| Time | Details |
|---|---|
| 2024-06-21 08:13 |
PeckShieldAlert Reports Suspicious USDC Transfer to Bybit
According to @PeckShieldAlert, an address labeled as #Fake_Phishing189983 has transferred 600,000 USDC to the Bybit exchange. This alert indicates potential phishing activity, which traders should be aware of to avoid possible scams or fraudulent transactions. (Source) |
| 2024-06-23 10:53 |
Join Trading Groups via Exchange Referral Links
According to @EmberCN, users interested in joining trading discussion groups can register through his exchange referral links. After making a deposit, they should send their WeChat QR code (or WeChat ID) and platform UID via private message to join the group. Binance offers a 20% cashback with the referral code PSUTWU9C, and OKX provides a 20% cashback with the code EMBER. (Source) |
| 2024-06-24 15:43 |
Investor Gains $2.9M in SOL from WATER Trading in 20 Minutes
According to Lookonchain, an investor made a profit of 22,379 SOL (equivalent to $2.9 million) from trading WATER in less than 20 minutes. The individual created a new wallet 5 hours prior and withdrew funds from Bybit. Subsequently, they spent 16,900 SOL (valued at $2.1 million) to acquire 612.23 million WATER tokens, which constituted 22.71% of the pooled WATER, in the same block where the deployer added liquidity. (Source) |
| 2024-07-06 02:44 |
Significant ONDO Holdings and Transactions by Wallet Address 0xBef7...a5560
According to @ai_9684xtpa, the wallet address 0xBef7...a5560, which initially acquired ONDO tokens three months ago, has recently transferred another 3 million ONDO tokens worth $2.95 million to Bybit. The wallet still holds 13.44 million ONDO tokens valued at $13.19 million, making ONDO the top asset in its portfolio. The acquisition cost was $0.9817 per token, resulting in a current unrealized profit of $82,000. (Source) |
| 2024-07-06 10:34 |
Whale Deposits $3M ONDO to Bybit
According to @OnchainDataNerd, a whale with the address 0xBef deposited 3 million ONDO tokens, worth approximately $2.95 million, to Bybit 9 hours ago. This whale had previously accumulated 18.57 million ONDO tokens at an average entry price of $0.92 around three months ago. Currently, the whale still holds 13.44 million ONDO tokens, valued at approximately $13.44 million, in their wallet. (Source) |
| 2024-07-12 07:03 |
ENA Whale Unstakes Tokens with Potential Losses
According to @ai_9684xtpa, a significant ENA whale at address 0x5b3...58882 has unstaked and transferred all their tokens back to Gate. Since May 12, 2024, this whale had moved 8.51 million ENA tokens (worth $5.93 million) from Gate and Bybit and staked them at an average price of $0.697. Five hours ago, the whale redeemed all tokens and deposited them back into Gate, facing potential losses of $2.52 million due to a 44% price drop. (Source) |
| 2024-07-17 03:05 |
UXLINK to List on Multiple Exchanges on July 18
According to EmberCN, UXLINK will be listed on eight exchanges, including OKX and Bybit, on July 18 at 4 PM. Users who previously completed UXLINK tasks and hold their NFTs can check and claim their $UXLINK airdrop at reward.uxlink.io. The total supply of $UXLINK is 1 billion tokens, with an initial circulation of 170 million tokens (17%), including 10% for airdrops, 3% for marketing, 3% for liquidity, and the rest for the ecosystem fund. (Source) |
| 2024-07-20 03:36 |
Significant $MOG Transfer to Bybit and Gate by Smart Money
According to @ai_9684xtpa, a notable investor, arthurgayes.eth, transferred 2 trillion $MOG tokens worth $4.34 million to Bybit and Gate exchanges 10 hours ago. If sold, this could yield a profit of $4.28 million. The investor initially purchased 8.25 trillion $MOG tokens at an average price of $0.0000000301 in September 2023, spending $248,000. They still hold 6.25 trillion $MOG tokens, with an unrealized profit of $13.4 million. In the past 24 hours, $MOG has surged 13%. (Source) |
| 2024-07-19 01:44 |
Mantle Core Contributor Deposits $5.21M Worth of $MNT to Bybit
According to @ai_9684xtpa, a Mantle core contributor deposited 6.25 million $MNT tokens, valued at $5.21 million, into Bybit 8 hours ago. The multi-signature address 0xc21...3b0E2 received 6 million tokens from the Mantle Core Contributor Budget contract 23 hours ago, which were then transferred multiple times before being deposited into the exchange via address 0x095...5577C. This wallet is suspected to be used for selling. (Source) |
| 2024-07-21 04:20 |
Pixelverse's $PIXFI Token Launch and Airdrop Announcement
According to @EmberCN, Pixelverse, a popular gaming platform on Telegram, boasts one of the largest channels with over 10.6 million subscribers. Their click-to-earn game, PixelTap, has a player base of 60 million. The platform's token, $PIXFI, was listed on multiple centralized exchanges (CEX) including Bybit and Bitget on July 18th, and an airdrop plan was announced. (Source) |
| 2024-07-20 01:27 |
Early Whale 'arthurgayes.eth' Profits Massively from $MOG Sales
According to @spotonchain, the early whale 'arthurgayes.eth' sold 2 trillion $MOG tokens for $4.41 million on Bybit and Gate.io as the price surged. This whale initially purchased 8.26 trillion $MOG with 251,000 $USDC in September-October 2023. Currently, 'arthurgayes.eth' still holds 6.26 trillion $MOG, valued at approximately $14 million, in three wallets, resulting in an estimated total profit of $18.1 million, a 72-fold return. (Source) |
| 2024-07-21 07:49 |
Significant ONDO Deposits to Bybit from Multi-Sig Wallets
According to @OnchainDataNerd, within the last 24 hours, four wallets collectively deposited 1.75 million ONDO tokens (approximately $1.91 million) to the Bybit exchange. These wallets had received the ONDO tokens from a multi-signature wallet two days prior. This activity suggests that the deposits might be from early investors. (Source) |
| 2024-07-26 08:33 |
Large ENA Stake by Multi-Sig Wallet on Ethena
According to @OnchainDataNerd, 17 hours ago, a multi-sig wallet, potentially linked to a whale, institution, or Bybit, withdrew 10 million ENA (approximately $4.4 million) from Bybit and staked it into Ethena. To date, this wallet has staked a total of 83.83 million ENA (around $37.39 million) in Ethena. (Source) |
| 2024-07-27 05:18 |
Early Investor Deposits 1.33M ONDO Tokens on Bybit
According to @OnchainDataNerd, an early investor of ONDO deposited 1.33 million ONDO tokens, valued at $1.33 million, to Bybit 11 hours ago. These tokens were vested within the last four months. This significant movement of vested tokens to an exchange could indicate potential selling pressure on ONDO. (Source) |
| 2024-07-30 02:13 |
Significant $GAL Transfer to Bybit Exchange
According to @ai_9684xtpa, six hours ago, the address 0x195...92A10 transferred 1.27 million $GAL tokens, valued at $3.85 million, to Bybit. Over the past two years, this address has received a total of 1.86 million $GAL tokens, worth $8.46 million, from the Galxe project's multisig address. Nearly all tokens have been deposited into the exchange. (Source) |
| 2024-07-30 02:55 |
Layer3 ($L3) to Launch on Multiple Exchanges Today
According to @EmberCN, the first attention economy commodification crypto protocol @layer3xyz ($L3) will be simultaneously listed on OKX, Bybit, and Bitget today (7/30) at 6 PM. Amber Group is one of the market makers and is currently transferring L3 to these exchanges in preparation for trading. The total supply of L3 is 3.333 billion tokens, with an initial circulating supply of 7.5% (250 million tokens) available through an airdrop. The airdrop can be claimed starting at 5:30 PM on 7/30. (Source) |
| 2024-07-30 03:21 |
Layer3's Governance Token $L3 Launches on Major Exchanges
According to @ai_9684xtpa, Layer3's governance token $L3 will be launched at 6 PM tonight on major exchanges including OKX, Bybit, Kraken, Kucoin, Bitget, and Gate. The total supply of $L3 is 3.33 billion tokens, with 51% allocated to the community. The initial circulating supply is set at 250 million tokens. Token claiming will open half an hour earlier at 5:30 PM, with links available on the official Twitter and website. (Source) |
| 2024-08-01 09:39 |
Whale Reduces $ONDO Holdings Amid Market Fluctuations
According to @ai_9684xtpa, a significant whale who heavily invested $17.28 million in $ONDO in March has continued to reduce their holdings. Between March 26 and March 28, the whale withdrew 18.57 million ONDO tokens at an average price of $0.9817 and has been selling off in batches over the past five months. The most recent sale was two hours ago, where 2.64 million tokens worth approximately $2.45 million were deposited to Bybit. The whale still holds 9.25 million tokens valued at $8.6 million, distributed across four addresses, with an accumulated unrealized loss of $440,000. (Source) |
| 2024-08-06 01:59 |
Whale Transfers 8,000 ETH to Major Exchanges, Facing Potential Losses
According to @ai_9684xtpa, a whale who acquired 40,000 ETH from Genesis Trading OTC four days ago has transferred 8,000 ETH (worth approximately $18.65 million) to Bybit, OKX, and Binance six hours ago. If sold, this would result in a loss of $6.68 million. The total 40,000 ETH, valued at $126 million with an average price of $3,167 per ETH, currently leaves the whale with 28,587 ETH, incurring an unrealized loss of $18.43 million. Transaction records suggest that this address may belong to an institution. (Source) |
| 2024-08-06 04:45 |
Whale Deposits 9.256M ONDO to Bybit with Significant Potential Loss
According to @OnchainDataNerd, a whale deposited a total of 9.256 million ONDO tokens, worth approximately $5.43 million, to Bybit within 24 hours. This whale had accumulated these tokens five months ago at an average entry price of $0.9161. If sold at the current price, the whale would incur a loss of around $3.05 million. (Source) |
| 2024-08-09 05:38 |
DWF's Cloudbreak Fund Attracts Over 90 Projects in 36 Days
According to @ai_9684xtpa, the new Cloudbreak fund by DWF has seen significant interest with over 90 projects applying in just 36 days since its launch on July 4th, averaging 2.5 projects per day. This high level of activity suggests a strong demand for funding among Chinese-language projects, highlighting the challenges they face in securing financing. Additionally, DWF has been recognized as a top performer by Bybit in 2023. (Source) |
| 2024-08-12 13:01 |
July Derivatives Open Interest Trends on Leading Exchanges
According to @CCData_io, in July, open interest on a selection of leading derivatives exchanges fell by 0.60% to $46.8 billion. Binance experienced a decline of 4.35% to $18.6 billion, while OKX saw a slight increase of 1.02% to $12.7 billion. Bybit's open interest rose by 4.21% to $6.45 billion, and Bitget's increased by 1.67% to $8.89 billion. (Source) |
| 2024-08-13 19:22 |
Live Bitcoin Futures Yield Curves Across Five Major Exchanges
According to @FarsideUK, a second live chart is available that displays the Bitcoin futures yield curves from five major crypto trading venues: BitMEX, Deribit, OKX, Bybit, and Binance. The data is updated every 2 minutes, providing traders with near real-time insights into the futures market. (Source) |
| 2024-08-14 10:58 |
Bybit Achieves Record Market Share in Spot Markets YTD
According to CCData_io, Bybit has made the largest gains in the spot markets year-to-date (YTD), increasing its market share by 3.06% to 9.18%, marking an all-time high for the exchange. Other gainers include HTX, while Upbit, Binance, and OKX have experienced the largest declines. (Source) |
| 2024-08-15 10:13 |
Whale Purchases 28.87M $ATH Worth $1.95M
According to Lookonchain, a whale has purchased 28.87 million $ATH, equivalent to $1.95 million, from Bybit, KuCoin, and OKX within the past hour. (Source) |
| 2024-08-15 15:18 |
Arthur Hayes Buys 41 Million ATH Tokens Worth $2.89 Million
According to Lookonchain, Arthur Hayes (@CryptoHayes) has purchased a total of 41 million ATH tokens, valued at $2.89 million, from the exchanges OKX, HTX, Bybit, and KuCoin today. This significant acquisition could indicate a bullish sentiment towards ATH tokens. (Source) |
| 2024-08-24 14:24 |
Wintermute Deposits 335.53M USDC to Binance
According to @OnchainDataNerd, Wintermute deposited a total of 335.53 million USDC to Binance within 24 hours. The USDC came from their main wallet (0xDBF) and other exchanges including Coinbase, Bybit, and OKX. (Source) |
| 2024-08-25 11:55 |
Significant AEVO and RBN Transfers to Bybit
According to @OnchainDataNerd, two wallets, possibly linked to AEVO's team, deposited 7.37 million AEVO tokens (approximately $3.18 million) to Bybit. Additionally, wallet 0xcA8 received a total of 105.45 million RBN tokens (around $60.38 million), and wallet 0x54C received 5 million RBN tokens (approximately $3.41 million). Currently, these wallets hold a combined 70 million AEVO tokens (valued at around $32.96 million). (Source) |
| 2024-08-26 09:43 |
FalconX Deposits 350K UNI to OKX and Bybit
According to @0xScopescan, FalconX has deposited 350,000 UNI tokens, valued at approximately $2.3 million, to the cryptocurrency exchanges OKX and Bybit. This movement of funds could indicate upcoming trading activity or strategic positioning on these platforms. (Source) |
| 2024-08-26 10:24 |
Sundog Surpasses 300M Mark and Opens Contract Trading on Bybit
According to @0xSunNFT, Sundog (SUNDOG_TRX) has once again surpassed the 300 million mark. Previously, this milestone was achieved through a significant single purchase, but after nearly a week of consolidation, it has returned to this level. Additionally, contract trading for Sundog has now been opened on Bybit. (Source) |
| 2024-08-28 01:10 |
Potential Token Sell-off by ByBit and FTX in November 2024
According to @EmberCN, ByBit and FTX exchanged platform tokens in early November 2021: ByBit swapped 100 million BIT for 3.36 million FTT from FTX, with a mutual agreement not to sell for three years. This lock-up period will end in two months, and a sell-off is likely. At the time of the swap, the exchange was equal in value, but now there is a significant disparity: 100 million BIT is valued at $57.73 million, while 3.36 million FTT is worth significantly less. (Source) |
| 2024-08-28 01:10 |
Upcoming Token Unlock for ByBit and FTX Raises Concerns
According to @EmberCN, ByBit and FTX exchanged their platform tokens in early November 2021, with ByBit trading 100 million BIT for 3.36 million FTT from FTX. Both parties agreed not to sell the tokens for three years. With only two months remaining until the lock-up period ends, there is a high likelihood of a sell-off. At the time of the exchange, the tokens were of equal value, but now there is a significant disparity: 100 million BIT is valued at $57.73 million, while 3.36 million FTT is worth considerably less. (Source) |
| 2024-08-28 03:17 |
Wintermute Deposits Over $43M in ETH to Binance
According to @OnchainDataNerd, Wintermute recently deposited 14,759 ETH (approximately $36.26 million) to Binance. Within a span of 8 hours, the total deposits to Binance reached 17,571 ETH (approximately $43.41 million). These funds were transferred from other exchanges including OKX, Coinbase, Gate, Bybit, and Kraken. (Source) |
| 2024-08-28 08:35 |
Whale Moves $31M from Aave to Bybit Amid Price Drop
According to @0xScopescan, despite the recent price drop, a whale withdrew $31 million in stablecoins from Aave and deposited them into Bybit. This whale has executed similar transactions on May 03 and August 08 to capitalize on market dips. (Source) |
| 2024-08-28 08:35 |
Whale Moves $31M from Aave to Bybit Amid Price Drop
According to @0xScopescan, despite the recent price drop, a cryptocurrency whale withdrew $31 million in stablecoins from Aave and deposited them into Bybit. This whale has executed similar transactions on May 03 and August 08 to take advantage of market dips. (Source) |
| 2024-09-02 01:59 |
Whale Accumulates $13.59M Worth of WIF from Binance and Bybit
According to @lookonchain, a significant whale investor has accumulated 9.57 million WIF tokens, valued at $13.59 million, from Binance and Bybit over the past four days. This substantial accumulation could indicate a bullish sentiment towards WIF and potentially impact its market price. (Source) |
| 2024-09-05 08:24 |
Binance Dominates August Crypto Exchange Market Share, Bybit Reaches New Highs
According to @CCData_io, Binance remains the leader in overall trading volume for August, holding a market share of 37.1%. Bybit followed closely, achieving new all-time highs in both spot and derivatives market shares at 9.89% and 15.9%, respectively. (Source) |
| 2024-09-16 08:22 |
Massive Gain in $Neiro Token from Bybit Withdrawal
According to @ai_9684xtpa, an individual with the wallet address 0x4bb...6a585 made a significant profit by purchasing 1.3 billion $Neiro tokens. The trader withdrew 21.667 WETH from Bybit yesterday afternoon and bought the tokens at an average price of $0.00003924. Holding the tokens for just one day, the trader saw a remarkable 694% gain, translating to an unrealized profit of $355,000. (Source) |
| 2024-09-26 07:47 |
Large Withdrawals of PEPE and MOG Tokens from Binance and Bybit
According to Lookonchain, a new wallet was created and significant withdrawals were made: 121.7 billion PEPE tokens ($1.06 million) from Binance and 421.74 billion MOG tokens ($599,000) from Bybit within the past hour. This movement of large amounts of tokens could indicate potential market activity or strategic positioning by the wallet owner. (Source) |
| 2024-09-26 03:02 |
Bybit Promotion: Earn $500 Airdrop with $100 Deposit
According to @EmberCN, users who register for Bybit through their link and deposit $100 can receive a $500 contract position airdrop, with the profits being withdrawable. Interested traders are encouraged to take advantage of this offer by following specific steps: 1) Register using the provided link and complete the deposit task; 2) Claim the airdrop contract in the rewards center. Note: Do not select Hong Kong as the location when registering. (Source) |
| 2024-09-24 06:36 |
Arthur Hayes Increases ATH Holdings by $1.92M
According to EmberCN, Arthur Hayes has withdrawn an additional 30.88 million ATH tokens (worth $1.92 million) from Bybit 50 minutes ago. Currently, he has accumulated a total of 93.145 million ATH tokens (worth $6.07 million) at an average price of $0.065. Hayes sold PENDLE to buy ATH. The tweet questions whether his strategy is correct. (Source) |
| 2024-09-24 06:01 |
Arthur Hayes' Significant $ATH Withdrawals from Multiple Exchanges
According to @spotonchain, Arthur Hayes has recently withdrawn 30.89 million $ATH, equivalent to $1.92 million, from Bybit to his wallet, marking his largest single $ATH accumulation to date. Over the past two days, Hayes has withdrawn a total of 47.37 million $ATH, worth $2.94 million, from Bybit, OKX, and KuCoin. (Source) |
| 2024-09-24 02:00 |
Arthur Hayes Reduces PENDLE Holdings Significantly
According to Spot On Chain, Arthur Hayes has deposited another 240,000 PENDLE tokens (worth $958,000) to Binance approximately three hours ago. Over the past four days, Hayes has reduced his PENDLE position by 87%, depositing a total of 1.835 million PENDLE tokens (valued at $6.57 million) to both Binance and Bybit for profit. Currently, he holds only 253,463 PENDLE tokens. (Source) |
| 2024-09-23 08:42 |
Arthur Hayes Withdraws Significant $ATH from Bybit and OKX
According to @OnchainDataNerd, Arthur Hayes withdrew 14.55 million $ATH (approximately $951,000) from Bybit and OKX within 24 hours. Over the past month, he has accumulated a total of 62.258 million $ATH (around $4.08 million) from these exchanges, with an average entry price of $0.0655. (Source) |
| 2024-09-23 07:27 |
Arthur Hayes Shifts from $PENDLE to $ATH
According to @spotonchain, Arthur Hayes is transitioning his holdings from $PENDLE to $ATH. Over the last three days, Hayes deposited 1.595 million $PENDLE, valued at $5.61 million, to Binance and Bybit. Concurrently, he withdrew 16.478 million $ATH, worth $1.02 million, from OKX, Bybit, and KuCoin via wallet 0x75b. Currently, Hayes holds 62.257 million $ATH. (Source) |
| 2024-09-30 13:44 |
UK Scammer Steals $650K Using Fake PNL Screenshots
According to @zachxbt, a UK scammer using the handles @ape_31 and @60711 has stolen over $650,000 from more than 250 users in the past year. The scam involved posting fake profit and loss (PNL) screenshots from a Bybit demo account and operating a news account to lure victims into paying for services, only to block them after receiving payment. (Source) |
| 2024-10-03 01:30 |
Arthur Hayes Incurs $47K Loss on Memecoins PEPE and MOG
According to Spot On Chain, Arthur Hayes, a notable figure in the cryptocurrency market, has accepted a $47,000 loss after trading two memecoins, PEPE and MOG, over six days. Hayes initially invested $500,000 in these tokens on September 27. Recently, he deposited 24.39 billion PEPE, valued at $230,000, and 167.5 billion MOG, valued at $223,000, back to the Binance and Bybit exchanges. This move indicates a strategic decision to cut losses in these volatile assets. (Source) |
| 2024-10-04 03:01 |
Whale Moves $3.68M ENA from Binance and Bybit to Staking
According to OnchainDataNerd, a cryptocurrency whale identified by the address 0x4Ed withdrew a total of 11.58 million ENA tokens, valued at approximately $3.68 million, from the Binance and Bybit exchanges. Subsequently, the whale transferred these tokens to another address, 0xb11, and staked 9.16 million ENA. Despite this large movement, the whale still holds 19.3 million in stablecoins within their portfolio. (Source) |
| 2024-10-22 04:27 |
GSR's Significant Withdrawal and Holdings in NEIROETH
According to OnchainDataNerd, GSR has recently withdrawn 33.73 million NEIROETH, equivalent to approximately $2.96 million, from the Bybit exchange. Presently, GSR holds a total of 74.13 million NEIROETH, which is valued at about $6.3 million. This amount constitutes approximately 7.4% of the total supply of NEIROETH. Such a substantial holding by a single entity could have significant implications for the liquidity and price dynamics of NEIROETH in the market. (Source) |
| 2024-10-22 02:56 |
GSR's Significant Deposits to Binance, Bybit, and Kraken
According to OnchainDataNerd, GSR made significant cryptocurrency deposits to major exchanges within the last 24 hours. The deposits included 250,000 ZRO (approximately $1.03 million) and 2.2 million ARB (approximately $1.33 million) to Binance. Additionally, GSR deposited 12.5 million USDT to Kraken, Bybit, and Binance, along with 240,000 API3 (approximately $437,000) to Binance. These transactions could indicate potential trading activities or liquidity movements on these platforms. (Source) |
| 2024-10-22 01:50 |
GSR Markets Withdraws Significant NEIRO Holdings from Bybit
According to Spot On Chain, GSR Markets has recently withdrawn 33.73 million NEIRO tokens, valued at approximately $2.85 million, from the Bybit exchange as the token's price has cooled down. Over the past 14 days, GSR Markets has cumulatively withdrawn 74.13 million NEIRO, which represents 7.41% of the total supply. This significant movement could indicate strategic repositioning by the market maker. (Source) |
| 2024-10-21 08:26 |
Bybit Surges to Second Largest Spot CEX in 2024
According to ScopeProtocol, Bybit has made significant strides in the cryptocurrency exchange market, climbing from the 7th position in 2023 to become the 2nd largest spot centralized exchange (CEX) in 2024. Additionally, Bybit is now the 3rd largest overall and perpetual CEX. Despite Bybit's impressive growth, Binance and OKX maintain their positions as the top two exchanges. The report hints at potential shifts in the top five rankings, inviting speculation on who might join these leaders. (Source) |
| 2024-10-24 07:51 |
Surge in $SAFE Accumulation Following Upbit Listing
According to Spot On Chain, the number of first-time $SAFE accumulators has surged as the cryptocurrency's price increased by 73% within the past hour. This spike followed the announcement of $SAFE's listing on Upbit. Notably, the top five first-time accumulators have collectively purchased 1.356 million $SAFE, equivalent to $2.24 million, from exchanges including OKX, Bybit, and Uniswap within this short timeframe. (Source) |
| 2024-10-25 03:11 |
Whale Activity: Significant AEVO and RBN Transactions on Bybit
According to OnchainDataNerd, a whale has recently moved significant amounts of cryptocurrency involving AEVO and RBN. Fourteen hours ago, two wallets associated with this whale deposited a total of 6 million AEVO, equivalent to approximately $2.16 million, into Bybit. This whale has also received a total of 105.47 million RBN from vesting, representing about 10.55% of the total supply. Currently, the whale still holds 55 million AEVO, valued at around $19.84 million. Such substantial movements could indicate potential market impacts or strategic trading intentions. (Source) |
| 2024-10-26 02:59 |
GSR Markets Deposits Significant NEIRO Supply Back to Bybit
According to Spot On Chain, GSR Markets has deposited 7.41% of NeiroOnEthereum's total supply back to Bybit within the last 14 hours. Previously, GSR Markets had withdrawn 74.13 million NEIRO tokens from Bybit, paying an average price of $0.084, amounting to an estimated $6.2 million between October 8 and 21, 2024. This substantial movement of NEIRO tokens suggests strategic trading intentions by GSR Markets. (Source) |
| 2024-11-19 11:45 |
Wintermute Withdraws $9.65 Million NEIRO from Bybit, Influencing Price Surge
According to @ai_9684xtpa, Wintermute recently withdrew $9.65 million worth of NEIRO tokens from the Bybit exchange, which accounted for 10.77% of the total supply. This action caused a rapid 34.4% increase in the token's price. However, the price has since fallen back to $0.09727, bringing the market capitalization below $100 million. Following this transaction, NEIRO has climbed to the 11th position in Wintermute's Memecoin holdings. (Source) |
| 2024-11-19 11:45 |
Wintermute Withdraws $NEIRO from Bybit, Influencing Price Surge
According to Ai 姨, Wintermute recently withdrew $9.65 million worth of NEIRO from Bybit, representing 10.77% of the token's total supply. This action caused the price of NEIRO to temporarily surge by 34.4%. However, the price has since decreased to $0.09727, bringing its market capitalization back below $100 million. As a result of this withdrawal, NEIRO has become the 11th largest holding in Wintermute's Memecoin portfolio. (Source) |
| 2024-12-08 01:22 |
Leveraged Long Position on ARB Using Aave and Binance
According to EmberCN, a crypto address has executed a leveraged long position on ARB. The trader withdrew 2.936 million ARB, valued at $3.41 million, from Bybit and deposited it into Aave as collateral. They then borrowed 2.95 million USDT from Aave and used it to purchase 2.478 million ARB on Binance at a price of $1.19. Currently, the trader holds a total of 5.415 million ARB, valued at $6.4 million. (Source) |
| 2024-12-10 09:55 |
SUPRA Experiences Significant Growth After Bybit Launch
According to EmberCN, SUPRA experienced a remarkable price increase, rising 26 times from $0.003 to $0.08 within two weeks after its initial launch on Bybit. This performance highlights Bybit's consistent quality in listing new tokens. SUPRA is a Layer 1 blockchain compatible with multiple virtual machines (MultiVM), allowing developers to build using familiar smart contract programming languages such as Move, EVM, SolanaVM, and Cosmos. (Source) |
| 2024-12-11 10:02 |
Whale Activity: Significant Accumulation and Sale of Ethereum
According to Ai 姨, a large whale or institution began accumulating 88,943 ETH starting from October 29, with an average purchase price of $3,037, withdrawing from Binance and Bybit, totaling a value of $270 million. Recently, the entity appears to have added another 5,854 ETH, worth approximately $21.55 million. Between November 3 and December 4, they reportedly sold 35,220 ETH at an average price of $3,224, realizing a profit of about $6.59 million. (Source) |
| 2024-12-13 06:57 |
Significant Bitcoin Withdrawals by Flow Traders from Bybit to Fidelity
According to OnchainDataNerd, a trading entity known as Flow Traders has recently withdrawn a substantial amount of Bitcoin from the Bybit exchange. Specifically, 50 BTC, valued at $5 million, was removed an hour ago. Over the past 24 hours, the total withdrawal amounted to 1,584 BTC, approximately worth $159.71 million. Of this, 530 BTC, valued at around $53.47 million, was subsequently transferred to Fidelity. This movement of funds could indicate strategic reallocations or preparations for future market activities. (Source) |
| 2024-12-14 04:22 |
Significant Token Movements of $VIRTUAL on Bybit
According to Ai 姨, there has been a significant movement of the $VIRTUAL memecoin on the Base Network. Over the past 17 hours, an entity suspected to be the project team or early participants of $VIRTUAL transferred 7 million tokens, worth $17.09 million, to Bybit. Over the past two months, a total of 11.97 million tokens, valued at $25.74 million, have been deposited into exchanges. This activity follows a substantial airdrop of 54.85 million VIRTUAL tokens on the Ethereum mainnet on December 23, 2023. (Source) |
| 2024-12-14 04:40 |
HTX Shows Impressive Performance Among Top Exchanges for 2024
According to Baby__BTC, a recent analysis by a group of community members has highlighted the performance of top exchanges in 2024, including Binance, OKX, HTX, Bybit, Geto, and Bitget. Notably, HTX, associated with Huobi Global, has shown remarkable performance that stands out. The data focuses on the number of new coins listed, providing a detailed insight into HTX's achievements. (Source) |
| 2024-12-16 03:16 |
MOCA Price Surge After Upbit Listing and Whale Activity on Bybit
According to Lookonchain, after Upbit announced the listing of MOCA, the token's price surged by approximately 350%. Two wallets, likely controlled by the same whale, deposited 9.5 million MOCA (valued at $3.55 million) to Bybit. If the whale sells the entire amount, they could realize a profit of $2.55 million. (Source) |
| 2024-12-17 03:02 |
Market Alert: Ethereum Hits $4000 as Altcoin Whales Offload Holdings
According to Ai 姨, Ethereum has reached the $4000 mark, but significant sell-offs by altcoin whales have been observed. Over the past 24 hours, $13.86 million worth of ENA, MKR, and ONDO have been transferred to exchanges. Notably, an address linked to Arthur Hayes moved 2.65 million ENA, valued at $3.13 million, to Bybit. This activity suggests potential market volatility as large holders begin to offload their positions. (Source) |
| 2024-12-17 03:36 |
Blockchain Capital Transfers ENS Tokens to OKX and Bybit
According to EmberCN, Blockchain Capital recently transferred 52,845 ENS tokens, valued at $2.47 million, to the exchanges OKX and Bybit. Since November 30, Blockchain Capital has moved a total of 105,690 ENS tokens, worth $4.72 million, at an average price of $44.6 per token. They still hold 540,000 ENS tokens, valued at $24.56 million. (Source) |
| 2024-12-17 05:04 |
Smart Investor Realizes Profit on Ethereum Holdings
According to OnchainDataNerd, a savvy investor identified by the address 0xc3d made a strategic move by purchasing 3,002 ETH for $6.97 million when Ethereum dipped to $2,300 on September 9th. Recently, this investor deposited 2,000 ETH, valued at approximately $8.01 million, into Bybit, realizing an estimated profit of $1.04 million. The investor continues to hold 1,005 ETH, worth around $4 million. (Source) |
| 2024-12-23 02:26 |
Arthur Hayes Transfers 9 Million ENA Tokens, Profits from ENA
According to EmberCN, Arthur Hayes, the founder of BitMEX, recently unstaked 9 million ENA tokens. Of these, 7 million ENA were initially transferred to Binance, from which Hayes withdrew USDC the following morning. An additional 2 million ENA were transferred to his address 0x6cd...e21 and later moved to Bybit five hours ago. Hayes has profited from ENA investments, having started in late November. (Source) |
| 2024-12-23 00:36 |
Arthur Hayes Deposits Significant ENA Holdings to Bybit and Binance
According to Spot On Chain, Arthur Hayes has recently made significant movements in his ENA holdings. He deposited 2 million ENA, valued at $2.12 million, to Bybit three hours ago. Over the last two days, Hayes has unstaked and deposited a total of 9 million ENA, worth $10.6 million, to both Binance and Bybit at an average price of $1.173. Despite these transactions, he still has 7.94 million ENA, valued at $8.1 million, remaining staked. This activity suggests a strategic shift in Hayes' ENA holdings, potentially influencing market dynamics. (Source) |
| 2024-12-23 02:26 |
Arthur Hayes Liquidates 9 Million ENA Tokens, Profits $3.96 Million
According to EmberCN, Arthur Hayes, the founder of BitMEX, recently unstaked 9 million ENA tokens. Out of these, 7 million ENA were initially transferred to Binance, and later converted to USDC. An additional 2 million ENA were moved to his wallet address 0x6cd...e21 and subsequently transferred to Bybit five hours ago. Hayes has profited from ENA, having accumulated 16.96 million ENA at an average price of $0.66 in late November through platforms like Binance, Wintermute, and Flowdesk. The 9 million ENA transferred to exchanges recently had an average price of $1.1, resulting in a profit of $3.96 million. He still has 7.94 million ENA, valued at $8.36 million, remaining staked. (Source) |
| 2024-12-23 00:36 |
Arthur Hayes Deposits $ENA on Bybit and Binance
According to Spot On Chain, Arthur Hayes has recently deposited an additional 2 million ENA tokens, valued at $2.12 million, to the Bybit exchange. Over the past two days, Hayes has unstaked and deposited a total of 9 million ENA tokens, worth $10.6 million, to both Binance and Bybit at an average price of $1.173 per token. Currently, 7.94 million ENA tokens, valued at $8.1 million, remain staked. (Source) |