whales_game
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Five Whale Addresses Transfer Over 10 Million ENA to Ethena Labs
According to PANews, The Data Nerd has reported that within the past 24 hours, five whale addresses have transferred over 10 million ENA from CEX to Ethena Labs for staking.
The specific details are as follows: The address starting with 0x536 transferred 1.5 million ENA, valued at approximately 1.78 million USD. The address starting with 0xbB2 transferred 1.49 million ENA, with an estimated value of 1.87 million USD. The address beginning with 0x7f2 transferred 800,000 ENA, worth around 1 million USD.
The address starting with 0x656 transferred 1.18 million ENA, valued at approximately 1.65 million USD. Lastly, the address beginning with 0x886 transferred 5.58 million ENA, with an estimated value of 8.14 million USD.
These transfers indicate a significant movement of ENA tokens to Ethena Labs, a notable event in the cryptocurrency market.
The specific details are as follows: The address starting with 0x536 transferred 1.5 million ENA, valued at approximately 1.78 million USD. The address starting with 0xbB2 transferred 1.49 million ENA, with an estimated value of 1.87 million USD. The address beginning with 0x7f2 transferred 800,000 ENA, worth around 1 million USD.
The address starting with 0x656 transferred 1.18 million ENA, valued at approximately 1.65 million USD. Lastly, the address beginning with 0x886 transferred 5.58 million ENA, with an estimated value of 8.14 million USD.
These transfers indicate a significant movement of ENA tokens to Ethena Labs, a notable event in the cryptocurrency market.
Hi Guys,
It's Big & BIG #whales_game Alert About 2,603 $BTC Suddenly Transfers by Whales !!
2,603 BTC Suddenly Moved from Coinbase by 4 Whales, Hereโs Peculiar Nuance
Close to $170 million worth of Bitcoin has been removed from Coinbase by strange-looking wallets
As Bitcoin keeps plunging, some whales have been purchasing the worldโs leading cryptocurrency on the dip. Analytics X account @OnchainDataNerd has reported that several hours ago, four anonymous cryptocurrency wallets purchased an impressive 2,603 BTC โ that is the equivalent of approximately $166.2 million.
The Bitcoin was purchased on the largest US crypto exchange Coinbase and withdrawn. The analytics account pointed out a curious, though inexplicable, nuance โ after the withdrawal three of these wallets have the same balance of 762.8 BTC.
That amount of Bitcoin is worth roughly $48.77 million.
Today, Bitcoin has demonstrated a plunge of 6.18%, falling from $64,560 to the $60.820 zone, where it is trading at the time of writing this article.
@Nancy Zorilla
#HKETF #fomc #Write2Earrn #BTC_CRASH_UPDATE
It's Big & BIG #whales_game Alert About 2,603 $BTC Suddenly Transfers by Whales !!
2,603 BTC Suddenly Moved from Coinbase by 4 Whales, Hereโs Peculiar Nuance
Close to $170 million worth of Bitcoin has been removed from Coinbase by strange-looking wallets
As Bitcoin keeps plunging, some whales have been purchasing the worldโs leading cryptocurrency on the dip. Analytics X account @OnchainDataNerd has reported that several hours ago, four anonymous cryptocurrency wallets purchased an impressive 2,603 BTC โ that is the equivalent of approximately $166.2 million.
The Bitcoin was purchased on the largest US crypto exchange Coinbase and withdrawn. The analytics account pointed out a curious, though inexplicable, nuance โ after the withdrawal three of these wallets have the same balance of 762.8 BTC.
That amount of Bitcoin is worth roughly $48.77 million.
Today, Bitcoin has demonstrated a plunge of 6.18%, falling from $64,560 to the $60.820 zone, where it is trading at the time of writing this article.
@Nancy Zorilla
#HKETF #fomc #Write2Earrn #BTC_CRASH_UPDATE
๐ฅโ๏ธ Final Chapter: Terra (LUNA) Fraud Case Nears Conclusion โ๏ธ๐ฅ
After nearly two years since the $40 billion collapse of Terra (LUNA), the first hearing in the series of lawsuits against the once-popular cryptocurrency company is reaching its climax.
๐๏ธ The fraud case filed by the U.S. Securities and Exchange Commission (SEC) against Terraform Labs and its founder Do Kwon is entering its final stages in a Manhattan federal courtroom. Defense attorneys are presenting their case, aiming to sway the jury despite significant evidence presented by the SEC over the past weeks.
โ ๏ธ The civil suit revolves around Terra's marketing allegations before its collapse, including claims of misleading investors about a large Korean company's use of blockchain technology and the stability of its algorithmic stablecoin UST pegged at $1.
๐ While not a criminal case, the jury's interpretation could impact future prosecutions against Kwon in South Korea and the United States. The SEC has made strides, with evidence suggesting discussions about creating fake transactions and compelling testimonies from whistleblowers and former executives.
๐ผ On stablecoins, expert analysis revealed potential collapse threats to UST in 2021, mitigated by a crypto trading firm's intervention. As Terra's defense takes the stand, CEO Chris Amani faces the challenge of refuting key evidence against the company's past practices and marketing claims.
#LUNA #BullorBear #๐ค๐ค๐ค๐ค๐ต๐ฌ #whales_game $LUNA
After nearly two years since the $40 billion collapse of Terra (LUNA), the first hearing in the series of lawsuits against the once-popular cryptocurrency company is reaching its climax.
๐๏ธ The fraud case filed by the U.S. Securities and Exchange Commission (SEC) against Terraform Labs and its founder Do Kwon is entering its final stages in a Manhattan federal courtroom. Defense attorneys are presenting their case, aiming to sway the jury despite significant evidence presented by the SEC over the past weeks.
โ ๏ธ The civil suit revolves around Terra's marketing allegations before its collapse, including claims of misleading investors about a large Korean company's use of blockchain technology and the stability of its algorithmic stablecoin UST pegged at $1.
๐ While not a criminal case, the jury's interpretation could impact future prosecutions against Kwon in South Korea and the United States. The SEC has made strides, with evidence suggesting discussions about creating fake transactions and compelling testimonies from whistleblowers and former executives.
๐ผ On stablecoins, expert analysis revealed potential collapse threats to UST in 2021, mitigated by a crypto trading firm's intervention. As Terra's defense takes the stand, CEO Chris Amani faces the challenge of refuting key evidence against the company's past practices and marketing claims.
#LUNA #BullorBear #๐ค๐ค๐ค๐ค๐ต๐ฌ #whales_game $LUNA
Hi Everyone !
It's Big & Big #alert About $ETH #whales_game !!!
Prior to the surge of Ethereum, which was triggered by the addition of the Franklin Templeton ETH ETF to the DTCC ETF list, there was a significant increase in price.
This price increase was anticipated by the withdrawal of a large amount of ETH from Binance by three new whales.
The recent withdrawal of 11,557 ETH from the exchange has proven to be a significant event, as it marks the first time such a substantial amount has been withdrawn. At the time of the withdrawal, the total value of the Ethereum amounted to approximately $36 million.
The recent withdrawal from Binance has resulted in Ethereum whales gaining a significant profit of $1.76 million. Following the withdrawal, the value of Ethereum has appreciated, leading to the new whales now possessing unrealized profits equivalent to a 5% gain.
This data is obtained from Spot on Chain, a platform that monitors on-chain data and provides a succinct and transparent overview of access and whale actions.
The withdrawal of more than 11,000 ETH from Binance in this scenario has the potential to spark heightened curiosity among investors and commentators regarding the movement of cryptocurrency holdings by influential individuals.
#Megadrop #EthereumPower #BinanceLaunchpool $ETH
It's Big & Big #alert About $ETH #whales_game !!!
Prior to the surge of Ethereum, which was triggered by the addition of the Franklin Templeton ETH ETF to the DTCC ETF list, there was a significant increase in price.
This price increase was anticipated by the withdrawal of a large amount of ETH from Binance by three new whales.
The recent withdrawal of 11,557 ETH from the exchange has proven to be a significant event, as it marks the first time such a substantial amount has been withdrawn. At the time of the withdrawal, the total value of the Ethereum amounted to approximately $36 million.
The recent withdrawal from Binance has resulted in Ethereum whales gaining a significant profit of $1.76 million. Following the withdrawal, the value of Ethereum has appreciated, leading to the new whales now possessing unrealized profits equivalent to a 5% gain.
This data is obtained from Spot on Chain, a platform that monitors on-chain data and provides a succinct and transparent overview of access and whale actions.
The withdrawal of more than 11,000 ETH from Binance in this scenario has the potential to spark heightened curiosity among investors and commentators regarding the movement of cryptocurrency holdings by influential individuals.
#Megadrop #EthereumPower #BinanceLaunchpool $ETH
Hi Guys,
#bIgEr4You News About $BTC #whales_game
Analyst Willy Woo Says Bitcoin As Trillion-Dollar Asset Here To Stay, Sees Liquidation of BTC Bears Next?
A widely followed on-chain analyst thinks that Bitcoin (BTC) bears are about to get wiped out following last weekโs crypto correction.
Analyst Willy Woo tells his 1.1 million followers on the social media platform X that the most recent Bitcoin retracement to $60,000 flushed out leveraged longs.
Woo says he doesnโt see Bitcoin going down in a straight line as he believes that BTC bulls will defend the โformidableโ short-term holder (STH) at $59,000. According to the analyst, the odds are higher that BTC will bounce and liquidate traders who shorted at around $70,000.
โWe flushed out long leverage down to $60,000.
To liquidate lower, price would have broken the formidable $59,000 STH support, and a strong sign of a bear market.
More likely short liquidations to $71,000-$75,000 is next.
#etf #bitcoinhalving #Write2Earns
#bIgEr4You News About $BTC #whales_game
Analyst Willy Woo Says Bitcoin As Trillion-Dollar Asset Here To Stay, Sees Liquidation of BTC Bears Next?
A widely followed on-chain analyst thinks that Bitcoin (BTC) bears are about to get wiped out following last weekโs crypto correction.
Analyst Willy Woo tells his 1.1 million followers on the social media platform X that the most recent Bitcoin retracement to $60,000 flushed out leveraged longs.
Woo says he doesnโt see Bitcoin going down in a straight line as he believes that BTC bulls will defend the โformidableโ short-term holder (STH) at $59,000. According to the analyst, the odds are higher that BTC will bounce and liquidate traders who shorted at around $70,000.
โWe flushed out long leverage down to $60,000.
To liquidate lower, price would have broken the formidable $59,000 STH support, and a strong sign of a bear market.
More likely short liquidations to $71,000-$75,000 is next.
#etf #bitcoinhalving #Write2Earns
Hi Guys,
It's Big & Big #alert About #whales_game to Seling Alts !!!
Giant Whales Switched to Selling Mode in This Altcoin! Six Whales Including FTX Made $140 Million in Sales in Recent Hours!
Bitcoin and altcoins started the critical week in which the FED will announce its interest rate decision with a decline. At this point, while BTC fell below $ 63,000, the largest altcoin Ethereum dropped by 4% in the last 24 hours and fell below $ 3,200.
While the large sales of whales were also effective in the decline in ETH, Lookonchain stated that 6 whales, including FTX, sold ETH.
6 whales sold 44 thousand ETH (worth $140 million) after the market crashed!
0x4353 deposited 10,431 ETH ($32.66 million worth) on Binance.
0x4446 deposited 11,892 ETH ($38 million worth) to Binance.
0x488b sold 3,543 stETH ($11.23 million) at $3,170 and 3,000 wstETH ($11.07 million) at $3,692.
0x59e9 deposited 7,943 ETH ($24.9 million worth) to Coinbase.
0xC47f deposited 5,584 ETH ($17.5 million worth) to Coinbase.
FTX/Alameda deposited 2,000 ETH ($6.28 million worth) on Binance.
$BTC $ETH
#Fed #BTC #Write2Earrn
It's Big & Big #alert About #whales_game to Seling Alts !!!
Giant Whales Switched to Selling Mode in This Altcoin! Six Whales Including FTX Made $140 Million in Sales in Recent Hours!
Bitcoin and altcoins started the critical week in which the FED will announce its interest rate decision with a decline. At this point, while BTC fell below $ 63,000, the largest altcoin Ethereum dropped by 4% in the last 24 hours and fell below $ 3,200.
While the large sales of whales were also effective in the decline in ETH, Lookonchain stated that 6 whales, including FTX, sold ETH.
6 whales sold 44 thousand ETH (worth $140 million) after the market crashed!
0x4353 deposited 10,431 ETH ($32.66 million worth) on Binance.
0x4446 deposited 11,892 ETH ($38 million worth) to Binance.
0x488b sold 3,543 stETH ($11.23 million) at $3,170 and 3,000 wstETH ($11.07 million) at $3,692.
0x59e9 deposited 7,943 ETH ($24.9 million worth) to Coinbase.
0xC47f deposited 5,584 ETH ($17.5 million worth) to Coinbase.
FTX/Alameda deposited 2,000 ETH ($6.28 million worth) on Binance.
$BTC $ETH
#Fed #BTC #Write2Earrn
Bitcoin Whale Accumulation
In recent insights provided by on-chain data specialist Santiment, Bitcoinโs major stakeholders have demonstrated resilience amidst market turbulence, maintaining their positions despite volatile fluctuations that saw the leading cryptocurrencyโs market value drop to as low as $61.5K over the past weekend.
As uncertainty looms with the impending April 19th halving, Santimentโs analysis sheds light on the behavior of significant whale groups since March 1st:
Wallets holding between 100 to 1,000 BTC have accumulated a total of 43,489 coins, amounting to approximately $2.75 billion USD.Wallets with holdings ranging from 1,000 to 10,000 BTC have accumulated 80,544 coins, valued at around $5.10 billion USD.
Meanwhile, wallets containing 10,000 to 100,000 BTC have accumulated 91,732 coins, with a total value of approximately $5.80 billion USD.
$BTC
#bitcoinhalving #WhaleWatchers #whales_game #BTCHalvingApril2024 #Write2Earrn
In recent insights provided by on-chain data specialist Santiment, Bitcoinโs major stakeholders have demonstrated resilience amidst market turbulence, maintaining their positions despite volatile fluctuations that saw the leading cryptocurrencyโs market value drop to as low as $61.5K over the past weekend.
As uncertainty looms with the impending April 19th halving, Santimentโs analysis sheds light on the behavior of significant whale groups since March 1st:
Wallets holding between 100 to 1,000 BTC have accumulated a total of 43,489 coins, amounting to approximately $2.75 billion USD.Wallets with holdings ranging from 1,000 to 10,000 BTC have accumulated 80,544 coins, valued at around $5.10 billion USD.
Meanwhile, wallets containing 10,000 to 100,000 BTC have accumulated 91,732 coins, with a total value of approximately $5.80 billion USD.
$BTC
#bitcoinhalving #WhaleWatchers #whales_game #BTCHalvingApril2024 #Write2Earrn
$BTC ๐ช๏ธ๐๐ฅ๐ช๏ธ๐ pre #halving history is repeating itself
Most mainstream is aiming to attract optimist people investors into crypto. Any coin will do ๐ช
Letโs go back to 2022 when $BTC dropped from $48,200 to $16,500 in just a few weeks?
Miners are not happy their reward will be cut in half. I mean who would be??
Big whales manipulate the market.
They want you to put everything you got. With the hopes the market will pump to ath but only to find out the whales take all of your money and leave you with nothing!
Thatโs whatโs been going on the past two weeks
The volatility is eliminated all of those highly leveraged. Both short and long positions.
Now Iโm confident to say keep your shorts going. And look very close to long positions as of any moment now there could be a huuuugeeee sell ๐๐๐ช and boom you lost your crypto!
Be smart. Now itโs the time to take profits ๐ฐ๐ฒ๐ค#whales_game #Memecoins #ETH๐ฅ๐ฅ๐ฅ #whaledump
Most mainstream is aiming to attract optimist people investors into crypto. Any coin will do ๐ช
Letโs go back to 2022 when $BTC dropped from $48,200 to $16,500 in just a few weeks?
Miners are not happy their reward will be cut in half. I mean who would be??
Big whales manipulate the market.
They want you to put everything you got. With the hopes the market will pump to ath but only to find out the whales take all of your money and leave you with nothing!
Thatโs whatโs been going on the past two weeks
The volatility is eliminated all of those highly leveraged. Both short and long positions.
Now Iโm confident to say keep your shorts going. And look very close to long positions as of any moment now there could be a huuuugeeee sell ๐๐๐ช and boom you lost your crypto!
Be smart. Now itโs the time to take profits ๐ฐ๐ฒ๐ค#whales_game #Memecoins #ETH๐ฅ๐ฅ๐ฅ #whaledump
Hi Guys,
It's Big & Big #alert About $SOL #whales_game !!!!
Solana (SOL) Market Trends and Whale Transactions
Solanaย (SOL) is currently trading below the critical $150 level, yet it seems to maintain a bullish outlook in the short term according to some analyses. What exactly is happening in the market with Solana (SOL)?
Whales and SOL Transactions
Indeed, the $150 level is seen as a crucial milestone for SOL to reach its all-time high.
Especially, the increase in the number and volume of meme coins launched on the platform in recent blockchain projects contributes to SOLโs prominence.
However, SOLโs short-term upward momentum could change considering the latest transactions involving whales.
Particularly, according to information shared by Whale Alert about 2 days ago, on April 27, significant transactions were made containing more than 22 million SOL tokens valued at over 3 billion dollars.
The first transaction involved moving approximately 11 million SOL tokens worth about $1.53 billion from an unknown wallet to another unknown wallet. In the second transfer, 11.1 million SOL tokens worth $1.55 billion were moved to another unidentified wallet.
While the basis of these whale transactions is unknown, such activities generally create significant market movements.
The AI application indicates that by May 27, SOL will trade at $162 after a 14% increase from its current price outlook. It assumes SOL will trade within a certain range, predicting a price of $143.74 by May 1.
#Fed #Memecoins #Write2Earrn
It's Big & Big #alert About $SOL #whales_game !!!!
Solana (SOL) Market Trends and Whale Transactions
Solanaย (SOL) is currently trading below the critical $150 level, yet it seems to maintain a bullish outlook in the short term according to some analyses. What exactly is happening in the market with Solana (SOL)?
Whales and SOL Transactions
Indeed, the $150 level is seen as a crucial milestone for SOL to reach its all-time high.
Especially, the increase in the number and volume of meme coins launched on the platform in recent blockchain projects contributes to SOLโs prominence.
However, SOLโs short-term upward momentum could change considering the latest transactions involving whales.
Particularly, according to information shared by Whale Alert about 2 days ago, on April 27, significant transactions were made containing more than 22 million SOL tokens valued at over 3 billion dollars.
The first transaction involved moving approximately 11 million SOL tokens worth about $1.53 billion from an unknown wallet to another unknown wallet. In the second transfer, 11.1 million SOL tokens worth $1.55 billion were moved to another unidentified wallet.
While the basis of these whale transactions is unknown, such activities generally create significant market movements.
The AI application indicates that by May 27, SOL will trade at $162 after a 14% increase from its current price outlook. It assumes SOL will trade within a certain range, predicting a price of $143.74 by May 1.
#Fed #Memecoins #Write2Earrn
BUY OM - about to explode, ready to break out from a long bull flag ! check this out !
#om #BullishMovement #WhaleInvestors #BullorBear #whales_game
#om #BullishMovement #WhaleInvestors #BullorBear #whales_game
Dear friends, Don't be scared about this #Dumping . Because this is a chance to study the behaviors of the big #whales_game ...
1โฃ This is a good chance to not go for a long position in a futures trading. Just take simple leverage. ๐
2โฃ For the #Spot_Trading friends. Buy more coins when you have the chance to get more profit with this #ProfitAlert .. ๐
This is just a tempory situation. Don't get #panic and sell your all coins.
๐๐๐๐
$SOL $BTC $ETH
1โฃ This is a good chance to not go for a long position in a futures trading. Just take simple leverage. ๐
2โฃ For the #Spot_Trading friends. Buy more coins when you have the chance to get more profit with this #ProfitAlert .. ๐
This is just a tempory situation. Don't get #panic and sell your all coins.
๐๐๐๐
$SOL $BTC $ETH
$ONG $ONG $IOST
which one will go first 200%
Huge question after HK news ?
Guess guys #whales_game ?
which one will go first 200%
Huge question after HK news ?
Guess guys #whales_game ?
Hi Guys,
It's Big & Big #alert About $XRP #whales_game !!
A transaction of 24,118,600 XRP, equivalent to 12,461,230 USD, has been made from Bitvavo to an unidentified wallet.
#write2earn๐๐น #ScamRiskWarning #xrp๏ปฟ
It's Big & Big #alert About $XRP #whales_game !!
A transaction of 24,118,600 XRP, equivalent to 12,461,230 USD, has been made from Bitvavo to an unidentified wallet.
#write2earn๐๐น #ScamRiskWarning #xrp๏ปฟ
$BTC ๐ฑ๐จMr #dump is here!!
Just like I was repeatedly stating this last weekend there will be a major sellout this week! Well itโs happening!
Whales are cashing out make sure you do too ๐
#BullorBear #whales_game #WhaleDump
Stay tuned for my next signal! ๐๏ธ๐๏ธ๐๏ธ
Just like I was repeatedly stating this last weekend there will be a major sellout this week! Well itโs happening!
Whales are cashing out make sure you do too ๐
#BullorBear #whales_game #WhaleDump
Stay tuned for my next signal! ๐๏ธ๐๏ธ๐๏ธ
WHALES WILL EXPLODE #GLM TO MOON $1
SHORTS WILL BE LIQUIDATED
$BTC #BullorBear #BinanceLaunchpool #Memecoins #whales_game #Metaverse
SHORTS WILL BE LIQUIDATED
$BTC #BullorBear #BinanceLaunchpool #Memecoins #whales_game #Metaverse
