Flash News
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Monday Options Positioning for BTC and ETH
According to @GreeksLive, the options positioning for Bitcoin and Ethereum in the last 24 hours shows that Bitcoin call buys accounted for 29.71% ($287.1M) and call sells were 29.23% ($282.4M). For Ethereum, call buys were 27.95% ($141.5M) and call blocks were 23.1% ($116.9M). (Source) More from Greeks.live 06-03-2024 19:28 |
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ALICE Price Surge and Binance Deposit
According to @lookonchain, the price of $ALICE increased by more than 70% today. Following this increase, the My Neighbor Alice Vesting wallets deposited 2.09 million $ALICE (worth $5.44 million) to Binance. (Source) More from Lookonchain 06-03-2024 16:03 |
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Bitcoin Holdings Update
According to @lookonchain, on June 3, nine ETFs added a total of 2,413 BTC, worth approximately $166 million. Grayscale decreased its holdings by 12 BTC, equivalent to about $809,000, and now holds 286,957 BTC valued at $19.75 billion. Blackrock added 2,505 BTC, valued at $172.4 million, bringing its total holdings to 291,563 BTC, worth $20.07 billion. (Source) More from Lookonchain 06-03-2024 15:55 |
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Inquiry About Put Options in Traditional Finance
According to @GreeksLive, they are questioning if anyone has bought put options and are curious about the current happenings in the traditional finance world. (Source) More from Greeks.live 06-03-2024 15:39 |
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Dormant Bitcoin Miner Addresses Reactivate
According to @lookonchain, after Bitcoin's price surged past $70,000, four miner addresses that had been dormant for 11 years transferred 100 BTC (worth $7 million). Each address had earned 25 BTC through mining in 2013. The last similar transfer occurred on March 13, also following a BTC price increase. (Source) More from Lookonchain 06-03-2024 14:30 |
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SCA Splash Event by Scallop and Bybit
According to @ai_9684xtpa, the top lending protocol on the Sui network, @Scallop_io, is collaborating with Bybit to launch the SCA Splash event. Participants can join a lottery and share a $50,000 prize pool by inviting a friend and completing a transaction. The participation is free, and each successful invite and transaction gives five tickets. The event runs from May 31, 15:00 to June 7, 15:00. (Source) More from Ai 姨 06-03-2024 14:08 |
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Ethereum ICO Participants Deposit ETH into Kraken
According to @lookonchain, 2 Ethereum ICO participants deposited 9,518 ETH (worth $36.33M) into Kraken today. They originally received 200K ETH at the Ethereum Genesis ICO, with a cost of $62K and an ICO price of ~$0.31. This ETH is currently worth $767M. (Source) More from Lookonchain 06-03-2024 13:35 |
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Large Withdrawal of PEPE from Binance
According to @lookonchain, a fresh wallet withdrew 202.4 billion $PEPE (equivalent to $3.07 million) from Binance just now. (Source) More from Lookonchain 06-03-2024 10:14 |
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Smart Whale Withdraws 7,000 ETH from Binance
According to @lookonchain, a smart whale withdrew 7,000 ETH (worth $26.7 million) from Binance 2 hours ago and now holds 36,785 ETH (worth $140 million) in total, with a profit of approximately $76 million. (Source) More from Lookonchain 06-03-2024 10:10 |
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GME Price Surge on Solana
According to @lookonchain, since @TheRoaringKitty posted again, the price of $GME on Solana has risen by more than 300%. A smart trader's limit order was triggered, selling 3.5 million $GME for 260 $SOL ($43,000) at $0.01226. This trader excels at buying $GME at low prices and selling at highs. (Source) More from Lookonchain 06-03-2024 09:11 |
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Whale Transfers 7000 ETH from Binance
According to @ai_9684xtpa, a whale who accumulated 50,732 ETH since September 19, 2023, has transferred 7000 ETH worth $26.7 million from Binance 15 minutes ago at a price of $3814 per ETH. This whale previously profited $3.7 million from buying low and selling high between January and April 2024, and currently holds 36,784 ETH valued at $140 million. Wallet address: wallets.mest.io/0x34780c209d5c… (Source) More from Ai 姨 06-03-2024 08:15 |
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Whale's $BLZ Transactions Result in Significant Loss
According to @lookonchain, a whale deposited 5M $BLZ ($1.24M) to Binance at a loss 2 hours ago. The whale had previously withdrawn 12.3M $BLZ ($4.14M) from Binance at $0.34 15 days ago and currently has 7.3M $BLZ ($1.83M) left, resulting in a total loss of approximately $1.07M. (Source) More from Lookonchain 06-03-2024 07:46 |
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Taiko Reports Bridge Backend Issue
According to @PeckShieldAlert, @taikoxyz has reported an issue with their bridge backend caused by database encoding problems. The team is working to resolve it. (Source) More from PeckShieldAlert 06-03-2024 06:44 |
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GME Token Surge Influenced by Roaring Kitty
According to @ai_9684xtpa, the price of GME on the Ethereum network has surged nearly 10 times in the past six hours due to Roaring Kitty's renewed activity. A smart investor with the address 0x8bd...ac6a2, who purchased GME during the period from May 17 to May 30 with 6.12 ETH (approximately $23,000), has seen a floating profit of about $300,000. The GME tokens were bought at a cost of $0.000002728 each, resulting in a current return rate of 1346%. (Source) More from Ai 姨 06-03-2024 06:04 |
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Whale Buys $FTM
According to @lookonchain, a whale has withdrawn 2.96 million $USDC from Aave and spent 2.23 million $USDC to buy 2.82 million $FTM at $0.79 in the last 30 minutes. The whale now has 736,000 $USDC left. The address involved is 0xfd5c59e9bc46fe6650e123c0af01ca4158af3f83. (Source) More from Lookonchain 06-03-2024 03:26 |
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Animoca Brands Suspected of Selling PIXEL Tokens
According to @ai_9684xtpa, Animoca Brands is suspected of selling 2.5 million PIXEL tokens worth $1.27 million about 20 minutes ago. In the past week, the price of $PIXEL has increased by 22%. Animoca had received 50 million tokens from the Pixel project four months ago (on February 16). They transferred 2.5 million tokens to Binance through an intermediary address 20 minutes ago, leaving 5.6 million tokens remaining. (Source) More from Ai 姨 06-03-2024 03:23 |
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Significant Price Surge of Notcoin
According to @lookonchain, the price of #Notcoin ($NOT) has surged over 400% in the past week. A whale investor has an unrealized profit of $862K on $NOT, having spent 50,550 $TON ($278K) to buy 46.4 billion $wNOT before $NOT was listed. Notably, 1000 $wNOT can be exchanged for 1 $NOT. (Source) More from Lookonchain 06-03-2024 03:03 |
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Hundred Finance Exploiter Transfers ETH to Tornado Cash
According to @PeckShieldAlert, an address labeled as the Hundred Finance exploiter transferred 2,266.3 ETH (worth approximately $8.6 million) to Tornado Cash. Hundred Finance was exploited for around $7 million worth of cryptocurrencies on April 15, 2023, the same day the transfer occurred. (Source) More from PeckShieldAlert 06-03-2024 02:25 |
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New Binance Megadrop Promotion
According to @ai_9684xtpa, a new #Binance Megadrop promotion is here. By registering through their invite link and completing a trade of at least 100 USDT, the first 600 participants will each receive 25 LISTA tokens. Participants after the first 600 will share 15,000 LISTA tokens. The event runs from June 3, 08:00 to June 8, 08:00. (Source) More from Ai 姨 06-03-2024 02:14 |
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Phishing Attack on BNB Chain
According to @PeckShieldAlert, an address (0x9233...9d3C) fell victim to phishing by #Fake_Phishing67569 on #BNBChain, resulting in the loss of approximately 425,000 UBXS tokens (worth around $116,000). (Source) More from PeckShieldAlert 06-03-2024 01:52 |