR
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