Following a 20% drop in the last 24 hours, Ordi is now positioned in a more bearish condition as the price becomes weaker on the daily graph. It is approaching a key support, where a major bounce is likely to occur. Last week, Ordi saw a small bounce after witnessing […]
Tag: Whales
Bitcoin And Ethereum Plummet As Whales Face Liquidation Amidst Market Downturn
Bitcoin fell below $56,000 in the last 24 hours, marking a 5.87% drop, while Ethereum (ETH) plummeted below $3,000, suffering a 9.96% decline. The entire crypto market saw a massive liquidation of $576 million, with long orders accounting for $499 million of this total. Bitcoin fell below $56,000, a 24-hour […]
GALA Project Wallet Activity Sparks Speculation Of Potential Price Push
After a four-month hiatus, the $GALA project wallet made significant moves just four hours ago, transferring 200,000 USDT and 65 million GALA tokens (approximately $1.6 million) to wallet 0x625d7. This transfer represents about 0.2% of GALA’s circulating supply. Wallet 0x625d7, created nine months ago, has a history of receiving substantial […]
Giant Whale Accumulates $77.87 Million In Altcoins And ETH, Triggers Market Reactions
A newly identified address, 0x4fd…4271E, has built a significant position of $77.87 million in altcoins and ETH within the past 24 hours. The top three tokens held by this address include $ETH worth $31.17 million, $PEPE valued at $9.9 million, and $SHIB worth $9.69 million. On-chain data suggests that this […]
BINANCE COIN PRICE ANALYSIS & PREDICTION (July 4) – BNB Extends Bearish Correction Towards $500, Can It Hold?
As predicted last week, BNB finally took a downturn yesterday and fell by another 6% near April’s low. It appears bearish on the day as bigger drops are underway. March’s breakpoint is a key target to watch for retests. Going back to where BNB started to lose momentum at $725 […]
Meme Token $HONK Soars 250% In A Week, Attracting Smart Money
In the past seven days, meme token HONK has surged 250%, drawing significant attention from smart money. Between June 27 and 29, new buy orders from savvy traders marked a notable shift (Image 1), while early holders of HONK, who entered during the initial listing phase, began to take profits […]
TON Surges To $8 Amidst Growing Adoption And Accumulation By Smart Money
TON has reached $8, but this might just be the beginning. The integration of USDt on TON is now live across more than 60 platforms worldwide. Marketplaces, travel platforms, exchanges, wallets, and more are on board, making USDt-TON increasingly accessible to everyone, everywhere. Our journey towards accessibility is going global. […]
LDO Deposits Surge As Cumberland Moves Millions To Exchanges
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 – […]
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 […]
SOLANA PRICE ANALYSIS & PREDICTION (July 3) – SOL Slows Down Recovery With 4% Daily Loss, What Happened?
Recovering 20% in ten days, Solana turned bullish again and revisited a key price level after a month’s trading. It has posted a loss in the past hours and is now looking weak on the daily chart. The past two weeks have been impressive as Sol extended bearishness to $122, […]
$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. […]
Insider’s Strategic Moves Signal Potential Gains For $PRIME And $TOPIA
Four days ago, the wallet 0x1c4e, associated with an insider of $NPC, made notable acquisitions of 108.3K $MND for $4,823 at a price of $0.04498 per token and 271.11K $KOMPETE for $5,171 at $0.01914 per token. This wallet, known for its strategic trades, has also been steadily accumulating $PRIME and […]
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 […]