whale in action | cryptospy on Binance Square

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whale in actionthis coin is being sold by multiple whales
Whale 0x3a0 will likely deposit 34,692 TRB ($3.20M) to Binance at $92.3
Notably, the whale received those 34,692 TRB (then worth $1.1M) from Tellor Multisig and the null address between March 2, 2021, and September 30, 2023

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i just found out here is a youtuber known as cryptospy41 who track binane ceo wallet and copy his trade and share results on youtube is that even possible he turned 10 daller into 100k in just 10 days should i contact him

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$DYDX crypto manipulation Here is an overview and on-chain highlights of the recent YFI fall: FI suddenly dropped by more than 40% within hours yesterday Approximately $250M in market value vanished afterward Around 60% of YFI's recent gains were cleared away 96.3% of YFI Open Interest on dYdX (around $60M) was wiped out. While YFI is very rarely traded on dYdX normally, the recent spike in its price has pushed the Open Interest to peak at nearly $62M Antonio Juliano ( @AntonioMJuliano ), the dYdX's founder, suspected "an intentional market manipulation attempt by a well-capitalized actor(s)" to target the large OI on dYdX. Notably, the "actor" managed to withdraw a large amount of USDC from dYdX right before the price crash. He/she also attempted unsuccessfully to attack the dYdX SUSHI market two weeks ago.

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spy on founders

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Title: Unveiling CryptoSpy: A Revolutionary Analytical Tool in the Crypto World In the ever-evolving landscape of cryptocurrencies, staying ahead of market trends is crucial for investors and enthusiasts alike. Enter CryptoSpy, a groundbreaking software designed to meticulously analyze cryptocurrency founders' and owners' transactions, creating signals that empower users with valuable insights. Understanding the Mechanics: CryptoSpy operates by continuously monitoring blockchain transactions associated with cryptocurrency founders and key stakeholders. Leveraging advanced algorithms and data analytics, it dissects the movement of digital assets, providing a comprehensive overview of financial activities within the crypto space. The Power of Transaction Analysis: By scrutinizing transactions linked to influential figures in the crypto realm, CryptoSpy identifies patterns, trends, and anomalies that might elude traditional market analysis. This enables users to make more informed decisions based on the nuanced financial behaviors of key players. Signal Creation: CryptoSpy goes beyond mere observation. It synthesizes the collected data into actionable signals, allowing users to receive timely notifications about significant transactions or market-shifting events. These signals empower investors to adapt their strategies swiftly in response to changing dynamics. Risk Mitigation and Opportunity Identification: One of CryptoSpy's key strengths lies in its ability to assess risk and identify potential opportunities. By understanding the financial activities of crypto leaders, users can navigate the market with greater confidence, mitigating risks and capitalizing on emerging trends. Continuous Improvement: In the dynamic world of cryptocurrencies, staying relevant requires constant adaptation. CryptoSpy is committed to continuous improvement, with regular updates and enhancements to its algorithms, ensuring users have access to the latest and most accurate insights. .

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i have created a software which track the wallet address of crypto coin founders so i got a notification whenever a founder sell or buy its coin its a pretty good indicator of upcoming move Whale 0x604 sold all 62,049 LINK for 838,523 USDC at $13.51. transaction: 0xbaa20d72dafb80e13510010943fba27163fcc5655fe15dbfff63ac113daf61b6 address: 0x604a8f664857b793d81398e5ebec10ff5b15f4dc Notably, the whale accumulated those 62,049 LINK via 3 transactions from Uniswap and FixedFloat at an average price of $16.41 (estimated cost: $1.02M) on November 12, 2023. As such, the whale lost $179K (-17.6%) from LINK after just 7 days. #LINKPrice #WhaleAlert

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