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🤩 Maximize your points by inviting your friends. You will receive 10% of the points your friends accumulate.
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🚨🚨 BREAKING: The Ethereum Foundation deposited 35,000 $ETH ($93.8M) to #Kraken an hour ago!
This is their largest $ETH transfer out in 2024 so far. Previously, the Ethereum Foundation had only occasionally sold a few hundred $ETH on DEX, totaling 2,516 $ETH for 7.4M $DAI.
Follow @spotonchain for more updates about the #EthereumFoundation now via https://platform.spotonchain.ai/en/platform/entity/125
This is their largest $ETH transfer out in 2024 so far. Previously, the Ethereum Foundation had only occasionally sold a few hundred $ETH on DEX, totaling 2,516 $ETH for 7.4M $DAI.
Follow @spotonchain for more updates about the #EthereumFoundation now via https://platform.spotonchain.ai/en/platform/entity/125
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🎁 Higher rewards per win!
🎮 More instant insights limit daily.
👬 Extra referrals monthly.
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September is often tough for #Bitcoin, but will this year break the trend when...? 🧐
1️⃣ Negative Augusts may help to avoid negative Septembers.
2️⃣ Major selling pressures have cleared.
3️⃣ Long-term holders remain strong.
4️⃣ BTC ETFs can be a renewed buying force.
5️⃣ Favorable interest rates, capital, and regulations support the market.
Stay tuned and follow @spotonchain for more updates now, as #Bitcoin may surprise us all this September!
👉 More details: https://platform.spotonchain.ai/en/signal-details/analysis-of-bitcoins-potential-performance-in-september-2024-166583
1️⃣ Negative Augusts may help to avoid negative Septembers.
2️⃣ Major selling pressures have cleared.
3️⃣ Long-term holders remain strong.
4️⃣ BTC ETFs can be a renewed buying force.
5️⃣ Favorable interest rates, capital, and regulations support the market.
Stay tuned and follow @spotonchain for more updates now, as #Bitcoin may surprise us all this September!
👉 More details: https://platform.spotonchain.ai/en/signal-details/analysis-of-bitcoins-potential-performance-in-september-2024-166583
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A smart whale with a $62M profit withdrew 1,100 $BTC ($64.2M) from #Binance 15 hours ago.
This whale is skilled at buying #Bitcoin at lows and selling at highs:
• accumulated 2,947 $BTC (most of its holdings) during the pre-pump period (Nov 2023 - Jan 2024) at $44,300 on average;
• strategically unloaded 315 $BTC at several local highs in Mar and Aug, averaging $60,384.
Current holding: 3,823 $BTC ($227M).
Estimated total profit: $61.8M (+34%).
Follow @spotonchain and monitor the whale’s next moves via https://platform.spotonchain.ai/en/profile?address=1KuPikhUYtHz3fmSQ2UvotpUuN672NuEcm
This whale is skilled at buying #Bitcoin at lows and selling at highs:
• accumulated 2,947 $BTC (most of its holdings) during the pre-pump period (Nov 2023 - Jan 2024) at $44,300 on average;
• strategically unloaded 315 $BTC at several local highs in Mar and Aug, averaging $60,384.
Current holding: 3,823 $BTC ($227M).
Estimated total profit: $61.8M (+34%).
Follow @spotonchain and monitor the whale’s next moves via https://platform.spotonchain.ai/en/profile?address=1KuPikhUYtHz3fmSQ2UvotpUuN672NuEcm
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🚨 A super early $MKR holder has sold after over 7 years!
- This holder bought 451.5 old $MKR in 2017 when the price was around $23 (the inception of $MKR)
- This holder just sold 251.5 $MKR ($408K) for 172.5 $ETH ~5 hours ago at $1,624 (x70)
#MakerDAO is down 24% since the rebrand to #Sky, partly due to market conditions and the criticism over its "freeze function".
👉 More Details: platform.spotonchain.ai/signal-details/super-early-holder-sold-the-first-25153-mkr-408k-after-over-7-years-168917
- This holder bought 451.5 old $MKR in 2017 when the price was around $23 (the inception of $MKR)
- This holder just sold 251.5 $MKR ($408K) for 172.5 $ETH ~5 hours ago at $1,624 (x70)
#MakerDAO is down 24% since the rebrand to #Sky, partly due to market conditions and the criticism over its "freeze function".
👉 More Details: platform.spotonchain.ai/signal-details/super-early-holder-sold-the-first-25153-mkr-408k-after-over-7-years-168917
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💸💸 Machi Big Brother(@machibigbrother) now faces a $15M+ loss on $FRIEND after the price crashed following @friendtech’s smart contract renouncement.
Notably, Machi Big Brother was a hard-core bull on $FRIEND, buying 15.99M $FRIEND at ~$1.125 between May 9 and Aug 13.
So far, he has only managed to sell 5.26M $FRIEND at ~$0.431, leaving behind 11.1M $FRIEND with an est. total loss of over $15M.
Follow @spotonchain and check out the full details at https://platform.spotonchain.ai/en/signal-details/machi-big-brother-is-at-a-15m-loss-from-friend-after-team-renounced-smart-contract-ownership-169984
Notably, Machi Big Brother was a hard-core bull on $FRIEND, buying 15.99M $FRIEND at ~$1.125 between May 9 and Aug 13.
So far, he has only managed to sell 5.26M $FRIEND at ~$0.431, leaving behind 11.1M $FRIEND with an est. total loss of over $15M.
Follow @spotonchain and check out the full details at https://platform.spotonchain.ai/en/signal-details/machi-big-brother-is-at-a-15m-loss-from-friend-after-team-renounced-smart-contract-ownership-169984
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$NEIROETH nosedives 42% while $NEIRO skyrockets ~1000% over night after #Binance’s listing decision.
We noticed that:
1️⃣ Traders earn massive ROIs from the rise of $NEIRO:
- Super early holder “0x6ac” is making $1.77M (x45).
- Sniper “0xc05” is making $619K (x2) in less than a day after using #BananaGun bot.
- Trader “0x090” took a $302K (x6) profit after only 4 days.
2️⃣ #Wintermute appears to accumulate $NEIROETH even the big price drop:
In the past 24 hours, Wintermute Trading added another 19.11M $NEIROETH, bringing their total holding to 55.36M $NEIROETH ($4.11M).
👉 For more details, check out our full signal via https://platform.spotonchain.ai/en/signal-details/on-chain-highlights-about-neiroeth-and-neiro-after-binances-listing-decision-173735
We noticed that:
1️⃣ Traders earn massive ROIs from the rise of $NEIRO:
- Super early holder “0x6ac” is making $1.77M (x45).
- Sniper “0xc05” is making $619K (x2) in less than a day after using #BananaGun bot.
- Trader “0x090” took a $302K (x6) profit after only 4 days.
2️⃣ #Wintermute appears to accumulate $NEIROETH even the big price drop:
In the past 24 hours, Wintermute Trading added another 19.11M $NEIROETH, bringing their total holding to 55.36M $NEIROETH ($4.11M).
👉 For more details, check out our full signal via https://platform.spotonchain.ai/en/signal-details/on-chain-highlights-about-neiroeth-and-neiro-after-binances-listing-decision-173735
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🚨🚨 Exchange @BingXOfficial may be under attack
Over $27M worth of various crypto assets were suspiciously drained from #BingX in the past 4 hours and are being swapped to $ETH.
Currently, the alleged attacker’s addresses already hold 7,225 $ETH ($17.7M) and 11,467 $BNB ($6.44M).
The BingX Web platform is also now under temporary maintenance of the wallet system, during which withdrawals and other services will be suspended.
Follow @spotonchain and check out the alleged attacker’s addresses via this entity at https://platform.spotonchain.ai/en/platform/entity/2267
Over $27M worth of various crypto assets were suspiciously drained from #BingX in the past 4 hours and are being swapped to $ETH.
Currently, the alleged attacker’s addresses already hold 7,225 $ETH ($17.7M) and 11,467 $BNB ($6.44M).
The BingX Web platform is also now under temporary maintenance of the wallet system, during which withdrawals and other services will be suspended.
Follow @spotonchain and check out the alleged attacker’s addresses via this entity at https://platform.spotonchain.ai/en/platform/entity/2267
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$NEIRO (Neiro Ethereum) seems to be in an accumulation phase according to our latest on-chain data:
1/ Whale 0x6ab accumulated 17.7M $NEIRO in the last 7 days at an average price of $0.086.
2/ Whale 0x9Ba bought 17.5M $NEIRO on Sept 6 at $0.154. While profitable with $FET, this whale hasn’t fared as well with meme coins.
3/ Whale 0xAB5 accumulated 6M $NEIRO, DCAing over the past month at $0.128, having made good profits with $PEPE in the past.
4/ Whale 0x1ED accumulated 8.6M $NEIRO at $0.116, has sold some without profit, and now holds 5.6M. It has previously profited from $ETHFI, $SYN, and $PENDLE.
5/ Lastly, #Wintermute, a market maker, continues to hold a large amount of 52.97M $NEIRO ($4.97M), ~5.3% of the total supply.
With a market cap still under $100M and recent signs of increased decentralization in the past weeks, will Binance consider listing it on spot after all 🧐?
Details: https://x.com/spotonchain/status/1839596800031998301
1/ Whale 0x6ab accumulated 17.7M $NEIRO in the last 7 days at an average price of $0.086.
2/ Whale 0x9Ba bought 17.5M $NEIRO on Sept 6 at $0.154. While profitable with $FET, this whale hasn’t fared as well with meme coins.
3/ Whale 0xAB5 accumulated 6M $NEIRO, DCAing over the past month at $0.128, having made good profits with $PEPE in the past.
4/ Whale 0x1ED accumulated 8.6M $NEIRO at $0.116, has sold some without profit, and now holds 5.6M. It has previously profited from $ETHFI, $SYN, and $PENDLE.
5/ Lastly, #Wintermute, a market maker, continues to hold a large amount of 52.97M $NEIRO ($4.97M), ~5.3% of the total supply.
With a market cap still under $100M and recent signs of increased decentralization in the past weeks, will Binance consider listing it on spot after all 🧐?
Details: https://x.com/spotonchain/status/1839596800031998301
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SpotOnChain | Announcement
September is often tough for #Bitcoin, but will this year break the trend when...? 🧐 1️⃣ Negative Augusts may help to avoid negative Septembers. 2️⃣ Major selling pressures have cleared. 3️⃣ Long-term holders remain strong. 4️⃣ BTC ETFs can be a renewed buying…
🎉 Bitcoin closed September with a 7.35% increase, making it the best September on record, just as we predicted.
While many expected a decline, Spot On Chain's AI models accurately forecasted a green September month, considering various factors.
Our model continues to predict an uptrend for Q4, and we anticipate a strong October. There's a 69% chance of a new all-time high this month and a 54% chance of Bitcoin reaching $100K by year-end.
Subscribe to our premium package for more insights: https://platform.spotonchain.ai/en/premium
While many expected a decline, Spot On Chain's AI models accurately forecasted a green September month, considering various factors.
Our model continues to predict an uptrend for Q4, and we anticipate a strong October. There's a 69% chance of a new all-time high this month and a 54% chance of Bitcoin reaching $100K by year-end.
Subscribe to our premium package for more insights: https://platform.spotonchain.ai/en/premium
platform.spotonchain.ai
Spot On Chain - Premium
Spot On Chain is a leading blockchain analytics platform that provides actionable insights for traders of all levels. Our platform simplifies the process of analyzing blockchain data, making it easy for you to make smart decisions with confidence. With Spot…
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🇺🇸 Spot ETF: 🔴$92M to $BTC and 🟢$14.9M to $ETH
🗓️ Oct 02, 2024
👉 The net flow for ETH ETFs rebounded strongly, even though the ETH price remains in the red.
👉 4 major BTC ETFs experienced outflows yesterday, keeping the overall net flow heavily negative for the second day.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.ai/en/signal-details/us-bitcoin-and-ethereum-etf-net-inflows-update-on-october-2-2024-184799
🗓️ Oct 02, 2024
👉 The net flow for ETH ETFs rebounded strongly, even though the ETH price remains in the red.
👉 4 major BTC ETFs experienced outflows yesterday, keeping the overall net flow heavily negative for the second day.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.ai/en/signal-details/us-bitcoin-and-ethereum-etf-net-inflows-update-on-october-2-2024-184799
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🇺🇸 Spot ETF: 🔴$54.3M to $BTC and 🔴$3.3M to $ETH
🗓️ Oct 03, 2024
👉 Despite staying negative for the 3rd consecutive day, the net flow for BTC ETFs is showing signs of recovery.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.ai/en/signal-details/us-bitcoin-and-ethereum-etf-net-inflows-update-on-october-3-2024-166465
🗓️ Oct 03, 2024
👉 Despite staying negative for the 3rd consecutive day, the net flow for BTC ETFs is showing signs of recovery.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.ai/en/signal-details/us-bitcoin-and-ethereum-etf-net-inflows-update-on-october-3-2024-166465
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🎉🎉Spot On Chain Launches New Program: Spotlight Your Project Onchain
We're excited to integrate low to high cap projects in AI, Meme, DeFi & beyond.
By submitting your project to Spot On Chain, you can:
🔹 Increase visibility to a large community of traders & crypto enthusiasts
🔹 Deliver actionable on-chain insights that build trust and transparency
🔹 Reach a growing audience ready to discover and support innovative projects
Ready to showcase your project?
👉 Submit your project here: https://platform.spotonchain.ai/en/project-submit
We're excited to integrate low to high cap projects in AI, Meme, DeFi & beyond.
By submitting your project to Spot On Chain, you can:
🔹 Increase visibility to a large community of traders & crypto enthusiasts
🔹 Deliver actionable on-chain insights that build trust and transparency
🔹 Reach a growing audience ready to discover and support innovative projects
Ready to showcase your project?
👉 Submit your project here: https://platform.spotonchain.ai/en/project-submit
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🎉 Solana tokens are now live on Spot On Chain!
You can now track top PnL, smart money moves, and fresh wallet accumulation for Solana tokens like $WIF, $BOME, and $TAI in real time on our platform.
Our first detected signal is for $TAI, with the system alerting an increase in first-time purchases over the past 7 days, despite the broader market downturn.
For more updates, subscribe to our platform https://platform.spotonchain.ai/en/token?name=TAI
You can now track top PnL, smart money moves, and fresh wallet accumulation for Solana tokens like $WIF, $BOME, and $TAI in real time on our platform.
Our first detected signal is for $TAI, with the system alerting an increase in first-time purchases over the past 7 days, despite the broader market downturn.
For more updates, subscribe to our platform https://platform.spotonchain.ai/en/token?name=TAI
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🇺🇸 Spot ETF: 🟢$235.2M to $BTC and ⚪$0 to $ETH
🗓️ Oct 7, 2024
👉 No BTC or ETH ETFs saw outflows yesterday as the market rallied. In particular, this was the ETH ETFs' first overall single-day $0 net flow since August 30, 2024.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.ai/en/signal-details/us-bitcoin-and-ethereum-etf-net-inflows-update-on-october-7-2024-187563
🗓️ Oct 7, 2024
👉 No BTC or ETH ETFs saw outflows yesterday as the market rallied. In particular, this was the ETH ETFs' first overall single-day $0 net flow since August 30, 2024.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.ai/en/signal-details/us-bitcoin-and-ethereum-etf-net-inflows-update-on-october-7-2024-187563
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🇺🇸 Spot ETF: 🔴$18.5M to $BTC and 🔴$8.1M to $ETH
🗓️ Oct 8, 2024
👉 The net flow for BTC ETFs turned slightly negative on the 2nd trading day of the week after being strongly positive on the 1st day.
👉 #BlackRock (IBIT) was the only ETF among all 20 BTC and ETH ETFs to see an inflow yesterday, adding 637 $BTC ($39.7M) to its holding.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.ai/en/signal-details/us-bitcoin-and-ethereum-etf-net-inflows-update-on-october-8-2024-188286
🗓️ Oct 8, 2024
👉 The net flow for BTC ETFs turned slightly negative on the 2nd trading day of the week after being strongly positive on the 1st day.
👉 #BlackRock (IBIT) was the only ETF among all 20 BTC and ETH ETFs to see an inflow yesterday, adding 637 $BTC ($39.7M) to its holding.
Follow @spotonchain and check out the latest updates about #Bitcoin and #Ethereum #ETFs via https://platform.spotonchain.ai/en/signal-details/us-bitcoin-and-ethereum-etf-net-inflows-update-on-october-8-2024-188286
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