According to U.Today, Toncoin (TON) has witnessed a significant 257% surge in large transaction volume, a sign of substantial whale activity. This increase comes amidst a downturn in the crypto market, which has seen $321 million in liquidations. The large transaction volume, typically linked with cryptocurrency whales or investors holding large amounts of crypto, implies that these key players may be actively buying or selling Toncoin despite the overall negative market trend. Data from IntoTheBlock reveals that Toncoin's large transaction volume has risen by 257.65% in the last 24 hours, reaching $7.58 million, or 962,270 TON in crypto terms. The crypto market has been under selling pressure, resulting in a significant sell-off across various digital assets. Toncoin has not been spared, currently down 9.16% in the last 24 hours to trade at $7.10. The token has also fallen by 7.68% in the last seven days. Several factors could be contributing to the increased whale activity in Toncoin. Whales might be strategically accumulating TON in anticipation of future price increases or developments within the Toncoin ecosystem. Positive news or upcoming technological advancements related to Toncoin could be triggering increased interest and large transactions, with whales positioning themselves ahead. Last month, Telegram CEO Pavel Durov introduced a TON-linked 'Stars' currency, which would allow users to purchase digital products and services via Telegram micro apps within a crypto-backed economy. Telegram mini-app developers can now sell digital goods and services in exchange for Stars, which can be converted into Toncoin. The TON token is currently the eighth most valuable cryptocurrency on the market with a worth of $17.5 billion.

According to Odaily, a whale account identified by the address 0x95c5...5365 has been liquidated with approximately 24.64 Wrapped Bitcoin (WBTC). This amount is equivalent to around 1.41 million US dollars. The liquidation of such a significant amount of WBTC indicates a substantial shift in the account's holdings. The reasons behind this liquidation are not clear at this point. Further details and implications of this event are yet to be revealed.

According to BlockBeats, a Bitcoin 'whale' has reportedly achieved a 100% success rate in two trading swings over the past 11 months. The whale, who was monitored by @ai_9684xtpa, cleared out Bitcoin worth $78.87 million at an average price of $66,792 two weeks ago, making a profit of $22.18 million. This significant achievement underscores the potential profitability of Bitcoin trading, particularly for those with substantial holdings. The term 'whale' is often used in the cryptocurrency market to describe individuals or entities that hold large amounts of digital currencies. Their trading activities can have a significant impact on market prices. The success of this particular Bitcoin whale serves as a testament to the potential returns that can be achieved through strategic trading in the volatile cryptocurrency market. However, it's important to note that such results are not guaranteed and trading in cryptocurrencies carries a high level of risk due to their inherent volatility.

According to BlockBeats, on July 5th, a crypto whale transferred the remaining 33,765 ETH, worth $103 million, to a new address after unloading its leverage. The whale then deposited these ETH into Aave and borrowed 80 million USDT. The borrowed USDT was then used to repurchase Ethereum. As of now, the whale has spent 70 million USDT to buy back 22,713 ETH at an average price of $3,082. The whale's actions indicate a significant movement of Ethereum within the crypto market. The decision to unload leverage, move the Ethereum to a new address, and then reinvest in Ethereum using borrowed USDT suggests a strategic approach to managing their crypto assets. The whale's actions could potentially influence the Ethereum market, given the large amount of Ethereum involved. The use of Aave, a decentralized finance protocol that allows users to lend and borrow a diverse range of cryptocurrencies, also highlights the growing popularity of DeFi platforms in the crypto market. The whale's decision to borrow USDT to reinvest in Ethereum could be seen as a vote of confidence in the Ethereum market, despite the recent volatility in the crypto market.

According to Odaily, a Tron blockchain address holding approximately 8.5 million USDT was frozen. The incident occurred at around 23:41. Whale Alert, a blockchain monitoring service, detected the freezing of the address. The details surrounding the reason for the freezing of the address remain unclear. Further information will be provided as the situation develops.

According to Odaily, the sanctioned address belonging to Russian national Jonatan Zimenkov has resumed activity after being dormant for 726 days. The transaction involved 5,462 ETH, valued at 17.1 million USD. It is reported that Jonatan Zimenkov's address is associated with Russian arms export intermediaries. The sudden activity of this previously dormant address has raised eyebrows in the crypto community. The substantial amount of Ethereum involved in the transaction underscores the potential scale of operations that Zimenkov might be involved in. The connection of Zimenkov's address to Russian arms export intermediaries adds another layer of intrigue to this development. It remains to be seen what implications this might have on the broader crypto market and regulatory landscape.

According to Odaily, a cryptocurrency address identified as 0x47ab...4781 has been cleared of approximately 108.21 Wrapped Bitcoin (WBTC), equivalent to around 6.33 million US dollars. The details surrounding the reasons for this significant transaction remain unclear. Further information will be provided as it becomes available.

According to Odaily, Cindy Leow, co-founder of Drift Protocol, recently announced that the largest ETH to SOL USDC bridge transaction has been conducted on deBridge and deposited into Drift. She further elaborated that a trader bridged over 4 million US dollars in USDC to Drift in a single transaction via Wintermute. This marks a significant milestone in the use of deBridge for large-scale transactions, demonstrating its potential for facilitating substantial cryptocurrency exchanges.

According to Foresight News, PeckShield has reported that two addresses were briefly liquidated, resulting in approximately $440,000 in assets. The address beginning with 0x901b was liquidated, resulting in 3.64 WBTC, which is approximately $219,000. Additionally, the address starting with 0x669e was liquidated, resulting in 67.14 WETH, which is approximately $221,000.

According to Odaily, a newly created address, identified as 0x4fd...4271E, has accumulated altcoins and Ethereum (ETH) worth $77.87 million within the past 50 minutes. The top three tokens held by this address are ETH valued at $31.17 million, PEPE worth $9.9 million, and SHIB valued at $9.69 million. However, an analysis of the blockchain data suggests that this activity is not a spur-of-the-moment decision. The address had begun conducting small-scale test transactions six days prior to this large-scale accumulation. This indicates a calculated and strategic approach to the accumulation of these digital assets.

According to Odaily, Arkham's monitoring has revealed that an ENS multi-signature contract address has unlocked 248,227 ENS tokens from the ENS time-lock contract today. These tokens are estimated to be worth around $7.89 million. As of now, this multi-signature contract address holds a total of 4,377,000 ENS tokens. The value of these tokens is approximately $139 million. The unlocking of such a significant number of tokens indicates a substantial movement within the ENS market. The ENS multi-signature contract address and its activities play a crucial role in the ENS market. The unlocking of these tokens could potentially impact the market dynamics. However, the specific effects of this unlocking remain to be seen. The current holdings of this address underline its significant position within the ENS market.

According to Odaily, a significant transaction was detected involving the F2Pool wallet. The wallet reportedly transferred 9654 ETH, equivalent to approximately $32,901,781. The funds were moved to an address beginning with 0xd007. The transaction was detected by Whale Alert, a blockchain monitoring and analytics system. The transfer took place around 22:49. The destination of the funds, an address starting with 0xd007, has not been further identified. This transaction represents a significant movement of Ethereum, one of the leading cryptocurrencies. However, the reasons behind this transfer remain unclear. Further details about the transaction, including the identity of the recipient and the purpose of the transfer, have not been disclosed.

According to U.Today, Ripple, a prominent blockchain-based digital payment network, has released a substantial one billion XRP from escrow in the last 24 hours. This significant transaction has drawn the attention of the crypto community due to its massive volume and potential implications for the XRP price. Whale Alert, a renowned blockchain tracking service, promptly informed the public about these large transactions. The first alert indicated that 500 million XRP, valued at approximately $238.5 million, were released from escrow into an unidentified wallet. Shortly after, Whale Alert reported that an additional 100 million XRP, estimated at $47.6 million, were also released from escrow. The final alert in this series of transactions was for 400 million XRP, valued at around $190.7 million. Ripple's escrow system was established to offer predictability and transparency to the XRP supply. In 2017, the company placed 55 billion XRP, which is 55% of the total supply, into a series of escrows. These escrows are programmed to release one billion XRP each month over a span of 55 months. The purpose of this mechanism is to alleviate concerns about the XRP supply overwhelming the market and causing price volatility. Each month, Ripple decides whether to sell or retain the released XRP based on market conditions and the company's operational needs. Any unused portion is returned to the escrow account. Despite the massive volume of XRP being released, the price of XRP has remained stable. At present, XRP is trading at $0.4816, reflecting a modest increase of 0.16% in the last 24 hours. The trading volume, on the other hand, has seen a significant surge, jumping 40.43% to $843.03 million. This increase in trading volume indicates heightened market activity, potentially in response to the large release of XRP. While the immediate price impact has been minimal, sustained or increased selling pressure from this released XRP could eventually affect the market.

According to Foresight News, recent data from Arkham has revealed that a wallet tagged as belonging to the German government has transferred 361.877 Bitcoins to Flow Traders. Additionally, 138.14 Bitcoins were transferred to an address beginning with 139PoPE1b. The transactions occurred approximately 30 minutes ago. Further details about the transactions or the reasons behind them have not been disclosed.

According to Odaily, Luigi D'Onorio DeMeo, the Chief Operating Officer of Ava Labs, recently announced that a transaction with an address beginning with 0xd485 has transferred BTC.b worth more than $31 million to Avalanche and deposited it into Aave V3. Following this, 520,000 AVAX, equivalent to approximately $14.62 million, were borrowed. DeMeo's announcement is based on data from DeBank, a blockchain data analysis platform. The transaction signifies a significant movement of funds within the cryptocurrency market, particularly involving the Avalanche and Aave platforms. Avalanche is a decentralized smart contracts platform, while Aave V3 is a decentralized finance protocol that allows users to lend and borrow a diverse range of cryptocurrencies. The transfer and subsequent borrowing of AVAX highlight the growing use of Avalanche and Aave V3 in the digital asset market. However, the identity of the individual or entity behind the address beginning with 0xd485 remains unknown. The transaction underscores the anonymity and privacy features inherent in blockchain technology, which allows users to move large sums of money without revealing their identity.

According to U.Today, a significant transfer of 200 million XRP, equivalent to nearly $100 million, was made between two unknown addresses. The recipient address, identified as 'rJqiMb94', was reportedly activated by Ripple in 2021 with a transfer of 100 XRP. Prior to receiving the 200 million tokens, this address already held an impressive 7.32 million XRP. It is speculated that due to the overlap with Ripple and the size of the wallet, the address may belong to the crypto company itself. The sender address, on the other hand, is relatively new and was activated by an unknown transfer of 70 million XRP. It currently holds 5.12 million tokens. The reason behind this massive transfer is believed to be Ripple moving funds from one of its wallets to another. This is because the transfer coincided with the first day of the month, a day when Ripple typically releases some of its XRP reserves from its escrow accounts onto the market. Ripple's system for XRP involves holding a large amount of XRP in a series of escrow accounts. Each month, one billion XRP is released from an escrow account, with any unused tokens returned at the end of the month. This mechanism is designed to manage supply, which helps to keep prices stable and ensure a controlled release of tokens.

According to Odaily, a developer wallet made a significant transaction two hours ago. The wallet exchanged 150 SOL (Solana) tokens for a staggering 98 billion $88022 tokens. Following the exchange, the tokens were distributed to 109 different wallets, with each wallet receiving approximately 8.9 billion tokens. The transaction represents a significant movement within the cryptocurrency market, highlighting the ongoing activity and fluidity within this digital economy. The exchange of such a large number of tokens indicates a potential shift in the market dynamics, with the developer wallet seemingly favoring the $88022 tokens over the SOL tokens. However, the reasons behind this massive exchange remain unclear. It could be a strategic move by the developer, or it could indicate a change in the perceived value of the respective tokens. As the cryptocurrency market continues to evolve, such transactions are expected to become more common, reflecting the dynamic nature of this digital economy.

According to Odaily, a user has made a significant profit by targeting BAKED. In a short span of 30 minutes, the user managed to earn 21,511 SOL, equivalent to 3 million USD. This represents a staggering 307-fold increase in their initial investment. The user's strategy and timing were key to this remarkable achievement. However, the specifics of the user's approach and the exact circumstances that led to this rapid and substantial profit remain undisclosed. This incident serves as a reminder of the potential for high returns in the volatile world of cryptocurrency, but also the inherent risks involved. While this user's success story is certainly impressive, it's important to remember that such outcomes are not guaranteed in the world of cryptocurrency trading. The market's volatility can lead to significant gains, as demonstrated in this case, but it can also result in substantial losses. Therefore, potential investors should approach with caution and conduct thorough research before diving into cryptocurrency trading.

According to BlockBeats, Christian, the co-founder of crypto fund NDV and a notable NFT whale, has clarified on social media that his purchase of 400,000 USDT was not for buying CRV but for purchasing locked CVX. He stated that the CRV he received was from a previous purchase and did not cause a market crash. He further explained that the dip was due to other whales transferring tens of millions of tokens, which were used as collateral. Previously, some on-chain analysts had speculated that an address linked to Christian had purchased CRV worth 400,000 USDT from Curve founder Michael Egorov on June 21 at an off-market price of 0.107 USDT. The entire amount was reportedly sold the next day at a price of 0.333 USDT per unit, causing a 5% drop in the CRV market. On June 28, the same address reportedly received an equivalent amount of CRV from the Curve founder again. Christian's clarification aims to dispel rumors and speculation about his involvement in the recent market fluctuations. His statement provides a different perspective on the events, attributing the market dip to the actions of other large-scale investors rather than his own trading activities.