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Around one hour ago, an address holding a balance of 9,978,871 #USDT (equivalent to 9,986,854 USD) was frozen. The freeze action was recorded with transaction hash 0xa438050c91d4d3289262b8cd2902eb6606dbb6f8d2abb11466f354891b942187. $USDT #FrozenAddress

Around one hour ago, an address holding a balance of 9,978,871 #USDT (equivalent to 9,986,854 USD) was frozen.

The freeze action was recorded with transaction hash 0xa438050c91d4d3289262b8cd2902eb6606dbb6f8d2abb11466f354891b942187.

$USDT #FrozenAddress

إخلاء المسؤولية: تتضمن آراء أطراف خارجية. ليست نصيحةً مالية. يُمكن أن تحتوي على مُحتوى مُمول. اطلع على الشروط والأحكام.
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Ethereum ICO Participant Withdraws $ETH from #Kraken Whale 0x2d9 withdrew 1,989 ETH ($7.42M) from Kraken at an average price of $3,733 approximately 5 hours ago. Address: 0x2d97fe3b0b2313dea19c7ee85565e44535eef9dd Background and Notable Transactions This whale is linked to an Ethereum ICO participant with address 0x251, who: Initial ICO Participation: Received 5,000 ETH on July 30, 2015, at an ICO price of $0.31 each, totaling $1,550. Deposits to Kraken: Deposited the ETH to Kraken at an average price of $1,538 each, totaling $7.69M, between January 31, 2018, and April 17, 2023. Address: 0x25185f325acf2d64500698f65c769ddf68301602
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Alleged Insider Sells BEAM During Pump After Upbit Listing Whale 0x85f executed a strategic sale of 6.234 million BEAM ($212K) for 175K USDT and 10 ETH at an average price of $0.03407 approximately 7 hours ago. Profit and Trading Analysis This whale currently has an estimated total profit of $145K (+15.9%) from BEAM within just 3 days, exhibiting potentially insider trading patterns: Wallet Creation: The wallet was created only 3 days ago, on May 28, 2024.Initial Fund Withdrawals: The whale withdrew 90.34 ETH and 750K USDT from Coinbase immediately after creating the wallet. BEAM Acquisition: On May 28 and 29, 2024, the whale swapped 90.34 ETH and 575K USDT (total: $911K) for 32.26 million BEAM at an average price of $0.028. Recent Sale: Following a 20% price surge in the last 24 hours due to the BEAM/KRW trading pair being listed on Upbit, the whale sold 6.234 million BEAM ($212K) for 175K USDT and 10 ETH at an average price of $0.03407. Current Holdings: The whale now holds 26.13 million BEAM valued at $844K. Speculations Given the rapid and well-timed transactions, it is speculated that the whale might have insider information. Address: 0x85f88aec46c4c1dca4898ef9ce0e69a013eef0bb
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DWF Labs Deposits JASMY to Binance During Pump DWF Labs has recently deposited 50 million JASMY ($1.57 million) to Binance at a rate of $0.03149 per token approximately 5 hours ago. Profit Analysis Overall, DWF Labs has achieved an estimated total profit of $9.21 million (+298%) from JASMY through the following activities:👇 Withdrawals: On June 26, 2023, DWF Labs withdrew 700 million JASMY from Gate.io at an average cost of $0.004412 per token, amounting to an estimated cost of $3.09 million.Deposits: Since September 21, 2023, DWF Labs has deposited 629 million JASMY to Binance at an average price of $0.016 per token, totaling $10.06 million. Current Holdings: #DWFLabs currently holds 71 million JASMY valued at $2.24 million. The price of $JASMY has increased by 27.55% in the past 24 hours. Address: 0xddacad3b1edee8e2f5b2e84f658202534fcb0374
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A notable fee of 40 ETH ($150,470 USD) was just paid for a single transaction approximately 4 minutes ago. Here is the transaction hash: 0xa35f68a5ffc814b415f9499243b1741d3525e552d397f5cb5275dca6103f6209.
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Significant $XRP Movements in the Past 8 Hours In the last 8 hours, substantial transfers of XRP have been observed: Transfer to Bitso: Amount: 29,580,000 XRP ($15,347,786 USD) Source Wallet: r4wf7enWPxyHtbizyV7ZHiZi5XgwHh4Rzn Destination: Bitso Transaction Hash: 1F2EF0B2E213134B8FABD7F05ED8F9092C4AD164FAFC16AB5F27E94CEF503C5E Transfer to Bitstamp: Amount: 28,610,000 XRP ($14,844,562 USD) Source Wallet: r4wf7enWPxyHtbizyV7ZHiZi5XgwHh4Rzn Destination: Bitstamp Transaction Hash: 9A22FFD8AAEB931793877720D66720AE3A801924CB6E372D39C8472D1BA6AF8E These large transfers indicate significant movements in $XRP within a short timeframe.
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