News list for "According to the chain"
According to on-chain analyst @ai_9684xtpa monitoring, five addresses belonging to the same entity (not excluding Gate hot wallet) have recharged $10.21 million of BAN to Gate in the past hour, and the recharge price is $0.1016. The BAN of these five addresses was proposed from Gate two days ago, and the proposed price is $0.133. If it is sold, it is expected to lose $3.15 million.
According to Whale Alert, an on-chain data tracking service, 29,532,534 XRPs were transferred from unknown wallets to Coinbase at around 4:09 a.m. Beijing time, worth $75,384,881.
According to on-chain analyst Ember monitoring, it may be that the address of Bybit or its related party received another 34,743 ETH (97.75 million USD) from Wintermute 20 minutes ago. It is likely that they have accumulated 106,498 ETH (294.93 million USD) in the last day or so: via Galaxy Digital, FalconX, Wintermute. This address first received 100 million USDT from Bybit's cold wallet and transferred to FalconX and Galaxy Digital.
According to on-chain analyst Aunt Ai's monitoring, CZ's donation address bought 1.005 BNB of TST twice in the past 5 minutes, worth $662. According to market data, TST has skyrocketed by more than 42% in a short time. Previously, CZ's address failed to buy TST.
According to the monitoring of data analyst @ai_9684xtpa on the chain, an OG giant whale that hoarded ETH in 2018 recharged 4254 ETH to Binance again, worth 11.67 million dollars. The cost of ETH at this address was as low as $194, and it is suspected that 12,254 ETH have been sold in the past five days. If the recharge price is estimated, it will make a profit of $31.10 million.
According to chain analyst @ai_9684xtpa, Zhao Changpeng said that when you try to make quick money, you tend to lose money; when you give money to others, you will get more in return - so there is a new angle of "donating 0.0004BNB to get Meme": a single 0.0004BNB ($0.26); over 1 million transactions. The donation address is now 747BNB, excluding the previous participation of at least 500BNB, more than 330,000 dollars.
According to Whale Alert, an on-chain data tracking service, at around 7:11 a.m. Beijing time, 99,995,000 USDCs were transferred from unknown wallets to Coinbase Institutional.
On February 15, according to the monitoring of data analyst @ai_9684xtpa on the chain, a Smart Money address held OM for more than one year, and today it is suspected that 8.71 million tokens were reduced and the profit was 61.23 million US dollars. On January 3, 2024, the address raised 23.83 million tokens from Binance at an average price of 0.2261 US dollars, transferred 11.53 million tokens to the new address 11 months ago, woke up nine hours ago and partially recharged into the trading plat...
February 14th news, according to the chain analyst @ai_9684xtpa monitoring, after the operation of "CZ post mention > delete post", the market value of Broccoli tokens at the end of 714 fell back from 300 million to 137 million US dollars. "Big brother on the list" did not sell, and even increased his position. Three hours ago, after CZ deleted the post, the currency price fell rapidly, and the giant whale added 210,000 US dollars at the position of 0.17 US dollars; currently holds a total of 4....
According to the data on the chain, a whale transferred 500,090.59 OM to Binance, which is about $2,735,495.53. It is reported that the giant whale received about 3.50 million OM tokens in the past three months, which is about $14 million.
According to the chain analyst Ember monitoring, smart money 0x2BE... d40CC participated in last night's Auction $Broccoli public offering profit of 298,000 dollars, a total of 71517 AUCTION (about 810,000 dollars), is the first address of investment funds, and finally he used 1963 AUCTION subscription to get 23.28 million tokens, and sold at an average price of 0.01377 dollars in batches, has been cleared out, return 1335%, this part of the tokens if sold at the current price, will be as high a...
February 13 news, according to the chain analyst @ai_9684xtpa monitoring, 10 minutes ago, Pump.fun fee address to Kraken recharge 148,759 SOL, worth 28.17 million US dollars, the current address still holds 16,877 SOL.
On February 13, according to on-chain analyst OnchainLens, a large address transferred 799,895 OM tokens to the Binance exchange, currently worth about $4.33 million. The address, previously held for about two months, initially drew about 4.40 million OM worth $15.95 million at the time. Thirteen hours before the transfer to the exchange, the address had transferred 3.60 million OM tokens to another address. The total value of these OM tokens at the current market cap is $23.96 million, resultin...
According to the chain analyst @ai_9684xtpa monitoring, smart money 7rCbH... s5jt5 spent 200SOL to buy 14.54 million tokens half an hour after the CAR was launched, the cost was as low as $0.002725; then sold all the tokens in batches during the rise, the average price was sold at $0.375, and the warehouse was cleared for profit of $3.08 million, with a return of 7786%.
According to on-chain analyst Ember, 10 minutes ago, the XXAntiWar address transferred 16.25 million TST (7.19 million USD) to Binance.
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