Recently, a wallet associated with #BlockTower Capital appea | EyeOnChain on Binance Square

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Recently, a wallet associated with #BlockTower Capital appears to have acquired 202B PEPE ($2.22M) through Cumberland.
Address: 0x6308a45E861b7BED353E821469a1b4c26c613243

$PEPE #cumberland 

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🚨 Major Sell-Off Alert! 🚨 Golem (@golemproject) has sold 24,400 $ETH ($72M) on #Binance, #Coinbase, and #Bitfinex in the past 3 days. 📉 Current Holdings: 127,634 $ETH ($372M) Historical Context: Golem raised 820,000 $ETH through an ICO in November 2016, when the price of $ETH was only $10.2. Addresses: 0x159a796af6705E5483c6a36091047a1cCc453b94 0x7da82C7AB4771ff031b66538D2fB9b0B047f6CF9 Stay tuned for more updates on Golem's activities and market impacts!

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🚨 Government Activity Alert! 🚨 The #German government transferred 9,634 $BTC ($551M) to #Kraken, #FlowTraders, #Coinbase, #Bitstamp, #Cumberland, and #B2C2Group today! 🇩🇪💸 Recent Transfers: Amount: 9,634 $BTC Value: $551M Historical Activity: Since June 19, the German government has transferred 24,304 $BTC ($1.44B). The government still holds 28,988 $BTC ($1.66B). Stay tuned for more updates on these significant government movements in the crypto market!

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🚨 Whale 3G98j just deposited another 809 $BTC ($45.68M) to Binance! 🐋🔄🚨 Transaction Details: Amount: 809 BTC Value: $45.68M Transaction: 3ca43be8bc0553c78e0e9a7e9d167986d7e81c295f134a086354e176c3672ada Address: 3G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN Historical Activity: Since June 27, 2024, this whale has moved 7,790 BTC ($469M) to Binance at an average price of $60,149. Just before the recent deposit, the whale retrieved 3,000 BTC ($169M) that had been moved to a temporary wallet 3 months ago. Current Holdings: The whale now holds a total of 6,559 BTC ($372M). Will the whale keep depositing more BTC to CEX? Stay tuned for more updates on this whale's movements and potential market impacts!

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🚨 A whale has sold all 200.3 $WBTC (~$11M) at a loss. 🐋📉🚨 Transaction Details: Sold: 200.256 WBTC for 10.98M USDT at $54,808 on average. Address: 0xbebcf4b70935f029697f39f66f4e5cea315128c3 Notable Details: This marks the end of the whale's second WBTC trade at a $2.04M (-15.7%) loss. Bought: 200.1 WBTC with 13M USDT at $65,015 on average on May 10 and 17, 2024. Sold: for 10.98M USDT at $54,808 on July 8, 2024. Historical Performance: The whale previously made an estimated profit of $1.28M (+14%) from the first WBTC trade between January 28 and February 4, 2024. Cumulative loss from WBTC: $759K (-3.43%) with a win rate of 50%. Stay tuned for more updates on this whale's activities and market impacts!

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🎉 #TravaGPT V3.0 Incentive Campaign is Live! 🎉 Boost your earnings with a 20% APR and enjoy a chance to win big with Lottery Reward among abundant incentives! 🎁💰 📅 Campaign Details:👇 At the end of the campaign, trava_finance will hold a Lottery to reward some participants randomly. ❓ Want to know the value of the Lottery Rewards? Stay tuned with #TRAVAFINANCE for more exciting updates! 🚀 Join now: app(dot)trava(dot)finance/gpt/

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