| Time | Details |
|---|---|
| 2024-06-22 17:00 |
Altcoin Sentiment Reaches New Lows, Potential for Significant Gains
According to @CryptoMichNL, the current sentiment for altcoins is very negative, as their BTC valuations are hitting new lows. Historically, such conditions have led to significant price surges in altcoins. For instance, during the last similar period, SOL increased by 500%, FET by 650%, and RNDR by 300%. The expectation is that altcoins could experience similar gains this time. (Source) |
| 2024-06-22 03:01 |
Insider Gains $1.69M in SOL with Minimal Investment
According to Lookonchain, an insider managed to earn 11,229 SOL (equivalent to $1.69 million) within just two days, with an initial investment of only 23 SOL ($3,300). The insider invested 7.1 SOL in HULK, receiving 5,760.7 SOL in return, and 16 SOL in GUNIT, receiving 5,491.5 SOL in return. These trades highlight the potential for substantial gains in the cryptocurrency market with strategic investments. (Source) |
| 2024-06-24 16:31 |
Caution Advised for Crypto Sniping: Significant Losses Reported
According to Lookonchain, not all crypto snipers can make money, and caution is advised for those unfamiliar with the practice. A recent example involved a sniper who spent 15,000 SOL (approximately $1.9 million) to acquire 177.9 million WATER tokens. Due to the smaller purchase size compared to other snipers, the individual only managed to recoup 9,306 SOL (around $1.2 million) after selling all the WATER tokens, resulting in a loss of 5,694 SOL. (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) |
| 2024-06-27 14:24 |
VanEck Files for SOL Spot ETF Amid Significant Altcoin Market Breakout
According to CryptoMichNL, VanEck has filed for a SOL spot ETF. This development is contributing to a significant breakout in the altcoin markets. (Source) |
| 2024-06-27 14:31 |
SOL Price Surges 6.02% Following VanEck Announcement
According to @CCData_io, the price of Solana (SOL) increased by 6.02% to $148 after an announcement by VanEck. Additionally, trading volumes surged by 1034% within an hour, reaching $75.6 million. (Source) |
| 2024-06-28 06:31 |
Suspicious Activity in MUVA Token Market
According to @zachxbt, four wallets were funded simultaneously from the same centralized exchange (CEX) and subsequently bought up approximately 60% of the MUVA token supply. Additionally, $308K (2133 SOL) has been dumped from a wallet identified as belonging to the team, raising concerns about market manipulation. (Source) |
| 2024-06-28 06:31 |
Suspicious Activity in MUVA Token Purchases
According to @zachxbt, four wallets were funded simultaneously from the same centralized exchange (CEX) and bought approximately 60% of the MUVA token supply. Additionally, $308K (2133 SOL) has been dumped from a wallet identified as belonging to the team, labeled AeFStu. This raises concerns about potential market manipulation. (Source) |
| 2024-06-28 09:32 |
Massive Loss in $BORPA Investment on Solana Network
According to @ai_9684xtpa, an investor experienced a significant loss after investing 13,400 SOL (approximately $1.94 million) in the meme token $BORPA on the Solana network. The investor's large purchase initially drove the token price from $0.3884 to $2.37, but it subsequently plummeted. The investor exited the position 12 hours later, incurring a loss of $1.55 million. (Source) |
| 2024-06-28 10:27 |
Key Developments in Crypto: VanEck's SOL ETF, Coinbase Legal Action, and Market Movers
According to @CCData_io, today's top crypto stories include VanEck filing to launch a spot Solana (SOL) ETF, Coinbase's partner suing the SEC and FDIC over withheld crypto documents, and Coinbase partnering with Stripe to enhance USDC onboarding on the Base platform. Additionally, notable market movers include JASMY, TON, and XMR. (Source) |
| 2024-06-28 10:27 |
Key Updates in Crypto Market: VanEck, Coinbase, and Market Movers
According to @CCData_io, today's crypto roundup highlights several key updates: VanEck has filed to launch a Spot SOL ETF, a Coinbase partner is suing the SEC and FDIC over withheld crypto documents, Coinbase has partnered with Stripe to enhance USDC onboarding on the Base platform, and notable market movers include JASMY, TON, and XMR. (Source) |
| 2024-07-01 07:31 |
Developer Wallet Swaps SOL for $88022 Tokens, Potential Sell-Off Risk
According to @OnchainDataNerd, a developer wallet recently swapped 150 SOL (approximately $22.1k) for 98 billion $88022 tokens. Subsequently, the developer distributed the tokens across 109 wallets, each containing 890 million tokens. Despite the liquidity being locked, there is a significant risk of selling pressure from the team, potentially driving the token's price down. (Source) |
| 2024-07-01 06:21 |
Trader Gains 21,511 SOL ($3M) in 30 Minutes by Sniping $BAKED
According to Lookonchain, a trader managed to earn 21,511 SOL, equivalent to $3 million, in just 30 minutes by sniping $BAKED tokens, achieving a 307x return. Additionally, it was discovered that the team and insiders hold 763.8 million $BAKED, which constitutes 76.38% of the total supply. (Source) |
| 2024-07-28 04:28 |
Developer of Neiro Achieves 5,169x ROI with Solana Trade
According to Lookonchain, the developer of Neiro has made a substantial profit by trading Solana (SOL). The developer initially invested 3 SOL ($552) to purchase 97.5 million Neiro tokens. Subsequently, they sold 68 million Neiro tokens for 15,511 SOL ($2.85 million) through multiple wallets, achieving a realized profit of 15,508 SOL ($2.85 million), marking a gain of 5,169 times the initial investment. (Source) |
| 2024-07-28 06:07 |
Massive Gains in $Neiro Trading Highlighted
According to @ai_9684xtpa, a savvy trader has made headlines by earning $1.93 million from an $80,000 investment in $Neiro, achieving a staggering 2397% return. The trader's strategy involved purchasing 70.8 million $Neiro tokens for 15.089 SOL within the first minute of its launch at an average price of $0.00003914, and then selling portions of the initial stake over the next six hours. (Source) |
| 2024-07-30 18:00 |
SEC Retracts Securities Classification for MATIC, ADA, and SOL
According to Michaël van de Poppe, the SEC initially classified tokens like MATIC, ADA, and SOL as securities. However, they have since retracted this classification in their case against Binance, suggesting a potential change in their stance towards these projects. If these tokens are no longer considered securities, it is positive news for the market. (Source) |
| 2024-07-31 12:30 |
SOL Temporarily Surpasses BNB in Market Cap
According to @CCData_io, Solana (SOL) temporarily surpassed Binance Coin (BNB) to become the fourth largest cryptocurrency by market cap, reaching $84.8 billion compared to BNB's $83.8 billion. This event marks the fourth instance in the past year where SOL has overtaken BNB, indicating a competitive dynamic between the two cryptocurrencies. (Source) |
| 2024-08-01 06:57 |
Trader Achieves 94x Gain on $CTO in One Hour
According to @lookonchain, a trader made a significant profit of 4,721 SOL (approximately $802.5K) by trading $CTO within just one hour. This gain represents a 94x return. The $CTO token was recently launched as a MEMEcoin on the Raydium Protocol via the @makenowmeme platform. The trader invested 50 SOL (around $8.5K) to purchase 256.8 million $CTO tokens and was the third address to buy $CTO. He later sold 227.67 million $CTO for a substantial profit. (Source) |
| 2024-08-06 02:41 |
Large $SOL Sale Converted to USDC
According to Lookonchain, 18,548 SOL were sold for 2.46 million USDC at a price of $133 per SOL. This transaction was carried out 5 hours ago. (Source) |
| 2024-08-08 18:45 |
Insider Wallets Profit Over $4M from New MEMEcoin $RTR
According to @lookonchain, five insider wallets made over $4 million in profits from the new MEMEcoin $RTR within just six hours of its creation. These wallets initially spent around 5,580 SOL (approximately $882,000) to purchase 104.64 million $RTR when it first opened for trading. They later sold 92.77 million $RTR for 31,994 SOL (around $5.05 million), resulting in a net profit of 26,414 SOL (approximately $4.17 million). (Source) |
| 2024-08-08 19:14 |
Warning Against FOMO Buying MEMEcoins
According to Lookonchain, a trader experienced a significant loss due to FOMO buying of MEMEcoins. The individual spent 5,800 SOL (approximately $916.4K) to purchase 7.2 million RTR coins at their peak price. However, within just four hours, the value of RTR crashed, forcing the trader to sell all their holdings for only 113.3 SOL (approximately $18K), resulting in a loss of 5,687 SOL (about $898.5K). This incident serves as a cautionary tale against impulsive investments driven by fear of missing out. (Source) |
| 2024-08-10 03:31 |
Suspicious Wallet Activities Identified by ZachXBT
According to ZachXBT, four cryptocurrency wallets that have profited $3.8 million need to be scrutinized. Two of these wallets, funded by Coinbase, received 500 SOL each within minutes, suggesting they belong to the same individual. (Source) |
| 2024-08-13 06:05 |
Whale Sells 594K SOL Worth $86M This Year
According to @lookonchain, a whale has sold 594,000 SOL tokens valued at $86 million since January 15. The whale has been depositing these tokens to Coinbase, Binance, and OKX, averaging one sale per week. The most recent sale occurred 16 hours ago. (Source) |
| 2024-08-14 02:02 |
Significant SOL to USDC Conversion by Fee Account
According to Lookonchain, a fee account on a crypto platform sold 222,073 SOL for 35.54 million USDC at a price of $160 over the past three months. The total revenue generated by the platform is 615,439 SOL, equivalent to $89 million. (Source) |
| 2024-08-14 17:02 |
ZachXBT Highlights Discrepancy in Sahil's SOL Deposits
According to ZachXBT, Sahil's main deposit address, which he has been monitoring, received approximately 6.7K SOL (equivalent to $1M). This amount is significantly less than the $26M that was initially suspected. ZachXBT notes that he assumes this address is included in Bubble Maps' visual data, although it is not explicitly listed. (Source) |
| 2024-08-15 03:07 |
Rapid Adoption of Solayer Labs Re-Staking Protocol on Solana
According to @lookonchain, just 9 hours after Solayer Labs, a re-staking protocol on Solana, launched its mainnet, 1439 stakers have already delegated 14,570 staked SOL (worth $2.13 million) to SonicSVM for re-staking on Solayer Labs to earn additional rewards. (Source) |
| 2024-08-22 16:09 |
SunPump Surpasses PumpFun in Revenue on Tron Network
According to @lookonchain, the revenue of @sunpumpmeme on the Tron Network has surpassed that of @pumpdotfun. Specifically, SunPump generated 3,656,176 TRX, equivalent to $571,000, while PumpFun generated 2,575 SOL, equivalent to $368,000. This indicates a significant performance gap between the two platforms. (Source) |
| 2024-08-22 16:09 |
SunPump Surpasses PumpFun in Revenue on Tron Network
According to @lookonchain, the revenue of @sunpumpmeme on the Tron Network has surpassed that of @pumpdotfun. SunPump's revenue reached 3,656,176 TRX ($571K), while PumpFun's revenue was 2,575 SOL ($368K). This indicates a significant performance difference between the two platforms. (Source) |
| 2024-08-26 03:06 |
Large SOL Withdrawal for CATDOG Purchase Results in Significant Loss
According to @lookonchain, an individual created a new wallet and withdrew 3,175 SOL (worth $508,000) from the exchanges MEXC and Bitget. The funds were used to purchase 932,000 CATDOG in a single transaction. Currently, this investment is facing a significant loss of $391,000, representing a 77% decrease in value. (Source) |
| 2024-08-25 14:18 |
Whale Buys and Stakes $4.56M Worth of SOL from Binance
According to Lookonchain, a whale purchased 28,717 SOL tokens, equivalent to $4.56 million, from Binance today and subsequently staked them. This significant transaction indicates strong interest and confidence in Solana from large investors. (Source) |
| 2024-08-27 02:18 |
Significant $SOL Withdrawal from Binance to Kamino
According to Lookonchain, two wallets withdrew a total of 91,424 SOL (worth approximately $14.44 million) from Binance and deposited it into Kamino today. This sizable movement of SOL could indicate strategic positioning or a shift in investment strategy by the holders. (Source) |
| 2024-08-27 02:18 |
Large $SOL Transfer from Binance to Kamino
According to @lookonchain, two wallets withdrew a total of 91,424 $SOL (approximately $14.44 million) from Binance and deposited it into Kamino today. This significant movement of Solana (SOL) tokens could indicate strategic positioning or investment activities. (Source) |
| 2024-08-31 04:21 |
Whale Moves Large Amount of SOL to Binance at Significant Loss
According to Lookonchain, a whale or institution recently unstaked and withdrew 139,532 SOL (worth $19.5 million). Subsequently, they deposited 139,447 SOL (worth $19.5 million) to Binance, incurring a loss of $5.5 million over the past two days. This whale had previously withdrawn 138,894 SOL (worth $25 million) from Binance on July 22, when the price was $180. (Source) |
| 2024-09-02 20:47 |
GreeksLive Emphasizes Benefits for BTC, ETH, and SOL Options Traders
According to GreeksLive, the platform has seen increased follower engagement recently. They highlight that Greeks Live is an excellent tool for both retail and institutional traders and investors who trade BTC, ETH, and SOL options. The platform is described as significantly better than traditional exchange UIs, enhancing options trading capabilities. (Source) |
| 2024-09-03 03:18 |
Whale Sells Significant Amount of SOL Holdings
According to Lookonchain, a whale or institution has sold 695,000 SOL, equivalent to $99.5 million, this year. Since January 1, this entity has been selling an average of 19,306 SOL (worth $2.76 million) weekly, totaling nearly $100 million. Despite these sales, the whale or institution still has 1.88 million SOL, valued at approximately $255.89 million, staked. (Source) |
| 2024-09-03 14:09 |
Significant SOL Sales by Fee Account
According to Lookonchain, the Fee Account on the specified platform sold 10,300 SOL (worth $1.38 million) at a price of $134.46 just 40 minutes ago. This account has cumulatively sold 264,373 SOL (worth $41.64 million) at an average price of $157.5. (Source) |
| 2024-09-12 01:48 |
Significant SOL Redemption from Former Alameda/FTX Stake Accounts
According to PeckShieldAlert, a newly authorized authority key, H4yiPh...agFZ, linked to some of the largest stake accounts previously associated with Alameda and FTX, has redeemed 177.7K SOL, valued at approximately $23.9 million. (Source) |
| 2024-09-13 01:01 |
FTX/Alameda Wallet Distributes SOL to Multiple Addresses
According to @EmberCN, the FTX/Alameda associated wallet H4y...gFZ transferred 177,693 SOL ($23.75M) to 20 different addresses 7 hours ago. Historical transfer records indicate that most of these addresses will subsequently send the received SOL to Coinbase or Binance. (Source) |
| 2024-09-12 01:12 |
FTX/Alameda Wallet Redeems 177,693 SOL from Staking
According to EmberCN, the FTX/Alameda-associated wallet H4y...gFZ recently redeemed 177,693 SOL tokens (worth $23.75 million) from Solana Proof-of-Stake staking. There is a possibility that these SOL tokens might be transferred to a centralized exchange (CEX) soon. The wallet address still has 7,057,000 SOL (worth $943 million) staked. (Source) |
| 2024-09-14 09:33 |
Whale Increases SOL Holdings and Staking Activity
According to Lookonchain, a whale has recently purchased an additional 10,000 SOL worth $1.37 million and staked it 11 hours ago. Over the past month, this whale has accumulated and staked a total of 50,000 SOL, valued at $6.85 million, and has generated 174 SOL in staking rewards, equivalent to $23.7K. (Source) |
| 2024-09-26 04:39 |
Whale Unstakes 200K SOL and Deposits into Binance
According to @lookonchain, a whale unstaked 200,000 SOL (worth $29.8 million) and deposited it into Binance over the past three days. Previously, this whale sold 1.2 million SOL (worth $178 million) between June 7 and July 7, which caused the price of SOL to drop from $170 to $128. (Source) |
| 2024-09-27 15:37 |
Massive 7,140x Return on MOODENG Investment in 16 Days
According to Lookonchain, an investor achieved a staggering 7,140x return by turning $1,331 into over $9.5 million in just 16 days. The investor initially spent 9.8 SOL ($1,331) to purchase 38.7 million MOODENG tokens on September 10. They then sold 104,000 MOODENG for 112 SOL ($17,900) and still hold 38.64 million MOODENG, which is now valued at over $9.5 million. (Source) |
| 2024-09-28 06:25 |
Whale Purchases 6 Million MOODENG Tokens with 10,156 SOL
According to Lookonchain, a whale has made a significant purchase of MOODENG tokens, spending 10,156 SOL, equivalent to $1.59 million, to acquire 6 million MOODENG tokens at an average price of $0.2655 per token over the past 8 hours. This substantial investment indicates strong interest and potential bullish sentiment towards MOODENG. (Source) |
| 2024-09-29 07:02 |
Whale Accumulates $MOODENG with Significant $SOL Purchases
According to @lookonchain, a significant whale has been aggressively purchasing $MOODENG. The whale recently withdrew 2,000 $SOL (equivalent to $311,000) from OKX to buy more $MOODENG. In total, the whale has spent 27,848 $SOL (approximately $4.34 million) to acquire 17.73 million $MOODENG at a price of $0.245 per token, making them the second-largest holder of $MOODENG. (Source) |
| 2024-09-29 06:44 |
Pump.fun Fee Account Sells 122,250 SOL in 5 Days
According to Lookonchain, the Pump.fun Fee Account has sold 122,250 SOL worth $18.9 million in the past 5 days. The account has generated total revenue of 773,617 SOL valued at $120.68 million, and has sold a total of 398,313 SOL worth $62.13 million at an average price of $156. (Source) |
| 2024-09-30 02:14 |
Smart Money Invests $530K in MOODENG
According to @ai_9684xtpa, a smart money investor, identified by wallet address F4Kpk...VHRkB, who previously made $920K profit trading $MOTHER, has spent 3,391.22 $SOL (approximately $530K) in the past ten hours to buy $MOODENG at an average price of $0.234. This is not the first time this investor has traded MOODENG; they have invested a total of $804K in the token, sold 120K tokens at $0.0388, and currently have an unrealized loss of $97.5K. (Source) |
| 2024-09-30 08:16 |
Significant Token Deposit to Binance by Ceffu
According to @OnchainDataNerd, approximately 20 minutes ago, Ceffu deposited tokens worth around $59.15 million to Binance. The deposit included 33.11 million USDT, 8,488 ETH (valued at approximately $22.43 million), 7,348 SOL (valued at around $1.15 million), 33,000 AVAX (valued at approximately $946,000), and 1.508 FDUSD. (Source) |
| 2024-10-08 01:12 |
Key Crypto Developments: Bitcoin's Golden Cross and SUI Surge
According to Altcoin Daily, the cryptocurrency market is witnessing significant developments. A 'Golden Cross' is expected for Bitcoin, indicating a potentially bullish trend. BlackRock has remarked that the growth rate of cryptocurrency is surpassing that of the internet, highlighting its rapid adoption. Additionally, LyvelyOfficial is being touted as a 'Patreon Killer', suggesting a disruptive potential in the content creator economy. The cryptocurrency SUI is experiencing a significant price surge, while updates on FOXY and SOL are also noteworthy for traders. (Source) |
| 2024-10-22 01:57 |
Significant SOL to GOAT Purchase from Binance Wallet
According to Lookonchain, a new wallet was created and used to withdraw 14,409 SOL, equivalent to $2.41 million, from Binance. This amount is being utilized to purchase GOAT tokens. So far, 10,313 SOL, worth $1.72 million, has been spent to acquire 4.5 million GOAT at a price of $0.383 each. The wallet still holds 4,096 SOL, valued at $682,000, indicating that the buying activity is ongoing. (Source) |
| 2024-10-22 01:32 |
Pump.fun Fee Account Sells Significant SOL Holdings
According to Lookonchain, the Pump.fun Fee Account recently sold 40,000 SOL tokens valued at $6.68 million. To date, Pump.fun has generated a total revenue of 969,945 SOL, equivalent to $162 million, and has sold 503,343 SOL, amounting to $78.7 million, at an average price of $156.4 per token. This activity could indicate a strategic move by Pump.fun in the Solana market, potentially impacting SOL's price dynamics. (Source) |
| 2024-10-21 10:18 |
Smart Whale's Strategic Trading of SOL
According to Lookonchain, a savvy investor, often referred to as a 'smart whale', recently sold 22,726 SOL tokens valued at $3.86 million during a peak in price three hours ago. This investor is known for purchasing SOL at lower prices and selling when the price is high. Currently, he retains 20,000 SOL, worth approximately $3.33 million, and has accumulated a total profit exceeding $2.5 million. This behavior suggests a strategic approach to trading, capitalizing on market fluctuations. (Source) |
| 2024-10-21 09:00 |
GOAT Whale Profits with Significant $SOL Gains
According to Lookonchain, a significant whale in the $GOAT market has made substantial profits by selling a large portion of their holdings. The whale initially invested 602.64 $SOL to acquire 10.71 million $GOAT tokens. Recently, they sold 9.25 million $GOAT for 19,669 $SOL, achieving a realized profit of 19,067 $SOL, equivalent to approximately $3.2 million, and a return on investment of 32 times. Despite the sale, the whale still retains 1.46 million $GOAT, valued at around $506,000. (Source) |
| 2024-10-22 08:53 |
Key Developments in Cryptocurrency: Ripple, VanEck, and Komainu
According to CCData_io, there are three significant developments in the cryptocurrency market today. Ripple's co-founder Chris Larsen has donated $10 million in XRP to Kamala Harris' campaign, indicating a notable intersection of cryptocurrency and politics. VanEck has announced that its Solana (SOL) ETN now offers staking rewards for investors across the European Union, potentially attracting more interest in Solana investments. Additionally, Komainu is set to acquire the Singapore-based crypto custodian Propine, which could expand its influence in the Asian crypto market. (Source) |
| 2024-10-23 01:41 |
Trader Achieves 2,693x Return on $flavia Investment
According to Lookonchain, an individual turned $668 into $1.79 million within just 10 hours, marking a 2,693x return. After two months of inactivity, the trader invested in $flavia, purchasing 46.18 million tokens with 4 SOL, equivalent to $668. The value of these tokens skyrocketed to $1.79 million. This extraordinary gain raises questions about whether the trader had insider knowledge or simply experienced an exceptional stroke of luck. (Source) |
| 2024-10-23 02:48 |
Smart Trader Achieves 9,127% ROI on $SOL to $flavia Swap
According to OnchainDataNerd, a smart trader identified by the address H7Fr5 made a significant profit by swapping 137 SOL, valued at approximately $22.8k, for 59.55 million flavia tokens. Within four hours, the trader sold 46.98 million flavia for $1.47 million. As of now, the trader still holds 12.57 million flavia, valued at around $613k. The return on investment (ROI) for this transaction is an impressive 9,127%. (Source) |
| 2024-10-23 03:09 |
Significant SOL Withdrawals from Binance for MEMEcoin Purchases
According to Lookonchain, a new wallet was created, and 32,695 SOL, valued at $5.46 million, was withdrawn from Binance to invest in MEMEcoins. The wallet spent 18,000 SOL ($3 million) to acquire 6.95 million GOAT tokens at $0.43 each, 11,750 SOL ($1.96 million) to buy 31.71 million GIGA tokens at $0.062 each, and 2,900 SOL ($484,000) for additional purchases. (Source) |
| 2024-10-23 09:26 |
Massive Returns on $FLAVIA Investment Highlight Meme Coin Volatility
According to Ai 姨, an investor identified as DzBZ4...MiGo9 achieved an extraordinary return on their investment in the meme coin $FLAVIA. By purchasing 27 million $FLAVIA tokens during the Pump.fun internal phase for just 1 SOL (equivalent to $168), at a cost of $0.00000623 per token, the investor has seen the price rise to $0.05017. This price increase has resulted in a total profit of $450,000, marking an impressive return rate of 2708 times the initial investment. (Source) |
| 2024-10-23 11:27 |
Whale Converts SOL to BGSOL for Enhanced Staking Benefits
According to EmberCN, a significant transaction occurred 19 hours ago where a whale converted 6,653.9 SOL, valued at approximately $1.1 million, into 6,471.5 BGSOL. BGSOL is a newly launched liquid staking token by Bitget, introduced just yesterday. Beyond the basic staking rewards, BGSOL offers multiple benefits on the Bitget exchange, including eligibility for airdrops and participation in LaunchPool and PoolX. (Source) |
| 2024-10-24 05:53 |
Trader Loses $454K in SOL in Rapid ANT Transaction
According to Lookonchain, a trader experienced a significant loss by spending 3,396 SOL, valued at $587,000, to purchase 14.7 million ANT tokens. Within less than 40 minutes, the trader sold all the ANT tokens for only 773 SOL, which is approximately $134,000, resulting in a loss of 2,623 SOL or $454,000. This rapid transaction highlights the volatility and risks involved in trading cryptocurrencies. (Source) |
| 2024-10-24 03:07 |
SOL/ETH Reaches New Highs While ETH/BTC Hits Lows
According to Ai 姨, the SOL/ETH exchange rate has surged to 0.06646, marking a new historical high. Conversely, the ETH/BTC rate has dropped to 0.03789, the lowest since April 2021. Notably, James Fickel, a steadfast ETH/BTC bull, sold 1,966 ETH for 76 WBTC, approximately $4.92 million, within the last 9 hours. He still holds 109,421 stETH and has borrowed 1,220 WBTC, maintaining a health factor of 2.76. (Source) |
| 2024-10-24 02:20 |
Successful Trader Faces Loss in $SHAR After $BOME Gains
According to Lookonchain, a trader who previously made a substantial profit of 18,539 SOL (equivalent to $3.7 million) by investing in $BOME, faced a significant loss in $SHAR. The trader initially spent 2,952 SOL to acquire 27 million $SHAR tokens but could only sell them for 471 SOL, resulting in a loss of 2,481 SOL (approximately $429,000). This comes after the trader's successful investment in $BOME, where they bought 345.35 million tokens for 2,620 SOL and sold them for 21,159 SOL, netting a profit of 18,539 SOL. (Source) |
| 2024-10-24 01:24 |
Insider Trading Causes Massive $SHAR Price Crash
According to Lookonchain, an insider executed a major sell-off of 500 million $SHAR tokens, which is 50% of the total supply, for 19,620 $SOL, equivalent to $3.38 million. This single transaction led to a drastic 96% drop in the price of $SHAR. The insider initially used 5,710 $SOL, worth $948,000, distributed across 16 wallets to acquire 665.6 million $SHAR, representing 66.56% of the total supply, and then distributed these tokens to over 100 different wallets. (Source) |
| 2024-10-24 05:22 |
Smart Money suCNW Achieves 6,940% ROI with $GOAT Investment
According to OnchainDataNerd, a trader known as suCNW executed a profitable swap 13 days ago by exchanging 450 SOL, valued at approximately $63.7k, for 8.49 million GOAT tokens. Subsequently, suCNW sold a total of 5.55 million GOAT tokens for $2.41 million, realizing a profit of about $2.34 million. Currently, suCNW holds 2.94 million GOAT tokens, worth around $2.1 million, resulting in a total return on investment (ROI) of approximately 6,940% from this venture. (Source) |
| 2024-10-25 04:23 |
Significant SOL Withdrawal and Staking Activity Observed
According to Lookonchain, the price of Solana (SOL) has surged by 17% over the past week. Notably, in the last three days, a new wallet has withdrawn 150,011 SOL, valued at $26.25 million, from Binance and staked it. This movement could indicate growing confidence in SOL's potential, as staking often suggests a long-term investment strategy. (Source) |
| 2024-10-25 07:00 |
Scopechat Launches Comprehensive Portfolio Management Feature
According to Ai 姨, Scopechat has launched a new Portfolio management feature, enhancing its utility as a frequently used on-chain tool. This feature allows users to manage assets from almost all major channels in one place, including leading exchanges, on-chain wallets (EVM + SOL), OTC transactions, and even peer-to-peer transfers. This integration simplifies asset tracking without the need to switch platforms. (Source) |
| 2024-11-17 15:56 |
Massive Return on Investment from SciHub Token Purchase
According to Lookonchain, an individual achieved a remarkable 6,648x return on investment by spending just 0.5 SOL, equivalent to $108, to acquire 12.77 million SciHub tokens. These tokens are now valued at $718,000, showcasing the potential for significant gains in the cryptocurrency market. (Source) |
| 2024-11-17 13:27 |
0xAA's Significant Scihub Token Holdings and Donation Plans
According to Ai 姨, 0xAA (@0xAA_Science) is the largest holder of the Scihub token, having purchased 226 million tokens, which constitutes 22% of the total supply, for 30.22 SOL. He has pledged to donate 20% of his holdings to the Sci-hub platform. Three hours ago, 0xAA transferred 1% of the tokens to a donation address and mentioned that the donation plan is under discussion. (Source) |
| 2024-11-17 13:27 |
Scihub Token Surges 191% Amid Strategic Trading Moves
According to Ai 姨, the Scihub token experienced a short-term surge of 191%, with its market capitalization briefly nearing $40 million. A trader identified as cvvhD...Syc4R strategically accumulated 42.79 million Scihub tokens at a cost of 9.78 SOL (approximately $2,151), with a per-token price of $0.00005035. As the token price rose to $0.03685, this trader sold 75% of their holdings before the market cap reached $10 million, leaving them with 10.73 million tokens and a floating profit of $380,000. This move resulted in substantial cumulative profits. (Source) |
| 2024-11-17 11:19 |
Bitcoin Consolidation and Solana's New High Signal Potential Bull Cycle
According to CryptoMichNL, Bitcoin is currently consolidating its position, while Solana (SOL) has reached a new high. This market behavior suggests that the long-anticipated bull cycle might be imminent. Additionally, altcoins have performed well over the weekend, indicating a positive market sentiment. (Source) |
| 2024-11-17 13:27 |
0xAA's Significant Holdings and Donation Plans for $Scihub Token
According to @ai_9684xtpa, 0xAA, identified as the largest holder of the $Scihub token, purchased 226 million tokens, which is 22% of the total supply, for 30.22 SOL. He has pledged to donate 20% of his holdings to the Sci-Hub platform. Three hours ago, he transferred 1% of the tokens to a donation address and mentioned that the donation plan is still under discussion. (Source) |
| 2024-11-17 13:27 |
Scihub's Dramatic Surge and Strategic Trading Moves
According to Ai 姨, the cryptocurrency Scihub experienced a rapid 191% increase, with its market capitalization briefly approaching $40 million. A strategic trader, identified by the wallet address cvvhD...Syc4R, capitalized on this surge by purchasing 42.79 million Scihub tokens at a low cost of 9.78 SOL (approximately $2,151), equating to $0.00005035 per token. As the market cap neared $10 million, this trader sold 75% of their holdings, retaining 10.73 million tokens with an unrealized profit of $380,000. (Source) |
| 2024-11-17 04:27 |
Speculation on $SOL Call Options Purchases
According to GreeksLive, there is a notable interest in the purchase of call options for Solana ($SOL). This suggests traders are speculating on a potential price increase for Solana in the near future. Traders should monitor Solana's market movements for possible upward trends. (Source) |
| 2024-11-17 02:34 |
Trader Achieves 1,473x Return on $URO Investment
According to Lookonchain, a trader remarkably increased their wallet value from $1.1K to $1.62M in just 20 days, achieving a 1,473x return. The trader initially invested 4.35 SOL, equivalent to $768, to purchase 16.44 million URO tokens. They converted all meme tokens into URO. Currently, the trader holds 16.78 million URO, valued at $572K, with an initial cost of only $800. (Source) |
| 2024-11-18 06:13 |
Investor Achieves 371x Return on $ai16z Investment
According to Lookonchain, an investor transformed a $33,000 investment into $12.2 million in just 24 days. The individual initially spent 200 SOL, equivalent to $33,000, to acquire 30.6 million $ai16z tokens. This strategic move resulted in a remarkable 371x return on investment. (Source) |
| 2024-11-18 06:13 |
Massive 371x ROI from $ai16z Investment
According to Lookonchain, an investor remarkably transformed $33,000 into $12.2 million within 24 days by purchasing 30.6 million $ai16z tokens. The initial investment involved spending 200 SOL, equivalent to $33,000 at the time, on these tokens, which have since appreciated to deliver a 371-fold return. This highlights the potential for extraordinary gains in cryptocurrency investments, particularly with emerging tokens like $ai16z. (Source) |
| 2024-11-18 18:49 |
Pumpfun Fee Account Sells 105,000 SOL, Total Sales Reach $157M
According to lookonchain, the Pumpfun Fee Account has recently executed another sale of 105,000 SOL, valued at approximately $25.14 million. This transaction occurred just 20 minutes ago. The account's total revenue from SOL sales has now reached 1,307,966 SOL, equating to $315 million, with a total of 898,243 SOL, worth $157 million, sold to date. This activity may indicate a significant bearish sentiment or profit-taking strategy regarding SOL holdings. (Source) |
| 2024-11-18 18:49 |
Pumpfun Fee Account Sells Significant Amount of SOL
According to lookonchain, the Pumpfun Fee Account has recently sold another 105,000 SOL, valued at $25.14 million, just 20 minutes ago. This brings the total revenue from sales to 1,307,966 SOL, equivalent to $315 million, and the total amount sold to 898,243 SOL, worth $157 million. This activity suggests significant trading movements for SOL, which traders should monitor closely. (Source) |
| 2024-11-19 01:28 |
Pump.fun Sells Significant SOL Holdings Amid Rapid Earnings
According to EmberCN, pump.fun sold 105,000 SOL tokens worth $25.23 million seven hours ago, marking their first sale in eight days. The platform is generating approximately 15,000 SOL ($3.6 million) daily, indicating that their earnings are outpacing their selling rate. To date, pump.fun has accumulated a total of 1,308,000 SOL in fees, with 971,400 SOL ($168.49 million) previously sold at $173. (Source) |
| 2024-11-19 08:31 |
Trader Achieves 1,925x Return on ELIZA Token
According to Lookonchain, a trader achieved a remarkable 1,925x return by turning an initial investment of $1.9K into $3.67M within just two hours. The trader initially purchased 89.19 million ELIZA tokens using 7.84 SOL, equivalent to $1.9K. Subsequently, the trader sold 49.49 million ELIZA tokens for 7,091 SOL, approximately $1.72M, while retaining 39.7 million ELIZA tokens valued at $1.95M. The trader continues to actively sell ELIZA tokens. (Source) |
| 2024-11-19 14:41 |
BTC and SOL Lead Market Gains Amid Meme Frenzy
According to GreeksLive, the cryptocurrency market experienced a significant meme-driven frenzy, particularly affecting Solana (SOL). Both Bitcoin (BTC) and Solana (SOL) outperformed other cryptocurrencies this week. BTC continues to serve as the primary entry point for traditional financial institutions into the crypto space, while SOL is highlighted as a key vehicle for market gains during this period. (Source) |
| 2024-11-19 14:41 |
BTC and SOL Lead Crypto Market Surge Amid Meme Frenzy
According to GreeksLive, the cryptocurrency market witnessed a significant surge this week, driven by a frenzy surrounding the Sol meme. Bitcoin (BTC) and Solana (SOL) were the standout performers, with BTC serving as a primary entry point for traditional financial institutions into the crypto space, while SOL emerged as a key player in the market. (Source) |
| 2024-11-20 07:46 |
$LESTER Experiences Significant Drop Amid Twitter Controversy
According to Ai 姨, the recent controversy involving the official Twitter account for Lester has resulted in a 40% drop in the $LESTER token's value over the past 24 hours, leaving its market cap at $32.7 million. A major investor, known as @bazingahappy, who previously invested $2.3 million in $BOME, purchased 4.37 million $LESTER tokens for 3,217 SOL (approximately $670,000) on November 15. This investment has now incurred a paper loss of $530,000, with the asset value decreasing by 78.7%. Despite the official Twitter account confirming 13 hours ago that Lester will remain its mascot, this investor has increased their position by buying an additional 1,020 tokens. (Source) |
| 2024-12-10 01:22 |
Significant SOL Transfer to Kraken May Indicate Reduced Future Sales
According to EmberCN, the entity known as pump.fun has recently transferred 109,587 SOL, valued at $24.36 million, to Kraken. This suggests that the volume or frequency of SOL sales by pump.fun might decrease in the near future. The reasons include that most of their SOL holdings have been sold over the past few months, leaving only about 100,000 JITOSOL valued at $25.85 million. Additionally, the enthusiasm for trading meme coins on the Solana blockchain has diminished. (Source) |
| 2024-12-10 01:53 |
Pumpfun's Significant SOL Deposits to Kraken
According to Lookonchain, Pumpfun has deposited an additional 109,587 SOL, valued at $24.3 million, to the Kraken exchange. This adds to their total revenue of 1,661,078 SOL, equivalent to $362 million. Out of this, 1,472,829 SOL, worth $289.5 million, has been sold on decentralized exchanges (DEX) and then deposited to Kraken, indicating a strategic movement of assets. (Source) |
| 2024-12-12 01:25 |
FTX/Alameda Conducts Monthly SOL Withdrawal
According to EmberCN, FTX/Alameda conducted its monthly SOL withdrawal five hours ago, redeeming 181,232 SOL valued at $41.46 million from staking, which were then distributed to 20 different addresses. Since November last year, FTX/Alameda has cumulatively redeemed and transferred 4.262 million SOL worth $484.53 million, with an average transfer price of $113.6. The staking address currently holds 6.616 million SOL. (Source) |
| 2024-12-12 02:30 |
FTX/Alameda Unstakes $41.5M in SOL, Potential CEX Transfer Ahead
According to PeckShieldAlert, an address associated with FTX/Alameda has recently unstaked a total of 181,200 SOL, approximately valued at $41.5 million, from Solana's proof-of-stake mechanism. This activity occurred within the last nine hours. There is speculation that these funds might be transferred to centralized exchanges (CEXs), which could impact the market dynamics for SOL. (Source) |
| 2024-12-12 03:25 |
GreeksLive Launches Comprehensive Options Trading Spread Optimization
According to GreeksLive, in the current volatile cryptocurrency market, even the smallest spread can impact trading profits. They have launched a comprehensive options trading spread optimization solution to give traders an edge. The solution includes a bulk Request For Quote (RFQ) service with minimum trade thresholds: 25 contracts for BTC options, 250 contracts for ETH options, and a premium of over $2,500 for SOL, XRP, and BNB options. (Source) |
| 2024-12-12 08:50 |
FTX's Significant Unstaking and Transfer of SOL to Major Exchanges
According to Spot On Chain, since November 2023, FTX has unstaked and transferred 4.263 million SOL, worth approximately $454.8 million, to major exchanges Coinbase and Binance through 20 intermediary wallets, at an average price of $106.68 per token. FTX still holds 6.617 million SOL, valued at $1.53 billion, in a staked position and plans to continue unstaking around 170,000 SOL monthly. (Source) |
| 2024-12-13 05:49 |
Whale Shifts Investment from CHILLGUY to Fartcoin
According to Lookonchain, a major cryptocurrency whale has strategically shifted its investment from CHILLGUY to Fartcoin. Initially, the whale purchased 5.73 million CHILLGUY tokens for 2,025 SOL and later sold them for 9,963 SOL, realizing a profit of 7,938 SOL, equivalent to $1.79 million. Over the past 21 days, this whale has invested 12,160 SOL, approximately $2.75 million, to acquire 8.15 million Fartcoin, which is currently valued at $5.28 million. (Source) |
| 2024-12-17 02:48 |
SOL Whale Unstakes and Transfers 560,300 SOL to Binance
According to EmberCN, a significant SOL whale has unstaked 560,300 SOL, valued at $122.58 million, and transferred the entire amount to Binance, effectively emptying their address. Previously, in March, this whale had withdrawn 993,000 SOL, valued at $155.97 million, from Binance for staking when SOL was priced at $157. These SOL tokens were gradually unstaked and moved back to Binance, with today's transaction being the largest and final transfer. (Source) |
| 2024-12-17 09:37 |
Significant Withdrawal of $34.2M in Tokens from Binance by Ceffu Wallet
According to OnchainDataNerd, a wallet identified as 234WJ, associated with Ceffu, has recently withdrawn a substantial amount of tokens valued at $34.2 million from Binance. The withdrawal includes various tokens: 100,000 BNSOL worth approximately $22.18 million, 20,916 SOL valued at about $4.55 million, 506,700 RENDER amounting to around $4.48 million, 5.265 million PYTH worth $2.46 million, 137,000 WIF totaling $383,000, and 39,700 IO valued at $150,000. This movement could indicate strategic asset reallocation or other financial maneuvers by Ceffu, potentially impacting the market sentiment around these tokens. (Source) |
| 2024-12-24 11:23 |
Whale Increases $PENGU Holdings with Significant Investment
According to Lookonchain, a cryptocurrency whale who initially received an airdrop of 116.7 million $PENGU, valued at $3.52 million, has made a significant investment by purchasing an additional 34.42 million $PENGU using 5,250 $SOL, equivalent to $1 million. This strategic move brings the whale's total holdings to 151.12 million $PENGU, now valued at $5.08 million. The whale has not sold any $PENGU, indicating a strong hold position, which could impact market dynamics and trader sentiment regarding $PENGU. (Source) |
| 2024-12-25 02:48 |
AI Utilizes 35,000 SOL for Token Liquidity Injection
According to Ai 姨, during the token launch, AI has injected over 35,000 SOL collected from the presale into liquidity. The total SOL in the liquidity pool now exceeds 90,000 SOL. For a detailed background, refer to the article compiled by @TechFlowPost. (Source) |
| 2024-12-25 02:48 |
AI-Pool Presale Raises Over 35,000 SOL Amid Controversy
According to Ai 姨, the first AI-Pool public presale project has raised over 35,000 SOL. The project, which initially faced setbacks including deleted tweets and a sudden disappearance, has now achieved a market cap exceeding a billion. Interestingly, the top three contributors spent a total of 814 SOL but only received tokens equivalent to 10 SOL in $METAV, with the excess and late transfers seemingly treated as donations. Additionally, 10% of the addresses have yet to receive their tokens, leaving some participants excited and others frustrated. (Source) |
| 2024-12-25 02:48 |
AI Injects Over 35,000 SOL into Liquidity Pool
According to Ai 姨, during the token launch, AI injected over 35,000 SOL, raised during the presale, into the liquidity pool. The pool now holds more than 90,000 SOL, significantly boosting its liquidity. For more detailed background information, refer to the article compiled by TechFlowPost. (Source) |
| 2024-12-25 02:48 |
AI-Pool Public Presale Raises Over 35,000 SOL with Notable Discrepancies
According to Ai 姨, the first AI-Pool public presale project has raised over 35,000 SOL. Despite initial skepticism following a deleted tweet and concerns about the project's legitimacy, it has now reached a market valuation exceeding one billion. Interestingly, the top three contributors collectively spent 814 SOL but only received tokens equivalent to 10 SOL worth of $METAV, with the excess seemingly considered as donations. Additionally, 10% of the addresses have yet to receive their tokens, indicating mixed reactions among investors. (Source) |
| 2024-12-26 03:04 |
Token Superman Discusses Hard Cap on Solana
According to Token Superman, there is a discussion regarding a hard cap of 10 SOL. This indicates a potential limit on the amount of Solana tokens involved, which could influence trading strategies and market behavior for SOL. Traders should consider this cap when planning their trades, as it may affect supply and demand dynamics for Solana. (Source) |
| 2024-12-26 03:04 |
Token Superman Mentions Hard Cap of 10 SOL
According to @token_superman, there is a hard cap set at 10 SOL, potentially indicating a limit on investment or participation. Traders should consider this cap when planning their investments or trading strategies involving SOL. (Source) |
| 2024-12-26 03:20 |
Smart Trader '0x880' Profits $8.3M on HyperliquidX
According to Spot On Chain, a trader known as '0x880' has achieved significant success on the decentralized exchange HyperliquidX, earning over $8.3 million from trading perpetual contracts. This includes $5.3 million from derivatives trading and $3 million from funding fees. The trader's strategy involved short positions in SOL, ETH, BTC, LINK, XRP, WIF, and LTC, while maintaining long positions in DOGE and SUI. Notably, '0x880' recently transferred an additional 3.7 million USDC to HyperliquidX, potentially to continue trading activities. (Source) |
| 2024-12-26 03:20 |
Smart Trader '0x880' Profits Over $8.3M on HyperliquidX
According to Spot On Chain, a savvy trader identified as '0x880' has amassed over $8.3 million through trading perpetual contracts on the decentralized exchange HyperliquidX. The trader achieved $5.3 million from derivatives trading and an additional $3 million from funding fees. The trader's strategy involved taking short positions on cryptocurrencies such as SOL, ETH, BTC, LINK, XRP, WIF, and LTC, while holding long positions in DOGE and SUI. Recently, '0x880' transferred another 3.7 million USDC to Hyperliquid, indicating potential continued trading activity. (Source) |