| Time | Details |
|---|---|
| 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) |
| 2024-06-23 02:13 |
Significant AAVE Accumulation by Fresh Wallet
According to @OnchainDataNerd, a new wallet identified as 0x2E9 withdrew 54.1k AAVE (approximately $4.37 million) from OKX about 7 hours ago. Over the next 14 hours, the wallet accumulated a total of 89.1k AAVE worth $7.17 million. (Source) |
| 2024-06-24 08:34 |
Whale Withdraws $5.5M in MKR from OKX
According to @OnchainDataNerd, a whale identified as 0x2E9 withdrew 2,410 MKR tokens worth approximately $5.5 million from the OKX exchange 11 hours ago. Two days prior, this address accumulated 89,100 AAVE tokens valued at $7.16 million but subsequently sold them all to purchase MKR tokens. (Source) |
| 2024-06-25 05:06 |
Whale Deposits $MKR to OKX After Incurring $1.7M Loss
According to @OnchainDataNerd, a whale identified by the address 0xC4A deposited 2,350 MKR tokens, valued at approximately $5.04 million, to the OKX exchange eight hours ago. This whale had accumulated 2,350 MKR, 39,100 AAVE, and 1.4 million LDO tokens five months ago for a total of $13.08 million, but later sold them all for $11.4 million, resulting in a total loss of around $1.7 million. (Source) |
| 2024-06-27 12:12 |
Whale Moves 1,200 BTC to Binance, Potential Sale Imminent
According to @EmberCN, a whale address that withdrew 6,725 BTC ($437M) from Binance and OKX at an average price of $65,077 on June 20-21 has just moved 1,200 BTC ($73.47M) back to Binance 20 minutes ago. This move raises questions about a potential sale, which, at current BTC prices, could result in a $4.5M (-5.7%) loss. (Source) |
| 2024-07-05 10:46 |
OKX and Binance Migrate OCEAN and AGIX to FET
According to @0xScopescan, OKX and Binance have successfully migrated OCEAN and AGIX tokens to FET via the Fetch.ai migration contract. This update could affect the liquidity and trading volumes of these tokens. For detailed money flow information, traders can visit the provided link and follow @ScopeProtocol and @0xScopescan for further updates. (Source) |
| 2024-07-12 10:17 |
Significant Whale Activity Affects RNDR Price
According to @0xScopescan, a whale withdrew 2.5 million RNDR tokens, worth $15 million, from the OKX exchange and transferred them to the Wormhole bridge. This movement coincided with a 10% drop in the price of RNDR today. For more updates, follow @ScopeProtocol and @0xScopescan. (Source) |
| 2024-07-13 09:48 |
Whale Withdraws $9.69M Worth of OM from OKX
According to @OnchainDataNerd, a whale identified as 0x6eA withdrew 9.436 million OM tokens (approximately $9.69 million) from the OKX exchange 20 hours ago. This activity is part of a broader trend where many whales have been accumulating OM tokens. (Source) |
| 2024-07-17 02:17 |
Institutional Funds Flowing into Crypto Exchanges
According to @lookonchain, institutions are actively injecting funds into the cryptocurrency market. In the past 40 hours, Cumberland has received 246.6 million USDT from Tether Treasury and has deposited these funds into Kraken, Coinbase, and OKX. (Source) |
| 2024-07-16 12:20 |
Significant USDT Injections by Whales and Institutions
According to @lookonchain, three whales or institutions have injected a total of $278.7 million USDT into the cryptocurrency market today. Notably, Cumberland withdrew $80 million USDT from the Tether Treasury and distributed it to Kraken, Coinbase, and OKX after a two-month hiatus. Another entity, identified as TQef1n...k32t, withdrew $111.7 million USDT from the Tether Treasury and deposited it into Kraken. (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) |
| 2024-07-26 04:59 |
Whale Withdraws Significant AAVE from OKX
According to OnchainDataNerd, a whale with the address 0x948 withdrew 8,447 AAVE tokens, valued at approximately $789,000, from OKX nine hours ago. Over the past two months, this whale has accumulated a total of 31,785 AAVE tokens worth $3.02 million. (Source) |
| 2024-07-27 14:28 |
Whales Accumulate ETH as Price Rebounds to $3300
According to @ai_9684xtpa, Ethereum (ETH) has rebounded to $3300, and large-scale accumulation by whales is observed on-chain. One multi-signature address (0x113...439a4) withdrew 7.96 million USDT from OKX and Binance one hour ago and subsequently purchased 2580 ETH at an average price of $3294, totaling $8.5 million. Another multi-signature address (0xc72...a839D) withdrew 20.34 million stablecoins from Aave three hours ago and similarly used 1inch to accumulate ETH at an average price. (Source) |
| 2024-07-30 02:55 |
Layer3 ($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) |
| 2024-07-30 15:20 |
Movement Secures $40 Million Funding with Binance Labs and OKX Investments
According to @ai_9684xtpa, Movement has secured over $40 million in funding, with investments from Binance Labs and OKX. The project leverages Ethereum Layer 2 and the Move programming language. The user is preparing to engage with market makers before the Movement TGE (Token Generation Event), anticipating significant activity similar to STRK and WLD during their testnet phases. Movement has also launched Galxe during its testnet phase. (Source) |
| 2024-07-31 09:51 |
Whale Withdraws 12.5M CRV from Binance and OKX
According to Lookonchain, a whale has withdrawn 12.5 million CRV, valued at approximately $3.17 million, from Binance and OKX within the past four hours. This significant movement of funds could impact the liquidity and trading volume of CRV on these exchanges. (Source) |
| 2024-07-31 09:42 |
Whale Withdraws 12.5M $CRV from Binance and OKX
According to @OnchainDataNerd, a whale identified by the address 0xf59 withdrew 6 million $CRV (approximately $1.53 million) from Binance 50 minutes ago. Prior to that, the same whale withdrew 6.5 million $CRV (approximately $1.65 million) from OKX three hours earlier. In total, the whale now holds 12.5 million $CRV, valued at around $3.18 million. (Source) |
| 2024-07-31 09:32 |
Significant Whale Movement: 12.5M CRV Withdrawn from Binance and OKX
According to @EmberCN, a whale has withdrawn a total of 12.5 million CRV tokens, valued at approximately $3.17 million, from Binance and OKX over the past 4 hours. The withdrawal price was $0.253 per CRV. (Source) |
| 2024-08-01 03:22 |
GSR Markets Deposits 1.34 Million ZRO Tokens to OKX
According to @ai_9684xtpa, GSR Markets has deposited 1.34 million ZRO tokens, valued at $6.12 million, into OKX seven hours ago. GSR Markets is the largest market maker for ZRO among the top six market makers and had received 11 million tokens before the initial listing. (Source) |
| 2024-08-01 01:56 |
Large ETH Transfer to OKX Could Signal Potential Sell-Off
According to @ai_9684xtpa, a wallet address 0x74D...84D9e recently transferred 1,497 ETH to OKX. The ETH was accumulated over the past year at an average price of $2,969, amounting to a total value of $4.84 million. If sold, the holder stands to make a profit of approximately $400,000. (Source) |
| 2024-08-01 12:01 |
Whale Withdraws 18 Million CRV from Binance and OKX, Leading to Price Surge
According to @EmberCN, a whale has withdrawn 5.5 million CRV ($1.51M) from Binance one hour ago. Over the past 30 hours, this whale has cumulatively withdrawn 18 million CRV ($4.68M) from Binance and OKX at an average price of $0.26. The price of CRV has increased by 12% from $0.253 to $0.284 since the whale began withdrawing yesterday. This information is sponsored by Bitget. (Source) |
| 2024-08-01 12:39 |
Whale Withdraws Significant Amount of CRV from Binance and OKX
According to Lookonchain, a whale has withdrawn 5.5 million CRV tokens, valued at $1.55 million, from Binance just two hours ago. Over the past two days, the same whale has withdrawn a total of 18 million CRV tokens, worth $5.07 million, from both Binance and OKX. (Source) |
| 2024-08-02 03:04 |
Whale Exits ETH Position with Significant Loss
According to @ai_9684xtpa, a significant Ethereum ($ETH) whale, who began accumulating ETH two months ago, has liquidated their position. The wallet address 0x349...C45D2 withdrew 7000 ETH (approximately $25.56 million) from OKX between June 10-12 at an average price of $3652. Two hours ago, the whale deposited the remaining 2500 ETH into Binance at a price of $3204, resulting in a total loss of $960,000. This situation highlights the challenging nature of the current bull market for Ethereum. (Source) |
| 2024-08-04 01:47 |
Jump Trading Potentially Selling ETH
According to EmberCN, Jump Trading might be selling ETH. They have been converting a significant amount of wstETH worth $410 million (120,000 tokens) into ETH and transferring it to exchanges like Binance and OKX. Since July 25, they have unwrapped 83,000 wstETH into 97,500 ETH over 9 days. Out of this, 66,000 ETH ($191.4 million) has already been moved to exchanges. (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) |
| 2024-08-08 01:48 |
Institutions Accumulate USDT Amid Market Dip
According to Lookonchain, institutional investors are capitalizing on the market dip. In less than two days, Cumberland received $372 million USDT from Tether Treasury and subsequently transferred it to major exchanges including Coinbase, Kraken, OKX, Binance, and Forwarder. (Source) |
| 2024-08-07 06:25 |
Institutional Funds Boost Crypto Market with Significant USDT Injections
According to @lookonchain, institutional investors are actively injecting funds into the cryptocurrency market, taking advantage of the market dip. Notably, Cumberland received $95 million in USDT from Tether Treasury and subsequently deposited it into major exchanges including Coinbase, Kraken, OKX, and Forwarder today. Since October 20, 2023, Cumberland has injected a total of $6.28 billion in USDT into the crypto market. (Source) |
| 2024-08-08 03:18 |
Significant ETH Transfer to OKX by Multi-sig Wallet
According to @OnchainDataNerd, a multi-signature wallet transferred 5,000 ETH (approximately $11.76 million) to OKX five hours ago. This wallet typically receives ETH from a whale identified as 0x7d6 and then deposits the ETH to OKX. Two weeks ago, the wallet received 33,000 ETH (around $108.15 million) and has already deposited 15,600 ETH (about $46.25 million). (Source) |
| 2024-08-08 03:07 |
Whale Deposits 5,000 ETH to OKX, Totaling $11.6M
According to Spot On Chain, a giant whale deposited 5,000 ETH, worth approximately $11.6 million, to the OKX exchange five hours ago. This same whale had previously deposited 38,501 ETH, valued at $129 million, to OKX at a price of around $3,354 per ETH in the past month before the recent price dump. Most of this whale's ETH originated from the wallet '0x60e,' which had withdrawn ETH from another source. (Source) |
| 2024-08-08 07:21 |
Significant USDT Transfer by Cumberland to Major Exchanges
According to @0xScopescan, a Cumberland address received 277 million USDT from Tether and subsequently deposited these funds to major cryptocurrency exchanges including Binance, OKX, Coinbase, and Kraken. This substantial movement of funds could impact trading volumes and liquidity on these platforms. (Source) |
| 2024-08-10 03:02 |
CARV Token Airdrop and Investment Details
According to @ai_9684xtpa, a CARV token airdrop is available for as low as $0.22, with the project hinting at a token release in August. The modular data layer project, aimed at gaming and AI, has received $50 million in investments from institutions like OKX, Consensys, and Hashkey. Additionally, an airdrop event is being held in collaboration with Binance Wallet, offering a share of 1 million CARV tokens and 30,000 USDC. (Source) |
| 2024-08-12 07:15 |
Whale Deposits 5,000 ETH to OKX, Totaling 48,500 ETH in a Month
According to Lookonchain, a whale who initially received 1 million ETH during the Ethereum ICO at $0.31 per ETH has recently deposited 5,000 ETH, worth $13.2 million, to the OKX exchange. Over the past month, this whale has deposited a total of 48,500 ETH, valued at $154 million, to OKX at an average price of $3,176 per ETH. (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) |
| 2024-08-12 08:50 |
Galaxy Digital Deposits 276 BTC to Binance and OKX
According to @OnchainDataNerd, a wallet associated with Galaxy Digital deposited a total of 276 BTC (approximately $16.14 million) to Binance and OKX four hours ago. The wallet still holds 3,574 BTC (around $210.34 million). (Source) |
| 2024-08-12 07:37 |
Whale Deposits 5,000 ETH to OKX Ahead of Price Drop
According to @spotonchain, a significant ICO-linked whale recently deposited another 5,000 ETH, valued at $13.2 million, to the OKX exchange just before the price dropped. Since July 8, this whale has deposited a total of 48,501 ETH, worth $154 million, to OKX at an average price of $3,173 per ETH. Despite these deposits, the whale still holds 303,500 ETH, valued at $744 million, across two wallets, with 15,600 ETH remaining. (Source) |
| 2024-08-12 00:30 |
Whale Transfers 48,500 ETH to OKX
According to @EmberCN, a whale or institution that participated in the Ethereum ICO in 2015 (with an ICO price of $0.311) has transferred 48,500 ETH ($154.01M) to OKX in the past month. The transfer was conducted by moving 64,100 ETH from address 0x7d6...1B4 to address 0xe17...Ab7, and then transferring the ETH in batches to OKX from address 0xe17...Ab7. (Source) |
| 2024-08-12 15:19 |
Significant ETH Deposit by Beaverbuild to Binance
According to Lookonchain, the entity known as Beaverbuild has recently deposited 5,550 ETH (approximately $14.95 million) to Binance. Over the past year, Beaverbuild, identified as a block builder, has deposited a total of 14,657 ETH (around $39.83 million) to both Binance and OKX. (Source) |
| 2024-08-13 06:05 |
Whale Sells 594K SOL Worth $86M This Year
According to @lookonchain, a whale has sold 594,000 SOL tokens valued at $86 million since January 15. The whale has been depositing these tokens to Coinbase, Binance, and OKX, averaging one sale per week. The most recent sale occurred 16 hours ago. (Source) |
| 2024-08-13 13:07 |
OKX Launches in the Netherlands with Special Promotion for Dutch F1 Fans
According to @CryptoMichNL, OKX has officially launched in the Netherlands and is celebrating with a special promotion for Dutch Formula 1 fans. By depositing €10, participants have a chance to win a VIP experience at the Dutch Grand Prix. Additionally, all participants are guaranteed to receive an exclusive OKX x McLaren cap. (Source) |
| 2024-08-13 14:46 |
Cumberland Injects USDT into Crypto Market
According to @lookonchain, Cumberland has injected 1.04 billion USDT into the cryptocurrency market over the past 8 days. An hour ago, Cumberland received an additional 141.5 million USDT from Tether Treasury and transferred it to major exchanges including Kraken, OKX, Binance, and Coinbase. This substantial movement of funds could impact liquidity and trading volumes on these platforms. (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 01:55 |
Tether Treasury Mints 1 Billion USDT and Transfers to Cumberland for CEX Deposits
According to @spotonchain, the Tether Treasury minted 1 billion USDT on the Ethereum blockchain and transferred 183.2 million USDT to Cumberland for centralized exchange (CEX) deposits in the past 13 hours. Cumberland has received a total of 953 million USDT from Tether and injected 906.7 million USDT into various CEXs, including Coinbase, Kraken, OKX, and Binance. (Source) |
| 2024-08-14 04:13 |
Significant BTC Movement from Mt. Gox-labeled Address
According to @PeckShieldAlert, a Mt. Gox-labeled address has transferred 33.1K BTC, valued at approximately $2 billion, to a new address (bc1qpn...7k53) and 117 BTC, worth around $7 million, to OKX within the last 24 hours. (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 10:03 |
Arthur Hayes Purchases 11.4 Million ATH Tokens on OKX
According to @lookonchain, Arthur Hayes, a prominent figure in the cryptocurrency world, recently acquired 11.4 million ATH tokens valued at $779,000 from the OKX exchange 25 minutes ago. This significant purchase could indicate a bullish sentiment towards ATH. (Source) |
| 2024-08-15 13:16 |
Arthur Hayes Purchases 41.01 Million ATH Tokens
According to @EmberCN, BitMEX founder Arthur Hayes has purchased 41.01 million ATH tokens worth $2.78 million. In the past three hours, Hayes withdrew 11.4 million ATH tokens valued at $0.78 million from OKX. Additionally, Flowdesk transferred 29.61 million ATH tokens worth $2 million to Hayes, likely through an OTC deal. (Source) |
| 2024-08-15 13:44 |
Cumberland Receives and Deposits 222M USDT in 24 Hours
According to @OnchainDataNerd, Cumberland received a total of 222 million USDT from Tether Treasury within a 24-hour period. This includes a recent transfer of 95 million USDT. Following the receipt, Cumberland deposited all the USDT into the exchanges OKX, Kraken, and Coinbase. (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) |
| 2024-08-17 08:54 |
OKX Launches in the Netherlands with VIP Dutch GP Experience
According to CryptoMichNL, OKX has launched in the Netherlands and is offering a promotion where depositing €10 could enter participants into a draw for a VIP experience at the Dutch Grand Prix. Additionally, every participant will receive an exclusive OKX item. (Source) |
| 2024-08-17 08:55 |
Justin Sun Endorses OKX Exchange
According to Justin Sun, the founder of TRON, he has expressed a positive opinion about the cryptocurrency exchange OKX, describing it as 'cool'. This endorsement from a prominent figure in the crypto space could influence traders' perceptions and potentially increase the platform's user base. (Source) |
| 2024-08-22 07:36 |
Whale Deposits 4,295 ETH to OKX, Potential Profit of $8.87M
According to @OnchainDataNerd, a whale with the address 0xeD2 deposited 4,295 ETH, worth approximately $11.25 million, to the OKX exchange an hour ago. These ETH were accumulated four years ago at an average entry price of $554. If sold at the current price, the whale would realize a profit of $8.87 million, representing a 372% return on investment. (Source) |
| 2024-08-22 07:36 |
Whale Deposits 4,295 ETH to OKX, Potential for Significant Profit
According to OnchainDataNerd, a whale with the address 0xeD2 deposited 4,295 ETH, valued at approximately $11.25 million, to the OKX exchange an hour ago. The ETH was accumulated four years ago at an average entry price of $554. If sold at the current market price, the whale stands to gain a profit of $8.87 million, yielding a return on investment (ROI) of around 372%. (Source) |
| 2024-08-23 06:09 |
Moongate NFT Whitelist Giveaway with Binance and OKX Collaboration
According to @ai_9684xtpa, Moongate is offering a whitelist giveaway for their NFT, which is part of an institutional attention asset protocol in collaboration with Binance and OKX. Holders of Arbitrum on-chain equity NFTs will receive a 150% points bonus during the Token Generation Event (TGE), which can be redeemed for $MGT airdrops. To participate, follow @okxchinese and @ai_9684xtpa, like the tweet, and leave your EVM address. One participant will be randomly selected to receive the NFT whitelist for free. (Source) |
| 2024-08-23 06:09 |
Moongate NFT Whitelist Giveaway with Binance and OKX Collaboration
According to @ai_9684xtpa, there is a Moongate NFT whitelist giveaway. Moongate is an attention asset protocol aimed at institutions, collaborating with Binance and OKX. Holders of Arbitrum on-chain equity NFTs will receive a 150% points bonus during the Token Generation Event (TGE), which can be exchanged for $MGT airdrops. To participate, follow @okxchinese and @ai_9684xtpa, like the tweet, and leave your EVM address. One participant will be randomly selected to receive the NFT whitelist for free. (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 19:52 |
Positive Sentiment on OKX Performance
According to @CryptoMichNL, there is a positive sentiment towards OKX's current performance. The tweet suggests that OKX is 'looking in shape,' indicating a favorable outlook for the exchange, which could be a bullish signal for traders. (Source) |
| 2024-08-25 14:53 |
Discussion on OKX Sponsorship for Sea-Side Racing Circuit
According to QuintenFrancois, a conversation has emerged around the decision to build a racing circuit near the sea, with specific mention of OKX's sponsorship. This could indicate a strategic marketing move by OKX, potentially increasing their visibility and engagement within the crypto community. (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) |
| 2024-08-28 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) |
| 2024-08-29 08:40 |
Whale/Institution Resumes BTC Accumulation
According to @EmberCN, a whale or institution that previously transferred 7,790 BTC to Binance at an average price of $60,113 between June 27 and July 8 has likely resumed accumulating BTC. Fifty minutes ago, this entity withdrew 1,000 BTC ($59.63M) from Binance at a price of $59,634. This address had earlier withdrawn 6,725 BTC ($437.64M) from Binance and OKX at an average price of $65,077 on June 20-21, before transferring 7,790 BTC to Binance. (Source) |
| 2024-09-02 07:48 |
Whale Liquidates BLUR Holdings with Significant Loss
According to @ai_9684xtpa, a whale that previously ranked Top 1 in BLUR staking has liquidated 14.94 million BLUR tokens in the past 40 minutes. If sold, the whale would incur a loss exceeding $3.5 million. The whale had initially withdrawn the BLUR tokens from OKX at an average price of $0.3824 ten months ago and participated in staking until today, exiting at $0.1479, resulting in a nearly 61% loss. (Source) |
| 2024-09-02 07:50 |
Whale Sells BLUR Tokens at Significant Loss
According to @EmberCN, a whale who bought 14.95 million BLUR tokens in November last year during the launch of Blur's staking feature has recently transferred these tokens to Binance, realizing a loss of $3.5 million (-61%). The whale initially purchased the tokens through OKX at $0.382 per token for a total of $5.72 million to participate in on-chain staking. (Source) |
| 2024-09-02 07:37 |
Whale Deposits $14.95M BLUR to Binance at Significant Loss
According to @spotonchain, a whale has deposited 14.95 million BLUR tokens, valued at $2.18 million, to Binance at a substantial loss. The whale initially withdrew these tokens from OKX during last November's Blur and Blast airdrop hype when the price was around $0.383, totaling $5.72 million. If the whale is selling now at $0.148, they would incur a loss of $3.54 million, representing a 61.9% decline. (Source) |
| 2024-09-03 02:43 |
Ancient Ethereum Whale Deposits 462 ETH on OKX
According to Ai 姨, an 'ancient whale' from the 2015 ICO era, who initially acquired 1 million ETH, recently deposited 462 ETH worth $1.16 million on OKX. The whale's acquisition cost was just $0.31 per ETH. Since July 8, this whale has sold a total of 48,963 ETH for $155 million at an average selling price of $3,169. The whale still holds 697,000 ETH, valued at over $1.7 billion. (Source) |
| 2024-09-06 07:10 |
Alameda/FTX-Linked Address Receives $6.275M USDT from OKX
According to PeckShieldAlert, an address associated with Alameda and FTX has received 6.275 million USDT from the cryptocurrency exchange OKX. This transaction could indicate significant movement of funds related to these entities, which may impact market perceptions and trading strategies. (Source) |
| 2024-09-08 02:59 |
Ancient Ethereum Whale Deposits 498 ETH to OKX
According to @ai_9684xtpa, an ancient Ethereum whale from the 2015 ICO has deposited 498 ETH, worth $1.14 million, to OKX nine hours ago. Over the past two months, this whale has transferred a total of 49,461 ETH to exchanges, valued at $156 million, with an average deposit price of $3160. The wallet still holds 14,145 ETH, approximately worth $32.34 million. (Source) |
| 2024-09-09 02:04 |
Massive ETH Transfer to OKX Following Loan Repayment
According to @EmberCN, a significant trader has likely liquidated their position rather than just de-leveraging out of fear of liquidation. After repaying their loan, they transferred over 10,000 ETH, with most of it moving into the OKX exchange. (Source) |
| 2024-09-24 06:01 |
Arthur Hayes' Significant $ATH Withdrawals from Multiple Exchanges
According to @spotonchain, Arthur Hayes has recently withdrawn 30.89 million $ATH, equivalent to $1.92 million, from Bybit to his wallet, marking his largest single $ATH accumulation to date. Over the past two days, Hayes has withdrawn a total of 47.37 million $ATH, worth $2.94 million, from Bybit, OKX, and KuCoin. (Source) |
| 2024-09-24 03:09 |
Customizable Alerts on Gemini and OKX
According to EmberCN, traders can set up customizable alerts on the Gemini and OKX cryptocurrency exchanges based on their preferences. (Source) |
| 2024-09-24 02:15 |
Arkham Now Available on Gemini and OKX
According to @EmberCN, the cryptocurrency Arkham is now available for trading on the Gemini and OKX exchanges. This could present new trading opportunities for investors looking to diversify their portfolios. (Source) |
| 2024-09-23 08:42 |
Arthur Hayes Withdraws Significant $ATH from Bybit and OKX
According to @OnchainDataNerd, Arthur Hayes withdrew 14.55 million $ATH (approximately $951,000) from Bybit and OKX within 24 hours. Over the past month, he has accumulated a total of 62.258 million $ATH (around $4.08 million) from these exchanges, with an average entry price of $0.0655. (Source) |
| 2024-09-23 07:27 |
Arthur Hayes Shifts from $PENDLE to $ATH
According to @spotonchain, Arthur Hayes is transitioning his holdings from $PENDLE to $ATH. Over the last three days, Hayes deposited 1.595 million $PENDLE, valued at $5.61 million, to Binance and Bybit. Concurrently, he withdrew 16.478 million $ATH, worth $1.02 million, from OKX, Bybit, and KuCoin via wallet 0x75b. Currently, Hayes holds 62.257 million $ATH. (Source) |
| 2024-09-29 07:02 |
Whale Accumulates $MOODENG with Significant $SOL Purchases
According to @lookonchain, a significant whale has been aggressively purchasing $MOODENG. The whale recently withdrew 2,000 $SOL (equivalent to $311,000) from OKX to buy more $MOODENG. In total, the whale has spent 27,848 $SOL (approximately $4.34 million) to acquire 17.73 million $MOODENG at a price of $0.245 per token, making them the second-largest holder of $MOODENG. (Source) |
| 2024-10-04 02:35 |
ETH Whale from 2015 ICO Continues to Liquidate Holdings
According to Ai 姨, a major Ethereum holder from the 2015 ICO, who initially owned 1 million ETH, has sold a total of 55,720 ETH since July, amounting to $171 million at an average price of $3,083 per ETH. Recently, 9 hours ago, this whale transferred another 988 ETH, valued at $2.32 million, to the OKX exchange. The pattern of weekly transfers to exchanges continues, with four addresses still holding a total of 63,895 ETH. (Source) |
| 2024-10-07 03:20 |
GSR Withdraws Significant ARKM and USDT from Binance and OKX
According to OnchainDataNerd, the entity GSR has withdrawn a total of 730,000 ARKM, equivalent to approximately $1.11 million, from both Binance and OKX within a one-hour timeframe. Concurrently, GSR also withdrew 8.9 million USDT from Binance. Currently, GSR holds 2.82 million ARKM, valued at approximately $4.29 million, and 9.31 million USDT. These movements may indicate strategic repositioning or liquidity management by GSR. (Source) |
| 2024-10-08 03:45 |
GSR Deposits 1.5 Million ZRO to OKX, Retains 3.29 Million ZRO in Wallet
According to OnchainDataNerd, GSR has recently deposited 1.5 million ZRO tokens, valued at approximately $6.465 million, to the OKX exchange. Following this transaction, GSR still holds 3.29 million ZRO tokens, worth around $14.2 million, in their wallet. This movement of funds may indicate a potential trading strategy or market positioning by GSR. (Source) |
| 2024-10-08 05:18 |
Significant USDC Deposits by Potential B2C2 Wallet
According to OnchainDataNerd, a wallet potentially linked to B2C2 has deposited a total of 58.95 million USDC to major cryptocurrency exchanges such as Binance, OKX, Coinbase, and Kraken within a 24-hour period. The activity suggests a significant movement of funds, which could impact market liquidity and trading strategies. (Source) |
| 2024-10-21 08:26 |
Bybit Surges to Second Largest Spot CEX in 2024
According to ScopeProtocol, Bybit has made significant strides in the cryptocurrency exchange market, climbing from the 7th position in 2023 to become the 2nd largest spot centralized exchange (CEX) in 2024. Additionally, Bybit is now the 3rd largest overall and perpetual CEX. Despite Bybit's impressive growth, Binance and OKX maintain their positions as the top two exchanges. The report hints at potential shifts in the top five rankings, inviting speculation on who might join these leaders. (Source) |
| 2024-10-21 03:46 |
APE Whale Moves Significant Holdings to OKX After Price Surge
According to Spot On Chain, a significant APE whale has unstaked and transferred 7.767 million APE tokens, valued at approximately $11.98 million, to the OKX exchange. This move comes after a notable 107% price increase following the launch of ApeChain over the past two days. The whale has been actively trading APE since February 9, 2023, and still retains 5.94 million APE, worth around $9.05 million. (Source) |
| 2024-10-24 07:51 |
Surge in $SAFE Accumulation Following Upbit Listing
According to Spot On Chain, the number of first-time $SAFE accumulators has surged as the cryptocurrency's price increased by 73% within the past hour. This spike followed the announcement of $SAFE's listing on Upbit. Notably, the top five first-time accumulators have collectively purchased 1.356 million $SAFE, equivalent to $2.24 million, from exchanges including OKX, Bybit, and Uniswap within this short timeframe. (Source) |
| 2024-10-25 04:49 |
Whale Invests $3M USDC in Polymarket on Trump's Election Odds
According to Lookonchain, Polymarket indicates that Donald Trump has a 63.9% chance of winning the presidential election. A significant investor, referred to as a whale, recently withdrew 3 million USDC from OKX to purchase 4.48 million 'Yes' shares, betting on Trump's victory in the upcoming U.S. election. This substantial movement of funds highlights a strong belief in Trump's electoral prospects among some investors. (Source) |
| 2024-10-25 16:53 |
Whale Sells 8,982 ETH After 10-Month Hold, Gains $3M
According to Lookonchain, a cryptocurrency whale has sold all of their Ethereum holdings after holding them for over ten months. Initially, the whale withdrew 8,800 ETH, valued at $19.82 million, from the OKX exchange on January 6 and staked it. On October 17 and October 25, they deposited a total of 8,982 ETH, currently valued at $22.93 million, back to OKX, realizing a profit of approximately $3 million. The whale's decision to sell now, rather than at a higher price in March, reflects a significant trading strategy shift. (Source) |
| 2024-11-18 06:05 |
Whale Closes Major APE Trade with Significant Loss on OKX
According to spotonchain, a cryptocurrency whale has unstaked and deposited a total of 8.99 million APE tokens, valued at $10 million, to the OKX exchange. This move marks the closure of its first APE trade after 1.75 years of intensive trading, resulting in a significant estimated loss of $6.68 million, or 10%. Previously, the whale made a major deposit of 7.767 million APE tokens, worth $11.98 million. (Source) |