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, […]
Tag: trading
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 $61 million, making it the worst-performing digital asset investment product so far this year. According to CoinShares, digital […]
LayerZero Surges by 45% as Smart Wallets Hold Strong Positions
LayerZero ($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 […]
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 […]
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 […]
Blast_L2 Airdrop Shatters Records With $1.23M In Daily Fees
This week, the Blast_L2 airdrop made a historic impact, breaking records across the board. Daily fees soared to an unprecedented $1.23 million, marking a 2400% increase from the previous day and surpassing the total of $1.05 million from the entire past week. This spike in activity represents 7% of all […]
Bitcoin Network Sees Lowest Active Address Rate Since 2010 Amid Large BTC Movements
The Bitcoin network is experiencing a significant downturn in active addresses, with recent data showing a sharp decline. According to @intotheblock, the proportion of weekly active addresses has plummeted to 1.22%, a figure not seen since November 2010. This decline is further highlighted by the total number of active wallets, […]
Major ENA Investor Sells At Significant Loss Amid Market Downturn
Another major investor in ENA has capitulated, selling at a considerable loss. The investor, identified by the wallet address 0x2Ea…4adEE, initially increased his position from $1.41 to $0.70 as prices fell. He then opened a significant position of 10.99 million ENA, worth $11.12 million, at an average price of $1.01. […]
Bitcoin Whales Snap Up $436M In BTC Amid Market Volatility
On June 24th, Bitcoin whales demonstrated their influence by accumulating a staggering $436 million worth of BTC. According to data from @intotheblock, holders who control at least 0.1% of the total Bitcoin supply increased their holdings by 7,130 BTC in a single day as Bitcoin’s price briefly dipped below $60,000. […]
ARBITRUM PRICE ANALYSIS & PREDICTION (June 27) – ARB Settles Above $0.7, Is It Negotiating the Next Dip?
Following serious sell-offs in the past months, Arbitrum ARB looks extremely oversold on a daily scale with no signs of recovery. However, it has found temporal support above $0.7 but is yet to signal a buy. Three weeks ago, ARB lost the key $1 level after witnessing a lot of […]
Bitcoin’s Largest Wallets See Major Inflows Amid Market Uncertainty
Despite the prevailing market fear, uncertainty, and doubt (FUD), Bitcoin’s largest wallets have experienced a significant net inflow, marking the highest level since late May. Yesterday alone, holders controlling at least 0.1% of the total BTC supply added 7,130 BTC, valued at approximately $436 million, to their wallets. Despite market […]
Avalanche ($AVAX) Price Decline Leaves Over Half Of Holders At A Loss
Avalanche ($AVAX), which reached a yearly high of approximately $64 in March 2024, has experienced a significant price decline, falling 61% to its current trading price of $25. This downturn has affected a large portion of AVAX investors. Data from @Intotheblock reveals that 4.37 million addresses, representing 52% of all […]