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A colossal whale has just pulled 300
$BTC
($17.41M) from #Binance a mere 5 hours ago. The giant now commands a staggering 8,981
$BTC
($519M).
Address: 3G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN
#btc
#BTC☀
$BTC
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Whales are dumping $AAVE! 📉 Recent large withdrawals and deposits indicate heavy selling pressure: 1️⃣ 0x7634 withdrew 25,790 AAVE ($3.39M) from Aave and deposited it to MEXC 50 minutes ago. 2️⃣ 0x790c withdrew 7,822 AAVE ($1.04M) from Aave and deposited it to Binance 3 hours ago. 3️⃣ Cumberland deposited 10,000 AAVE ($1.29M) to OKX 6 hours ago. 4️⃣ Galaxy Digital deposited 7,897 AAVE ($1.02M) to Binance 10 hours ago. Addresses: 0x7634049875381b273ABf264e1eeD5bA164b442810x790c9422839FD93a3A4E31e531f96cC87F397c000xad6eaa735D9dF3D7696fd03984379dAE02eD88620x33566c9D8BE6Cf0B23795E0d380E112Be9d75836 This wave of transactions could signal a bearish trend for $AAVE.
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Today, market makers have made significant moves around the altcoins $ENA, $FET, and $MKR: 1️⃣ $ENA A few hours ago, GSR Markets deposited 8.59 million ENA (worth $2.93M) to Binance. Address: 0xe078cFc04Bc30d419Af771DD04C26d024E3bc1F3 2️⃣ $FET Fetch.ai’s multi-signature address transferred 5 million FET (worth $5M) to DWF Labs, which has since been deposited into Binance. Address: 0x5bb9da51a0E9F5bba2e896b7075c115CAC46C7C1 3️⃣ $MKR 14 hours ago, Galaxy Digital’s OTC address deposited 2,489 MKR (worth $2.88M) to Binance. Address: 0x33566c9D8BE6Cf0B23795E0d380E112Be9d75836 These moves highlight key liquidity shifts in altcoins ahead of potential market changes.
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After a nine-month pause, DWF Labs is back trading $ORBS! 🤔 Just 4 hours ago, DWF Labs transferred 150 million ORBS (worth $3.43M) to a new address 0x067...bD082. Notably, these tokens, received from the Orbs Treasury on October 30, 2023, were initially valued at $6.57M. Over the year, the asset value has dropped by nearly 47.8%. Wallet Address: 0xddAcAd3B1edee8E2F5b2e84f658202534fcb0374 A cautious return by DWF Labs amidst a significant decline in value—interesting to see what’s next for these tokens! #ORBS #Orbs
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Whale "larpas" is bailing on his big Trump bet for the U.S. election! 🗳️ In the past hour, he’s sold off $3.15M worth of shares tied to his Trump win prediction. What’s surprising is that just 24 hours ago, he withdrew 500K USDC from #Binance to double down on #Trump . Now, he's backtracking and offloading his entire position. Wallet Address: 0xe43c7b9adddeaf01ba16bc3c5b27f034407801ad A quick reversal—marking a shift in confidence from one of the biggest bettors! #larpas
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Ahead of the U.S. elections today, smartestmoney.eth made a notable move, withdrawing 500K EIGEN (worth $1.23M) from Binance just 14 hours ago—a first-time purchase for this whale. Wallet Address: 0xeb2993a4e44291da4020102f6d2ed8d14b1cca4c Previously, this savvy whale saw $20.6M in cumulative profits from ETH, marking EIGEN as a fresh addition to their strategic investments. #EIGEN #eigen $EIGEN
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