2 hours ago, Wintermute Trading received 21.58M ($7.34M) fro

Medvedje

2 hours ago, Wintermute Trading received 21.58M $ARKM ($7.34M) from the ArkhamIntel Team. 

They quickly deposited 1.5M ($510K) to #Binance  soon after. 

Izjava o omejitvi odgovornosti: Vključuje mnenja tretjih oseb. Ni finančni nasvet. Lahko vključuje sponzorirano vsebino. Glejte Pogoje.

ARKM

2,07

-3.09%

1.1k

Odgovori 0

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4 hours ago, Whale 0x475 deposited the last 5K $MKR ($7.36M) to #Binance at $1472. He accumulated 13.5K ($15.1M) at the dip of $1120 on Sep 4th. In total, he has earned $4.84M (31%) profit.

2 hour ago, GSR Markets withdrew another 880K $WLD ($1.41M) from multiple CEXs. Their current balance is 11.44M ($18.32M).

12 hours ago, wallet 0x1cc (related to the @loomnetwork Team) deposited 3.8M $LOOM ($1.19M) to #upbit at $0.31. Keep Pumping ?

NerdBot noticed that $MKR had been accumulated in recent days by Whales, Fresh Wallets. We also found Whale 0x9e7, who withdrew 383 $MKR ($534K) at $1393 23 hours ago. His current balance is 2.68K ($3.78M), with $462K (14%) unrealized gain.

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