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JohnCapital
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#ID đang chạm hỗ trợ ở vùng mua từ 0.6-0.7$ lần thứ 3 liên tiếp:#ID/USDT đã lần thứ ba liên tiếp chạm vào ngưỡng hỗ trợ mạnh ở khoảng giá từ 0.6$ đến 0.7$, và có sự hành động gom hàng mạnh mẽ từ các nhà đầu tư lớn, đặc biệt là DWF LAB, họ đã mua hơn 10 triệu đơn vị ID trong 2 ngày qua trên sàn Binance và rút về ví cá nhân của mình và đã đưa 14 triệu ID lên sàn giao dịch Okex để bán ra, nhằm tạo lập sức mạnh thị trường của họ. Điều này có thể là dấu hiệu cho một đợt tăng giá (Pump) trước khi họ bán ra ở một vùng giá phù hợp và thu lợi nhuận của mình. Đây là một dấu hiệu mà tôi đã theo dõi rất kỹ trước đây. #ID/USDT #OKEx #binancelistng #BinanceSquareVietnam

#ID đang chạm hỗ trợ ở vùng mua từ 0.6-0.7$ lần thứ 3 liên tiếp:

#ID/USDT đã lần thứ ba liên tiếp chạm vào ngưỡng hỗ trợ mạnh ở khoảng giá từ 0.6$ đến 0.7$, và có sự hành động gom hàng mạnh mẽ từ các nhà đầu tư lớn, đặc biệt là DWF LAB, họ đã mua hơn 10 triệu đơn vị ID trong 2 ngày qua trên sàn Binance và rút về ví cá nhân của mình và đã đưa 14 triệu ID lên sàn giao dịch Okex để bán ra, nhằm tạo lập sức mạnh thị trường của họ.
Điều này có thể là dấu hiệu cho một đợt tăng giá (Pump) trước khi họ bán ra ở một vùng giá phù hợp và thu lợi nhuận của mình.
Đây là một dấu hiệu mà tôi đã theo dõi rất kỹ trước đây.
#ID/USDT
#OKEx
#binancelistng
#BinanceSquareVietnam
6,420,669 #MATIC (5,348,011 USD) transferred from unknown wallet to #OKEx
6,420,669 #MATIC (5,348,011 USD) transferred from unknown wallet to #OKEx
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🚀 Whirlwind of $USDC : A 62.16M Journey! 🌪️💸 📅 Just five hours ago, a staggering 62,175,240 $USDC (equivalent to 62,161,832 USD) embarked on a journey from the wallet 0xe0aa67a0ae644294d80286c71349ddbbe2a2a617 to the grand stage of #OKEx 🔄🌐 💼 The winds of crypto moves—stay tuned for the unfolding saga! 🚀🔍 #usdc [Disclaimer: #cryptocurrency  transactions involve risks. Stay informed and make well-researched financial decisions.] 😍 A small LIKE and FOLLOW, Motivates me a lot 😍
🚀 Whirlwind of $USDC : A 62.16M Journey! 🌪️💸

📅 Just five hours ago, a staggering 62,175,240 $USDC (equivalent to 62,161,832 USD) embarked on a journey from the wallet 0xe0aa67a0ae644294d80286c71349ddbbe2a2a617 to the grand stage of #OKEx 🔄🌐

💼 The winds of crypto moves—stay tuned for the unfolding saga! 🚀🔍

#usdc
[Disclaimer: #cryptocurrency  transactions involve risks. Stay informed and make well-researched financial decisions.]

😍 A small LIKE and FOLLOW, Motivates me a lot 😍
🚨 Dragonfly Capital deposited 12M #1INCH  to #Coinbase  & #OKEx  at ~$0.343 ($4.12M) 13 hrs ago. The VC vested 50M in 2 rounds: Jan 03, 2022 & Jul 18, 2023 and had already deposited 38M $1INCH to #Genesis Trading OTC, #Coinbase & #OKEx. More details: https://twitter.com/spotonchain/status/1681843994186387457
🚨 Dragonfly Capital deposited 12M #1INCH  to #Coinbase  & #OKEx  at ~$0.343 ($4.12M) 13 hrs ago.

The VC vested 50M in 2 rounds: Jan 03, 2022 & Jul 18, 2023

and had already deposited 38M $1INCH to #Genesis Trading OTC, #Coinbase & #OKEx.

More details: https://twitter.com/spotonchain/status/1681843994186387457
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🚨 Massive #Ethereum Transfer: 15,000 #ETH Worth Nearly $24 Million Sent to #OKEx Exchange👇👇 A significant #cryptocurrency transaction has occurred, involving the transfer of 15,000 $ETH , valued at approximately 23,900,104 USD, from an unidentified wallet to the cryptocurrency exchange OKEx. Detailed information about this transaction, including its unique hash identifier, is as follows: 0x20aa7d1536988397116d822ff8e59952ee33d439b47dd7bb3fd2fce929467b62 🙏 Please FOLLOW & LIKE 🙏It's Motivates me a LOT ❤️
🚨 Massive #Ethereum Transfer: 15,000 #ETH Worth Nearly $24 Million Sent to #OKEx Exchange👇👇

A significant #cryptocurrency transaction has occurred, involving the transfer of 15,000 $ETH , valued at approximately 23,900,104 USD, from an unidentified wallet to the cryptocurrency exchange OKEx.

Detailed information about this transaction, including its unique hash identifier, is as follows: 0x20aa7d1536988397116d822ff8e59952ee33d439b47dd7bb3fd2fce929467b62

🙏 Please FOLLOW & LIKE 🙏It's Motivates me a LOT ❤️
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Crypto Marvels: #Ethereum and $UNI Tokens Make Striking Moves! 🚀📈💰🌐 🚨 Witness the whirlwind as a substantial 22,063 $ETH (equivalent to 39,531,899 USD) embarks on a journey from an unknown wallet to the bustling platform, #Coinbase . 🏦📈💼 Transaction Hash: 👇 0x19c0204518c728e37735e48d5ff38a0f0893295a400392f3a0306b1fc3ff9e1f 🚨 But that's not all! A noteworthy 1,649,058 #UNI tokens, valued at $6,913,162 USD, have been set in motion from parts unknown to find their place on the #OKEx exchange. 🌐🚢💹 Transaction Hash: 👇 0x4a6f99e240010961b2ef8ca17672f06e74f4e0fb50d307de2fec6f1205b20e49 Disclaimer: #cryptocurrency transactions are thrilling but come with risks. Always exercise caution and conduct thorough research. 🚦📚🔍💡 🙏 a small LIKE & FOLLOW , motivates me a LOT ❤️
Crypto Marvels: #Ethereum and $UNI Tokens Make Striking Moves! 🚀📈💰🌐

🚨 Witness the whirlwind as a substantial 22,063 $ETH (equivalent to 39,531,899 USD) embarks on a journey from an unknown wallet to the bustling platform, #Coinbase . 🏦📈💼

Transaction Hash: 👇

0x19c0204518c728e37735e48d5ff38a0f0893295a400392f3a0306b1fc3ff9e1f

🚨 But that's not all! A noteworthy 1,649,058 #UNI tokens, valued at $6,913,162 USD, have been set in motion from parts unknown to find their place on the #OKEx exchange. 🌐🚢💹

Transaction Hash: 👇

0x4a6f99e240010961b2ef8ca17672f06e74f4e0fb50d307de2fec6f1205b20e49

Disclaimer: #cryptocurrency transactions are thrilling but come with risks. Always exercise caution and conduct thorough research. 🚦📚🔍💡

🙏 a small LIKE & FOLLOW , motivates me a LOT ❤️
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🚨 Critical #crypto Transaction Alerts 🚨 Notable Transfers and Value Movements: We would like to bring to your attention several noteworthy #cryptocurrency transactions: Firstly, a transfer of 21,000 #Ethereum ( $ETH ) tokens, valued at approximately 34,080,667 USD, has occurred from an undisclosed wallet to the #OKEx exchange. The corresponding transaction hash is 0x5efbfe725f68fefa2784dbe69c4920da21c0c61230f921525a4d7d5b55aae365. Secondly, there has been a transfer of 260,845 Compound Ethereum (CETH) tokens, equivalent to 8,514,007 USD, from the Compound platform to an unidentified wallet. The associated transaction hash for this transfer is 0xc810fe04cb302f525bbb7400a71f72aeb81cc9836f389d8a1173f236b4740222. Lastly, a substantial transfer of 49,999,990 Tether (USDT) tokens, worth approximately 50,036,239 USD, has taken place from #DeepCoin to an undisclosed wallet. The transaction hash for this transfer is 3abea2bfbdd33bc4b2a1d17337ff49c42abdd290a6366f99cf327009a15db994. These transactions represent significant movements of value within the cryptocurrency ecosystem, and we strongly recommend diligent monitoring of these developments for potential market impact. 🙏 Please, FOLLOW, LIKE & SHARE 🙏
🚨 Critical #crypto Transaction Alerts 🚨 Notable Transfers and Value Movements:

We would like to bring to your attention several noteworthy #cryptocurrency transactions:

Firstly, a transfer of 21,000 #Ethereum ( $ETH ) tokens, valued at approximately 34,080,667 USD, has occurred from an undisclosed wallet to the #OKEx exchange. The corresponding transaction hash is 0x5efbfe725f68fefa2784dbe69c4920da21c0c61230f921525a4d7d5b55aae365.

Secondly, there has been a transfer of 260,845 Compound Ethereum (CETH) tokens, equivalent to 8,514,007 USD, from the Compound platform to an unidentified wallet. The associated transaction hash for this transfer is 0xc810fe04cb302f525bbb7400a71f72aeb81cc9836f389d8a1173f236b4740222.

Lastly, a substantial transfer of 49,999,990 Tether (USDT) tokens, worth approximately 50,036,239 USD, has taken place from #DeepCoin to an undisclosed wallet. The transaction hash for this transfer is 3abea2bfbdd33bc4b2a1d17337ff49c42abdd290a6366f99cf327009a15db994.

These transactions represent significant movements of value within the cryptocurrency ecosystem, and we strongly recommend diligent monitoring of these developments for potential market impact.

🙏 Please, FOLLOW, LIKE & SHARE 🙏
🚨 $66.6M worth of 47 digital assets have been deposited to #FalconX  & #OKEx  by Celsius Network over the past 24 hours. Noticeable transfers include: 2.87M $LINK  ($20.6M) 17.4M $MATIC  ($13.5M) 2.83M $SNX ($7.50M) 95.7K  $AAVE  ($7.18M) ⚠️ Watch out for possible price changes! More details: https://twitter.com/spotonchain/status/1681124249355034624
🚨 $66.6M worth of 47 digital assets have been deposited to #FalconX  & #OKEx  by Celsius Network over the past 24 hours.

Noticeable transfers include:

2.87M $LINK  ($20.6M)

17.4M $MATIC  ($13.5M)

2.83M $SNX ($7.50M)

95.7K  $AAVE  ($7.18M)

⚠️ Watch out for possible price changes!

More details: https://twitter.com/spotonchain/status/1681124249355034624
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🚨 #crypto Alert 🚨: Massive $ETH Transfers Worth Millions Hit Major Exchanges👇👇 👇 Significant #cryptocurrency Transfers Alert 👇 🚨 An impressive 21,000 #ETH , equivalent to approximately 34,227,360 USD, has been efficiently transferred from an undisclosed wallet to the #OKEx platform. For further examination, please refer to the following transaction hash: 0x13fa677a0eee666de6ca33a4551a00d3647eea3ca34d9e413b1cb1f8baa0185e. 🚨 Furthermore, a notable transfer of 22,343 #Ethereum  , valued at approximately 36,403,052 USD, has been executed, originating from an unidentified wallet and directed towards Coinbase. Detailed insights into this transaction can be obtained via the following transaction hash: 0xfd1849d169fe74731dff4480e37fc3eb547a63cf573ec0ca56caf3d7c4141920 🙏 Please FOLLOW & LIKE 🙏 Stay with me for more 😍
🚨 #crypto Alert 🚨: Massive $ETH Transfers Worth Millions Hit Major Exchanges👇👇

👇 Significant #cryptocurrency Transfers Alert 👇

🚨 An impressive 21,000 #ETH , equivalent to approximately 34,227,360 USD, has been efficiently transferred from an undisclosed wallet to the #OKEx platform. For further examination, please refer to the following transaction hash: 0x13fa677a0eee666de6ca33a4551a00d3647eea3ca34d9e413b1cb1f8baa0185e.

🚨 Furthermore, a notable transfer of 22,343 #Ethereum  , valued at approximately 36,403,052 USD, has been executed, originating from an unidentified wallet and directed towards Coinbase. Detailed insights into this transaction can be obtained via the following transaction hash: 0xfd1849d169fe74731dff4480e37fc3eb547a63cf573ec0ca56caf3d7c4141920

🙏 Please FOLLOW & LIKE 🙏 Stay with me for more 😍
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🚨 #Ethereum and #USDT Movements of Considerable Value 🚨 #cryptocurrency Transfers Demand Vigilance: In a notable series of cryptocurrency transactions, the following transfers have been observed: A transfer of 13,000 Ethereum (ETH), equivalent to 21,161,479 USD, originating from an #Arbitrum address to an undisclosed wallet. Transaction hash: 0x673fc21fd4cb93ec1dc2f8256ecdab44a12fc0d460158e77706a210d1fbfcde9 A transfer of 33,000 Ethereum (ETH), equivalent to 53,676,397 USD, originating from an undisclosed wallet to #OKEx Transaction hash: 0x6b0e3b5fd2d3c1f83316f317e686c42eb1f358f796e775e2cb800a4178a63648 A transfer of 60,000,000 Tether (USDT), valued at 59,980,499 USD, originating from #Kraken to an undisclosed wallet. Transaction hash: 0xda6b2511c7bbf226bd23f29e37ffd9c6acbd1ce2993382741a39ea827b07c7e9 A transfer of 60,000,000 Tether (USDT), valued at 59,996,249 USD, originating from an undisclosed wallet to #Bitfinex. Transaction hash: 0x1a0364072e77f9ab345cfcb9b36d2fda8e49edeabd90b823a96530af937734df $ETH 🙏 Please , FOLLOW, LIKE & SHARE 🙏
🚨 #Ethereum and #USDT Movements of Considerable Value 🚨 #cryptocurrency Transfers Demand Vigilance:

In a notable series of cryptocurrency transactions, the following transfers have been observed:

A transfer of 13,000 Ethereum (ETH), equivalent to 21,161,479 USD, originating from an #Arbitrum address to an undisclosed wallet. Transaction hash: 0x673fc21fd4cb93ec1dc2f8256ecdab44a12fc0d460158e77706a210d1fbfcde9

A transfer of 33,000 Ethereum (ETH), equivalent to 53,676,397 USD, originating from an undisclosed wallet to #OKEx Transaction hash: 0x6b0e3b5fd2d3c1f83316f317e686c42eb1f358f796e775e2cb800a4178a63648

A transfer of 60,000,000 Tether (USDT), valued at 59,980,499 USD, originating from #Kraken to an undisclosed wallet. Transaction hash: 0xda6b2511c7bbf226bd23f29e37ffd9c6acbd1ce2993382741a39ea827b07c7e9

A transfer of 60,000,000 Tether (USDT), valued at 59,996,249 USD, originating from an undisclosed wallet to #Bitfinex. Transaction hash: 0x1a0364072e77f9ab345cfcb9b36d2fda8e49edeabd90b823a96530af937734df

$ETH

🙏 Please , FOLLOW, LIKE & SHARE 🙏
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🚀🔄 Crypto Alert: 12,804 $ETH Transferred to OKEx by Address "0xE83"! 📈💼 Crypto enthusiasts, a major move has just occurred in the crypto space! Approximately 3 hours ago, the wallet with the address "0xE83" initiated a substantial transfer of 12,804 #ETH to the renowned exchange, #OKEx . 🔗 Transaction Hash: 👇 0xfd684fc44e62936f5c5806eb0a76a47c3aabdcfc0996caf2481b96aff54aace6 Wallet Address : 👇 0xe839a3e9efb32c6a56ab7128e51056585275506c 🌐 Crypto Dynamics Unleashed: This significant #Ethereum transfer to OKEx by the address "0xE83" adds an intriguing layer to the crypto landscape, sparking interest and speculation within the community. Stay tuned as the crypto saga unfolds, revealing the mysteries behind this substantial ETH transfer to OKEx! 🕵️‍♂️💰 ❤️ A small LIKE & FOLLOW ❤️ Motivates me a LOT  😍
🚀🔄 Crypto Alert: 12,804 $ETH Transferred to OKEx by Address "0xE83"! 📈💼

Crypto enthusiasts, a major move has just occurred in the crypto space! Approximately 3 hours ago, the wallet with the address "0xE83" initiated a substantial transfer of 12,804 #ETH to the renowned exchange, #OKEx .

🔗 Transaction Hash: 👇
0xfd684fc44e62936f5c5806eb0a76a47c3aabdcfc0996caf2481b96aff54aace6

Wallet Address : 👇
0xe839a3e9efb32c6a56ab7128e51056585275506c

🌐 Crypto Dynamics Unleashed:
This significant #Ethereum transfer to OKEx by the address "0xE83" adds an intriguing layer to the crypto landscape, sparking interest and speculation within the community.

Stay tuned as the crypto saga unfolds, revealing the mysteries behind this substantial ETH transfer to OKEx! 🕵️‍♂️💰

❤️ A small LIKE & FOLLOW ❤️ Motivates me a LOT  😍
Notice that #Celsius started selling #altcoins . 1.27M $LINK ($8.5M), 2.83M $SNX ($7.84M), 12,597 $BNB ($3M), 4.45M 1INCH ($2.26M), 8.53M $ZRX ($1.9M), and 439K #FTX ($713K) were transferred to #FalconX . And 186,149 #BONE ($235K) was deposited into #OKEx .
Notice that #Celsius started selling #altcoins .

1.27M $LINK ($8.5M), 2.83M $SNX ($7.84M), 12,597 $BNB ($3M), 4.45M 1INCH ($2.26M), 8.53M $ZRX ($1.9M), and 439K #FTX ($713K) were transferred to #FalconX .

And 186,149 #BONE ($235K) was deposited into #OKEx .
Hackers Drain $2.7 Million From OKX DEX A lot of questions why BTC suffered a big dump . Well kindly spare me your time to read this short article . The OKX DEX suffered a major hack, with users losing millions after hackers grabbed control of a proxy admin account. On Dec 12. hackers infiltrated the OKX DEX by reportedly compromising the private key of a proxy admin account. The attackers proceeded to upgrade the exchange's proxy contract to a malicious version, granting them access to user funds stored in 18 wallet addresses linked to a market-making smart contract. Over $2.7 million in various cryptocurrencies were stolen before OKX detected the breach and shut down the affected contracts.#BTC: #KEY #OKX #OKEx #hack #DEX
Hackers Drain $2.7 Million From OKX DEX
A lot of questions why BTC suffered a big dump . Well kindly spare me your time to read this short article .
The OKX DEX suffered a major hack, with users losing millions after hackers grabbed control of a proxy admin account. On Dec 12. hackers infiltrated the OKX DEX by reportedly compromising the private key of a proxy admin account. The attackers proceeded to upgrade the exchange's proxy contract to a malicious version, granting them access to user funds stored in 18 wallet addresses linked to a market-making smart contract. Over $2.7 million in various cryptocurrencies were stolen before OKX detected the breach and shut down the affected contracts.#BTC: #KEY #OKX #OKEx #hack #DEX
A whale is accumulating ETH and going long #Ethereum by revolving loans on #Spark The whale has withdrawn 39.9K $ETH($99.5M) from #Binance , #Bybit , #OKEx and #Bitfinex since Feb 1 at an average price of $2,492, and borrowed 56.8M $DAI from Spark #Write2Earn
A whale is accumulating ETH and going long #Ethereum by revolving loans on #Spark

The whale has withdrawn 39.9K $ETH ($99.5M) from #Binance , #Bybit , #OKEx and #Bitfinex since Feb 1 at an average price of $2,492, and borrowed 56.8M $DAI from Spark
#Write2Earn
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Since February 1st, the price of $ETH has surged by approximately 24%. Concurrently, a notable whale has steadily accumulated a substantial amount of 69.5K #ETH ($179 million) from platforms including #Binance , #Bybit , #Bitfinex , and #OKEx . The address associated with this accumulation activity is 👇 0xdde0d6e90bfb74f1dc8ea070cfd0c0180c03ad16.
Since February 1st, the price of $ETH has surged by approximately 24%.
Concurrently, a notable whale has steadily accumulated a substantial amount of 69.5K #ETH ($179 million) from platforms including #Binance , #Bybit , #Bitfinex , and #OKEx .

The address associated with this accumulation activity is
👇
0xdde0d6e90bfb74f1dc8ea070cfd0c0180c03ad16.
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Hi, How are you all? Hope you all are good. I recently download a mining application from playstore and guess what it is now listed on #OKEx , #Gateio and #Uniswap exchange. It had hit the highest of $0.0192. As per the news, the #iceNetwork team is within the deal with #Binance and various other crypto currency exchanges of its launching within a span of 8 months. And it will be resulting to see its highest price of $1 - $1.6 relevant to the volume generated. Attaching the pictures and invite link in the comment section so it would help you guys get in the team and gain a bonus in mining rate. The base rate is 2/hr and with the team members you'll get 25% bonus. $BTC $BTC My Referral Id - shahmeerism
Hi,
How are you all? Hope you all are good.

I recently download a mining application from playstore and guess what it is now listed on #OKEx , #Gateio and #Uniswap exchange. It had hit the highest of $0.0192.

As per the news, the #iceNetwork team is within the deal with #Binance and various other crypto currency exchanges of its launching within a span of 8 months. And it will be resulting to see its highest price of $1 - $1.6 relevant to the volume generated.

Attaching the pictures and invite link in the comment section so it would help you guys get in the team and gain a bonus in mining rate. The base rate is 2/hr and with the team members you'll get 25% bonus. $BTC $BTC

My Referral Id - shahmeerism
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🚨 MAJOR $MATIC MOVEMENT! 🌐💸 Unraveling the Significance of a 6.4M MATIC Transaction to OKEx! 🔄📈 📉 Just 11 minutes ago, a significant transaction occurred in the crypto space: 🔍 Details:👇 🔄 Asset Transferred: 6,420,669 #MATIC (Approx. 5,348,011 USD) 🔄 From Wallet: 0x03A 🔄 To Exchange: OKEx 📄 Transaction Hash: 👇 0xd0746ef3fb905fae5b01cd21d759c4385430dffcb5ebbb7819d0f151b2142d2a 👉 Wallet Address: 👇 0x03ae1a796dfe0400439211133d065bda774b9d3e 🤔 Analysis: The transfer involves a substantial amount of #MATIC🔥🔥 to #OKEx . Traders and investors may want to stay vigilant as this movement could indicate potential market activity. 🚨 Stay alert, Crypto Lovers! 🚀💙
🚨 MAJOR $MATIC MOVEMENT! 🌐💸 Unraveling the Significance of a 6.4M MATIC Transaction to OKEx! 🔄📈

📉 Just 11 minutes ago, a significant transaction occurred in the crypto space:

🔍 Details:👇

🔄 Asset Transferred: 6,420,669 #MATIC (Approx. 5,348,011 USD)
🔄 From Wallet: 0x03A
🔄 To Exchange: OKEx
📄 Transaction Hash: 👇
0xd0746ef3fb905fae5b01cd21d759c4385430dffcb5ebbb7819d0f151b2142d2a

👉 Wallet Address: 👇
0x03ae1a796dfe0400439211133d065bda774b9d3e

🤔 Analysis: The transfer involves a substantial amount of #MATIC🔥🔥 to #OKEx .
Traders and investors may want to stay vigilant as this movement could indicate potential market activity.

🚨 Stay alert, Crypto Lovers! 🚀💙
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