The whale who allegedly dumped $467M worth of $BTC in July just withdrew another 1,000 $BTC ($57.4M) from #Binance at the bottom ~20 minutes ago. Overall, the whale has withdrawn 2,000 $BTC ($117M) from Binance at ~$58,525 on average in the past 4 days. Previously, the whale

A whale just deposited 14.95M $BLUR ($2.18M) to #Binance at a huge loss! The whale withdrew most $BLUR from #OKX at ~$0.383 ($5.72M) during last November's #Blur and #Blast airdrop hype to stake the tokens. If truly selling now at $0.148, the whale would lose $3.54M (-61.9%).

A smart whale with a $62M profit withdrew 1,100 $BTC ($64.2M) from #Binance 14 hours ago. This whale is skilled at buying $BTC at lows and selling at highs: • accumulated 2,947 $BTC (most of its holdings) during the pre-pump period (Nov 2023 - Jan 2024) at $44,300 on average;

🔴 The #WazirX Exploiter transferred 2,600 $ETH ($6.54M) to #TornadoCash 11 hours ago. Currently, the hacker still holds 59,156 $ETH ($148.8M) across 9 wallet addresses! Will there be an $ETH sell-off soon? Follow Spot On Chain and set alerts for #Ethereum and the #WazirX entity

🚨🚨 Penpie got hacked for $27.8M due to a security vulnerability, mostly in liquid-restaking-token (LRT) assets. The hacker has swapped most assets for 11,109 $ETH ($27M) and then sent 1,000 $ETH ($2.42M) to #TornadoCash. Currently, the hacker still holds 10,114 $ETH

The 1inch Investment Fund just spent 1.75M $USDC to buy back 7.96M #1INCH at the bottom again! Since Jul 5, 2024, the team has spent $5.5M to purchase 22.45M #1INCH at ~$0.245, during almost every low. Notably, between Mar 2023 and Jan 2024, the team allegedly sold 16.97M

🚨 US #ETF 03 SEP: 🔴$288M to $BTC and 🔴$47M to $ETH 🌟 BTC ETF UPDATE (final): -$288M • The net flow has remained strongly negative over the past 5 trading days. • No US Bitcoin ETFs have seen an inflow for the second day. • Specifically, #Fidelity (FBTC) saw a massive

[Update] 🚨 #Penpie hacker continues transferring $ETH to #TornadoCash despite being offered a white hat bounty! So far, the hacker has sent 4,000 $ETH ($9.66M) to Tornado Cash via address 0xd44, leaving 7,263 $ETH ($17.9M) in their known wallets. The Penpie team has offered

🚨 US #ETF 03 SEP: 🔴$37M to $BTC and 🔴$38M to $ETH 🌟 BTC ETF UPDATE (final): -$37M • The net flow has been negative for 6 consecutive trading days. • Only #Bitwise (BITB) saw an inflow yesterday but the volume was small. 🌟 ETH ETF UPDATE (final): -$38M • The net flow

Three whales have withdrawn 67,197 $AAVE ($9.02M) from #Binance in the past 24 hours! 1. Two whales, 0x3f9 and 0x64c (likely one entity), withdrew 16,592 $AAVE ($2.22M) for the first time ~ 50 mins ago. 2. Multisign 0xa92 withdrew 50,605 $AAVE ($6.8M) ~ 20 hours ago, now

🚨🚨 The #EthereumFoundation just sold another 100 $ETH for 241,207 $DAI via Cow Protocol again! 👉 More details about the Ethereum Foundation at: platform.spotonchain.ai/en/entity/125

A new whale has withdrawn 1,145 $BTC ($65.1M) from #Binance over the past 4 days. The whale seems to be accumulating #Bitcoin whenever the price drops, totaling 1,145 $BTC via 7 transactions at an average price of $56,841 ($65.1M). Will the whale keep accumulating or dump $BTC

🚨 A super early $MKR holder has sold after over 7 years! - This holder bought 451.5 old $MKR in 2017 when the price was ~$23 (the inception of $MKR). - This holder just sold 251.5 $MKR ($408K) for 172.5 $ETH ~5 hours ago at $1,624 (x70). #MakerDAO is down 24% since the rebrand

🚨 US #ETF 05 SEP: 🔴$211M to $BTC and 🔴$0.2M to $ETH 🌟 BTC ETF UPDATE (final): -$211M • No US Bitcoin ETFs experienced an inflow again yesterday. Notably, #Fidelity (FBTC) saw a massive outflow of ~$150M. • #BlackRock (IBIT) has had $0 net flows for the past 4 trading

This giant whale already transferred 1,000 $BTC ($55.36M) to #Binance at loss ~25 minutes ago. Note that the whale just withdrew 2,322 $BTC from Binance at ~$58,597 (est. cost: $136M) between Aug 29 and Sep 3. At the current #Bitcoin price, this position has an estimated loss

🚨 US #ETF 06 SEP: 🔴$170M to $BTC and 🔴$6M to $ETH 🌟 BTC ETF UPDATE (final): -$170M • None of the US Bitcoin ETFs have seen any inflows for 2 consecutive days. • The total flow for the week is -$706M with outflows on everyday! 🌟 ETH ETF UPDATE (final): -$6M •