| Time | Details |
|---|---|
| 2024-06-22 02:40 |
Justin Sun’s Ethereum Accumulation and Its Impact on ETH Price
According to @ai_9684xtpa, there is a detailed analysis addressing why Ethereum ($ETH) hasn’t surged despite significant purchases by Justin Sun. Allegedly, five addresses linked to Sun accumulated a total of 405,437 ETH between December 2023 and June 2024, amounting to $1.42 billion with an average cost of $3010 per ETH. The analysis explores the potential correlation between Sun’s purchases and ETH’s market price, including a compilation of the addresses involved. (Source) |
| 2024-06-25 02:00 |
Significant $WIF Accumulation by Early Investor
According to @lookonchain, an early investor in $WIF has recently purchased an additional 938,434 $WIF tokens, valued at $1.6 million. This same investor previously acquired 3.58 million $WIF tokens on December 9 and December 13, 2023, for just $21,000, which are now worth $6.6 million. Currently, the investor holds a total of 3.97 million $WIF tokens, valued at $7.3 million. (Source) |
| 2024-07-07 03:10 |
Significant $LINK Withdrawal from Exchanges by New Wallets
According to @OnchainDataNerd, three new wallets have collectively withdrawn 329.7k $LINK, valued at approximately $4.18 million, from exchanges within the past 24 hours. This movement could indicate a strategic accumulation or a potential shift in market sentiment towards $LINK. (Source) |
| 2024-07-13 16:40 |
Bitcoin Whales Accumulate 71K BTC Amid Price Dip
According to @intotheblock, Bitcoin whales have added 71,000 BTC to their wallets this week, taking advantage of the recent price decrease. This accumulation suggests that large holders are bullish on Bitcoin's future price movement. (Source) |
| 2024-07-17 02:01 |
Whale Investor Resumes BTC Accumulation After $31.06M Profit
According to @EmberCN, a whale investor who has made $31.06M from two previous BTC swing trades in the past 11 months has resumed buying BTC. Two hours ago, the whale withdrew 245 BTC (worth $15.97M) from Binance, indicating a bullish outlook and the start of a third BTC investment round. Previously, the investor accumulated 717.6 BTC at an average price of $29,389 between August and November 2023, and sold in December 2023 at $41,986. (Source) |
| 2024-07-17 03:17 |
BTC and PEPE Whale Activity: New BTC Positions and PEPE Price Movements
According to @ai_9684xtpa, a BTC whale with a 100% success rate in swing trading has begun a new round of accumulation today. Meanwhile, the PEPE whale, also known for a 100% success rate, saw PEPE rise nearly 27% yesterday, making it one of the top gainers. The PEPE whale's average cost for 5,120 billion tokens accumulated since June 1 is $0.00001399, while the current price is $0.00001245. This represents a significant decrease from its low point two weeks ago. (Source) |
| 2024-07-26 02:26 |
Whale Increases BTC Holdings, Achieves Profit After Five Accumulations
According to @ai_9684xtpa, a whale with a 100% success rate in BTC swing trades over the past 11 months has increased their holdings again, achieving profitability after five accumulations. One hour ago, this whale withdrew 225.5 BTC (approximately $14.9 million) from Binance. Since July 17, the whale has accumulated a total of 1146.54 BTC, valued at $75.53 million, which is comparable to their previous accumulation of 1181 BTC. The current unrealized profit stands at $907,000. (Source) |
| 2024-07-24 18:00 |
Bitcoin Accumulation Phase with Significant Whale Activity
According to Ki Young Ju, Bitcoin is currently in an accumulation phase. Over the past month, 358,000 BTC has been transferred to permanent holder addresses. In July, global spot ETF inflows reached 53,000 BTC. While not all remaining BTC is in custody wallets, there is clear evidence of significant accumulation by whales at an unprecedented level. (Source) |
| 2024-07-30 07:52 |
Whale Accumulates 4,500 BTC from Binance
According to @OnchainDataNerd, within 24 hours, a whale has accumulated a total of 4,500 BTC, worth approximately $302.32 million, from Binance. The average entry price for this accumulation is $67,182. The whale's address is provided for tracking. (Source) |
| 2024-08-03 01:04 |
Wallet Addresses for Accumulation and Deposit Shared
According to @ai_9684xtpa, two specific wallet addresses have been shared for accumulation and deposit purposes. These addresses are provided via links and could be relevant for traders looking to track or participate in specific transactions. (Source) |
| 2024-08-06 11:23 |
Surge in Active LINK Addresses Suggests Accumulation Amid Market Turbulence
According to IntoTheBlock, the number of active LINK addresses has reached its highest level since May. This surge coincides with a significant outflow from exchanges, indicating that investors may be accumulating LINK despite recent market troubles. (Source) |
| 2024-08-09 14:31 |
Whale Accumulates 37,800 ETH with Significant Unrealized Profit
According to Lookonchain, a whale recently purchased 1,800 ETH valued at $4.7M, adding to their total accumulation of 37,800 ETH worth $99M since May 24. The whale's average buying price is $2,420 per ETH, resulting in an unrealized profit of $7.5M. (Source) |
| 2024-09-03 09:42 |
Whale Continues Aggressive BTC Accumulation
According to Lookonchain, a whale has purchased an additional 322.37 BTC worth $19 million just an hour ago. Over the past 5 days, this whale has accumulated a total of 2,322.37 BTC, valued at $136 million. Currently, the whale holds 8,881 BTC, which is approximately $523 million. (Source) |
| 2024-09-04 13:03 |
BTC Whales Continue Accumulation Despite Market Movements
According to @intotheblock, addresses holding between 100 and 1,000 BTC have shown consistent accumulation over the past months, remaining unfazed by market movements. These addresses now hold 20.3% of the circulating supply. (Source) |
| 2024-09-06 15:10 |
Significant Bitcoin Withdrawals and Accumulation by Large Holders
According to IntoTheBlock, Bitcoin saw $728 million in withdrawals from exchanges this week. Despite the declining prices, addresses holding between 100 and 1,000 BTC have continued to accumulate more Bitcoin. (Source) |
| 2024-09-08 18:35 |
Increased Accumulation of Bitcoin by Large Holders
According to @intotheblock, addresses holding between 100 and 1,000 BTC now control 20.3% of the circulating supply, which is equivalent to 4.01 million BTC. This marks a 5% increase from 3.82 million BTC six months ago, indicating growing accumulation by large holders. (Source) |
| 2024-09-09 04:17 |
Smart Whale Accumulates 5,000 ETH Worth $11.46M
According to Lookonchain, a smart whale has purchased 5,000 ETH valued at $11.46 million over the past two days. This whale previously bought 5,200 ETH at an average price of $1,322 in November 2022 and later sold it at an average price of $2,093 between January 2023 and January 2024, earning over $4 million in profit. (Source) |
| 2024-09-18 05:04 |
Whales Accumulate Bitcoin Amid Bull Cycle
According to Ki Young Ju, large Bitcoin holders, often referred to as 'whales,' have been accumulating Bitcoin for six consecutive days. This accumulation is primarily coming from inflows into custody wallets. Ki Young Ju emphasizes that Bitcoin remains in the middle of a bull cycle. (Source) |
| 2024-09-18 08:37 |
Wintermute Increases NEIRO_ETH Holdings Amid Insider Trading Warnings
According to @OnchainDataNerd, Wintermute has accumulated an additional 46.776 million NEIRO_ETH tokens, equivalent to approximately $3.4 million, since September 10th. Currently, Wintermute holds a total of 62.516 million NEIRO_ETH tokens, valued at around $4.55 million, representing 6.2% of the total supply. Traders should exercise caution as this token has been flagged by multiple institutions for potential insider trading. (Source) |