Whale
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Ancient #Dogecoin Whale Wakes up First Time in 2 Years, Moving 326 Million #DOGE . Its around $28 million at the time of the transfer, was recently transferred to a new address from an inactive #wallet that had been dormant for nearly two years.
#WhaleAlert #holders
#WhaleAlert #holders
Breakout of the resistance zone to the upside and these shape of candlesticks 👌💪
I anticipate
upside gains, with a primary target of at least 59k to 61k📈🤞
and
I see many stop loss hunting and shadow candles too
Be carful and watch your stop loss 🧨💣
and
it is possible to see some range candles too and creation of the new parallel channel in this time frame 📚💡
and
59k is significant daily resistance area 📚✔
📖💡 Feel free to express your perspective by commenting below. Thanks! 🐋
Trade active
Trade closed: target reached
#Whale @MadWhale
I anticipate
upside gains, with a primary target of at least 59k to 61k📈🤞
and
I see many stop loss hunting and shadow candles too
Be carful and watch your stop loss 🧨💣
and
it is possible to see some range candles too and creation of the new parallel channel in this time frame 📚💡
and
59k is significant daily resistance area 📚✔
📖💡 Feel free to express your perspective by commenting below. Thanks! 🐋
Trade active
Trade closed: target reached
#Whale @MadWhale
🚨🚨🚨 Long-dormant Bitcoin wallets, inactive for over a decade, have recently been activated, moving over $11,000,000 in BTC. Whale Alert reported that one wallet with 25 BTC, dormant for 10.6 years, and another with 24 BTC, inactive for 11.3 years, were among those reactivated. Additionally, a transaction involving 149 BTC worth $8.6 million was observed after 10.6 years of inactivity. These movements represent significant gains for the holders, with the initial 25 BTC investment growing over 6,900% since 2013‼️
#Whale #CPI_BTC_Watch #BinanceTurns7
#BTC☀ $BTC
#Whale #CPI_BTC_Watch #BinanceTurns7
#BTC☀ $BTC
#ScamRickWarning
#BinanceSafetyTips
#BTC_MARKET_UPDATE
#Whale got trapped and lost $68.5 M.
Massive whale 0x1e2 lost all 1,155 WBTC ($68.5M) to scammer 0xd9a due to a phishing attack:
transaction: 0x3374abc5a9c766ba709651399b6e6162de97ca986abc23f423a9d893c8f5f570
victim's address: 0x1e227979f0b5bc691a70deaed2e0f39a6f538fd5
scammer's address: 0xd9a1c3788d81257612e2581a6ea0ada244853a91
_
1. How did it happen?
Whale 0x1e2 created a new address "0xd9A1b0B1...cB2853a91" and transferred 0.05 ETH to this new address.
The scammer generated an address with the same starting and ending letters and transferred 0 ETH to the whale to record the transfer in the whale's transaction history.
While transferring WBTC to the new address, the whale mistakenly copied the address generated by the scammer, now that the 2 addresses have the starting and ending letters, and then lost all 1,155 WBTC ($68.5M) to the scammer.
_
2. What did the scammer do next?
After successfully phishing a giant whale, the scammer distributed all 1,155 WBTC to various new wallets and started to sell the tokens for ETH.
The scammer finished selling all 1,155 WBTC for 22,956 ETH at respective average prices of $60,812 and $3,061 around 5 hours after the attack.
The scammer currently still holds all the ETH tokens across 10 wallets.
Safety Measures You Must Take :-
1. Don’t make larger transactions at once.
2. Break your large transactions in portions.
3. Once going for larger transactions thoroughly check recipient address.
4. First make smaller transactions into Recipient’s address and counter check it.
5. Make use of Cold Wallets.
#BinanceSafetyTips
#BTC_MARKET_UPDATE
#Whale got trapped and lost $68.5 M.
Massive whale 0x1e2 lost all 1,155 WBTC ($68.5M) to scammer 0xd9a due to a phishing attack:
transaction: 0x3374abc5a9c766ba709651399b6e6162de97ca986abc23f423a9d893c8f5f570
victim's address: 0x1e227979f0b5bc691a70deaed2e0f39a6f538fd5
scammer's address: 0xd9a1c3788d81257612e2581a6ea0ada244853a91
_
1. How did it happen?
Whale 0x1e2 created a new address "0xd9A1b0B1...cB2853a91" and transferred 0.05 ETH to this new address.
The scammer generated an address with the same starting and ending letters and transferred 0 ETH to the whale to record the transfer in the whale's transaction history.
While transferring WBTC to the new address, the whale mistakenly copied the address generated by the scammer, now that the 2 addresses have the starting and ending letters, and then lost all 1,155 WBTC ($68.5M) to the scammer.
_
2. What did the scammer do next?
After successfully phishing a giant whale, the scammer distributed all 1,155 WBTC to various new wallets and started to sell the tokens for ETH.
The scammer finished selling all 1,155 WBTC for 22,956 ETH at respective average prices of $60,812 and $3,061 around 5 hours after the attack.
The scammer currently still holds all the ETH tokens across 10 wallets.
Safety Measures You Must Take :-
1. Don’t make larger transactions at once.
2. Break your large transactions in portions.
3. Once going for larger transactions thoroughly check recipient address.
4. First make smaller transactions into Recipient’s address and counter check it.
5. Make use of Cold Wallets.
#Write2earn
Dormant Ethereum Wallet Awakens: $21.9 Million in ETH Moves After Nine Years
#Ethereum #ETHER #EthereumWhale #Whale $ETH
A dormant Ethereum address containing $21.9 million has become active after nearly nine years, potentially adding selling pressure on ETH.
ETH Price Faces Volatility Amid Market Downturn
The broader cryptocurrency market is down, with Ethereum (ETH) experiencing a 3.5% drop below $3,700, hitting a low of $3,620 before recovering.
Ethereum Whale Moves 15,254 ETH to Kraken
On-chain data from LooKonChain shows a wallet linked to the Ethereum Foundation deposited 15,254 ETH ($56.1 million) into Kraken. This large transaction, involving ETH from an Ethereum ICO wallet, happened eight hours before the announcement.
Reactivation of Dormant Ethereum Addresses
Whale Alert reported the reactivation of a dormant pre-mined Ethereum address, the first in June. In May, two other dormant addresses holding $325,535 and $5.9 million also became active.
ETH Price Action and Future Outlook
Since the approval of spot ETH ETFs in the US on May 20, demand for Ethereum has surged. Long-term holders now acquire an average of 40,000 ETH daily, up from 5,000 ETH. Major ETH investors' total holdings have increased to 16 million ETH from 15.4 million.
Conclusion
The reactivation of dormant Ethereum addresses and significant whale movements may influence ETH's price. Investors and analysts are closely monitoring these developments.
Dormant Ethereum Wallet Awakens: $21.9 Million in ETH Moves After Nine Years
#Ethereum #ETHER #EthereumWhale #Whale $ETH
A dormant Ethereum address containing $21.9 million has become active after nearly nine years, potentially adding selling pressure on ETH.
ETH Price Faces Volatility Amid Market Downturn
The broader cryptocurrency market is down, with Ethereum (ETH) experiencing a 3.5% drop below $3,700, hitting a low of $3,620 before recovering.
Ethereum Whale Moves 15,254 ETH to Kraken
On-chain data from LooKonChain shows a wallet linked to the Ethereum Foundation deposited 15,254 ETH ($56.1 million) into Kraken. This large transaction, involving ETH from an Ethereum ICO wallet, happened eight hours before the announcement.
Reactivation of Dormant Ethereum Addresses
Whale Alert reported the reactivation of a dormant pre-mined Ethereum address, the first in June. In May, two other dormant addresses holding $325,535 and $5.9 million also became active.
ETH Price Action and Future Outlook
Since the approval of spot ETH ETFs in the US on May 20, demand for Ethereum has surged. Long-term holders now acquire an average of 40,000 ETH daily, up from 5,000 ETH. Major ETH investors' total holdings have increased to 16 million ETH from 15.4 million.
Conclusion
The reactivation of dormant Ethereum addresses and significant whale movements may influence ETH's price. Investors and analysts are closely monitoring these developments.
Hi traders
Is there any one from #Whale Traders or is there any big #Manipulator ??
If any one of you look at my post must respond.
What About $ENA ???
#Whaletraders and #Manipulators what is your plan ?
Is there any chance for #Ena to pump ????
Must respond.
$BTC
$BNB
Is there any one from #Whale Traders or is there any big #Manipulator ??
If any one of you look at my post must respond.
What About $ENA ???
#Whaletraders and #Manipulators what is your plan ?
Is there any chance for #Ena to pump ????
Must respond.
$BTC
$BNB
😱Why Was 240 Million XRP Transferred to an Unknown Wallet?🤔🤔😱
A significant event in the cryptocurrency market saw 240 million tokens transferred from Coincheck exchange to an unknown wallet, sparking widespread interest and speculation. The move, valued at approximately $127 million, was tracked by Alert. The recipient wallet, “UQ2Eh,” has a history of receiving from Coincheck, suggesting a close connection with the exchange. The reasons behind this transfer remain unclear, fueling various theories within the crypto community.
One theory posits that the transfer was made on behalf of an institutional investor, possibly for cold storage to enhance security. This aligns with Coincheck's efforts to bolster asset protection following a major security breach in 2018. Alternatively, the transfer might be part of an over-the-counter (OTC) trade, pointing to institutional interest or upcoming strategic moves.
Despite the mystery surrounding the transfer, it has drawn attention to XRP and the broader cryptocurrency market. At the time of reporting, XRP was priced at $0.529, reflecting a 0.60% decrease over the past 24 hours.
#XRP #XRPGoal $XRP
One theory posits that the transfer was made on behalf of an institutional investor, possibly for cold storage to enhance security. This aligns with Coincheck's efforts to bolster asset protection following a major security breach in 2018. Alternatively, the transfer might be part of an over-the-counter (OTC) trade, pointing to institutional interest or upcoming strategic moves.
Despite the mystery surrounding the transfer, it has drawn attention to XRP and the broader cryptocurrency market. At the time of reporting, XRP was priced at $0.529, reflecting a 0.60% decrease over the past 24 hours.
#XRP #XRPGoal $XRP
🐳🐳A significant whale🐬 recently made notable altcoin purchases, including Maker (MKR), Phantom (FTM), and PEPE, totaling $23.3 million
🐋🐋 This whale previously profited $1.67 million from trading FTM. Recent purchases include $2.26 million for 3.18 million FTMs on May 7, $1.25 million for 464 MKR tokens, and $558,000 for 70 billion PEPE tokens. #WhaleAlert #WhaleInsights #Whale $PEPE $FTM
🐋🐋 This whale previously profited $1.67 million from trading FTM. Recent purchases include $2.26 million for 3.18 million FTMs on May 7, $1.25 million for 464 MKR tokens, and $558,000 for 70 billion PEPE tokens. #WhaleAlert #WhaleInsights #Whale $PEPE $FTM
JUST IN: An unknown #Bitcoin Whale has just sent four massive Bitcoin transfers to Coinbase, totally over $550+ million.
🚨 3,052 #BTC worth $137,000,000+
🚨 3,059 #BTC worth $138,000,000+
🚨 3,052 #BTC worth $137,800,000+
🚨 3,052 #BTC worth $137,800,000+
Whales getting ready to dump for the upcoming SEC Bitcoin ETF announcement later today?
#Whale #Cryptohustle #etf #DYOR
🚨 3,052 #BTC worth $137,000,000+
🚨 3,059 #BTC worth $138,000,000+
🚨 3,052 #BTC worth $137,800,000+
🚨 3,052 #BTC worth $137,800,000+
Whales getting ready to dump for the upcoming SEC Bitcoin ETF announcement later today?
#Whale #Cryptohustle #etf #DYOR
If you missed $FOR
If you missed $STMX
If you missed $CTXC
then you shouldn’t miss this one !! 👇
The fact is this is one of the most oldest #Whale indicator of mine so I am very sure about it what is it going to provide !!
if you are still making losses then this is the chance for ya !!
🚨🚨a hack to reach the #whales calls 🚨🚨
Only simple 3 steps , you can also catch pump coin . Just simple 3 steps , check them out guys :
1. Go to App store / play store 🔍
2. Download this app " Coinmarketcap "
3. Signup there & follow me to know the next pump coin . Its easy guys just try it .
If you still have doubt or confusion ;; then in cmc (coinmarketcap ) app search👉 " Imtiazzavi "
following whales since last 7 years & tracking their all buy / sell .
If you follow me in cmc - you will get the access to all the whales calls and updates
Don't missout 😚
If you missed $STMX
If you missed $CTXC
then you shouldn’t miss this one !! 👇
The fact is this is one of the most oldest #Whale indicator of mine so I am very sure about it what is it going to provide !!
if you are still making losses then this is the chance for ya !!
🚨🚨a hack to reach the #whales calls 🚨🚨
Only simple 3 steps , you can also catch pump coin . Just simple 3 steps , check them out guys :
1. Go to App store / play store 🔍
2. Download this app " Coinmarketcap "
3. Signup there & follow me to know the next pump coin . Its easy guys just try it .
If you still have doubt or confusion ;; then in cmc (coinmarketcap ) app search👉 " Imtiazzavi "
following whales since last 7 years & tracking their all buy / sell .
If you follow me in cmc - you will get the access to all the whales calls and updates
Don't missout 😚
