SpotOnChain | Announcement

15 hours ago, Justin Sun (@justinsuntron) deposited another $14M in 8 assets to #Binance, including: • 3.45M $ETHFI ($12.05M) - claimed from the airdrop 3 months ago. • 6.23M $CRV ($1.96M) - of which 5M $CRV was purchased from Curve founder Michale Egorov at an OTC price of $0.4 last Aug. • and $333K in 6 other tokens $CVX, $MATIC, $GAL, $WOO, $PROS and $TRU. Overall, in the past week, Justin Sun has deposited $35M in 12 tokens, mostly #DeFi ones, to Binance. Follow @spotonchain and set alert for #JustinSun entity on our platform now: https://platform.spotonchain.ai/en/entity/278

The wallet 0x09903 (likely Starknet team) deposited 2.6M $STRK ($2.42M) to Wintermute Trading OTC 6 hours ago. The wallet received 149.5M STRK ($530M) from the StarkNet: Token Distributor contract 1 year and 2 months ago. A similar action was taken last month and transferred 7.475M STRK (~$8.729M) out in the past three months. 👉More details at https://platform.spotonchain.ai/en/signal-details/129328

37.5M $BLUR ($11.6M) was just unlocked and transferred to Coinbase Prime 30 minutes ago. The above transaction is part of a monthly unlock activity that has been ongoing since June 2013. Over the past year, 728.296M $BLUR (approximately $272M) was unlocked, and most of these were transferred to Coinbase Prime. Currently, the lock-up contract still holds 726.7M $BLUR ($226.48M), which will be unlocked in the upcoming months. 👉More details: https://platform.spotonchain.ai/en/signal-details/375m-blur-116m-is-just-unlocked-and-transferred-to-coinbase-prime-129175

🚨 $BTC #ETF Net Inflow June 14, 2024: -$190M! • The flow is still negative. The whole trading week recorded a negative of $581.4M with only one positive flow day. • Only BlackRock's iShares Bitcoin Trust (IBIT) had an inflow yesterday. • The cumulative total net inflow after 108 trading days now stands at $15.1B. Follow @spotonchain and check out the latest updates about #Bitcoin via https://platform.spotonchain.ai/en/signal-details/bitcoin-etf-net-inflow-update-on-june-14-2024-129011

🚨 $BTC #ETF Net Inflow June 13, 2024: -$226M! • The net inflow turned negative again after just 1 day of being positive. • Only #BlackRock (IBIT) had an inflow yesterday. • Among 9 other Bitcoin ETFs, #Fidelity (FBTC) experienced the largest outflow of the day with $106.4M, followed by #Grayscale (GBTC) with $61.5M. Follow @spotonchain and check out the latest updates about #Bitcoin ETFs via https://platform.spotonchain.ai/en/signal-details/bitcoin-etf-net-inflow-update-on-june-13-2024-128379

In the past 11 hours, the largest $ENA staker deposited 19.36M $ENA ($14.1M) to #Binance at ~$0.73! The whale withdrew 23.24M $ENA from #Binance at ~$1.29 ($29.9M) from Apr 10 to 15, And now has 3.88M $ENA ($2.76M) left in the wallet with an est. total loss of $13.07M (-44%). Follow @spotonchain and check out the whale's address via https://platform.spotonchain.ai/en/profile?address=0x886b70db1a5ec9da60231d3a059b640db7f116ed

🚨 $BTC #ETF Net Inflow June 10, 2024: -$65M! • The net inflow turned negative after being positive for 19 consecutive trading days. • The single-day inflow of #BlackRock (IBIT) dropped dramatically from $168M to only $6.3M. • #Grayscale (GBTC) has maintained an outflow of around $38M for 3 days. Follow @spotonchain and check out the latest updates about #Bitcoin ETFs via https://platform.spotonchain.ai/en/signal-details/bitcoin-etf-net-inflow-update-on-june-10-2024-124063

Justin Sun (@justinsuntron) deposited $21M worth of 4 assets to #Binance in the past 30 minutes, including: • 93,979 $AAVE ($11.26M) • 3,800 $MKR ($9.3M) • 4,178 $COMP ($245K) • 203,623 $LQTY ($217K) Follow @spotonchain and set alert for #JustinSun entity on our platform nowz https://platform.spotonchain.ai/en/entity/278

6 hours ago, Nascent (@nascentxyz) accumulated the first 447.67B $PEPE ($5.48M) from #Binance at the dip. And now makes $262K (+4.8%) in unrealized profit! $PEPE currently ranks first in the VC’s portfolio, followed by $MKR with an est. total profit of $2.45M (+248%). Follow @spotonchain and track the Nascent’s activities via https://platform.spotonchain.ai/en/platform/entity/2165

As the #memecoin $BRETT price up by 30% (2D), early buyers/insiders are selling for profits! In the last 32 hours, 5 wallets have deposited 71.76M $BRETT ($9.94M) to #Gateio, #KuCoin, and #Bybit, causing the price dip after each transfer. Notably, these wallets: • belong to a group of 15 wallets that swapped 4.9 $ETH ($14.4K) for 1.86B $BRETT, or 18.6% of the total supply, within 45 minutes of the token creation on Feb 25. • still have 941.4M $BRETT ($132M) left! Follow @spotonchain for more updates on #memecoin activities and set alerts for the entity of $BRETT early buyers/insders via https://platform.spotonchain.ai/en/entity/2061