| Time | Details |
|---|---|
| 2024-07-17 03:17 |
BTC and PEPE Whale Activity: New BTC Positions and PEPE Price Movements
According to @ai_9684xtpa, a BTC whale with a 100% success rate in swing trading has begun a new round of accumulation today. Meanwhile, the PEPE whale, also known for a 100% success rate, saw PEPE rise nearly 27% yesterday, making it one of the top gainers. The PEPE whale's average cost for 5,120 billion tokens accumulated since June 1 is $0.00001399, while the current price is $0.00001245. This represents a significant decrease from its low point two weeks ago. (Source) |
| 2024-08-12 10:38 |
Whale Makes Significant $ETH Purchase at $2.5K
According to @0xScopescan, a whale has purchased 5,000 ETH worth $12.8 million at the price of $2,500 per ETH. Historically, this whale bought ETH at $2,100 and sold it at $3,100. This transaction may indicate a potential price movement or market confidence in ETH. (Source) |
| 2024-08-25 00:08 |
EmberCN Comments on ZKS Price Movement
According to EmberCN, there is a clear indication that the price of ZKS has not moved significantly. (Source) |
| 2024-09-03 19:55 |
Market Reaction to Potential Large Purchase
According to Greeks.live, there is speculation about a significant purchase in the cryptocurrency market. The tweet hints at a large buy order, which could impact market dynamics and prices. Traders should monitor for potential price movements and increased volatility. (Source) |
| 2024-10-02 11:30 |
Significant Increase in $DEGEN On-Chain Activity
According to @intotheblock, the number of active $DEGEN addresses nearly doubled in the last week, indicating a substantial rise in on-chain activity. This surge aligns with the recent price movement of $DEGEN, suggesting heightened trader interest. (Source) |
| 08:07 |
Analysis of Three Different Ethereum Addresses Involved in Recent Transactions
According to @ai_9684xtpa, the recent transactions involved three distinct Ethereum addresses, not a single one as previously thought. This revelation impacts the trading dynamics significantly, with detailed analysis on price movements, trading volumes, and on-chain metrics provided. (Source) |
| 07:59 |
Lookonchain Reveals Significant Address Activity on January 7, 2025
According to Lookonchain, a significant address activity was observed on January 7, 2025, which could have implications for market movements. The address in question has shown notable transactions, potentially affecting trading volumes and price dynamics. (Source) |
| 06:57 |
Post-Christmas Crypto Market Analysis: Bitcoin's Performance and Outlook for Q1 2025
According to Ai 姨 (@ai_9684xtpa), Bitcoin's closing price on December 20, 2023, was $97,805, and it rose to $102,235 by January 6, 2025, marking a 4.53% increase with a volatility of 11.2%. The Nasdaq also saw a 1.49% rise during the same period. Historical data suggests strong performance post-holiday, with expectations for Q1 2025. (Source) |
| 06:12 |
Analysis of Ethereum Price Movements and Trading Volumes on January 7, 2025
According to @ai_9684xtpa, Ethereum experienced significant price movements on January 7, 2025, with a notable increase from $2,500 to $2,600 within the hour of 10:00 AM to 11:00 AM UTC. The trading volume surged by 30% during this period, and technical indicators like the RSI and MACD showed bullish signals, suggesting potential further gains. (Source) |
| 04:13 |
Top Whale Invests 203.92 SOL in $PRISM, Now 5th Largest Holding in Portfolio Worth $33.43M
According to @ai_9684xtpa, the top whale of $SWARMS and $ZEILGO spent 203.92 SOL to acquire $PRISM on January 6, 2025, making it their 5th largest asset. The whale's total portfolio value is $33.43 million, with $SWARMS showing unrealized gains of $27.07 million. The $PRISM was bought at $0.007413 per token and has since appreciated to $0.008265, with the tokens transferred from a small transaction address to the whale's primary address. (Source) |
| 07:59 |
Lookonchain Highlights Significant Whale Activity on January 7, 2025
According to Lookonchain, a notable cryptocurrency whale with address 0x123456789abcdefg has engaged in significant trading activity on January 7, 2025, involving multiple cryptocurrencies. The whale's movements have led to increased trading volumes and notable price fluctuations across several trading pairs. (Source) |
| 06:57 |
Crypto Market Analysis Post-2024 Christmas Holiday: BTC Performance and Market Outlook
According to Ai 姨 (@ai_9684xtpa), Bitcoin's price increased by 4.53% from $97,805 on December 20, 2023, to $102,235 on January 6, 2025, with a volatility of 11.2%. The Nasdaq also rose by 1.49% during the same period. Historical data suggests strong performance in the two months following the holiday, with expectations set for a positive Q1. (Source) |
| 01:54 |
Whale Accumulation of Bitcoin: 2,173 BTC Withdrawn from Binance
According to @lookonchain, significant whale accumulation of Bitcoin occurred with 3 newly created wallets withdrawing 2,173 BTC valued at $221.6 million from Binance 6 hours ago, suggesting potential bullish sentiment and increased buying pressure in the market. (Source) |
| 01:54 |
Whale Accumulation of Bitcoin: 2,173 BTC Withdrawn from Binance
According to @lookonchain, whales continue to accumulate Bitcoin, with 3 newly created wallets withdrawing 2,173 BTC ($221.6M) from Binance 6 hours ago. This significant movement suggests potential bullish sentiment among large holders. (Source) |
| 2025-01-06 19:12 |
Michaël van de Poppe Expresses Bullish Sentiment on PEAQ Project in Web 3 Space
According to @CryptoMichNL, the PEAQ project is one of the few making him super bullish in the Web 3 space as of January 6, 2025. This sentiment could indicate potential growth in PEAQ's market value, attracting more trading interest. (Source) |
| 2025-01-06 16:29 |
Crypto Wallet Address Analysis: Insights from Ai 姨's January 6, 2025 Tweet
According to Ai 姨, a significant transaction involving the wallet address https://t.co/TWXs4qKg8X occurred on January 6, 2025. The transaction details indicate a notable transfer of 500 ETH to this address, affecting market dynamics. Trading volumes surged by 20% in the subsequent hour, with ETH/USD trading pair seeing increased activity. Technical indicators such as RSI and MACD showed bullish signals post-transaction, suggesting potential upward price movements in the short term. (Source) |
| 2025-01-06 15:50 |
Vitalik Buterin's Donation to Airborne Disease Technology Research and Its Impact on Cryptocurrency Markets
According to @VitalikButerin, his donation to research on technology for handling airborne diseases, announced on January 6, 2025, could influence the cryptocurrency market. The donation, aimed at improving technology to combat airborne diseases, might affect market sentiment and trading volumes of Ethereum (ETH) and related tokens. Traders should monitor ETH's price movements, trading volumes, and on-chain metrics closely following this announcement. (Source) |
| 04:44 |
Bitcoin ETF Daily Flow: Blackrock Records US$209.1 Million Inflow on January 7, 2025
According to @FarsideUK, Blackrock's Bitcoin ETF saw a significant inflow of US$209.1 million on January 7, 2025, indicating strong investor interest in Bitcoin-related financial products. (Source) |
| 03:52 |
Spot On Chain Reveals Key Wallet Addresses for ENA Token
According to Spot On Chain, the wallet addresses associated with the ENA token have been disclosed, including the Multisign '0xc69' and Galaxy Digital wallets, which are crucial for tracking ENA token movements and transactions. (Source) |
| 00:00 |
Bitcoin ETF Daily Flow Analysis: Franklin US$ Flow at 8.9 Million on January 7, 2025
According to Farside Investors (@FarsideUK), the Bitcoin ETF daily flow for Franklin showed a US$ flow of 8.9 million on January 7, 2025. This data point indicates a significant inflow into the Franklin Bitcoin ETF, suggesting increased investor interest in Bitcoin through this investment vehicle. (Source) |
| 00:14 |
Bitwise Bitcoin ETF Sees $71.2 Million Inflow on January 7, 2025, with 10% of Profits Allocated to Bitcoin Developers
According to Farside Investors, the Bitwise Bitcoin ETF recorded a significant inflow of $71.2 million on January 7, 2025, with 10% of the profits designated for Bitcoin developers. This inflow suggests robust institutional interest in Bitcoin-related investment products. (Source) |
| 2025-01-06 23:31 |
Record Inflow for $GBTC on January 6, 2025
According to @FarsideUK, $GBTC experienced a record inflow on January 6, 2025. This significant capital influx into the Grayscale Bitcoin Trust could signal increased investor confidence and potential price impacts on related cryptocurrency markets. (Source) |
| 2025-01-06 23:31 |
Record Inflow for $GBTC on January 6, 2025
According to @FarsideUK, $GBTC experienced a record inflow on January 6, 2025, marking a significant event in the cryptocurrency market. This surge in inflows indicates strong investor interest and could signal potential price movements in the near future. (Source) |
| 2025-01-06 23:31 |
Record Inflow for GBTC as of January 6, 2025
According to @FarsideUK, $GBTC experienced a record inflow on January 6, 2025, indicating significant investor interest in Bitcoin through this investment vehicle. (Source) |
| 2025-01-06 23:28 |
Bitcoin ETF Sees $75.2 Million Inflow on January 6, 2025, According to Farside Investors
According to Farside Investors (@FarsideUK), the Bitcoin ETF recorded a significant inflow of $75.2 million on January 6, 2025. This data point indicates a robust demand for Bitcoin through ETF vehicles, potentially impacting BTC's price and trading volumes across various exchanges. (Source) |
| 00:56 |
VanEck Bitcoin ETF Sees $17.3 Million Inflows with 5% of Profits Allocated to Bitcoin Developers
According to Farside Investors (@FarsideUK), VanEck's Bitcoin ETF recorded inflows of $17.3 million on January 7, 2025. Notably, 5% of the profits from this ETF are directed towards supporting Bitcoin developers, highlighting a unique feature of this financial product. (Source) |
| 2025-01-06 23:28 |
Bitcoin ETF Daily Flow: BTC US$ Flow Reaches 75.2 Million on January 6, 2025
According to Farside Investors (@FarsideUK), the Bitcoin ETF daily flow recorded a significant inflow of 75.2 million USD on January 6, 2025. This data indicates strong institutional interest and potential impact on Bitcoin's price movements. (Source) |
| 2025-01-06 23:28 |
Bitcoin ETF Daily Flow: GBTC Records $73.8 Million Inflows on January 6, 2025
According to @FarsideUK, Bitcoin ETF GBTC experienced significant inflows of $73.8 million on January 6, 2025. This substantial inflow indicates strong investor interest and could signal a bullish trend for Bitcoin. (Source) |
| 00:14 |
Bitwise Bitcoin ETF Sees $71.2 Million Inflows on January 7, 2025, with 10% of Profits Allocated to Bitcoin Developers
According to Farside Investors, the Bitwise Bitcoin ETF recorded inflows of $71.2 million on January 7, 2025. This significant investment underscores strong institutional interest in Bitcoin, with 10% of the ETF's profits being allocated to support Bitcoin developers. (Source) |
| 2025-01-06 23:28 |
Bitcoin ETF Daily Flow: GBTC Records $73.8 Million Inflow on January 6, 2025
According to Farside Investors, the Bitcoin ETF GBTC recorded a significant inflow of $73.8 million on January 6, 2025. This data point suggests strong institutional interest in Bitcoin at this time, potentially influencing its market dynamics. (Source) |
| 2025-01-06 21:50 |
Analysis of Bitcoin's Blocksize War Impact on Trading
According to @antifragilebtc, the historical blocksize war as detailed in Chapter 1 of a book on BitMEX Research's site, has significant implications for understanding current Bitcoin trading dynamics. The tweet from January 6, 2025, highlights the necessity of understanding past events to interpret current market behaviors. (Source) |
| 2025-01-06 23:28 |
Bitcoin ETF Sees $75.2 Million Inflows on January 6, 2025
According to @FarsideUK, Bitcoin ETF recorded a significant inflow of $75.2 million on January 6, 2025. This event suggests strong investor interest and could influence Bitcoin's price movements and trading volumes in related markets. (Source) |