| 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) |