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Within 24 hours, a wallet (maybe #Galaxy_Digital - MM of $ASTER) deposited totally 6.1M $ASTER (~$12.08M) into #Binance. Just now, he still owns 51.57M $ASTER (~$94.38M) Address: intel.arkm.com/explorer/addre…
As $FORM increased 50%, a whale (maybe #IOSG_Ventures) deposited totally 35.6M $FORM (~$46.23M) within last 2 days As a result, $FORM's price decreased 15% Address: intel.arkm.com/explorer/addre…
7 hours ago, a whale (maybe #RedOakCayman) withdrew another 2M $EIGEN (~3.94M) from #Binance Just now, he has 6M $EIGEN (~$11.82M) with unrealized profit ~$2.88M Address: intel.arkm.com/explorer/addre…
1 hour ago, a whale 0xb6a (may belong to #RedOakCayman) withdrew 1M $EIGEN (~$1.69M) from #Binance Within 3 months, he accumulated totally 3M $EIGEN at avg entry $1.25 & he hasn't sold any. Address: intel.arkm.com/explorer/addre…
3 days ago, this smart money spent $6.3k to accumulate 9.07M $PALU. After that, he sold 6.07M $PALU for $300k Just now, he still has 3M tokens ~$243k --> His estimated total profit ~$536.7k with ROI 85x Address: bscscan.com/address/0x1ce8…
7 hours ago, an early investor of $ENA (casualpig.eth) received 5M $ENA (from vesting) and deposited 5.6M $ENA (~$3,33M) into #Binance. Address: intel.arkm.com/explorer/addre…
Within 24 hours, 26.55M $ENA (~16.6M) were unlocked to investors and deposited mostly into exchanges Address: intel.arkm.com/explorer/addre…
3 hours ago, a whale 0xa31 deposited totally 11.67M $ENA (~$6.9M) into #Binance Address: intel.arkm.com/explorer/addre…
10 hours ago, a whale 0xaA3 withdrew 4.5M $ETHFI (~$6.34M) and 7.99M $ENA (~$4.38M) from #Binance Within 3 weeks, he accumulated 15.36M $ENA (avg entry ~$0.6); 4.5M $ETHFI (avg entry $1.4) and 11.24M $IMX (avg entry $0.8) Address: intel.arkm.com/explorer/addre…
1 hour ago, a whale 0x1fc withdrew another 2.36k $ETH ($9.92M) from #Binance Withn 4 months, he accumulated totally 29.8k $ETH ($113M) at avg entry $3,794 Address: intel.arkm.com/explorer/addre…
30 minutes ago, a whale 0x500 withdrew 2.16M $ASTER ($4.24M) from #Bybit Address: intel.arkm.com/explorer/addre…
According to @BitMNR , he did accumulated 234,850 $ETH last week at avg entry $4,067 Buying the dip???
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