Before the $ETH price went up due to the addition of Franklin Templeton ETH ETF to the DTCC #ETF list, 3 new whales withdrew 11,557 $ETH ($36M) from #Binance for the first time at ~$3,116. Now, these whales are making $1.76M (+5%) in unrealized profits. Is it just luck or are they insiders? Follow @spotonchain and set alerts for $ETH to monitor their next actions now via https://platform.spotonchain.ai/en/token?name=ETH

🚨 $BTC #ETF Net Inflow Apr 26, 2024: -$84M! • The net inflow has been negative for 3 consecutive trading days. • 6 out of 10 #Bitcoin #ETFs had zero flows, especially with #BlackRock iShares Bitcoin Trust $IBIT having had zero flow for 3 days in a row. • #Grayscale Bitcoin Trust $GBTC decreased the single-day outflow by almost half, from $139M to $82.4M. Follow @spotonchain and check out the latest updates via https://docs.google.com/spreadsheets/d/1eoMB6ivHiKhUt7MIk0fv6gxt9-OlnktfHReHMuvWduA/edit#gid=202744242

Wallet 0x011 (likely @ambergroup_io) withdrew 3M $SAFE ($6.72M) from #Gate.io at $2.25 for the first time 6 hours ago. Notably, the $SAFE price has dropped ~36% since it became transferrable on Apr 23, 2024. Was this a good entry? 🤔 Follow @spotonchain and set alerts for Amber Group now via https://platform.spotonchain.ai/en/entity/80

James Fickel, founder of Amaranth Foundation, just spent 24.7M $USDC to buy 7,814 $ETH at ~$3,161 in the past 40 minutes. The giant currently supplies 128,516 $ETH ($404M) and 40.97M $USDC to #Aave and borrows 2,266 $WBTC ($146M), appearing to have been going long the ETH/BTC trading pair since Dec 2023. Still bullish better with $ETH ? Follow @spotonchain and visit the whale’s address at https://platform.spotonchain.ai/en/profile?address=0xd85351181b3f264ee0fdfa94518464d7c3defada

🚨 $BTC #ETF Net Inflow Apr 25, 2024: -$218M! • The net inflow has been negative for 2 consecutive trading days. • Overall, 5 out of 10 #Bitcoin #ETFs had outflows. • #Grayscale Bitcoin Trust $GBTC further increased their single-day outflow. • #BlackRock iShares Bitcoin Trust $IBIT continued to experience zero flow. Follow @spotonchain and check out the latest updates via https://docs.google.com/spreadsheets/d/1eoMB6ivHiKhUt7MIk0fv6gxt9-OlnktfHReHMuvWduA/edit#gid=202744242

Framework Ventures 0xa5f, the largest institutional SNX-holding wallet, deposited 2M $SNX ($5.85M) to #Coinbase at $2.92 ~7hrs ago. Notably, @hiFramework was an investor and received most of their SNX from @synthetix_io. In recent moves, the VC has deposited 6M $SNX ($23.8M) to Coinbase since Mar 6, after 7 months of inactivity with SNX. Current holding: 17.3M $SNX ($51M). Follow @spotonchain and set alerts for FrameworksVentures now via https://platform.spotonchain.ai/en/entity/139

Whales appear to remain bullish with $ETH despite the recent market crash! Will the $ETH price recover soon? 🤔 Follow @spotonchain and set alerts for $ETH to know the next significant whale activity now: https://t.co/js2Cq7crji

🚨 $BTC #ETF Net Inflow Apr 24, 2024: -$121M! • The net inflow turned negative again after being positive for 3 trading days. • #BlackRock iShares Bitcoin Trust $IBIT had zero flow, ending the streak of 72 consecutive trading days with inflows. • The single-day outflow of #Grayscale Bitcoin Trust $GBTC rose to $130.4M (1.95 times higher than the previous trading day). Follow @spotonchain and check out the latest updates about the #Bitcoin #ETFs via https://docs.google.com/spreadsheets/d/1eoMB6ivHiKhUt7MIk0fv6gxt9-OlnktfHReHMuvWduA/edit#gid=202744242

The @spotonchain's analyst team conducted several models using Vertex AI from Google Cloud, and the below is our prediction for $BTC price: - We anticipate $BTC prices ranging from $56k to $70k during May, June, and July, with a 48% probability of the price falling below $60k. - In the second half of 2024, we expect significant movement in $BTC prices, with a 63% probability of reaching $100K during that time. - Looking ahead to the first half of 2025, there's a 42% chance of $BTC prices surpassing $150k, increasing to 70% for the entire year. Note: - This is not investment advice, and predicting Bitcoin's future is complex due to its limited history and evolving market dynamics. - The models are trained based on historical data including Bitcoin halving, interest rate cycles, ETF performance, VC adoption of new cryptos, and Bitcoin miner selling pressure history. #Bitcoin #Crypto

Wallet 0xaa1 (linked to “czsamsunsb.eth”) made 193 $ETH (~$600K) in only 4 hours after $EZETH (#Renzo Restaked ETH) lost peg! So far, the whale has swapped 4,499 $ETH for 4,692 $EZETH since the depeg occurred allegedly due to poor liquidity in Uniswap 4 hours ago, now making 193 $ETH. Right now, the whale appears to keep swapping for more $ETH for $EZTH. Follow @spotonchain and check out the wallet at https://platform.spotonchain.ai/en/profile?address=0xaa1582084c4f588ef9be86f5ea1a919f86a3ee57

🚨 $BTC #ETF Net Inflow Apr 23, 2024: +$32M! • The net inflow has been positive for 3 consecutive trading days. • The single-day outflow of #Grayscale Bitcoin Trust $GBTC remains under $100M for 4 trading days in a row. • Generally, all 10 #Bitcoin #ETFs, especially #BlackRock iShares Bitcoin Trust $IBIT, appear to have had weak flows lately. Follow @spotonchain and check out the details via https://docs.google.com/spreadsheets/d/1eoMB6ivHiKhUt7MIk0fv6gxt9-OlnktfHReHMuvWduA/edit#gid=202744242

Whale 0x803 (linked to “rektdolphin.eth”) has been steadily accumulating 211.6B $PEPE (now $1.72M) in the past 24 hours, as the price surged back by 17%! Notably, the whale: • accumulated PEPE from #Binance, #Gateio, and #Uniswap at ~$0.000007291 (est. cost: $1.54M), now making $173K (+11%) in unrealized profit; • last withdrew $PEPE only an hour ago and may continue accumulating more tokens. Follow @spotonchain and set alerts for the whale at https://platform.spotonchain.ai/en/profile?address=0x803c21672a2d3c512bda8c0337dff9a850dd669d

🚨 $BTC #ETF Net Inflow Apr 22, 2024: +$62M! • The net inflow remains positive for the second trading day. • The single-day outflow of #Grayscale Bitcoin Trust $GBTC was only $35M, one of the lowest outflows. • Is the selling wave by Grayscale coming to an end, or is this low-outflow trend only short-term? Follow @spotonchain and check out the latest updates about the #Bitcoin #ETFs via https://docs.google.com/spreadsheets/d/1eoMB6ivHiKhUt7MIk0fv6gxt9-OlnktfHReHMuvWduA/edit#gid=202744242

It seems like, besides MakerDAO, whales are selling $MKR too! In the past 26 hours, our system detected two whales, 0xcf9 and 0xa09, selling 3,075 $MKR for $9.34M in stablecoins $USDT and $DAI at $3,039 on average, with each sale causing the price to drop abruptly! Follow @spotonchain and set alerts for $MKR via our platform to never miss an important whale’s transaction again: https://platform.spotonchain.ai/en/token?name=MKR

🚨 $BTC #ETF Net Inflow Apr 19, 2024: +$60M! • The net inflow has turned positive after being negative for 5 consecutive trading days. • All 10 #Bitcoin #ETFs experienced single-day inflows or outflows of less than $55M. • The single-day outflow of #Grayscale Bitcoin Trust $GBTC further dropped from $90M to $45.8M. • The single-day inflow of #BlackRock iShares Bitcoin Trust $IBIT remains weak and was surpassed by that of #Fidelity Wise Origin Bitcoin Fund $FBTC for the second day in a row. Follow @spotonchain and check out the latest updates via https://docs.google.com/spreadsheets/d/1eoMB6ivHiKhUt7MIk0fv6gxt9-OlnktfHReHMuvWduA/edit#gid=202744242

🎉🎉 Happy #Bitcoin Halving Day!! Historical data suggests that price hikes don't occur immediately (there may even be a correction), but a new ATH tends to be seen around 6 to 12 months after the halving event. 1st Halving (Nov 2012): Price was around $12, which rose to over $1000 by late 2013 (a significant increase). 2nd Halving (July 2016): Price was around $650, skyrocketed to nearly $20,000 by Dec 2017. 3rd Halving (May 2020): Price was around $9,000, surged to an all-time high of $69,000 by Nov 2021. 4th Halving (Apr 2024): Price was around $64,000. What do you think about the price in the next 6 months? Follow @spotonchain for more on-chain updates.

The 4th-largest $AI-holding wallet 0x788 withdrew 5.63M $AI ($5.17M) from #Binance at ~$0.919 in the past 30 hours, via new wallet 0xc37. Notably, wallet 0x78d also received 11.25M $AI from an alleged project's wallet in Mar and Apr 2024, now holding a total of 16.87M $AI ($15.9M). Follow @spotonchain and set alerts for the wallet at https://platform.spotonchain.ai/en/profile?address=0x78d28a547f96866ed8baaef715a08e329e689b57

The #TetherTreasury minted 1B $USDT on the #Ethereum chain 40 mins ago. Notably: • The Tether Treasury has minted 5B $USDT in the past 30 days, including 2B USDT on the Ethereum chain and 3B USDT on the TRON chain. • Among the 2B $USDT minted on Ethereum, around 788M $USDT have been deposited to CEX, including #Coinbase ($330M), #Binance ($307M), #Kraken ($79.2M), #OKX ($71.7M) via 2 wallets 0x1db (likely Cumberland) and 0x0fb. Follow @spotonchain and set alerts for the Tether Treasury via https://platform.spotonchain.ai/en/profile?address=0x5754284f345afc66a98fbb0a0afe71e0f007b949

This whale acted fast on the news of #Israel's attack on #Iran earlier today and spent 9.516M $USDT to buy 3,253 $ETH at ~$2,925 around the local bottom. Now, the whale is making $625K (+6.57%) in unrealized profit. Remember to stay informed about current social and political news and set alerts on the @spotonchain platform to keep up with the latest whale activity.: https://platform.spotonchain.ai/en/token?name=ETH

🚨 $BTC #ETF Net Inflow Apr 18, 2024: -$4M! • This marks the second instance of the net inflow being negative for 5 consecutive trading days. Nonetheless, today’s net outflow was relatively small. • #Grayscale Bitcoin Trust $GBTC slowed down their single-day outflow from $133M to $90M. • However, the inflows of all other Bitcoin ETFs, especially #BlackRock iShares Bitcoin Trust $IBIT, remain weak, resulting in a net outflow. Follow @spotonchain and check out the latest updates about the #Bitcoin #ETFs via https://docs.google.com/spreadsheets/d/1eoMB6ivHiKhUt7MIk0fv6gxt9-OlnktfHReHMuvWduA/edit#gid=202744242