The Storj team has resumed depositing tokens into Binance after a seven-month hiatus, transferring 5 million STORJ tokens (worth approximately $2.99 million) via GSR Markets. This move comes after a long period of inactivity and mirrors previous patterns observed in late 2023 and early 2024. Last year, on November 9, […]
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$TURBO Price Drops 11% After Team-Linked Wallet Deposits 810M Tokens To Exchanges
The price of $TURBO experienced a sharp 11% drop in the past three hours following the deposit of 810 million tokens (valued at $9.97 million) to Binance and OKX. This large transfer was made by a wallet linked to the TurboToadToken team, raising suspicions of another major sell-off. This activity […]
Single Entity Sells 866M REEF Tokens At A Massive Loss Across Multiple Exchanges
In a significant development, three wallets—0x76e, 0xc49, and 0xfcc—belonging to the same entity, have collectively deposited 866 million REEF tokens (valued at $2.07 million) to HTX, KuCoin, and Gate.io over the past two hours, resulting in a substantial loss. These wallets were initially funded with 0.1 ETH each by the […]
Smart Money Trader Nets $2.45M Profit On GOAT Token After 3,375x Return
In an extraordinary crypto trade, a smart money wallet, stupidmoney.sol, cleared an astonishing profit of $2.45 million after flipping 15.15 million GOAT tokens. The trader spent a mere $727 five days ago and saw a mind-boggling return rate of 3,375 times on the initial investment. 聪明钱 stupidmoney.sol 五小时前清仓 1515 万枚 […]
Dogecoin Sees Decline In Wallets Amid Market Uncertainty, But Analysts Predict Major Surge
Dogecoin holders are dwindling rapidly, with over 106,600 non-empty DOGE wallets disappearing since October 8th. This decline reflects growing frustration among traders with the largest meme coin’s lackluster performance, prompting many to shift their focus toward other assets with quicker potential returns. 🐶📉 Dogecoin holders are rapidly falling in number. […]
Ripple Partners Announce Support For RLUSD Stablecoin, While XRP Smashes Transaction Records
Ripple has unveiled its first exchange and platform partners for the upcoming RLUSD stablecoin, which is set to launch on both the XRP Ledger and Ethereum. The list of partners includes notable names such as Uphold, Bitstamp, Bitso, MoonPay, Independent Reserve, CoinMENA, and Bullish. Additionally, market makers B2C2 and Keyrock […]
Bitcoin Sees Surge In Active Addresses And Institutional Interest
Bitcoin has witnessed a notable resurgence in active addresses since September, marking a significant turnaround from a period of subdued performance. The metric for Bitcoin Active Address Momentum has surpassed both monthly and yearly moving averages, indicating a robust increase in user engagement and potential demand. Historically, such trends have […]
Ethereum Whales Continue Accumulation As Confidence In ETH Grows
Over the past 30 days, Ethereum whale wallets have been actively accumulating, signaling strong confidence in the cryptocurrency’s future. These large holders, which control more than 0.1% of the total ETH supply, have been steadily buying up Ethereum, with net outflows recorded on only three days during this period. According […]
$PEPE Gains Momentum Amid Strong Buying Activity, While Holder Loses $1.39M In Phishing Scam
$PEPE has been making waves recently, emerging as one of the top tokens accumulated by Smart Money (SM) and a favorite among Smart Dex Traders (SDTs) over the past 24 hours. The recent buying volume from both groups has been notably strong, signaling increased confidence in the token’s potential. After […]
$NEIRO Enters Bullish Phase As Whales Increase Activity
Recent developments surrounding $NEIRO (@NeiroOnEthereum) indicate a significant shift out of the accumulation phase, marked by heightened activity among whales and smart traders. On the buying side, #GSRMarkets has bolstered its $NEIRO holdings to 40.4 million tokens, now constituting 4.04% of the total supply. This accumulation trend, last observed just […]
Whale Cashes Out $SPX After 42x Profit Amid Surging Popularity
A major whale is making waves in the $SPX market, cashing out after achieving an impressive 42x return on investment. This savvy investor initially spent $153,000 to purchase 7.793 million $SPX tokens between July 31 and August 15, 2023. Thanks to the recent price surge, this investment has now ballooned […]
Whale Accumulates DeFi Tokens Amid Uniswap’s Upcoming Launch Of Unichain
A major crypto whale has been making significant moves in the DeFi space, accumulating various tokens. Recently, this whale withdrew 299,133 $UNI (worth $2.39 million) from Gate.io. Additionally, between August 13 and September 12, the whale withdrew 19,373 $AAVE (valued at $2.95 million) and 596 $MKR (worth $805,000) from Binance. […]
Base Chain Sees Transaction Volume Surge As Stablecoins Gain Traction
Base chain has experienced a significant boost in transaction volume in recent months, now commanding 40-60% of all activity across the three major Layer 2 (L2) blockchains. Base transaction volume has surged in the past months, with it capturing 40-60% of all volume among the three L2 blockchains pic.twitter.com/xusRTyGLkk — […]
Investor Who Netted $920,000 On $MOTHER Now Builds A $1.11M Stake In $RETARDIO: Can He Strike Gold Again?
The investor behind the wallet F4Kpk…VHRkB, known for turning a massive $920,000 profit from $MOTHER, is now making bold moves into $RETARDIO. The question remains: will he pull off another quick fortune? Whale Spends 7,686 Sol To Acquire $RETARDIO Over the last 14 hours, F4Kpk…VHRkB has invested a total of […]
$MOODENG Faces Decline After Vitalik Buterin’s Airdrop And Sell-Off
$MOODENG, once the biggest winner of Vitalik Buterin’s recent memecoin airdrop, is now grappling with a steep decline in value, following a wave of sales from the Ethereum co-founder. On October 7, Buterin expressed gratitude in a tweet for receiving donations of various memecoins. Specifically, he mentioned Hippo, an Ethereum-based […]
Ethereum “Smart Money” Takes A Loss As Market Volatility Hits – Could A Bullish Surge Be Ahead?
A prominent trader with a 91% success rate in the market recently suffered a significant loss after selling 4,973 aEthWETH (worth $12.53 million) at an average price of $2,520, well below the $2,660 entry point. The position, opened with 4,969 aEthWETH, marks a loss of $696,000 over 12 trades, reducing […]
Bitcoin Surges Past $66K As Traders Eye GameFi And Memecoin Markets
As Bitcoin began the week with a strong rally, briefly surpassing $66,000, traders are increasingly shifting their focus toward GameFi and memecoins. Interest in these altcoin sectors continues to rise, as discussion rates reflect growing attention from the market. 📊 With Bitcoin up to start the week and temporarily jumping […]
Bitcoin And Ethereum Options Set To Expire: $1.57 Billion In Play As Key Price Levels Emerge
As the crypto market braces for the upcoming expiration of Bitcoin and Ethereum options, traders are closely watching pivotal price levels. A significant $1.10 billion in Bitcoin options and $466 million in Ethereum options are set to expire, bringing the “max pain” price into focus—$62,000 for Bitcoin and $2,500 for […]