| Time | Details |
|---|---|
| 2024-07-01 06:33 |
Whale Dumps $TRUMP, Causing Significant Price Drop
According to @spotonchain, a whale sold 100,000 $TRUMP tokens worth $642,000 for 184 $ETH in the past two hours, causing a 7.6% price drop. The whale still holds 75,248 $TRUMP tokens valued at $489,000, with a total profit of $3.36 million (+1,343%) from this token. (Source) |
| 2024-06-30 13:38 |
Upcoming Discussion on Potentially Underpriced Ethereum Options
According to @satoshiheist, a discussion will take place on June 30th at 2:30 UTC (10:30am EST) about whether Ethereum ($ETH) options are currently underpriced. The session will feature insights from @thinkingvols and @GreeksLive. (Source) |
| 2024-07-05 02:21 |
Whale Activity Causes $ETH Price Fluctuation
According to @lookonchain, a whale dumped 26,600 $ETH (worth $82.5 million) at $3,102 to repay debt on Aave, leading to a 3.4% drop in $ETH price. Subsequently, the whale created a new wallet, borrowed 80.9 million $USDT from Aave, and repurchased 26,235 $ETH at a lower price of $3,084. The whale's current health rate is 1.9, indicating the risk of liquidation. (Source) |
| 2024-07-17 07:16 |
Ethereum Whales Accumulate $ETH Ahead of ETF Launch
According to @intotheblock, large Ethereum holders, often referred to as 'whales', are significantly increasing their $ETH holdings in anticipation of the upcoming Ethereum ETF launch. This accumulation trend suggests that these investors are expecting a positive impact on Ethereum's price due to the ETF introduction. Traders might consider monitoring $ETH closely as this development unfolds. (Source) |
| 2024-07-19 10:05 |
Significant $ETH Withdrawal Indicates Accumulation Before ETF Launch
According to @intotheblock, $126 million worth of $ETH was withdrawn from exchanges this week. This substantial withdrawal is seen as a signal of accumulation in anticipation of the upcoming ETF launch. (Source) |
| 2024-07-28 13:00 |
Altcoins Severely Undervalued and Awaiting Ethereum Movement
According to @CryptoMichNL, many altcoins have lost the gains they achieved earlier in 2024, making them severely undervalued. Additionally, numerous altcoins are postponing updates, partnerships, and upgrades until Ethereum ($ETH) shows signs of recovery, which is expected soon. (Source) |
| 2024-07-29 17:30 |
Michaël van de Poppe Expects Reversal in $OMNI with Target of $40
According to Michaël van de Poppe, he is investing in the $ETH ecosystem and holds $OMNI as one of his coins, which follows a restaking model. Despite facing significant losses with an average investment of $15.50, he anticipates a double bottom pattern and expects a price reversal this week, setting a target of $40. (Source) |
| 2024-08-07 09:49 |
Jump Trading Resumes Significant $ETH Sales
According to @lookonchain, Jump Trading has resumed selling Ethereum ($ETH). They claimed 11,501 $ETH (worth $29.11 million) from Lido and transferred it out for sale. Additionally, they applied to redeem another 19,049 $ETH (worth $48.22 million) to prepare for further sales. Currently, Jump Trading holds 21,394 wrapped staked Ethereum ($wstETH) valued at $63.6 million. (Source) |
| 2024-08-09 14:30 |
Jump Trading Nearing Completion of Ethereum Sell-Off
According to CryptoMichNL, Jump Trading has either finalized or is close to finalizing its sell-off of Ethereum ($ETH). This development is likely to lead to a reversal in Ethereum's price. The weekly candle looks promising, and it would be even more favorable if Ethereum closes above 0.045 BTC. (Source) |
| 2024-08-12 17:27 |
Machi Big Brother Faces Significant Loss on $FRIEND Investment
According to @lookonchain, Machi Big Brother has continued to accumulate $FRIEND tokens, currently holding 10 million $FRIEND valued at $1.5 million. His total investment cost around 5,136 $ETH, approximately $16.5 million. This results in a significant loss of about $15 million for Machi Big Brother on his $FRIEND holdings. (Source) |
| 2024-08-17 15:00 |
Michaël van de Poppe Predicts Strong Bullish Trend for ETH
According to Michaël van de Poppe, Ethereum ($ETH) has historically only experienced more than three consecutive months of decline during the onset of the 2018 bear market. Van de Poppe estimates that there is an over 80% chance that $ETH will exceed $3,000 by September. (Source) |
| 2024-09-06 03:35 |
Early $MKR Holder Sells After 7 Years, MakerDAO Down 24%
According to @spotonchain, an early $MKR holder who bought 451.5 $MKR in 2017 at approximately $23 has sold 251.5 $MKR for $408K, receiving 172.5 $ETH at $1,624 each, achieving a 70x return. MakerDAO has seen a 24% decline since its recent rebranding. (Source) |
| 2024-09-09 10:00 |
CryptoMichNL Predicts Bullish Breakout for Ethereum
According to CryptoMichNL, the Ethereum ($ETH) chart is showing strong bullish signals. A bullish divergence remains valid, and a higher low has been established. This suggests that the downtrend observed over the past several months is likely to reverse upwards, which could significantly impact the broader cryptocurrency market. (Source) |
| 2024-09-16 01:58 |
Whale Sells $ETH After 8 Years of Dormancy
According to Spot On Chain, a long-dormant whale who made a $38 million profit by holding $ETH for 8 years has begun selling their holdings. The whale, identified as '0x996,' withdrew 16,636 $ETH from ShapeShift between January 19 and February 23, 2016, when the price was approximately $5.24 per ETH. The total cost at that time was around $87,136. This recent sale could signal a significant market movement. (Source) |
| 2024-09-16 16:24 |
Industry Focus Shifting from Builders to Traders
According to Ki Young Ju, the cryptocurrency industry is currently more focused on trading rather than building. Despite the potential increase in Ethereum's ($ETH) price, this does not necessarily reflect the industry's overall growth, as there is a concerning decline in the number of builders. (Source) |
| 2024-09-18 10:00 |
Potential Rate Cuts Could Boost Ethereum and DeFi
According to @CryptoMichNL, if interest rates decrease, there could be a significant boost to DeFi and consequently Ethereum ($ETH). He does not believe that today marks the bottom for ETH, but is optimistic about Ethereum's performance once the Federal Reserve starts cutting rates. Currently, the chart for ETH looks unfavorable. (Source) |