onchainalert

🔥 ON-CHAIN ALERT: MASSIVE ETH WITHDRAWAL
A Gnosis Safe multisig address just moved 20,520 $ETH off a centralized exchange (CEX) today, Feb 7 🏦➡️🛡️

📌 What’s happening
• Transaction detected by BlockBeats On-chain Monitoring
• Withdrawal involves $30M+ in Ethereum (approximate current value)
• Signals major capital movement or treasury reshuffling

⚡ Why traders are watching
• Large multisig withdrawals can precede market shifts or strategic positioning
• Could indicate institutional reallocation or preparation for DeFi activity
• Moves this size can affect liquidity perception and short-term sentiment

Stay tuned — when whales move, smart money often follows 👀

#Ethereum #ETH #OnChainAlert #CryptoWhalesWatch #DeFi

🚨 𝗕𝗜𝗧𝗥𝗨𝗘 𝗛𝗔𝗖𝗞𝗘𝗥 𝗦𝗧𝗥𝗜𝗞𝗘𝗦 𝗔𝗚𝗔𝗜𝗡! 🚨

In March, the hacker dumped 4,207 $ETH for $16.34M DAI at $3,885/ETH. Now? They’re buying back ETH cheaper with the same DAI bag! 🤯

Classic move: Sell high, buy low — even hackers trade smart.

#CryptoNews #Ethereum #BitrueHack #OnChainAlert #Blockchain

Whale Alert: $50 MILLION ETH MYSTERY

13,481 $ETH just vanished from Coinbase Institutional

→ Gone to an unknown wallet
→ No trace. No ID. No reason.

Value: $50,085,946
Sell pressure = 0
Whale accumulation = MAX

Smart money is leaving the exchange quietly.
What are they preparing for?

Are they front running the next ETH pump?
Is this insider positioning for an ETF?
Or a massive DeFi play?

COMMENT:
Where’s ETH headed next?

$4K?
$5K?
New ATH?
Something big is coming. Don't blink.

#ETH #CryptoWhales #OnChainAlert #BullishCrypto #thecryptoheadquarters

🚨 Ethereum Alert – Coinbase Hacker Buys 3,976 ETH 🚨

A wallet linked to the $300M+ Coinbase hack just purchased 3,976 ETH (~$18.9M) at $4,756 each, swapping in 18.9M DAI consolidated from multiple smaller transactions.

This continues a pattern of large-scale acquisitions by the hacker, who previously bought 4,863 ETH, 649 ETH, and $8M in SOL earlier this year. Analysts have been tracking this wallet closely since the social engineering scam.

📈 Market context:
• Ether recently broke $4,700, hitting a two-week high of $4,763
• ETH currently trades around $4,718, up 4.5% on the day
• Institutional interest and spot ETH ETFs are fueling bullish sentiment

#HackerAlert #Ethereum #CryptoNews #ETH #OnChainAlert
$ETH

$SOL

🚨 WHALE WATCH: ARTHUR HAYES $ETH SELL-OFF 🚨
$ETH 1,480 SOLD!
On-chain data shows former BitMEX CEO Arthur Hayes has sold \approx **1,480 \text{ ETH}** (valued at \approx \$4.7 Million) over the past two days! 🤯
The buzz is that Hayes continues to face difficulties with the timing of his Ethereum trades. His previous ETH sale back in August reportedly coincided with a temporary market bottom, only to be followed by a repurchase at a higher price shortly after.
What does this move by a high-profile macro-bull mean right now?
Bearish Signal? A large sale from a major figure could signal short-term caution.
Contrarian Indicator? Given his past timing, some in the community are viewing this as a potential contrarian signal for ETH price strength.
Keep a close eye on Ethereum's reaction. Is this noise, or is the macro expert signalling something deeper?
#CryptoWhale #ETHMovement #HayesTrade #ContrarianPlay #OnChainAlert $ETH

🚨 QUICK UPDATE ON STRK – MARKET DATA IS HEATING UP (11/16/2025 | 11:10 AM, UTC+7)

📊 Source: Binance, CMC, On-Chain Data

• Market Cap: $1.14B

• FDV: $2.34B

• 24h Volume: $640.34M

• Volume/MC: 55.73%

• Circulating Supply: 4.895B / 10B

• ATH: $3.66

• ATL: $0.0467

🧩 QUICK ANALYSIS

- Cash flow is increasing sharply, volume accounts for more than half of the market cap → positive signal.

- STRK recovered after a reset to ATL in October → this is often the accumulation zone for smart money.

- Platform density 2.88 → lower risk of manipulation than average.

⚠️ WARNING SIGNS TO NOTE

- Strong volatility due to the ATH → ATL margin being too large.

- FDV is double MC → new cash flow is needed to maintain the upward momentum.

- STRK is heavily dependent on the health of the Starknet ecosystem.

📊 ASSESSMENT

- STRK is in the accumulation phase – recovery, cash flow is clearly returning. However, volatility risk remains high and large liquidity pools need to be monitored.

👉 RECOMMENDATIONS

• Not bought: Should DCA, avoid fomo.

• Holding: Continue to hold, the trend is positive.

• Monitoring: Volume, liquidity, and Starknet TVL.


#OnChainAlert #STRK #STARKNET #Layer2Update

🚨 MDT – DATA ON-CHAIN ANOMALY ALERT 🚨
(29/10/2025 | 16:50 UTC+7)

📊 Source: Solscan, Coinmarketcap, DEX Screener...

- Top wallet 1 (Raydium Authority V4) is swapping & transferring continuously every 2–3 seconds – a rare frequency on Solana.

💧 Liquidity is extremely thin, prices are highly volatile → easily manipulable by just a few large transactions.

- A quantity of tokens has been transferred to a subsidiary wallet, likely preparing to withdraw liquidity or for internal distribution.

- If this trend continues, selling pressure from the main pool may cause MDT to adjust deeply in the short term.

⚠️ Traders should be cautious – the current time is not suitable for “chasing the trend” with MDT.

Closely monitor the Raydium Authority V4 wallet to detect early signals of “underground dumping.”

#solana #MDT #OnChainAlert #raydium #CryptoRisk

$3M STOLEN FROM A U.S. WALLET IN A MAJOR $XRP HEIST


🕵️‍♂️ A U.S. wallet holding over $3M in XRP was drained in a coordinated attack, with funds rapidly moved through a series of unknown addresses before disappearing off-chain.

⚠️ On-chain sleuth ZachXBT confirmed the transfers were executed in seconds, pointing to either a compromised private key or a malicious contract approval the user didn't realize they granted.

🧠 This is another reminder that in crypto, your biggest risk isn't market volatility — it's security. One wrong click, one bad signature, and everything can be gone.

✨ This is not financial advice. Do your own research.

-

▫️ Follow for tech, business, & market insights

#XRPHack #CryptoSecurity #BlockchainSafety #OnChainAlert #ProtectYourAssets

🚨 ON-CHAIN WARNING: JAGER – WHALES HOLDING NEAR 70% OF TOKEN? 🚨

📊 Market Cap: $10.31M | Liquidity: $1.3M

📈 24h Price: +22.49% | 6h: +13.91% → Strong volatility, capital flow is continuously shifting.

🧾 Wallet #1 holds 34.65%, top 10 wallets hold nearly 70% of total supply, while liquidity only accounts for ~6.6% of total tokens.

⚠️ Wallet structure is too concentrated, only a few large wallets can control supply – demand → very high risk of price manipulation.

💣 If the “whales” sell, liquidity of $1.3M may not be enough to absorb → price could plummet sharply.

🦈 Signs of accumulation or setting a FOMO trap? You should closely monitor wallets 1–3 before placing orders.

📍Source: DexTools | BscScan

🕒 Time: 19h25 – 02.11.2025 (UTC+7)

📌 This article is part of Mktgroup Team's On-chain Analysis series, not investment advice.


💬 What do you think? Is JAGER an opportunity or just a sweet “liquidity trap”?

#OnchainAlert #BSC #JAGER #CryptoRisk

🚨 ON-CHAIN WARNING: GIGGLE (GIGGLE) – LAST PUMP BEFORE THE WHALE “LAUGHS” ONE LAST TIME? 🚨

💣 After a series of vertical increases, GIGGLE plummets sharply — a sign that large money has left, leaving holders stuck at the peak.

📊 On-chain data (4/11/2025 | UTC+7 | Dextools):

💰 Market Cap: $59.7M

💧 Liquidity: $1.2M (~2% market cap)

📉 Price: -29.27% / 24h | -68% / 7 days

📦 Circulating supply: 100% (1M GIGGLE)

👥 Holders: 13.8K | Transactions: >100K tx

⚠️ 24h Volume reached $2.43M but liquidity is extremely thin — a “graceful dump” from the whale?

- High volatility (Volatility 1.99) shows they have quietly withdrawn, leaving the FOMO crowd watching the price evaporate.

💭 How much longer can GIGGLE “laugh”, or is this the final laugh before the music stops?

📌 Analysis by Mktgroup-Team | Not investment advice

💬 What do you think? Is this an opportunity to accumulate or a late escape?

#giggle #OnChainAlert #BSC #memecoin #CryptoVietnam

🚨 ON-CHAIN WARNING – MMT (Sui Network)

📆 Update: 07:00 AM – 05/11/2025 (UTC+7)

💥 MMT increased +639%/24h, but liquidity is only $1.9K — this is an extremely dangerous sign!

📊 Main data from Dextool

- Market Cap: $548.75M

- Total Market Cap (FDV): $2.68B

- Liquidity: 🔴 $1.9K very low

- Circ. Supply: 204.09M MMT (≈ 20.4%)

- Total Supply: 1.00B MMT

- 24h Volume: $28.82K

- Volatility: 14.75

- Total transactions: 3,020

- Pool created: 04/11/2025 – 17:21

- Pooled USDC: $61.2

- Pooled MMT: 704 MMT (~0.00007% total supply)

🔎 On-chain analysis

- Price increased 639%/24h – liquidity $1.9K → clear fake pump.

- A token with a market cap of hundreds of millions USD but liquidity of only a few thousand dollars is paradoxical, often seen in “fake cap” tokens – price manipulated by internal wallets.

- Newly created pool (less than 24h) → possibility of just deploying a smart contract, no real community or self-generated volume yet.

- Top holders hold over 80% supply, and Binance only has 1.9%, indicating that the token is not listed or only has internal liquidity.

- High volatility (14.75) → extremely strong fluctuations in the short term, easy to “liquidate” small traders.

- Similar behavior to many meme tokens being “pumped” before dumping, especially when the liquidity pool is extremely thin (only $61 USDC).

⚠️ Conclusion

🔥 MMT is rising sharply but with extremely high risk. This could be an internal pump or wash trade.

- With a Market Cap > $500M but liquidity only $1.9K, the displayed value is not real — do not FOMO.

📉 Risk of a 99% dump at any time if dev or large wallets start selling.

📢 Recommendation

❌ Do not buy at this stage.

👀 Monitor top holders' wallets, especially 0x5b52…780c and 0x1b4d…55c8.

🧊 Check the pool after 24h – if liquidity does not increase >$100K, it is almost certain this is a fake project.

#MMT #OnChainAlert #CryptoWarning

🚨 QUICK UPDATE TRUMP – UNUSUAL ON-CHAIN DATA (29/10/2025 | 14:45 PM, UTC+7)

- Token TRUMP increased +14.9% in 24h, but on-chain data shows what is hidden behind this number?

📊 Source: DexTools, Solscan, Meteora

• Market Cap: $1.55B (total $7.76B total supply)

• Liquidity: $166.8K (≈0.01% total supply)

• 24h trading volume: $2.56K

🧩 TOP 10 HOLDING WALLETS

1️⃣ Wallet “Official Trump Meme Team Allocation” holds 80% of total supply (~$6.28B) → Internal dev/team wallet

2️⃣ Exchange wallets like Binance, OKX, Bybit account for a total of ~10% of total supply

3️⃣ Main liquidity pool Meteora (TRUMP–USDC) only accounts for 0.002% supply → thin liquidity

⚠️ WARNING SIGNS

1️⃣ Liquidity/market cap ratio is only 0.01% → risk of “fake pump”, easy to manipulate

2️⃣ Team wallet holds 80% of total supply → can “dump” at any time

3️⃣ Market Cap is inflated, while volume is extremely low

4️⃣ Token named after a celebrity (Trump) → high likelihood of “hype meme”, no real utility

5️⃣ Large number of wallets but most are trash or airdrop wallets

📊 ASSESSMENT

1️⃣ TRUMP is in a phase of “strong hype” with huge market cap, but weak liquidity and low circulating supply.

2️⃣ Real money flow is concentrated in a single team wallet, creating high rug pull risk.

3️⃣ Price increased 15% in 24h, just a technical pump.

💡 In summary: TRUMP is a meme coin named after a celebrity, experiencing inflated market cap, low liquidity, high risk.

👉 Recommendations:

1️⃣ Monitor large wallets and liquidity pair A8nPh…k7VC on DexTools.

2️⃣ If the team wallet withdraws tokens or liquidity decreases >10%, this could be an early selling signal.

💬 What do you think — Is TRUMP being “inflated” or preparing for a rug?

#OnChainAlert #solanameme #trumpcoin #RugRisk

🚨 QUICK UPDATE: PARTICLE NETWORK (PARTI) – UNUSUAL VOLUME, WHALES ARE ACTIVE? 🚨

📊 Trading pair: PARTI/USDT (Binance)

💰 Current price: ~$0.11

📉 24h volatility: +38.6%

📈 Volume: $178.38M (3.8 times market cap!)

🔍 Quick analysis:

- PARTI has just recorded a Volume/Market Cap ratio of 385%, indicating speculative money is pouring into the project.

- However, the top 10 wallets hold 77.7% of the total supply, posing a high concentration risk – just 1–2 large wallets selling could cause significant price fluctuations.

- On-chain has not yet recorded large sell-offs, but the activities of whale wallets #2 and #3 need close monitoring.

💡 Advice:

1. Short-term: Avoid FOMO when unusual volume occurs; quick pump-dump cycles may appear.

2. Long-term: If you believe in the “chain abstraction” vision of Particle Network, wait for price stabilization before investing in small portions.

💬 Analysis by Mktgroup-Team | “On-Chain does not lie.”

#Binance #PARTI #OnChainAlert #CryptoUpdate #BSC

🚨 URGENT ANALYSIS – COMMON TOKEN (BNB Smart Chain)

- COMMON has decreased by 54% in 24h. What happens next..

- DEX: PancakeSwap V3 (Pair: 0x2d5...5f36)

- Contract: 0xa43cxx897dad

- Pool creation time: 25/10/2025 – 03:08 (UTC+7)

📊 CURRENT MARKET DATA

💰 Market Cap: $10.7M → An illusory figure, as most tokens are held in the wallets of the development team.

💧 Liquidity: $1.3M → Very low, only accounts for about 12% of the total market cap.

💸 24h trading volume: $5.68M → Unusual, likely a sign of wash trading.

📈 Volatility: 4.10 → Very high, prices are unstable.

🧍‍♂️ Number of holding wallets: 973 wallets → Rapid increase, but most are airdrops or small wallets.

📉 Price in 24h: -55.54% → Sharp decline just after 1 day of liquidity opening.

🔥 Pooled COMMON: 23.97M → 94% of tokens are outside the pool, extremely high dumping risk.

🧠 ON-CHAIN DATA ANALYSIS

1. The top 1 wallet holds 87.9% of the total supply and has begun distributing tokens to subordinate wallets in the last 4 hours.

2. Liquidity pool only accounts for <6% of the total supply, meaning just one large wallet selling is enough to crash the pool.

3. The price dropped -55% in 24h indicates light selling activity — the 'liquidity test' phase.

4. The project shows no official signs (website, X, Telegram) on DexTools → high likelihood of a short-term pump & dump token.

⚠️ WARNING

1. COMMON is shaping up to be a high-risk project, with a potential rug-pull:

2. Only 1 wallet controls almost all tokens. Thin liquidity.

3. The price has dropped >50% in just 1 day.

4. Unusual volume, potential bot trading activity.

👉 Recommendation:

1. Do not buy, do not swap this token.

2. If you have received an airdrop token – do not approve, do not add liquidity. Avoid FOMO.

#OnChainAlert #BNBChain #ScamWarning #CryptoAlert

🚨 ON-CHAIN WARNING: BNBHOLDER – WHALE/ROUTER MOVING MASSIVELY! 🚨

📊 Update 25/11/2025 – 15:30 (UTC+7)

- Top wallets holding 16% of total supply are continuously moving tokens through Binance Alpha 2.0 Router & DEX Router, with each transaction ranging from a few thousand to nearly 100,000 BNBHOLDER in just a few seconds.

- Continuous IN/OUT behavior resembling bots / wash trading, DEX volume increasing significantly but not reflecting real demand.

- Risk: Prices may fluctuate sharply, low liquidity can lead to slippage.

⚠️ Advice:

1. Avoid FOMO based on fake volume.

2. Monitor real-time transactions of top holders to prepare for stop-loss.

3. Hold small capital, diversify portfolio, avoid whale squeeze.

🔗 Source: BscScan | DexTools | On-chain Analysis

#BNBHolder #OnChainAlert #WhaleWatcher

🚨 QUICK UPDATE ALCX – UNUSUAL ON-CHAIN DATA (6/11/2025 | 07:20 AM, UTC+7)

- ALCX increased +82.4%/24h, but what does the On-chain data show?

📊 Source: Dextools, Etherscan

• Market Cap: $28.49M | Liquidity: $4.0M (~11.9%)

• Vol 24h: $61.9K | Holders: 13.97K

• Circ. Supply: 2.50M ALCX (95.8%)

🧩 TOP 10 HOLDERS

- Top 10 control ~61.5% of total supply

- Binance holds 16.46%

- Dev + Treasury + Staking ~20%

- 4 unknown wallets (top 7–10) account for ~8.3% → overlapping pattern ⚠️

⚠️ WARNING

1️⃣ Price rising sharply but low volume, potential technical pump.

2️⃣ High supply concentration, risk of manipulation.

3️⃣ Need to monitor dev multisig wallets & anonymous wallet groups if there are unusual token transfers.

📊 ANALYSIS:

- ALCX is rising quickly, but real cash flow is weak. On-chain data shows concentration risk and short-term price manipulation.

👉 Monitor closely before fomo!


#OnChainAlert #ALCX #defi #Ethereum

🚨 QUICK UPDATE ON SAPIEN – UNUSUAL ON-CHAIN DATA (06/11/2025 | 09:30 PM, UTC+7)

- SAPIEN increased by +337% in 24h, but what does the on-chain data show?

📊 Source: DexTools, BaseScan, Birdeye

• Market Cap: $135.34M – Total Market Cap: $541.37M

• Liquidity (BaseSwap): $1.4M (≈0.095% total supply)

• 24h Trading Volume: $40.79M

• Circulating Supply: 250M SAPIEN (25%)

• Number of Holding Wallets: 22.7K

🧩 TOP 10 HOLDING WALLETS

1️⃣ Top 10 wallets hold ~95% of total supply

2️⃣ Largest wallet 0x4541...BBD3 accounts for 75% of supply (~$335.9M) → likely to be a team or dev-controlled wallet

3️⃣ Binance wallet 73 (4.6%) appears → token has been loaded on the exchange, but no official listing confirmation yet

⚠️ WARNING SIGNS

1️⃣ Liquidity/market cap ratio is only 1.03% → prone to price manipulation

2️⃣ Top wallet holds 75% of total supply → extremely high risk of “dumping” if not a locked wallet

3️⃣ Volatility 28.58 → high fluctuations, fomo & pump signals

4️⃣ 24h volume unusually high ($40M) but thin liquidity → warning of internal trading spiral

📊 ANALYSIS

1. SAPIEN is in an unusually hot phase, showing signs of speculative cash flow.

2. Concentrated holder structure and weak liquidity make the price easy to manipulate.

3. Investors should monitor the behavior of large wallets (#1, #2) before participating.

👉 Recommendations:

1️⃣ Closely monitor wallet 0x4541...BBD3 – if token transfers to the exchange are detected, strong dumping is likely.

2️⃣ Observe liquidity pair 0x80c...b862 on DexTools – if liquidity drops >10%, it could be a dumping signal.

💬 What do you think?

Is this an “AI gem” or just a short-term internal pump?

👉 Comment to discuss!

#OnChainAlert #BaseChain #AICoin #FactChecked #SAPIEN

🚨 QUICK ON-CHAIN ALERT – BANANAS31: UNUSUAL DATA! 🚨

- Update on Binance: 24.11.2024 – 16:00 (UTC+7)

- Token: Banana For Scale (BANANAS31)

📊 On-Chain & Market Statistics

1. Market Cap: $35.75M

2. Volume 24h: $135.08M → 377% compared to Market Cap!

3. Circulating / Total Supply: 10B / 10B

4. Highest Price: $0.0591 (11/07/2025) | Lowest Price: $0.000318 (18/11/2024)

5. Market Dominance: 0.0012%

🔍 Expert Analysis

1. Extremely high volume compared to market cap → signs of wash trading / fake pump.

2. Extreme price volatility (from $0.0003 → $0.059) → high risk, prone to heavy sell-offs.

3. Circulating supply = total supply → whales currently hold all tokens, easy to manipulate.

4. Extremely low dominance → small token, prone to volatility if the market is affected.

⚠️ Warning

- BANANAS31 is experiencing extremely strong fluctuations, unusually high volume. Investors should:

- Diversify capital if participating.

- Monitor whales & LP Pool before buying/selling.

- Only trade with capital you are willing to lose → this is a high-risk, speculative token.

🔥 Conclusion

- BANANAS31 is currently highly likely to be pumped & dumped, with extremely high risk from price volatility and whales.

- On-Chain experts recommend: maximum caution, avoid FOMO.

#BANANAS31_👀

#OnChainAlert

#CryptoRisk

$ETH Machi Faces Another Brutal Liquidation Wave as ETH Tanks!

Machi (@machibigbrother) just took another partial liquidation hit, with multiple forced closes shown on-chain — including 1,200 ETH and 1,600 ETH liquidated in rapid succession as ETH slid below $2,890. His realized losses stack sharply across ETH, BTC, and HYPE positions.

Despite the cascade, Machi is still holding a massive 3,300 ETH long (~$9.4M) with an updated liquidation price now pushed down to $2,831.58. Unrealized PnL sits at –$409K, while his all-time PnL shows a staggering –$20.98M drawdown.

Market volatility isn’t slowing — and Machi’s position is now hanging just above liquidation levels.

#ETH #OnchainAlert #MachiWhale

$Q
UACK dips -2.96% to $0.011627 showing active on-chain movement Market cap at $30.09M with 24740 holders and liquidity of $1.30M Traders are watching MA(5) and MA(10) for potential support and reversal points Momentum is steady and the token continues to attract market attention

#QUACKToken #CryptoUpdate #BinanceSquare #OnChainAlert