Someone lost $11.1M in a phishing attack 5 hrs ago!

He was exploited for 3,657 #MKR ($8.7M) and 2.56M PT #Ethena tokens ($2.4M).

The exploiter sold 3,657 MKR for 2,502 #ETH ($8.7M), causing the price of MKR to drop by 7%.

And swapped 2.56M #PTEthena tokens for 689 #Ethereum ($2.41M).

luggis.eth sold 40,730 ILV for 778.72 #ETH ($2.72M) on-chain ~10 mins ago, causing the price of ILV to drop by ~5%.

luggis.eth currently has 260,881.8 #ILV ($17.64M) left. #Ethereum #Illuvium

A whale deposited 12.66M #WIF ($23.4M) to #Binance in the past 2 days. #BNB #BinanceTournament #Megadrop

4/ The insider then transferred most of the profits to the wallet "4uh969...5sBV9i", and transferred 3,070 #SOL to #Kraken . #BinanceTournament #Megadrop #CryptoTradingGuide

3/ The insider spent only 7.1 SOL ($1,200) to buy 190.2M #hulk ( #HULKAMANIA ) through multiple addresses 15 days ago.

Then he immediately sold all of it for 5,760.7 #SOL ($974.2K).

Making 5,753.6 #Solana ($973K), a gain of 810x!

2/ The insider spent only 16 #SOL ($2,100) to buy 366.92M #GUNIT (Real Nigga 50) through multiple addresses 8 hours ago.

Then he immediately sold all of it for 5,491.5 SOL ($721.9K).

Making 5,475.5 #Solana ($719.8K), a gain of 343x! #BinanceTournament #Megadrop

An insider made 11,229 #Solana ($1.69M) in just 2 days, costing only 23 SOL ($3,300)!

Invested 7.1 SOL on #hulk and got 5,760.7 SOL returned.

Invested 16 SOL on #GUNIT and got 5,491.5 #SOL returned.

1/ Let’s dig into his trades. #BinanceTournament

This whale spent ~$7.68M to buy 35.7B #BEER from May 25 to June 18, which is now worth only $1.81M!

He has lost ~$5.87M(-76.4%) but still hasn't sold any #beercoin . #BinanceTournament #Megadrop #CryptoTradingGuide

Jun 21 Update:

9 #ETFs decreased 2,012 BTC (-$128.14M).

#Fidelity decreased 787 #BTC (-$50.13M) and currently holds 168,075 $BTC($10.7B).

#Grayscale decreased 991 BTC (-$63.15M) and currently holds 279,330 #Bitcoin ($17.8B).

The 24-hour trading volume of #USDT on #TronNetwork is $53B, exceeding Visa's average daily trading volume.

Visa's #trading volume in Q1 2024 was 3.78T and the average daily trading volume was $42B. #BNBHODLer #Megadrop

What a smart money!

He traded #BTC 2 times in the past year and made money every time, making more than $30M in total!

5 hours ago he deposited all 660 #Bitcoin ($42.85M) to #Binance for profit.

Bought 718 BTC at $29,385 from Aug 9 to Nov 2, 2023 and sold at $41,953 from Dec 15 to Dec 18, 2023, making $9M(+43%).

Bought 1,181 BTC at $48,822 from Feb 7 to May 13 and sold at $66,792 on May 27 & Jun 20, making $21.2M(+37%). #BNB

MicroStrategy bought another 11,931 #BTC ($786M) at $65,883 between Apr 27, 2024 and Jun 19, 2024!

#MicroStrategy currently holds 226,331 #Bitcoin ($14.66B), and the average buying price is $36,798.

At current prices, the profit is ~$6.33B! #BNBHODLer #Megadrop

Beware of the 47,179 #Bitcoin ($3.06B) dump from German Government!

In the past 2 days, German Government has deposited 1,700 BTC ($110.88M) to #Coinbase , #Kraken , and #Bitstamp .

German Government currently has 47,179 #BTC ($3.06B) left.

The #Merkly deployer donated 2.83 ETH ($9,976) to claim the airdrop of 102,068 ZRO.

Then he sold all 102,068 #ZRO for 106.69 #ETH ($381K). #Ethereum #Zero

Jun 20 Update:

9 #ETFs decreased 1,290 BTC (-$83.7M).

#Fidelity decreased 1,290 BTC (-$83.7M) and currently holds 168,862 $BTC($10.95B).

#BlackRock⁩ and #Grayscale did not update their latest #BTC holdings.

A smart whale withdrew 353.83B SHIB ($6.6M) from #Binance 45 minutes ago and currently holds 838.87B SHIB ($15.5M). The whale's profit on #SHIB is $6.12M. #BNB

After Arthur Hayes (@cryptoHayes) tweeted that he is adding PENDLE and #DOGE to his bags, one of his wallets bought 92,339.6 #PENDLE ($554K) through Wintermute.

He transferred 2.05M #USDC to #Wintermute , then received 280 #ETH ($1M) and 92,339.6 PENDLE ($554K).

A smart whale bought 6,070 #BTC ($395M) in the recent market drop!

This whale bought ~41K BTC ($794M) in the 2022 bear market at an average price of ~$19K.

He then sold 37K BTC ($1.74B) at an average price of $46.8K in the 2023 and 2024 #BullMarkets , making more than $1B!

This whale is very smart and most of his sales were at price highs.

And this was his first #Bitcoin purchase after 1.5 years. #BNBHODLer #BinanceTournament

A #MEV bot made 250K #SOL ($34M) in just 2 months, crazy!

All his profits were transferred to the wallet"9973hW...wzyWp6".

He made $1M on #RNT , $617.3K on #TOPG , and $403.5K on #MOTHER .

Jun 19 Update:

9 #ETFs decreased 442 #BTC (-$28.7M).

#Grayscale decreased 56 #Bitcoin (-$3.6M) and currently holds 280,322 BTC ($18.22B).