Someone received an #airdrop of 3.01M #ZK ($753K) via 85 wallets! This airdrop hunter then deposited 2.71M ZK ($678K) into #Binance and sold 300K ZK for 20 #ETH ($69K) via #SyncSwap .

Jun 17 Update:

9 #ETFs decreased 3,169 BTC (-$208M).

#Fidelity decreased 1,224 BTC (-$80.34M) and currently holds 171,529 #BTC ($11.25B).

#Grayscale decreased 936 BTC (-$61.4M) and currently holds 281,212 BTC ($18.45B). #Bitcoin

A fresh wallet withdrew 14.43M #TRU ($2.45M) from #Binance 2 hours ago and staked it on #TrueFi . #BNB

The smart money spent 328 #ETH ($1.2M) to buy 40,694 #RPL at $29.2 and spent 50 ETH ($181K) to buy 82,136 #LDO at $2.21 today.

The smart money made $60M on #PEPE , $5.8M on #ONDO‬⁩ and $1.85M on BEAM!

A #QNT early holder deposited 118,088 QNT ($9.78M) into #Kraken 25 mins ago.

This wallet also sold 8,050 QNT ($742K) at $92 on DEX in the past month and currently has 200,000 QNT ($16.55M) left.
#BinanceTournament #AirdropGuide #BTCFOMCWatch

A fresh wallet withdrew 9M #PEOPLE ($1M) from #OKX 30 mins ago.
#BinanceTournament #AirdropGuide #BTCFOMCWatch

Another wallet related to the beercoin team sold 5.43B #beer for $1.13M!

Although it has been transferred many times, we traced that the wallet received BEER directly from the #beercoin team wallet.
#BTC #BNB

This #PEPE trader capitulated and sold all 114.7B PEPE for 366.5 #ETH ($1.27M) at a breakeven price.

He bought 114.7B PEPE ($1.27M) at $0.000011 on May 14 and May 15.

The price of PEPE broke through $0.000017 on May 27, at which time his profit was $670K(+50%), but he did not sell for profit.

Then PEPE began to fall all the way and fell below its breakeven point.

Finally, he capitulated and sold all PEPE. #Ethereum #BTC

A BEER whale dumped 5B #beer for 7,450 #SOL ($1.08M) 3 hours ago.

This whale received 8.89B BEER (1% of the total supply) from the BEER team allocation wallet "8VY4LF...fDd5G2", but this whale did not participate in the pre-sale.

And the whale currently has 3.76B BEER ($820K) left. #Solana #BinanceTournament #AirdropGuide

A wallet related to Amber Group withdrew 987,053 #UNI ($10.6M) and 2,638 #ETH ($9.2M) from #Binance in the past 3 hours. #BNB #Uniswape

Starting with only 4.86 #SOL ($780), this trader made 1,731.6 SOL ($266.6K), a gain of 385x!

Legend!😱

5 days ago, this trader created a new wallet and received 4.86 SOL ($780) from #FixedFloat as trading funds.

The first token he bought was #daddy , spending 4.5 SOL ($728) to buy 3.71M DADDY.

He sold all DADDY for 1,736.1 SOL ($267.4K) in the next 3 days.

He then also invested 46 SOL in 4 #MEMEcoins : DJT , FatNigga , FTRISTAN and #Donatella , but made no money on any of them.

Maybe he just got lucky buying DADDY, but it's also possible that he was just a silly insider.

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!

1/ #BTC plummeted and #Bitfinex whales reduced their long positions! Let's use 5 indicators to see if it’s time to escape from the #Bitcoin top. #BinanceTournament #AirdropGuide

6/ 2-Year MA Multiplier

The 2-Year MA Multiplier shows that the price of #BTC is in the middle of the red and green lines. It has not touched the red line and the market has not reached the top yet. #Bitcoin #BinanceTournament #AirdropGuide #BTCFOMCWatch

Jun 14 Update:

9 #ETFs decreased 2,297 BTC (-$153M).

#Fidelity decreased 1,596 BTC (-$106.3M) and currently holds 172,753 BTC ($11.5B).

#Grayscale decreased 12 BTC (-$770K) and currently holds 282,148 #BTC ($18.8B). #Bitcoin

We noticed that an insider sold 15.14M #DADDY for 11,752 #SOL ($1.74M), and his cost was less than $2K, a huge gain!

1/ Let's check it out. #BinanceTournament #BTCFOMCWatch

Be careful when trading BEER.

A whale sells #BEER in large quantities to drive the price down, causing retail investors to sell in panic.

Then buy BEER from the bottom to drive up the price, attracting retail investors to buy in #FOMO .

When the price rises, he sells it in large quantities again.

We can see from trades that the whale is making money from retail investors by buying low and selling high. #BinanceTournament #BTCFOMCWatch #CPIAlert

4/ Since #MichaelEgorov borrowed too many #stablecoins with CRV as collateral, he had to sell CRV through OTC to repay the loan after #Curve was attacked on July 31, 2023.

He sold a total of 156.35 #CRV for $62.5M at a price of $0.4 through #OTC .

1/ #MichaelEgorov ( #newmichwill ) was liquidated ~140M #CRV ($36.5M) today, but he did not seem to lose anything, as he had already cashed out and bought a mansion in 2023.

The losers are CRV holders and investors who bought CRV at $0.4 via #OTC in August 2023.

2/ #MichaelEgorov transferred the #USDT borrowed by depositing #CRV to #Bitfinex from Apr 10 to Apr 14, 2023, with a total of 31M USDT, which was probably cashing out.

A month later, news broke that he spent $41 million to buy a mansion.