In the past 30 minutes, Justin Sun, the founder of TRON, allegedly deposited $21 million worth of four DeFi tokens to Binance. The tokens include:- 93,979 AAVE valued at $11.26 million 3,800 MKR valued at $9.3 million 4,178 COMP valued at $245,000 203,623 LQTY valued at $217,000 If Sun decides […]
Tag: whale
Digital Asset Inflows Surge With Bitcoin Leading The Pack, Bullish Indicators Point To Continued Rally
Last week, digital asset investment products experienced significant inflows totaling $2 billion, pushing the cumulative inflows over the past five weeks to $4.3 billion. Bitcoin led this influx with a substantial $1.97 billion, while Ethereum saw its largest weekly inflow since March, totaling $69 million. Last week, digital asset investment […]
Litecoin Dips Below Key Support Level, Potential For Brief Price Spike Amid Downtrend
Litecoin (LTC) experienced a sharp decline, tumbling 11% on Friday and closing with a 4% loss, dipping below the crucial $83 support level. Despite this downturn, there may be a brief spike in price within the overall downtrend, potentially correcting to the $83 range. 📉 #Litecoin tumbled 11% on Friday, […]
ETHEREUM PRICE ANALYSIS & PREDICTION (June 10) –ETH Eyeing $3,600 As The Next Crackdown Level, Can It Hold?Â
Ethereum’s ETH outlook remains bullish on the daily chart despite posting notable losses in the past week. However, it is currently on the verge of losing a key support level to retest a recently broken resistance line. The past month saw Ethereum through a sudden surge through the $3k level […]
Whale Takes Hit As ENA Position Shifts Amid Market Downturn
A significant player in the crypto market recently made waves by opening a sizable position in $ENA, acquiring 5.11 million tokens at an average price of $0.9804 just three days ago. However, in a surprising move, this whale or institution swiftly recharged all tokens to Binance a mere eight hours […]
Top Holders And Sniper Profits Highlight The Volatility And Opportunity In $RCH Market
The top five holders of $RCH collectively possess 2.387 million tokens, valued at $7.71 million, accounting for 9.55% of the total supply. These holders have an average buying price of $0.88 per token, translating to an impressive unrealized profit of $5.6 million. The top 5 holders of $RCH hold a […]
Bitcoin Long-Term Holders See Minimal Losses Amid Strong Support And Positive ETF Inflows
Bitcoin’s long-term holders (LTH) are seeing negligible losses, with only 4,900 BTC, or a mere 0.03% of the total LTH supply, acquired above the current spot price. This minimal loss highlights the small number of holders who bought at the peak of the 2021 cycle and have held their positions […]
Binance Coin (BNB) Surges Over 6%, Hits All-Time High Amid Network Growth
Binance Coin (BNB), the native currency of Binance Chain, experienced a significant surge in value, increasing over 6% within 24 hours to reach an all-time high of $712. This remarkable growth aligns with the expanding activities on the BNB network, particularly through the Binance Launchpool and Launchpad platforms. 🚨BREAKING NEWS […]
The Roaring Kitty’s $GME Gains Surge As Whale Makes Bold Move
In a remarkable turn of events, @TheRoaringKitty, a prominent figure in the GameStop ($GME) saga, has seen his gains on $GME shares and call options increase by an astounding $78.6 million in just one day. This surge reflects the ongoing volatility and fervent trading activity surrounding GameStop, a stock that […]
Notcoin Soars To New Heights With Over 400% Gain In A Week
Over the past weekend, the cryptocurrency Notcoin ($NOT) achieved an all-time high price of $0.0289. This surge led to its market capitalization surpassing $2.5 billion, a dramatic increase from its approximate $500 million valuation following its airdrop in late May. The remarkable rise in $NOT’s value, over 400% in just […]
Whale Action Sends Optimism’s $OP Token Into Bearish Territory
The Ethereum layer 2 blockchain, Optimism, has been facing bearish trends across all timeframes for its $OP token, as highlighted by Coinmarketcap data. Amidst price volatility and market uncertainty, OP trading volume spiked by over 70%. A recent report from Spotonchain revealed that a whale sold 2.095 million $OP tokens […]
Whale Activity Sparks Interest As Ethereum Sees Major Transactions
In the ever-dynamic world of cryptocurrency, notable whale activity has recently stirred the market. A giant whale, previously profiting $76.6 million from Ethereum (ETH), has returned to accumulate more tokens. Just an hour ago, this whale withdrew 7,000 ETH, valued at $26.7 million, from Binance at a price of $3,814 […]
Bitcoin Holds Steady At $69k Amid Shifting Market Dynamics
Bitcoin’s price has maintained stability around the $69,000 mark, buoyed by a strong demand zone between $66.9k and $68.9k. This price range has seen over two million addresses accumulate a total of 1.1 million BTC, indicating significant interest and activity among traders. Bitcoin remains steady around $69k, thanks to a […]
BITCOIN PRICE ANALYSIS & PREDICTION (June 3) – BTC Shows Strength Again But Can It Overcome This Crucial Resistance Lines?
 Bitcoin BTC has been undergoing a retracement for two weeks but it is now showing signs of strength following a slight surge in the past 12 hours. It found support and appeared to be resuming a bullish rally on the day. The past month marked a significant recovery phase for […]
Traders Profit From Trump-Themed MEMEcoins Amidst Legal News
Following the recent news of Donald Trump being found guilty, the cryptocurrency market saw a surge in Trump-themed meme coins. A savvy trader capitalized on this trend, making significant profits in just a few hours by trading two of these new tokens: FREE TRUMP ($FREE) and NEVER SURRENDER ($TRUMP). As […]
Bitcoin Sharks and Whales Accumulate, Signaling Potential Bull Market
In the last five months, Bitcoin wallets holding at least 10 BTC have seen a significant increase in their holdings. According to analysis from Santimentfeed, these wallets have collectively acquired an additional 154,560 BTC. Historically, such accumulation by large BTC holders often precedes a bullish market phase, as it indicates […]
JASMY Price Surges As DWF Labs Makes Strategic Moves
The price of JASMY has seen a significant uptick, surging by 27.55% in the past 24 hours. This recent price movement contributes to its impressive weekly and monthly gains of over 43% and 95% respectively, providing substantial returns for its investors. The trading volume over the past 24 hours has […]
Stargate Finance ($STG) Soars With Upbit Listing, Investor Moves Millions
The price of Stargate Finance’s token, $STG, skyrocketed by 69.53% in just two hours following its listing on Upbit, South Korea’s largest cryptocurrency exchange. This surge was fueled by the introduction of the STG/KRW trading pair, which significantly boosted investor interest and trading activity. With this substantial price increase, Wallet […]