Flash News
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Large ETH Transfer to Binance by 2024.qklpj.eth
According to @ai_9684xtpa, the address 2024.qklpj.eth has transferred 5,544 ETH, valued at $19.44 million, to Binance over the past ten hours. This address is likely owned by @qklpjeth and shares a Binance deposit address with qklpj.eth. The hope is for a satisfactory resolution to the retrieval event. (Source) More from Ai 姨 06-23-2024 02:50 |
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CoinStats Hacked, Resulting in Significant MKR Dump
According to @EmberCN, CoinStats was hacked last night, with hackers sending phishing link notifications through the application, affecting around 1,590 wallets. The most affected wallet, belonging to Blurr.eth, lost 3,657 MKR ($8.7M), which the hacker sold on-chain for 2,482 ETH. This incident caused the price of MKR to plummet from $2462 to $2280, a short-term drop of 7%. (Source) More from 余烬 06-23-2024 02:32 |
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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) More from The Data Nerd 06-23-2024 02:13 |
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Altcoin Sentiment Reaches New Lows, Potential for Significant Gains
According to @CryptoMichNL, the current sentiment for altcoins is very negative, as their BTC valuations are hitting new lows. Historically, such conditions have led to significant price surges in altcoins. For instance, during the last similar period, SOL increased by 500%, FET by 650%, and RNDR by 300%. The expectation is that altcoins could experience similar gains this time. (Source) More from Michaël van de Poppe 06-22-2024 17:00 |
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Whale Activity: Large Deposits and Withdrawals on Binance
According to @OnchainDataNerd, a whale with the address 0xcD4 deposited 200 BTCB (~$12.04M) and 9,654 ETH (~$33.64M) to Binance 7 hours ago. Prior to this, the whale withdrew 47,039 BNB (~$27.55M) from Binance to repay a loan on Venus and unstaked the tokens from Venus. (Source) More from The Data Nerd 06-22-2024 16:23 |
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Binance Aids BtcTurk in Recovering Stolen Funds
According to Richard Teng, Binance is assisting BtcTurk with investigations and has successfully frozen over $5.3 million in stolen funds. Binance's investigations and security teams are working around the clock to protect the ecosystem from bad actors. Further updates will be provided as relevant. (Source) More from Richard Teng 06-22-2024 14:43 |
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Richard Teng Questions Unusual Supermarket Sight
According to Richard Teng, he encountered an unusual sight at a supermarket and humorously questioned if it was related to Haagen Dazs ice cream. The tweet included a picture, but there were no direct implications or insights related to cryptocurrency trading. (Source) More from Richard Teng 06-22-2024 12:54 |
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Whale Deposits ETH to Binance, Potential Sell-Off Imminent
According to @ai_9684xtpa, a whale who started accumulating 52,732 ETH in September 2023 has recently deposited 3,060 ETH worth $10.68 million to Binance. Over the past three days, the whale has deposited a total of 5,069 ETH, valued at $17.91 million. The initial cost of acquiring this ETH was $2,030 per ETH, and if sold, the whale could realize a profit of $7.62 million. (Source) More from Ai 姨 06-22-2024 12:28 |
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UwULend Exploiter Transfers 340 ETH to Tornado Cash
According to PeckShieldAlert, an address labeled as an exploiter of UwULend has transferred 340 ETH, valued at approximately $1.2 million, to Tornado Cash. This move could indicate an attempt to obscure the origin of the funds. (Source) More from PeckShieldAlert 06-22-2024 12:06 |
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Paolo Ardoino Shares Important Link for Crypto Traders
According to Paolo Ardoino, CTO of Bitfinex and Tether, a significant link was shared on his Twitter account. Although the tweet does not provide specific details, traders should consider visiting the link for potentially crucial information that could impact trading decisions. (Source) More from Paolo Ardoino 06-22-2024 11:10 |
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Polkadot Faces Downward Momentum Against Bitcoin
According to CryptoMichNL, altcoins are currently struggling, and Polkadot (DOT) is no exception. The cryptocurrency has been experiencing significant downward momentum, with its price against Bitcoin (BTC) hitting new weekly lows. The tweet questions whether fundamentals still matter for Polkadot in this bearish scenario, noting that the price action for DOT is not looking favorable. (Source) More from Michaël van de Poppe 06-22-2024 11:00 |
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Altcoin Market Poised for Potential 100% Rally
According to CryptoMichNL, the altcoin market capitalization remains 50% below its all-time high, and a recent correction has decreased it by 30%. However, the correction is nearing its end, and a potential 100% rally could align altcoins with Bitcoin's performance trajectory. (Source) More from Michaël van de Poppe 06-22-2024 11:00 |
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Large Sale of ILV Causes Price Drop
According to @lookonchain, luggis.eth sold 40,730 ILV for 778.72 ETH (approximately $2.72 million) on-chain around 10 minutes ago, leading to a 5% drop in the price of ILV. Currently, luggis.eth still holds 260,881.8 ILV, valued at around $17.64 million. (Source) More from Lookonchain 06-22-2024 09:56 |
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Potential Wintermute Wallets Withdraw 11.44M $ARB from Binance
According to @OnchainDataNerd, two wallets, possibly associated with Wintermute, withdrew 11.44 million $ARB (approximately $9.17 million) from Binance five hours ago. These wallets currently hold 20.2 million $ARB (around $16.12 million). (Source) More from The Data Nerd 06-22-2024 09:55 |
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Large ILV Sale Causes Immediate Price Drop
According to @EmberCN, @luggisdoteth sold 40,730 ILV (worth $2.91 million) for 778.7 ETH on-chain 15 minutes ago, causing the ILV price to drop by 5.6% instantly. Despite this sale, he still has 260,000 ILV staked in Illuvium, valued at approximately $17.64 million. (Source) More from 余烬 06-22-2024 09:50 |
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Promising Low-Valuation Project $MOOV with Upcoming Hackathon
According to @CryptoMichNL, $MOOV is a project that has successfully integrated a working Web 2.0 product into the Web 3.0 ecosystem, including AI capabilities. The project is considered promising due to its low valuation. Additionally, $MOOV will be hosting a hackathon in 20 days, offering interesting prizes to participants. (Source) More from Michaël van de Poppe 06-22-2024 08:00 |
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USDT on Tron Network Surpasses Visa's Daily Volume
According to Paolo Ardoino, the daily transaction volume of USDT on the Tron Network has surpassed that of Visa. This milestone highlights the growing adoption and usage of USDT on the Tron blockchain, which could influence traders to consider the Tron Network for its high transaction throughput and efficiency. (Source) More from Paolo Ardoino 06-22-2024 07:32 |
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Bitcoin Dominance Nearing Resistance Amid Ethereum ETF Launch
According to CryptoMichNL, Bitcoin's dominance is approaching a resistance level and is likely peaking due to the imminent launch of the Ethereum ETF. Despite low expectations for the Ethereum ETF, this event could trigger a reversal in the altcoin markets. (Source) More from Michaël van de Poppe 06-22-2024 07:00 |
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Accidental Transfer Locks $27.96 Million in ezETH
According to @ai_9684xtpa, the wallet 2024.qklpj.eth mistakenly transferred 7,912 ezETH (approximately $27.96 million) into a contract address, resulting in the funds being locked and irretrievable. Three days ago, the same wallet transferred 5,477 ezETH to a multisig address 0x5E6...A1c19, likely through a contract designed for quicker redemption. While those funds were successfully withdrawn in batches, an unexpected error caused one of the transactions to be sent to a transit contract. (Source) More from Ai 姨 06-22-2024 06:40 |
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Richard Teng's Lighthearted Weekend Tweet
According to @RichardTeng, he shared a humorous tweet asking whether he should take a picture of himself touching grass this weekend, as suggested by his intern. This lighthearted post shows a personal side of Teng, a notable figure in the cryptocurrency space, and may indicate a break from his professional activities. (Source) More from Richard Teng 06-22-2024 03:54 |