A LEGENDARY WHALE WITH 162x RETURNS CONTINUES TO DEPOSIT OM TO BINANCE! 🐋💰 The prolific whale 0xdc2 made another massive deposit of 300K OM worth $1.26M to Binance: 📍 Address: 0xdc2389885c83cda15d307d0528d3fe54700f2083
Initial Accumulation: The whale withdrew 1.489M OM from Binance at $0.026 back on June 7, 2023, with an estimated cost of $38.7K. Recent Activity: Began depositing OM back to Binance 4 hours ago, totaling 600K OM across 3 transactions at an average price of $4.252 ($2.55M). Remaining Holdings: Still holds 888,927 OM valued at $3.76M.
Estimated Total Profit: A jaw-dropping $6.26M, marking a 162x return on the initial investment! As this whale strategically maneuvers OM holdings, eyes are now on whether they’re gearing up for further offloading or positioning for another big move. Are you following the trail of this market maestro? 🧐
Binance Post's effect on $LOL 😂 Look at $LOL. It's flying after Binance made a post😀 Over 100% growth rn! JUST A COINCIDENCE, I GUESS #crypto community really taking memes seriously now a days 😂 again #LOL
DECIPHERING DeSci: THE FUTURE OF SCIENCE, OR JUST A NEW MEME CRAZE? 🤔 Are you caught in the whirlwind of meme tokens and the buzzing narrative of DeSci? You’re not alone! With big names like CZ and Vitalik attending DeSci Entrepreneurs Gatherings, and Binance Labs’ first DeSci investment in BIO Protocol, the sector is heating up. Let’s break it down: 1/ What is DeSci? 🔬 DeSci, short for decentralized science, is a revolutionary approach to scientific research that leverages blockchain tech. It challenges TradSci (traditional science) norms, aiming to democratize research and funding. Longevity is often tied to the DeSci narrative, with projects focusing on extending human life.It gained traction last December when CZ mentioned it, and Coinbase's founder launched ResearchHub, a decentralized scientific publishing platform. 2/ What is Pump Science? 🚀 Pump.Science is a meme token launch platform by Molecule DAO on Solana. Think of it as a mix of science and speculation: Tokens represent experimental drugs.If a token’s market cap hits $10,000, real-life trials are conducted.Players trade tokens based on the published results, essentially turning medical research into a prediction market. Example Tokens: $RIF: Represents Rifampicin (antibiotic); market cap: $87.9M.$URO: Linked to Urolithin A (longevity compound); market cap: $30.7M. 3/ Key DeSci Tokens and Ecosystems 🔑 Donation-Based: $Scihub: Inspired by the open-access paper hub. A top holder plans to donate 20% of the tokens to SciHub to support its mission. BIO Protocol Ecosystem: Projects include decentralized DAOs covering health and longevity: $VITA (VitaDAO): Funds early-stage longevity research.$ATH (AthenaDAO): Focuses on women’s reproductive health.$RSC (ResearchHub): Rewards for high-quality research contributions.
DeSci is emerging as a blend of science, blockchain, and speculation, making it a unique narrative in the crypto space. While hot money chases the trend, many of us are left pondering: is this the future of research or just another fleeting pump narrative?
NOTICE: PAUSING ACTIVITIES AMID HIGH BLOCKCHAIN VOLATILITY 🚨 We’ve observed significant fluctuations and unusual activity across various blockchains. In light of this, we’re taking a strategic pause to reassess the landscape. A word to our followers: We are expecting a huge rally in the market by Wednesday—this could swing in either direction. While we’ve closed our trades, we’re still holding our long positions. If the market dips, we’re prepared to reinvest using our recent profits. As a precaution, we’ve already advised our clients and beloved followers to close all their trades to secure profits. For long-term holders, we recommend holding your positions while keeping some funds ready to pump again when the opportunity arises.
Always DYOR (Do Your Own Research) and prioritize safety in your decisions. Stay cautious and smart during these unpredictable times! 🛡️
AGGRESSIVE WHALE PURCHASES 29.476M BRETT, HOLDINGS NOW VALUED AT $4.33M! Whale 0x41d continues its buying spree, recently spending 600K USDC to acquire BRETT at an average price of $0.141.
Address: 0x41dda7be30130cebd867f439a759b9e7ab2569e9 Current BRETT Holdings: 29.476M BRETT, worth $4.33M Total Profit Estimate: $1.7M (+74.3%) Average Buying Price: $0.07254 Average Selling Price: $0.06531 #BRETT #brett $BRETT
ROYAL GOVERNMENT OF BHUTAN DEPOSITS $33.51M IN BTC TO BINANCE In a notable move, the Royal Government of Bhutan deposited 367.263 BTC (worth approximately $33.51 million USD) to #Binance just 3 hours ago. Current BTC Holdings: The government holds an impressive 12,206 BTC (valued at $1.12 billion USD). Address: 3EAoLhDDgwa3tGJ8ujrcKwAjtbDyiCASdZ #BTC☀ $BTC
DOUBLE WHALE MOVE: 11,286 $ETH DEPOSITED TO BINANCE! Just 2 hours ago, two major whales made a combined deposit of 11,286 $ETH (worth approximately $36 million USD) into #Binance, signaling potential high-value trading activity or strategic positioning. Whale Addresses: 0x19580FF7B9a8cDb48480aBD95de556c9CEedB007 0x5C0e5EEbE5f2C3818b992e1ffF2FFc1a39D9425c
With the crypto market buzzing, could this influx signal an upcoming price shift?
MYSTERIOUS WHALE MAKES 26X PROFIT AS $OPK SKYROCKETS! A mystery whale, who initially spent 15,140 SOL to acquire $Pnut, $FRED, and $OPK, has seen $OPK surge an astonishing 1027% in value, catapulting its market cap from $2.9 million to $32.7 million USD 🚀. With $OPK leading as the strongest performer among their holdings over the past 24 hours, this whale's floating profit now stands at an impressive $64.13 million USD—a 26x return on an original $2.48 million USD investment. Notably, the whale has yet to offload any of these holdings, holding firm amidst the gains. Whale Address: Ah7SnagSabPNPvkcciYwqqyCR1ymMVW3C9tFvJea1kzV Will this whale take profits, or are they holding for even higher returns?
MASSIVE CAPITAL INFLOW INTO CRYPTO MARKETS: $1.4B $USDT FROM TETHER TREASURY! In the past 12 hours, over $1.4 billion in USDT has surged from #TetherTreasury to major exchanges, including a recent $190 million injection in the last 3 hours alone! This influx marks one of the largest single-day capital movements into the market, signaling heightened trading interest and potential for increased volatility. Tether Treasury Address: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs With such significant liquidity entering, the crypto market could see big moves ahead! #tether #usdt flow in #cryptomarket
PEPE GAINS: SNIPERS, WHALES, AND BIG PROFITS A MEME sniper scored big, spending just 0.013 ETH ($26) to acquire 2.52 trillion $PEPE , now valued at a staggering $61.5 million! Unfortunately, this wallet 0xaf2358e98683265cbd3a48509123d390ddf54534 was blacklisted by the devs, leaving them unable to cash out.
Meanwhile, a massive whale has been cashing in! Two hours ago, this whale deposited 500 billion $PEPE ($11.38 million) into Coinbase for profit-taking. Whale Details: Acquisition: 2 trillion PEPE bought from May to September 2023 for 1,173 ETH ($2.04 million) Current Holdings: 1.5 trillion PEPE ($36 million)Total Profit: Over $45 million! Whale Address: 0x2daabb7d7d8114ee334d5a141a97ef181e565e69
The PEPE ecosystem remains intense as whales make their moves! #pepe $PEPE
BINANCE IGNITES MEMECOIN FRENZY WITH $HIPPO LAUNCH – MEME SEASON ON FIRE Binance has just unveiled its 18th Memecoin project, $HIPPO, marking the first-ever Sui network meme launched by the exchange in 2024. This has sent waves through the market, especially after Binance launched $HIPPO futures, fueling a rapid 144% price surge and boosting its market cap to $278 million! Incredibly, this follows the explosive rallies of $ACT and $Pnut, two other recent meme projects. Both have surged well over 1000%: $ACT: Up 2,954%, the only project trailing the mighty NEIRO’s performance.$Pnut: Climbed 1,073% in just two days, adding to the craziness of meme season! The meme market is clearly heating up, with Binance leading the charge!
"Whales on the Move: Multi-Sig Wallet & Whale Execute High-Value ETH Trades Amid Market Swings!"
MULTI-SIG WALLET AND WHALE MAKE STRATEGIC ETH MOVES AS PRICE FLUCTUATES Around 3 hours ago, a multi-signature wallet 0x49e executed another withdrawal of 8,001 ETH ($25.36M) from Binance at a rate of $3,169 per ETH. This wallet has now withdrawn 20,276 ETH over the past 9 days through three separate transactions, with an average acquisition price of $2,959 (total cost: $60M, now worth $64.1M). This yields an unrealized profit of $4.14M (+6.9%).
In Another Move: Whale 0x3d4 Adds 5,000 ETH to Binance Amid Market Dip Around 4 hours ago, whale 0x3d4 deposited 5,000 ETH ($15.67M) to Binance at $3,134, taking advantage of a brief price drop. Previously, this whale withdrew 14,877 ETH from Binance at an average price of $2,871 (estimated cost: $42.71M) in earlier moves on February 1 and April 24, 2024. Currently, 9,818 ETH ($30.77M) is pending withdrawal from Lido Finance, hinting at potential further sales. The whale’s estimated profit from ETH now stands at $4.21M (+9.9%).
ALAMEDA RESEARCH CONTINUES STEADY WLD SALES AS NEW WHALE WITHDRAWS MASSIVE MASK STAKE Around 9 hours ago, Alameda Research deposited 143,770 WLD ($350K) to Binance from address: 0xf02e86d9e0efd57ad034faf52201b79917fe0713. Alameda has deposited a total of 2.28M WLD ($4.07M) across 15 smaller installments since August 9, 2024—each typically comprising 143,770 or 205,386 WLD. These consistent sales, likely aimed at repaying creditors, have averaged an unloading price of $1.786. Currently, Alameda still holds 22.72 million WLD ($55.21M), which, at this pace, could require over three years to fully liquidate.
New Whale Emerges: 1.5 Million MASK ($4.78M) Withdrawn from Binance Just 19 hours ago, a new whale at address 0x64ac1f4a0310e5712ff3d4856e7f020ae47f9888 withdrew 1.5 million MASK ($4.78M) from Binance. Apart from MASK, this wallet has only withdrawn a nominal 0.01 ETH ($33.76) from OKX for gas fees—likely indicating the whale’s primary interest lies in MASK.
WINTERMUTE BOOSTS LIQUIDITY WHILE FTX PREPS MASSIVE SOL TRANSFERS In the last 15 hours, Wintermute Trading has transferred 2.303 million TAI ($349K) to Gate.io and Bybit, seemingly ramping up liquidity: Address: 5sTQ5ih7xtctBhMXHr3f1aWdaXazWrWfoehqWdqWnTFP Notably, this follows Wintermute’s recent acquisition of 17.9 million TAI (3.3% of the circulating supply). Currently, Wintermute Trading still holds 15.6 million TAI ($2.39M), representing 2.87% of the circulating supply.
Meanwhile, FTX Unstakes 179,810 SOL ($38.74M) Within the last five hours, FTX unstaked and transferred 179,810 SOL ($38.74M) to 20 separate wallets, likely positioning funds for upcoming deposits on Coinbase and Binance: FTX SOL staking wallet address: H4yiPhdSsmSMJTznXzmZvdqWuhxDRzzkoQMEWXZ6agFZ Since early 2024, FTX has consistently unstaked and offloaded about 170K SOL between the 12th and 15th of each month. FTX’s staking wallet currently holds 6.764 million SOL ($1.428B) under staking, poised for potential further moves.
WazirX 🤝 Bitbns = No Withdrawals Allowed ❌ With the biggest bull cycle in crypto history on the horizon, Indian users are left stranded, unable to access their own funds from domestic exchanges. INDIAN USERS LEFT IN LIMBO AS #wazirX AND #bitbns FREEZE WITHDRAWALS As all eyes are on WazirX, let’s not overlook what’s happening with bitbns and its Indian users. -- Given these frustrating obstacles in the Indian crypto market, Binance might just be the only solution to bring relief. Officially registered in India, Binance could soon enable Direct INR Withdrawals to Indian bank accounts—finally offering a dependable platform for Indian investors looking to re-enter the market.
A bold trader, seemingly unfazed by risk, was liquidated for 946.6 ETH (worth $3.08M) after an ETH price drop. Despite the setback, the trader did not prioritize repaying their debt. Instead, they continued borrowing USDT from Aave to acquire more ETH, maintaining a health rate at a precarious 1.04. Trader Address: 0x746c3dceca05935f0f3f4c4029d662b1931cee8c
In a separate transaction, the Ethereum Foundation sold an additional 100 ETH ($340K) approximately 5 hours ago, contributing to a total sale of 4,166 ETH ($11.58M) at an average price of $2,779 throughout the year. Ethereum Foundation Address: 0xd779332c5A52566Dada11A075a735b18DAa6c1f4
These moves suggest the trader's high-stakes approach to ETH investments, while the Ethereum Foundation appears to strategically sell portions of its holdings as prices fluctuate.
Whale 0x41d made a notable move, selling 1.295M PENDLE for 7.613M USDT at an average price of $5.878 within the last 9 hours. Address: 0x41dda7be30130cebd867f439a759b9e7ab2569e9 This whale had initially acquired 1.595M PENDLE between July 29 and November 11, 2023, spending just $1.2M (average price $0.752 in USDT and USDC). With 300K PENDLE ($1.75M) still held, the whale’s estimated total profit from PENDLE stands at $8.16M (+680%). Interestingly, PENDLE has surged 42% in the last week, with 3.92M PENDLE ($22M) sold by 4 entities (including 3 team-linked wallets and the whale above) on Binance and DEX platforms. #PENDLE #pendle $PENDLE