Gateio
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A whale sold #ENS and bought #MKR
This whale withdrew 73,059 ENS ($1.85M) from #Binance and Gateio at $25.36 between Jul 8 and July 12, then deposited all of it to Binance and Gateio today at $26.86, making ~$109K.
Then the whale withdrew 1,026 MKR ($2.98M) from #BNB and #Gateio in the past 4 hours.
This whale withdrew 73,059 ENS ($1.85M) from #Binance and Gateio at $25.36 between Jul 8 and July 12, then deposited all of it to Binance and Gateio today at $26.86, making ~$109K.
Then the whale withdrew 1,026 MKR ($2.98M) from #BNB and #Gateio in the past 4 hours.
TOP CENTRALIZED EXCHANGES BY WEEKLY TRADING VOLUME
#Binance #Bybit #HTX #Cryptocom #Gateio #Coinbase #OKX #Upbit #MEXC #Kucoin
#Binance #Bybit #HTX #Cryptocom #Gateio #Coinbase #OKX #Upbit #MEXC #Kucoin
🌐 $ETH Exodus Unveiled! 🚀🚨
In the realm of #Ethereum , a significant event unfolded around four hours ago, as a mighty 10,000 #ETH (20,653,727 USD) embarked on a journey from the wallet address "0x85faa6" to the illustrious #Gateio .
🔗 Witness the Ethereum Symphony:
Transaction Hash: 👇
0xd6097346e5c16bc25fd5f94076fc33e715e5fcb0e6c743b3cad3f0bb79d97211
Here is the whale's address 👇
0x85faa6c1f2450b9caea300838981c2e6e120c35c
🚨 Disclaimer:
While this #crypto voyage sparks intrigue, the digital seas can be unpredictable. Always navigate with caution and conduct your own research in these vast and dynamic waters.
😍 A small LIKE and FOLLOW, Motivates me a lot 😍
In the realm of #Ethereum , a significant event unfolded around four hours ago, as a mighty 10,000 #ETH (20,653,727 USD) embarked on a journey from the wallet address "0x85faa6" to the illustrious #Gateio .
🔗 Witness the Ethereum Symphony:
Transaction Hash: 👇
0xd6097346e5c16bc25fd5f94076fc33e715e5fcb0e6c743b3cad3f0bb79d97211
Here is the whale's address 👇
0x85faa6c1f2450b9caea300838981c2e6e120c35c
🚨 Disclaimer:
While this #crypto voyage sparks intrigue, the digital seas can be unpredictable. Always navigate with caution and conduct your own research in these vast and dynamic waters.
😍 A small LIKE and FOLLOW, Motivates me a lot 😍
Massive $FET Withdrawals After #NVIDIA GTC24 Boost
The recent NVIDIA GTC24 event has significantly impacted the market, particularly for FET, which saw a remarkable 53% price surge today.
In response, a substantial whale has been actively withdrawing funds from major exchanges over the past five days:
Withdrawals:
The whale withdrew a staggering 13.4M #FET ($36.88M) from #Binance , #Gateio , and #KUCOIN .
Profit:
With the current market rally, the whale has accumulated an unrealized profit exceeding $12M.
The whale's actions indicate a strong bullish sentiment towards FET following the positive developments stemming from the NVIDIA event.
Address: 👇
0xA7bcC7c23f4B27D6991515F10DDb2B7C36f07b33
The recent NVIDIA GTC24 event has significantly impacted the market, particularly for FET, which saw a remarkable 53% price surge today.
In response, a substantial whale has been actively withdrawing funds from major exchanges over the past five days:
Withdrawals:
The whale withdrew a staggering 13.4M #FET ($36.88M) from #Binance , #Gateio , and #KUCOIN .
Profit:
With the current market rally, the whale has accumulated an unrealized profit exceeding $12M.
The whale's actions indicate a strong bullish sentiment towards FET following the positive developments stemming from the NVIDIA event.
Address: 👇
0xA7bcC7c23f4B27D6991515F10DDb2B7C36f07b33
🚨 15,000 $ETH (35.27M USD) Makes a Splash on GateIO Just 3 Hours Ago! 🌊💼
📅 Timeline:👇
Whale received these #ETH on 10th December 2023 from zkSync Era.Swift transfer to #Gateio observed today.
👉 Whale's Wallet: 👇
0x85faa6c1f2450b9caea300838981c2e6e120c35c
📉 Sale in the Works?
Speculation arises: Is this sizable transfer signaling a potential sale?
🔄 The crypto plot thickens! Keep an eye on the unfolding saga.
#ethupdates
📣 Disclaimer: Market movements are unpredictable. This information is for observation purposes only and not financial advice. Invest wisely! 💼📉
🎯 Don't Forget to LIKE & FOLLOW 🎯
📅 Timeline:👇
Whale received these #ETH on 10th December 2023 from zkSync Era.Swift transfer to #Gateio observed today.
👉 Whale's Wallet: 👇
0x85faa6c1f2450b9caea300838981c2e6e120c35c
📉 Sale in the Works?
Speculation arises: Is this sizable transfer signaling a potential sale?
🔄 The crypto plot thickens! Keep an eye on the unfolding saga.
#ethupdates
📣 Disclaimer: Market movements are unpredictable. This information is for observation purposes only and not financial advice. Invest wisely! 💼📉
🎯 Don't Forget to LIKE & FOLLOW 🎯
GT Token 10% down because of Rumour in Market
🚨Important Announcement #Gate_io ⚠️🚨
🔒 SAFEGUARD YOUR FUNDS!
Avoid @gate_io Because if FUD
🗣️ #Rumour Alert:
1️⃣ Rumours abound about liquidity issues plaguing #Crypto exchange Gate io.
Despite denying allegations, the company fails to provide concrete evidence to refute them.
2️⃣ Unconfirmed reports suggest the possible arrest of Gate’s CEO, adding to the turmoil.
📉 Result: The token’s value takes a nosedive.
10% down in last 24 hours.
🔐 Be cautious!
Protect your investments and explore safer alternatives.
Follow us for more Real time updates.
Thank you.
#Gateio #GT #googleai #Crypto #trading
🔒 SAFEGUARD YOUR FUNDS!
Avoid @gate_io Because if FUD
🗣️ #Rumour Alert:
1️⃣ Rumours abound about liquidity issues plaguing #Crypto exchange Gate io.
Despite denying allegations, the company fails to provide concrete evidence to refute them.
2️⃣ Unconfirmed reports suggest the possible arrest of Gate’s CEO, adding to the turmoil.
📉 Result: The token’s value takes a nosedive.
10% down in last 24 hours.
🔐 Be cautious!
Protect your investments and explore safer alternatives.
Follow us for more Real time updates.
Thank you.
#Gateio #GT #googleai #Crypto #trading
🚀 Making Waves: $HFT & SmartMoney Unleashed! 🐋🌊💰
A mysterious whale "0x3ff6" has been making waves in the crypto seas! 🌊 They withdrew a staggering 3.23 million HFT tokens ($2.12 million) from , , and between February 13 and July 14, 2023, at an average withdrawal price of $0.66.
However, it seems this whale may have encountered a rough patch, with losses amounting to approximately $1.26 million at the current price. 📉
👉 Here is the address of the whale: 0x3ff67Ce713D14f353E700f428D20c1010c20D25B
But that's not all! Another whale, "0x338f47ec6d7444CDECbC74B2ea982726b2178B94," made a splash by withdrawing 594,244 HFT tokens ($152,000) from Gateio and Bybit in October, securing an average withdrawal price of $0.25.
In contrast, "SmartMoney" withdrew 184,071 $IMX tokens (170,000) from OKX on October 16 and 17, resulting in an impressive gain of over 71% so far. 🤑💡
Analysed on mest.io , explore and share wallets with the community.
For the smart wallet users. > ( mest_io )
Disclaimer: Keep in mind that this information is for informative purposes only and not financial advice. Always conduct your own research before making any investment decisions. 📊💰🔍
🙏 a small LIKE & FOLLOW 🙏 MOTIVATES ME A LOT ❤️
A mysterious whale "0x3ff6" has been making waves in the crypto seas! 🌊 They withdrew a staggering 3.23 million HFT tokens ($2.12 million) from , , and between February 13 and July 14, 2023, at an average withdrawal price of $0.66.
However, it seems this whale may have encountered a rough patch, with losses amounting to approximately $1.26 million at the current price. 📉
👉 Here is the address of the whale: 0x3ff67Ce713D14f353E700f428D20c1010c20D25B
But that's not all! Another whale, "0x338f47ec6d7444CDECbC74B2ea982726b2178B94," made a splash by withdrawing 594,244 HFT tokens ($152,000) from Gateio and Bybit in October, securing an average withdrawal price of $0.25.
In contrast, "SmartMoney" withdrew 184,071 $IMX tokens (170,000) from OKX on October 16 and 17, resulting in an impressive gain of over 71% so far. 🤑💡
Analysed on mest.io , explore and share wallets with the community.
For the smart wallet users. > ( mest_io )
Disclaimer: Keep in mind that this information is for informative purposes only and not financial advice. Always conduct your own research before making any investment decisions. 📊💰🔍
🙏 a small LIKE & FOLLOW 🙏 MOTIVATES ME A LOT ❤️
The famous Crypto exchange #Gateio announced $SHIB shibarium integration
#ShibaPriceAnalysys and holders crossed 1.6 M which is a army
#ShibaPriceAnalysys and holders crossed 1.6 M which is a army
$PAAL #PAAL ( #Gateio )
Buy : 0.34 - 0.37
Sell : 0.5$
SL at -7%
Buy and hold .. wait for breakout !
#Megadrop #EarnFreeCrypto2024 #ETHETFsApproved
Buy : 0.34 - 0.37
Sell : 0.5$
SL at -7%
Buy and hold .. wait for breakout !
#Megadrop #EarnFreeCrypto2024 #ETHETFsApproved
A BEER pre-sale participant is selling BEER, and he made a total profit of $1.3M on BEER!
This guy spent 301.2 #SOL ($50K) to participate in the pre-sale and received 3.38B BEER.
Then he exchanged 5.45B #BONK ($192K) for 1.86B BEER on May 26.
After BEER was listed on Gateio, he deposited 240M BEER ($120K) to #Gateio for profit.
He sold 4.6B BEER ($1.34M) today and has 400M #BEER ($109K) left, with a total profit of more than $1.3M!
This guy spent 301.2 #SOL ($50K) to participate in the pre-sale and received 3.38B BEER.
Then he exchanged 5.45B #BONK ($192K) for 1.86B BEER on May 26.
After BEER was listed on Gateio, he deposited 240M BEER ($120K) to #Gateio for profit.
He sold 4.6B BEER ($1.34M) today and has 400M #BEER ($109K) left, with a total profit of more than $1.3M!
🌊 Notable Whale Movements: $SHIB and #BIGTIME ! 📈
Fresh whale wallets have been actively accumulating #SHIB💥 and $BIGTIME in the last two days!
Address 0xF633 withdrew a substantial amount:
1.44 trillion SHIB (valued at 13.36M)
3 million BIGTIME (1.29M)
Transactions took place on #Binance and #Gateio .
🌐 Address: 👇
0xf633cdd2f07d11f8d6fe04043ae7e32f3493bbac
Stay tuned for further insights into whale activities! 🐋📊
😍 A small LIKE and FOLLOW, Motivates me a lot 😍
Fresh whale wallets have been actively accumulating #SHIB💥 and $BIGTIME in the last two days!
Address 0xF633 withdrew a substantial amount:
1.44 trillion SHIB (valued at 13.36M)
3 million BIGTIME (1.29M)
Transactions took place on #Binance and #Gateio .
🌐 Address: 👇
0xf633cdd2f07d11f8d6fe04043ae7e32f3493bbac
Stay tuned for further insights into whale activities! 🐋📊
😍 A small LIKE and FOLLOW, Motivates me a lot 😍
Free or Investment?
What would you like?
#ICE has both options
Mine Free ICE link:
Just download the app from PlayStore
https://ice.io/@onlinemoneyonly
Or
Trading ICE/USDT in #okx or #Gateio or #Uniswap, #PancakeSwapV3
Complete information: join our telegram channel: @onlinemoneyonly
https://t.me/OnlineMoneyOnly/1929
Soon launching in big exchanges.
What would you like?
#ICE has both options
Mine Free ICE link:
Just download the app from PlayStore
https://ice.io/@onlinemoneyonly
Or
Trading ICE/USDT in #okx or #Gateio or #Uniswap, #PancakeSwapV3
Complete information: join our telegram channel: @onlinemoneyonly
https://t.me/OnlineMoneyOnly/1929
Soon launching in big exchanges.
#BinanceLabs (tagged by #Nansen ) deposited 96.67M #HOPR ($3.7M) to #Gateio and 7.5M $GMT ($1.05M) to #Binance 9 hours ago
