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EyeOnChain
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Date: 12/11/2024
Top Smart Money Outflow.
#eyeonchain
#SHIB
$16.003M
#LDO
$15.116M
#SUSDE
$11.191M
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MYSTERIOUS WHALE MAKES 26X PROFIT AS $OPK SKYROCKETS! A mystery whale, who initially spent 15,140 SOL to acquire $Pnut, $FRED, and $OPK, has seen $OPK surge an astonishing 1027% in value, catapulting its market cap from $2.9 million to $32.7 million USD 🚀. With $OPK leading as the strongest performer among their holdings over the past 24 hours, this whale's floating profit now stands at an impressive $64.13 million USD—a 26x return on an original $2.48 million USD investment. Notably, the whale has yet to offload any of these holdings, holding firm amidst the gains. Whale Address: Ah7SnagSabPNPvkcciYwqqyCR1ymMVW3C9tFvJea1kzV Will this whale take profits, or are they holding for even higher returns? #OPK
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MASSIVE CAPITAL INFLOW INTO CRYPTO MARKETS: $1.4B $USDT FROM TETHER TREASURY! In the past 12 hours, over $1.4 billion in USDT has surged from #TetherTreasury to major exchanges, including a recent $190 million injection in the last 3 hours alone! This influx marks one of the largest single-day capital movements into the market, signaling heightened trading interest and potential for increased volatility. Tether Treasury Address: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs With such significant liquidity entering, the crypto market could see big moves ahead! #tether #usdt flow in #cryptomarket
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BINANCE IGNITES MEMECOIN FRENZY WITH $HIPPO LAUNCH – MEME SEASON ON FIRE Binance has just unveiled its 18th Memecoin project, $HIPPO, marking the first-ever Sui network meme launched by the exchange in 2024. This has sent waves through the market, especially after Binance launched $HIPPO futures, fueling a rapid 144% price surge and boosting its market cap to $278 million! Incredibly, this follows the explosive rallies of $ACT and $Pnut, two other recent meme projects. Both have surged well over 1000%: $ACT: Up 2,954%, the only project trailing the mighty NEIRO’s performance.$Pnut: Climbed 1,073% in just two days, adding to the craziness of meme season! The meme market is clearly heating up, with Binance leading the charge! #HIPPO $HIPPO #ACT #PNUT
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"Whales on the Move: Multi-Sig Wallet & Whale Execute High-Value ETH Trades Amid Market Swings!" MULTI-SIG WALLET AND WHALE MAKE STRATEGIC ETH MOVES AS PRICE FLUCTUATES Around 3 hours ago, a multi-signature wallet 0x49e executed another withdrawal of 8,001 ETH ($25.36M) from Binance at a rate of $3,169 per ETH. This wallet has now withdrawn 20,276 ETH over the past 9 days through three separate transactions, with an average acquisition price of $2,959 (total cost: $60M, now worth $64.1M). This yields an unrealized profit of $4.14M (+6.9%). In Another Move: Whale 0x3d4 Adds 5,000 ETH to Binance Amid Market Dip Around 4 hours ago, whale 0x3d4 deposited 5,000 ETH ($15.67M) to Binance at $3,134, taking advantage of a brief price drop. Previously, this whale withdrew 14,877 ETH from Binance at an average price of $2,871 (estimated cost: $42.71M) in earlier moves on February 1 and April 24, 2024. Currently, 9,818 ETH ($30.77M) is pending withdrawal from Lido Finance, hinting at potential further sales. The whale’s estimated profit from ETH now stands at $4.21M (+9.9%). #ETH $ETH #eth
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ALAMEDA RESEARCH CONTINUES STEADY WLD SALES AS NEW WHALE WITHDRAWS MASSIVE MASK STAKE Around 9 hours ago, Alameda Research deposited 143,770 WLD ($350K) to Binance from address: 0xf02e86d9e0efd57ad034faf52201b79917fe0713. Alameda has deposited a total of 2.28M WLD ($4.07M) across 15 smaller installments since August 9, 2024—each typically comprising 143,770 or 205,386 WLD. These consistent sales, likely aimed at repaying creditors, have averaged an unloading price of $1.786. Currently, Alameda still holds 22.72 million WLD ($55.21M), which, at this pace, could require over three years to fully liquidate. New Whale Emerges: 1.5 Million MASK ($4.78M) Withdrawn from Binance Just 19 hours ago, a new whale at address 0x64ac1f4a0310e5712ff3d4856e7f020ae47f9888 withdrew 1.5 million MASK ($4.78M) from Binance. Apart from MASK, this wallet has only withdrawn a nominal 0.01 ETH ($33.76) from OKX for gas fees—likely indicating the whale’s primary interest lies in MASK. #WLD #MASK $WLD $MASK
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