Cumberland has recently deposited 2.43 million LDO, approximately $4.7 million, into major exchanges. Wallet 0xd7c5 (icrypto.ai/wallet/0xd7c5d…), which belongs to market maker Cumberland DRW, transferred 928K LDO (~$1.7 million) to Binance alone. Over the past two days, Cumberland has moved substantial amounts of LDO to both Binance and Coinbase. $LDO – […]
Tag: cryptocurrency
Memecoin WAT Surges 75x In A Month, Insider Reaps Huge Profits
Memecoin WAT has skyrocketed 75 times in value within less than a month. On June 19, iCrypto highlighted the activities of an insider with wallet address 0x1df6 (icrypto.ai/wallet/0x1df63…) and his recent buying behavior. This Insider Previously Bought 4.96 Billion WAT On June 18th On June 18, this insider purchased 4.96 […]
Avalanche Set For Major Transformation With ACP-77 Implementation
Avalanche AVAX, a major player in the cryptocurrency space, is on the cusp of a significant transformation. The upcoming implementation of ACP-77 marks a crucial step toward creating an ecosystem of interoperable, fully customizable, and sovereign Layer 1 blockchains. Avalanche, a multi-billion $$$ ecosystem, is about to undergo a major […]
TONCOIN PRICE ANALYSIS & PREDICTION (July 3) – TON Slides 2% Amid Overnight Market Loss, Possible Recovery Ahead
Toncoin has slowed down buying today due to a slight drop. It remains bullish but may keep losing steam if the bulls fail to sustain pressure. Since TON bounced back from a major correction in May, the price has increased significantly as it continues to break through several obstacles on […]
$ZRO Gains Momentum On Arbitrum Network With Significant Transactions
The wallet address 0x11b3 recently received 1.69 million $ZRO tokens, valued at $6.46 million, from the @GSR_io wallet 0xd8d on the Arbitrum network. This transaction follows a previous move where the same wallet used Binance as a bridge to convert 5 million $ZRO, approximately $13.99 million on the Ethereum network, […]
Aethir’s $ATH Token Achieves Milestone With New Integrations and Growing Utility
On June 12, the digital asset of the Aethir ecosystem, $ATH, went live, reaching an all-time high of $0.1. Recently, a significant transaction saw the wallet 0x0E7, associated with @FlowTraders, deposit 15 million $ATH (around $1.06 million) to OKX. Currently, this wallet holds 11.6 million $ATH, valued at approximately $813.6k. […]
Ethereum Faces Major Outflows And Significant Whale Activity Amid Market Volatility
According to CoinShares, digital asset investment products experienced $30 million in outflows last week, marking the third consecutive week of outflows. Ethereum saw its largest outflow since August 2022, with a staggering $61 million, making it the worst-performing digital asset investment product so far this year. According to CoinShares, digital […]
AAVE’s Lending Platform Sees Major Borrowing Activity And Deleveraging Amid Prolonged Accumulation
The $AAVE lending platform remains the leading protocol where borrowers and lenders can create a money market without intermediaries or custodians. Remarkably, $AAVE has been in an accumulation zone for 777 days, marking the longest accumulation period for any fundamentally strong cryptocurrency, underscoring its robust support. The Sleeping Giant is […]
LayerZero Surges by 45% as Smart Wallets Hold Strong Positions
LayerZero ($ZRO) has seen a remarkable 45% increase over the past two days, driven by savvy investors who caught the dip on June 29. The team has identified two smart wallets on different chains that hold significant positions in $ZRO and have not sold yet. On the Ethereum chain, Wallet […]
ONDO Investors See Profits As Token Continues Upward Trend
According to On-Chain Data from IntoTheBlock, 73% of ONDO investors are currently in profit. The past week has seen transactions worth over $100,000 reach a cumulative total of $340.92 million, indicating a positive trend. Eastern investors, in particular, dominate ONDO’s transaction volume, accounting for 54%. A closer look at the […]
GSR Actively Engages With OM Token As Prices Surge
Over the past week, GSR has been actively depositing OM tokens to centralized exchanges. One hour ago, the wallet 0xd39df deposited 2 million OM, worth approximately $1.57 million, to Binance. This wallet, created within the last three weeks, has received over 33.5 million OM, valued at around $22.21 million, from four […]
ETHEREUM PRICE ANALYSIS & PREDICTION (July 1) – ETH Recovers Slowly But Can This Lower Timeframe Breakout Activate Bullish?
Bouncing off a key price area into a brief consolidation phase last week, Ethereum suspended bearish actions and increased above $3,500 earlier today. Despite retracing slightly, it is still up 4% on the weekly scale. A week ago, Ethereum tested the $3,240 level after witnessing several crackdowns for a month. […]
MANTRA PRICE ANALYSIS & PREDICTION (June 30) – OM Slowly Regains Strength, Is $1 The Next Buying Target?
Mantra OM registered a notable loss during a recent price breakdown but has slightly regained strength following a double-digit gain in the past 24 hours. It currently faces up and looks poise for an increase. The $0.6 range has become a strong threshold for the bears in the past months […]
Curve Founder Michael Egorov Engages In Major OTC Deal Amid CRV Price Drop
Michael Egorov, the founder of Curve, has reportedly transferred another 3.75 million CRV tokens, worth $1.04 million, to christian2022.eth (@Christianeth) in what is believed to be an over-the-counter (OTC) deal. Did Michael Egorov (@newmichwill) and christian2022.eth (@Christianeth) close another 3.75M $CRV OTC deal after the recent 5% price drop? Note […]
Ethena Faces Sharp Decline As Major Investor Prepares To Exit
Ethena ($ENA) has seen a steep decline, trading at $0.50, which marks a significant drop from its all-time high of $1.50. In the past 24 hours alone, $ENA has fallen by 8%. A notable investor, identified by wallet address 0xb6c8, has decided to cut his losses, totaling $1.12 million. About […]
Long-Term BTC Holders Reduce Holdings Amid Market Volatility And Increased Retail Activity
Throughout 2024, long-term Bitcoin holders have been steadily reducing their holdings. In May, there was a notable sell-off, with 160,000 BTC (approximately $10 billion) sold. This trend slowed somewhat in June, with 40,000 BTC leaving long-term holders’ wallets. Long-term BTC holders have been reducing their holdings throughout 2024. May saw […]
KASPA PRICE ANALYSIS & PREDICTION (June 29) – KAS Sees 20% Weekly Recovery To The Top, Looks Poise For A Breakup
Posting a notable gain in a week, Kaspa is trading back at the top after scaling through several key resistance levels in the past months. It is on the verge of breaking up again as the buyers gain more control. KAS has shown signs of strength on the macro level […]
POLYGON MATIC PRICE ANALYSIS & PREDICTION (June 29) – Matic Reaches A Potential Turning Point After Months Of Loss
Matic’s bearish structure remains intact but is now trading calmly in a demand zone after losing more than half of its value in three months. This could be a turning point for the asset if the bulls act upon the zone. After undergoing a series of reductions in the past […]