🚨 $62.6M worth of assets have been allegedly sold by Voyage | SpotOnChain on Binance Square

Trending Articles

Bookmarked and Liked

--

🚨 $62.6M worth of assets have been allegedly sold by Voyager since Aug 11 (4 days ago)Top 3 sold assets include 781 #BTC  ($22.9M), 9570 #ETH  ($17.6M), 1.39T #SHIB  ($14.5M).
Notably, Voyager has then
- received 84.5M $USDC back from #Coinbase 
- deposited 85M $USDC to #Circle 
More details: https://twitter.com/spotonchain/status/1691331175699435520

Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.

248

0

Replies 0

Explore the latest crypto news

⚡️ Be a part of the latests discussions in crypto

💬 Interact with your favorite creators

👍 Enjoy content that interests you

Email / Phone number

Relevant Creator

@SpotOnChain

Explore More From Creator

🚨 Zee Prime Capital sold 5K #GMX for 110 #ETH ($198K) at $39.5 an hour ago. This VC earned about $620K from trading $GMX so far: - swap 400K $USDC to 22.3K $GMX (buy price ~$17.9) in 2022 - sold 3.9K $GMX for 178.6 $ETH ($288K) at ~$73.15 in Feb 2023 - sold 5K $GMX for 110 $ETH ($198K) at $39.5 just now - still holds 13.4K $GMX ($532K) More details: https://twitter.com/spotonchain/status/1692105509762154845

--

🚨 #Shibarium encountered issue just 2 hrs after its launch on Aug 16, 10 PM UTC ~7hrs ago. We noticed: 1. Whale 0x00b smartly closed his #BONE deal before the launch & price drop. Total profit from $BONE: $866K 2. 964 #ETH ($1.73M) is locked on #Shibarium cross-chain bridge More details: https://twitter.com/spotonchain/status/1692045037625106695

--

🚨 #LBR team LybraFinanceL allegedly deposited 800K $LBR ($1.81M) to #OKX via 0x92d 10 hours ago, right before the CEX listed $LBR. They also deposited another 50K $LBR ($118K) to #MEXC a day ago, via 0x5cc ⚠️ $LBR price has dropped 20.2% since the listing 5 hours ago More details: https://twitter.com/spotonchain/status/1691782225497563482

--

🚨 Smart trader 0xd16b won all 27 trades executed in the last 48 days on @gmx_ (win rate: 100%) and earned a total of $186K. Notably, all of the trades were high-leveraged #BTC positions (19x- 50x). 🤔 Can he keep up such a good performance? More details: https://twitter.com/spotonchain/status/1691709220973134087

--

🚨 49.37M #BLUR ($13.32M) were deposited to #Coinbase Custody 40 mins ago via address 0x0A0. Notably, those $BLUR were unlocked from @Blur_CMC Token Lockup address 0x3f1 yesterday as part of the token unlocking process that takes place on the 15th of every month. More details: https://twitter.com/spotonchain/status/1691731489241915591

--

Latest News

Bitcoin(BTC) Surpasses 81,000 USDT with a 6.20% Increase in 24 Hours

--

Bitcoin Reaches New All-Time High Surpassing 80,500 USDT

--

Galaxy CEO Criticizes Peter Schiff's Stance On Bitcoin

--

Edward Snowden Discusses Decentralization And Blockchain At Bangkok Conference

--

El Salvador Continues Daily Bitcoin Purchases

--

Cookie Preferences

ba-one-trust-cookie