Whale hunter

💰 26 hours ago, a whale 0xcD4 deposited 200 $BTCB (~$12.04M) and 9,654 $ETH (~$33.64M) to Binance. Before that, he withdrew 47,039 $BNB (~$27.55M) from #Binance to repay his loan in Venus and then unstaked all above tokens from Venus. Address: https://platform.arkhamintelligence.com/explorer/address/0xcD40532686B94aBc88b06B9705AAcBc14c8364D6

😭 Someone lost $11.1M in a phishing attack 10 hrs ago! He was exploited for 3,657 $MKR($8.7M) and 2.56M PT Ethena tokens($2.4M). The exploiter sold 3,657 $MKR for 2,502 $ETH($8.7M), causing the price of $MKR to drop by 7%. And swapped 2.56M PT Ethena tokens for 689 $ETH($2.41M). Address: https://etherscan.io/address/0x739772254924a57428272f429bd55f30eb36bb96#tokentxns

💸 Within 2 days, the 3-year-old $SHIB holder 0x6F6 withdrew 245B $SHIB (~$4.41M) from Coinbase. 3 years ago, he accumulated 285.29B $SHIB for $2.45M and this investment is worth $4.93M today (ROI ~101%). His address: https://platform.arkhamintelligence.com/explorer/address/0x6F669030bB47d2e9B8467a0F3050403c1030516C

😵 This whale spent ~$7.68M to buy 35.7B $BEER from May 25 to June 18, which is now worth only $1.81M! He has lost ~$5.87M(-76.4%) but still hasn't sold any $BEER. Address: 3ytAdNJmZ32WtzgJ8YxSBiGzM8t8ZqXpw9RkzT9v3Ziw 73EPZ2cx4TM9KbtRCq2hqgmWrDTkn6pzhrvw2ayRGM9N

🐋 A whale deposited 12.66M $WIF($23.4M) to Binance in the past 2 days. Address: https://solscan.io/account/GrwKwMm5jPPyBvqkb2XrW9meU1ouFfZbR4Js6NZxV9ni#transfers

😭 User mistakenly sent 7913 ezETH for $28 million to a contract address - money lost forever. Address: https://etherscan.io/address/0xe9a0c4aece76d487f3c00241eb74467cdce696c4#tokentxns

🇩🇪Beware of the 47,179 $BTC ($3.06B) dump from German Government! In the past 2 days, German Government has deposited 1,700 $BTC($110.88M) to Coinbase, Kraken, and Bitstamp. German Government currently has 47,179 $BTC($3.06B) left.

💰 Yesterday MicroStrategy bought another $11,931 $BTC($786M) at a price of $65,883 between April 27, 2024 and June 19, 2024! Currently MicroStrategy owns $226,331 $BTC($14.66B) and the average purchase price is $36,798. At current prices, the profit is ~$6.33B! https://www.microstrategy.com/press/microstrategy-acquires-additional-11931-bitcoins-and-now-holds-226331-btc_06-20-2024

💰 What a smart money! He traded $BTC 2 times in the past year and made money every time, making more than $30M in total! 5 hours ago he deposited all 660 $BTC($42.85M) to Binance for profit. Bought 718 $BTC at $29,385 from Aug 9 to Nov 2, 2023 and sold at $41,953 from Dec 15 to Dec 18, 2023, making $9M(+43%). Bought 1,181 $BTC at $48,822 from Feb 7 to May 13 and sold at $66,792 on May 27 & Jun 20, making $21.2M(+37%). Address: 3QYQ8YthYTaAFJmzUqiis7iRSWG7e5buBN

💃 The 24-hour trading volume of $USDT on TronNetwork is $53B, exceeding Visa's average daily trading volume. Visa's trading volume in Q1 2024 was $3.78T and the average daily trading volume was $42B.