Dormant Trader Ends FET Trade After Two Years
Dormant trader 0xcaa swapped the remaining 143,496 FET tokens for 77.45 ETH (worth $295K) approximately 14 hours ago, marking the end of over two years of inactivity with the token.

Key points:

This marks the conclusion of the trader's first FET trade with an estimated total profit of $274K (+245%).

The trader initially withdrew 348,806 FET from Binance at an average cost of $0.32 per token (totaling approximately $112K) on June 21 and August 7, 2021.

The tokens were then deposited back to Binance or sold via DEX at an average price of $1.105 per token, generating about $385K on August 24, 2021, March 20, 2022, and June 5, 2024.

This strategic move comes just ahead of the upcoming token merger for three major crypto AI projects (FET, AGIX, and OCEAN) set for June 13, potentially signaling the trader's anticipation of market changes.

Address: 0xcaa473b30abc039fb184d50896086bb7d1372500

Stay tuned for more insights as we approach the significant AI token merger!

Multisign 0x1f9, associated with SingularityNET, deposited 4M AGIX tokens worth $3.63M to Binance via several middle wallets about 15 hours ago.

Key points:

The multisign received these AGIX tokens from SingularityNET's Treasury 3 months ago.

The last significant outward transfer from this multisign was 6 months ago.

This action comes just one week before the major AI tokens (AGIX, FET, and OCEAN) are set to merge into ASI on June 13, raising concerns about a bearish trend.

Address:
0x1f19f8acb641b9427b2fd3fc9c23260cde565290

Stay informed on whale movements and market signals as we approach the significant AI token merge!

$AGIX

Whale Dumps PRIME
In the past 6 hours, whale 0x04e sold all 59,999 PRIME tokens for 1.1M USDC at an average price of $18.35, resulting in an estimated loss of $310K (-22%) after holding for over 2 months. The whale had withdrawn these tokens from Coinbase at an average cost of $23.52 (totaling approximately $1.41M) on March 26, 2024.

This isn't the first loss for this whale. Previously, they realized a small loss of $8,170 (-8.17%) from trading 25,880 PRIME between September 28 and October 3, 2023.

The recent sales by the whale have caused the PRIME price to drop by 3.14% in the past hour.

Address: 0x04ee11637c99d2e1f1983e4023d1fd97d5cb4c0b

Stay updated for more insights on whale activities and market impacts!

$PRIME

Whale Sells $UNI , Causing a Price Drop
In the past 2 hours, a whale has sold 606,088 $UNI (worth $7.08M), causing the price of $UNI to fall by 4%. This significant sell-off followed the withdrawal of 1.3M $UNI ($13.7M) from #Binance at $10.54 per token.

Currently, the whale holds 696,808 $UNI ($7.46M) distributed across three wallets, with an overall profit of approximately $800K.

Here are the addresses involved:

0x2019E2F0aA900e0a52C05eE8e8F6246CeB926beF

0xb2A20EF1A0911378E684C337861e164D84D2EDcb

0xBbDCF40c447aE1CEda0e8272D7bfFD69459f622e

0x48AB194d29844961dB361c2B78C019B37D980654

0xc86A40FF061eB357d290581f4d953E18CDc3d4c5

0x2A3Cc57B00397bd43904756362223283d7E950fa

Stay tuned for further updates on the whale’s activities and $UNI price movements!

In the past 12 hours, 9 wallets (including 2 whales) have splurged $35.2M to acquire a staggering 1.356 trillion $SHIB at an average price of $0.00002596!

Here are the addresses involved in this massive purchase:

0xFB67EF6fE609edAb1e0595e6815634E8E4db9cF7

0xb2f1956eAE0817dB73C4D542A4861eE485B7e7c6

0x607C26c976272459A0896065E03a9b70C0Ef04B5

0xf471176f71C41e30304146129b594e21aD6Bc16f

0xa3F526dC2b89BCdac893BE3daA781D0b565A3B45

0x52097A921019431703015bdc80E4F45a098102Cf

0x9133A90D2211a497134B6d377B24d66F60751671

0x9Ba831f068Ea0bD605071e83377589a6249fBa81

0xA65840c0AE791cD70Bd6ecC4C0Eb6eD51775FC0b

Stay tuned for more updates on this exciting move in the $SHIB market!

In an impressive move, 2 wallets (potentially owned by the same whale) have withdrawn a massive 1,210 $BTC ($86.81M) from #Binance just 2 hours ago!

Here are the addresses involved in this significant transaction:

bc1q5pzsptd5whcljevzyztavuqru0hugd5ymgx5ezksdqug3ztrjvmqauys2q

bc1q437jw8wqph854vf9dwxy4c2u6daveupjm5dqptj469gxw6vcpp0qfpr0mh

Stay tuned for more updates on these whale activities in the $BTC market!

SHIB Superstar Strikes Again!

The $SHIB saga continues with a jaw-dropping twist. Our mysterious big winner has reemerged, and this time, they’re making waves like never before.

Here’s the scoop:

Buying Spree: In the past 6 hours, our SHIB aficionado went on a wild shopping spree, snapping up a staggering 715.9 billion $SHIB tokens. The price tag? A cool 4,849 $ETH, which translates to a mind-boggling $18.44 million. 🤯
Early Bird: But wait, there’s more! Rewind to the early days—when $SHIB was just a pup. Our hero invested a mere ~$400K to acquire a whopping 5.5 trillion $SHIB . Fast forward to the present, and they’ve cashed out for a jaw-dropping ~$121 million during two peak moments. Talk about turning pennies into fortunes! 💰
Total Gains: Crunch the numbers, and you’ll find that this crypto wizard has raked in over $120 million from their $SHIB escapades. That’s not just impressive; it’s downright legendary. 🌟
Curious about their secret lair? Their address is 0x52097A921019431703015bdc80E4F45a098102Cf. Keep an eye on this address—it’s where the magic happens! 🔥

Binance Coin ($BNB ) has shattered records, reaching an all-time high today. 🌟

But that's not all—there's a fascinating twist. Some savvy wallets are making strategic moves in the world of #MEMEcoin $WHY on the Binance Smart Chain (#BSC). Let's break it down:

1. Wallet Withdrawals: Five wallets pulled a total of 779 $BNB (approximately $534K) from Binance. Their mission?
To dive headfirst into $WHY.

2. $WHY Accumulation: These wallets collectively acquired a whopping 14.92 trillion WHY tokens, currently valued at $1.3 million. Talk about a crypto shopping spree! 🛒

- 0x2eb6: Spent 150 BNB (around $103K) to snag 3.75 trillion WHY.

- 0x886a: Went all in with 180 BNB (about $124K) for 3.25 trillion WHY.

- 0x3288: Invested 153 BNB (approximately $105K) to secure 3.21 trillion WHY.

- 0x4bfd: Dropped 150 BNB (roughly $103K) for 2.57 trillion WHY.

- 0x298F: Opted for 145 BNB (about $99.5K) and grabbed 2.13 trillion WHY.

3. Addresses Revealed:
- 0x2eb62963ec352b82dF296a1657516d150dc76Fe9

- 0x886ac639F1A78C2d8f36fC21131a404a18344944

- 0x32883700fc01f7f75D7D26b57512D7Ef79Fc4e4f

- 0x4bfd7285b3341DFA461bD9914bBC67Ce1832c532

- 0x298F80D79b83C0fFb28ce249868eb96BA211F80f

Keep an eye on these wallets—they're playing the crypto game like pros!

Ondo Finance Makes a Splash with ONDO Deposits on Coinbase

In a bold move, Ondo Finance recently deposited a substantial amount of ONDO into Coinbase. Just within the last 20 hours, they transferred a whopping 62.37 million ONDO tokens, equivalent to an impressive $89.96 million. The average deposit price stood at $1.442.

Here are the key details:

Multisign Address: The transaction originated from the multisign address 0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1.

Middle Address: The funds flowed through the middle address 0xecdf93cc2f75e1be2579f89174bd83267d74a116.

ONDO Finance is making waves, and this deposit is a testament to their strategic moves in the crypto space. Keep an eye on their next moves! 🚀💎

$ONDO

DWF Labs Makes Waves with TOKEN Deposits

In a strategic move, DWF Labs recently resumed depositing TOKEN into Gate.io during a market pump. Just an hour ago, they made a substantial deposit of 7 million TOKEN, equivalent to a staggering $1.21 million, at an impressive price of $0.173.

But that’s not all. DWF Labs has been making waves in the crypto world:

Floki Team’s Generosity: On November 1, 2023, they received a whopping 120 million TOKEN from two multisign wallets associated with the Floki team. The price at the time? A mere $0.031, but the value was a staggering $3.67 million.
CEX Deposits: Since November 3, 2023, DWF Labs has been actively depositing TOKEN across various exchanges, including Gate.io, Bybit, MEXC, KuCoin, and Bitfinex. Their average deposit price stands at $0.0846, totaling an impressive $9.5 million (a remarkable +272% increase).
Current Holdings: As of now, DWF Labs holds 7.67 million TOKEN, valued at $1.32 million.
And the cherry on top? TOKEN’s price surged by a remarkable 23.61% in the past 24 hours.

For those curious about their wallet address, it’s 0xddacad3b1edee8e2f5b2e84f658202534fcb0374.

Keep an eye on DWF Labs—they’re making moves! 🚀🔥

Whale 0x520 swapped a whopping 1,593 WETH (approximately $6.07 million) for a staggering 234.136 billion SHIB tokens.

The average price per SHIB during this transaction was around $0.00002593.
This impressive exchange occurred just about an hour ago.

Whale address: 0x52097a921019431703015bdc80e4f45a098102cf.

Super Early Buyer 0x761’s Legacy:
Back on March 1, 2021, super early buyer 0x761 made a savvy move by purchasing a mind-boggling 5.16 trillion SHIB tokens using a mere 45 ETH (approximately $63.7K).

Later, 0x761 transferred a hefty 165.36 billion SHIB tokens to our friend, Whale 0x520.

Whale 0x520, not one to sit idle, eventually sold those tokens for a cool 1,459 ETH on October 25, 2021.

Early buyer address:
0x7617e602ea3f99e0c8e9b864978dea7631174b3b.

$SHIB #shiba⚡ #shib

Just 7 hours ago, someone with serious crypto holdings (a whale, as they say) moved some money around:
Withdrew a bunch of $SLERF (like $923,000 worth) and $SOL (around $378,000).

They then turned around and spent some of that $SOL (same amount, roughly $378,000) to buy even more $SLERF.

Looks like they've been buying $SLERF since April 25th, grabbing a total of $4.09 million worth so far. At an average price of $0.34 each, that's a lot of $SLERF!

Not all sunshine and rainbows though, they're currently sitting on an unrealized loss of $266,000.

Their wallet address (if you're into that sort of thing):

4FbazpJMCTAzZYorWgG8LnRiWGmx5PL7rKPujVtWSez6

TgfkpDLWowXT4hAgtgq6zhnKbWrDP5LVsQNhwhpfysG

Massive $GME Buy by a New Wallet!
A new wallet just made a crazy purchase, spending 12,110 $SOL ($2M) to buy 135M GME at $0.0148 in a single trade, instantly becoming the 4th largest holder of $GME.

Key details:
The wallet was funded by Coinbase.

It has two domains: mubeen.sol and twitterdotcomslashspyflips.sol.

Address: AKGoP8EZo8urVhmJbHS8bwfdPx4ThQ47M1Bo2KBeL642

$GME $SOL

Smart Trader Makes First-Time Purchase of $ENA

Smart trader 0xa4f swapped 1.6M USDC for 1.62M ENA at an average price of $0.989 approximately 10 hours ago.

Noteworthy points:
This is the first time the trader has bought ENA.

Prior to this, the trader has realized an estimated total profit of $441K from 13 other tokens, with a win rate of 46%.

The two most profitable trades were PEPE (+$223K) and METIS (+$207K).

Most of the trader’s entry points were strategically timed before price pumps, resulting in minimal losses.

Trader's address:
0xa4fdabde3705fccf068bd1f164fcb30635b42b04

#ENAUSDT🚨 #ENA #trader

Bitcoin ETF Net Inflow Update – June 3, 2024
The Bitcoin Spot ETF Net Inflow on June 3, 2024, is recorded at $105M!

Here are some key updates on the statistics of 10 Bitcoin Spot ETFs:👇

The net inflow has been negative for 3 consecutive trading days.

The cumulative total net inflow after 74 trading days dropped further to $11.99M, the lowest level in the past 21 trading days.

Both Grayscale (GBTC) and #BlackRock (IBIT) recorded a single-day net flow of $0.

The highest single-day inflow belonged to #Fidelity (FBTC), with $77M.

$BTC #etf #data

A whale just made a massive purchase of BRETT!

Whale 0xddb swapped 979 WETH ($3.69M) for 31.887M BRETT at an average price of $0.116 in the past 8 hours.

This marks the first time this whale has bought BRETT.
The price of BRETT surged 11.24% in the past hour!

Whale address:
0xddbac19f8347dd5a6c72087132fb67933eb1fdbe

$BRETT $WETH

A whale just deposited 365.96B $PEPE ($5.3M) into #Binance for a huge profit!

Back on Dec 13 and Dec 16, 2023, he withdrew the same amount of PEPE (worth $494K at the time) from MEXC.

In less than 6 months, he transformed $494K into $5.3M, making a staggering profit of $4.82M and achieving an ROI of 976%!

Address:
0x42C8e43048f6Ff3586945A1fD23e0bEc540dcD07

#pepe #whale $PEPE

Whale Withdraws $XRP from Binance
Today, a whale withdrew 26,262,724 XRP (valued at $13,592,844) from Binance.

Address:
rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk

Transaction Hash: D48FC7BE37A26B2901111B926661BF214D646E08341D34AB807BCA3F34EA864F

This whale now holds a total of 41.796 million #XRP , which is worth approximately $21.723 million USD.

Multisign Wallet Profits from Second $WBTC Trade
Whale 0x1a8 has successfully closed their second #WBTC trade, depositing 102.9 WBTC ($7.12M) to Binance and Coinbase at $69,170 approximately 6 hours ago.

Key details include:
Second Trade Summary:
Withdrawals: The whale withdrew WBTC from Coinbase at an average of $41,004 between January 18 and 25, 2024.

Profit: This trade yielded an estimated profit of $2.9M (+68.7%) after 4.5 months.

First Trade Recap:
Loss: The whale suffered an estimated loss of $500K (-42.9%) from trading 40 WBTC between June 10 and December 30, 2023.

Overall Profit:
Despite the initial loss, the whale's cumulative profit from WBTC trades now stands at $2.4M (+44.6%).

Address:
0x1a8c53147e7b61c015159723408762fc60a34d17

#whale #btc

Dormant Miner Addresses Move 100 $BTC After Bitcoin Hits $70,000
Following Bitcoin's price surge past $70,000, four miner addresses, inactive for 11 years, transferred a total of 100 $BTC (worth $7M).

Key details include:👇

Miner Address Activity:
Each miner address earned 25 $BTC ($1.75M) from mining in 2013.

The last movement of 100 $BTC by these miners occurred on March 13, also when Bitcoin surpassed $70,000.

Address:
373G2AxKe8pqnQfQzHRnhqHcFUdjQdRTeS

#btc #Miners