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În ultimele 5 ore, Trezoreria Tether a retras 88,76 milioane USD din#Binance. Adresă: 0x5754284f345afc66a98fbb0a0afe71e0f007b949 #tether #USDT

În ultimele 5 ore, Trezoreria Tether a retras 88,76 milioane USD din#Binance.

Adresă: 0x5754284f345afc66a98fbb0a0afe71e0f007b949

#tether #USDT

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DWF Labs Further Deposits $JASMY to Binance DWF Labs has been actively depositing JASMY to Binance: Recent Activity:👇 Deposited: 12M JASMY ($461K) Price: $0.03845 Time: ~12 hours ago Past Activity:👇 Deposited: 97M JASMY in the past 3 days via 3 transactions Average Price: $0.0334 Total Value: $3.24M Timing: Each deposit occurred before a price drop Current Holdings: Remaining: 24.002M #JASMY ($850K) Total Profit: $9.49M (+307%) The price of JASMY has increased by 42.1% in the past 7 days. Address: 0xddacad3b1edee8e2f5b2e84f658202534fcb0374
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Whale Deposited All OP to Binance at a Loss A whale recently sold all their 2.095M $OP for 5.005M USDT via Binance at $2.39, approximately 12 hours ago: Purchase Details: Bought at: $2.86 on May 3, 2024Cost: 2,000 ETH (estimated $5.99M)Sale Price: $2.39 Estimated Loss: $990K (-16.5%) after a month Following this sale, the price of $OP dropped by 4.2%. Address: 0x8b947f974618af6b3e63b7a942ef02d505ad8564 #OP #whale
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A whale has made significant deposits today, moving all 1.59M $SNX ($4.54M) and 2.62M $CAKE ($7M) to Binance for sale. #SNX Trade: Bought at: $4 Loss: $1.8M #CAKE Trade: Bought at: $2.62 Profit: $256K Address: 👇 0x09d86d566092bec46d449e72087ee788937599d2
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Huge Gains on #Notcoin ($NOT ) The price of Notcoin has surged over 400% in the past 7 days. We noticed a whale with an unrealized profit of $862K on NOT: Initial Investment: 👇 Spent 50,550 $TON ($278K) to buy 46.4B $wNOT before NOT was listed. Conversion: 👇 On May 21, exchanged all 46.4B $wNOT for 46.4M $NOT. Current Holding: 👇 The whale has been holding the 46.4M $NOT, with a current profit of approximately $862K. Address: UQBbMl-wsWTFCG5ZSh0pwNutLuEjezVorrt3zAGWlKUo6kQX
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Whale Alert: Big Move in $FTM ! A whale has made a significant purchase of $FTM : Withdrawn 2.96M $USDC from #Aave and spent all to buy 3.71M #ftm at $0.79 in the last hour Address: 0xfd5c59e9bc46fe6650e123c0af01ca4158af3f83
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