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Three hours ago, this whale panicked once more and sold 1.2K $BTC ($75.55M) at a loss. As a result, they currently hold 388 $BTC ($24.53M). Address: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F

Three hours ago, this whale panicked once more and sold 1.2K $BTC ($75.55M) at a loss. As a result, they currently hold 388 $BTC ($24.53M).

Address: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F

Жауапкершіліктен бас тарту туралы мәлімдеме: үшінші тараптардың пікірлері бар. Қаржылық кеңес емес. Ішінде жарнамалық контент болуы мүмкін. Шарттар мен талаптарды қараңыз.
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Big Moves in $XRP Over the Last 12 Hours 👇Locking Events👇 🔒 500,000,000 XRP Locked in Escrow at Ripple Amount: 500,000,000 XRP ($259,999,595 USD) Transaction Hash: 09F6CDD137B152A8CC650D7FBB21603987209184698FA1070B2CB1822FEE75E6 🔒 300,000,000 XRP Locked in Escrow at Ripple Amount: 300,000,000 XRP ($156,065,808 USD) Transaction Hash: ED4CE92054550F4E5CD6C64661CC838EFBFAFBD8B9F7313E6A579945EB610AF6 👇Unlocking Events👇 🔓 500,000,000 XRP Unlocked from Escrow Amount: 500,000,000 XRP ($259,851,912 USD) Transaction Hash: 3040C97DEB5DACCC9623056074FD79B3110339CED094CAF5BFF22CD006411568 🔓 500,000,000 XRP Unlocked from Escrow Amount: 500,000,000 XRP ($259,902,249 USD) Transaction Hash: B5D599EEC345F4E0E91B9D79EC1BD1F7ABB1A60889BEEEE99E0FB56BE647F558 Summary Significant movements in $XRP have occurred in the last 12 hours, with a substantial amount of #XRP being locked and unlocked from Ripple's escrow accounts. The locking of 800 million XRP followed by the unlocking of 1 billion XRP marks notable activity in Ripple's escrow management.
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Trader Makes $1.72M in 4 Days Trading $PEW A trader turned 3.2 $ETH ($12.3K) into a staggering $1.72M by trading $PEW, achieving a 140x gain in just four days! Initial Buy: Spotted $PEW 3 minutes after trading opened and bought 27.05B $PEW for 3.2 $ETH ($12.3K). First Sale: Sold 8.05B $PEW for 83.5 $ETH ($315K). Current Holdings: Retains 19B $PEW ($1.42M), with 18B $PEW evenly distributed across 15 addresses. Trader's Address : 0x8EF73821e6C6a5A32E7e453DD76EB44c0771C66A This impressive profit showcases the potential of quick decision-making and strategic trading in the volatile crypto market.
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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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