According to on-chain data tracking service Whale Alert, a wallet transferred 1,137 BTC worth $119,667,676 to Cumberland.
According to Whale Alert, an on-chain data tracking service, around 9:55 PM Beijing time, 292,000,366 USDCs were transferred from unknown wallets to Coinbase.
According to on-chain analyst Ember Monitoring, in the second minute of MELANIA deployment, 5.203 million MELANIA addresses were purchased at a price of $0.13, and the last 1.47 million MELANIA he held were sold for 4.52 million USDC 30 minutes ago. So far, he bought MELANIA at $0.13 and sold it all at an average price of $8.36, turning $680,000 into $43.52 million, a 63-fold gain.
On January 22, according to the data on the chain, USDCTreasury cast 250 million USDC on Solana 8 minutes ago.
According to on-chain analyst Ember monitoring, the giant whales are speculating on coins and holding positions for a shorter and shorter time. The giant whales who have been buying and selling WBTC only used 42.43 million USDT to buy 406.6 WBTC last night and sold it this morning (3 hours ago). Entered at a price of $104,366 and sold at a price of $106,060. Earned $680,000. So far, he has bought and sold WBTC 5 times in 4 months, with a 100% winning rate. A total profit of $19.62 million.
According to Whale Alert, an on-chain data tracking service, at around 21:03 Beijing time today, an address transferred 1,972,069 TRUMPs to Binance, worth approximately $74,270,119.
On January 21, according to the data on the chain, the detective ZachXBT himself removed the unilateral liquidity pool of ZACHXBT tokens he added, and obtained 15,000 SOL and nearly 90 million ZACHXBT. Meme token ZACHXBT refers to the detective ZACHXBT on the chain, which helped recover about 20 million dollars after the US government wallet address was hacked on October 25, 2024. ZACHXBT himself said in X that he did not receive rewards from the US government for this matter. A community user i...
According to Whale Alert, an on-chain data tracking service, 213,118 SOLs ($50,603,679) were transferred from unknown wallets to Coinbase at around 1:20 PM Beijing time.
According to Whale Alert, an on-chain data tracking service, 302,530 SOLs ($72,516,950) were transferred from unknown wallets to Coinbase at around 11:23 am Beijing time.
According to Whale Alert, an on-chain data tracking service, 101,118,430 USDCs were burned in the USDC Treasury at around 12:21 PM Beijing time.
According to on-chain analyst Ember monitoring, the MELANIA 5-hour FDV issued by Trump's wife is 10 billion dollars, but the value of the team unlocking part in the MELANIA token distribution is suspected to be wrong. The official website says "the total amount of MELANIA 1 billion pieces: 35% team, 20% treasury, 20% community, 15% public distribution, 10% liquidity", but only 35% of the team has unlocking rules, and the rest are not written. This may mean that the circulation capacity of MELANI...
According to on-chain data tracking service WhaleAlert, 106,999 SOL ($29,050,713) were transferred from unknown wallets to Coinbase around 3:45 Beijing time.
According to Whale Alert, an on-chain data tracking service, 500 million USDT were transferred from Tether Treasury to an unknown wallet around 2:23 Beijing time.
According to Whale Alert, an on-chain data tracking service, 156,741 SOL ($39,586,246) were transferred from unknown wallets to Binance at around 11:12 am Beijing time.
According to Whale Alert, an on-chain data tracking service, around 10:21 am Beijing time, 90,000,000 DOGE ($36,438,179) were transferred from unknown wallets to Binance.