A whale deposited 10,690 ETH ($40.69M) into #Binance and #H | Indian Crypto på Binance Square

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A whale deposited 10,690 ETH ($40.69M) into #Binance  and #HashKey  Exchange 10 mins ago.  The whale #withdrew  10,698 #ETH  ($38M) from #exchanges  between Mar 26 and Apr 13 at an average price of $3,551.  The profit is $2.7M.

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The German Government transferred 1,500 #Bitcoin ($94.7M) out again in the past 20 minutes, of which 400 BTC ($25.3M) was transferred to #Bitstamp , #Coinbase and #Kraken . German Government currently holds 44,692 #BTC ($2.82B).

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3/ 3 of these 19 #wallets were created at the same time as the dev wallet and were all funded by Bitget , most likely belonging to the dev. 15 of these 19 wallets all withdrew #SOL from #Bitget 3 days ago, most likely belonging to the same insider. #Solana

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6/ This sniper did not buy #BAKED from #DegenFund , but directly from #Raydium 's pool. And we found that this sniper had traded 3 #tokens before buying BAKED, and lost money in 2 of them. There is no evidence that this sniper is an insider, he was likely just lucky. #US_Inflation_Easing_Alert

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2/ BAKED was launched on #DegenFund , and the dev wallet spent 11.82 #SOL to buy 300.72M BAKED while minting tokens and 206.9M BAKED was added to liquidity. The remaining 492.37M #BAKED was snatched up by 19 wallets in just 1 second. #Solana #US_Inflation_Easing_Alert

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Someone sniped #BAKED and made 21,511 #SOL ($3M) in just 30 minutes, a gain of 307x! How did he do it? We also found that the team and insiders control 763.8M BAKED (76.38% of the total supply). 1/ Here is a thread.🧵 #Solana #US_Inflation_Easing_Alert #MiCA

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