| Time | Details |
|---|---|
| 2024-08-16 03:17 |
Wallet Address Shared by Ai 姨
According to Ai 姨, a wallet address has been shared, potentially indicating a new or important transaction. Traders may want to monitor this address for significant movements or activity. (Source) |
| 2024-08-18 04:03 |
Recent PEPE Transactions Lack Significant Whale Activity
According to @ai_9684xtpa, recent PEPE transactions have shown a notable lack of significant whale activity. The user clarifies that the individuals mentioned are not the previously noted 'PEPE swing trade 100% win rate whales.' The user emphasizes that any such notable whales would be specifically marked, as there are frequent inquiries whenever PEPE-related content is posted. (Source) |
| 2024-09-02 08:00 |
Large Transaction of BLAST Tokens Worth $163,000
According to @EmberCN, a total of 18.17 million BLAST tokens, valued at $163,000, were involved in a transaction. (Source) |
| 2024-09-06 00:55 |
Whale Accumulates 1,145 BTC Worth $65.07M in 4 Days
According to @EmberCN, a whale has accumulated 1,145 BTC worth $65.07 million over the past 4 days. The whale has been withdrawing BTC from Binance through 7 transactions, with an average withdrawal price of $56,830. (Source) |
| 2024-09-06 01:19 |
Whale Withdraws 1,145 BTC from Binance
According to @OnchainDataNerd, a large Bitcoin holder, often referred to as a 'whale,' has withdrawn a total of 1,145 BTC (approximately $65.07 million) from Binance over the past four days. The average entry price for these transactions was around $56,830 per BTC. Notably, 242.21 BTC (around $13.65 million) was withdrawn just 8 hours ago. (Source) |
| 2024-09-17 23:48 |
Wallet Address Shared by Ai 姨
According to @ai_9684xtpa, a wallet address has been shared. The tweet includes a link to the wallet address, potentially indicating a transaction or an invitation for others to send funds. Traders should be cautious and verify the authenticity before engaging in any transactions. (Source) |