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Catakor
@Catakor
On-chain and market insights. Twitter/X: @Catakor ; Farcaster: @catakor.eth
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Bearish
A whale gave up and sold 14.95M $BLUR UR ($2.18M) taking a $3.54M loss (-61.9%)! > Whale 0x154 deposited 14.95M #BLUR ($2.18M) to Binance. > The whale bought most of the BLUR from OKX at an average price of $0.383 ($5.72M) on November 22, 2023. > This was most likely due to the #Blur and #Blast airdrop hype to stake the tokens. > Now, they decided to sell at $0.148, resulting in a $3.54M loss (-61.9%). Whale address: 0x15437116eaceddb884f38e3e38e92239d7bfd786 {spot}(BLURUSDT) $ETH $PEPE #SOL
A whale gave up and sold 14.95M $BLUR UR ($2.18M) taking a $3.54M loss (-61.9%)!

> Whale 0x154 deposited 14.95M #BLUR ($2.18M) to Binance.

> The whale bought most of the BLUR from OKX at an average price of $0.383 ($5.72M) on November 22, 2023.

> This was most likely due to the #Blur and #Blast airdrop hype to stake the tokens.

> Now, they decided to sell at $0.148, resulting in a $3.54M loss (-61.9%).

Whale address: 0x15437116eaceddb884f38e3e38e92239d7bfd786

$ETH $PEPE #SOL
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Bearish
Seven wallets unloaded $9.76M worth of $MATIC at a significant loss! Seven wallets, likely belonging to one whale, deposited all 19.17M #MATIC ($9.76M) to FalconX at $0.509 via the same address. These wallets withdrew the tokens from Coinbase Prime at an average price of $0.883 (totaling $16.93M) on November 1 and 9, 2023, and March 2, 2024. If selling now, they would incur an estimated loss of $7.17M (-42.4%) after holding for eight months. $BTC #BTC $NOT #NOT {spot}(MATICUSDT)
Seven wallets unloaded $9.76M worth of $MATIC at a significant loss!

Seven wallets, likely belonging to one whale, deposited all 19.17M #MATIC ($9.76M) to FalconX at $0.509 via the same address.

These wallets withdrew the tokens from Coinbase Prime at an average price of $0.883 (totaling $16.93M) on November 1 and 9, 2023, and March 2, 2024.

If selling now, they would incur an estimated loss of $7.17M (-42.4%) after holding for eight months.
$BTC #BTC $NOT #NOT
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Bearish
German Government (BKA) moved another $275M in $BTC , mostly to Flow Traders and B2C2 Group. The German Government (BKA) just transferred out another 4,750 #BTC ($275M) in the past 15 minutes, including: • 3,000 BTC ($173.7M) to Flow Traders • 1,000 BTC ($57.89M) to B2C2 Group (likely) • 375 BTC ($21.71M) to Kraken • 375 BTC ($21.71M) to Coinbase {spot}(BTCUSDT) $BONK #BONK $NOT #NOT
German Government (BKA) moved another $275M in $BTC , mostly to Flow Traders and B2C2 Group.

The German Government (BKA) just transferred out another 4,750 #BTC ($275M) in the past 15 minutes, including:

• 3,000 BTC ($173.7M) to Flow Traders

• 1,000 BTC ($57.89M) to B2C2 Group (likely)

• 375 BTC ($21.71M) to Kraken

• 375 BTC ($21.71M) to Coinbase

$BONK #BONK $NOT #NOT
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Bullish
Pumpdotfun Flips Ethereum in 24-Hour Revenue! Pumpdotfun is a platform that lets users launch a coin that is instantly tradeable for under $2 with one click. Mostly, it is used for launching memecoins. It earns revenue via a 1% swap fee from users buying and selling tokens, and it also nabs 2 SOL when a token draws enough liquidity to be listed on the decentralized exchange Raydium. Its cumulative revenue has already surpassed $50M. It shows us that memecoin season is still here and it only continues to grow $WIF $PEPE $BONK #WIF #PEPE #BONK {spot}(PEPEUSDT)
Pumpdotfun Flips Ethereum in 24-Hour Revenue!

Pumpdotfun is a platform that lets users launch a coin that is instantly tradeable for under $2 with one click.

Mostly, it is used for launching memecoins.

It earns revenue via a 1% swap fee from users buying and selling tokens, and it also nabs 2 SOL when a token draws enough liquidity to be listed on the decentralized exchange Raydium.

Its cumulative revenue has already surpassed $50M.

It shows us that memecoin season is still here and it only continues to grow
$WIF $PEPE $BONK #WIF #PEPE #BONK
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Bullish
So, Vaneck filed for a $SOL ETF. > Gary will soon get used to approving one crypto #ETF after another. > First he will approve $ETH ETF .. then #SOL > Let’s make Gary a crypto maxi…again! #ETH #NOT $NOT {spot}(SOLUSDT)
So, Vaneck filed for a $SOL ETF.

> Gary will soon get used to approving one crypto #ETF after another.

> First he will approve $ETH ETF .. then #SOL

> Let’s make Gary a crypto maxi…again!

#ETH #NOT $NOT
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Bearish
US government wallets deposited 3,940 $BTC ($241.22M) to Coinbase Prime! > The US government currently holds 213,546 BTC ($13.07B). > German government previously dumped #BTC on us - now it is the US government’s turn. #ETH $ETH #NOT $NOT {spot}(BTCUSDT)
US government wallets deposited 3,940 $BTC ($241.22M) to Coinbase Prime!

> The US government currently holds 213,546 BTC ($13.07B).

> German government previously dumped #BTC on us - now it is the US government’s turn.

#ETH $ETH #NOT $NOT
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Bearish
Mt. Gox Announces Repayment to Creditors in Early July 2024 > Mt. Gox, the defunct cryptocurrency exchange based in Shibuya, Tokyo, Japan, has announced that it will begin repaying creditors in Bitcoin ( $BTC ) and Bitcoin Cash ( $BCH ) in early July 2024. > Currently, Mt. Gox holds 141,686 BTC, valued at approximately $8.63 billion, across three wallets. > Following the announcement, the market reacted negatively, with the price of BTC dropping from $62.8K to $60.8K within a few minutes. > Interesting, how many of those BTC will be sold right after being received / how many are already sold OTC / and how many will remain untouched. $ETH #BCH #SOL #NOT {spot}(BTCUSDT)
Mt. Gox Announces Repayment to Creditors in Early July 2024

> Mt. Gox, the defunct cryptocurrency exchange based in Shibuya, Tokyo, Japan, has announced that it will begin repaying creditors in Bitcoin ( $BTC ) and Bitcoin Cash ( $BCH ) in early July 2024.

> Currently, Mt. Gox holds 141,686 BTC, valued at approximately $8.63 billion, across three wallets.

> Following the announcement, the market reacted negatively, with the price of BTC dropping from $62.8K to $60.8K within a few minutes.

> Interesting, how many of those BTC will be sold right after being received / how many are already sold OTC / and how many will remain untouched.
$ETH #BCH #SOL #NOT
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Bullish
::fundraising:: Pantera Capital is raising more money to invest in TON! > The venture capital firm is now raising funds for a new investment in the TON token shortly after making its largest-ever investment in TON. > #DeFi is actively growing. The current number of unique monthly active users for April 2024 is 5.2 million, a 41% growth compared to the same period a year ago. > While 41% growth is impressive, 5.2 million is not a particularly large number. > The current monthly active users of @telegram amount to 800 million. With the heavy integration of TON into Telegram, onboarding at least 10% of all Telegram monthly active users would mean greater success for TON than DeFi has achieved on all chains over the years. > Personally, I think there is great potential for TON, and more L1 blockchain networks supported by top companies will emerge. TON’s success will only continue to grow. $PEPE $NOT #NOT #PEPE $SOL #SOL {spot}(NOTUSDT)
::fundraising::

Pantera Capital is raising more money to invest in TON!

> The venture capital firm is now raising funds for a new investment in the TON token shortly after making its largest-ever investment in TON.

> #DeFi is actively growing. The current number of unique monthly active users for April 2024 is 5.2 million, a 41% growth compared to the same period a year ago.

> While 41% growth is impressive, 5.2 million is not a particularly large number.

> The current monthly active users of @telegram amount to 800 million. With the heavy integration of TON into Telegram, onboarding at least 10% of all Telegram monthly active users would mean greater success for TON than DeFi has achieved on all chains over the years.

> Personally, I think there is great potential for TON, and more L1 blockchain networks supported by top companies will emerge. TON’s success will only continue to grow.

$PEPE $NOT #NOT #PEPE $SOL #SOL
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Bullish
::fundraising:: Top 7 crypto fundraising rounds of the week! 1. @RenzoOfficial $REZ (+$17M): Renzo is one of the leading liquid restaking protocol and strategy manager for EigenLayer, the pioneering protocol for restaking on Ethereum. 2. Particle Network (+$15M): Particle Network is a modular L1 blockchain powers chain abstraction by creating Universal Accounts that give users a single address and interaction point across chains while abstracting gas and unifying liquidity. This empowers existing L1s and L2s with seamless coordination across ecosystems. 3. Sonic (+$12M): Sonic is a gaming-focused Solana Layer 2 developed by Mirror World Labs (MWL). 4. Gudchain (+$5M): Gudchain is a gaming-focused OP-stack-based L2 blockchain that aims to simplify Web3 complexities and access for players. 5. Bondex (+$4m): Bondex is the leading professional network in Web3 and a disruptor to LinkedIn. 6. ZKX (+$3.1M): ZKX makes trading social with PVP battles and competitions for perpetual futures. 7. Zeek Network (+$3M): Zeek is a decentralized collaboration network for on-chain social bounty and reputation. #REZ $PEPE $LISTA #PEPE #LISTA {spot}(REZUSDT)
::fundraising::

Top 7 crypto fundraising rounds of the week!

1. @Renzo Official $REZ (+$17M): Renzo is one of the leading liquid restaking protocol and strategy manager for EigenLayer, the pioneering protocol for restaking on Ethereum.

2. Particle Network (+$15M): Particle Network is a modular L1 blockchain powers chain abstraction by creating Universal Accounts that give users a single address and interaction point across chains while abstracting gas and unifying liquidity. This empowers existing L1s and L2s with seamless coordination across ecosystems.

3. Sonic (+$12M): Sonic is a gaming-focused Solana Layer 2 developed by Mirror World Labs (MWL).

4. Gudchain (+$5M): Gudchain is a gaming-focused OP-stack-based L2 blockchain that aims to simplify Web3 complexities and access for players.

5. Bondex (+$4m): Bondex is the leading professional network in Web3 and a disruptor to LinkedIn.

6. ZKX (+$3.1M): ZKX makes trading social with PVP battles and competitions for perpetual futures.

7. Zeek Network (+$3M): Zeek is a decentralized collaboration network for on-chain social bounty and reputation.

#REZ $PEPE $LISTA #PEPE #LISTA
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Bullish
::on-chain insights:: Whale Deposits All $RNDR to OKX for Profit! > Whale 0x846 deposited 645,653 #RNDR ($4.95M) to OKX at a price of $7.664. >He withdrew those RNDR tokens from Binance at $4.25 (estimated cost: $2.74M) on January 17, 2024. > Most likely, he sold his tokens, making a $2.2M profit (+80.3%) after 5 months. > Overall, in the past 2 days, 3 whales, including the one above, have deposited a total of 2.259M RNDR ($17.24M) to OKX via the same deposit address, realizing a total profit of $7.97M (+86%)! > At the same time Price of #RNDR perfectly touched levels I mentioned in my previous posts and there is still rom to grow to $9-9.5 $NOT #NOT $PEPE #PEPE {spot}(RNDRUSDT)
::on-chain insights::

Whale Deposits All $RNDR to OKX for Profit!

> Whale 0x846 deposited 645,653 #RNDR ($4.95M) to OKX at a price of $7.664.

>He withdrew those RNDR tokens from Binance at $4.25 (estimated cost: $2.74M) on January 17, 2024.

> Most likely, he sold his tokens, making a $2.2M profit (+80.3%) after 5 months.

> Overall, in the past 2 days, 3 whales, including the one above, have deposited a total of 2.259M RNDR ($17.24M) to OKX via the same deposit address, realizing a total profit of $7.97M (+86%)!

> At the same time Price of #RNDR perfectly touched levels I mentioned in my previous posts and there is still rom to grow to $9-9.5
$NOT #NOT $PEPE #PEPE
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Bearish
::on-chain Insights:: 💥Whale decides to take a $910K profit from $UNI after 7 months of HODLing! Whale 0x52da transferred 214.763K #UNI ($2.24M) to Binance for potential sale. The whale accumulated these UNI tokens from MEXC and 1inch at an average price of $6.18 (estimated cost: $1.33M) between November 24 and December 15, 2023. $ZK #ZK #NOT🔥🔥🔥 $NOT {spot}(UNIUSDT)
::on-chain Insights::

💥Whale decides to take a $910K profit from $UNI after 7 months of HODLing!

Whale 0x52da transferred 214.763K #UNI ($2.24M) to Binance for potential sale.

The whale accumulated these UNI tokens from MEXC and 1inch at an average price of $6.18 (estimated cost: $1.33M) between November 24 and December 15, 2023.
$ZK #ZK #NOT🔥🔥🔥 $NOT
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Bullish
::on-chain insights::  💥Whale withdraws $PEOPLE and $CRV from Binance for the first time! > Whale 0xab9 took out 16.82M PEOPLE ($1.47M) and 3M CRV ($1.06M) from Binance. > Now, #PEOPLE and #CRV are the second and third largest assets in the whale’s $95.4M portfolio, following #ETH In the last 24 hours, the CRV price surged by 17.58%, while the PEOPLE price experienced significant volatility. $ZK #ZK {spot}(CRVUSDT)
::on-chain insights:: 

💥Whale withdraws $PEOPLE and $CRV from Binance for the first time!

> Whale 0xab9 took out 16.82M PEOPLE ($1.47M) and 3M CRV ($1.06M) from Binance.

> Now, #PEOPLE and #CRV are the second and third largest assets in the whale’s $95.4M portfolio, following #ETH

In the last 24 hours, the CRV price surged by 17.58%, while the PEOPLE price experienced significant volatility.

$ZK #ZK
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Bearish
::on-chain insights::  💥2 Ethereum ICO participants deposited 9,518 $ETH ($36.33M) into Kraken today. > They received 200K #ETH (spent $62K, currently worth $767M) at Ethereum Genesis, the ETH ICO price is ~$0.31. $PEPE $NOT #PEPE #NOT
::on-chain insights:: 

💥2 Ethereum ICO participants deposited 9,518 $ETH ($36.33M) into Kraken today.

> They received 200K #ETH (spent $62K, currently worth $767M) at Ethereum Genesis, the ETH ICO price is ~$0.31.
$PEPE $NOT #PEPE #NOT
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Bullish
::on-chain insights::  💥 Whale heavily accumulates $XRP ! > Whale rarG6F withdrew 26,262,724 #XRP ($13.6M) from Binance. > Now he holds a total of 41.796 million XRP ($21.723M) $PEPE $NOT #PEPE #NOT
::on-chain insights:: 

💥 Whale heavily accumulates $XRP !

> Whale rarG6F withdrew 26,262,724 #XRP ($13.6M) from Binance.

> Now he holds a total of 41.796 million XRP ($21.723M)
$PEPE $NOT #PEPE #NOT
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Bearish
::on-chain insights::  💥 $ALICE price increased by more than 70% today! > After the recent pump ->  #ALICE vesting wallets deposited 2.09M ALICE ($5.44M) to Binance for potential selling $PEPE #PEPE $NOT #NOT {spot}(ALICEUSDT)
::on-chain insights:: 

💥 $ALICE price increased by more than 70% today!

> After the recent pump ->  #ALICE vesting wallets deposited 2.09M ALICE ($5.44M) to Binance for potential selling

$PEPE #PEPE $NOT #NOT
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Bullish
::on-chain insights::  💥 Whale that made +$2.7M on trading $PEPE decided to start buying memecoin again! {spot}(PEPEUSDT) > Whale 0xa145B withdrew 149.9B #PEPE ($2.31M) from Binance today. > Most likely he believes in future growth of the token. $BB #BB $NOT #NOT
::on-chain insights:: 

💥 Whale that made +$2.7M on trading $PEPE decided to start buying memecoin again!


> Whale 0xa145B withdrew 149.9B #PEPE ($2.31M) from Binance today.

> Most likely he believes in future growth of the token.

$BB #BB $NOT #NOT
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Bearish
::on-chain insights::  💥 Amber Group is selling $FRONT to close +$410K profit in 2 weeks! > Wallet 0x65C4B that most likely belongs to Amber Group transferred 2.961M #FRONT ($4.26M) to Binance for potential selling! > Interesting, that they potentially bought those tokens 2 weeks ago and got +$410K profit in only 2 weeks. #BB $BB $PEPE #PEPE {spot}(FRONTUSDT)
::on-chain insights:: 

💥 Amber Group is selling $FRONT to close +$410K profit in 2 weeks!

> Wallet 0x65C4B that most likely belongs to Amber Group transferred 2.961M #FRONT ($4.26M) to Binance for potential selling!

> Interesting, that they potentially bought those tokens 2 weeks ago and got +$410K profit in only 2 weeks.

#BB $BB $PEPE #PEPE
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Bearish
::on-chain insights::  💥 Whale dropped the price of $CAKE by selling his tokens! > Whale 0x09D8 transferred 1.624M #CAKE ($4.42M) to CoinSale, causing the CAKE price to drop by 4.6% ($2.765 → $2.637)! > Currently this whale also holds : 1.589M SNX  ($4.50M) $PEPE #PEPE $BB #BB {spot}(CAKEUSDT)
::on-chain insights:: 

💥 Whale dropped the price of $CAKE by selling his tokens!

> Whale 0x09D8 transferred 1.624M #CAKE ($4.42M) to CoinSale, causing the CAKE price to drop by 4.6% ($2.765 → $2.637)!

> Currently this whale also holds : 1.589M SNX  ($4.50M)

$PEPE #PEPE $BB #BB
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Bearish
::on-chain insights:: 💥Japanese CEX DMM #Bitcoin is hacked for $305M! > 4,502.9 $BTC ($305 million) was stolen! > DMM Bitcoin said it will guarantee the full amount stolen. > All spot buys have been temporarily restricted and customers withdrawing yen may face delays. #BTC $PEPE #PEPE $NOT #NOT {spot}(BTCUSDT)
::on-chain insights::

💥Japanese CEX DMM #Bitcoin is hacked for $305M!

> 4,502.9 $BTC ($305 million) was stolen!

> DMM Bitcoin said it will guarantee the full amount stolen.

> All spot buys have been temporarily restricted and customers withdrawing yen may face delays.
#BTC $PEPE #PEPE $NOT #NOT
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Bullish
::on-chain insights::  💥Ethereum ICO participant withdrew $ETH   from Kraken ! > Today, whale 0x2d9 withdrew 1,989 #ETH ($7.42M) from Kraken at an average price of $3,733  This whale: > received 5,000 ETH on July 30, 2015, at an ICO price of $0.31 ($1,550); > then deposited them to Kraken at $1,538 on average ($7.69M) between January 31, 2018, and April 17, 2023. {spot}(PEPEUSDT) $BTC #BTC $PEPE #PEPE
::on-chain insights:: 

💥Ethereum ICO participant withdrew $ETH   from Kraken !

> Today, whale 0x2d9 withdrew 1,989 #ETH ($7.42M) from Kraken at an average price of $3,733 

This whale:
> received 5,000 ETH on July 30, 2015, at an ICO price of $0.31 ($1,550);

> then deposited them to Kraken at $1,538 on average ($7.69M) between January 31, 2018, and April 17, 2023.


$BTC #BTC $PEPE #PEPE
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