| Time | Details |
|---|---|
| 2024-07-19 04:23 |
Trader Invests $1.5M in BANANA After Previous Profitable Trade
According to @lookonchain, a trader has spent 440 ETH (approximately $1.5 million) to purchase 21,183 BANANA tokens at an average price of $71.14. Previously, this trader bought 18,803 BANANA tokens for $235,000 at $12.52 each and later sold them at $26.26, making a profit of $258,000. The trader's address is 0x02F6f73Ebd8D79003EE5d84fB642ca7695882D63. (Source) |
| 2024-07-27 14:25 |
Lazarus Group Ties Evident in Poloniex and DMM Bitcoin Hacks
According to ZachXBT, the remaining dust from the Poloniex November 2023 hack and DMM Bitcoin May 2024 hack was consolidated into the same address earlier today, further indicating ties to the Lazarus Group. The dust collector address is 0x7b3d256cfd474d8737097faef74ba16d9eed6b3a. (Source) |
| 2024-08-14 21:13 |
ZachXBT Questions Transaction Volume of Alleged Address
According to ZachXBT, the address claimed to be Sahil's personal address has conducted thousands of transactions, raising questions about its ownership and activity. (Source) |
| 2024-08-22 08:39 |
Hacker Moves 250 BTC from DMMBitcoin-Linked Address
According to PeckShieldAlert, a hacker-labeled address linked to DMMBitcoin has transferred 250 BTC to two separate addresses. This movement of funds could indicate an attempt to liquidate or further obscure the assets. (Source) |
| 2024-08-22 08:26 |
Whale Sells 387 BTC for $1.24 Million Profit
According to @ai_9684xtpa, a whale who bought 387 BTC at an average price of $57,367 two weeks ago has reportedly sold all its tokens three hours ago, making a profit of approximately $990,000. The address withdrew 387 BTC from Binance on August 7 and partially sold at $57,321 and $60,692. The remaining 205 BTC were transferred to an intermediary address and then deposited back into Binance three hours ago, valued at $12.44 million. (Source) |
| 2024-08-23 08:26 |
Hacker Moves 100 BTC Worth $6 Million to New Addresses
According to PeckShieldAlert, a hacker-labeled address bc1qkq...s22h has transferred 100 BTC, approximately valued at $6 million, to two new addresses. This movement of funds may indicate potential liquidation or further obfuscation of the stolen assets. (Source) |
| 2024-08-27 02:36 |
Whale Transfers 3441 ETH to Binance, Potential $3.19M Profit
According to @ai_9684xtpa, a whale who accumulated ETH at an average price of $1814 in June 2023 has transferred a total of 3441 ETH to Binance over the past two days. If sold, this could yield a profit of $3.19 million. Additionally, addresses 0xE117...6465F and 0x5D7...c0aEB also accumulated 3000 and 2093 ETH respectively in June 2023, which were later consolidated into the current address for phased selling. (Source) |
| 2024-09-04 08:36 |
Whale Accumulates 545 BTC After Price Drop
According to @lookonchain, a whale has purchased an additional 545 BTC worth $30.82 million following a recent price drop. Over the past three days, this whale has accumulated a total of 862 BTC valued at $49 million, with an average purchase price of $56,993 per BTC. The whale's address is bc1qg32kay34ma85prkvxwtx3gxlm9w5yaeffz8djs. (Source) |
| 2024-09-17 21:28 |
ETH Funds Alert: Potential Blocklist Address
According to MistTrack_io, funds were recently swapped for ETH and are currently located at the address 0x1F1c97798578C8C8421E23EE4697c0F607f4cDA3. Exchanges are advised to add this address to their blocklists. (Source) |
| 2024-10-21 07:05 |
Significant Crypto Movements Involving Gate.io, Binance, and TRON
According to MistTrack_io, an analysis revealed that a specific address has engaged in transactions with Gate.io and Binance. Additionally, this address transferred 13,430 USDT to the TRON address TYpQ4GRUNTu2Sfht27ByztxnB4XLuVoYju, with multiple transaction traces on October 20. (Source) |