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🚨The whale just moved 8.5K $BTC (~$1B) to Galaxy Digital 15 minutes ago. It is likely an OTC deal. This is his first cash-out in 14.3 years. Wallet Link: intel.arkm.com/explorer/addre…
[HOT] $8.68 BILLION worth of SATOSHI-ERA #Bitcoin on the move today! Over the past 12 hours, a total of 8 wallets jointly moved 80,000 $BTC (~$8.68B) to new wallets after being dormant for 14.3 years. Among these wallets, two received their $BTC in early April-2011 when the…
🚨 Is a BIG #BITCOIN SELL-OFF taking place? Over the past 9 hours, #GalaxyDigital deposited 11,910 $BTC ($1.39B) to multiple exchanges. These BTCs likely originated from the Bitcoin OG that offloaded 80,202 $BTC ($9.54B) at an average of $118,950 between July 15–18. Notably,…
⚠️ The Satoshi-era #Bitcoin whale transferred its remaining 40,192 $BTC ($4.83B) to #GalaxyDigital in the past 6 hours. In just 3 days, this whale has offloaded a total of 80,202 $BTC ($9.54B) at an average price of $118,950. These coins were held for over 14 years, when $BTC…
Machi Big Brother (@machibigbrother) is now down $8.18M on his $PUMP bets, including: 🔻 $6.32M from a 5x $PUMP long position 🔻 $1.86M (-50%) from a 600M $PUMP spot holding ($1.85M) Despite the losses, he continues to double down, with his latest long added just 2 hours ago.…
The price of $PUMP has fallen below its private sale level of $0.004. Here’s how whales are faring: 1. ICO metrics: Among 10,145 successful presale buyers: ▪️ 12.7% still hold. ▪️ 31.6% have sold on DEX. ▪️Only 2.7% accumulated more. ▪️53% moved the tokens to new wallets…
A wallet tied to Donald Trump’s World Liberty Financial (@worldlibertyfi) just spent $23M $USDC to buy 6,145 $ETH at $3,743 each! Since #Ethereum broke above $3,000 in the past 6 days, the project has reportedly spent $36M $USDC to buy 10,013 $ETH at an average of $3,595 across…
The price of $ETH broke through $3,300 today! Donald Trump’s World Liberty Fi (@worldlibertyfi) spent $10M $USDC to buy 3,007 $ETH at an average price of $3,326 over the past 10 hours. Since Nov 30, 2024, this project has accumulated 70,505 $ETH ($230M) at an average price of…
SpaceX (@SpaceX) moved 1,308 $BTC ($153M) to a new wallet ~2 hours ago, ending three years of dormancy! Their last known #Bitcoin activity was depositing 17,314 $BTC (then $510.65M) into #Coinbase between May 25 and June 10, 2022, when BTC averaged $29,490. SpaceX currently…
A smart whale with $73.85M in profits on #Hyperliquid is placing big long bets: • $BTC (40x), $ETH (25x), $HYPE (10x), and $PEPE (10x) — all max-leverage longs. • Current position size: $120.8M • Unrealized P&L: +$1.17M The whale is also a major $HYPE holder, sitting on…
⚠️ The Satoshi-era #Bitcoin whale transferred its remaining 40,192 $BTC ($4.83B) to #GalaxyDigital in the past 6 hours. In just 3 days, this whale has offloaded a total of 80,202 $BTC ($9.54B) at an average price of $118,950. These coins were held for over 14 years, when $BTC…
The Satoshi-era #Bitcoin whale moved 40,192 $BTC ($4.76B) to a new wallet again ~7 hours ago. Just 2 days ago, this OG sent 40,009 $BTC ($4.71B) to #GalaxyDigital and later to exchanges when $BTC was around $117,685. The price dipped to $115,967 within 12 hours. How long will…
Update: the whale moved a total of 16.843K $BTC (~$2B) to Galaxy Digital in the past 3 hours
🚨The whale just moved 8.5K $BTC (~$1B) to Galaxy Digital 15 minutes ago. It is likely an OTC deal. This is his first cash-out in 14.3 years. Wallet Link: intel.arkm.com/explorer/addre…
🔥 #Bitcoin just broke above $120,000 — rewarding the patient and punishing the hasty. 🇩🇪 The #German government sold all 49,858 $BTC (~$2.87B) between Jun 19 and Jul 12 at an average price of $57.6K. Those coins are now worth $5.98B — missing out on $3.11B in potential gains.…
It appears that all 6 CEXs participating in the $PUMP public sale may have received their allocations. Current holdings and their ICO values at $0.004 per token are: • Kraken – 7.5B $PUMP (~$30M) • Bitget – 7.5B $PUMP (~$30M) • Gateio – 6.41B $PUMP, likely including 2.5B from…
🚨 Pump.fun $PUMP just made history with the 3rd largest ICO ever — and the numbers are wild: 💰 Total raised: $500M+ • $448.5M via website in 12 mins — 90% of the sale! • ~$51.5M via CEXs 🧠 But here's the kicker: • Top 340 wallets bought $300M+ — that's 60%…