🤔🕵️ Three wallets are suspected of insider trading #THE:
Wallet 1: Withdrew $200k from Bybit 23 hours ago. Bought 918,214 THE and sold 410,218 THE for $433k. Still holding 507k THE worth $548k for a profit of $782k.
Wallet 2: Created 3 hours ago, withdrew 400 #BNB ($249k) and bought 490,786 THE, currently worth $514k. Floating profit is $264k.
Wallet 3: Also a newly created wallet, withdrew 1638 BNB ($1.02 million) from Binance and bought 1 million THE at an average price of $1.
🤔🕵️ Three wallets are suspected of insider trading #THE:
Wallet 1: Withdrew $200k from Bybit 23 hours ago. Bought 918,214 THE and sold 410,218 THE for $433k. Still holding 507k THE worth $548k for a profit of $782k.
Wallet 2: Created 3 hours ago, withdrew 400 #BNB ($249k) and bought 490,786 THE, currently worth $514k. Floating profit is $264k.
Wallet 3: Also a newly created wallet, withdrew 1638 BNB ($1.02 million) from Binance and bought 1 million THE at an average price of $1.
📊👀 #BTC C.Q.: Despite the recent deleveraging, leverage levels remain high. Key long positions were built around $93K, giving bears a chance to profit before the price approaches this level.
Читать полностью…🕵️ Reported that the wallet that transferred 5597 #ETH to Kraken yesterday is not affiliated with the Ethereum Foundation.
Читать полностью…🫣Soon 1 SAT ( satoshi) will cost 1 Dollar this will be the big noise on the market. 1BTC = 120441.33 sat
Читать полностью…🥳 #BNB LimeWire introduced a decentralized file sharing feature based on BNB Greenfield. cointelegraph
Читать полностью…🥳 #BNB LimeWire introduced a decentralized file sharing feature based on BNB Greenfield. cointelegraph
Читать полностью…😃 CZ: I'm not against memecoins, but they're getting "a little" weird now. Let's create useful applications using blockchain. #memecoin
Читать полностью…😃 CZ: I'm not against memecoins, but they're getting "a little" weird now. Let's create useful applications using blockchain. #memecoin
Читать полностью…🕵️♂️🐿 #JUSTICE Suspectedthat 80% of JUSTICE's offering is controlled by the team.
Читать полностью…📊🇰🇷 Matrixport: the volume of retail cryptocurrency trading in Korea exceeds the volume of the local stock market. At the same time, #BTC and #ETH occupy only 6th and 7th places among the most actively traded tokens.
Читать полностью…👮♂️🎰 A Texas investment manager misappropriated $18.5 million of client funds to invest in cryptocurrency, and the SEC intervened in the investigation. sec
Читать полностью…🇪🇺 Schuman Financial releases EURØP, a MiCA compliant Eurostablecoin. theblock.com
Читать полностью…🫣Soon 1 SAT ( satoshi) will cost 1 Dollar this will be the big noise on the market. 1BTC = 120441.33 sat
Читать полностью…🕵️ Reported that the wallet that transferred 5597 #ETH to Kraken yesterday is not affiliated with the Ethereum Foundation.
Читать полностью…🕵️ Reported that the wallet that transferred 5597 #ETH to Kraken yesterday is not affiliated with the Ethereum Foundation.
Читать полностью…🕵️♂️🐶 The trader transferred 11.95 million #DOGE held for 9 months to Binance. If sold, the profit would be $3.17 million.
Читать полностью…👀🆕 #BNB Introducing Thena (THE) on Binance HODLer Airdrops! Subscribe your BNB to Simple Earn binance BNBUSDT: 635.99 #Binance #announcement
Читать полностью…🕵️♂️🐿 #JUSTICE Suspectedthat 80% of JUSTICE's offering is controlled by the team.
Читать полностью…📊🇰🇷 Matrixport: the volume of retail cryptocurrency trading in Korea exceeds the volume of the local stock market. At the same time, #BTC and #ETH occupy only 6th and 7th places among the most actively traded tokens.
Читать полностью…💸 #BTC Over the last 24 hours, ~$518.72 million worth of contracts were liquidated, of which ~$389.26 million worth of longs and ~$129.46 million of shorts were liquidated.
Читать полностью…💸 #BTC Over the last 24 hours, ~$518.72 million worth of contracts were liquidated, of which ~$389.26 million worth of longs and ~$129.46 million of shorts were liquidated.
Читать полностью…