Flash News

Orbit Chain Hacker Launders $47.58M in ETH via Tornado Cash

According to @EmberCN, in the past 10 hours, the Orbit Chain hacker has laundered 12,932 ETH worth $47.58 million through Tornado Cash. The hacker's address still holds 13,821 ETH worth $50.86 million and 20 million DAI. (Source)

More from 余烬 06-09-2024 00:30
Michaël van de Poppe Highlights Altcoin Market Volatility

According to Michaël van de Poppe, investing solely in altcoins involves significant volatility, with potential declines of 30-40% before any upward momentum occurs. He emphasizes that such risk is inherent in the pursuit of high returns, which can range from 400-600%. (Source)

More from Michaël van de Poppe 06-08-2024 20:01
Upcoming Altcoin Charts by CryptoMichNL

According to CryptoMichNL, charts for four altcoins will be posted tomorrow. The altcoins include $SUI, $LINK, $FLOKI, and $FTM. This announcement is highly relevant for traders looking to gain insights into these specific cryptocurrencies. (Source)

More from Michaël van de Poppe 06-08-2024 18:30
Weekend Correction in Bitcoin with Bullish Breakout Expected

According to CryptoMichNL, Bitcoin is experiencing a weekend correction after rejecting the $71,600 level. However, a bullish breakout is anticipated in the coming week. The analyst remains optimistic and continues to hold positions in altcoins. (Source)

More from Michaël van de Poppe 06-08-2024 17:01
Machi Big Brother's $FRIEND Investment Results in Significant Loss

According to @lookonchain, Machi Big Brother has been purchasing $FRIEND tokens since May 3, spending a total of 4,975 $ETH (approximately $15.6 million) to acquire 8.6 million $FRIEND at an average price of $1.81 per token. However, due to the current market price, Machi Big Brother has incurred a loss of $7.9 million on this investment. (Source)

More from Lookonchain 06-08-2024 15:00
Insightful Market Discussion by GreeksLive

According to @GreeksLive, nearly 500 participants tuned into their recent discussion on market trends and potential developments for June. The talk focused on strategies for options traders to position themselves effectively. A recording of the session is available for those who missed it. (Source)

More from Greeks.live 06-08-2024 14:55
Top 5 $RCH Holders Control 9.55% of Supply with Significant Unrealized Profits

According to @lookonchain, the top 5 holders of $RCH collectively own 2.387 million $RCH tokens, valued at $7.71 million, which represents 9.55% of the total supply. The average purchase price for these holders was $0.88 per token, leading to an unrealized profit of $5.6 million. (Source)

More from Lookonchain 06-08-2024 14:18
Missed Opportunity in $RCH: Potential Profits Could Have Reached $23.5M

According to Lookonchain, if a trader, referred to as 'the sniper,' had not sold his 7.4 million $RCH tokens, his profits could have exceeded $23.5 million at present. This highlights the potential gains that could be realized by holding onto certain assets longer, offering a lesson in timing and patience for crypto traders. (Source)

More from Lookonchain 06-08-2024 13:55
Whale Moves 7916 ETH to Exchange, Potential Sell-Off

According to @ai_9684xtpa, a whale who accumulated ETH seven months ago has transferred 7916 ETH, worth $29.27 million, to the Chainup exchange three hours ago, potentially to take profits. Between November 2023 and February 2024, this whale purchased 10,594 ETH on-chain via 1inch with an average cost of $2553 per ETH. If the entire transferred amount is sold, the whale stands to gain $9.06 million. (Source)

More from Ai 姨 06-08-2024 10:18
Highstreet Investor Transfers $1.78M in $HIGH to Coinbase

According to @EmberCN, a Highstreet investor transferred 281,250 $HIGH tokens (worth $1.78 million) to Coinbase 40 minutes ago, likely to take advantage of recent price gains. This address has received a total of 962,500 $HIGH tokens from the Highstreet investor distribution address since December 2021 and has transferred all of them to centralized exchanges (CEX). $HIGH has surged by 142% since May 22, rising from $4. (Source)

More from 余烬 06-08-2024 09:59
Altcoins Showing Strong Recovery

According to @CryptoMichNL, altcoins are experiencing a swift recovery, indicating a positive market trend. The analyst expresses satisfaction with being invested in newer coins, suggesting potential opportunities for traders in the altcoin market. (Source)

More from Michaël van de Poppe 06-08-2024 06:59
Binance New User Promotion: Earn $32 Worth of IO Tokens

According to @ai_9684xtpa, Binance has launched a new user promotion where participants can earn approximately $32 worth of IO tokens. By registering through the provided referral link and completing a transaction of at least $100, the first 700 participants will receive 8 IO tokens each. The remaining participants will share a pool of 5000 IO tokens. This promotion could be a lucrative opportunity for new users to gain exposure to IO tokens. (Source)

More from Ai 姨 06-08-2024 04:56
Nascent Acquires 447.67 Billion $PEPE Following Price Drop

According to @lookonchain, Nascent (@nascentxyz) purchased 447.67 billion $PEPE tokens, valued at $5.85 million, after the price of $PEPE declined. This acquisition suggests a strategic move to capitalize on the lower price of $PEPE. (Source)

More from Lookonchain 06-08-2024 04:18
A Trader Achieves Massive Profits with MEMEcoin Investments

According to @lookonchain, a trader created a new wallet 19 hours ago specifically for trading MEMEcoin. This individual traded 12 different MEMEcoins with an impressive win rate of 83%, resulting in a profit exceeding $2.5 million. Notably, the trader achieved a 957x return on investment by purchasing $RNT. The trader spent 15.8 SOL (approximately $2,558) to buy 36.77 million $RNT and subsequently sold 606K of these tokens. (Source)

More from Lookonchain 06-08-2024 03:41
Significant Ethereum Transfer to Kraken Amid Price Drop

According to @lookonchain, as the price of Ethereum ($ETH) began to decline, a wallet associated with the Ethereum Foundation transferred 15,254 ETH (worth approximately $56.1 million) to the Kraken exchange 8 hours ago. This wallet is linked to both an Ethereum Foundation wallet and a wallet that received 200,000 ETH during the Ethereum ICO. (Source)

More from Lookonchain 06-08-2024 02:43
Whale Moves $ENA Tokens to Binance Amid Market Drop

According to @ai_9684xtpa, a large whale or institution that bought 5.11 million $ENA tokens at an average price of $0.9804 three days ago has transferred all tokens to Binance 8 hours ago, valued at $4.32 million. Due to a recent market crash, the price of $ENA has dropped nearly 8%. The transfer price was $0.8443, and if sold, it would result in a $700,000 loss. (Source)

More from Ai 姨 06-08-2024 02:03
Whale Transfers 15,200 ETH to Kraken, Potentially Influencing Price Drop

According to @EmberCN, a whale that received 67,000 ETH from the Ethereum Foundation address in 2015 transferred 15,200 ETH ($56.47M) to Kraken at 2 AM on June 8. This large transfer might have contributed to ETH's price drop today. The whale's ETH originated from two sources: 200,000 ETH from the Ethereum genesis block (likely from ICO participation) and 67,000 ETH from the Ethereum Foundation address. (Source)

More from 余烬 06-08-2024 00:36
Michaël van de Poppe to Share Altcoin Charts

According to Michaël van de Poppe, the crypto analyst plans to post charts for four altcoins tomorrow. He is soliciting suggestions from his followers on which altcoins to chart. Traders should stay tuned for his insights, as they could provide valuable trading opportunities. (Source)

More from Michaël van de Poppe 06-07-2024 19:30
Market Correction: Altcoins Drop by 10-20%

According to @CryptoMichNL, the cryptocurrency markets are experiencing a substantial correction with altcoins dropping by 10-20%. Despite being heavily invested in altcoins himself, he advises against selling, suggesting that the dip is likely a liquidity hunt. He plans to hold his positions and recommends that traders with available liquidity consider these dips as buying opportunities. (Source)

More from Michaël van de Poppe 06-07-2024 18:34
Altcoin Market Nears Critical Resistance Level

According to @CryptoMichNL, the altcoin market capitalization is approaching its final resistance level. If this resistance is broken, it could lead to a new all-time high for altcoin market capitalization and initiate a new bull market phase. (Source)

More from Michaël van de Poppe 06-07-2024 18:02