6 hours ago, Nascent (@nascentxyz) accumulated the first 447.67B $PEPE ($5.48M) from #Binance at the dip.
And now makes $262K (+4.8%) in unrealized profit!
$PEPE currently ranks first in the VC’s portfolio, followed by $MKR with an est. total profit of $2.45M (+248%).
Follow @spotonchain and track the Nascent’s activities via https://platform.spotonchain.ai/en/platform/entity/2165
And now makes $262K (+4.8%) in unrealized profit!
$PEPE currently ranks first in the VC’s portfolio, followed by $MKR with an est. total profit of $2.45M (+248%).
Follow @spotonchain and track the Nascent’s activities via https://platform.spotonchain.ai/en/platform/entity/2165
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Justin Sun (@justinsuntron) deposited $21M worth of 4 assets to #Binance in the past 30 minutes, including:
• 93,979 $AAVE ($11.26M)
• 3,800 $MKR ($9.3M)
• 4,178 $COMP ($245K)
• 203,623 $LQTY ($217K)
Follow @spotonchain and set alert for #JustinSun entity on our platform nowz https://platform.spotonchain.ai/en/entity/278
• 93,979 $AAVE ($11.26M)
• 3,800 $MKR ($9.3M)
• 4,178 $COMP ($245K)
• 203,623 $LQTY ($217K)
Follow @spotonchain and set alert for #JustinSun entity on our platform nowz https://platform.spotonchain.ai/en/entity/278
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🚨 $BTC #ETF Net Inflow June 10, 2024: -$65M!
• The net inflow turned negative after being positive for 19 consecutive trading days.
• The single-day inflow of #BlackRock (IBIT) dropped dramatically from $168M to only $6.3M.
• #Grayscale (GBTC) has maintained an outflow of around $38M for 3 days.
Follow @spotonchain and check out the latest updates about #Bitcoin ETFs via https://platform.spotonchain.ai/en/signal-details/bitcoin-etf-net-inflow-update-on-june-10-2024-124063
• The net inflow turned negative after being positive for 19 consecutive trading days.
• The single-day inflow of #BlackRock (IBIT) dropped dramatically from $168M to only $6.3M.
• #Grayscale (GBTC) has maintained an outflow of around $38M for 3 days.
Follow @spotonchain and check out the latest updates about #Bitcoin ETFs via https://platform.spotonchain.ai/en/signal-details/bitcoin-etf-net-inflow-update-on-june-10-2024-124063
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In the past 11 hours, the largest $ENA staker deposited 19.36M $ENA ($14.1M) to #Binance at ~$0.73!
The whale withdrew 23.24M $ENA from #Binance at ~$1.29 ($29.9M) from Apr 10 to 15,
And now has 3.88M $ENA ($2.76M) left in the wallet with an est. total loss of $13.07M (-44%).
Follow @spotonchain and check out the whale's address via https://platform.spotonchain.ai/en/profile?address=0x886b70db1a5ec9da60231d3a059b640db7f116ed
The whale withdrew 23.24M $ENA from #Binance at ~$1.29 ($29.9M) from Apr 10 to 15,
And now has 3.88M $ENA ($2.76M) left in the wallet with an est. total loss of $13.07M (-44%).
Follow @spotonchain and check out the whale's address via https://platform.spotonchain.ai/en/profile?address=0x886b70db1a5ec9da60231d3a059b640db7f116ed
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🚨 $BTC #ETF Net Inflow June 13, 2024: -$226M!
• The net inflow turned negative again after just 1 day of being positive.
• Only #BlackRock (IBIT) had an inflow yesterday.
• Among 9 other Bitcoin ETFs, #Fidelity (FBTC) experienced the largest outflow of the day with $106.4M, followed by #Grayscale (GBTC) with $61.5M.
Follow @spotonchain and check out the latest updates about #Bitcoin ETFs via https://platform.spotonchain.ai/en/signal-details/bitcoin-etf-net-inflow-update-on-june-13-2024-128379
• The net inflow turned negative again after just 1 day of being positive.
• Only #BlackRock (IBIT) had an inflow yesterday.
• Among 9 other Bitcoin ETFs, #Fidelity (FBTC) experienced the largest outflow of the day with $106.4M, followed by #Grayscale (GBTC) with $61.5M.
Follow @spotonchain and check out the latest updates about #Bitcoin ETFs via https://platform.spotonchain.ai/en/signal-details/bitcoin-etf-net-inflow-update-on-june-13-2024-128379
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🚨 $BTC #ETF Net Inflow June 14, 2024: -$190M!
• The flow is still negative. The whole trading week recorded a negative of $581.4M with only one positive flow day.
• Only BlackRock's iShares Bitcoin Trust (IBIT) had an inflow yesterday.
• The cumulative total net inflow after 108 trading days now stands at $15.1B.
Follow @spotonchain and check out the latest updates about #Bitcoin via https://platform.spotonchain.ai/en/signal-details/bitcoin-etf-net-inflow-update-on-june-14-2024-129011
• The flow is still negative. The whole trading week recorded a negative of $581.4M with only one positive flow day.
• Only BlackRock's iShares Bitcoin Trust (IBIT) had an inflow yesterday.
• The cumulative total net inflow after 108 trading days now stands at $15.1B.
Follow @spotonchain and check out the latest updates about #Bitcoin via https://platform.spotonchain.ai/en/signal-details/bitcoin-etf-net-inflow-update-on-june-14-2024-129011
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37.5M $BLUR ($11.6M) was just unlocked and transferred to Coinbase Prime 30 minutes ago.
The above transaction is part of a monthly unlock activity that has been ongoing since June 2023.
Over the past year, 728.296M $BLUR (approximately $272M) was unlocked, and most of these were transferred to Coinbase Prime.
Currently, the lock-up contract still holds 726.7M $BLUR ($226.48M), which will be unlocked in the upcoming months.
👉More details: https://platform.spotonchain.ai/en/signal-details/375m-blur-116m-is-just-unlocked-and-transferred-to-coinbase-prime-129175
The above transaction is part of a monthly unlock activity that has been ongoing since June 2023.
Over the past year, 728.296M $BLUR (approximately $272M) was unlocked, and most of these were transferred to Coinbase Prime.
Currently, the lock-up contract still holds 726.7M $BLUR ($226.48M), which will be unlocked in the upcoming months.
👉More details: https://platform.spotonchain.ai/en/signal-details/375m-blur-116m-is-just-unlocked-and-transferred-to-coinbase-prime-129175
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The wallet 0x09903 (likely Starknet team) deposited 2.6M $STRK ($2.42M) to Wintermute Trading OTC 6 hours ago.
The wallet received 149.5M STRK ($530M) from the StarkNet: Token Distributor contract 1 year and 2 months ago.
A similar action was taken last month and transferred 7.475M STRK (~$8.729M) out in the past three months.
👉More details at https://platform.spotonchain.ai/en/signal-details/129328
The wallet received 149.5M STRK ($530M) from the StarkNet: Token Distributor contract 1 year and 2 months ago.
A similar action was taken last month and transferred 7.475M STRK (~$8.729M) out in the past three months.
👉More details at https://platform.spotonchain.ai/en/signal-details/129328
15 hours ago, Justin Sun (@justinsuntron) deposited another $14M in 8 assets to #Binance, including:
• 3.45M $ETHFI ($12.05M) - claimed from the airdrop 3 months ago.
• 6.23M $CRV ($1.96M) - of which 5M $CRV was purchased from Curve founder Michale Egorov at an OTC price of $0.4 last Aug.
• and $333K in 6 other tokens $CVX, $MATIC, $GAL, $WOO, $PROS and $TRU.
Overall, in the past week, Justin Sun has deposited $35M in 12 tokens, mostly #DeFi ones, to Binance.
Follow @spotonchain and set alert for #JustinSun entity on our platform now: https://platform.spotonchain.ai/en/entity/278
• 3.45M $ETHFI ($12.05M) - claimed from the airdrop 3 months ago.
• 6.23M $CRV ($1.96M) - of which 5M $CRV was purchased from Curve founder Michale Egorov at an OTC price of $0.4 last Aug.
• and $333K in 6 other tokens $CVX, $MATIC, $GAL, $WOO, $PROS and $TRU.
Overall, in the past week, Justin Sun has deposited $35M in 12 tokens, mostly #DeFi ones, to Binance.
Follow @spotonchain and set alert for #JustinSun entity on our platform now: https://platform.spotonchain.ai/en/entity/278
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Six whales have accumulated 55.26M $CRV (~$19.4M) during the dip following the $CRV liquidation crisis!
• 5 of the 6 whales are first-time accumulators. This is reflected in the surge in first-time purchases of $CRV in the past week.
• The $CRV price is up ~14% (24H), almost back to the pre-liquidation price.
Follow @spotonchain and set alerts for $CRV to stay updated with the next whale’s activities: https://platform.spotonchain.ai/en/token?name=CRV
• 5 of the 6 whales are first-time accumulators. This is reflected in the surge in first-time purchases of $CRV in the past week.
• The $CRV price is up ~14% (24H), almost back to the pre-liquidation price.
Follow @spotonchain and set alerts for $CRV to stay updated with the next whale’s activities: https://platform.spotonchain.ai/en/token?name=CRV
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Amid the recent #Trump-themed memecoins controversy, a whale decided to sell 103,759 $TRUMP ($867K) in the past 24 hours for profits!
The whale bought 495K $TRUMP with only 250K $USDT on Jan 19,
And now has 386K $TRUMP ($3M) left.
The est. total profit is $3.66M (+1,463%)!
Follow @spotonchain and check out the whale’s wallet at https://platform.spotonchain.ai/en/profile?address=0x52342e9acabb2b97c5e84fe1d9d0fd6c75ac6681
The whale bought 495K $TRUMP with only 250K $USDT on Jan 19,
And now has 386K $TRUMP ($3M) left.
The est. total profit is $3.66M (+1,463%)!
Follow @spotonchain and check out the whale’s wallet at https://platform.spotonchain.ai/en/profile?address=0x52342e9acabb2b97c5e84fe1d9d0fd6c75ac6681
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$LISTA was just listed on several exchanges with a starting price of $0.565!
Note that DWF Labs (@DWFLabs) appears to be an MM of @lista_dao.
In the past 2 days prior to the listing, DWF Labs received 10M $LISTA from the project and has been transferring the tokens to CEX, including:
• 2.5M $LISTA to #Bitget
• 2M $LISTA to #Binance
• 1.5M $LISTA to #MEXC
• 850K $LISTA to #Gateio
• 850K $LISTA to #KuCoin
Follow @spotonchain and set alerts for the #DWFLabs entity via https://platform.spotonchain.ai/en/platform/entity/122?tokens=LISTA&min_amount=1
Note that DWF Labs (@DWFLabs) appears to be an MM of @lista_dao.
In the past 2 days prior to the listing, DWF Labs received 10M $LISTA from the project and has been transferring the tokens to CEX, including:
• 2.5M $LISTA to #Bitget
• 2M $LISTA to #Binance
• 1.5M $LISTA to #MEXC
• 850K $LISTA to #Gateio
• 850K $LISTA to #KuCoin
Follow @spotonchain and set alerts for the #DWFLabs entity via https://platform.spotonchain.ai/en/platform/entity/122?tokens=LISTA&min_amount=1
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The $LISTA price is up 32% in 18 hours after its airdrop and CEX listing.
We noticed that 59% of the claimed airdrop, ~31.1M $LISTA, were claimed by 12 entities.
Among these claimers’ tokens, 25M $LISTA ($16.8M) have been either sold via DEX or deposited to #Binance and #Bitget in the past 18 hours!
Will the $LISTA go strong? Follow @spotonchain and set alerts for the token via https://platform.spotonchain.ai/en/platform/token?name=LISTA
We noticed that 59% of the claimed airdrop, ~31.1M $LISTA, were claimed by 12 entities.
Among these claimers’ tokens, 25M $LISTA ($16.8M) have been either sold via DEX or deposited to #Binance and #Bitget in the past 18 hours!
Will the $LISTA go strong? Follow @spotonchain and set alerts for the token via https://platform.spotonchain.ai/en/platform/token?name=LISTA
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21M $LINK ($295M) was unlocked from #Chainlink Noncirculating supply contracts ~3hrs ago, including:
• 18.25M $LINK ($264M) to #Binance
• 2.25M $LINK ($31.3M) to Multisig 0xD50f
Notably:
- Chainlink has unlocked 127M $LINK and sent 107.7M $LINK to Binance at ~$9.89 since Aug 2022.
- There are 391.5M $LINK ($5.4B) left across 24 contracts.
- $LINK price appears generally well-maintained post-unlocks!
Follow @spotonchain now and turn your 🔔 at https://platform.spotonchain.ai/en/platform/entity/439
• 18.25M $LINK ($264M) to #Binance
• 2.25M $LINK ($31.3M) to Multisig 0xD50f
Notably:
- Chainlink has unlocked 127M $LINK and sent 107.7M $LINK to Binance at ~$9.89 since Aug 2022.
- There are 391.5M $LINK ($5.4B) left across 24 contracts.
- $LINK price appears generally well-maintained post-unlocks!
Follow @spotonchain now and turn your 🔔 at https://platform.spotonchain.ai/en/platform/entity/439
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Wallet 0xdbf (likely Justin Sun) withdrew another 4,629 $ETH ($16.07M) from #Binance at $3,472 ~8 hours ago.
Overall, in the past 3 days, the wallet has withdrawn 13,967 $ETH ($48.8M) from Binance at an average price of $3,494.
Follow @spotonchain and set alerts for the wallet now: https://platform.spotonchain.ai/en/profile?address=0xdbfd25f0e50008179201f00306621917bc728ec8
Previous signal: https://platform.spotonchain.ai/en/signal-details/justin-sun-allegedly-bought-9338-eth-from-binance-131922
Overall, in the past 3 days, the wallet has withdrawn 13,967 $ETH ($48.8M) from Binance at an average price of $3,494.
Follow @spotonchain and set alerts for the wallet now: https://platform.spotonchain.ai/en/profile?address=0xdbfd25f0e50008179201f00306621917bc728ec8
Previous signal: https://platform.spotonchain.ai/en/signal-details/justin-sun-allegedly-bought-9338-eth-from-binance-131922
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