Alameda made a transfer of 7.44 million 1INCH (equivalent to $3.2 million) to Wintermute 6 hours ago and could sell 1INCH through Wintermute. The last time Alameda made a similar transfer of 7 million 1INCH (valued at $4.3 million) to Wintermute was on April 8, when the price of 1INCH was at its highest point.

An astute trader deposited 1.2M $PENDLE (equivalent to $6.74M) on Binance 3 hours ago, leaving him with 2.23M $PENDLE (equivalent to $12.3M). Between February 9 and April 22, 2023, this trader spent 869,757 $USDC to purchase 3.21M $PENDLE at $0.27 each. Subsequently, he withdrew 111,055 $PENDLE (equivalent to $226K) at $0.49 each from Gateio on April 27. Your total profit in $PENDLE is approximately $18M, with a return on investment of 1841%.

A whale has deposited 1,200 $BTC (equivalent to $77.67M) on Kraken 43 minutes ago. This whale accumulated 24,755 $BTC (approximately $1.68B) at an average price of $68,051 from March 1st to April 15th. The transaction address is: bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh.

The price of Bitcoin ($BTC ) has seen a drop, but this has not stopped the cryptocurrency whales. One of them has bought 620 $BTC , equivalent to $39.8 million, taking advantage of the low price. Since March 21, this whale has acquired a total of 4,380 $BTC , equivalent to $282.38 million, at a price of $64,471 each, through Binance. The transaction address is 12QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo.

The price of $MANEKI has increased over 30,000% since its launch. If you own $MANEKI or want to buy, you should pay attention to these 7 wallets.

These 7 wallets (possibly belonging to the same person) spent 3,388 $SOL (equivalent to $525K) to purchase 3.99B $MANEKI (44.9% of the total supply) in the first minute after $MANEKI was released to the market.

They then distributed the 3.99B $MANEKI to almost 100 new unsold wallets, currently valued at ~$88M.

A whale, known as cat-addict.sol, withdrew 25,948 $SOL (equivalent to $4.05M) from Binance in the last 3 days. Subsequently, he spent 19,445 $SOL (about $3.03M) to purchase 456.75M $MEW, which is currently worth $2.67M. Additionally, he invested 6,503 $SOL (approximately $1.01M) to acquire 109.64M $MANEKI, whose current value is $2.26M.

A trader deposited 395 $BTC (equivalent to $26.3M) on Binance for sale before Bitcoin prices fell 4 hours ago. This trader bought 536 $BTC (equivalent to $35.15M) at $63,729 from April 5 to April 18, then sold it at $66,530 in the last 2 days, making approximately $1.5M. The transaction address is 18oPtAFWSsEQ7v9HmwVpg485MMG1yEWkEL.

A whale spent 24,174 $SOL (equivalent to $3.77M) to buy 1.15M $WIF and withdrew 39,600 $WIF (valued at $131K) from Binance 5 hours ago. Furthermore, this same whale withdrew 357,298 $WIF (equivalent to $1M) from Binance on April 14. He subsequently deposited all $WIF into Kamino and Meteora.

User czsamsunsb.eth managed to earn 121.65 $ETH in just 2 hours after $EZETH (Renzo Restored ETH) was unlinked. He invested 4,099 $ETH to purchase 4,221 $EZETH successfully, making a profit of 121.65 $ETH. A masterstroke in the world of cryptocurrencies that demonstrates the potential of on-chain investments!

A whale has spent 9,453 $SOL (equivalent to $1.49 million) to buy 2.99 million $SLERF in the last two days. This whale has always bought $SLERF at high prices and sold at low prices. You have made a total of 7 transactions with $SLERF, 5 of which resulted in losses, with a total loss of 5,862 $SOL. Will he manage to turn a profit this time?

Did anyone buy 500 $BTC today? We have noticed that a new wallet withdrew 500 $BTC (equivalent to $33.07M) from Binance an hour ago. The address is: 3CBS3t3d2Ui4Mma6YcuHHHR42VcJHnGMsb. This on-chain movement could indicate a possible accumulation of Bitcoin by a major investor.

A trader turned $110K into $8.72M in just 3 hours by purchasing $MANEKI. He was not the first to acquire $MANEKI, but he managed to spend 716 $SOL ($110K) to obtain 1.02B $MANEKI (11.51% of the total supply) 27 seconds after opening trades. He then distributed 1.02B $MANEKI into 15 wallets, which are currently worth $8.72M.

A whale withdrew 800 $BTC (equivalent to $52.84 million) from Binance in the last 5 hours. This same whale had previously sold 4,556 $BTC (equivalent to $302.3 million) from March 15 to March 22. The whale's address is: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb.

Did Justin Sun buy 127,388 ETH (equivalent to $405.19M) since April 8? The wallet suspected to be Justin Sun's has deposited 787M USDT on Binance on Tron since March 31. Also on March 31, a mysterious wallet was created on Ethereum and withdrew $96.8M in stablecoins from Binance. Is this a coincidence?

The mysterious wallet then began purchasing ETH on Binance and DEX, purchasing a total of 127,388 ETH ($405.19M) at $3,172. According to a previous tweet, a wallet suspected to be Justin Sun's purchased 168,369 ETH ($487M) at $2,894 on Binance and DEX between February 12 and February 24.

The transaction behavior of these two wallets is very similar, and it is likely that they are both owned by Justin Sun. If so, Justin Sun has purchased a total of 295,757 ETH ($891M) at an average price of $3,014 on Binance and DEX since February 12. The wallet addresses are: 0x43594da5d6A03b2137a04DF5685805C676dEf7cB 0x7a95f1554eA2E36ED297b70E70C8B45a33b53095.

"Sniper or insider? One guy turned $9,770 into $10M in just one day, a 1,025x increase! 12 minutes before $GUMMY was deployed, this guy withdrew 65.23 $SOL from MEXC. He then spent 64.5 $SOL ($9,769) to buy 97.36M $GUMMY in the same block where the $GUMMY deployer added liquidity. Transferred the 97.36M $GUMMY to 10 new wallets without selling them. Currently, the 97.36M $GUMMY is worth $10M. : "

FTX: FTT Treasury has transferred all its assets to a new wallet. The transferred assets include: 195.87M of $FTT (equivalent to $246.8M), 1,938 of $ETH (equivalent to $5.94M) and 6.36M of $JOE (equivalent to $3.25M). The address of the new wallet is: 0x2a4F8d77bAde18256b1BDB3cF8782645037f60d3.

Since the market crash, Cumberland has received $454 million in USDT from Tether Treasury.

- This amount was deposited in Kraken, Coinbase, OKX and Binance.
- This movement of funds occurs amid a general decline in the cryptocurrency market.
- Tether Treasury is known for issuing and burning the USDT stablecoin in response to market demands.

Binance, the renowned cryptocurrency exchange platform, made a deposit of 16,277 $BTC (equivalent to $1B) and 1.36M $BNB (valued at $748.62M) to its hot wallet. He subsequently withdrew 1B $USDC for his SAFU Fund. On three separate occasions (January 29, November 9, 2022, and March 17, 2023), Binance withdrew 1.36M $BNB (equivalent to $499.24M) and 16,277 $BTC (valued at $453.25M) from the hot wallet as assets SAFU. Based on the price at the time of withdrawal, these SAFU assets were worth approximately $998.5M. Today, the value of these assets has increased to $1,757B, which represents an increase of 76%.

It has been detected that 4 wallets deposited 900 $BTC (equivalent to $55.17M) on Binance in the last 3 hours. The 900 $BTC were accumulated from Binance 3 months ago and if sold, a profit of approximately $13.91M would be made. The wallet addresses are: bc1qkdlxstsa6ys3yz9nkge8ccmh207jky6ynsav6q, bc1qqzk0dmny0lgsaenhexl00j2j79lmvc0ke43x33, bc1qnhhaaklqmawlm0jg4w0949v7fl8a745rcwtsyf and 6s8ezvdc7thxd2w6ms6qn74vcqgtudh0hx8x7.

A whale withdrew 1,400 $BTC (equivalent to $88.2M) from Binance 4 hours ago. This whale has accumulated a total of 3,460 $BTC (equivalent to $224.3M) at an average price of $64,825 on Binance since March 21. Whale address: 12QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo.