| Time | Details |
|---|---|
| 2024-07-29 07:14 |
Significant Whale Activity in AERO Coin with 5% Price Surge
According to @0xScopescan, a whale withdrew 3.4 million AERO tokens, valued at $3 million, from Coinbase. This transaction increased the whale's total holdings to 8.16 million AERO tokens, worth $7.3 million. The price of AERO has surged by 5% in the past 24 hours. Follow @ScopeProtocol and @0xScopescan for more updates. (Source) |
| 2024-08-01 07:48 |
Major $MKR Holder Receives Significant Transfer from Coinbase
According to @0xScopescan, the third largest holder of $MKR received 972 $MKR (worth $2.7 million) from Coinbase a few hours ago. This whale now holds a total of 44.4K $MKR, valued at $122.8 million, with an average cost of 1.4K per $MKR, resulting in a $55 million profit. This significant movement in $MKR holdings may impact market sentiment and trading strategies. (Source) |
| 2024-08-02 08:18 |
Significant FTM Transfer to Fresh Wallet from 21Shares Fantom ETP
According to @0xScopescan, a new wallet has received a transfer of 16.7 million FTM, equivalent to $6.5 million, from 21Shares Fantom ETP. This movement of funds could be indicative of strategic positioning or investment changes. Traders should monitor this address and follow @ScopeProtocol and @0xScopescan for further updates. (Source) |
| 2024-08-07 12:19 |
Significant Movement of 2.8K ETH from Seized PlusToken Funds
According to @0xScopescan, a new address has received 2.8K ETH, valued at $7 million. This transfer is part of the 808K ETH, worth $2 billion, seized by the Chinese government from the PlusToken Ponzi scheme. Traders are advised to set up alerts and monitor this address closely. Follow @ScopeProtocol and @0xScopescan for ongoing updates. (Source) |
| 2024-08-14 07:46 |
Cumberland Transfers Significant USDT to Multiple Exchanges
According to @0xScopescan, after the minting of 1 billion USDT before the Consumer Price Index (CPI) announcement, Cumberland received 183 million USDT and distributed it to multiple centralized exchanges (CEXs). Since August 5, Cumberland has transferred a total of 950 million USDT to CEXs. For detailed money flow, visit scan.0xscope.com. (Source) |
| 2024-08-26 08:03 |
Whale Buys 1.7M FET from Binance, Profits $478K in 24 Hours
According to @0xScopescan, a cryptocurrency whale purchased 1.7 million FET tokens worth $2.3 million from Binance. The whale's total holdings of 3.7 million FET tokens, with an average cost of $1.27 per token, yielded a profit of $478,000 in the past 24 hours. For more updates, follow @ScopeProtocol and @0xScopescan. (Source) |