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

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

🚨 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

$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

🚨🚨 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

$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

🎉 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

🇺🇸 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

🇺🇸 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

🎉🎉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

🎉 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

🇺🇸 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

🇺🇸 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

🇺🇸 Spot ETF: 🔴$40.5M to $BTC and ⚪️$0 (tentative) to $ETH
🗓️ Oct 9, 2024

👉 This does not include data from #Bitwise (ETHW), which has seen daily flows ranging from -$4.5M to $5.4M over the past 30 trading days.

👉 BTC ETFs have had negative net flows for 2 days, while ETH ETFs have been stagnant for 3 days.

👉 #BlackRock (IBIT) remained the only one among 20 BTC and ETH ETFs with inflows yesterday, adding 637 $BTC ($39.7M).

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-9-2024-188958

🇺🇸 Spot ETF: 🔴$81.1M to $BTC and 🟢$10.1M to $ETH
🗓️ Oct 10, 2024

👉 The net flow for ETH ETFs finally rebounded after 3 days with stagnant, non-positive flows.

👉 Nonetheless, the net flow for BTC ETFs has been negative for 3 consecutive trading days and shows signs of worsening.

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-10-2024-189724

🚀🚀The price of $NEIRO soared over 38% today!

Let’s see who joined the $NEIRO game in the last 3 days before the pump:

1/ #GSRMarkets accumulated 15M $NEIRO (was $939K, now $1.17M) 3 days ago.

2/ Bwecapital.eth (@Vida_BWE) withdrew 4.065M $NEIRO ($298K) from #Bybit 9 hours ago.

3/ New whale 0xa1d exchanged 158.44 $ETH ($375K) for 5.15M $NEIRO 10 hours ago.

4/ New whale 0x00d swapped $309K worth of $ETH and “First Neiro on Ethereum” for 5.114M $NEIRO 20 hours ago.

👉More details: https://x.com/spotonchain/status/1844661078787330433