| Time | Details |
|---|---|
| 2024-06-21 08:13 |
PeckShieldAlert Reports Suspicious USDC Transfer to Bybit
According to @PeckShieldAlert, an address labeled as #Fake_Phishing189983 has transferred 600,000 USDC to the Bybit exchange. This alert indicates potential phishing activity, which traders should be aware of to avoid possible scams or fraudulent transactions. (Source) |
| 2024-06-23 10:53 |
Join Trading Groups via Exchange Referral Links
According to @EmberCN, users interested in joining trading discussion groups can register through his exchange referral links. After making a deposit, they should send their WeChat QR code (or WeChat ID) and platform UID via private message to join the group. Binance offers a 20% cashback with the referral code PSUTWU9C, and OKX provides a 20% cashback with the code EMBER. (Source) |
| 2024-06-24 15:43 |
Investor Gains $2.9M in SOL from WATER Trading in 20 Minutes
According to Lookonchain, an investor made a profit of 22,379 SOL (equivalent to $2.9 million) from trading WATER in less than 20 minutes. The individual created a new wallet 5 hours prior and withdrew funds from Bybit. Subsequently, they spent 16,900 SOL (valued at $2.1 million) to acquire 612.23 million WATER tokens, which constituted 22.71% of the pooled WATER, in the same block where the deployer added liquidity. (Source) |
| 2024-07-06 02:44 |
Significant ONDO Holdings and Transactions by Wallet Address 0xBef7...a5560
According to @ai_9684xtpa, the wallet address 0xBef7...a5560, which initially acquired ONDO tokens three months ago, has recently transferred another 3 million ONDO tokens worth $2.95 million to Bybit. The wallet still holds 13.44 million ONDO tokens valued at $13.19 million, making ONDO the top asset in its portfolio. The acquisition cost was $0.9817 per token, resulting in a current unrealized profit of $82,000. (Source) |
| 2024-07-06 10:34 |
Whale Deposits $3M ONDO to Bybit
According to @OnchainDataNerd, a whale with the address 0xBef deposited 3 million ONDO tokens, worth approximately $2.95 million, to Bybit 9 hours ago. This whale had previously accumulated 18.57 million ONDO tokens at an average entry price of $0.92 around three months ago. Currently, the whale still holds 13.44 million ONDO tokens, valued at approximately $13.44 million, in their wallet. (Source) |
| 2024-07-12 07:03 |
ENA Whale Unstakes Tokens with Potential Losses
According to @ai_9684xtpa, a significant ENA whale at address 0x5b3...58882 has unstaked and transferred all their tokens back to Gate. Since May 12, 2024, this whale had moved 8.51 million ENA tokens (worth $5.93 million) from Gate and Bybit and staked them at an average price of $0.697. Five hours ago, the whale redeemed all tokens and deposited them back into Gate, facing potential losses of $2.52 million due to a 44% price drop. (Source) |
| 2024-07-17 03:05 |
UXLINK to List on Multiple Exchanges on July 18
According to EmberCN, UXLINK will be listed on eight exchanges, including OKX and Bybit, on July 18 at 4 PM. Users who previously completed UXLINK tasks and hold their NFTs can check and claim their $UXLINK airdrop at reward.uxlink.io. The total supply of $UXLINK is 1 billion tokens, with an initial circulation of 170 million tokens (17%), including 10% for airdrops, 3% for marketing, 3% for liquidity, and the rest for the ecosystem fund. (Source) |
| 2024-07-20 03:36 |
Significant $MOG Transfer to Bybit and Gate by Smart Money
According to @ai_9684xtpa, a notable investor, arthurgayes.eth, transferred 2 trillion $MOG tokens worth $4.34 million to Bybit and Gate exchanges 10 hours ago. If sold, this could yield a profit of $4.28 million. The investor initially purchased 8.25 trillion $MOG tokens at an average price of $0.0000000301 in September 2023, spending $248,000. They still hold 6.25 trillion $MOG tokens, with an unrealized profit of $13.4 million. In the past 24 hours, $MOG has surged 13%. (Source) |
| 2024-07-19 01:44 |
Mantle Core Contributor Deposits $5.21M Worth of $MNT to Bybit
According to @ai_9684xtpa, a Mantle core contributor deposited 6.25 million $MNT tokens, valued at $5.21 million, into Bybit 8 hours ago. The multi-signature address 0xc21...3b0E2 received 6 million tokens from the Mantle Core Contributor Budget contract 23 hours ago, which were then transferred multiple times before being deposited into the exchange via address 0x095...5577C. This wallet is suspected to be used for selling. (Source) |
| 2024-07-21 04:20 |
Pixelverse's $PIXFI Token Launch and Airdrop Announcement
According to @EmberCN, Pixelverse, a popular gaming platform on Telegram, boasts one of the largest channels with over 10.6 million subscribers. Their click-to-earn game, PixelTap, has a player base of 60 million. The platform's token, $PIXFI, was listed on multiple centralized exchanges (CEX) including Bybit and Bitget on July 18th, and an airdrop plan was announced. (Source) |
| 2024-07-20 01:27 |
Early Whale 'arthurgayes.eth' Profits Massively from $MOG Sales
According to @spotonchain, the early whale 'arthurgayes.eth' sold 2 trillion $MOG tokens for $4.41 million on Bybit and Gate.io as the price surged. This whale initially purchased 8.26 trillion $MOG with 251,000 $USDC in September-October 2023. Currently, 'arthurgayes.eth' still holds 6.26 trillion $MOG, valued at approximately $14 million, in three wallets, resulting in an estimated total profit of $18.1 million, a 72-fold return. (Source) |
| 2024-07-21 07:49 |
Significant ONDO Deposits to Bybit from Multi-Sig Wallets
According to @OnchainDataNerd, within the last 24 hours, four wallets collectively deposited 1.75 million ONDO tokens (approximately $1.91 million) to the Bybit exchange. These wallets had received the ONDO tokens from a multi-signature wallet two days prior. This activity suggests that the deposits might be from early investors. (Source) |
| 2024-07-26 08:33 |
Large ENA Stake by Multi-Sig Wallet on Ethena
According to @OnchainDataNerd, 17 hours ago, a multi-sig wallet, potentially linked to a whale, institution, or Bybit, withdrew 10 million ENA (approximately $4.4 million) from Bybit and staked it into Ethena. To date, this wallet has staked a total of 83.83 million ENA (around $37.39 million) in Ethena. (Source) |
| 2024-07-27 05:18 |
Early Investor Deposits 1.33M ONDO Tokens on Bybit
According to @OnchainDataNerd, an early investor of ONDO deposited 1.33 million ONDO tokens, valued at $1.33 million, to Bybit 11 hours ago. These tokens were vested within the last four months. This significant movement of vested tokens to an exchange could indicate potential selling pressure on ONDO. (Source) |
| 2024-07-30 02:13 |
Significant $GAL Transfer to Bybit Exchange
According to @ai_9684xtpa, six hours ago, the address 0x195...92A10 transferred 1.27 million $GAL tokens, valued at $3.85 million, to Bybit. Over the past two years, this address has received a total of 1.86 million $GAL tokens, worth $8.46 million, from the Galxe project's multisig address. Nearly all tokens have been deposited into the exchange. (Source) |
| 2024-07-30 02:55 |
Layer3 ($L3) to Launch on Multiple Exchanges Today
According to @EmberCN, the first attention economy commodification crypto protocol @layer3xyz ($L3) will be simultaneously listed on OKX, Bybit, and Bitget today (7/30) at 6 PM. Amber Group is one of the market makers and is currently transferring L3 to these exchanges in preparation for trading. The total supply of L3 is 3.333 billion tokens, with an initial circulating supply of 7.5% (250 million tokens) available through an airdrop. The airdrop can be claimed starting at 5:30 PM on 7/30. (Source) |
| 2024-07-30 03:21 |
Layer3's Governance Token $L3 Launches on Major Exchanges
According to @ai_9684xtpa, Layer3's governance token $L3 will be launched at 6 PM tonight on major exchanges including OKX, Bybit, Kraken, Kucoin, Bitget, and Gate. The total supply of $L3 is 3.33 billion tokens, with 51% allocated to the community. The initial circulating supply is set at 250 million tokens. Token claiming will open half an hour earlier at 5:30 PM, with links available on the official Twitter and website. (Source) |
| 2024-08-01 09:39 |
Whale Reduces $ONDO Holdings Amid Market Fluctuations
According to @ai_9684xtpa, a significant whale who heavily invested $17.28 million in $ONDO in March has continued to reduce their holdings. Between March 26 and March 28, the whale withdrew 18.57 million ONDO tokens at an average price of $0.9817 and has been selling off in batches over the past five months. The most recent sale was two hours ago, where 2.64 million tokens worth approximately $2.45 million were deposited to Bybit. The whale still holds 9.25 million tokens valued at $8.6 million, distributed across four addresses, with an accumulated unrealized loss of $440,000. (Source) |
| 2024-08-06 01:59 |
Whale Transfers 8,000 ETH to Major Exchanges, Facing Potential Losses
According to @ai_9684xtpa, a whale who acquired 40,000 ETH from Genesis Trading OTC four days ago has transferred 8,000 ETH (worth approximately $18.65 million) to Bybit, OKX, and Binance six hours ago. If sold, this would result in a loss of $6.68 million. The total 40,000 ETH, valued at $126 million with an average price of $3,167 per ETH, currently leaves the whale with 28,587 ETH, incurring an unrealized loss of $18.43 million. Transaction records suggest that this address may belong to an institution. (Source) |
| 2024-08-06 04:45 |
Whale Deposits 9.256M ONDO to Bybit with Significant Potential Loss
According to @OnchainDataNerd, a whale deposited a total of 9.256 million ONDO tokens, worth approximately $5.43 million, to Bybit within 24 hours. This whale had accumulated these tokens five months ago at an average entry price of $0.9161. If sold at the current price, the whale would incur a loss of around $3.05 million. (Source) |
| 2024-08-09 05:38 |
DWF's Cloudbreak Fund Attracts Over 90 Projects in 36 Days
According to @ai_9684xtpa, the new Cloudbreak fund by DWF has seen significant interest with over 90 projects applying in just 36 days since its launch on July 4th, averaging 2.5 projects per day. This high level of activity suggests a strong demand for funding among Chinese-language projects, highlighting the challenges they face in securing financing. Additionally, DWF has been recognized as a top performer by Bybit in 2023. (Source) |
| 2024-08-12 13:01 |
July Derivatives Open Interest Trends on Leading Exchanges
According to @CCData_io, in July, open interest on a selection of leading derivatives exchanges fell by 0.60% to $46.8 billion. Binance experienced a decline of 4.35% to $18.6 billion, while OKX saw a slight increase of 1.02% to $12.7 billion. Bybit's open interest rose by 4.21% to $6.45 billion, and Bitget's increased by 1.67% to $8.89 billion. (Source) |
| 2024-08-13 19:22 |
Live Bitcoin Futures Yield Curves Across Five Major Exchanges
According to @FarsideUK, a second live chart is available that displays the Bitcoin futures yield curves from five major crypto trading venues: BitMEX, Deribit, OKX, Bybit, and Binance. The data is updated every 2 minutes, providing traders with near real-time insights into the futures market. (Source) |
| 2024-08-14 10:58 |
Bybit Achieves Record Market Share in Spot Markets YTD
According to CCData_io, Bybit has made the largest gains in the spot markets year-to-date (YTD), increasing its market share by 3.06% to 9.18%, marking an all-time high for the exchange. Other gainers include HTX, while Upbit, Binance, and OKX have experienced the largest declines. (Source) |
| 2024-08-15 10:13 |
Whale Purchases 28.87M $ATH Worth $1.95M
According to Lookonchain, a whale has purchased 28.87 million $ATH, equivalent to $1.95 million, from Bybit, KuCoin, and OKX within the past hour. (Source) |
| 2024-08-15 15:18 |
Arthur Hayes Buys 41 Million ATH Tokens Worth $2.89 Million
According to Lookonchain, Arthur Hayes (@CryptoHayes) has purchased a total of 41 million ATH tokens, valued at $2.89 million, from the exchanges OKX, HTX, Bybit, and KuCoin today. This significant acquisition could indicate a bullish sentiment towards ATH tokens. (Source) |
| 2024-08-24 14:24 |
Wintermute Deposits 335.53M USDC to Binance
According to @OnchainDataNerd, Wintermute deposited a total of 335.53 million USDC to Binance within 24 hours. The USDC came from their main wallet (0xDBF) and other exchanges including Coinbase, Bybit, and OKX. (Source) |
| 2024-08-25 11:55 |
Significant AEVO and RBN Transfers to Bybit
According to @OnchainDataNerd, two wallets, possibly linked to AEVO's team, deposited 7.37 million AEVO tokens (approximately $3.18 million) to Bybit. Additionally, wallet 0xcA8 received a total of 105.45 million RBN tokens (around $60.38 million), and wallet 0x54C received 5 million RBN tokens (approximately $3.41 million). Currently, these wallets hold a combined 70 million AEVO tokens (valued at around $32.96 million). (Source) |
| 2024-08-26 09:43 |
FalconX Deposits 350K UNI to OKX and Bybit
According to @0xScopescan, FalconX has deposited 350,000 UNI tokens, valued at approximately $2.3 million, to the cryptocurrency exchanges OKX and Bybit. This movement of funds could indicate upcoming trading activity or strategic positioning on these platforms. (Source) |
| 2024-08-26 10:24 |
Sundog Surpasses 300M Mark and Opens Contract Trading on Bybit
According to @0xSunNFT, Sundog (SUNDOG_TRX) has once again surpassed the 300 million mark. Previously, this milestone was achieved through a significant single purchase, but after nearly a week of consolidation, it has returned to this level. Additionally, contract trading for Sundog has now been opened on Bybit. (Source) |
| 2024-08-28 01:10 |
Potential Token Sell-off by ByBit and FTX in November 2024
According to @EmberCN, ByBit and FTX exchanged platform tokens in early November 2021: ByBit swapped 100 million BIT for 3.36 million FTT from FTX, with a mutual agreement not to sell for three years. This lock-up period will end in two months, and a sell-off is likely. At the time of the swap, the exchange was equal in value, but now there is a significant disparity: 100 million BIT is valued at $57.73 million, while 3.36 million FTT is worth significantly less. (Source) |
| 2024-08-28 01:10 |
Upcoming Token Unlock for ByBit and FTX Raises Concerns
According to @EmberCN, ByBit and FTX exchanged their platform tokens in early November 2021, with ByBit trading 100 million BIT for 3.36 million FTT from FTX. Both parties agreed not to sell the tokens for three years. With only two months remaining until the lock-up period ends, there is a high likelihood of a sell-off. At the time of the exchange, the tokens were of equal value, but now there is a significant disparity: 100 million BIT is valued at $57.73 million, while 3.36 million FTT is worth considerably less. (Source) |
| 2024-08-28 03:17 |
Wintermute Deposits Over $43M in ETH to Binance
According to @OnchainDataNerd, Wintermute recently deposited 14,759 ETH (approximately $36.26 million) to Binance. Within a span of 8 hours, the total deposits to Binance reached 17,571 ETH (approximately $43.41 million). These funds were transferred from other exchanges including OKX, Coinbase, Gate, Bybit, and Kraken. (Source) |
| 2024-08-28 08:35 |
Whale Moves $31M from Aave to Bybit Amid Price Drop
According to @0xScopescan, despite the recent price drop, a whale withdrew $31 million in stablecoins from Aave and deposited them into Bybit. This whale has executed similar transactions on May 03 and August 08 to capitalize on market dips. (Source) |
| 2024-08-28 08:35 |
Whale Moves $31M from Aave to Bybit Amid Price Drop
According to @0xScopescan, despite the recent price drop, a cryptocurrency whale withdrew $31 million in stablecoins from Aave and deposited them into Bybit. This whale has executed similar transactions on May 03 and August 08 to take advantage of market dips. (Source) |
| 2024-09-02 01:59 |
Whale Accumulates $13.59M Worth of WIF from Binance and Bybit
According to @lookonchain, a significant whale investor has accumulated 9.57 million WIF tokens, valued at $13.59 million, from Binance and Bybit over the past four days. This substantial accumulation could indicate a bullish sentiment towards WIF and potentially impact its market price. (Source) |
| 2024-09-05 08:24 |
Binance Dominates August Crypto Exchange Market Share, Bybit Reaches New Highs
According to @CCData_io, Binance remains the leader in overall trading volume for August, holding a market share of 37.1%. Bybit followed closely, achieving new all-time highs in both spot and derivatives market shares at 9.89% and 15.9%, respectively. (Source) |