#Celsius Network further deposited 34.09M $MATIC ($25.7M) to #Binance in the past 10 hours.
In the past 2 days, Celsius Network has deposited 56.8M $MATIC ($44.5M) to Binance at $0.784 on average.
For more updates on Celsius Network, follow @spotonchain now and turn on your π at: https://platform.spotonchain.ai/en/entity/102
In the past 2 days, Celsius Network has deposited 56.8M $MATIC ($44.5M) to Binance at $0.784 on average.
For more updates on Celsius Network, follow @spotonchain now and turn on your π at: https://platform.spotonchain.ai/en/entity/102
Wallet 0x9fc (likely @justinsuntron) further withdrew 59,000 $AAVE ($5.73M) and 200,000 $XVS ($2.43M) from #Binance ~14hrs ago.
Notably, the wallet has withdrawn $12.71M worth of 7 assets, including $AAVE, $XVS, $LINK, $FLOKI, $MANA, $SHIB, and $BAND, from #Binance in the past 3 days.
Want more updates on Justin Sun? Follow @spotonchain now and turn on your π at: https://platform.spotonchain.ai/en/entity/278
Notably, the wallet has withdrawn $12.71M worth of 7 assets, including $AAVE, $XVS, $LINK, $FLOKI, $MANA, $SHIB, and $BAND, from #Binance in the past 3 days.
Want more updates on Justin Sun? Follow @spotonchain now and turn on your π at: https://platform.spotonchain.ai/en/entity/278
π€ One of the wallets related to the @SatoshiVM team sold $SAVM in the past hours.
- Notably, wallet 0xfdac moved 84.7K $SAVM (~$1.2M) to 19 new addresses, from which it further swapped the $SAVM tokens to $ETH.
- Most of the 19 new addresses are funded with 0.1 $ETH from 0x53f, so it likely belongs to the same person.
- Wallet 0xfdac belongs to entity of 12 suspicious $SAVM wallets that we created earlier:
β’ They still hold 4.24M $SAVM ($45.8M) in total.
β’ Some wallets may directly belong to the developer and may have allocations for various purposes.
For more updates on $SAVM, follow @spotonchain and turn your π at: platform.spotonchain.ai/en/entity/1837
- Notably, wallet 0xfdac moved 84.7K $SAVM (~$1.2M) to 19 new addresses, from which it further swapped the $SAVM tokens to $ETH.
- Most of the 19 new addresses are funded with 0.1 $ETH from 0x53f, so it likely belongs to the same person.
- Wallet 0xfdac belongs to entity of 12 suspicious $SAVM wallets that we created earlier:
β’ They still hold 4.24M $SAVM ($45.8M) in total.
β’ Some wallets may directly belong to the developer and may have allocations for various purposes.
For more updates on $SAVM, follow @spotonchain and turn your π at: platform.spotonchain.ai/en/entity/1837
The #Ethereum Foundation appears to have sold another 700 $ETH for 1.684M $DAI at $2,406 via two middle addresses 0xbc9 and 0xd77 in the past hour.
Overall, in the past week, the Ethereum Foundation has sold 800 $ETH for $1.937M $DAI at $2,422 on avg.
For updates on the foundationβs moves, follow @spotonchain and turn on your π at https://platform.spotonchain.ai/en/platform/entity/125
Overall, in the past week, the Ethereum Foundation has sold 800 $ETH for $1.937M $DAI at $2,422 on avg.
For updates on the foundationβs moves, follow @spotonchain and turn on your π at https://platform.spotonchain.ai/en/platform/entity/125
π SpotOnChain Extended Beta Launch: Join & Win in a $5000 Rewards Pool! π
Exciting news, SpotOnChain fam! π The Extended Beta is live with major upgrades:
π Public Access
π° Extra bonus reward from Ambassador's Code
π‘ AI-powered insights with added layers of analytics
π€ Multi-platform signals delivery (TG/DC bot)
π Available in 8 languages
π Premium Memberships
Celebrate & Win in our $5000 Raffle Rewards Pool:
- Join by Feb 1st
- Participate in our Feb 2nd AMA
- Spread the tweet and tag two friends!
Read for more details and join here
https://www.youtube.com/watch?v=OIsMLsNSsUE
Exciting news, SpotOnChain fam! π The Extended Beta is live with major upgrades:
π Public Access
π° Extra bonus reward from Ambassador's Code
π‘ AI-powered insights with added layers of analytics
π€ Multi-platform signals delivery (TG/DC bot)
π Available in 8 languages
π Premium Memberships
Celebrate & Win in our $5000 Raffle Rewards Pool:
- Join by Feb 1st
- Participate in our Feb 2nd AMA
- Spread the tweet and tag two friends!
Read for more details and join here
https://www.youtube.com/watch?v=OIsMLsNSsUE
YouTube
Spot On Chain Releases Extended Beta with $5K Rewards
ππ We are thrilled to announce the release of Spotonchain Extended Beta with $5K reward
What is new?π
π Public Access
π° Extra bonus reward from Ambassador's Code
π‘ AI-powered insights with added layers of analytics
π€ Multi-platform signals delivery (TG/DCβ¦
What is new?π
π Public Access
π° Extra bonus reward from Ambassador's Code
π‘ AI-powered insights with added layers of analytics
π€ Multi-platform signals delivery (TG/DCβ¦
Both #Celsius and #FTX moved out $ETH in the past 10 hours!
1. #Celsius Network deposited 15,200 $ETH ($36.04M) to #Coinbase and #FalconX again in the past 10 hours.
- Currently, Celsius still has 557,081 $ETH ($1.3B) in 2 staking wallets.
2. #Alameda Research (FTX) transferred 1,000 $ETH ($2.31M) to Wintermute Trading again ~5hrs ago.
- In total, Alameda has moved out 4,150 $ETH ($10.27M) in the past 6 days.
For more updates, follow @spotonchain now and turn on your π at:
1. Celsius Network: https://platform.spotonchain.ai/en/platform/entity/102
2. Alameda Research: https://platform.spotonchain.ai/en/platform/entity/79
1. #Celsius Network deposited 15,200 $ETH ($36.04M) to #Coinbase and #FalconX again in the past 10 hours.
- Currently, Celsius still has 557,081 $ETH ($1.3B) in 2 staking wallets.
2. #Alameda Research (FTX) transferred 1,000 $ETH ($2.31M) to Wintermute Trading again ~5hrs ago.
- In total, Alameda has moved out 4,150 $ETH ($10.27M) in the past 6 days.
For more updates, follow @spotonchain now and turn on your π at:
1. Celsius Network: https://platform.spotonchain.ai/en/platform/entity/102
2. Alameda Research: https://platform.spotonchain.ai/en/platform/entity/79
π¨π¨ $OKB token suddenly fell sharply (40%) and our system marked ten dormant whales depositing 176,154 OKB ($9.58M) to OKX 7 days ago.
β‘οΈ The 10 wallets received a total of 176,154 $OKB 4 years ago (20 Feb 2020) and had no action after that.
β‘οΈ They deposited all tokens to OKX on 16 Jan 2024.
β‘οΈ Based on the time, these wallets may belong to one entity.
β‘οΈ It is unclear if they may be related to the dump, but the movement is very suspicious π§π§
π More details: https://platform.spotonchain.ai/en/signal-details/ten-whales-deposited-okb-to-okx-19454
β‘οΈ The 10 wallets received a total of 176,154 $OKB 4 years ago (20 Feb 2020) and had no action after that.
β‘οΈ They deposited all tokens to OKX on 16 Jan 2024.
β‘οΈ Based on the time, these wallets may belong to one entity.
β‘οΈ It is unclear if they may be related to the dump, but the movement is very suspicious π§π§
π More details: https://platform.spotonchain.ai/en/signal-details/ten-whales-deposited-okb-to-okx-19454
Whale 0x0c0 spent 2.05M $USDT to buy 186,133 $SAVM at $11.014 on average ~7hrs ago, pumping the price by ~17.4%.
This is the first time the whale bought $SAVM and now he/she ranks as the 6-largest individual-holding address of $SAVM.
Want to know when the whale will dump the tokens, follow @spotonchain now and turn on your π at https://platform.spotonchain.ai/en/profile?address=0x0c008e6479a83be6a6c49d95c2029a6064136688
This is the first time the whale bought $SAVM and now he/she ranks as the 6-largest individual-holding address of $SAVM.
Want to know when the whale will dump the tokens, follow @spotonchain now and turn on your π at https://platform.spotonchain.ai/en/profile?address=0x0c008e6479a83be6a6c49d95c2029a6064136688
Altlayer, the 45th project on #Binance Launchpool, will be listed today, Jan 25, 2024, at 10:00 AM (UTC).
Prior to the listing, Alt Layer multisig transferred 40M $ALT to @GSR_io 7 days ago;
And so far, #GSR has deposited 15M $ALT into #Binance, #MEXC and #Gateio in the past 15 hours.
π GSR address: https://platform.spotonchain.ai/en/platform/profile?address=0xbd513f67ed9bccc8364176e8b97bb93a5030e777
Prior to the listing, Alt Layer multisig transferred 40M $ALT to @GSR_io 7 days ago;
And so far, #GSR has deposited 15M $ALT into #Binance, #MEXC and #Gateio in the past 15 hours.
π GSR address: https://platform.spotonchain.ai/en/platform/profile?address=0xbd513f67ed9bccc8364176e8b97bb93a5030e777
SpotOnChain | Announcement pinned Β«π SpotOnChain Extended Beta Launch: Join & Win in a $5000 Rewards Pool! π Exciting news, SpotOnChain fam! π The Extended Beta is live with major upgrades: π Public Access π° Extra bonus reward from Ambassador's Code π‘ AI-powered insights with added layersβ¦Β»
#Celsius Network transferred 459,561 $ETH ($1.02B) to several CEX in the past 8 hours, including:
- 305,254 $ETH ($674M) to #Coinbase Prime
- 146,507 $ETH ($324M) to #Paxos
- 7,800 $ETH ($17.02M) to #FalconX
Since Nov 13, 2023, Celsius Network has moved 757,626 $ETH ($1.69B) to FalconX, Coinbase, OKX and Paxos.
And currently still holds 62,469 $ETH ($138M) in address 0xdb3.
For more updates on Celsius Network, follow @spotonchain now and turn on your π at https://platform.spotonchain.ai/en/profile?address=0xdb31651967684a40a05c4ab8ec56fc32f060998d
- 305,254 $ETH ($674M) to #Coinbase Prime
- 146,507 $ETH ($324M) to #Paxos
- 7,800 $ETH ($17.02M) to #FalconX
Since Nov 13, 2023, Celsius Network has moved 757,626 $ETH ($1.69B) to FalconX, Coinbase, OKX and Paxos.
And currently still holds 62,469 $ETH ($138M) in address 0xdb3.
For more updates on Celsius Network, follow @spotonchain now and turn on your π at https://platform.spotonchain.ai/en/profile?address=0xdb31651967684a40a05c4ab8ec56fc32f060998d
Two institutions #Celsius and #FTX moved out a total of $59.06M in 6 assets to CEX in the past 8 hours!
1. Celsius further moved 22,500 $ETH ($50.78M) to #Coinbase at $2,257 ~8 hours ago.
β‘οΈ Now, Celsius only holds around 39,969 $ETH ($90.9M) in address 0xdb3.
π More details here
2. FTX and Alameda Research moved out $8.28M in 6 assets, including $ETH, $OKB, $MTL, $PROM, $YFII, and $CREAM in the past 2 hours.
β‘οΈ Overall, FTX and Alameda Research have moved out $707M worth of 91 tokens since October 24, 2023.
π More details here
Want to be updated with latest whale movements? Follow @spotonchain and visit us via https://platform.spotonchain.ai/en
1. Celsius further moved 22,500 $ETH ($50.78M) to #Coinbase at $2,257 ~8 hours ago.
β‘οΈ Now, Celsius only holds around 39,969 $ETH ($90.9M) in address 0xdb3.
π More details here
2. FTX and Alameda Research moved out $8.28M in 6 assets, including $ETH, $OKB, $MTL, $PROM, $YFII, and $CREAM in the past 2 hours.
β‘οΈ Overall, FTX and Alameda Research have moved out $707M worth of 91 tokens since October 24, 2023.
π More details here
Want to be updated with latest whale movements? Follow @spotonchain and visit us via https://platform.spotonchain.ai/en
Wallet 0xa58 (linked to Rune Christensen, #MakerDAO cofounder) has sold 2,235 $MKR for 4.542M $DAI at $2,032 on average in the past 2 days.
Currently, the wallet still holds 2,430 $MKR ($4.92M), and may keep selling.
The $MKR price has been down ~3.39% (2D), since the first sale.
Want to monitor the wallet, follow @spotonchain and turn on your π at https://platform.spotonchain.ai/en/profile?address=0xa5890ccd2359dc38f649158abdc24b62602dec68
Currently, the wallet still holds 2,430 $MKR ($4.92M), and may keep selling.
The $MKR price has been down ~3.39% (2D), since the first sale.
Want to monitor the wallet, follow @spotonchain and turn on your π at https://platform.spotonchain.ai/en/profile?address=0xa5890ccd2359dc38f649158abdc24b62602dec68