| Time | Details |
|---|---|
| 2024-06-25 09:00 |
DWF Labs Deposits 24M JASMY to Binance
According to @spotonchain, DWF Labs recently deposited 24 million JASMY tokens, valued at $731,000, to Binance. This transaction occurred approximately 33 minutes ago. DWF Labs holds a one-year market-making contract with JasmyMGT, which is set to expire in August. Previously, on June 26, 2023, DWF Labs withdrew 700 million JASMY tokens from Gate.io at a price of $0.004384 per token, shortly after a transaction by the Jasmy Deployer. (Source) |
| 2024-06-26 10:47 |
Whale Withdraws $6.8M Worth of ETH from Gate.io
According to @0xScopescan, a whale has withdrawn 2,044 ETH, equivalent to $6.8 million, from the Gate.io exchange. This whale started accumulating ETH in October 2022 and now holds a total of 5,172 ETH, valued at $17.4 million. Traders should monitor this address for potential market movements. (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) |
| 2024-08-08 11:46 |
Amber Group Wallet Receives $2.17M in MOG from Gate.io
According to @0xScopescan, a wallet associated with Amber Group has received 10.4 million MOG tokens, valued at $2.17 million, from the cryptocurrency exchange Gate.io. This significant transfer of funds could indicate strategic moves by Amber Group involving MOG tokens. Traders should monitor Amber Group's activities and the performance of MOG tokens closely. (Source) |
| 2024-10-21 07:05 |
Significant Crypto Movements Involving Gate.io, Binance, and TRON
According to MistTrack_io, an analysis revealed that a specific address has engaged in transactions with Gate.io and Binance. Additionally, this address transferred 13,430 USDT to the TRON address TYpQ4GRUNTu2Sfht27ByztxnB4XLuVoYju, with multiple transaction traces on October 20. (Source) |
| 2024-12-10 12:44 |
DWF Labs' Strategic Movement with KOMA Coin and Binance Listing
According to Lookonchain, DWF Labs recently received 15 million KOMA coins, valued at $2.12 million, seven days ago. In the past week, they have deposited 1.93 million KOMA, worth $274,000, across Bitget, Gate.io, and MEXC exchanges. Today, Binance announced the listing of KOMA perpetual contracts, which could influence trading volumes and interest in KOMA. (Source) |
| 2024-12-16 11:30 |
FTX Liquidator Transfers $532K in Cryptos to Gate.io
According to PeckShieldAlert, the FTX Liquidator Main Wallet has recently transferred approximately $532,000 worth of cryptocurrencies to Gate.io. This transfer includes 1 million MPLX tokens and 1 million KMNO tokens. Such movements might indicate liquidation activities or strategic asset reallocations, which could influence the market dynamics of MPLX and KMNO. (Source) |