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Monitoring the movement of intelligent investments on the blockchain! Forever vigilant, "EyeOnChain".Twitter (X) @EyeOnChain
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16 hours ago, Whale 0xfbf (@degentradingLSD) deposited 254.65B PEPE ($5.15M) to Binance, cashing in on a significant profit.
Wallet address: 0xfbfcfee2bf2529e9926e3b047a065cbcf3b907be
The whale still holds 430B PEPE ($8.7M), with a total estimated profit of $13.1M (13x return) on this token.
Key PEPE Moves:
Withdrew 759B PEPE from Binance at an average cost of $0.000001314 (total: $997K) on Nov 9 & 12, 2023.
Since Sep 19, 2024, they’ve deposited 329B PEPE back into CEX at an average price of $0.00001747 ($5.75M).
Other Holdings:
DOGE: 3.955M ($1.69M) with an unrealized profit of $1.59M (15x return).
LDO: 2.496M ($4.12M) across two wallets (0xfbf and 0xb5c) with an unrealized loss of $432K (-9.5%).
Described LDO as “the strongest ETH beta thus far.”
Additional LDO wallet: 0xb5c3311e4ac463ffd62f5df90081ea2813b8ca44.
BITCOIN (HPOS10I): 1.9M ($422K) with an unrealized profit of $124K (+41.7%).
This whale’s moves are making waves across multiple tokens!
#pepe
Wallet address: 0xfbfcfee2bf2529e9926e3b047a065cbcf3b907be
The whale still holds 430B PEPE ($8.7M), with a total estimated profit of $13.1M (13x return) on this token.
Key PEPE Moves:
Withdrew 759B PEPE from Binance at an average cost of $0.000001314 (total: $997K) on Nov 9 & 12, 2023.
Since Sep 19, 2024, they’ve deposited 329B PEPE back into CEX at an average price of $0.00001747 ($5.75M).
Other Holdings:
DOGE: 3.955M ($1.69M) with an unrealized profit of $1.59M (15x return).
LDO: 2.496M ($4.12M) across two wallets (0xfbf and 0xb5c) with an unrealized loss of $432K (-9.5%).
Described LDO as “the strongest ETH beta thus far.”
Additional LDO wallet: 0xb5c3311e4ac463ffd62f5df90081ea2813b8ca44.
BITCOIN (HPOS10I): 1.9M ($422K) with an unrealized profit of $124K (+41.7%).
This whale’s moves are making waves across multiple tokens!
#pepe
🚨 Whale Activity: $BTC Accumulation Continues!
Recent Whale Withdrawals from Binance:
In the past 5 hours, 5 fresh wallets have withdrawn 886 $BTC ($86.4M) from Binance.
Addresses:
bc1qqjyqej2llypzvz7nx8fd4pd2vsyfcxjug8z45g
bc1qlwa9n5qgjaa8rutm8pd64nv7xms2c37p2h0ver
bc1qvjvcpehcrdneqeqhmqzdrday88cx0h2munprec
bc1qkk8ajh33sha5kncm2v9ed38288khgf7x7r0p9j
bc1qxqupd8r7zv4xjrdfgcs6sjyhhuhym2zuj7f6lq
MicroStrategy’s Latest BTC Buy:
55,500 $BTC ($5.4B) purchased at an average price of $97,862 last week.
Total Holdings: 386,700 $BTC ($37.77B)
Average Purchase Price: $56,761
Unrealized Profit: Around $15.8B
Implications:
Whale Activity: The continuous withdrawal of $BTC by whales suggests ongoing bullish sentiment and accumulation in anticipation of future price rises.
MicroStrategy’s Strategy: With $37.77B in BTC holdings, MicroStrategy continues to demonstrate long-term confidence in Bitcoin's price trajectory, realizing substantial unrealized gains.
The market seems to be underpinned by whale buying power—be prepared for more volatility!
#BTC☀
Recent Whale Withdrawals from Binance:
In the past 5 hours, 5 fresh wallets have withdrawn 886 $BTC ($86.4M) from Binance.
Addresses:
bc1qqjyqej2llypzvz7nx8fd4pd2vsyfcxjug8z45g
bc1qlwa9n5qgjaa8rutm8pd64nv7xms2c37p2h0ver
bc1qvjvcpehcrdneqeqhmqzdrday88cx0h2munprec
bc1qkk8ajh33sha5kncm2v9ed38288khgf7x7r0p9j
bc1qxqupd8r7zv4xjrdfgcs6sjyhhuhym2zuj7f6lq
MicroStrategy’s Latest BTC Buy:
55,500 $BTC ($5.4B) purchased at an average price of $97,862 last week.
Total Holdings: 386,700 $BTC ($37.77B)
Average Purchase Price: $56,761
Unrealized Profit: Around $15.8B
Implications:
Whale Activity: The continuous withdrawal of $BTC by whales suggests ongoing bullish sentiment and accumulation in anticipation of future price rises.
MicroStrategy’s Strategy: With $37.77B in BTC holdings, MicroStrategy continues to demonstrate long-term confidence in Bitcoin's price trajectory, realizing substantial unrealized gains.
The market seems to be underpinned by whale buying power—be prepared for more volatility!
#BTC☀
🚨 Bot Profits $6.8M by Sniping Memecoins on Pump.fun
Key Highlights:
A sophisticated sniping bot has reportedly earned ~27,000 $SOL (~$6.8M) by trading memecoins on Pump.fun in the past month.
Recent Trades:
$FATHA (2 days ago):
Spent: 2 $SOL to snipe 57M $FATHA.
Sold: 4,456 $SOL (~$1.12M).
Profit: 4,454 $SOL (~2,227x return).
$FRIC (Today):
Spent: 1.75 $SOL to snipe 58.57M $FRIC.
Sold: 1,646 $SOL (~$418K).
Profit: 1,644 $SOL (~943x return).
Bot Operations:
Sniping Wallet:
Address: orcACRJYTFjTeo2pV8TfYRTpmqfoYgbVi9GeANXTCc8
Profit Transfer Wallet:
Address: orcAbsjojvVkw9M5cQnRZ5UEASXjpQEi2Pp8cx7NJMb
Total Profits Transferred: 27,000 $SOL.
Cashing Out:19,000 $SOL has been deposited into #OKX for selling and liquidation.
Implications:
This bot exemplifies the lucrative potential of automated trading and memecoin sniping but also underscores risks for traders against such advanced algorithms.
The #bot ’s activity may influence liquidity and price spikes on #Pump.fun, so manual traders should exercise caution.
Stay vigilant and adapt to the changing dynamics in the memecoin space!
Key Highlights:
A sophisticated sniping bot has reportedly earned ~27,000 $SOL (~$6.8M) by trading memecoins on Pump.fun in the past month.
Recent Trades:
$FATHA (2 days ago):
Spent: 2 $SOL to snipe 57M $FATHA.
Sold: 4,456 $SOL (~$1.12M).
Profit: 4,454 $SOL (~2,227x return).
$FRIC (Today):
Spent: 1.75 $SOL to snipe 58.57M $FRIC.
Sold: 1,646 $SOL (~$418K).
Profit: 1,644 $SOL (~943x return).
Bot Operations:
Sniping Wallet:
Address: orcACRJYTFjTeo2pV8TfYRTpmqfoYgbVi9GeANXTCc8
Profit Transfer Wallet:
Address: orcAbsjojvVkw9M5cQnRZ5UEASXjpQEi2Pp8cx7NJMb
Total Profits Transferred: 27,000 $SOL.
Cashing Out:19,000 $SOL has been deposited into #OKX for selling and liquidation.
Implications:
This bot exemplifies the lucrative potential of automated trading and memecoin sniping but also underscores risks for traders against such advanced algorithms.
The #bot ’s activity may influence liquidity and price spikes on #Pump.fun, so manual traders should exercise caution.
Stay vigilant and adapt to the changing dynamics in the memecoin space!
🐱 Simon's Cat ($CAT) Gains Top Memecoin Market Maker Backing on BSC
🚨 Key Update:
Simon's Cat ($CAT) has become the only BSC token in the top 20 Wintermute Memecoin market-making positions 💡.
Wintermute’s Role:
Wintermute appears to have become a $CAT market maker starting September 24, 2024.
On that date, 421 million $CAT tokens were withdrawn from major exchanges and traded extensively over the following 5 days.
Performance Highlights:
Price Surge: The token’s price has climbed 24% in the past month 📈, suggesting growing market confidence and activity.
Wintermute Holdings:
Currently holds 181.9775B $CAT, valued at approximately $8.75M USD, ranking 9th among memecoins in Wintermute's portfolio.
Notable Address:
Wintermute Wallet:
0x51C72848c68a965f66FA7a88855F9f7784502a7F
Implications:
Wintermute’s backing signals potential long-term market-making support for $CAT, which could further enhance liquidity and stability.
As the only BSC token in Wintermute’s top 20 memecoins, $CAT demonstrates significant traction in the competitive memecoin landscape.
Stay tuned for further developments—$CAT might have more room to grow!
#CAT #cat
🚨 Key Update:
Simon's Cat ($CAT) has become the only BSC token in the top 20 Wintermute Memecoin market-making positions 💡.
Wintermute’s Role:
Wintermute appears to have become a $CAT market maker starting September 24, 2024.
On that date, 421 million $CAT tokens were withdrawn from major exchanges and traded extensively over the following 5 days.
Performance Highlights:
Price Surge: The token’s price has climbed 24% in the past month 📈, suggesting growing market confidence and activity.
Wintermute Holdings:
Currently holds 181.9775B $CAT, valued at approximately $8.75M USD, ranking 9th among memecoins in Wintermute's portfolio.
Notable Address:
Wintermute Wallet:
0x51C72848c68a965f66FA7a88855F9f7784502a7F
Implications:
Wintermute’s backing signals potential long-term market-making support for $CAT, which could further enhance liquidity and stability.
As the only BSC token in Wintermute’s top 20 memecoins, $CAT demonstrates significant traction in the competitive memecoin landscape.
Stay tuned for further developments—$CAT might have more room to grow!
#CAT #cat
⚠️ Beware of Address Scams: Costly $3.08M Mistake!
🚨 Always double-check wallet addresses before making transfers!
Avoid copying addresses from transaction history for convenience—it could lead to costly errors.
The Incident:
A victim lost 7M $PYTH ($3.08M) after transferring funds to a scammer's fake deposit address.
How it happened:
A scammer created a wallet address with the same first 4 characters as the victim's legitimate deposit address.
The scammer sent 0.000001 SOL to the victim, making their fake address appear in the victim's transaction history.
The victim, noticing the matching first 4 characters, carelessly copied the address directly from the history and sent the funds to the scammer.
Fake Address:
5LbwC1ewY3Sca7T8CwzX9wsjvwMAHbdRo6SCQL8j7EWc
Lessons Learned:
Always verify the full wallet address.
Matching the first few characters is not enough.
Manually input deposit addresses or copy them directly from trusted sources.
Double-check before confirming any transaction, especially for large amounts.
This unfortunate mistake serves as a stark reminder to stay vigilant in safeguarding your crypto assets. Don't let #scammers exploit carelessness!
🚨 Always double-check wallet addresses before making transfers!
Avoid copying addresses from transaction history for convenience—it could lead to costly errors.
The Incident:
A victim lost 7M $PYTH ($3.08M) after transferring funds to a scammer's fake deposit address.
How it happened:
A scammer created a wallet address with the same first 4 characters as the victim's legitimate deposit address.
The scammer sent 0.000001 SOL to the victim, making their fake address appear in the victim's transaction history.
The victim, noticing the matching first 4 characters, carelessly copied the address directly from the history and sent the funds to the scammer.
Fake Address:
5LbwC1ewY3Sca7T8CwzX9wsjvwMAHbdRo6SCQL8j7EWc
Lessons Learned:
Always verify the full wallet address.
Matching the first few characters is not enough.
Manually input deposit addresses or copy them directly from trusted sources.
Double-check before confirming any transaction, especially for large amounts.
This unfortunate mistake serves as a stark reminder to stay vigilant in safeguarding your crypto assets. Don't let #scammers exploit carelessness!
Whale Moves & Smart Trader Updates: PEPE, EIGEN, and ILV
Trader 0x373: Big PEPE Sales & EIGEN Accumulation
PEPE Sales:
Sold 74.07B PEPE ($1.53M) for 448.1 ETH at an average price of $0.00002071 in the past 20 hours.
Over the last 3 days, sold 130.2B PEPE ($2.705M) for 891 ETH at $0.00002077 average.
Address: 0x373704e394ef150241aee836115d78aba3fc5c76
Current PEPE Holdings: 3.241T PEPE ($64.08M) with an estimated profit of $68.3M (12.6x ROI).
EIGEN Accumulation:
Swapped 181.3 ETH for 217,348 $EIGEN ($612K) in the past 2 days.
Current Holdings: 1.608M $EIGEN ($4.31M) with an unrealized profit of $479K (+11%).
Whale 0x207 ("luggis.eth"): ILV Activity Resumes
Recent Sale:
Sold 20,000 ILV ($979K) for 285.726 ETH at $48.971 after 2 months of inactivity.
Address: 0x2079c29be9c8095042edb95f293b5b510203d6ce
2024 ILV Sales Summary:
Sold 220,291 ILV ($17.08M) at an average price of $77.531, often triggering sharp price declines.
Current Holdings:
170,135 ILV ($9.24M) farmed with Illuvium.
Key Observations:
Trader 0x373 is expertly managing both PEPE and EIGEN for diversification and profit, maintaining strong PEPE confidence while betting on EIGEN's upside.
Luggis.eth continues their pattern of calculated ILV dumps, causing significant market ripples but retains a sizable position for future strategies.
These addresses remain key drivers in their respective markets—stay vigilant!
Trader 0x373: Big PEPE Sales & EIGEN Accumulation
PEPE Sales:
Sold 74.07B PEPE ($1.53M) for 448.1 ETH at an average price of $0.00002071 in the past 20 hours.
Over the last 3 days, sold 130.2B PEPE ($2.705M) for 891 ETH at $0.00002077 average.
Address: 0x373704e394ef150241aee836115d78aba3fc5c76
Current PEPE Holdings: 3.241T PEPE ($64.08M) with an estimated profit of $68.3M (12.6x ROI).
EIGEN Accumulation:
Swapped 181.3 ETH for 217,348 $EIGEN ($612K) in the past 2 days.
Current Holdings: 1.608M $EIGEN ($4.31M) with an unrealized profit of $479K (+11%).
Whale 0x207 ("luggis.eth"): ILV Activity Resumes
Recent Sale:
Sold 20,000 ILV ($979K) for 285.726 ETH at $48.971 after 2 months of inactivity.
Address: 0x2079c29be9c8095042edb95f293b5b510203d6ce
2024 ILV Sales Summary:
Sold 220,291 ILV ($17.08M) at an average price of $77.531, often triggering sharp price declines.
Current Holdings:
170,135 ILV ($9.24M) farmed with Illuvium.
Key Observations:
Trader 0x373 is expertly managing both PEPE and EIGEN for diversification and profit, maintaining strong PEPE confidence while betting on EIGEN's upside.
Luggis.eth continues their pattern of calculated ILV dumps, causing significant market ripples but retains a sizable position for future strategies.
These addresses remain key drivers in their respective markets—stay vigilant!
🚨 Whale Activity Alert: Massive PEPE Withdrawals from Binance
A whale 0x160 recently withdrew another 42.2B PEPE (valued at $849K) from Binance, just 6 hours ago.
Key Details:
Total Withdrawals:
The whale has cumulatively withdrawn 253.9B PEPE since November 14, at an average price of $0.00001863, spending approximately $4.73M.
Current Value:
These tokens are now worth $5.085M, reflecting an unrealized profit of $356K (+7.52%).
Portfolio Breakdown:
PEPE is the second-largest holding in the whale's $24.2M portfolio, surpassed only by ETH.
Observations:
This whale's accumulation suggests strong confidence in PEPE's potential. Could this indicate upcoming price action?
#pepe⚡ $PEPE
A whale 0x160 recently withdrew another 42.2B PEPE (valued at $849K) from Binance, just 6 hours ago.
Key Details:
Total Withdrawals:
The whale has cumulatively withdrawn 253.9B PEPE since November 14, at an average price of $0.00001863, spending approximately $4.73M.
Current Value:
These tokens are now worth $5.085M, reflecting an unrealized profit of $356K (+7.52%).
Portfolio Breakdown:
PEPE is the second-largest holding in the whale's $24.2M portfolio, surpassed only by ETH.
Observations:
This whale's accumulation suggests strong confidence in PEPE's potential. Could this indicate upcoming price action?
#pepe⚡ $PEPE
"FOR--INDIAN CRYPTO COMMUNITY"
🚨 URGENT: Report #Bitbns & #WazirX Scam 🚨
Serious allegations have surfaced against Nischal Shetty & Gaurav Dahake involving:
Scamming countless investorsWithholding user funds
The community is calling for action using hashtags #ArrestNischalShetty & #GauravDahake, urging authorities to intervene and address these claims. Some are even comparing this to the Satyam Computers scandal, demanding similar resolutions and accountability.
What are your thoughts?
Should stricter regulations protect #crypto investors?
🚨 URGENT: Report #Bitbns & #WazirX Scam 🚨
Serious allegations have surfaced against Nischal Shetty & Gaurav Dahake involving:
Scamming countless investorsWithholding user funds
The community is calling for action using hashtags #ArrestNischalShetty & #GauravDahake, urging authorities to intervene and address these claims. Some are even comparing this to the Satyam Computers scandal, demanding similar resolutions and accountability.
What are your thoughts?
Should stricter regulations protect #crypto investors?
Whales are actively accumulating $BTC following recent price drops!
In the last 8 hours, 6 new wallets withdrew a total of 1,110 $BTC (worth $107.7M) from #Binance.
Here are the wallet addresses:
bc1pg4f9pllrjmr8d0svxm5rmzjyxuck08nka0h6wpmn98s0meyypv6sxu0pk3
bc1qzuuct2095a87p400xc3tnq7kj9u5gumsqsx3gq
bc1q4rum5wupldn6qpecmgxf4vxr39nupen32evtt0
bc1qnly3a39ktu4ewhx33h0ku0s9jsqjdvq7e4rhud
bc1q6altnrj2nsrdx3tnn8dt2mpxhunx7zfzvdh7xy
bc1q408z08gzq0fxa2t3qj0r60unq3muufhtgta73v
Looks like the big players are positioning themselves strategically!
In the last 8 hours, 6 new wallets withdrew a total of 1,110 $BTC (worth $107.7M) from #Binance.
Here are the wallet addresses:
bc1pg4f9pllrjmr8d0svxm5rmzjyxuck08nka0h6wpmn98s0meyypv6sxu0pk3
bc1qzuuct2095a87p400xc3tnq7kj9u5gumsqsx3gq
bc1q4rum5wupldn6qpecmgxf4vxr39nupen32evtt0
bc1qnly3a39ktu4ewhx33h0ku0s9jsqjdvq7e4rhud
bc1q6altnrj2nsrdx3tnn8dt2mpxhunx7zfzvdh7xy
bc1q408z08gzq0fxa2t3qj0r60unq3muufhtgta73v
Looks like the big players are positioning themselves strategically!
Trader Scores 206% Profit on FTM While Tether Minting Boosts Crypto Liquidity!
FTM Trade Highlights:
Trader: 0xeddef328f29b51cd5811f9066e97c736f49b3c68
Sell: Sold 274,326 FTM for 244,396 USDC at $0.891 (14 hours ago).
Buy: Acquired the tokens for 79,995 USDC at an average price of $0.292 (June 6 and 10, 2023).
Profit: Net gain of $164K (+206%) after holding for 1.5 years.
🔥 Massive Tether Minting Sparks Market Liquidity Surge!
Tether Treasury Activity (14 Hours Ago):
Minted 3B USDT, split across:
2B USDT on Ethereum.
1B USDT on Tron.
Addresses:
Ethereum Wallet
0x5754284f345afc66a98fbb0a0afe71e0f007b949
Tron Wallet
TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs
Recent Activity:
In the last 3 days, Tether minted 5B USDT and injected 2.83B USDT into the market.
Since Nov 6, Tether has minted a total of 13B USDT, helping drive BTC's price to $99,600—just 0.4% shy of $100K!
🧐 What’s Next?
With FTM traders realizing profits and Tether boosting liquidity, the market seems primed for major movements. Will BTC cross $100K soon? Stay tuned for updates as the market heats up! 🚀
FTM Trade Highlights:
Trader: 0xeddef328f29b51cd5811f9066e97c736f49b3c68
Sell: Sold 274,326 FTM for 244,396 USDC at $0.891 (14 hours ago).
Buy: Acquired the tokens for 79,995 USDC at an average price of $0.292 (June 6 and 10, 2023).
Profit: Net gain of $164K (+206%) after holding for 1.5 years.
🔥 Massive Tether Minting Sparks Market Liquidity Surge!
Tether Treasury Activity (14 Hours Ago):
Minted 3B USDT, split across:
2B USDT on Ethereum.
1B USDT on Tron.
Addresses:
Ethereum Wallet
0x5754284f345afc66a98fbb0a0afe71e0f007b949
Tron Wallet
TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs
Recent Activity:
In the last 3 days, Tether minted 5B USDT and injected 2.83B USDT into the market.
Since Nov 6, Tether has minted a total of 13B USDT, helping drive BTC's price to $99,600—just 0.4% shy of $100K!
🧐 What’s Next?
With FTM traders realizing profits and Tether boosting liquidity, the market seems primed for major movements. Will BTC cross $100K soon? Stay tuned for updates as the market heats up! 🚀
🐋 Alameda Research’s POL Deposits: $2.06M Moved in 4 Days
Alameda Research continues its significant activity with POL tokens, depositing 2M POL (worth $945K) to Binance just 8 hours ago.
🔑 Key Highlights:
Total Deposits:4.5M POL sent to exchanges in the past 4 days at an average price of $0.458, totaling $2.06M.Source of Tokens:These POL tokens were part of the 15.639M POL (valued at $5.79M at the time) received 7 days ago from the "Polygon Ecosystem Growth" wallet.Current Holdings:Alameda Research still holds 11.14M POL (worth $5.41M) in its wallet.
🧐 What’s Next?
With Alameda liquidating a portion of its POL holdings, will the rest follow? Keep an eye on the market for potential price movements and Alameda’s next move.
📄 Wallet Details:
Deposit Address: 0xf02e86d9e0efd57ad034faf52201b79917fe0713
#POL #pol $POL
Alameda Research continues its significant activity with POL tokens, depositing 2M POL (worth $945K) to Binance just 8 hours ago.
🔑 Key Highlights:
Total Deposits:4.5M POL sent to exchanges in the past 4 days at an average price of $0.458, totaling $2.06M.Source of Tokens:These POL tokens were part of the 15.639M POL (valued at $5.79M at the time) received 7 days ago from the "Polygon Ecosystem Growth" wallet.Current Holdings:Alameda Research still holds 11.14M POL (worth $5.41M) in its wallet.
🧐 What’s Next?
With Alameda liquidating a portion of its POL holdings, will the rest follow? Keep an eye on the market for potential price movements and Alameda’s next move.
📄 Wallet Details:
Deposit Address: 0xf02e86d9e0efd57ad034faf52201b79917fe0713
#POL #pol $POL
🚀 $BTC Nears $100K: Just 0.4% Away!
The price of $BTC has broken through $99,600, edging tantalizingly close to the $100K milestone—a mere 0.4% away!
🔍 Key Indicators:
Over the past 15 hours, a massive $1.38B USDT has flowed from Tether to exchanges.Momentum is building as traders and institutions position themselves for what could be a historic breakout.
⏳ The Big Question:
How much longer until $BTC hits $100K? Could we see it within hours, or will resistance hold? Stay tuned as this milestone approaches! 🌟
📊 Do you think this is just the beginning of BTC’s next parabolic run? Share your thoughts! 📈
#BTC☀
The price of $BTC has broken through $99,600, edging tantalizingly close to the $100K milestone—a mere 0.4% away!
🔍 Key Indicators:
Over the past 15 hours, a massive $1.38B USDT has flowed from Tether to exchanges.Momentum is building as traders and institutions position themselves for what could be a historic breakout.
⏳ The Big Question:
How much longer until $BTC hits $100K? Could we see it within hours, or will resistance hold? Stay tuned as this milestone approaches! 🌟
📊 Do you think this is just the beginning of BTC’s next parabolic run? Share your thoughts! 📈
#BTC☀
🚀 Binance’s Memecoin Revolution: Breaking Records and Changing the Game!
A recent TokenInsight report sheds light on the impact of Binance’s dive into Memecoins, confirming its effectiveness and market dominance.
Here's the scoop:
🔑 Key Highlights from the Report:
📊 Trading Volume Domination (10/07/2024 - 11/15/2024):
Binance’s total trading volume (spot & derivatives) surpassed major global stock markets.
10% higher than Nasdaq.
Twice the volume of the New York Stock Exchange (NYSE).
16x Coinbase’s trading volume.
50% of the global centralized exchange trading volume.
During U.S. Election Week, over $20B USDT flowed into major exchanges.
Binance led the pack with an inflow of $7.7B!
📈 Memecoin Impact:
Since launching the $GOAT contract in late October, Memecoins have taken center stage:
On Nov 13, $Pnut’s single-day contract trading volume hit $7.432B, accounting for 39% of ETH contract volume on the same day.Binance launched 11 popular Memecoins since October, quickly capitalizing on the growing trend.
🤔 The Cost of “Embracing Meme”
Binance’s decision to integrate Memecoins wasn’t without controversy:
Early skepticism included reputational risks (e.g., uppercase vs. lowercase Neiro disputes).Yet, the gamble paid off, with the community echoing sentiments like "miracles only happen on Binance."
Takeaway: Binance’s shift toward Memecoins demonstrates its agility and ability to reshape narratives in the crypto space. As the largest exchange, it’s not just riding the wave—it’s creating it. 🌊
With numbers like these, is the next crypto bull run Memecoin-powered? Only time will tell! 🎉
#BinanceSquareFamily #Binance
A recent TokenInsight report sheds light on the impact of Binance’s dive into Memecoins, confirming its effectiveness and market dominance.
Here's the scoop:
🔑 Key Highlights from the Report:
📊 Trading Volume Domination (10/07/2024 - 11/15/2024):
Binance’s total trading volume (spot & derivatives) surpassed major global stock markets.
10% higher than Nasdaq.
Twice the volume of the New York Stock Exchange (NYSE).
16x Coinbase’s trading volume.
50% of the global centralized exchange trading volume.
During U.S. Election Week, over $20B USDT flowed into major exchanges.
Binance led the pack with an inflow of $7.7B!
📈 Memecoin Impact:
Since launching the $GOAT contract in late October, Memecoins have taken center stage:
On Nov 13, $Pnut’s single-day contract trading volume hit $7.432B, accounting for 39% of ETH contract volume on the same day.Binance launched 11 popular Memecoins since October, quickly capitalizing on the growing trend.
🤔 The Cost of “Embracing Meme”
Binance’s decision to integrate Memecoins wasn’t without controversy:
Early skepticism included reputational risks (e.g., uppercase vs. lowercase Neiro disputes).Yet, the gamble paid off, with the community echoing sentiments like "miracles only happen on Binance."
Takeaway: Binance’s shift toward Memecoins demonstrates its agility and ability to reshape narratives in the crypto space. As the largest exchange, it’s not just riding the wave—it’s creating it. 🌊
With numbers like these, is the next crypto bull run Memecoin-powered? Only time will tell! 🎉
#BinanceSquareFamily #Binance
Masterclass Trading: 1,533 ETH Profit from ETH-WBTC Swaps!
A savvy trader has executed a brilliant ETH-WBTC strategy, earning a net profit of 1,533 ETH over 8 months through calculated position swaps.
Here's the breakdown:
1️⃣ Initial Trade (March 19, 2024):
ETH Price: $3,518Trade: Swapped 2,942 ETH for 150 WBTC (cost: $62,724 per BTC).Additional Buy: Purchased 116 WBTC separately.
2️⃣ Recent Trade (10 Hours Ago):
BTC Price: $98,828Trade: Exchanged 90.8 WBTC for 2,709 ETH (cost: $3,312 per ETH).
Additional Highlights:
The 116 WBTC held independently now boasts a floating profit of $4.156M USD!
Wallet to Watch: 0xeb81bc06ae7ac0e994F86ADbdAC8136E4BF0A995
Key Takeaway: Timing ETH-to-WBTC swaps with BTC’s all-time high potential is a powerful move. Will this strategy set a trend for traders eyeing similar profits? 📈🚀
#ETH #BTC $BTC $ETH
A savvy trader has executed a brilliant ETH-WBTC strategy, earning a net profit of 1,533 ETH over 8 months through calculated position swaps.
Here's the breakdown:
1️⃣ Initial Trade (March 19, 2024):
ETH Price: $3,518Trade: Swapped 2,942 ETH for 150 WBTC (cost: $62,724 per BTC).Additional Buy: Purchased 116 WBTC separately.
2️⃣ Recent Trade (10 Hours Ago):
BTC Price: $98,828Trade: Exchanged 90.8 WBTC for 2,709 ETH (cost: $3,312 per ETH).
Additional Highlights:
The 116 WBTC held independently now boasts a floating profit of $4.156M USD!
Wallet to Watch: 0xeb81bc06ae7ac0e994F86ADbdAC8136E4BF0A995
Key Takeaway: Timing ETH-to-WBTC swaps with BTC’s all-time high potential is a powerful move. Will this strategy set a trend for traders eyeing similar profits? 📈🚀
#ETH #BTC $BTC $ETH
🐋 Big Moves in the Crypto Space: APE Dump, MOG Surge!
1️⃣ APE Sell-Off by JRNY Crypto Wallet
In the last 4 hours, wallet 0xc46, linked to JRNY Crypto (@JRNYcrypto), offloaded a staggering 2.022M APE (worth $2.4M) for 692 ETH at an average price of $1.187.
Selling Address: 0xc467150582cfC8EeC4132A483C76101D3636f598
Main Wallet: jrnyclub.eth (0x1b523DC90A79cF5ee5d095825e586e33780f7188 )
2️⃣ Whale Goes All-In on MOG
A whale made a bold move, purchasing 2.217T MOG for 1,803 ETH (worth $6.06M) at an average price of $0.000002732 in the past 7 hours.
Buying Address: 0x481ea374ee37d1f50ecf725f86224e2eb410c2d2
Storing Address: 0x74767141c756b9fa0d11617ad9f2367c8d5c3623
Funding Details: The whale withdrew 1,806 ETH from Bitget at an average price of $3,346 (total cost: $6.04M) to finance the purchase.
🔍 Noteworthy Background:
Previous MOG Trade:
On October 10, 2024, the same whale sold 635.02B MOG for 376.7 ETH ($901K) at an average price of $0.0000015, locking in a profit of $223K (+7.15%) after holding for 4 months.
What’s Next? With these moves, the whale's confidence in MOG and JRNY's strategic APE exit are stirring market speculation. Is this a shift in the memecoin narrative, or a signal for something bigger? Stay tuned!
#APE #MOG $APE $MOG
1️⃣ APE Sell-Off by JRNY Crypto Wallet
In the last 4 hours, wallet 0xc46, linked to JRNY Crypto (@JRNYcrypto), offloaded a staggering 2.022M APE (worth $2.4M) for 692 ETH at an average price of $1.187.
Selling Address: 0xc467150582cfC8EeC4132A483C76101D3636f598
Main Wallet: jrnyclub.eth (0x1b523DC90A79cF5ee5d095825e586e33780f7188 )
2️⃣ Whale Goes All-In on MOG
A whale made a bold move, purchasing 2.217T MOG for 1,803 ETH (worth $6.06M) at an average price of $0.000002732 in the past 7 hours.
Buying Address: 0x481ea374ee37d1f50ecf725f86224e2eb410c2d2
Storing Address: 0x74767141c756b9fa0d11617ad9f2367c8d5c3623
Funding Details: The whale withdrew 1,806 ETH from Bitget at an average price of $3,346 (total cost: $6.04M) to finance the purchase.
🔍 Noteworthy Background:
Previous MOG Trade:
On October 10, 2024, the same whale sold 635.02B MOG for 376.7 ETH ($901K) at an average price of $0.0000015, locking in a profit of $223K (+7.15%) after holding for 4 months.
What’s Next? With these moves, the whale's confidence in MOG and JRNY's strategic APE exit are stirring market speculation. Is this a shift in the memecoin narrative, or a signal for something bigger? Stay tuned!
#APE #MOG $APE $MOG
🕰️ Time Capsule Unlocked: 11.7-Year Dormant BTC Address Activated!
A long-silent Bitcoin address has sprung to life! After 11.7 years of dormancy, an address holding 25 BTC (now worth $2,454,389 USD) has been reactivated.
Historical Context: These BTC were worth just $1,247 USD back in 2013!
Address: 14cU4Sdcp3xs444Rxu7WXS8txZM3mcBSvX.
📜 From the depths of Bitcoin history to modern-day markets—what's next for these coins? Stay tuned! 🚀
#BTC☀ $BTC
A long-silent Bitcoin address has sprung to life! After 11.7 years of dormancy, an address holding 25 BTC (now worth $2,454,389 USD) has been reactivated.
Historical Context: These BTC were worth just $1,247 USD back in 2013!
Address: 14cU4Sdcp3xs444Rxu7WXS8txZM3mcBSvX.
📜 From the depths of Bitcoin history to modern-day markets—what's next for these coins? Stay tuned! 🚀
#BTC☀ $BTC
🚨 FOMO Gone Wrong: A Costly $166K Lesson!
Don’t let #FOMO drain your portfolio! One trader learned this the hard way, losing $166.2K in just 2 days:
Day 1: FOMO-bought $Quant, but it dipped, leading to a loss of $83.9K.
Day 2: Sold $Quant to chase the hype around $LETHIMCOOK, which promptly crashed, adding another $81.3K loss.
Wallet in Question: 5zUfQm6FQRTzoWTVwQHmtXJPv8DVVoEdg9RPiJ7f67Mp.
Lesson Learned: Hype can burn—do your own research (DYOR) and trade wisely! 💡
#memecoin🚀🚀🚀 #loss #sol
Don’t let #FOMO drain your portfolio! One trader learned this the hard way, losing $166.2K in just 2 days:
Day 1: FOMO-bought $Quant, but it dipped, leading to a loss of $83.9K.
Day 2: Sold $Quant to chase the hype around $LETHIMCOOK, which promptly crashed, adding another $81.3K loss.
Wallet in Question: 5zUfQm6FQRTzoWTVwQHmtXJPv8DVVoEdg9RPiJ7f67Mp.
Lesson Learned: Hype can burn—do your own research (DYOR) and trade wisely! 💡
#memecoin🚀🚀🚀 #loss #sol
Whales on a Buying Spree: $BTC Accumulation Heats Up!
Bitcoin whales are at it again! Just 5 hours ago, a whale scooped up 288 BTC worth approximately $28.35M. Here’s what’s remarkable:
Recent Activity: Accumulated a staggering 3,577 BTC (valued at $330M) over the past 4 days.
Total Holdings: This powerhouse wallet now boasts 25,298 BTC—a jaw-dropping $2.5B! 💰
Curious to track their moves?
Check out the wallet here: bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh.
Are the whales signaling a $BTC rally? Keep watching! 📈🚀
#BTC #BTC☀
Bitcoin whales are at it again! Just 5 hours ago, a whale scooped up 288 BTC worth approximately $28.35M. Here’s what’s remarkable:
Recent Activity: Accumulated a staggering 3,577 BTC (valued at $330M) over the past 4 days.
Total Holdings: This powerhouse wallet now boasts 25,298 BTC—a jaw-dropping $2.5B! 💰
Curious to track their moves?
Check out the wallet here: bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh.
Are the whales signaling a $BTC rally? Keep watching! 📈🚀
#BTC #BTC☀