4 hours ago, 28,328,613 #XRP (valued at $13,732,088) was tra | EyeOnChain on Binance Square

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4 hours ago, 28,328,613 #XRP (valued at $13,732,088) was transferred from #Binance to the address rarG6FaeYhnzSKSS5EEPofo4gFsPn2bZKk.
Transaction hash: F4E07CAF1CFE5C3654C9CE06F3A7F52BD4A96B8B3FB0828154E1848EBF03ACBD
$XRP 

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🚨 Significant #Bitcoin Transfer by German Government (BKA) The German Government, specifically the Bundeskriminalamt (BKA), has made substantial Bitcoin transfers totaling 3,000 $BTC ($174.3M). Transfer Details: Total BTC Transferred: 3,000 BTC ($174.3M) To Wallet 139PoPE1bKQam8QJjhVjYDP47f3VH7ybVu: 1,700 BTC ($98.76M) To Bitstamp: 500 BTC ($29.05M) To Kraken: 400 BTC ($23.24M) To Coinbase: 400 BTC ($23.24M) Address Information: German Government's Address: bc1qq0l4jgg9rcm3puhhfwaz4c9t8hdee8hfz6738z Current Holdings: 40,359 BTC ($2.33B) across 6 addresses Implications and Observations: Asset Management: This move could be part of the government's strategy to manage and redistribute seized assets or funds. Market Impact: Such large transfers can potentially affect market sentiment and BTC prices, particularly when involving multiple exchanges. Further Monitoring: Continued observation is necessary to understand the full intent and future movements of these assets.

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🐋 Smart Whale 0xfc9/0x30d Deposits $RNDR to Coinbase Prime Transaction Details: Transaction ID: 0x1edc4e97d298a55d572cfd3d37b2894da4bfff05a4000a4dbe036e941c6059bd Selling Address: 0x30d5f549eef7a1d8800814e6745f34c2828c77ed Main Address: 0xfc977dcc6d26e738cc7b667aec6575292f89e116 Amount Deposited: 1.19M RNDR ($8.3M) Trading Summary: Initial Withdrawal: 3.611M RNDR from Binance at an average cost of $2.283 ($8.24M) between May 5 and July 17, 2023. Deposits Back: Tokens deposited back to Binance and Coinbase (Prime) at an average price of $4.263 ($15.4M) between June 22, 2023, and July 4, 2024. Holding Period: Over a year Profit: Estimated profit of $7.15M (+86.8%) Whale's Overall Trading Performance: Cumulative Profit: $20.97M Tokens Traded: 11 Successful Trades: 7 Win Rate: 63.6% Implications: Strategic Trading: The whale demonstrated a strategic approach, buying low and selling high over a significant period, highlighting a disciplined and profitable trading strategy. Market Impact: Large deposits to exchanges like Coinbase Prime can influence the price and trading volumes of RNDR.

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🐋 Whale 3G98j Deposits $BTC to Binance Recent Transaction: Transaction ID: e651522fbbed488b3adc4d9791fdc51d31a16a48cfd5930c8f3d4cc37f117183 Address: 3G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN Amount Deposited: 1,700 BTC ($99.9M) Activity Summary: Total BTC Moved in Past 4 Hours: 3,500 BTC ($206M) Average Price: $58,891 per BTC Current Holdings: 4,368 BTC ($256M) Implications: Market Impact: Large BTC deposits to Binance may influence the market, potentially leading to price fluctuations due to increased supply on the exchange. Whale Activity: Continuous monitoring of whale movements can provide insights into market trends and potential price actions.

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Fresh Wallet Withdraws 300 $BTC from Binance Recent Transaction: Transaction ID: 6fde313877513c73c143f6e2917cd94ef63f5b2a553bd02a9a8be255a6496073 Address: bc1q5hgnc64gtm0wvxq8z0hcl3t3zssq8xu0jqncgm Amount Withdrawn: 300 BTC ($17.58M) Price per BTC: $58,772 Market Context: BTC Price Movement: Dropped by 3.47% in the past 24 hours. Interpretation: The withdrawal might suggest that some whales consider the recent price drop as a good buying opportunity. Implications: Market Dynamics: The withdrawal of a significant amount of BTC from an exchange like Binance can indicate a variety of strategies, including holding in cold storage or preparing for off-exchange transactions. Whale Activity: Monitoring fresh wallets and significant transactions can provide insights into market sentiment and potential future price actions.

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🚨 Market Alert! 🚨 As the market dips, a massive whale 🐋 holding $ETH is facing liquidation! He deposited a whopping 12,734 $ETH ($40M) into #Compound and borrowed $31.4M in stablecoins, but his health rate is teetering at just 1.06. If $ETH drops to $2,984, liquidation is imminent! 🔍 Address: 0xC26b5977C42C4fa2DD41750F8658f6Bd2B67869C

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