Large Withdrawals of PEPE and MOG Tokens from Binance and Bybit

According to Lookonchain, a new wallet was created and significant withdrawals were made: 121.7 billion PEPE tokens ($1.06 million) from Binance and 421.74 billion MOG tokens ($599,000) from Bybit within the past hour. This movement of large amounts of tokens could indicate potential market activity or strategic positioning by the wallet owner. (Source)

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Major Ethereum Whales Move Significant ETH to Exchanges

According to @spotonchain, two major players have moved 12,100 ETH, valued at $31.7 million, to exchanges in the past 24 hours. Over the last three days, they have offloaded a total of 20,610 ETH, worth $53.6 million. This includes a notable transaction where an Ethereum ICO whale, identified as '0xb8c', transferred 8,510 ETH, valued at $22.15 million, to Kraken after three months of inactivity. (Source)

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1000x Return on $INCEPT in 12 Hours Raises Insider Trading Concerns

According to Lookonchain, an astonishing return of more than 1000x was achieved on $INCEPT, turning $95 into $96.9K in just 12 hours. Many of the wallets that realized these profits appear to be insider wallets, as they were all created 4 days ago and have only traded $INCEPT. (Source)

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Large ETH Sell-off by Major Genesis Trading Creditor

According to @EmberCN, the largest creditor from Genesis Trading's liquidation in August, identified as 0x999...46E, has sold 12,100 ETH worth $31.43 million over the past three days. This creditor initially received 114,502 ETH valued at $358.19 million on August 2. The sell-off began on September 23, with the ETH being transferred to FalconX. (Source)

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Discussion on the Value of On-Chain Data Tonight

According to @ai_9684xtpa, there will be a discussion about the value of on-chain data tonight at 10 PM. The session invites participants to join and share their insights. (Source)

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Dogecoin Breaks Resistance, Potential Bullish Breakout

According to Ali (@ali_charts), Dogecoin has surged past the $0.111 resistance level, where 62,270 addresses hold over 36 billion DOGE. If Dogecoin maintains this level, it could confirm a bullish breakout. With no significant supply barriers, the path to $0.150 appears clear. (Source)

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ZachXBT Unable to Continue Investigation Due to Lack of Time

According to ZachXBT, he initially assisted a team with their review but currently does not have the time to continue the investigation. This may impact the progress of the investigation and could have implications for traders looking for updates or outcomes from this review. (Source)

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Michaël van de Poppe's Morning Greeting

According to Michaël van de Poppe, the tweet simply contains a morning greeting without any specific trading-related information or insights. (Source)

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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)

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Bitcoin ETF Flows Show Positive Movement with Blackrock Leading

According to WhalePanda, Bitcoin ETF flows were positive for $105.9 million yesterday. Blackrock contributed significantly with $184.4 million in inflows, while Fidelity and Ark experienced outflows of $33.2 million and $47.4 million, respectively. Bitcoin's price remains within the range of $64.7k to $62.8k. Additionally, the quarterly options are set to expire on Friday, which could impact market movements. (Source)

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Early BABYDOG Investor Moves Massive Holdings to Binance

According to @ai_9684xtpa, an early investor in BABYDOG has awakened after two years and transferred 1,266 trillion $BABYDOG tokens to Binance six hours ago, valued at $2.92 million, potentially indicating a sell-off. The address originally purchased 1,261 trillion tokens via Pancakeswap between June 17, 2021, and June 21, 2021, at an average price of $0.0000000003649. If sold entirely, the investor would realize a profit of $2.45 million, representing a 531% return. (Source)

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Truflation Hacked for Over $5 Million Across Multiple Chains

According to SlowMist_Team, on-chain investigator @zachxbt revealed that the Truflation project was hacked a few hours ago, resulting in losses exceeding $5 million across multiple blockchain networks. The breach involved both the treasury multisig and personal wallets. MistTrack's analysis highlighted that 1,236,895 DAI was transferred from these compromised accounts. (Source)

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Significant Inflows to BTC and ETH Spot ETFs in September 2024

According to @spotonchain, BlackRock's Bitcoin Spot ETF saw an inflow of $105.9 million on September 25, 2024, marking the largest BTC inflow for the month. Additionally, Grayscale's ETH Mini recorded its largest inflow since July 26, with $43.2 million invested. These substantial inflows indicate strong institutional interest in Bitcoin and Ethereum. (Source)

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Bitcoin ETF Flow Analysis for September 25, 2024

According to Farside Investors, the total net flow of Bitcoin ETFs on September 25, 2024, was $105.9 million. The breakdown includes IBIT with a significant inflow of $184.4 million, FBTC with an outflow of $33.2 million, BITB with an inflow of $2.1 million, and ARKB with an outflow of $47.4 million. Other ETFs such as BTCO, EZBC, BRRR, HODL, BTCW, GBTC, and BTC had no net flow. (Source)

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Ethereum ETF Net Flow Analysis for September 25, 2024

According to Farside Investors, the total net flow for Ethereum ETFs on September 25, 2024, amounted to $43.2 million. The breakdown is as follows: ETHA saw a net flow of $9.4 million, FETH had $6.4 million, CETH recorded $0.8 million, and ETH had the highest net flow at $26.6 million. Other ETFs, including ETHW, ETHV, QETH, EZET, and ETHE, recorded no net flow. (Source)

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Bitcoin ETF Sees Significant Daily Flow from Blackrock

According to Farside Investors, the Bitcoin ETF experienced a daily flow of $184.4 million from Blackrock. This substantial inflow indicates strong institutional interest and could impact Bitcoin's market dynamics. (Source)

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Ethereum ETF Sees Significant Inflow from Blackrock

According to Farside Investors, Blackrock has contributed $9.4 million to the Ethereum ETF daily flow. For more detailed data and disclaimers, visit the provided link. (Source)

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U.S. Regains Dominance in Bitcoin Holdings Driven by Spot ETF Demand

According to Ki Young Ju, the United States is regaining its dominance in Bitcoin holdings. The country's ratio of Bitcoin holdings compared to other nations is on the rise, primarily driven by increased demand for spot ETFs. This analysis includes only known entities. (Source)

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Whales Show Confidence in ETH After Price Drop

According to Lookonchain, two experienced whales known for their swing trading prowess have recently purchased Ethereum ($ETH) following a price drop. One of these whales, identified by the address 0xe0b5, has successfully swing-traded ETH eight times since August 12, achieving a perfect win rate and earning a total profit of $1.56 million. This whale recently bought 10,206 ETH, valued at approximately $26.24 million. (Source)

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Bitcoin Spot ETF Demand Rebounds

According to Ki Young Ju, Bitcoin spot ETF demand has rebounded, with the 30-day net change in total holdings turning positive. (Source)

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