💰 Whale contributed 356.2 billion #PEPE ($7.3 million) on Kraken, making a profit of $7.3 million (x31)!
On September 20, 2023, he withdrew 375.65 billion PEPE from Gemini for only $237 thousand. By February 17, 2024, the whale began selling through DEX and Kraken, allegedly raising a total of $7.54 million.
🏴☠️ ScamSniffer: In November, phishing attacks resulted in $9.3 million in losses and 9,208 victims.
Читать полностью…🏴☠️ ScamSniffer: In November, phishing attacks resulted in $9.3 million in losses and 9,208 victims.
Читать полностью…🐳📈 Top 10 tokens with market cap >$500 million that saw the highest growth in whales this week. #FTN #ENS #TWT
Читать полностью…📊 CEO CQ: This altseason will not be what you expected. It will be strange and complex. Only the chosen ones will win the game.
#BTC has built its own L2 through #ETF's, #MSTRs, funds and more. Previously, altcoins moved together based on their correlation with BTC, but this pattern has now broken.
📊 CEO CQ: This altseason will not be what you expected. It will be strange and complex. Only the chosen ones will win the game.
#BTC has built its own L2 through #ETF's, #MSTRs, funds and more. Previously, altcoins moved together based on their correlation with BTC, but this pattern has now broken.
🕵️♂️ Taking advantage of the correction, the #ETH whale with 83.3% of profitable trades bought 1434 #WETH (~$5.17 million) at $3607.9.
So far, he has accumulated WETH with a total value of $25.1 million and an average price of $3,662.
📝🤔 Arthur Hayes published a new article in which he recommended avoiding projects with high FDV and low liquidity supported by venture capital.
Also criticized #EOS as the most destructive ICO project of 2017.
📝🤔 Arthur Hayes published a new article in which he recommended avoiding projects with high FDV and low liquidity supported by venture capital.
Also criticized #EOS as the most destructive ICO project of 2017.
🕵️♂️ Whale bought 269,861 #LINK ($6.68 million) in the last 12 hours. He spent $2.6 million to buy 107,838 LINK at $24.1 on the DEX and withdrew 162,024 $LINK ($4.08 million) from Binance.
Читать полностью…🕵️♂️ An early buyer transferred 4.55 million #AEVO (~$2.39 million) to Binance.
9 months ago he received 6.78 million #RBN and converted it all into AEVO. He currently still holds ~2.22 million AEVO (~$1.15 million)
🕵️♂️ An early buyer transferred 4.55 million #AEVO (~$2.39 million) to Binance.
9 months ago he received 6.78 million #RBN and converted it all into AEVO. He currently still holds ~2.22 million AEVO (~$1.15 million)
🕵️🐶 blockgraze, which received profit of $8.6 million (7439x) on #WIF, deposited all 1.5 million WIF ($4.56 million) into Coinbase after 8 months of holding.
He spent just $20 SOL ($1,156) to buy 7.4 million WIF on November 24, 2023 and sold for $8.6 million, a 7,439x increase!
💰 Whale contributed 356.2 billion #PEPE ($7.3 million) on Kraken, making a profit of $7.3 million (x31)!
On September 20, 2023, he withdrew 375.65 billion PEPE from Gemini for only $237 thousand. By February 17, 2024, the whale began selling through DEX and Kraken, allegedly raising a total of $7.54 million.
🏀🤖 #AI Former NBA player Omri Casspi is launching a $60 million fund focused on cybersecurity, cloud infrastructure and AI. techcrunch.com
Читать полностью…🏀🤖 #AI Former NBA player Omri Casspi is launching a $60 million fund focused on cybersecurity, cloud infrastructure and AI. techcrunch.com
Читать полностью…🐳📈 Top 10 tokens with market cap >$500 million that saw the highest growth in whales this week. #FTN #ENS #TWT
Читать полностью…🕵️♂️ Taking advantage of the correction, the #ETH whale with 83.3% of profitable trades bought 1434 #WETH (~$5.17 million) at $3607.9.
So far, he has accumulated WETH with a total value of $25.1 million and an average price of $3,662.
🗣 CEO Bitwise: The change in attitude of US regulators from resistance to support is one of the most important catalysts for the crypto industry.
Читать полностью…🤔 #AAVE There is a significant increase in deposit rates in Aave in stablecoins. This means that users borrowed a large number of stablecoins in a short period of time.
Читать полностью…🎰 #ETH ZKasino closed the leveraged transaction and made a profit of ~$2.37 million. Then they distributed the users’ ETH and the resulting profit, a total of 11,186.5 ETH ($40.75 million), to 9 addresses.
Читать полностью…