In the last hour, there have been significant withdrawal transactions involving XRP:

24,059,884 XRP ($12,390,804 USD) were transferred from Binance to rhWj9gaovwu2hZxYW7p388P8GRbuXFLQkK.

Transaction hash:
994B60101832433AB1262020D7AB5B4482DC823CDF2112EE06C129F2E0DD75B6.

Another notable transfer involved 26,336,059 XRP ($13,563,030 USD) moved from Binance to rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi.

Transaction hash:
159996F632936DE436453131708852E876F6A31ECBD029BC6750003CD32DEA8E.

Additionally, 24,118,600 XRP ($12,461,230 USD) were transferred from Bitvavo to rhLTHCj6enPSvWTWMM5NV13nTukSJrtNXN.

Transaction hash:
D6C574E7F7366A8CF661340DCCA6D4D1873D59572135687C10E84FB1EC166F74.

$XRP #xrp #whale

In the world of Bitcoin, yesterday brought a flicker of hope for the bulls as they managed to push back against the bears, albeit with some struggle. Yet, the resilience was short-lived as we found ourselves back at the daunting $63,800 mark today, a critical support level.

Friday's energy seems subdued compared to yesterday's, casting doubt on the possibility of a strong rally. However, the bulls are clinging to this price level, knowing that any further descent could embolden the bears to drive us back to lower territories.

While I'm hesitant to predict a drop to $60K today or over the weekend, I'm optimistic about a potential rebound from the current support. Notably, amidst the back-and-forth, there's an intriguing dynamic unfolding: significant sell-offs around $65,500/$64K countered by bullish buy orders at $62,500/$62K, signaling a battle of confidence.

Although substantial spot buying is needed for a favorable outcome, I remain cautiously optimistic about the market's resilience in the face of these challenges.

Disclaimer: This stellar analysis comes straight from the insightful Ualifi Araújo ( X - ualifiaraujo ), a beacon of wisdom in the crypto realm. Shared with permission within the Binance community, it's important to remember that this analysis is for educational purposes only. DYOR (Do Your Own Research) and remember, this isn't financial advice—just a thrilling ride in the crypto world! 🚀

$BTC #btc #ANALYSIS

Alameda executed a transfer of 7.44 million 1INCH tokens ($3.2M) to Wintermute approximately 6 hours ago, possibly indicating an intention to sell 1INCH tokens through Wintermute.

This transaction mirrors a previous transfer made on April 8, when Alameda sent 7 million 1INCH tokens ($4.3M) to Wintermute, coinciding with a period of high 1INCH prices.

The associated address for these transactions is 👇
0x4B178154cbC37230a177bd21a2b6068546FD7033.

#1inch #alameda #Wintermute

A savvy trader made a significant move by depositing 1.2 million PENDLE tokens ($7.14M) into Binance approximately 15 hours ago, leaving 2.23 million PENDLE tokens ($11.95M) in the wallet.

Their trading journey began on February 9, 2023, when they invested 869,757 USDC to purchase 3.21 million PENDLE tokens at $0.27.

This strategic move paid off handsomely when they withdrew 111,055 PENDLE tokens ($226K) at a higher value of $0.49 from Gateio on April 27.

In total, the trader has amassed a profit of approximately $18M on PENDLE, resulting in an impressive ROI of 1841%!

The address associated with these transactions is
0xC54A347c31763dFF669177E74b6aC36977a4d62E.

#PENDLE🔥🔥

Address 0x011, possibly associated with Amber Group, initiated its first withdrawal of 3 million $SAFE tokens ($6.72M) from #Gate.io approximately 6 hours ago, at a rate of $2.25 per token.

Interestingly, the $SAFE token has experienced a decline of approximately 36% in price since becoming transferable on April 23, 2024. One might ponder whether this withdrawal marks a favorable entry point. 🤔

The address is
0x011D19410FC79F140C08ffa8301e4153F17F4e27.

It sounds like there's a lot of frustration and speculation surrounding the SEC, Ethereum, and prominent figures like Joe Lubin and Vitalik Buterin.

While it's important to address any concerns about regulatory compliance and market manipulation, it's also crucial to avoid jumping to conclusions without concrete evidence.

It's true that regulatory actions can have significant implications for the entire crypto market, and it's essential for investors to stay informed and cautious.

However, it's equally important to approach these issues with a level head and refrain from spreading unfounded rumors or engaging in speculation that could further destabilize the market.

Ultimately, transparency and accountability are key to building trust and confidence in the crypto space, and it's up to all stakeholders, including regulators, developers, and investors, to work together to address any challenges and ensure the integrity of the ecosystem.

#ETHGate
#SEC #Ethereum✅ #JoeLubin #VitalikButerin

A whale recently deposited 1,200 BTC (equivalent to $77.67 million) into Kraken just 43 minutes ago.

This whale has been accumulating BTC over time and currently holds 24,755 BTC (valued at approximately $1.68 billion). The accumulation took place between March 1 and April 15, with an average price of $68,051 per BTC.

Here is the address:
bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh

Three hours ago, the address rhWj9gaovwu2hZxYW7p388P8GRbuXFLQkK withdrew 20,285,592 XRP (equivalent to $10,654,792 USD) from Binance.

The transaction hash is 93B7F19502BD4C7C54D17487CF418234E21F802E85FB177AA3ACC6E6C4B935DB.

Currently, the address holds 31.209 million XRP, valued at approximately $16.361 million USD.

$XRP

James Fickel, the founder of Amaranth Foundation, has made a significant investment in Ethereum over the past hour.
He spent $24.7 million USDC to purchase 7,814 ETH at an average price of around $3,161.
These ETH have been deposited into the LIDO and AAVE platforms.

Currently, James Fickel has supplied 128,516 ETH (equivalent to $404 million) and 40.97 million USDC to Aave. Additionally, he has borrowed 2,266 WBTC (worth $146 million).

This indicates that he may have taken a long position on the ETH/BTC trading pair since December 2023.

You can track his activity using the address: 👇
0xd85351181b3F264ee0FDFa94518464d7c3DefaDa

Approximately 12 hours ago, an address containing 5,160,976 USDT (equivalent to 5,162,047 USD) was frozen.

The transaction hash associated with this event is 0xb8f860ef31e1b8703a93b7dc127ae5c47a276423a645f6cb1ef88bd5a0343a2d.

Approximately 3 hours ago, a significant amount of 26,675,395 XRP (equivalent to 14,033,985 USD) was transferred from Binance to the wallet address rfQ9EcLkU6WnNmkS3EwUkFeXeN47Rk8Cvi.

The transaction hash for this transfer is 6BE6D8AA96A1E458B821C65CB1C5615D1E06035D37C59221A90786612FCE8C5B.

As a result of this transaction, the balance in the receiving wallet now stands at 32.283 million XRP, with a valuation of approximately 17.176 million USD.

$XRP #XRP

A significant whale, has initiated a transaction, transferring 4.7K $ezETH (valued at $14.8M) to Pendle Finance (pendle_fi).

Following this transfer, the whale's holdings now consist of 1.6K $YTezETH and 2.3K $LPTezETH.

Address :
0x2ea0963ff33e420ad67cd736d1f44cac2fd4adee

In the Bitcoin market, we saw a continuation of yesterday's decline, reaching a price point of $63,500 as anticipated. Although today saw a brief bear attack resulting in a slight -2% dip, we quickly recovered, suggesting that bears may not dominate the day. While the strongest support lies at $60K, today presents an opportunity to challenge the bears by reclaiming $63,800.

There are noticeable short positions being taken, particularly in PERP, but I don't foresee a widespread downturn. Instead, it seems that significant players are actively pushing the price upward to thwart the boldest bearish sentiments. Caution is advised to avoid being caught in these maneuvers.

As expected, the enthusiasm around ETFs has cooled down, leading to a gradual slowdown in momentum. This is a natural progression, considering that much of the recent rally was fueled by ETF-related optimism.

However, the current price level remains favorable for bulls to consolidate and potentially initiate another upward movement in the coming days.

Large orders have largely maintained their positions without significant shifts worth mentioning.

Remember: In this market, you're up against some of the brightest minds globally, so approach your strategy with careful consideration and agility.

Disclaimer: This stellar analysis comes straight from the insightful Ualifi Araújo ( X - ualifiaraujo ), a beacon of wisdom in the crypto realm. Shared with permission within the Binance community, it's important to remember that this analysis is for educational purposes only. DYOR (Do Your Own Research) and remember, this isn't financial advice—just a thrilling ride in the crypto world! 🚀

$BTC #BitcoinHalvingDrama #analysis

Framework Ventures recently deposited an additional 2M SNX tokens, valued at $5.71M, into Coinbase Prime at a price of $2.86.

Notably, Framework Ventures has a history of involvement with Synthetix, including:
Vesting 24M SNX tokens from Synthetix on both Ethereum and Optimism chains since October 29, 2021.Depositing 9.9M SNX tokens to Coinbase at an average price of $3.642 ($36.06M) since July 30, 2022, primarily before a price drop.

Currently holding 17.3M SNX tokens ($51M) deposited in Synthetix, amounting to 5.27% of the total supply, making it the largest institutional SNX-holding wallet.

The associated address for these transactions is
0xa5f7a39E55D7878bC5bd754eE5d6BD7a7662355b.

$SNX

In the latest transaction, it appears that #JustinSun has acquired an additional 21,547 $ETH, valued at approximately $67.5M. This purchase adds to his existing holdings, which now total 176,117 $ETH, equivalent to $559.7M.

The address associated with these transactions is
0x43594da5d6A03b2137a04DF5685805C676dEf7cB.

Whale address 0xe0B has been actively trading in stablecoins USDT, USDC, and DAI in the past 12 hours:

They spent a total of $4.185M to purchase 1,524 STETH at an average price of $3,159.
In addition to this transaction, the whale has executed further trades:

Over the past 11 hours, they have allegedly bought a total of 2,991 (ST)ETH through transactions on Binance and 1inch, with an average purchase price of $3,167 (estimated total cost: $9.47M).

This brings their current total holding of (ST)ETH to 3,380 (ST)ETH, valued at $10.61M.

The estimated profit from these transactions is approximately $361K (+3.42%).

Wallet Address:
0xe0B532985A6B8Bfe82A9d1f6f83373c75a7b3C71

#ETH🔥🔥🔥 #whale

In the past 3 days, a whale known as cat-addict.sol has been active in the market:

They withdrew 25,948 $SOL (equivalent to $4.05M USD) from #Binance.

Following this withdrawal, they made the following transactions:
They spent 19,445 $SOL (valued at $3.03M USD) to purchase 456.75M $MEW, which is currently worth $2.67M USD.

Additionally, they used 6,503 $SOL (approximately $1.01M USD) to acquire 109.64M $MANEKI, valued at $2.26M USD.

Address:
5bHT92diu4McGWdoD2qtavJ1WatWKDkUp45dotpgJo1n

12 hours ago, a significant transaction occurred involving $XRP :

28,270,000 #XRP, valued at $15,139,951 USD, was transferred from wallet address r4wf7enWPxyHtbizyV7ZHiZi5XgwHh4Rzn to #Bitstamp.

Transaction hash:
FF071062FAD18D10E5FF5D25F0CD8A335F9D8448B1D324B97AA37D942D2E8D97

Additionally, in a separate transfer:
21,920,000 #XRP, amounting to $11,743,545 USD, was transferred from the same wallet to #Bitso.

Transaction hash:
EFE4147AA58499D0E2AC585FEB23AB8448311979B987255B73946BB03F2FCC58

#XRPEscrow #ripple

Approximately 10 hours ago, a total of 50,000,000 #USDC (equivalent to $50,044,999 USD) was burned at the USDC Treasury.

Transaction hash:
0xc28f52722b326d6fac9e67abd81a164c9710208bedc3e25c7bd10d92e59ed2d1

$USDC #Burns

A recently created wallet experienced a significant increase in value, gaining $70 per #ETH within a span of 7 days.

This trader withdrew 10.91K #ETH from Coinbase on April 18th at a rate of $3067.6 per #ETH.

Just 9 hours ago, they deposited all of these #ETH back into Coinbase at a rate of $3146.4 per #ETH.

Wallet address: 0x6DB5b9a8a5D8ca5d4Bea4D799c4853E1F933096a

$ETH