| Time | Details |
|---|---|
| 2024-07-01 06:33 |
Whale Dumps $TRUMP, Causing Significant Price Drop
According to @spotonchain, a whale sold 100,000 $TRUMP tokens worth $642,000 for 184 $ETH in the past two hours, causing a 7.6% price drop. The whale still holds 75,248 $TRUMP tokens valued at $489,000, with a total profit of $3.36 million (+1,343%) from this token. (Source) |
| 2024-07-06 00:49 |
Dormant Wallet Moves 1,004 BTC After 10.6 Years
According to @spotonchain, a dormant wallet has become active after 10.6 years, transferring 1,004 BTC, valued at $57 million, to a new wallet approximately 50 minutes ago. The wallet originally received the BTC in 2013 and 2014 at an average price of $731, totaling $737,000. This activity may indicate significant market movements by large holders. (Source) |
| 2024-07-05 08:11 |
Justin Sun Faces $66M Loss After Ethereum Price Drop
According to Spot On Chain, Justin Sun may have incurred a $66 million loss after Ethereum's price dropped by 10%. From February to June, Sun allegedly purchased 361,000 ETH at an estimated cost of $1.1 billion through three wallets. Notably, he bought 169,604 ETH in February at an average price of $2,870 and 176,117 ETH in April at an average price of $3,177. (Source) |
| 2024-07-19 08:10 |
Smart Trader Swaps $1.5M in WETH for BANANA, Initiates Second Trade
According to @spotonchain, a savvy trader exchanged 439.8 WETH (worth $1.5 million) for 21,183 BANANA tokens at an average price of $70.66, marking the start of their second trading venture. Previously, this trader made a profit of $340,000 (+81.8%) by trading 37,605 BANANA tokens between November 2023 and March 2024, with an average buying price of $11.04. (Source) |
| 2024-07-29 05:45 |
Spot On Chain Predicts Significant Bitcoin Price Movements
According to Spot On Chain, the Bitcoin price, which dipped to $54.7K as predicted in April, is rebounding to $70K in July. They anticipate significant price movements in the upcoming months, potentially reaching $100K. (Source) |
| 2024-07-29 09:41 |
Whale Deposits 25.8K ETH to Binance, Incurs $2.16M Loss
According to Spot On Chain, a significant whale has deposited 25,800 ETH (valued at $87 million) to Binance. Previously, this whale withdrew 26,721 ETH from Binance at around $3,457 per ETH between May 31 and July 25. Additionally, the whale deposited 26,660 ETH to the centralized exchange at approximately $3,376 on July 17 and 29. The estimated total loss from these ETH transactions amounts to $2.16 million, a 2.34% decrease in value. (Source) |
| 2024-08-14 06:34 |
Spot On Chain Introduces On-Chain Game with $SOCAI Airdrop Rewards
According to @spotonchain, Spot On Sentiment is the first on-chain game available on Telegram, offering users the chance to earn rewards by sharing on-chain insights. The game is free to play and allows participants to earn points and seize the $SOCAI airdrop. This provides a new interactive way for users to engage with on-chain data while potentially earning cryptocurrency rewards. (Source) |
| 2024-08-15 10:51 |
Thousands of Telegram Users Claim SOC Points
According to @spotonchain, thousands of Telegram users are actively claiming their SOC points. This indicates a high level of engagement and interest in the SOC ecosystem, which could potentially influence the market value of SOC tokens. Traders should monitor this activity closely as it may signal increased demand and potential price movements. (Source) |
| 2024-08-16 14:16 |
Spot On Chain Offers Double Initial Points for New Joiners
According to Spot On Chain, new users can earn double initial points by joining the platform now. The promotion encourages current users to invite friends before the offer expires. This could potentially increase user engagement and activity on the Spot On Chain platform, making it a strategic time for traders to pay attention to $SOCAI. (Source) |
| 2024-08-22 08:34 |
Large UNI Withdrawal by Reactivated Wallet from Coinbase Prime
According to Spot On Chain, a previously inactive investor's wallet reactivated after 6 months and withdrew 1.48 million UNI tokens (worth $10.4 million) from Coinbase Prime approximately 2 hours ago. This wallet now holds a total of 3.91 million UNI tokens valued at $27.2 million. Previously, this wallet withdrew 3 million UNI tokens from Coinbase at an average price of $6.89 per token, totaling $20.6 million in February and August 2024. (Source) |
| 2024-08-22 08:34 |
Large UNI Withdrawal from Coinbase Prime by Reactivated Wallet
According to Spot On Chain, an investor's wallet has reactivated after six months, withdrawing 1.48 million UNI (valued at $10.4 million) from Coinbase Prime approximately two hours ago. This wallet now holds a total of 3.91 million UNI (worth $27.2 million). Previously, the wallet had withdrawn 3 million UNI from Coinbase at an average price of $6.89 per UNI (totaling $20.6 million) in February and August 2024, and has also unlocked 911,000 UNI. (Source) |
| 2024-08-24 04:18 |
Spot On Chain Highlights New Concept $SOCAI
According to Spot On Chain, traders should check out $SOCAI, a new concept from Spot of Mean. The tweet encourages followers to explore this new opportunity. (Source) |
| 2024-08-24 03:56 |
Spot On Chain Highlights Upcoming $SOCAI with Proof of Sentiment
According to Spot On Chain, $SOCAI is an upcoming cryptocurrency that will feature proof of sentiment. Traders are encouraged to check their sentiment using the tele mini app provided. (Source) |
| 2024-08-24 03:27 |
Spot On Chain Introduces Sentiment Game for $SOCAI
According to Spot On Chain, traders can now use $SOCAI in their new sentiment game. This feature allows users to engage with the cryptocurrency in an interactive manner, potentially influencing trading strategies based on community sentiment. (Source) |
| 2024-08-27 15:15 |
Spot On Chain's Cryptic Tweet Leaves Traders Speculating
According to Spot On Chain, a cryptic tweet simply stating 'we are' has been posted, leading to speculation among traders about potential upcoming announcements or changes. The ambiguity has sparked curiosity and discussions within the crypto community, with many trying to decipher the possible implications for the market. (Source) |
| 2024-08-27 12:55 |
Spot On Chain Highlights Internal Binance Transfers
According to Spot On Chain, a recent transaction on Binance was merely an internal transfer and holds no significant interest for traders. Spot On Chain's platform is designed to filter out such non-important transactions to prevent spamming, distinguishing it from other platforms that issue 'unknown' alerts. (Source) |
| 2024-09-01 02:13 |
Potential Bitcoin Surprises in September
According to Spot On Chain, Bitcoin may present unexpected developments this September. Traders are encouraged to stay updated by following Spot On Chain for more details. (Source) |
| 2024-09-01 02:08 |
Potential Positive Outlook for Bitcoin in September 2024
According to Spot On Chain, September is typically challenging for Bitcoin, but this year might defy the trend. Key points include: 1) Negative performance in August could prevent a negative September. 2) Major selling pressures have subsided. 3) Long-term holders are maintaining their positions. 4) The introduction of BTC ETFs could stimulate buying. 5) Interest rates are favorable. (Source) |
| 2024-08-31 09:38 |
Clarification on FLOKI Token Wallet Ownership
According to Spot On Chain, the wallet in question likely does not belong to the development team. It received tokens from the dev team as part of the migration due to the FLOKI contract upgrade that occurred in January. (Source) |
| 2024-08-29 01:54 |
Whale Reinvests $1.34M USDT in PEPE After 886% ROI
According to Spot On Chain, a whale investor with an 886% return on investment has spent 1.34 million USDT to repurchase 173 billion PEPE tokens 9 hours ago. Previously, the whale had invested 200K USDC to buy 170.2 billion PEPE in October 2023 and sold them for 1.97 million USDC in July 2024, making a profit of 1.77 million USDC after holding for 9 months. (Source) |
| 2024-09-07 03:56 |
Significant Outflows in US Bitcoin and Ethereum ETFs
According to @spotonchain, US ETFs experienced substantial outflows on September 6, with $170 million leaving Bitcoin ETFs and $6 million exiting Ethereum ETFs. Notably, US Bitcoin ETFs have not seen any inflows for two consecutive days, with a total weekly outflow of $706 million. (Source) |
| 2024-09-08 02:33 |
Spot On Chain Lists Exploiters Affecting Multiple Crypto Entities
According to Spot On Chain, four entities have been identified as exploiters impacting various cryptocurrency platforms. The entities include the Penpie Exploiter, WazirX Exploiter, Bo Shen Exploiter, and LIFI Exploiter. Each of these exploiters has been linked to specific incidents that have affected the security and integrity of the respective platforms. (Source) |
| 2024-09-13 03:51 |
Significant ETF Movements for BTC and ETH on September 12
According to Spot On Chain, on September 12, there was a significant net inflow of $39 million into BTC ETFs, while ETH ETFs experienced a net outflow of $20 million. The net flow for BTC bounced back to the positive side, although the flow volumes remained relatively weak, with no individual US BTC ETF exceeding $20 million in volume. (Source) |
| 2024-09-11 04:54 |
Hacker's Addresses Disclosed by Spot On Chain
According to Spot On Chain, the hacker's addresses for various cryptocurrencies have been disclosed. The addresses include PLG, TRON, OP, and combined ETH and BTC addresses. Traders should be cautious and monitor these addresses for suspicious activity. (Source) |
| 2024-09-11 03:51 |
US ETFs Show Strong Inflows for BTC and ETH
According to Spot On Chain, US ETFs experienced significant inflows on September 10th, with $117 million allocated to Bitcoin (BTC) and $11.4 million to Ethereum (ETH). This marks the first time in the last 36 trading days that no US Bitcoin ETFs recorded outflows, indicating a strong rebound in net flows for BTC ETFs. (Source) |
| 2024-09-16 01:58 |
Whale Sells $ETH After 8 Years of Dormancy
According to Spot On Chain, a long-dormant whale who made a $38 million profit by holding $ETH for 8 years has begun selling their holdings. The whale, identified as '0x996,' withdrew 16,636 $ETH from ShapeShift between January 19 and February 23, 2016, when the price was approximately $5.24 per ETH. The total cost at that time was around $87,136. This recent sale could signal a significant market movement. (Source) |
| 2024-09-17 09:00 |
Ancient Whale Continues Ethereum Sell-Off
According to Spot On Chain, an ancient whale has been quietly selling Ethereum. Over the past 35 hours, the whale sold 2,364 ETH for 5.44 million USDT at an average price of $2,302. These transactions were divided into 27 smaller trades, each consisting of 87.56 ETH. The whale still holds 14,272 WETH, valued at approximately $33 million. This ongoing sell-off could impact Ethereum's market dynamics. (Source) |
| 2024-09-18 06:32 |
Early SHIB Buyer Swaps 1,003 ETH for 2.86B NEIRO Despite Recent Trade Losses
According to Spot On Chain, an early SHIB buyer swapped 1,003 ETH ($2.31M) for 2.86 billion NEIRO in the last hour, despite a x17 pump in NEIRO's price. Although this whale made $145 million from SHIB in 2021/22, two out of its three recent trades, including NEIRO/ETH and a second SHIB trade, have not been as successful. (Source) |