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L'adresse de baleine 0x435 a retiré 10,63K $ ETH (équivalent à 36,73 millions de dollars) de#Binanceau cours des 2 dernières heures, à un prix moyen de 3431,21 $. Adresse du portefeuille : 0x43594da5d6A03b2137a04DF5685805C676dEf7cB #Ethereum✅

L'adresse de baleine 0x435 a retiré 10,63K $ ETH (équivalent à 36,73 millions de dollars) de#Binanceau cours des 2 dernières heures, à un prix moyen de 3431,21 $.

Adresse du portefeuille : 0x43594da5d6A03b2137a04DF5685805C676dEf7cB

#Ethereum✅

Avertissement : comprend des opinions de tiers. Il ne s’agit pas d’un conseil financier. Peut inclure du contenu sponsorisé. Consultez les CG.
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Whale Continues Buying TRUMP Whale 0x2af recently swapped 260 ETH ($985K) for 61,701 TRUMP at an average price of $15.97 in the past 14 hours. Noteworthy Details: The whale has been actively trading, predominantly buying TRUMP, since January 26, 2024. Currently, the whale holds 468,918 TRUMP tokens, valued at approximately $7.3M. The whale has an estimated total profit of $4.36M, representing a 145% gain from the token. The price of TRUMP surged by 15.12% in the last 24 hours. Address: 0x2af7e80c1de9cd4acb5af748943c9f4eab549b78
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Japanese Crypto Exchange DMM Bitcoin Hacked DMM Bitcoin has been hacked, resulting in the loss of 4,502.89 BTC, valued at approximately $305 million. The stolen BTC has been transferred to the following 10 addresses: Address: bc1qegcazuxnp5wxxxamdqvjv345fpve6656vpjln4 Address: bc1qgcv2j80009apvjekph40wagwutfu6l3gcm2fw0 Address: bc1q2u9m2eqy8glvrjeqr5sceqngpad6dnxrtyxlf3 Address: bc1q2tu4dxyvnaquar96mj99yqjanfzgg3fv4gzytd Address: bc1q7p3atj3v95k4pd7qxnnqlhjwu843ty2hqn9gy0 Address: bc1qr4vnu4f4tl3gwfxt6a5hgt6vuusgsd0j2cnz74 Address: bc1q3ur23g02rq5w0x6y8vek3xradjgs080nzksfje Address: bc1qrtltlc7zjzj3knde2tqjt7tl2p5l2keh4l2uka Address: bc1qx6jpnnfjrfcx9ehhdmj7qqyzpyd8pek00trrq7 Address: bc1q7pdecv2raf3x84unxlv9ghtpjfpwlam6dx27xd The investigation into the hack is ongoing, and authorities are working to trace the stolen funds. #exchange #Hacked
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Whale Purchases $MKR for the First Time Trader 0xb33 swapped 235 ETH for 318.1 MKR ($878K) at an average price of $2,761 approximately 20 hours ago. Notably, this marks the first time the trader has bought MKR. Address: 0xb335312edfc1628ec20973ed04c19dbeef909966
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Ethereum ICO Participant Withdraws $ETH from #Kraken Whale 0x2d9 withdrew 1,989 ETH ($7.42M) from Kraken at an average price of $3,733 approximately 5 hours ago. Address: 0x2d97fe3b0b2313dea19c7ee85565e44535eef9dd Background and Notable Transactions This whale is linked to an Ethereum ICO participant with address 0x251, who: Initial ICO Participation: Received 5,000 ETH on July 30, 2015, at an ICO price of $0.31 each, totaling $1,550. Deposits to Kraken: Deposited the ETH to Kraken at an average price of $1,538 each, totaling $7.69M, between January 31, 2018, and April 17, 2023. Address: 0x25185f325acf2d64500698f65c769ddf68301602
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Alleged Insider Sells BEAM During Pump After Upbit Listing Whale 0x85f executed a strategic sale of 6.234 million BEAM ($212K) for 175K USDT and 10 ETH at an average price of $0.03407 approximately 7 hours ago. Profit and Trading Analysis This whale currently has an estimated total profit of $145K (+15.9%) from BEAM within just 3 days, exhibiting potentially insider trading patterns: Wallet Creation: The wallet was created only 3 days ago, on May 28, 2024.Initial Fund Withdrawals: The whale withdrew 90.34 ETH and 750K USDT from Coinbase immediately after creating the wallet. BEAM Acquisition: On May 28 and 29, 2024, the whale swapped 90.34 ETH and 575K USDT (total: $911K) for 32.26 million BEAM at an average price of $0.028. Recent Sale: Following a 20% price surge in the last 24 hours due to the BEAM/KRW trading pair being listed on Upbit, the whale sold 6.234 million BEAM ($212K) for 175K USDT and 10 ETH at an average price of $0.03407. Current Holdings: The whale now holds 26.13 million BEAM valued at $844K. Speculations Given the rapid and well-timed transactions, it is speculated that the whale might have insider information. Address: 0x85f88aec46c4c1dca4898ef9ce0e69a013eef0bb
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