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Multisign 0x1f9, associated with SingularityNET, deposited 4M AGIX tokens worth $3.63M to Binance via several middle wallets about 15 hours ago. Key points: The multisign received these AGIX tokens from SingularityNET's Treasury 3 months ago. The last significant outward transfer from this multisign was 6 months ago. This action comes just one week before the major AI tokens (AGIX, FET, and OCEAN) are set to merge into ASI on June 13, raising concerns about a bearish trend. Address: 0x1f19f8acb641b9427b2fd3fc9c23260cde565290 Stay informed on whale movements and market signals as we approach the significant AI token merge! $AGIX

Multisign 0x1f9, associated with SingularityNET, deposited 4M AGIX tokens worth $3.63M to Binance via several middle wallets about 15 hours ago.

Key points:

The multisign received these AGIX tokens from SingularityNET's Treasury 3 months ago.

The last significant outward transfer from this multisign was 6 months ago.

This action comes just one week before the major AI tokens (AGIX, FET, and OCEAN) are set to merge into ASI on June 13, raising concerns about a bearish trend.

Address:

0x1f19f8acb641b9427b2fd3fc9c23260cde565290

Stay informed on whale movements and market signals as we approach the significant AI token merge!

$AGIX

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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Dormant Trader Ends FET Trade After Two Years Dormant trader 0xcaa swapped the remaining 143,496 FET tokens for 77.45 ETH (worth $295K) approximately 14 hours ago, marking the end of over two years of inactivity with the token. Key points: This marks the conclusion of the trader's first FET trade with an estimated total profit of $274K (+245%). The trader initially withdrew 348,806 FET from Binance at an average cost of $0.32 per token (totaling approximately $112K) on June 21 and August 7, 2021. The tokens were then deposited back to Binance or sold via DEX at an average price of $1.105 per token, generating about $385K on August 24, 2021, March 20, 2022, and June 5, 2024. This strategic move comes just ahead of the upcoming token merger for three major crypto AI projects (FET, AGIX, and OCEAN) set for June 13, potentially signaling the trader's anticipation of market changes. Address: 0xcaa473b30abc039fb184d50896086bb7d1372500 Stay tuned for more insights as we approach the significant AI token merger!
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Whale Dumps PRIME In the past 6 hours, whale 0x04e sold all 59,999 PRIME tokens for 1.1M USDC at an average price of $18.35, resulting in an estimated loss of $310K (-22%) after holding for over 2 months. The whale had withdrawn these tokens from Coinbase at an average cost of $23.52 (totaling approximately $1.41M) on March 26, 2024. This isn't the first loss for this whale. Previously, they realized a small loss of $8,170 (-8.17%) from trading 25,880 PRIME between September 28 and October 3, 2023. The recent sales by the whale have caused the PRIME price to drop by 3.14% in the past hour. Address: 0x04ee11637c99d2e1f1983e4023d1fd97d5cb4c0b Stay updated for more insights on whale activities and market impacts! $PRIME
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Whale Sells $UNI, Causing a Price Drop In the past 2 hours, a whale has sold 606,088 $UNI (worth $7.08M), causing the price of $UNI to fall by 4%. This significant sell-off followed the withdrawal of 1.3M $UNI ($13.7M) from #Binance at $10.54 per token. Currently, the whale holds 696,808 $UNI ($7.46M) distributed across three wallets, with an overall profit of approximately $800K. Here are the addresses involved: 0x2019E2F0aA900e0a52C05eE8e8F6246CeB926beF 0xb2A20EF1A0911378E684C337861e164D84D2EDcb 0xBbDCF40c447aE1CEda0e8272D7bfFD69459f622e 0x48AB194d29844961dB361c2B78C019B37D980654 0xc86A40FF061eB357d290581f4d953E18CDc3d4c5 0x2A3Cc57B00397bd43904756362223283d7E950fa Stay tuned for further updates on the whale’s activities and $UNI price movements!
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In the past 12 hours, 9 wallets (including 2 whales) have splurged $35.2M to acquire a staggering 1.356 trillion $SHIB at an average price of $0.00002596! Here are the addresses involved in this massive purchase: 0xFB67EF6fE609edAb1e0595e6815634E8E4db9cF7 0xb2f1956eAE0817dB73C4D542A4861eE485B7e7c6 0x607C26c976272459A0896065E03a9b70C0Ef04B5 0xf471176f71C41e30304146129b594e21aD6Bc16f 0xa3F526dC2b89BCdac893BE3daA781D0b565A3B45 0x52097A921019431703015bdc80E4F45a098102Cf 0x9133A90D2211a497134B6d377B24d66F60751671 0x9Ba831f068Ea0bD605071e83377589a6249fBa81 0xA65840c0AE791cD70Bd6ecC4C0Eb6eD51775FC0b Stay tuned for more updates on this exciting move in the $SHIB market!
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In an impressive move, 2 wallets (potentially owned by the same whale) have withdrawn a massive 1,210 $BTC ($86.81M) from #Binance just 2 hours ago! Here are the addresses involved in this significant transaction: bc1q5pzsptd5whcljevzyztavuqru0hugd5ymgx5ezksdqug3ztrjvmqauys2q bc1q437jw8wqph854vf9dwxy4c2u6daveupjm5dqptj469gxw6vcpp0qfpr0mh Stay tuned for more updates on these whale activities in the $BTC market!
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