According to EmberCN, a transfer of 250,000 $AUCTION tokens, valued at $7.17 million, was made to Binance just three minutes ago. The wallet address 0xEc17Da400f7e23Cc6081A53d488189Ad6C4fa09c now holds only 200,000 $AUCTION tokens, indicating a significant offloading to the exchange. This movement could impact trading volumes and price dynamics for $AUCTION on Binance.

According to EmberCN, a whale or institution that previously withdrew 26% of the total $AUCTION supply has transferred an additional 300,000 $AUCTION (worth $8.56 million) to Binance. This brings today's total transfers to 1.05 million $AUCTION ($37.81 million). The on-chain address now holds only 450,000 $AUCTION ($12.84 million), indicating a significant reduction in holdings.

According to @EmberCN, the price of $AUCTION began to decline after a multisig address associated with the project transferred 359,000 $AUCTION tokens, valued at $20.48 million, to Binance, OKX, and Gate starting at 03:13. The price drop followed shortly at 03:15.

According to EmberCN, a whale or institution that previously withdrew 26% of total $AUCTION supply from Binance has transferred 750,000 $AUCTION (worth $29.25M) back to Binance in the last 3 hours. The $AUCTION price has dropped from $57 at 3 AM to $29, halving in 5 hours. This entity has previously transferred $AUCTION to Binance twice: on March 17, 500,000 $AUCTION were transferred, causing a price correction from $35 to $31.

According to @EmberCN, intense manipulation led to AUCTION's price reaching a new high of $68 before falling back to $45. A whale or institution withdrew 26% of AUCTION's total supply from Binance, using four addresses to withdraw 2 million AUCTION tokens between February 23 and March 16. This action significantly impacted the market, demonstrating the influence of large holders on AUCTION's price dynamics.

According to @EmberCN, Nillion Network has released the tokenomics for their governance token $NIL. The token has a total supply of 1 billion, with an annual inflation rate of 1%. When trading starts on the 24th, the initial circulation will be 195 million tokens, representing 19.5% of the total supply. Last June, they conducted a community round on CoinList with locked conditions, valuing the fully diluted valuation (FDV) at $400 million.

According to @EmberCN, $PLUME has been deployed on Solana and is now available for trading on the newly launched DEX PumpSwap by @pumpdotfun. This development enhances liquidity for $PLUME and offers traders new opportunities for transactions on the Solana network.

According to @EmberCN, a whale or institution that held Ethereum for 8 years recently transferred 34,000 ETH, valued at $67.18M, to Coinbase. The entity realized a 44x return, amounting to a profit of $65.68M. The ETH was originally accumulated in March 2017 via @bitfinex, @Changelly_team, and @ShapeShift when the price was just $44 per ETH.

According to EmberCN, whale nemorino.eth purchased ETH at $1,906 and sold 2,500 ETH at $2,021 after a price increase of over $100 within a day, securing a profit of $287,000. This quick turnaround highlights the cautious trading strategy among whales in the volatile ETH market. Source: EmberCN on Twitter.

According to EmberCN, a whale transferred 44.7K AAVE ($8.18M) to Binance 2 hours ago, securing a profit of $1.46M. The whale accumulated 43.8K AAVE ($6.6M) at an average price of $150.4 between August and November 2024, and sold at $183, marking a 22% profit. This strategic move highlights the whale's successful timing in the AAVE market.

According to @EmberCN, a trader closed a short position and withdrew 1.666 million USDC, converting it to 815 ETH, which was transferred to their main wallet (0x51d...921). The trader left 160,000 USDC on Hyperliquid and used 46,000 USDC to open a 3x leveraged position on $JELLY.

According to @EmberCN, trader @qwatio made a significant profit by trading BTC around the Fed rate decision announcement. Starting with $690,000 USDC, @qwatio executed a series of trades, including shorting 326 BTC at $84,566, and managed to turn the initial amount into $1.826 million USDC, achieving a 164% profit within three hours.

According to @EmberCN, a trader known as 'Hyperliquid 50x 老哥' closed a profitable MELANIA long position, making $87,000, and then opened a BTC short position with 40x leverage. The trader used 690,000 USDC as margin to short 326 BTC (worth $27.62 million) at an entry price of $84,566, with a liquidation price of $85,545.

According to EmberCN, DWF Labs received 3.6 billion $X tokens ($0.32M) two hours ago and transferred them to Bybit and Gate for market making. The price of $X has surged by 121% in the last three days, from $0.000042 to $0.000093.

According to @EmberCN, the trader known for leveraging 50x on Hyperliquid has revealed his identity by changing his account name to MELANIA on @DeBankDeFi and linking his Twitter account @qwatio. He is currently maintaining a 5x long position on Hyperliquid under the name MELANIA. Traders are encouraged to follow his Twitter for potential trading signals.

According to EmberCN, a whale who accumulated 160,710 AAVE at $89 during June-August 2024 has transferred 43,500 AAVE ($7.48M) to FalconX in the last 30 minutes. This whale began taking profits in October 2024 and has so far sold 96,600 AAVE ($16.03M) at an average price that remains undisclosed.

According to EmberCN, Bitget has introduced an Early Hunter Airdrop initiative. This program rewards the top 1000 BGB holders who trade a token on Bitget that later gets listed on Binance, with airdrops and a chance to win a grand prize during a live stream. This move not only adds value for BGB holders but also encourages user engagement on Bitget.

According to EmberCN, a trader known for successful trades in BTC and ETH is currently facing difficulties with a long position in MELANIA, highlighting the volatile nature of altcoin investments.

According to EmberCN, the whale nemorino.eth, previously bearish on ETH, has started buying back ETH, purchasing 3,000 ETH for 571.8 million USDC at a price of $1,906 two hours ago. This move comes after selling 10,828.5 ETH at $2,586 in early February to deleverage, anticipating a price drop, which subsequently saw ETH fall to $1,800.

According to EmberCN, HTX's February performance report highlights include the listing of 6 cryptocurrencies with notable performances: $KAITO surged by 207%, $BERA by 80%, and $LAYER by 50%. Additionally, the USDD flexible earning product now supports USDT subscriptions at a 1:1 ratio with an APY of 12%. HTX has also disclosed its platform reserve data for the 29th consecutive month, with reserve ratios for mainstream assets exceeding 100%.