After #Binance announced the launch of $NEIRO perpetual con | Tracking Whales en Binance Square

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Tracking Whales

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After #Binance  announced the launch of $NEIRO perpetual contract, a whale with $5.2M assets spent ~$3M to buy 17.5M $NEIRO, becoming the largest individual holder of $NEIRO!

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Tracking Whales

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Sept 6 Update: #Bitcoin NetFlow: -4,216 $BTC(-$227.82M)🔴 #FidelityReveals outflows 2,667 #$BTC ($144.08M) and currently holds 172,718 $BTC($9.33B). #Ethereum NetFLow: -15,631 $ETH(-$35.75M)🔴 Grayscale (ETHE) outflows 16,687 $ETH($38.16M) and currently holds 1,768,676 #ETH ($4.05B).

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Alex Svanevik(@ASvanevik), the CEO of @nansen_ai) deposited the ramaining 3M $LDO ($2.89M) to #Coinbase 15 minutes ago. Alex Svanevik is an initial DAO member of #Lido and received 5M $LDO ($4.91M) on Dec 17, 2020.

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#DWFLabs (@DWFLabs) bought ~25M $GALA on the open market to relieve selling pressure after @GoGalaGames was exploited. The #DWFLabs public address withdrew 28.3M $GALA ($1.22M) from $Binance 50 minutes ago. https://etherscan.io/token/0xd1d2eb1b1e90b638588728b4130137d262c87cae?a=0x53c902a9ef069f3b85e5e71f918c4d582f3063fa $GALA

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The $PEPE price just hit a new all-time high! This diamond trader turned $83 into $79.4M by buying and holding $PEPE, a gain of 958,580x! 3 wallets(belonging to the same person) spent only 0.041 $ETH($83) to buy 6.44T $PEPE($79.4M), and have never sold any $PEPE to date. Address: https://etherscan.io/token/0x6982508145454ce325ddbe47a25d4ec3d2311933?a=0xb790ee1a15964569573f3105c26033c3353a5f17 https://etherscan.io/token/0x6982508145454ce325ddbe47a25d4ec3d2311933?a=0x26e2c9c8629fcb13d0b30db6447e577816ddd805 https://etherscan.io/token/0x6982508145454ce325ddbe47a25d4ec3d2311933?a=0xb903e91bc67fa5c08ea151b17447a5b775eb7fe9 $PEPE

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Large transfer to Binance Coin: PEPE Amount: 2.1M Wallet address: 0x835678a611B28684005a5e2233695fB6cbbB0007 sent 197,360,000,000 #PEPE($2,198,590) to Binance Deposit:0x5a52e9. Etherscan address: https://etherscan.io/tx/0x60309092a319623a47a8e4136ba135e0ca16eea2c503e7409b9cd25d4de33ee1

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