| Time | Details |
|---|---|
| 2024-06-28 04:14 |
Dormant Wallet Deposits 1,000 BTC into Coinbase Prime
According to @lookonchain, a wallet that had been inactive for 6 years has deposited 1,000 BTC, valued at $61.55 million, into Coinbase Prime just 4 hours ago. The wallet address is 12EMDoUhaNCuWZeeT6ey61AkjKyzmjV2m3. (Source) |
| 2024-07-06 01:48 |
Dormant Bitcoin Wallet Transfers $56.9M After 10.3 Years
According to @lookonchain, a Bitcoin wallet that has been inactive for over a decade transferred all its 1,004.5 BTC, valued at $56.9 million, just two hours ago. The wallet originally received these BTCs at an average price of $735 each on November 25, 2013, and March 13, 2014, when the total value was approximately $738,000. The wallet address is 1B1o9yxkweyh7zbjC5EpGNPLDWHsD33NpM. (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) |
| 2024-08-01 01:56 |
Large ETH Transfer to OKX Could Signal Potential Sell-Off
According to @ai_9684xtpa, a wallet address 0x74D...84D9e recently transferred 1,497 ETH to OKX. The ETH was accumulated over the past year at an average price of $2,969, amounting to a total value of $4.84 million. If sold, the holder stands to make a profit of approximately $400,000. (Source) |
| 2024-08-01 15:19 |
New Wallet Addresses Shared by Ai 姨
According to Ai 姨, new wallet addresses have been shared for building and receiving cryptocurrency assets. The build address is available at wallets.mest.io/0x7eacbaece532, and the receiving address is accessible at wallets.mest.io/0xb256a85ea12f. Traders should update their records accordingly. (Source) |
| 2024-08-03 01:04 |
Significant Movement in $GMT Wallet Address
According to @ai_9684xtpa, a significant $GMT wallet address has shown activity after four months. This address previously made a notable move between March 25 and March 29 by transferring $74.71 million worth of GMT from Binance. This move represented 11.63% of the circulating token supply at the time and drove the price up by 34% within five days, reaching a peak value of $0.4006 from $0.2989. (Source) |
| 2024-08-09 08:07 |
MistTrack Tool Helps Traders Avoid Compliance Risks
According to MistTrack_io, the MistTrack tool allows users to check if a wallet address interacts with sanctioned addresses, helping them avoid compliance risk controls. Traders can access the dashboard through the provided link and enter the address to check. (Source) |
| 2024-08-15 13:44 |
Ai 姨 Shares Wallet Address
According to @ai_9684xtpa, a wallet address has been shared. Traders should be cautious and verify the source before engaging in any transactions. (Source) |
| 2024-08-16 03:17 |
Wallet Address Shared by Ai 姨
According to Ai 姨, a wallet address has been shared, potentially indicating a new or important transaction. Traders may want to monitor this address for significant movements or activity. (Source) |
| 2024-08-17 04:33 |
Wallet Address Shared by Ai 姨
According to Ai 姨, a new wallet address has been shared. Traders should be cautious and verify the source before interacting with the address. (Source) |
| 2024-08-18 07:28 |
Wallet Address Shared by Ai 姨
According to Ai 姨, a wallet address has been shared. For traders, this could imply a potential transaction or a new wallet for monitoring. Checking the associated transactions may provide insights into market movements or significant transfers. (Source) |
| 2024-08-19 06:00 |
Wallet Address Shared by Ai 姨
According to Ai 姨, a wallet address has been shared. For more details, visit the provided link. (Source) |
| 2024-08-27 02:36 |
Whale Transfers 3441 ETH to Binance, Potential $3.19M Profit
According to @ai_9684xtpa, a whale who accumulated ETH at an average price of $1814 in June 2023 has transferred a total of 3441 ETH to Binance over the past two days. If sold, this transfer could yield a profit of $3.19 million. Additionally, addresses 0xE117...6465F and 0x5D7...c0aEB initially accumulated 3000 and 2093 ETH respectively in June 2023, later consolidating these funds to the current address for phased selling. (Source) |
| 2024-09-02 03:45 |
Whale's Bottom Fishing: Potential for Profit?
According to @ai_9684xtpa, a significant whale has recently engaged in bottom fishing, raising questions about whether this strategy will lead to profits. The tweet includes a link to the wallet address involved in this transaction. (Source) |
| 2024-09-02 02:00 |
Wallet Address Shared by Ai 姨
According to Ai 姨, a wallet address has been shared. This could be relevant for traders looking to send or receive cryptocurrency, or for those tracking specific wallet activities. (Source) |
| 2024-09-05 15:52 |
Hackers Transfer 3700 ETH with 10K ETH Still in Wallet
According to @MistTrack_io, hackers have transferred 3700 ETH within a few hours, but their original address still holds over 10,000 ETH. The address in question is 0x58d3b2fd2ce20a7149244d7e34d18b9b55448e7a. (Source) |
| 2024-09-07 01:23 |
Wallet Address Shared by Ai 姨
According to @ai_9684xtpa, a new wallet address has been shared. This may indicate potential upcoming transactions or activities related to this wallet. Traders should monitor this address for any significant transfers or movements that could impact market trends. (Source) |
| 2024-09-09 03:12 |
Wallet Address Shared by Ai 姨
According to Ai 姨, a new wallet address has been shared. This could be relevant for traders looking to track transactions or engage in trades involving this specific wallet. (Source) |
| 2024-09-14 02:21 |
Wallet Address Shared by Ai 姨
According to Ai 姨, a new wallet address has been shared. Traders should investigate the link provided for potential relevance to their trading activities. (Source) |
| 2024-09-14 02:13 |
Wallet Address Shared by Ai 姨
According to Ai 姨, a wallet address has been shared. Traders should verify the authenticity and purpose of the wallet before any transactions. (Source) |
| 2024-09-15 07:18 |
BTC Whale Accumulates More Bitcoin
According to @ai_9684xtpa, a Bitcoin whale identified by wallet address 3G98j...vHkhN has added another 448.23 BTC, worth $27 million, to their holdings two hours ago. Over the past week, this whale has accumulated a total of 2610 BTC, valued at $153 million, with an average purchase price of $58,898 per BTC. Currently, the whale's unrealized profit stands at $3.215 million. (Source) |
| 2024-09-16 02:38 |
Wallet Address Shared by Ai 姨
According to @ai_9684xtpa, a wallet address has been shared via a tweet. The link provided in the tweet directs users to the specific wallet address. (Source) |
| 2024-09-16 02:08 |
Wallet Address Shared by Ai 姨
According to Ai 姨, a specific wallet address has been shared. Traders may want to monitor transactions associated with this address for potential insights or market movements. (Source) |
| 2024-09-16 08:22 |
Tweet Shares Wallet Address
According to @ai_9684xtpa, a wallet address was shared in the tweet. This could be for receiving funds or donations, or for transparency in transactions. (Source) |
| 2024-09-17 23:48 |
Wallet Address Shared by Ai 姨
According to @ai_9684xtpa, a wallet address has been shared. The tweet includes a link to the wallet address, potentially indicating a transaction or an invitation for others to send funds. Traders should be cautious and verify the authenticity before engaging in any transactions. (Source) |
| 2024-09-26 07:53 |
Significant $PENDLE Purchase by Address 0xd7c...e9730
According to @ai_9684xtpa, wallet address 0xd7c...e9730 recently acquired 505,000 $PENDLE tokens, valued at $2.24 million. This address previously engaged in a $PENDLE swing trade four months ago, buying at $6.19 and selling at $5.14, resulting in a $108,000 loss. Despite being perceived as a contrarian indicator, $PENDLE has surged by 23% over the past seven days, currently priced at $4.29. (Source) |
| 2024-09-27 08:39 |
Arkham Intelligence Platform Wallet Address Shared
According to @ai_9684xtpa, a wallet address has been shared on the Arkham Intelligence platform. This could be relevant for traders looking to track transactions or analyze wallet activities on this platform. (Source) |
| 2024-09-30 07:11 |
Whale Transfers 7,000 ETH to Coinbase, Likely for Sale
According to @ai_9684xtpa, a whale who recently unstaked 24,000 ETH from Lido has transferred 7,000 ETH (approximately $18.29 million) to a new address and then deposited it into Coinbase, likely for sale. The whale is estimated to have made a profit of $700,000 from this transaction. The whale still holds 17,000 ETH in their wallet. (Source) |
| 2024-10-07 02:49 |
Wallet Address Shared by Ai 姨
According to Ai 姨, a wallet address has been shared, potentially indicating a transaction or an invitation for others to send cryptocurrency. Traders should be cautious and verify the legitimacy of any transactions involving this address. (Source) |
| 2024-10-08 13:01 |
Arkham Intelligence Platform Wallet Address Shared
According to Ai 姨, a wallet address has been shared on the Arkham Intelligence Platform. This information could be relevant for traders and analysts interested in tracking cryptocurrency transactions or analyzing blockchain data. The link provided directs users to the wallet explorer feature of the platform, which might be useful for those monitoring specific wallet activities. (Source) |
| 2024-11-18 06:47 |
Discussion on Cryptocurrency Wallet Address
According to Ai 姨, the tweet appears to be a discussion or mention of a specific cryptocurrency wallet address, GcYC1FJEK6GRm4t33DtuQMZx1jsf1vJt8CtTWvrquyt6. The context suggests there might be related posts or information about this wallet, potentially indicating transactions or activities worth noting for traders. (Source) |
| 2024-12-08 14:53 |
Wallet Address Shared by Ai 姨
According to Ai 姨, a wallet address has been shared in the tweet. However, no further context or details are provided regarding the purpose or significance of this wallet address. Traders should exercise caution and verify the source and intention before engaging with this address. (Source) |
| 2024-12-09 12:58 |
Possible Test Transfers on Binance Identified
According to Ai 姨, there might be some casual or test transfers occurring on Binance. This is due to the fact that Binance uses the same deposit address for tokens on the same network. The mentioned wallet address could be involved in these suspected test transactions. (Source) |
| 2024-12-10 08:16 |
Whale Activity in PEPE: Significant Purchase with DAI
According to Lookonchain, a significant purchase of PEPE tokens has been made by what appears to be a single whale operating through 9 different wallets. This entity has spent 13.8 million DAI to acquire 555 billion PEPE tokens within the last two hours, achieving an average purchase price of $0.000025 per token. The involved wallet addresses include 0xfb67ef6fe609edab1e0595e6815634e8e4db9cf7 and 0xb2f1956eae0817db73c4d542a4861ee485b7e7c6. This large-scale acquisition may influence PEPE's market dynamics and suggests potential bullish sentiment from large investors. (Source) |
| 2024-12-25 17:51 |
ZachXBT Highlights Potential Privacy Risks in Cryptocurrency Transactions
According to ZachXBT, sending certain types of gifts could unintentionally reveal the recipient's wallet address, posing privacy concerns in cryptocurrency transactions. This highlights the potential risks associated with transferring digital assets and the importance of being cautious about what is shared within the crypto community. (Source) |
| 2024-12-25 17:51 |
ZachXBT Highlights a Method to Expose Wallet Addresses
According to ZachXBT, a strategy has been humorously suggested where one could gift certain items to their opponents to reveal their wallet addresses. This tactic could potentially be used to uncover the identity behind cryptocurrency transactions, posing privacy concerns for traders. (Source) |