🚨🚨 Whale moved 519B $PEPE ($5.11M) to Binance at a loss 🔻🔻

- The whale withdrew these tokens on May 16, 2024.

- Missed a profit booking of $3.47M.

- Now selling at an estimated loss of $207K (-3.9%) after holding $PEPE for nearly 2 months.

Top 10 Smart Money Inflows: 🚀🚀

After yesterday's crash, there are significant inflows in the top coins listed below:

- $ETH
- $LDO
- $MATIC
- $PEPE
- $NEXO
- $RNDR
- $ARB

🤬 Some of the worst performers among the new 2024 coins.
% down since ATH:

$AEVO : -90%
$MODE: -89.5%
$STRK : -89%
$SAGA : -87.5%
$DYM: -87.5%
$W: -85%
$PIXEL: -83%
$ALT: -82.5%
$MANTA: -81%
$ZETA: -79%
$RENZO: -79%
$ETHFI: -78%
$ENA: -76%

⚠️⚠️ Top Exchanges by Liquidations in the last 24 hours - more than $680M liquidated.

$BTC price dropped over 8% in daily trading following Mt. Gox's move of $2.7B in #Bitcoin to a new wallet address and announcement regarding repayments.

🚨🚨 Mt. Gox wallet transferred out 47,229 $BTC ($2.71B) 30 minutes ago, possibly in preparation for repayment in July.

📈 Layer 2 Tokens Decreasing from ATH 🔻

- $MATIC
- $ARB
- $MNT
- $IMX
- $OP
- $STRK
- $ZK
- $MANTA
- $BLAST
- $METIS
- $TAIKO

🚨 A Whale deposited 3500 $BTC to Binance in just 5 hours. 🤬

Now deposited 1,700 $BTC to Binance again 20 minutes ago.

🤡🤡 Biggest losers in the last 30 days 🔻

$PORTAL $0.39 -64%
$TNSR $0.49 -63%
$XAI $0.36 -59%
$SAGA $1.21 -58%
$DYM $1.33 -58%
$PIXEL $0.21 -58%
$ALT $0.15 -57%

😍😍 A fresh wallet withdrew more than $120M worth of assets from Binance 2 hours ago.

Including: 👇🏻👇🏻
40.7M $USDT
9,425 $ETH ($30.15M)
957.77B $PEPE ($9.84M)
583.78B $SHIB($9.68M)
16,192 $BNB($9M)
58.15M $DOGE($6.95M)
438,721 $RNDR($3.17M)
5.18M $MATIC($2.81M)
3M $FTM($1.59M)
9.49B $FLOKI ($1.56M)
104,128 $LINK($1.5M)
840,776 $FET($1.06M)
39,141 $AVAX($1.05M)
2.76M $GRT($556K).

🚨🚨 $11.2M (28.2K $TAO ) stolen on June 1, 2024.

- The attacker bridged the stolen funds to Ethereum and has been selling $TAO for $ETH and USDC.

- As of now they have 12.4K TAO ($5M) remaining and have been transferring USDC/ETH to Whitebit, HTX, & Binance.

🚨🚨 A whale deposited 6.28B $FLOKI to @Binance

- Received 7.5B $FLOKI from Floki Dev's Multisig on Feb 12, 2022 at $0.00004 ($300K).

- Now Selling on #Binance at +370% profit.

🤔 Whales are accumulating $LINK 🔗

Total 54 fresh wallets withdrew 2.08M Chainlink $LINK ($30.28M) from Binance in the past 7 days.

🚨🚨 All tokens will be unlocked in July : 📆

$ENA : 0.92% ($14.89M) - JULY 07

$XAI : 71.59% ($84.30M) - JULY 09

$IO : 2.22% ($6.61M) - JULY 11

$IMX: 2.17% ($47.09M) - JULY 12

$APT: 2.58% ($77.92M) - JULY 12

$OP: 0.92% ($17.40M) - JULY 15

$STRK: 4.92% ($41.54M) - JULY 15

$RNDR: 0.20% ($5.44M) - JULY 16

$ARB: 3.20% ($72.03M) - JULY 16

$AXS: 1.68% ($14.51M) - JULY 16

$APE: 2.48% ($14.66M) - JULY 17

$MANTA: 2.05% ($6.73M) - JULY 18

$PIXEL: 7.05% ($12.79M) - JULY 19

$ID: 4.29% ($8.07M) - JULY 22

$WLD: ($16.948M per day for 730 days) - JULY 22

$ALT: 42.08% ($114.98M) - JULY 25

$YGG: 3.78% ($7.57M) - JULY 27

$AGIX: 0.66% ($4.86M) - JULY 28

$PRIME: 1.75% ($6.39M) - JULY 31

🤔🤔 $ASI will be in top 10 this cycle

• Phase 1 of merger started today:

- $AGIX & $OCEAN migration to $FET

• Phase 2 begins in mid-July:

- The Fetch network will be upgraded to $ASI

⚠️⚠️ Binance has added the following tokens under the Monitoring Tag: 🚨

- $BAL
- $CTXC
- $CVP
- $CVX
- $DOCK
- $HARD
- $IRIS
- $MBL
- $POLS
- $SNT
- $SUN

⚠️ Warning: Tokens with the Monitoring Tag exhibit notably higher volatility and risks compared to other listed tokens. These tokens are closely monitored, with regular reviews conducted. Keep in mind that tokens with the Monitoring Tag are at risk of no longer meeting our listing criteria and being delisted from the platform.

Top 100 24h Gainers 🚀

$ZRO $3.40 +22.20%
$ZK $0.1750 +5.62%
$ENS $31.05 +12.40%
ONDO $1.16 +2.90%
NEAR $5.11 +2.72%

Top 100 24h Losers 🔻

WIF $2.03 -6.22%
JASMY $0.0279 -6.07%
ORDI $38.05 -5.46%
BRETT $0.1458 -5.45%
BONK $0.00002205 -3.26%

🚨🚨 Whale allegedly dumped $ARPA on Binance at loss. Deposited all 19.14M ARPA ($836K) to Binance: 😳😳

- Withdrew those $ARPA tokens from Binance at $0.09291 on average (estimated cost: $1.78M)

-Now selling at an estimated loss of $942K (-53%) after 3 months.

🚨🚨 A Whale moved all $PEPE to Binance at a $200K loss.

He withdrew $PEPE from Binance at $0.00001192 on average (estimated cost: $3.98M) on June 25, 2024. 🤡🤡

After 5 Days - Total Loss $200K from $PEPE

😳 😳 ​​$3 Billion Worth of Tokens To Be Unlocked in July.

The following notable token unlocks will happen in July:

$ALT $122.79M
$APT $79.28M
UNI $77.88M
RON $76.32M
$ARB $75.37M
SUI $70.16M
IMX $50.13M
SEI $44.42M
STRK $44.16M
ENS $39.46M

🔥🔥 ​​Top 10 Blockchains by the Number of Unique Addresses.

BSC - 458M
Polygon - 440M
Ethereum - 274M
Tron - 240M
Fantom - 177M
Optimism - 148M $OP
Base - 83.5M
TON - 36.9M
Arbitrum - 33.1M $ARB
Avalanche - 26.8M $AVAX