Significant Market Activity in Altcoins: $ENA, $FET, $MKR, and $ORBS
Today, major market makers executed notable transactions involving the altcoins $ENA, $FET, $MKR, and $ORBS, reflecting increased activity around these assets.
Here’s a breakdown of these movements:
1. $ENA
Approximately 8 hours ago, GSR Markets transferred 8.59 million ENA tokens to Binance, valued at $2.93 million USD.
2. $FET
Fetch.ai’s multi-signature address moved 5 million FET tokens, valued around $5 million USD, to DWF Labs 10 hours ago, which were then deposited into Binance.
New Gemini Custody Wallet Amasses Millions in Altcoins Amid Diverging Market Trends
A recently created Gemini multisig custody wallet, identified as 0xc96, has been accumulating significant quantities of various altcoins over the past two weeks.
The wallet, established just 18 days ago, shows impressive holdings, with the latest activity recorded just one day ago.
The wallet’s recent withdrawals include:
– 42,000 ETH, valued at approximately $103.8 million
Solana Sees Record-Breaking $224 Billion in Transfers As Whale Activity Intensifies
Solana recently experienced an unprecedented spike in on-chain transfer volume, with an astounding $224 billion worth of transactions occurring within a single day—nearly triple SOL’s total market cap of $76 billion.
This surge in activity appears to be largely due to an active wallet, possibly an arbitrage bot, utilizing multiple accounts. Since ramping up its transactions in early October, this wallet’s activity has likely contributed to the recent rise in transaction fees on the Solana netwo
AAVE Whales Offloading Holdings As Price Peaks, Potentially Cashing in on Profits
A wave of large AAVE transactions has caught attention as several major holders, or “whales,” have been unloading significant amounts of AAVE tokens on various exchanges, suggesting a trend toward profit-taking.
One dormant whale, inactive for over a year and a half, recently deposited 25,790 AAVE (worth approximately $3.38 million) to MEXC, possibly aiming to capitalize on price gains.
This whale initially purchased 27,263 AAVE between April and June 2023 for about $2.12 million, at an averag
In a surprising turn, Solana-based memecoin $PNUT recently overtook stablecoin $USDT in 24-hour on-chain trading volume, highlighting its growing popularity in the Solana ecosystem.
However, one high-profile whale’s heavy investments in $PNUT and other Solana-based tokens, $FRED and $OPK, have led to significant losses.
Over the past three days, this whale invested 13,642 SOL (valued at approximately $2.22 million) across these tokens. Despite the ambitious bets, the whale’s portfolio now refl
Manta Network Sees Usage Surge Despite Sharp DeFi Decline in Q3 2024
Manta Network experienced a mixed third quarter in 2024, with a stark drop in DeFi Total Value Locked (TVL), which fell 95% from a peak of $684 million in March to just $36 million.
Nevertheless, the $MANTA token’s market cap remains resilient at $227 million, with a fully diluted valuation (FDV) of $592 million. While financial metrics struggled, Manta Pacific saw a surprising uptick in network activity, largely fueled by GameFi.
In Q3, Manta Pacific’s daily transactions soared by 551.8% to 4
Bitcoin Market Braces for Volatility Surge Amid Record ETF Outflows and Wallet Shifts
The Bitcoin options market is witnessing record volatility levels, reaching the highest point since April, according to Glassnode.
This spike suggests that traders are bracing for potential major price swings, reflecting an atmosphere of intense anticipation and uncertainty as Bitcoin navigates turbulent market conditions.
BTC options market volatility has hit record highs, the fiercest since April, according to Glassnode.
This spike signals intense anticipation and uncertainty, with traders
SUI Gains Amid L1 TVL Pressure As Crypto Markets Correct
Amid market-wide corrections, SUI has emerged as a standout, posting a 7.7% increase in total value locked (TVL) while many Layer 1 chains face downward pressure.
With SUI’s recent TVL gain of 3.3% over the past week, it is a notable performer, even as crypto markets experienced a downturn since the recent peak on October 29.
📉 With the exception of Sui (+3.3% in 7 days) and a few minor gainers like Zeebu (+1.4%), crypto markets have corrected significantly since its price top last Tuesday (
Ethereum Sees 82,000 ETH Inflow to Derivative Exchanges Amidst Market Uncertainty
A significant surge of 82,000 ETH into derivative exchanges signals potential volatility in the Ethereum market.
Historically, such large inflows have often preceded price corrections or dramatic price swings, indicating that traders may be positioning themselves for upcoming shifts.
Bitcoin Surges As Donald Trump Wins 2024 Election, Whales Celebrate Massive Gains
In a historic victory, Donald Trump has won the 2024 U.S. presidential election, a result that has sent Bitcoin prices soaring to a record-breaking $75,000.
This price surge has been a windfall for traders and investors who bet on Trump’s victory, with notable “whales” reaping substantial profits.
“Theo4” has emerged with a profit of $20.4 million, followed by “Fredi9999” with $15.6 million, and “zxgngl” with $11 million.
Meanwhile, the largest betting address on Polymarket (0xd23…f29) bettin
Binance Labs Transfers Millions in Tokens As Investment Unlocks Continue
Nine hours ago, Binance Labs made a notable transfer of high-value tokens, sending 13.16 million GMT (worth approximately $1.63 million) and 400,000 AXS (valued at $1.79 million) to Binance.
These tokens were unlocked as part of Binance Labs’ ongoing investment activities.
Whales Dive Into $PEPE As Major Investors Accumulate Millions
The $PEPE token is seeing renewed interest, with whale investors making substantial purchases in recent hours.
One significant investor, known by wallet address “0x51c,” has made headlines by purchasing over $5 million worth of $PEPE. This smart whale deposited 5.5 million USDT into Binance, later withdrawing a massive 535.81 billion $PEPE tokens (valued at approximately $5.07 million) from the exchange.
This isn’t the first major profit move for 0x51c, who has previously secured a combined $2
Crypto Whale Sparks 8x Surge in $OPK Price With Massive Buy-in
A mysterious crypto whale, who previously invested 9,600 SOL into tokens $Pnut and $FRED, has now started accumulating a third token, $OPK, causing its price to skyrocket.
Within just an hour, the whale’s actions drove $OPK’s price up by an astonishing 800%.
The token $OPK—short for “Obi PNut Kenobi”—takes inspiration from an iconic image: a squirrel wielding a lightsaber, as seen in Elon Musk’s pinned tweet.
Over the past two hours, the whale spent 1,500 SOL, valued at approximately $248,000
Wintermute’s Memecoin Strategy: BABYDOGE Ranks Among Top 3 Holdings
In a surprising turn, $BABYDOGE has climbed to the top three in Wintermute’s memecoin holdings by value.
Just three days ago, Wintermute received 370 trillion BABYDOGE tokens—valued at $7.58 million—through a token vesting contract from UNCX Network. As of four hours ago, Wintermute has deposited all of these tokens into major exchanges like Bybit and Binance.
$Pnut’s Meteoric Rise: How a Tragic Squirrel Inspired a Memecoin Sensation
The $Pnut memecoin recently soared past a $120 million market cap, creating unexpected wealth for many traders.
But the story of $Pnut goes far beyond finance, rooted in the tale of an endearing squirrel named Pnut, whose tragic fate ignited a social media storm.
In 2017, Mark Longo rescued a squirrel injured in a car accident, affectionately naming it Pnut (short for Peanut).
Through photos and videos shared on social media, Pnut quickly captured the hearts of thousands with its playful anti
Political Memecoins and High-Stakes Bets Surge As Election Approaches
With election season heating up, political memecoins like $PEOPLE, $MAGA, $HARRIS, and $TRUMP are surging. In just the last 24 hours, $MAGA has jumped by 37%, $STRUMP by 45%, and $TRUMP by 10%.
💥Political Memes Rise before the Election
Political memes like $PEOPLE, $MAGA, $HARRIS, and $TRUMP are rising. Tokens related to $TRUMP have all increased significantly in the past 24 hours, such as $MAGA (+37%), $STRUMP (+45%) and $TRUMP (+10%).
As the election nears, Trump… pic.twitter.com/1lPE33kFC
Lido Finance Launches Community Staking Module As Whale Sells Off $LDO At a Loss
Earlier this week, Lido Finance ($LDO) introduced the Community Staking Module (CSM) on the Ethereum mainnet, marking a significant development in its liquid staking solutions for proof-of-stake (PoS) networks.
CSM opens with an Early Adoption phase, where select solo stakers and high-performing participants from the testnet stage gain initial access.
This module enables any node operator to use Lido on Ethereum to run validators, with the capital requirement reduced to just 2.4 $ETH for the f
Anchorage Digital Boosts $ENA Holdings As Ethena Labs Faces Scrutiny and $USDe Gains Momentum
In a significant move, a newly active wallet, 0xc04—associated with Anchorage Digital—made a notable withdrawal of 10.7 million $ENA (worth approximately $3.96 million) from Binance just 8 hours ago.
This transaction stands as Anchorage Digital’s largest single $ENA trade to date, positioning $ENA among its top assets.
The fresh wallet 0xc04 (linked with Anchorage Digital) withdrew 10.7M $ENA ($3.96M) from Binance 8 hours ago.
This marks Anchorage Digital's largest ENA trade and makes it one
$Pepe Whale Sell-Off and Fund Transfers Stir Volatility in Meme Coin Market
Recently, major $PEPE holder Flow Traders transferred 520 billion $PEPE tokens—worth approximately $4.73 million—from address 0x01c…1980e after a five-month hold.
This receiving address has shown frequent $PEPE trading activity over the past seven months, with its latest transaction occurring two weeks ago during a peak in $PEPE’s price.
Currently, the transferred tokens remain unmoved and have not been sent to any exchange, leaving their future movement uncertain.