🚨🚨We detected multiple whales keep accumulating $BLUR, will the price go higher🧐?
"0x804b68f60765f4559b7096b158c912ed33aa0c26" received 950K from #Huobi 2 hours ago
"0xd94561e412a1c0ae34e454ef0f9e77b33aa89a96" bought 2,51M from #uniswap at avg price of $1.35
Wintermute "0xdbf5e9c5206d0db70a90108bf936da60221dc080"received 11.54M from multiple exchanges #huobi, #gate, #kucoin 2 days ago (the price was $0.96)
👉More details: https://twitter.com/spotonchain/status/1627678016515239937?s=20
"0x804b68f60765f4559b7096b158c912ed33aa0c26" received 950K from #Huobi 2 hours ago
"0xd94561e412a1c0ae34e454ef0f9e77b33aa89a96" bought 2,51M from #uniswap at avg price of $1.35
Wintermute "0xdbf5e9c5206d0db70a90108bf936da60221dc080"received 11.54M from multiple exchanges #huobi, #gate, #kucoin 2 days ago (the price was $0.96)
👉More details: https://twitter.com/spotonchain/status/1627678016515239937?s=20
🔥🔥 $ARKM was listed on #Bithumb, South Korean cryptocurrency exchange, driving the price up by up to 13%.
✅ Our alerts and filter system helped uncover some significant $ARKM on-chain activities from Arkham Ecosystem Fund, market makers and Bithumb:
1. Arkham Ecosystem Fund transferred 25.73M $ARKM ($10.27M) to a fresh wallet 0xff3, probably for future distribution ~1hr ago.
2. Wintermute Trading deposited a total of 6.65M $ARKM to #Binance at $0.4 on average ($2.66M), via address 0xdbf ~26 & 2hrs ago.
3. GSR Markets deposited 200K $ARKM ($87.4K) to #Bybit and #Gate.io via address 0xD8D ~9hrs ago.
4. Bithumb allegedly accumulated a total of 8.087M $ARKM ($3.42M) via fresh address 0xfb7 over the past 8 hrs. The CEX has then transferred out 2.688M $ARKM ($1.09M) to 45 addresses of CEXs and retail traders.
👉 More details: https://platform.spotonchain.ai/signal-details/arkm-on-chain-highlights-amid-new-listing-759
👉 Need the beta code? Join our Discord to get one: https://discord.com/invite/Xh7cReej7n
✅ Our alerts and filter system helped uncover some significant $ARKM on-chain activities from Arkham Ecosystem Fund, market makers and Bithumb:
1. Arkham Ecosystem Fund transferred 25.73M $ARKM ($10.27M) to a fresh wallet 0xff3, probably for future distribution ~1hr ago.
2. Wintermute Trading deposited a total of 6.65M $ARKM to #Binance at $0.4 on average ($2.66M), via address 0xdbf ~26 & 2hrs ago.
3. GSR Markets deposited 200K $ARKM ($87.4K) to #Bybit and #Gate.io via address 0xD8D ~9hrs ago.
4. Bithumb allegedly accumulated a total of 8.087M $ARKM ($3.42M) via fresh address 0xfb7 over the past 8 hrs. The CEX has then transferred out 2.688M $ARKM ($1.09M) to 45 addresses of CEXs and retail traders.
👉 More details: https://platform.spotonchain.ai/signal-details/arkm-on-chain-highlights-amid-new-listing-759
👉 Need the beta code? Join our Discord to get one: https://discord.com/invite/Xh7cReej7n
🚨 GSR Markets just accumulated 675K $WLD ($1.05M) from #Bybit and #Gate.io 15 mins ago.
➡️ The market maker has been actively accumulating $WLD from exchanges lately, totaling 1.697M $WLD ($2.57M) over the past 7 days. Their two previous accumulations were ahead of pump!
➡️ Currently, GSR Markets holds 10.368M $WLD ($16.07M), ranking first in their holding.
👉 Track the latest activities from GSR Markets via our platform now: https://platform.spotonchain.ai/entity/807
👉 Need the beta code? Join our Discord to get one: https://discord.com/invite/Xh7cReej7n
➡️ The market maker has been actively accumulating $WLD from exchanges lately, totaling 1.697M $WLD ($2.57M) over the past 7 days. Their two previous accumulations were ahead of pump!
➡️ Currently, GSR Markets holds 10.368M $WLD ($16.07M), ranking first in their holding.
👉 Track the latest activities from GSR Markets via our platform now: https://platform.spotonchain.ai/entity/807
👉 Need the beta code? Join our Discord to get one: https://discord.com/invite/Xh7cReej7n
🚨 Whale and MMs have been active with $WLD in different manners over the past 24hrs:
1️⃣ The accumulating team:
• Fresh whale 0xd91 accumulated 6M $WLD ($8.81M, avg price: $1.468) from #Binance and #OKX ~14hrs ago.
• Amber MM accumulated 500K $WLD ($727K, avg price: $1.453) from #Gate.io ~19hrs ago
2️⃣ The depositing one:
• GSR Markets deposited 550K $WLD ($801K, avg price: $1.457) to #Binance and #Bybit ~7hrs ago.
- previously, price tended to drop after GSR Markets transferred $WLD out
3️⃣ The mixed-action one:
• Wintermute Trading has a net inflow of 500K $WLD ($725K) ~ 8hrs ago
- deposited 2.55M $WLD ($3.71M, avg price: $1.456) to #Binance on the #Optimisim chain
- accumulated 3.05M $WLD ($4.43M, avg price: $1.451) from #Binance on the #Ethereum chain
🤔 Which side do you choose?
👉 Track important $WLD transactions with us now: https://platform.spotonchain.ai/platform/token?name=WLD&date_range=5
1️⃣ The accumulating team:
• Fresh whale 0xd91 accumulated 6M $WLD ($8.81M, avg price: $1.468) from #Binance and #OKX ~14hrs ago.
• Amber MM accumulated 500K $WLD ($727K, avg price: $1.453) from #Gate.io ~19hrs ago
2️⃣ The depositing one:
• GSR Markets deposited 550K $WLD ($801K, avg price: $1.457) to #Binance and #Bybit ~7hrs ago.
- previously, price tended to drop after GSR Markets transferred $WLD out
3️⃣ The mixed-action one:
• Wintermute Trading has a net inflow of 500K $WLD ($725K) ~ 8hrs ago
- deposited 2.55M $WLD ($3.71M, avg price: $1.456) to #Binance on the #Optimisim chain
- accumulated 3.05M $WLD ($4.43M, avg price: $1.451) from #Binance on the #Ethereum chain
🤔 Which side do you choose?
👉 Track important $WLD transactions with us now: https://platform.spotonchain.ai/platform/token?name=WLD&date_range=5
Smart whale 0xf63 deposited all 200.8B $FLOKI ($50.3M) to #Gate.io ~1hr ago, realizing a $44.3M (+731%) profit after nearly 2 months if truly selling.
Currently, the whale still holds 1.24T $SHIB ($45.1M) and 11.4M $BIGTIME ($5.82M) with total unrealized profits of $34.5M!
Follow @spotonchain and set alerts for this smart whale now: https://platform.spotonchain.ai/en/profile?address=0xf633cdd2f07d11f8d6fe04043ae7e32f3493bbac
Currently, the whale still holds 1.24T $SHIB ($45.1M) and 11.4M $BIGTIME ($5.82M) with total unrealized profits of $34.5M!
Follow @spotonchain and set alerts for this smart whale now: https://platform.spotonchain.ai/en/profile?address=0xf633cdd2f07d11f8d6fe04043ae7e32f3493bbac
In the past 8 hours, #Wintermute Trading accumulated a net amount of 17.08M $ARB ($36.3M), expanding their $ARB position vastly before the upcoming massive unlock on Mar-16:
• withdrew 19.19M $ARB ($40.7M) from #Binance and #Coinbase
• deposited 2.11M $ARB ($4.45M) to #OKX and #Gate.io
Current holding: 29.48M $ARB ($61.9M).
Follow @spotonchain and check out the market maker’s activities at https://platform.spotonchain.ai/en/platform/entity/256
• withdrew 19.19M $ARB ($40.7M) from #Binance and #Coinbase
• deposited 2.11M $ARB ($4.45M) to #OKX and #Gate.io
Current holding: 29.48M $ARB ($61.9M).
Follow @spotonchain and check out the market maker’s activities at https://platform.spotonchain.ai/en/platform/entity/256
This smart trader deposited all 1.24T $SHIB ($35.2M) to #Binance and #Gate.io 16hrs ago, realizing $23.5M (+146%) if truly selling!
Notably, the trader just realized $46.53M in profits from $FLOKI and #BIGTIME on Mar 9 and 10.
Overall, our system has detected 3 smart traders, including MakerDAO founder, Rune Christensen, who have taken profits from $SHIB in the past week. $SHIB price is down by 18% (7D).
Follow @spotonchain and turn on your 🔔 to see which token will be traded next at https://platform.spotonchain.ai/en/profile?address=0xf633cdd2f07d11f8d6fe04043ae7e32f3493bbac
Notably, the trader just realized $46.53M in profits from $FLOKI and #BIGTIME on Mar 9 and 10.
Overall, our system has detected 3 smart traders, including MakerDAO founder, Rune Christensen, who have taken profits from $SHIB in the past week. $SHIB price is down by 18% (7D).
Follow @spotonchain and turn on your 🔔 to see which token will be traded next at https://platform.spotonchain.ai/en/profile?address=0xf633cdd2f07d11f8d6fe04043ae7e32f3493bbac
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
A trader turned $556 into $7.48M in 3 months thanks to #base #memecoin $BRETT!
• swapped 0.19 $ETH ($556) for 82.66M $BRETT only 30 mins after the token was minted on Feb 24.
• deposited 23.45M $BRETT ($2.12M) to #Gate 1 hour ago after the price soared 76% (7D) to a new ATH today!
• now holds 59.21M $BRETT ($5.36M)!
That is a 13,453x gain! 😱
Follow @spotonchain and set alerts for the smart trader via https://platform.spotonchain.ai/en/profile?address=0xafed93d81473f2b75b74f3a9777a5edd29bbe3a5
• swapped 0.19 $ETH ($556) for 82.66M $BRETT only 30 mins after the token was minted on Feb 24.
• deposited 23.45M $BRETT ($2.12M) to #Gate 1 hour ago after the price soared 76% (7D) to a new ATH today!
• now holds 59.21M $BRETT ($5.36M)!
That is a 13,453x gain! 😱
Follow @spotonchain and set alerts for the smart trader via https://platform.spotonchain.ai/en/profile?address=0xafed93d81473f2b75b74f3a9777a5edd29bbe3a5