Nach 12 Tagen Inaktivität erhielt#Cumberland65 Mio. USDT von | EyeOnChain auf Binance Square

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Nach 12 Tagen Inaktivität erhielt#Cumberland65 Mio. USDT von Tether Treasury und zahlte diese in den letzten 11 Stunden in Börsen ein.
Adresse: 0x1dBbBC3Fdb2C4FaBd28fd9b84Ed99ceb84BfBeC5

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🚨 🚨 A whale deposited 561,782 $UNI ($4.38M) into #Binance 3 hours ago, leaving 2M UNI ($15.48M) in their wallet. This marks the whale's first sale of UNI after a year of accumulation. 📉 🔍 Address: 0x64b6eBE0A55244f09dFb1e46Fe59b74Ab94F8BE1 Accumulation Details: Most of the UNI was withdrawn from #Binance, totaling 1.31M UNI ($8.16M) at an average price of $6.22. The whale has been steadily accumulating UNI over the past year. Recent Activity: Just now, the whale withdrew $UNI back from #Binance.

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🚨 Dormant Wallet Awakens! 🚨 A wallet that has been dormant for 10.3 years just transferred all 1,004.5 $BTC ($56.9M) out few hours ago! 🔥 🔍 Address: 1B1o9yxkweyh7zbjC5EpGNPLDWHsD33NpM Historical Details: The wallet received 1,004.5 $BTC (valued at $738K at the time) at an average price of $735 on Nov 25, 2013 and Mar 13, 2014.

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🚨 Whale 0xbef has transferred another 3M $ONDO ($2.96M) to the Bybit deposit address, indicating a potential sale on the CEX soon. 📉🚨 Transaction: 0xa1d5d0cadaecbbfecb730328a01c05b660304a13d0a1fdc1c63b9785ff47baf8 🔍 Address: 0xbef7d18f6adc96226efce73cd4805b57e1ba5560 Whale's Holdings & Activity: Currently holds 13.44M ONDO ($13.22M). Estimated total profit of $2.1M (+13%) from the token. Transaction History: Withdrew 18.575M ONDO from KuCoin at an average price of $0.87 (estimated cost: $16.15M) on March 27, 2024. Deposited 5.13M ONDO to Bybit at an average price of $0.971 ($4.98M) on May 21 and July 6, 2024.

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🚨 Wallet 0x011 (likely Amber Group) just withdrew 14.06B $PEPE ($127K) from Binance for the first time! 🐋💸🚨 Transaction: 0x2f7acef086f743c74c9bd9c1d7a3936067bf004beb7325d6012db2953cd93fc8 🔍 Address: 0x011d19410fc79f140c08ffa8301e4153f17f4e27 Notable Information: This address is likely associated with Amber Group. In the past, this wallet has often received stablecoins (USDT and USDC) from other well-known wallets of Amber Group, indicating it likely belongs to the VC. Stay tuned for more updates on this activity!

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🚨 Whale Liquidation Alert! 🚨 As the price of $ETH drops, many whales are on the brink of liquidation for $ETH deposited in #Aave and #Compound. 📉 In the past 2 hours, 3 whales have deposited a total of 28,558 $ETH ($82.2M) to #Binance and sold to repay debt. 💸 🔍 Addresses: 0x42C8e43048f6Ff3586945A1fD23e0bEc540dcD07 0x790c9422839FD93a3A4E31e531f96cC87F397c00 0xaB92FCa834aAC2afE16Cf6a2fC60Cc7a864a77A5

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