The 8.18M $WIF this trader sold for 2,031 , #SOLANA ($142K) at 10x profit now worth 23.25M USD!

He spotted #WIF 5 days after it opened trading and spent 20 #SOL ($1,173) to buy 8.18M #WIF

When #dogwifhat increased 10x, he sold all $WIF for 2,031 $SOL ($142K), making 2,011 $SOL ($141K).

If he is patient enough and holds it until today, he will make more than $23M!

A smart whale deposited 534,039 $SOL ($87.6M) into #Binance 7 hours ago.

This whale withdrew 879,441 #SOLANA ($67.92M) from $BNB #Exchange at an average price of $77 and deposited 711,238 #SOL ($106.7M) to #BNB Exchange at $150.

A profit of ~$38.7M has been achieved!

The price of $WIF rose 31% again today and reached an all-time high!

A whale spent 8,223.78 $SOL ($1.26M) to buy 540,837 #WIF in one transaction 4 hours ago!

He withdrew 13,223 #SOL ($2.02M) from #Kraken yesterday and bought a total of 921,272 #dogwifhat at an average price of $2.19.

Mar 13 Update:

#Grayscale decreased 6,876 $BTC (-$500M) and currently holds 388,869 $BTC ($28.28B).

#Blackrock added 11,871 #BTC (+$863M) and currently holds 215,626 $BTC ($15.68B).

9 ETFs(Including #Grayscale) added 9,126 #Bitcoin (+$663.7M)

A whale unstaked 15,078 $ETH ($60.3M) and deposited it to #Binance and #Bitfinex , possibly selling to repay the debt.

He has a debt of 110M #DAI on #Spark and the health rate is 1.57.
#ETH

#AEVO is LIVE on #Binance!

We noticed someone claimed an #airdrop of 400,303 $AEVO ($1.18M) via 3 #wallets and deposited it into #Binance

The #Bitcoin price just topped $73,000!

Sharing a smart #whale who made ~$217M on $BTC , and currently holds 4.3K $BTC ($313M)!

He deposited 100 $BTC ($7.22M) into #Binance 3 hours ago to take profits.

He started accumulating $BTC on Aug 24, 2023 and withdrew 8.5K #BTC ($279M) from #Binance at an average price of $32,854.

Then deposited 4.3K $BTC ($183M) into Binance at an average price of $43,534.

He currently holds 4.3K $BTC ($313M) and the total profit is ~$217M!

The price of $TON(#Toncoin ) increased by nearly 30% today!

We noticed that a whale spent 214 $ETH ($858K) to buy 209,237 #TON at $4.1 on-chain.

Whales continue to accumulate $UNI !🔥

Whale"0x3794" withdrew 86,467 $UNI ($1.23M) from Binance 13 hours ago and has withdrawn 1.09M $UNI ($15.45M) from #Binance since Mar 1.
etherscan.io/token/0x1f9840…

whitzardflow.eth borrowed 200K $USDT from #Aave and spent the 200K #USDT to buy 14,049 $UNI 50 mins ago.
whitzardflow.eth has bought 262,044 #UNI ($3.72M) since Mar 1.

But he still had a wallet left that did not sell $WIF immediately.

This #wallet also spent 2 $SOL ($110) to buy 489,674 #WIF and sold 12.4M WIF for 896K $USDC

There are currently 589,199 $WIF ($1.17M) left.

The #saddest thing is that the $WIF dev sold 350M #WIF for 511 $SOL ($29K) within 2 days after open trading.

The 350M $WIF is worth 693M currently!

The first photo of #SBF in jail was revealed.

Here are the current holdings of FTX/#Alameda , with a total of $1.19B in assets.
Including:

266.84M $FTT ($482.98M)
25M $WLD ($168.00M)
105.47M #BIT ($83.33M)
1.5K $BTC ($77.64M)
104.02M #STG ($71.36M)

#Write2Earn‬

On-chain data shows that #GalaxyDigital withdrew 26K $ETH ($76.2M) from #CoinbasePrime and #Binance in the past 12 hours.
#Write2Earn #strk

DWF Labs(@DWFLabs) spent 1M #USDT to buy 16.2M $ARPA ($1.14M) at $0.06173 from #Bella #Foundation and deposited the 16.2M $ARPA to #Binance 40 mins ago.

#Write2Earn #strk

Data from #intotheblock shows that 848.39K addresses bought ~481.71K $BTC ($25B) at an average price of $52,125.

These addresses are currently at a loss and may generate selling pressure when their positions reach breakeven.

#Write2Earn #BTC‬ #Ethereum(ETH)

STRK #airdrop claiming will start at 12PM UTC today!

On-chain data shows that #Wintermute may be the market maker, having received 2M $STRK and deposited 500K $STRK to #Binance

Teneo: 3AC Liquidation received 134.18M $STRK and is the 9th largest holder.

#Write2Earn

Feb 13 Update:

8 ETFs added 12,073 $BTC ($590M) today while #Grayscale only decreased 1,147 $BTC ($56M).

#iShares (#Blackrock ) added 7,497 $BTC ($366.5M) and #Fidelity added 3,039 $BTC ($148.5M).
#Write2Earn

A whale is accumulating ETH and going long #Ethereum by revolving loans on #Spark

The whale has withdrawn 39.9K $ETH ($99.5M) from #Binance , #Bybit , #OKEx and #Bitfinex since Feb 1 at an average price of $2,492, and borrowed 56.8M $DAI from Spark
#Write2Earn

This trader who made ~$1.1M on #PANDORA spent 42.88 $ETH ($113,672) of gas to buy the #ERC404 token #NO

Unfortunately, he was rugged and lost the 42.88 #ETH ($113,672)!

#Write2Earn

The price of #ETH is up ~7.5% today.

A smart whale withdrew 9,959 #Ethereum ($24.67M) from #Binance before the price of $ETH increased.

#Write2Earn #BTC