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In the last 24 hours, Abraxas Capital withdrew 20,881 $ETH ($62M) from Compound and #Bitfinex , subsequently staking all of it into #ETHFI . Address: 0xdde0d6e90bfb74f1dc8ea070cfd0c0180c03ad16

In the last 24 hours, Abraxas Capital withdrew 20,881 $ETH ($62M) from Compound and #Bitfinex , subsequently staking all of it into #ETHFI .

Address: 0xdde0d6e90bfb74f1dc8ea070cfd0c0180c03ad16

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Multisign 0x1f9, associated with SingularityNET, deposited 4M AGIX tokens worth $3.63M to Binance via several middle wallets about 15 hours ago. Key points: The multisign received these AGIX tokens from SingularityNET's Treasury 3 months ago. The last significant outward transfer from this multisign was 6 months ago. This action comes just one week before the major AI tokens (AGIX, FET, and OCEAN) are set to merge into ASI on June 13, raising concerns about a bearish trend. Address: 0x1f19f8acb641b9427b2fd3fc9c23260cde565290 Stay informed on whale movements and market signals as we approach the significant AI token merge! $AGIX
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Whale Dumps PRIME In the past 6 hours, whale 0x04e sold all 59,999 PRIME tokens for 1.1M USDC at an average price of $18.35, resulting in an estimated loss of $310K (-22%) after holding for over 2 months. The whale had withdrawn these tokens from Coinbase at an average cost of $23.52 (totaling approximately $1.41M) on March 26, 2024. This isn't the first loss for this whale. Previously, they realized a small loss of $8,170 (-8.17%) from trading 25,880 PRIME between September 28 and October 3, 2023. The recent sales by the whale have caused the PRIME price to drop by 3.14% in the past hour. Address: 0x04ee11637c99d2e1f1983e4023d1fd97d5cb4c0b Stay updated for more insights on whale activities and market impacts! $PRIME
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Whale Sells $UNI, Causing a Price Drop In the past 2 hours, a whale has sold 606,088 $UNI (worth $7.08M), causing the price of $UNI to fall by 4%. This significant sell-off followed the withdrawal of 1.3M $UNI ($13.7M) from #Binance at $10.54 per token. Currently, the whale holds 696,808 $UNI ($7.46M) distributed across three wallets, with an overall profit of approximately $800K. Here are the addresses involved: 0x2019E2F0aA900e0a52C05eE8e8F6246CeB926beF 0xb2A20EF1A0911378E684C337861e164D84D2EDcb 0xBbDCF40c447aE1CEda0e8272D7bfFD69459f622e 0x48AB194d29844961dB361c2B78C019B37D980654 0xc86A40FF061eB357d290581f4d953E18CDc3d4c5 0x2A3Cc57B00397bd43904756362223283d7E950fa Stay tuned for further updates on the whale’s activities and $UNI price movements!
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In the past 12 hours, 9 wallets (including 2 whales) have splurged $35.2M to acquire a staggering 1.356 trillion $SHIB at an average price of $0.00002596! Here are the addresses involved in this massive purchase: 0xFB67EF6fE609edAb1e0595e6815634E8E4db9cF7 0xb2f1956eAE0817dB73C4D542A4861eE485B7e7c6 0x607C26c976272459A0896065E03a9b70C0Ef04B5 0xf471176f71C41e30304146129b594e21aD6Bc16f 0xa3F526dC2b89BCdac893BE3daA781D0b565A3B45 0x52097A921019431703015bdc80E4F45a098102Cf 0x9133A90D2211a497134B6d377B24d66F60751671 0x9Ba831f068Ea0bD605071e83377589a6249fBa81 0xA65840c0AE791cD70Bd6ecC4C0Eb6eD51775FC0b Stay tuned for more updates on this exciting move in the $SHIB market!
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In an impressive move, 2 wallets (potentially owned by the same whale) have withdrawn a massive 1,210 $BTC ($86.81M) from #Binance just 2 hours ago! Here are the addresses involved in this significant transaction: bc1q5pzsptd5whcljevzyztavuqru0hugd5ymgx5ezksdqug3ztrjvmqauys2q bc1q437jw8wqph854vf9dwxy4c2u6daveupjm5dqptj469gxw6vcpp0qfpr0mh Stay tuned for more updates on these whale activities in the $BTC market!
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