| Time | Details |
|---|---|
| 2024-06-25 07:49 |
Significant SHIB Transfer from Coinone Exchange
According to @ai_9684xtpa, a new wallet address 0x9d9...Eb2d6 has transferred 527.5 billion SHIB tokens from the South Korean exchange Coinone within the past 45 minutes. The total value of the transfer is $9.13 million, with an average transfer price of $0.00001731 per SHIB. Over the past seven days, SHIB has experienced a nearly 6% decline, with the current price at $0.00001718. (Source) |
| 2024-07-29 09:48 |
Whale Transfers 25,800 ETH to Binance
According to @EmberCN, a whale or institution transferred 25,800 ETH (worth $87.01M) to Binance 40 minutes ago. This entity had previously withdrawn 25,860 ETH (worth $89.41M) from Binance across four addresses between May 31 and July 25, with an average withdrawal price of approximately $3,457 per ETH. Now, the majority of this ETH has been moved back to Binance, with only 60 ETH ($0.2M) remaining in address 0x58E...Ef1. The current price of ETH is not specified. (Source) |
| 2024-08-01 15:19 |
Significant Transfer of PEPE and MOG Tokens by Smart Money Address
According to @ai_9684xtpa, a wallet identified as 'smart money' (0x7ea...41416) transferred a total of $15.67 million worth of PEPE and MOG tokens to a new address two hours ago. The total unrealized gain from these tokens is approximately $14.86 million. This address had initially withdrawn 51.54 million PEPE tokens from an exchange a year ago at an average price of $0.000001671, which was worth around $860,000 at that time. The value of these tokens has now increased more than fivefold. (Source) |
| 2024-08-19 13:28 |
Massive Bitcoin Loss Reported by Potential Victim
According to @lookonchain, a potential victim reportedly lost 4,064 BTC (valued at $238.7 million) in a single transfer. Notably, 642.4 BTC ($37.73 million) of this amount was received from the Genesis Trading Bankruptcy Distributions wallet on August 2, and 2,173 BTC ($127.6 million) was received from Genesis Trading two years ago. This incident highlights the risks associated with large-scale Bitcoin transfers. (Source) |
| 2024-08-22 08:26 |
Whale Sells 387 BTC for $1.24 Million Profit
According to @ai_9684xtpa, a whale who bought 387 BTC at an average price of $57,367 two weeks ago has reportedly sold all its tokens three hours ago, making a profit of approximately $990,000. The address withdrew 387 BTC from Binance on August 7 and partially sold at $57,321 and $60,692. The remaining 205 BTC were transferred to an intermediary address and then deposited back into Binance three hours ago, valued at $12.44 million. (Source) |
| 2024-08-27 14:36 |
Binance Cold Wallet Transfer Noted by EmberCN
According to EmberCN, a notable transaction involving Binance's cold wallet occurred five hours ago. This transfer has garnered attention and may have implications for Binance's liquidity management or other strategic movements. (Source) |