| Time | Details |
|---|---|
| 2024-06-24 06:47 |
Scopechat Updates with Chinese Support and Enhanced Monitoring Features
According to @ai_9684xtpa, Scopechat (@ScopeProtocol) has recently introduced several updates. Notably, it now supports the Chinese language, which is a significant relief for non-English speakers. Additionally, the platform has added a global monitoring feature, including an AI scoring system. Tokens scoring over 65 are considered noteworthy, which could be a valuable tool for traders in the current market conditions. (Source) |
| 2024-07-26 11:08 |
Whale Withdraws UNI from Binance and Borrows USDC on AAVE
According to @0xScopescan, a whale has withdrawn 1.43 million UNI, valued at $10.28 million, from Binance. The UNI tokens were then deposited into AAVE, where the whale borrowed 5.5 million USDC. This significant movement of assets could indicate strategic positioning or leveraging in the DeFi space. (Source) |
| 2024-07-29 07:14 |
Significant Whale Activity in AERO Coin with 5% Price Surge
According to @0xScopescan, a whale withdrew 3.4 million AERO tokens, valued at $3 million, from Coinbase. This transaction increased the whale's total holdings to 8.16 million AERO tokens, worth $7.3 million. The price of AERO has surged by 5% in the past 24 hours. Follow @ScopeProtocol and @0xScopescan for more updates. (Source) |
| 2024-07-31 10:57 |
Jump Trading Transfers $66M in ETH to New Wallet
According to @0xScopescan, Jump Trading has withdrawn $66 million worth of Ethereum (ETH) and transferred it to another wallet for storage. This significant movement of funds may indicate strategic repositioning or preparation for future transactions. For more updates, follow @ScopeProtocol and @0xScopescan. (Source) |
| 2024-08-01 07:48 |
Major $MKR Holder Receives Significant Transfer from Coinbase
According to @0xScopescan, the third largest holder of $MKR received 972 $MKR (worth $2.7 million) from Coinbase a few hours ago. This whale now holds a total of 44.4K $MKR, valued at $122.8 million, with an average cost of 1.4K per $MKR, resulting in a $55 million profit. This significant movement in $MKR holdings may impact market sentiment and trading strategies. (Source) |
| 2024-08-02 08:18 |
Significant FTM Transfer to Fresh Wallet from 21Shares Fantom ETP
According to @0xScopescan, a new wallet has received a transfer of 16.7 million FTM, equivalent to $6.5 million, from 21Shares Fantom ETP. This movement of funds could be indicative of strategic positioning or investment changes. Traders should monitor this address and follow @ScopeProtocol and @0xScopescan for further updates. (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) |
| 2024-08-07 12:19 |
Significant Movement of 2.8K ETH from Seized PlusToken Funds
According to @0xScopescan, a new address has received 2.8K ETH, valued at $7 million. This transfer is part of the 808K ETH, worth $2 billion, seized by the Chinese government from the PlusToken Ponzi scheme. Traders are advised to set up alerts and monitor this address closely. Follow @ScopeProtocol and @0xScopescan for ongoing updates. (Source) |
| 2024-08-14 07:46 |
Cumberland Transfers Significant USDT to Multiple Exchanges
According to @0xScopescan, after the minting of 1 billion USDT before the Consumer Price Index (CPI) announcement, Cumberland received 183 million USDT and distributed it to multiple centralized exchanges (CEXs). Since August 5, Cumberland has transferred a total of 950 million USDT to CEXs. For detailed money flow, visit scan.0xscope.com. (Source) |
| 2024-08-14 08:11 |
Whale Withdraws 5.2K ETH from Binance
According to @0xScopescan, a whale has withdrawn 5.2K ETH, valued at $14.2 million, from Binance. Previously, this whale purchased ETH at $2.33K and sold it at $2.44K. For more updates, follow @ScopeProtocol and @0xScopescan. (Source) |
| 2024-08-26 08:03 |
Whale Buys 1.7M FET from Binance, Profits $478K in 24 Hours
According to @0xScopescan, a cryptocurrency whale purchased 1.7 million FET tokens worth $2.3 million from Binance. The whale's total holdings of 3.7 million FET tokens, with an average cost of $1.27 per token, yielded a profit of $478,000 in the past 24 hours. For more updates, follow @ScopeProtocol and @0xScopescan. (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) |
| 2024-10-22 10:25 |
Intern Tests New Portfolio Feature with $GOAT and $GNON
According to ScopeProtocol, a 19-year-old intern at their organization tested a new portfolio feature. The intern's feedback was shared, although it is unclear what the intern intended to communicate. This indicates internal testing of the portfolio feature involving cryptocurrencies $GOAT and $GNON, which may be of interest to traders monitoring these assets. (Source) |
| 2024-12-10 09:16 |
Ethereum Sells Additional 100 ETH, Totaling $10.7M This Year
According to ScopeProtocol, another 100 ETH has been sold by the entity associated with the @ethereum address. This sale contributes to a total of 4,466 ETH, worth approximately $10.7 million, sold this year. The transaction details can be tracked via the provided address link. (Source) |