| Time | Details |
|---|---|
| 2024-06-23 02:13 |
Significant AAVE Accumulation by Fresh Wallet
According to @OnchainDataNerd, a new wallet identified as 0x2E9 withdrew 54.1k AAVE (approximately $4.37 million) from OKX about 7 hours ago. Over the next 14 hours, the wallet accumulated a total of 89.1k AAVE worth $7.17 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) |
| 2024-07-07 06:47 |
Major ETH Deposit to Binance by Smartestmoney.eth
According to @ai_9684xtpa, the wallet smartestmoney.eth deposited 6,440 ETH, valued at $19.54 million, to Binance half an hour ago. This action suggests that the user might be adding margin, indicating a strong bullish stance on ETH. (Source) |
| 2024-07-12 03:08 |
Significant ETHFI Deposit to Binance from Related Wallet
According to Lookonchain, a wallet associated with the ETHFI team deposited 880K ETHFI (worth $1.87 million) to Binance 10 minutes ago. This wallet had previously received 10 million ETHFI (worth $65.2 million) from the ETHFI team wallet three months ago. The address of the wallet is 0x57CC1CAE9E9567EBDBc9537536916273A2015491. (Source) |
| 2024-07-12 01:14 |
German Government Wallet Activity: Significant BTC Transactions
According to @lookonchain, the German government wallet has seen significant activity in the past 24 hours, transferring out 10,627 BTC valued at $615.3 million and receiving 4,169 BTC worth $239.6 million. This suggests that the German government may have sold 6,458 BTC, totaling $375.7 million, and currently holds 9,094 BTC valued at $522.29 million. (Source) |
| 2024-07-31 10:57 |
Jump Trading Transfers $66M in ETH to New Wallet
According to @0xScopescan, Jump Trading has withdrawn $66 million worth of Ethereum (ETH) and transferred it to another wallet for storage. This significant movement of funds may indicate strategic repositioning or preparation for future transactions. For more updates, follow @ScopeProtocol and @0xScopescan. (Source) |
| 2024-08-02 08:18 |
Significant FTM Transfer to Fresh Wallet from 21Shares Fantom ETP
According to @0xScopescan, a new wallet has received a transfer of 16.7 million FTM, equivalent to $6.5 million, from 21Shares Fantom ETP. This movement of funds could be indicative of strategic positioning or investment changes. Traders should monitor this address and follow @ScopeProtocol and @0xScopescan for further updates. (Source) |
| 2024-08-16 04:48 |
Significant $ETHFI Movement to Binance from Major Wallet
According to @OnchainDataNerd, a wallet that received 10 million $ETHFI five months ago has recently deposited another 1.323 million $ETHFI (approximately $1.88 million) to Binance. As of now, the wallet still holds 5.735 million $ETHFI, valued at around $8.26 million. (Source) |
| 2024-08-17 08:43 |
Justin Sun Endorses TronLink Wallet for TRON
According to Justin Sun, TronLink is his preferred wallet for the TRON network. He invites others to share their wallet choices in the comments, indicating that he will engage with the responses. This endorsement could influence traders' preferences for wallets within the TRON ecosystem. (Source) |
| 2024-08-31 09:38 |
Clarification on FLOKI Token Wallet Ownership
According to Spot On Chain, the wallet in question likely does not belong to the development team. It received tokens from the dev team as part of the migration due to the FLOKI contract upgrade that occurred in January. (Source) |
| 2024-08-28 15:55 |
Justin Sun Questions Wallet Used for Subsidy Pathway
According to Justin Sun, there is a query regarding the pathway used for subsidies, implying it did not go through the official channels. He is asking about which wallet was used in this process. (Source) |
| 2024-09-08 00:14 |
Vitalik Buterin Tests Fileverse Document Tool
According to Vitalik Buterin, he recently tested Fileverse for writing a document and found it generally worked well. However, he noted a key issue: if a 'raw' link to a document is copied and opened in a browser without a wallet, it should display a specific message or interface. (Source) |
| 2024-09-26 12:04 |
Amber's Significant ETH Movement on Binance
According to @OnchainDataNerd, 4 hours ago, Amber deposited 6,000 ETH (~$15.77 million) to Binance. Recently, Amber's wallet shows a balance of only 3,900 ETH (~$10.25 million). This suggests a significant transaction or withdrawal activity that may impact trading decisions. (Source) |
| 2024-10-08 01:43 |
Significant $TURBO Withdrawal from Binance by New Wallet
According to Lookonchain, a newly created wallet, just 7 days old, has withdrawn a substantial amount of 695 million $TURBO tokens, valued at approximately $4.24 million, from Binance over the past week. This movement of funds could indicate significant trading activity or strategic repositioning by the wallet owner. (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) |
| 2024-11-18 02:47 |
Dormant Bitcoin Wallet Awakens After 12 Years, Moves Significant BTC
According to Spot On Chain, a Bitcoin wallet that had been inactive for 12 years recently became active, holding 400 BTC that was worth $2,091 at the time of acquisition and is now valued at $35.8 million. This wallet, along with two others, deposited 200 BTC (worth $17.9 million) to the Bitstamp exchange and transferred 351 BTC (worth $31.5 million) to a new wallet. These wallets have collectively moved a total of 600 BTC, indicating significant activity in dormant Bitcoin holdings. (Source) |
| 2024-11-18 02:47 |
Dormant Bitcoin Wallets Reactivate with Significant Transfers
According to Spot On Chain, a Bitcoin wallet containing 400 BTC, valued at $35.8 million today, has become active after 12 years of inactivity. This wallet, along with two others, has made notable transactions, including depositing 200 BTC, worth $17.9 million, to the Bitstamp exchange and transferring 351 BTC, valued at $31.5 million, to a new wallet. These actions have resulted in a total movement of 600 BTC, signaling potential market implications. (Source) |
| 2024-12-12 12:18 |
Potential ENA Sell-off on Binance by Large Holder
According to Ai 姨, a wallet that previously made a profit of $1.27 million by buying ETH during a price drop has recently transferred $6.94 million worth of ENA to Binance, suggesting a potential sell-off. This wallet had earlier staked 41.95 million USDe with Ethena, receiving an airdrop of 4.35 million ENA valued at $7 million during Season 1. The wallet is still unlocking rewards weekly due to its top 2000 ranking in Season 2. (Source) |
| 2024-12-23 03:40 |
Potential ARB Foundation Wallet Transfers $1.77M ARB to Coinbase
According to OnchainDataNerd, a wallet potentially linked to the ARB Foundation transferred 2.394 million ARB tokens, valued at approximately $1.77 million, to Coinbase five hours ago. Previously, nine months ago, this wallet had received 9.844 million ARB tokens worth $15.26 million and deposited them into Coinbase. If the wallet does not belong to the ARB Foundation, the owner has incurred a substantial loss of around $9.23 million on these tokens. (Source) |