| Time | Details |
|---|---|
| 2024-06-24 06:20 |
Significant Withdrawals of ONDO Tokens from Coinbase
According to @OnchainDataNerd, 7 hours ago, a wallet named 'docxbt.eth' (address 0x992) withdrew 2 million ONDO tokens (valued at approximately $2.19 million) from Coinbase. Simultaneously, another wallet (address 0xC19) withdrew 464.5k ONDO tokens (valued at approximately $509,000) from Coinbase. These large withdrawals could signal potential market movements or strategic actions by significant holders of ONDO tokens. (Source) |
| 2024-06-25 03:17 |
Smart Money Deposits $1.1M ONDO to Kucoin
According to @OnchainDataNerd, 14 hours ago, a smart money address (0xd1f) deposited 1.1 million ONDO tokens, valued at approximately $1.23 million, to Kucoin. This investor had accumulated 2.2 million ONDO tokens for $495,000 four months ago, resulting in a profit of about $1.61 million and a return on investment (ROI) of 326%. (Source) |
| 2024-06-28 19:43 |
Analysis of ONDO Backed by BlackRock
According to @burak_kesmeci, Ondo Finance, which has the backing of financial giant BlackRock, is being analyzed for its fundamental, technical, and on-chain metrics. The analysis will explore the real-world solutions provided by ONDO, particularly how it integrates traditional assets with blockchain technology. (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) |
| 2024-07-21 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) |
| 2024-07-27 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) |
| 2024-08-02 06:02 |
Significant $ONDO Deposit to Coinbase from Potential Coinlist Wallet
According to @OnchainDataNerd, a wallet potentially belonging to Coinlist deposited 5.97 million $ONDO tokens, valued at approximately $5.28 million, to Coinbase 8 hours ago. These tokens were received by Coinlist two years ago following Ondo's token sale. (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) |
| 2024-12-09 06:46 |
ONDO Leads RWA Ecosystem with Significant Growth
According to EkponoAkwaowo, the RWA ecosystem analysis conducted by IntoTheBlock for the week of December 9-15, 2024, highlights ONDO as the leading performer with a remarkable growth of +641.73%. This surge has resulted in 96% of its holders being in profit, reinforcing ONDO's dominance in the ecosystem. (Source) |
| 2024-12-10 02:43 |
Whale Shows Strong Bullish Sentiment on ONDO with Major stETH Exchange
According to Lookonchain, a significant whale has demonstrated strong bullish sentiment towards the cryptocurrency ONDO by exchanging 4,611 stETH, valued at $17.14 million, for 10.98 million ONDO tokens within the last 12 hours. The average purchase price was approximately $1.56 per ONDO. This large transaction suggests a high level of confidence in ONDO's potential future performance. (Source) |
| 2024-12-16 00:17 |
World Liberty Financial's Strategic Crypto Investments
According to Spot On Chain, Donald Trump’s World Liberty Financial has recently invested $250,000 USDC to acquire 134,216 ONDO tokens. Since November 30, the fund has allocated a total of $44.75 million towards purchasing six different cryptocurrencies. Notably, they have acquired 8,105 ETH at an average price of $3,701, resulting in a current profit of $2.12 million. This indicates a strategic approach in diversifying their crypto portfolio. (Source) |
| 2024-12-16 00:16 |
World Liberty Financial's Strategic Token Acquisitions
According to EmberCN, the DeFi project World Liberty Financial (WLFI), which is supported by the Trump family, recently spent 250,000 USDC to purchase 134,216 ONDO tokens at an average price of $1.86. Since November 30th, the project's multi-signature address has spent a total of $44.74 million USDC acquiring six different tokens. Among these purchases, WLFI acquired 8,105 ETH, spending $30 million USDC at an average price of $3,701 per ETH. (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 03:06 |
Crypto Investor WorldLibertyFi Acquires $ONDO Tokens
According to OnchainDataNerd, the investor known as WorldLibertyFi has recently added ONDO tokens to his portfolio. He executed a trade involving the swapping of $250,000 worth of USDC for 134,200 ONDO tokens. This transaction highlights a significant investment move, suggesting confidence in the potential of the ONDO token. (Source) |
| 2024-12-17 03:02 |
Market Alert: Ethereum Hits $4000 as Altcoin Whales Offload Holdings
According to Ai 姨, Ethereum has reached the $4000 mark, but significant sell-offs by altcoin whales have been observed. Over the past 24 hours, $13.86 million worth of ENA, MKR, and ONDO have been transferred to exchanges. Notably, an address linked to Arthur Hayes moved 2.65 million ENA, valued at $3.13 million, to Bybit. This activity suggests potential market volatility as large holders begin to offload their positions. (Source) |