| Time | Details |
|---|---|
| 2024-08-12 15:09 |
Significant Growth in TON Blockchain Addresses
According to @intotheblock, the TON Blockchain has seen significant growth this year, with the number of addresses holding a balance increasing from 3.6 million on January 1st to over 39.5 million today. (Source) |
| 2024-08-14 02:07 |
ZKasino Refund Delay Raises Concerns Among Users
According to @EmberCN, the ZKasino_io project has yet to issue refunds to users. The founder, @Derivatives_Ape, announced on May 28 that users could register for ETH refunds within a three-day window. However, there has been no follow-up since the registration period ended. The 10,515 ETH meant to be refunded is currently held in two addresses. Users with funds in these addresses should monitor the situation closely. (Source) |
| 2024-08-23 03:05 |
Ai 姨 Shares Three Important Links
According to Ai 姨, three significant addresses have been shared via her tweet. These links potentially contain important information relevant to cryptocurrency traders. (Source) |
| 2024-08-23 03:05 |
Significant Profits from $SUNDOG Trading via Multiple Addresses
According to @ai_9684xtpa, a trader using multiple addresses has made significant profits from trading $SUNDOG. Over the past six days, this trader has earned over $20 million by strategically positioning three addresses early. Additionally, four hours ago, the trader deposited 53.96 million tokens into HTX from four addresses, expecting to gain another $10.21 million. In total, these addresses have accumulated profits exceeding $50 million. (Source) |
| 2024-08-25 11:55 |
OnchainDataNerd Shares Key Addresses for Crypto Analysis
According to OnchainDataNerd, two important addresses have been shared for crypto analysis. The provided links may contain valuable data for on-chain analysis, which could be useful for traders looking to make informed decisions based on blockchain data. (Source) |
| 2024-08-27 01:27 |
ETH Holder Profits $6.42 Million with 2,392 ETH
According to @ai_9684xtpa, an individual currently holds 2,392 ETH spread across four addresses, resulting in a floating profit of $6.42 million. The tweet includes links to the addresses for further verification. (Source) |
| 2024-08-27 01:27 |
Investor Holds Significant ETH with $6.42 Million Unrealized Gains
According to @ai_9684xtpa, an investor currently holds 2,392 ETH spread across four addresses, with unrealized gains totaling $6.42 million. The tweet provides links to the addresses where the holdings can be verified. (Source) |
| 2024-08-27 15:02 |
On-Chain Trading Addresses Highlighted Amid Volatile Market
According to @ai_9684xtpa, two key on-chain addresses for building and holding positions have been shared. The current market conditions are highly volatile, and those who dare to go long are considered brave. The tweet includes links to the specific addresses for traders who are interested. (Source) |
| 2024-09-04 13:03 |
BTC Whales Continue Accumulation Despite Market Movements
According to @intotheblock, addresses holding between 100 and 1,000 BTC have shown consistent accumulation over the past months, remaining unfazed by market movements. These addresses now hold 20.3% of the circulating supply. (Source) |
| 2024-09-17 16:15 |
Bitcoin Climbs Above $61k with Key Resistance at $64k
According to IntoTheBlock, Bitcoin has climbed back above $61,000, experiencing a nearly 6% gain in the past 24 hours. On-chain resistance levels are relatively evenly distributed, but a significant resistance level to monitor is $64,000, where 1.57 million addresses are currently holding at a loss. (Source) |
| 2024-12-07 18:47 |
ZachXBT Requests Information on Theft Addresses
According to ZachXBT, there is a request for a concise summary that includes the addresses involved in a theft. This indicates ongoing investigations or interest in tracking stolen assets within the cryptocurrency space. Traders should be aware of potential security issues and the importance of monitoring suspicious activity on the blockchain. (Source) |
| 2024-12-11 15:13 |
Analyzing Litecoin Addresses: Focus on Active Wallets
According to IntoTheBlock, when analyzing Litecoin data, it's more insightful to focus on addresses with a balance, excluding empty wallets. This approach provides a clearer picture of active participation and usage within the network, which is crucial for traders assessing the health and activity of Litecoin's ecosystem. (Source) |