| Time | Details |
|---|---|
| 2024-06-21 01:35 |
Phishing Attack Results in Loss of $214K in LINK Tokens
According to PeckShieldAlert, an address 0x4e9E...85b7 has fallen victim to a phishing attack by Fake_Phishing187019, resulting in the loss of 15,000 LINK tokens, valued at approximately $214,000. (Source) |
| 2024-06-22 01:17 |
Chainlink Transfers 21 Million LINK Tokens to Binance and Multisig Address
According to @EmberCN, Chainlink transferred 21 million LINK tokens ($291 million) from four non-circulating supply addresses in the past five hours. Of these, 18.75 million LINK ($260 million) were moved to Binance, and 2.25 million LINK were transferred to a multisig address (0xD50...8Af). This transfer pattern occurs approximately every three months, with most tokens being sent directly to Binance. Since 2022, similar transfers have been observed. (Source) |
| 2024-06-21 23:52 |
Chainlink Unlocks 21M LINK Tokens Worth $295M
According to @spotonchain, 21 million LINK tokens valued at $295 million were unlocked from Chainlink's noncirculating supply contracts approximately three hours ago. Of this amount, 18.25 million LINK tokens worth $264 million were sent to Binance, and 2.25 million LINK tokens valued at $31.3 million were transferred to the Multisig address 0xD50f. Notably, since August, Chainlink has unlocked a total of 127 million LINK tokens, sending 107.7 million LINK tokens to Binance at an average price of $9.89 per token. (Source) |
| 2024-06-24 12:29 |
Altcoins Show Strength; LINK May Have Bottomed, Says CryptoMichNL
According to CryptoMichNL, altcoins are demonstrating significant strength, with some rising 10% against Bitcoin in a single day. He emphasizes that this is his main focus and believes that LINK has likely found its bottom. He anticipates a positive shift in the market for the second half of the year. (Source) |
| 2024-06-28 10:14 |
LINK Shows Strong Weekly Performance Against Bitcoin
According to CryptoMichNL, Chainlink (LINK) has shown a significant start to the week with an 11% increase against Bitcoin. This rise marks a cycle low, suggesting it could be the bottom during this consolidation period. (Source) |
| 2024-06-28 10:14 |
Strong Weekly Performance for Chainlink (LINK) Against Bitcoin
According to @CryptoMichNL, Chainlink (LINK) has shown a significant weekly performance with an 11% increase against Bitcoin. This marks the cycle low and is likely the bottom during this consolidation period. (Source) |
| 2024-07-01 05:07 |
Phishing Attack Results in Loss of $137.7K in LINK Tokens
According to PeckShieldAlert, a phishing attack has led to the loss of 9,600 LINK tokens, valued at approximately $137,700. The compromised address, identified as 0x4fcF...d75c, fell victim to a phishing scheme labeled as #Fake_Phishing187019. Traders should exercise caution and verify the authenticity of all transactions. (Source) |
| 2024-07-07 12:30 |
Whales and Institutions Accumulate Large Amounts of LINK from Binance
According to @lookonchain, whales and institutions are continuing to accumulate Chainlink (LINK). Recently, 90 new wallets have collectively withdrawn approximately 6.72 million LINK tokens, equivalent to $86.7 million, from Binance. This trend indicates significant interest and potential bullish sentiment from large investors towards LINK. (Source) |
| 2024-07-12 07:29 |
Whales and Institutions Accumulate Ethereum Ecosystem Tokens
According to @lookonchain, significant amounts of Ethereum ecosystem tokens are being accumulated by whales and institutions. The account aavebank.eth recently withdrew large quantities of several tokens from Binance, including 21,027 AAVE ($1.98M), 205,493 UNI ($1.62M), 446 ETH ($1.37M), 102,313 LINK ($1.28M), and 20,797 ENS ($534K). Additionally, another whale identified as '0x345f' withdrew 508,001 PENDLE ($1.89M). This activity suggests a potential bullish sentiment among large investors towards these tokens. (Source) |
| 2024-07-12 07:23 |
Aavebank.eth Increases Holdings in Key Altcoins
According to @ai_9684xtpa, the well-known altcoin trader aavebank.eth has made significant gains of $1.85 million from altcoin trading in May. Three hours ago, he initiated a new round of purchases in familiar tokens: 102,000 LINK at an average price of $12.48, 20,000 ENS at $25.94, 205,000 UNI at $7.87, and 21,000 AAVE. This activity indicates a strong confidence in these specific assets. (Source) |
| 2024-07-14 04:22 |
Significant $LINK Accumulation by New Wallets
According to @OnchainDataNerd, in the last 24 hours, new wallets have continued to accumulate Chainlink (LINK). A total of 782,000 LINK, valued at approximately $10.17 million, was withdrawn from Binance. This withdrawal activity indicates a strong accumulation trend among new investors. (Source) |
| 2024-07-17 17:04 |
Michaël van de Poppe Shares Important Link
According to Michaël van de Poppe, he has shared a link that could be significant for cryptocurrency traders. The details of the link are not specified in the tweet, but given his reputation, it is likely to contain valuable insights or updates relevant to the crypto market. (Source) |
| 2024-07-27 12:00 |
Potential Rotation for LINK After Ethereum Finds Its Low
According to CryptoMichNL, Chainlink (LINK) continues to perform in tandem with Ethereum (ETH) on a weekly basis. Currently, LINK is at a cycle low, and he anticipates a rotation in its performance once Ethereum finds its own low. (Source) |
| 2024-08-02 08:16 |
Large Transfer of Chainlink (LINK) Tokens Detected
According to @0xScopescan, a new wallet has received 987,000 LINK tokens, valued at approximately $12.2 million, from 21Shares Chainlink ETP. This significant transfer could indicate potential market movements or strategic positioning by institutional players. Traders should monitor LINK for potential price changes. (Source) |
| 2024-08-05 02:01 |
Significant Liquidation of WETH and LINK Assets Reported
According to PeckShieldAlert, an address (0x6f3b...decc) has been liquidated, resulting in the sale of approximately 1,111 WETH (worth around $3.14 million) and 45,290 LINK (worth around $493,000). (Source) |
| 2024-08-05 03:50 |
Major Liquidation Alert: $2M in Cryptos Liquidated from Address 0x1cd1...bc84
According to PeckShieldAlert, the address 0x1cd1...bc84 has faced a significant liquidation event, with $2 million worth of cryptocurrencies being liquidated. The assets liquidated include approximately 8.5K AAVE, 50K LINK, and 247.4 WETH. This event could impact the market prices of these cryptocurrencies and may indicate potential risks or opportunities for traders. (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) |
| 2024-08-14 02:59 |
Link Shared by Justin Sun
According to @weremeow, a link was shared and retweeted by Justin Sun (@justinsuntron). The tweet does not contain any specific text or detailed information, only a hyperlink. (Source) |
| 2024-08-17 07:03 |
Tweet Contains a Link with No Additional Information
According to @ai_9684xtpa, a tweet was posted containing only a link without any additional context or information provided. Traders should visit the link for further details. (Source) |
| 2024-08-22 14:30 |
Chainlink Reaches Bottom, Potential Upside Ahead
According to CryptoMichNL, Chainlink (LINK) has reached its bottom, indicating a potential buying opportunity for traders. This suggests that the cryptocurrency may be poised for an upward trend. (Source) |
| 2024-08-22 16:01 |
Ethereum Ecosystem Insights: LINK Dominates August 2024
According to IT_Tech_PL, the Ethereum ecosystem in August 2024 is being significantly influenced by Chainlink (LINK). Key trends include high volatility and notable movements by whale investors. These factors are shaping the trading landscape, making LINK a dominant force within the ecosystem. (Source) |
| 2024-08-22 16:01 |
Ethereum Ecosystem Insights: LINK Dominates August 2024
According to IT_Tech_PL, Chainlink (LINK) is dominating the Ethereum ecosystem in August 2024. Increased volatility and significant movements by large holders, known as whales, are also shaping the landscape. This analysis suggests that traders should pay close attention to LINK and the activities of whales, as these factors are crucial for market dynamics. (Source) |
| 2024-09-17 16:00 |
Michaël van de Poppe Predicts Upside for Chainlink (LINK)
According to Michaël van de Poppe, Chainlink (LINK) is undergoing a standard retest, and he anticipates an upward movement from this point. (Source) |
| 2024-09-17 11:48 |
Positive Outlook on LINK and AAVE After Panel Discussion
According to @CryptoMichNL, after a 45-minute discussion with Sergey Nazarov and Stani Kulechov about the future of the crypto market, there is a strong sense of excitement about the upcoming years. The panel was highly informative, and it was a great opportunity for him to meet Sergey for the first time. He emphasized that both $LINK (Chainlink) and $AAVE (Aave) are promising projects. (Source) |
| 2024-10-02 12:00 |
CryptoMichNL to Chart SEI, TAO, W, SUI, and LINK
According to CryptoMichNL, he will chart the following altcoins tomorrow: SEI, TAO, W, SUI, and LINK. He will provide insights on where to buy SEI and SUI. (Source) |
| 2024-10-04 08:05 |
CryptoMichNL Announces Altcoin Analysis Day
According to CryptoMichNL, he has returned to Amsterdam and is resuming his work at the office. Today, he is dedicating time to analyze and post about several altcoins as part of his Altcoin request day. The specific altcoins he will be discussing include SEI, TAO, W, SUI, and LINK. This indicates a focus on these altcoins for potential trading opportunities and insights. (Source) |
| 2024-10-22 14:00 |
Chainlink's Potential Market Impact and Key Resistance Level
According to CryptoMichNL, Chainlink (LINK) showing signs of activity often indicates a broader market interest in DeFi projects. Although the current weekly candle for Chainlink is positive, it is not particularly remarkable. The key level to watch is 2000 sats, which, if broken, could lead to further optimism in the market. (Source) |
| 2024-10-23 08:50 |
Significant Accumulation of LINK by New Address
According to @ai_9684xtpa, a newly created address 0x9cE...55d0A has accumulated 177,000 LINK tokens over the past two months. This accumulation is valued at $2.06 million, with an average cost of $11.5 per LINK. This significant purchase activity may indicate a bullish sentiment or strategic positioning in the LINK market. (Source) |
| 2024-10-23 11:10 |
Chainlink's Negative Exchange Netflows Indicate Accumulation
According to intotheblock, Chainlink (LINK) has experienced consistent negative exchange netflows for nearly a month. This pattern suggests that holders are withdrawing LINK from exchanges, likely moving them to cold storage or private wallets. Such behavior is often interpreted as accumulation, as it reduces the immediate sell pressure on the market. (Source) |
| 2024-10-24 12:42 |
IntoTheBlock Shares Insights on Chainlink's Market Activity
According to IntoTheBlock, the recent data highlights significant market activity concerning Chainlink (LINK). The analysis suggests that there has been an increase in trading volume and on-chain activity, which could influence LINK's price movements. Traders should pay attention to these metrics as they might signal potential bullish or bearish trends. (Source) |
| 2024-10-25 19:30 |
Potential Breakout for Chainlink (LINK) Predicted by CryptoMichNL
According to CryptoMichNL, Chainlink (LINK) is anticipated to experience a breakout within the next 1-2 weeks. The analyst suggests that a retest of the $13 price level could act as a trigger for a potential rise to $18. (Source) |
| 2024-11-18 19:30 |
CryptoMichNL Predicts Bullish Momentum for Chainlink (LINK)
According to CryptoMichNL, Chainlink (LINK) has experienced a significant price movement at the $13 level, suggesting a bullish trend. The analyst anticipates that LINK will continue to rise, targeting $18 as the next price level. CryptoMichNL believes that the recent low in LINK's price marks a strong buying opportunity for traders. (Source) |
| 2024-11-18 19:30 |
CryptoMichNL Predicts Bullish Movement for Chainlink (LINK)
According to CryptoMichNL, Chainlink (LINK) has experienced a significant price flip at $13, suggesting a bullish trend. The analyst anticipates upward momentum, projecting a target price of $18. CryptoMichNL believes that the recent low for LINK is established, presenting a substantial investment opportunity for traders. (Source) |
| 2024-12-08 14:42 |
Whale Movement: Potential LINK Sell-off by Early Investor
According to @ai_9684xtpa, an early investor in Chainlink (LINK) who established their position seven years ago at a cost of $0.3283 per LINK is potentially selling their holdings. This whale accumulated 9.81 million LINK between March 2018 and June 2019. Recently, 520,000 LINK was transferred through several intermediary addresses to the current selling address. Five hours ago, this address deposited 140,000 LINK to Binance. If sold, the transaction could yield a profit of $3.52 million, representing a 7655% return on investment. (Source) |
| 2024-12-08 04:02 |
Whale Shows Bullish Sentiment on Chainlink with Significant Transactions
According to Lookonchain, a significant crypto investor, often referred to as a 'whale', has shown bullish behavior towards Chainlink (LINK). This whale recently withdrew 390,230 LINK, valued at approximately $9.68 million, from Binance and deposited it into Aave. Following this, the whale borrowed 4 million USDT from Aave and moved it back to Binance, potentially to acquire more LINK. This series of transactions suggests a strategic long position on LINK, indicating potential price movement and trading opportunities. (Source) |
| 2024-12-10 02:02 |
Major Liquidation of LINK Position Reported by PeckShieldAlert
According to PeckShieldAlert, a significant liquidation event has occurred involving an address (0xc5bd...419f) that held a long position in Chainlink (LINK). The position was liquidated for approximately 99,730 LINK, which is valued at around $2.36 million. This event highlights the risks involved in leveraged trading within the cryptocurrency market. (Source) |
| 2024-12-11 07:03 |
Large Transfer of LINK Tokens from FalconX to New Wallets
According to Lookonchain, two newly created wallets have received a total of 866,798 LINK tokens, valued at approximately $19.3 million, from FalconX within the last six hours. This significant transfer of LINK tokens could potentially impact market liquidity and price movements, making it a point of interest for traders monitoring large transactions. (Source) |
| 2024-12-12 02:40 |
World Liberty's Significant Crypto Purchases
According to Lookonchain, Trump's World Liberty, operating under the handle @worldlibertyfi, has made substantial investments in Ethereum (ETH), Chainlink (LINK), and Aave (AAVE). Over the last nine hours, the World Liberty Multisig wallet executed purchases totaling $12 million USDC. This includes 2,631 ETH at a price of $3,801 each, 41,335 LINK at $24.2, and 3,357 AAVE at $297.8. These moves indicate a strategic acquisition of these cryptocurrencies, potentially influencing market dynamics. (Source) |
| 2024-12-12 09:05 |
Whale Activity in LINK: Significant Purchase Observed
According to Lookonchain, there has been significant whale activity in the cryptocurrency market as a major investor has purchased 175,424 LINK tokens, spending 1,263 ETH valued at approximately $4.94 million. This transaction was executed at a price of $28.18 per LINK within the last five hours, indicating strong interest and potential bullish sentiment towards LINK. (Source) |
| 2024-12-13 01:41 |
World Liberty Financial Continues Accumulating LINK and AAVE
According to Spot On Chain, World Liberty Financial, associated with Donald Trump, has been actively purchasing Chainlink (LINK) and Aave (AAVE) tokens. In the last five hours, the fund acquired an additional 37,052 LINK valued at $1 million and 685.4 AAVE worth $247,000. In total, the fund has invested $2 million to purchase 78,387 LINK at an average price of $25.51. This ongoing accumulation indicates a strategic interest in these cryptocurrencies, which could influence market dynamics and price movements. (Source) |
| 2024-12-13 01:55 |
World Liberty's Significant Investment in LINK and AAVE
According to Lookonchain, Trump's World Liberty has made another substantial investment by purchasing 37,052 LINK for $1 million at $27 each and 685 AAVE for $246,700 at $360 each. Since November 30, World Liberty has allocated significant funds, including $30 million USDC to acquire 8,105 ETH at $3,701, $10 million USDC to purchase 103 cbBTC at $97,181, and $2 million USDC for 78,387 LINK at $25.5. These investments highlight World Liberty's active engagement in the cryptocurrency market, indicating a bullish stance on these assets. (Source) |
| 2024-12-13 02:28 |
Trump's World Liberty Address Increases Holdings in LINK and AAVE
According to Ai 姨, Trump's World Liberty address has increased its holdings by purchasing $1 million worth of LINK and $247,000 worth of AAVE six hours ago. The current holdings for these tokens are approximately 78,400 LINK, valued at around $2.27 million with a cost basis of $25.54, and 4,043 AAVE, valued at about $1.49 million with a cost basis of $308.24. However, the usual market impact of such purchases appears to be weaker this time. (Source) |
| 2024-12-13 20:01 |
DeFi Bluechips AAVE and LINK Approach Yearly Highs
According to IntoTheBlock, DeFi bluechip tokens such as AAVE and LINK have experienced a robust week. The combined market capitalization of these DeFi bluechip tokens has surpassed $20 billion, nearing their yearly highs. This indicates strong performance and growing investor confidence in these assets. (Source) |
| 2024-12-14 03:23 |
Significant AAVE Accumulation by Trump World Liberty Address
According to Ai 姨, the Trump World Liberty address has increased its holdings of AAVE by $665,000 in the past 11 hours, with the price of AAVE now reaching $382. The address also holds significant positions in LINK and AAVE. Specifically, it owns 78,000 LINK tokens at a cost of $25.54 each, yielding a profit of $299,000. Additionally, it holds 5,886 AAVE tokens purchased at $324 each, with a profit of $338,000. (Source) |
| 2024-12-15 01:19 |
World Liberty's Significant Crypto Purchases
According to Lookonchain, Trump's World Liberty has made significant cryptocurrency purchases. Recently, they spent $500,000 USDC to acquire 509,955 ENA tokens. Since November 30, World Liberty has also invested $30 million USDC to purchase 8,105 ETH at $3,701 each, $10 million USDC for 103 cbBTC at $97,181 each, $2 million USDC for 78,387 LINK at $25.5 each, and $1.91 million USDC for 5,885.5 AAVE. These strategic acquisitions highlight World Liberty's active participation in the crypto market. (Source) |
| 2024-12-15 02:01 |
Trump Family's Crypto Portfolio Update: Significant ENA Purchase
According to @OnchainDataNerd, the entity @worldlibertyfi, associated with Trump's family, recently swapped $500,000 for 510,000 ENA tokens. The portfolio of this entity is heavily weighted towards Ethereum, which constitutes 70.7% of the holdings, amounting to approximately $50.8 million in 14,678 ETH. Additionally, 13% of the portfolio is in cbBTC, valued at around $10.45 million, while 10% is held in stablecoins such as USDT and USDC. Other holdings include LINK (2.8%), AAVE (2.67%), and ENA (0.74%). This move highlights a strategic diversification within the portfolio, potentially signaling confidence in the ENA token. (Source) |
| 2024-12-15 20:48 |
Michaël van de Poppe Highlights Chainlink as a Key Investment Opportunity
According to Michaël van de Poppe, Chainlink (LINK) is considered a 'blue chip' investment with significant potential. As Web 2 companies transition to Web 3 through tokenized products, Chainlink serves as a crucial connector, adding value to the blockchain. This transition is expected to increase the demand for Chainlink's services, making it a highly bullish opportunity for investors. (Source) |
| 2024-12-16 00:57 |
World Liberty's Recent Cryptocurrency Acquisitions
According to Lookonchain, Trump's World Liberty has made significant cryptocurrency purchases recently. They spent 250,000 USDC to acquire 134,216 ONDO tokens just two hours ago. Since November 30, World Liberty has invested 30 million USDC to buy 8,105 ETH at $3,701 each, 10 million USDC to purchase 103 cbBTC at $97,181 each, 2 million USDC to obtain 78,387 LINK at $25.5 each, and an unspecified amount to acquire 6,137 AAVE. These strategic acquisitions indicate a substantial investment in diverse crypto assets. (Source) |
| 2024-12-16 01:42 |
Significant Purchase of ONDO by Trump World Liberty Address
According to @ai_9684xtpa, the Trump World Liberty address recently purchased 134,000 ONDO tokens at an average price of $1.83, totaling $245,000. This large acquisition led to a short-term price increase of 16% for ONDO. The address's portfolio now includes non-stablecoin assets such as LINK, AAVE, ENA, and ONDO, with half of these assets being major DeFi applications and the other half being Real World Asset (RWA) tokens. (Source) |
| 2024-12-16 02:10 |
Significant Whale Activity in LINK and ETH Purchases
According to Lookonchain, a cryptocurrency whale with $134 million in assets has recently made substantial purchases of Chainlink (LINK) and Ethereum (ETH). Over the past 48 hours, this whale withdrew 429,999 LINK, valued at approximately $12.55 million, and 1,600 ETH, valued at around $6.3 million, from exchanges. The address associated with these transactions is 0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757. This activity indicates a strong interest in LINK and ETH, potentially impacting their market prices. (Source) |
| 2024-12-16 03:25 |
Significant LINK Accumulation by Smart Money
According to @ai_9684xtpa, a wallet identified as 'smart money' has recently accumulated 250,000 LINK tokens over the past 13 hours, valued at $7.27 million, with an average price of $29.1. This acquisition makes LINK the second-largest holding in this wallet, with a total value of $13.48 million, following ETH as the largest holding. The wallet had previously made a profit of $14.26 million from trading WBTC. (Source) |
| 2024-12-16 16:16 |
Positive Outlook on Chainlink's Ecosystem and XSWAP by CryptoMichNL
According to CryptoMichNL, there is significant enthusiasm for the Chainlink ($LINK) ecosystem, particularly for projects like $XSWAP that utilize Chainlink's Cross-Chain Interoperability Protocol (CCIP). The analyst expresses high expectations for $XSWAP, highlighting its development of a Real World Asset (RWA) marketplace and the XPay SDK. This indicates a bullish sentiment towards $LINK and affiliated projects, suggesting potential growth and innovation within the ecosystem. (Source) |
| 2024-12-17 02:17 |
Whale Withdraws Significant LINK Holdings from Binance
According to Lookonchain, a whale has withdrawn another 100,000 LINK, equivalent to $2.95 million, from Binance six hours ago. Over the past three days, this whale has moved a total of 529,999 LINK, valued at $15.5 million, from Binance. The transactions were conducted by the address 0x3c9Ea5C4Fec2A77E23Dd82539f4414266Fe8f757. This significant withdrawal activity could indicate potential market movements or strategic repositioning by the whale. (Source) |
| 2024-12-17 03:46 |
Smart Money Increases LINK Holdings Despite Unrealized Losses
According to Ai 姨, a trader known for profiting $14.26 million from buying low and selling high on WBTC has increased their position in LINK. Seven hours ago, they withdrew 100,000 LINK tokens, valued at approximately $2.95 million, from Binance. Over the past three days, they have accumulated a total of 530,000 LINK tokens, with a total value of $15.5 million at an average cost of $29.24 per token. Currently, they are facing an unrealized loss of $314,000. (Source) |
| 2024-12-17 11:00 |
Michaël van de Poppe Signals Uptrend for Chainlink (LINK)
According to Michaël van de Poppe, the uptrend for Chainlink (LINK) has begun. This suggests that traders may want to consider the potential for upward movement in LINK's price, as market dynamics appear favorable for this cryptocurrency. (Source) |