Gateio
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A whale sold #ENS and bought #MKR
This whale withdrew 73,059 ENS ($1.85M) from #Binance and Gateio at $25.36 between Jul 8 and July 12, then deposited all of it to Binance and Gateio today at $26.86, making ~$109K.
Then the whale withdrew 1,026 MKR ($2.98M) from #BNB and #Gateio in the past 4 hours.
This whale withdrew 73,059 ENS ($1.85M) from #Binance and Gateio at $25.36 between Jul 8 and July 12, then deposited all of it to Binance and Gateio today at $26.86, making ~$109K.
Then the whale withdrew 1,026 MKR ($2.98M) from #BNB and #Gateio in the past 4 hours.
TOP CENTRALIZED EXCHANGES BY WEEKLY TRADING VOLUME
#Binance #Bybit #HTX #Cryptocom #Gateio #Coinbase #OKX #Upbit #MEXC #Kucoin
#Binance #Bybit #HTX #Cryptocom #Gateio #Coinbase #OKX #Upbit #MEXC #Kucoin
🌐 $ETH Exodus Unveiled! 🚀🚨
In the realm of #Ethereum , a significant event unfolded around four hours ago, as a mighty 10,000 #ETH (20,653,727 USD) embarked on a journey from the wallet address "0x85faa6" to the illustrious #Gateio .
🔗 Witness the Ethereum Symphony:
Transaction Hash: 👇
0xd6097346e5c16bc25fd5f94076fc33e715e5fcb0e6c743b3cad3f0bb79d97211
Here is the whale's address 👇
0x85faa6c1f2450b9caea300838981c2e6e120c35c
🚨 Disclaimer:
While this #crypto voyage sparks intrigue, the digital seas can be unpredictable. Always navigate with caution and conduct your own research in these vast and dynamic waters.
😍 A small LIKE and FOLLOW, Motivates me a lot 😍
In the realm of #Ethereum , a significant event unfolded around four hours ago, as a mighty 10,000 #ETH (20,653,727 USD) embarked on a journey from the wallet address "0x85faa6" to the illustrious #Gateio .
🔗 Witness the Ethereum Symphony:
Transaction Hash: 👇
0xd6097346e5c16bc25fd5f94076fc33e715e5fcb0e6c743b3cad3f0bb79d97211
Here is the whale's address 👇
0x85faa6c1f2450b9caea300838981c2e6e120c35c
🚨 Disclaimer:
While this #crypto voyage sparks intrigue, the digital seas can be unpredictable. Always navigate with caution and conduct your own research in these vast and dynamic waters.
😍 A small LIKE and FOLLOW, Motivates me a lot 😍
Massive $FET Withdrawals After #NVIDIA GTC24 Boost
The recent NVIDIA GTC24 event has significantly impacted the market, particularly for FET, which saw a remarkable 53% price surge today.
In response, a substantial whale has been actively withdrawing funds from major exchanges over the past five days:
Withdrawals:
The whale withdrew a staggering 13.4M #FET ($36.88M) from #Binance , #Gateio , and #KUCOIN .
Profit:
With the current market rally, the whale has accumulated an unrealized profit exceeding $12M.
The whale's actions indicate a strong bullish sentiment towards FET following the positive developments stemming from the NVIDIA event.
Address: 👇
0xA7bcC7c23f4B27D6991515F10DDb2B7C36f07b33
The recent NVIDIA GTC24 event has significantly impacted the market, particularly for FET, which saw a remarkable 53% price surge today.
In response, a substantial whale has been actively withdrawing funds from major exchanges over the past five days:
Withdrawals:
The whale withdrew a staggering 13.4M #FET ($36.88M) from #Binance , #Gateio , and #KUCOIN .
Profit:
With the current market rally, the whale has accumulated an unrealized profit exceeding $12M.
The whale's actions indicate a strong bullish sentiment towards FET following the positive developments stemming from the NVIDIA event.
Address: 👇
0xA7bcC7c23f4B27D6991515F10DDb2B7C36f07b33
GT Token 10% down because of Rumour in Market
🚨Important Announcement #Gate_io ⚠️🚨
🔒 SAFEGUARD YOUR FUNDS!
Avoid @gate_io Because if FUD
🗣️ #Rumour Alert:
1️⃣ Rumours abound about liquidity issues plaguing #Crypto exchange Gate io.
Despite denying allegations, the company fails to provide concrete evidence to refute them.
2️⃣ Unconfirmed reports suggest the possible arrest of Gate’s CEO, adding to the turmoil.
📉 Result: The token’s value takes a nosedive.
10% down in last 24 hours.
🔐 Be cautious!
Protect your investments and explore safer alternatives.
Follow us for more Real time updates.
Thank you.
#Gateio #GT #googleai #Crypto #trading
🔒 SAFEGUARD YOUR FUNDS!
Avoid @gate_io Because if FUD
🗣️ #Rumour Alert:
1️⃣ Rumours abound about liquidity issues plaguing #Crypto exchange Gate io.
Despite denying allegations, the company fails to provide concrete evidence to refute them.
2️⃣ Unconfirmed reports suggest the possible arrest of Gate’s CEO, adding to the turmoil.
📉 Result: The token’s value takes a nosedive.
10% down in last 24 hours.
🔐 Be cautious!
Protect your investments and explore safer alternatives.
Follow us for more Real time updates.
Thank you.
#Gateio #GT #googleai #Crypto #trading
🚀 Making Waves: $HFT & SmartMoney Unleashed! 🐋🌊💰
A mysterious whale "0x3ff6" has been making waves in the crypto seas! 🌊 They withdrew a staggering 3.23 million HFT tokens ($2.12 million) from , , and between February 13 and July 14, 2023, at an average withdrawal price of $0.66.
However, it seems this whale may have encountered a rough patch, with losses amounting to approximately $1.26 million at the current price. 📉
👉 Here is the address of the whale: 0x3ff67Ce713D14f353E700f428D20c1010c20D25B
But that's not all! Another whale, "0x338f47ec6d7444CDECbC74B2ea982726b2178B94," made a splash by withdrawing 594,244 HFT tokens ($152,000) from Gateio and Bybit in October, securing an average withdrawal price of $0.25.
In contrast, "SmartMoney" withdrew 184,071 $IMX tokens (170,000) from OKX on October 16 and 17, resulting in an impressive gain of over 71% so far. 🤑💡
Analysed on mest.io , explore and share wallets with the community.
For the smart wallet users. > ( mest_io )
Disclaimer: Keep in mind that this information is for informative purposes only and not financial advice. Always conduct your own research before making any investment decisions. 📊💰🔍
🙏 a small LIKE & FOLLOW 🙏 MOTIVATES ME A LOT ❤️
A mysterious whale "0x3ff6" has been making waves in the crypto seas! 🌊 They withdrew a staggering 3.23 million HFT tokens ($2.12 million) from , , and between February 13 and July 14, 2023, at an average withdrawal price of $0.66.
However, it seems this whale may have encountered a rough patch, with losses amounting to approximately $1.26 million at the current price. 📉
👉 Here is the address of the whale: 0x3ff67Ce713D14f353E700f428D20c1010c20D25B
But that's not all! Another whale, "0x338f47ec6d7444CDECbC74B2ea982726b2178B94," made a splash by withdrawing 594,244 HFT tokens ($152,000) from Gateio and Bybit in October, securing an average withdrawal price of $0.25.
In contrast, "SmartMoney" withdrew 184,071 $IMX tokens (170,000) from OKX on October 16 and 17, resulting in an impressive gain of over 71% so far. 🤑💡
Analysed on mest.io , explore and share wallets with the community.
For the smart wallet users. > ( mest_io )
Disclaimer: Keep in mind that this information is for informative purposes only and not financial advice. Always conduct your own research before making any investment decisions. 📊💰🔍
🙏 a small LIKE & FOLLOW 🙏 MOTIVATES ME A LOT ❤️
The famous Crypto exchange #Gateio announced $SHIB shibarium integration
#ShibaPriceAnalysys and holders crossed 1.6 M which is a army
#ShibaPriceAnalysys and holders crossed 1.6 M which is a army
$PAAL #PAAL ( #Gateio )
Buy : 0.34 - 0.37
Sell : 0.5$
SL at -7%
Buy and hold .. wait for breakout !
#Megadrop #EarnFreeCrypto2024 #ETHETFsApproved
Buy : 0.34 - 0.37
Sell : 0.5$
SL at -7%
Buy and hold .. wait for breakout !
#Megadrop #EarnFreeCrypto2024 #ETHETFsApproved
🌊 Notable Whale Movements: $SHIB and #BIGTIME ! 📈
Fresh whale wallets have been actively accumulating #SHIB💥 and $BIGTIME in the last two days!
Address 0xF633 withdrew a substantial amount:
1.44 trillion SHIB (valued at 13.36M)
3 million BIGTIME (1.29M)
Transactions took place on #Binance and #Gateio .
🌐 Address: 👇
0xf633cdd2f07d11f8d6fe04043ae7e32f3493bbac
Stay tuned for further insights into whale activities! 🐋📊
😍 A small LIKE and FOLLOW, Motivates me a lot 😍
Fresh whale wallets have been actively accumulating #SHIB💥 and $BIGTIME in the last two days!
Address 0xF633 withdrew a substantial amount:
1.44 trillion SHIB (valued at 13.36M)
3 million BIGTIME (1.29M)
Transactions took place on #Binance and #Gateio .
🌐 Address: 👇
0xf633cdd2f07d11f8d6fe04043ae7e32f3493bbac
Stay tuned for further insights into whale activities! 🐋📊
😍 A small LIKE and FOLLOW, Motivates me a lot 😍
Free or Investment?
What would you like?
#ICE has both options
Mine Free ICE link:
Just download the app from PlayStore
https://ice.io/@onlinemoneyonly
Or
Trading ICE/USDT in #okx or #Gateio or #Uniswap, #PancakeSwapV3
Complete information: join our telegram channel: @onlinemoneyonly
https://t.me/OnlineMoneyOnly/1929
Soon launching in big exchanges.
What would you like?
#ICE has both options
Mine Free ICE link:
Just download the app from PlayStore
https://ice.io/@onlinemoneyonly
Or
Trading ICE/USDT in #okx or #Gateio or #Uniswap, #PancakeSwapV3
Complete information: join our telegram channel: @onlinemoneyonly
https://t.me/OnlineMoneyOnly/1929
Soon launching in big exchanges.
#BinanceLabs (tagged by #Nansen ) deposited 96.67M #HOPR ($3.7M) to #Gateio and 7.5M $GMT ($1.05M) to #Binance 9 hours ago
🚀 $PEPE Price Soars: Crypto Skyrocket with a Dash of Whimsy! 🌈💰
Hold onto your hats! The price of #pepe just took flight, surging over 20% in a crypto spectacle!
📈 Whale Watch: In the midst of the rally, an astute wallet made waves by depositing a whopping 794 billion #PEPE (equivalent to 1.1M) to #Gateio , reaping a handsome ~230K as the price skyrocketed.
📉 Peaks and Valleys: However, as the whimsical journey unfolded, the price of PEPE started to gracefully descend from its peak.
🕵️♂️ Explore the Trail: Uncover the crypto drama by tracking the wallet's moves at this address 👇
0x0e422898f5f912fd988a8db2f7946da76174098d
#PEPEUSDT
Disclaimer: 🚨 Crypto realms are filled with twists. Stay informed and enjoy the crypto spectacle responsibly! 🌐💙
😍 A small LIKE and FOLLOW, Motivates me a lot 😍
Hold onto your hats! The price of #pepe just took flight, surging over 20% in a crypto spectacle!
📈 Whale Watch: In the midst of the rally, an astute wallet made waves by depositing a whopping 794 billion #PEPE (equivalent to 1.1M) to #Gateio , reaping a handsome ~230K as the price skyrocketed.
📉 Peaks and Valleys: However, as the whimsical journey unfolded, the price of PEPE started to gracefully descend from its peak.
🕵️♂️ Explore the Trail: Uncover the crypto drama by tracking the wallet's moves at this address 👇
0x0e422898f5f912fd988a8db2f7946da76174098d
#PEPEUSDT
Disclaimer: 🚨 Crypto realms are filled with twists. Stay informed and enjoy the crypto spectacle responsibly! 🌐💙
😍 A small LIKE and FOLLOW, Motivates me a lot 😍
🔥Wallet 0xb4dft is reported as the wallet ofMultichain team member that moved 494.20K $MULTI to #Gateio , 17 hours ago:
- Received tokens from dev wallet
- Receive ETH to pay gas fee from Wallet 0x011d (likely @ambergroup_io )
- Make the price dump
- Fantom Foundation also removed the liquidity of MULTI-ETH on SushiSwap
👉 Details: https://twitter.com/spotonchain/status/1661431510959009792
- Received tokens from dev wallet
- Receive ETH to pay gas fee from Wallet 0x011d (likely @ambergroup_io )
- Make the price dump
- Fantom Foundation also removed the liquidity of MULTI-ETH on SushiSwap
👉 Details: https://twitter.com/spotonchain/status/1661431510959009792
