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Flash News List

List of Flash News about token deposit

Time Details
2025-03-25
07:23
Flowdesk and GSR Markets Involved in $MOVE Token Market Making

According to Ai 姨 (@ai_9684xtpa), Flowdesk and GSR Markets are both involved as market makers for the $MOVE token. A total of 1.66 million tokens were provided to one of these firms for market-making purposes, and these tokens have now been fully deposited into exchanges. The source suggests that there might be other market makers not yet identified, but this information should be considered for trading strategies.

Source
2025-03-06
04:35
Amber Group Deposits 3.49 Million $VIRTUAL Tokens to Bybit, Triggering Price Volatility

According to Ai 姨 (@ai_9684xtpa), one of the market makers for AI agent token $VIRTUAL, Amber Group, deposited 3.49 million tokens (worth $3.04 million) to Bybit 12 hours ago. Following the deposit, the price of VIRTUAL experienced significant volatility, surging 40.5% from $0.871 to $1.2236, then continuously falling for 7 hours to the current price of $0.8529.

Source
2025-02-24
09:12
Significant $BAN Deposits to Gate by Potential Whale

According to @OnchainDataNerd, within the last two hours, seven new wallets, potentially belonging to one whale, deposited a total of 116.62 million $BAN tokens (~$10.44 million) to Gate, representing 11.66% of the total supply. These tokens were purchased two days ago at an average price of $0.133. If sold at the current market price, the whale would incur a realized loss of approximately $5.63 million.

Source
2025-02-15
08:36
Significant $OM Deposit to Binance Suggests Potential for Large Profit

According to Ai 姨, a cryptocurrency address has recently deposited 2 million $OM tokens to Binance, valued at $15.14 million. If sold at the current market price, this would result in a profit of $14.68 million, given the original cost of $0.2261 per token and the deposit price of $7.57. The address still holds 2.03 million $OM, valued at $15.36 million, indicating ongoing potential for profitable trades.

Source