SpotOnChain | Announcement

A massive whale (probably Abraxas Capital) has withdrawn 60K $ETH ($203M) from #Bitfinex at ~$3,387 in the past 17 hours. The whale then lent $ETH to #Spark to borrow $119M in stablecoins and deposited it to #Binance. The $ETH price is up by 3% (17H), suggesting a $6.27M unrealized profit. Follow @spotonchain and set alerts for the whale via https://platform.spotonchain.ai/en/profile?address=0xEd0C6079229E2d407672a117c22b62064f4a4312

Did Michael Egorov (@newmichwill) and christian2022.eth (@Christianeth) close another 3.75M $CRV OTC deal after the recent 5% price drop? Note that christian2022.eth once sent 400K $USDT to Michael Egorov post-June's $CRV crisis and received back 3.75M $CRV. He then deposited these tokens to #Binance for ~$1.25M! Follow @spotonchain for more updates on $CRV now! Check out the related addresses via: 1. Michael Egorov (Curve founder) entity: 2. christian2022.eth: 0xc75b143301cf47a3ad096ed904f5e3f0831a57fb

3 hours ago, a whale capitulated and deposited 17.71M $BLUR ($3.71M) to #Binance at a $5.79M loss! The whale accumulated those $BLUR tokens from #Coinbase Prime from Dec 2023 to Mar 2024 at ~$0.54 and now unloaded at only $0.21 (-61%). Overall, following the #Blast airdrop that caused $BLUR to plummet, we have detected 5 whales/institution/smart trader depositing 44.73M $BLUR (~$9.63M) to CEX at total loss of $13.4M in the past 2 days. Follow @spotonchain now for more updates on $BLUR and $BLAST! Check out the related whales’addresses via our $BLUR token page here

The US Government moved another 3,940 $BTC ($241M) to #Coinbase Prime ~9 hours ago. Their last move was sending 2K $BTC ($131M) to Coinbase Prime on Apr 3, 2024 but it did not directly affect the BTC spot price. Currently, the US Government holds around 213.5K $BTC ($13B). Follow @spotonchain and monitor the #USGovernment entity via https://platform.spotonchain.ai/en/platform/entity/188

In the past hour, whale 0x837 transferred 1.1T $PEPE ($14.2M) to #Binance deposit address and may unload them to the CEX soon. The whale still has 300B $PEPE ($3.78M) left with an estimated total loss of $1.7M (-5.69%). Follow @spotonchain and monitor the whale’s moves via https://platform.spotonchain.ai/en/profile?address=0x83768992b44f9afad68889ca59f36507fe00d8f7

Two big whales deposited $25.95M worth of $SHIB and $PEPE to #Binance in the past 14 hours. Did whales become bearish with #Ethereum #memecoins? 1. Whale 0x42a deposited all 1.088T $SHIB ($18.12M) ~14 hours ago. • Accumulation period: the market bottom in Nov and Dec 2023. • Est. profit: $8M (+79%). • Check out the whale’s addresses via this token flow. 2. Whale 0x837 deposited 700B $PEPE ($7.83M) ~3 hours ago. • Current holding: 800B $PEPE ($9.22M). • Est. total loss: $3.47M (-15%). • Address: 0x83768992b44f9afad68889ca59f36507fe00d8f7 Follow @spotonchain for more updates on $SHIB and $PEPE now!

Mt. Gox just announced it will start repaying creditors in $BTC and $BCH in early July 2024. Preparations and compliance measures are complete, but detailed implementation will take some time. Note that Mt. Gox currently holds 141,686 $BTC ($8.67B) across 3 wallets. It seems that the market has already reacted negatively after the news was out, with the $BTC price dropping from $62.8K to $60.8K in only a few minutes. Follow @spotonchain and set alerts for the #MtGox entity via https://platform.spotonchain.ai/en/platform/entity/2182

Wallet 0xdbf (likely Justin Sun) withdrew another 4,629 $ETH ($16.07M) from #Binance at $3,472 ~8 hours ago. Overall, in the past 3 days, the wallet has withdrawn 13,967 $ETH ($48.8M) from Binance at an average price of $3,494. Follow @spotonchain and set alerts for the wallet now: https://platform.spotonchain.ai/en/profile?address=0xdbfd25f0e50008179201f00306621917bc728ec8 Previous signal: https://platform.spotonchain.ai/en/signal-details/justin-sun-allegedly-bought-9338-eth-from-binance-131922

21M $LINK ($295M) was unlocked from #Chainlink Noncirculating supply contracts ~3hrs ago, including: • 18.25M $LINK ($264M) to #Binance • 2.25M $LINK ($31.3M) to Multisig 0xD50f Notably: - Chainlink has unlocked 127M $LINK and sent 107.7M $LINK to Binance at ~$9.89 since Aug 2022. - There are 391.5M $LINK ($5.4B) left across 24 contracts. - $LINK price appears generally well-maintained post-unlocks! Follow @spotonchain now and turn your 🔔 at https://platform.spotonchain.ai/en/platform/entity/439

The $LISTA price is up 32% in 18 hours after its airdrop and CEX listing. We noticed that 59% of the claimed airdrop, ~31.1M $LISTA, were claimed by 12 entities. Among these claimers’ tokens, 25M $LISTA ($16.8M) have been either sold via DEX or deposited to #Binance and #Bitget in the past 18 hours! Will the $LISTA go strong? Follow @spotonchain and set alerts for the token via https://platform.spotonchain.ai/en/platform/token?name=LISTA