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1000% PUMPER REVEALED: INSIDERS OWN HALF THE SUPPLY
$pippin exploded 1000%. Everyone is calling for the moon, but you need to see the data. Bubble Maps confirms the ghost in the machine: Insiders control nearly half the supply—over $120M worth. 50 linked wallets moved $19M in perfect sync, and 26 others quietly drained 44% of the float from Gate. This isn't organic growth. This is a supply squeeze designed to dump on retail. Don't chase green candles without checking the flows. The biggest gains in $MEME are often the riskiest.
Not financial advice. Do your own research.
#PIPPIN #CryptoFlows #WhaleAlert #SupplyShock
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$pippin exploded 1000%. Everyone is calling for the moon, but you need to see the data. Bubble Maps confirms the ghost in the machine: Insiders control nearly half the supply—over $120M worth. 50 linked wallets moved $19M in perfect sync, and 26 others quietly drained 44% of the float from Gate. This isn't organic growth. This is a supply squeeze designed to dump on retail. Don't chase green candles without checking the flows. The biggest gains in $MEME are often the riskiest.
Not financial advice. Do your own research.
#PIPPIN #CryptoFlows #WhaleAlert #SupplyShock
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Anonymous_scalper:
more liquidity is still sitting above
🚨 WHALE ALERT: $10M $ETH Long Placed with $1,990 Liquidation!
This is a major conviction signal from a whale. A $10 million $ETH long position is a massive bet, and the resulting liquidation price provides crucial technical insight.
Why the $1,990 Liquidation Price is Significant:
Low Leverage: For a whale to open a $10M position with a liquidation price as low as $1,990, it implies they are using very low leverage (or a very large amount of collateral). This is a strong sign of long-term belief, as they are not betting on a short-term volatility spike.
Defending Key Support: The liquidation price of $1,990 is far below the current trading range (around $2,800). This level may align with a major long-term structural support or the lowest point the whale believes the market can realistically go before a massive reversal.
"He Knows Something!": In trading, a large, low-leveraged position suggests the whale has either deep capital (allowing them to withstand volatility) or high-conviction information (believing the floor is much lower than current price, but certain the long-term move is up). This whale is betting that the $2,800 support zone (the most important level right now) will hold, but if it fails, they are positioned to survive a massive crash until $1,990.
This movement strongly indicates institutional money is preparing for a multi-month uptrend, buying aggressively into the current market dip.
Foreheadburns View
This whale is not gambling; they are making a structural investment. The low liquidation price is a massive vote of confidence that $ETH will not revisit those 2024 lows.
Whales accumulating aggressively while retail is fearful is the ultimate buy signal. Follow the smart money.
#ETH #WhaleAlert #LongTrade #LowLeverage #Foreheadburns
Why the $1,990 Liquidation Price is Significant:
Low Leverage: For a whale to open a $10M position with a liquidation price as low as $1,990, it implies they are using very low leverage (or a very large amount of collateral). This is a strong sign of long-term belief, as they are not betting on a short-term volatility spike.
Defending Key Support: The liquidation price of $1,990 is far below the current trading range (around $2,800). This level may align with a major long-term structural support or the lowest point the whale believes the market can realistically go before a massive reversal.
"He Knows Something!": In trading, a large, low-leveraged position suggests the whale has either deep capital (allowing them to withstand volatility) or high-conviction information (believing the floor is much lower than current price, but certain the long-term move is up). This whale is betting that the $2,800 support zone (the most important level right now) will hold, but if it fails, they are positioned to survive a massive crash until $1,990.
This movement strongly indicates institutional money is preparing for a multi-month uptrend, buying aggressively into the current market dip.
Foreheadburns View
This whale is not gambling; they are making a structural investment. The low liquidation price is a massive vote of confidence that $ETH will not revisit those 2024 lows.
Whales accumulating aggressively while retail is fearful is the ultimate buy signal. Follow the smart money.
#ETH #WhaleAlert #LongTrade #LowLeverage #Foreheadburns
On-chain data is signaling major activity from the whales, $BTC
indicating complex market maneuvering!
Specifically, $SUI
we saw a significant movement of 4,671 BTC transferred to the Kraken exchange.
This kind of large-volume move often precedes volatility,
suggesting whales are positioning themselves for potential selling or trading opportunities.
$BNB
Concurrently, Bitcoin miners are facing historically low profit margins, putting additional pressure on supply dynamics. Pay close attention to exchange inflows!
#WhaleAlert #OnChainData #BTCMiners #KrakenFlows
indicating complex market maneuvering!
Specifically, $SUI
we saw a significant movement of 4,671 BTC transferred to the Kraken exchange.
This kind of large-volume move often precedes volatility,
suggesting whales are positioning themselves for potential selling or trading opportunities.
$BNB
Concurrently, Bitcoin miners are facing historically low profit margins, putting additional pressure on supply dynamics. Pay close attention to exchange inflows!
#WhaleAlert #OnChainData #BTCMiners #KrakenFlows
$ENA
ALERT: Major Accumulation Wave as Whale Pulls Another 25M ENA Off Exchanges 🚨
A large wallet tied to @EthenaLabs is ramping up accumulation. Wallet 0x631e just withdrew 25M ENA (~$6M) from Bybit in the last few hours — and this is part of a much bigger pattern.
Total Withdrawn Since Nov 7:
👉 405.15M ENA (≈ $96.9M)
👉 From Bybit + Coinbase Prime
This isn’t trading flow.
This is strategic accumulation — the kind of persistent off-exchange movement that signals strong long-term conviction.
The wallet has not sent a single ENA back to exchanges, reinforcing the idea that whoever is behind it wants to hold big ahead of whatever may be coming.
Whale Wallet:
0x631eE55b8Ecd7Afb53ec30211a082691a4Cbe3ae
This whale is positioning early — and heavily.
Something is brewing for $ENA .
#ENA #WhaleAlert #CryptoNews #BinanceUpdate
ALERT: Major Accumulation Wave as Whale Pulls Another 25M ENA Off Exchanges 🚨
A large wallet tied to @EthenaLabs is ramping up accumulation. Wallet 0x631e just withdrew 25M ENA (~$6M) from Bybit in the last few hours — and this is part of a much bigger pattern.
Total Withdrawn Since Nov 7:
👉 405.15M ENA (≈ $96.9M)
👉 From Bybit + Coinbase Prime
This isn’t trading flow.
This is strategic accumulation — the kind of persistent off-exchange movement that signals strong long-term conviction.
The wallet has not sent a single ENA back to exchanges, reinforcing the idea that whoever is behind it wants to hold big ahead of whatever may be coming.
Whale Wallet:
0x631eE55b8Ecd7Afb53ec30211a082691a4Cbe3ae
This whale is positioning early — and heavily.
Something is brewing for $ENA .
#ENA #WhaleAlert #CryptoNews #BinanceUpdate
The 8-Year ETH Whale Just Drained Its Wallet
The infamous ICO era $ETH whale has made its final move. Another 3,000 $ETH ($8.4 million) was just offloaded to exchanges, bringing the total recent movement to 23,000 $ETH . This wallet, watched by analysts for years, now holds less than 70 $ETH . Massive supply shock incoming for $ETH .This is not financial advice.
#ETH #WhaleAlert #CryptoNews #MarketDump
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The infamous ICO era $ETH whale has made its final move. Another 3,000 $ETH ($8.4 million) was just offloaded to exchanges, bringing the total recent movement to 23,000 $ETH . This wallet, watched by analysts for years, now holds less than 70 $ETH . Massive supply shock incoming for $ETH .This is not financial advice.
#ETH #WhaleAlert #CryptoNews #MarketDump
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🐋🦈The number of whale and shark wallets holding $XRP has decreased significantly - Santiment
Over the past couple of months, the number of wallets holding over $100 million XRP has decreased by 20%.
However, this group of investors still holds 48 billion coins, a record high in recent years.
It's possible that large players are redistributing their capital to avoid stashing the majority of their savings in this asset, which is why we're seeing this trend.
#xrp #XRPGoal #Whale.Alert #Ripple #WhaleAlert
Over the past couple of months, the number of wallets holding over $100 million XRP has decreased by 20%.
However, this group of investors still holds 48 billion coins, a record high in recent years.
It's possible that large players are redistributing their capital to avoid stashing the majority of their savings in this asset, which is why we're seeing this trend.
#xrp #XRPGoal #Whale.Alert #Ripple #WhaleAlert
🚀 $SHIB Target Prediction 2025 – THE BIG ONE! 💎💥
💰 COMING SOON: $1?!
The big whales are loading up… and $SHIB is ready to moon 🌕🔥
Where do YOU see $SHIB going? 👀
Drop your prediction in the comments! 💬
💸 $0.001 | $0.01 | $1 | $5 … the sky’s the limit! 🚀
#SHIBArmy #CryptoMoon #Altseason #WhaleAlert #LUNC
💰 COMING SOON: $1?!
The big whales are loading up… and $SHIB is ready to moon 🌕🔥
Where do YOU see $SHIB going? 👀
Drop your prediction in the comments! 💬
💸 $0.001 | $0.01 | $1 | $5 … the sky’s the limit! 🚀
#SHIBArmy #CryptoMoon #Altseason #WhaleAlert #LUNC
Half Billion XRP Released: The Ripple Escrow Time Bomb Just Exploded
Whale Alert just confirmed a market-shaking event. A staggering 500 million $XRP —hundreds of millions of dollars—was suddenly unlocked and released from Ripple's scheduled escrow. This massive injection of supply immediately sends ripples through the market. When liquidity this large hits the system, price action becomes extremely volatile. Traders are now watching to see if $XRP can absorb the shock or if a major correction is imminent.
Not financial advice. Trade responsibly.
#XRP #Ripple #CryptoNews #TokenUnlock #WhaleAlert
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Whale Alert just confirmed a market-shaking event. A staggering 500 million $XRP —hundreds of millions of dollars—was suddenly unlocked and released from Ripple's scheduled escrow. This massive injection of supply immediately sends ripples through the market. When liquidity this large hits the system, price action becomes extremely volatile. Traders are now watching to see if $XRP can absorb the shock or if a major correction is imminent.
Not financial advice. Trade responsibly.
#XRP #Ripple #CryptoNews #TokenUnlock #WhaleAlert
🌊
$BTC 15.7-Year Dormant Miner Wallet Wakes Up — Moves 50 BTC ($4.33M)!
A legendary early-Bitcoin miner just came back online after 15.7 years of total silence. The address 17uEQx…M6N3j9Pa, which mined a 50 BTC block reward on March 18, 2010, has finally moved its coins.
Just moments ago, the miner transferred all 50 BTC — now worth $4.33M — marking the first activity since the block was mined at height 45,711.
Dormant Satoshi-era wallets waking up is extremely rare and often signals key market sentiment shifts among the earliest BTC holders.
A true piece of Bitcoin history just stirred.
#BTC #SatoshiEra #WhaleAlert
A legendary early-Bitcoin miner just came back online after 15.7 years of total silence. The address 17uEQx…M6N3j9Pa, which mined a 50 BTC block reward on March 18, 2010, has finally moved its coins.
Just moments ago, the miner transferred all 50 BTC — now worth $4.33M — marking the first activity since the block was mined at height 45,711.
Dormant Satoshi-era wallets waking up is extremely rare and often signals key market sentiment shifts among the earliest BTC holders.
A true piece of Bitcoin history just stirred.
#BTC #SatoshiEra #WhaleAlert
JOHAR09 :
🤗✨🏆🍀
$BTC BTC Long vs. Short Whale Showdown Ignites on HyperLiquid!
Two newly active wallets just opened massive, opposing BTC positions — setting up a high-stakes derivatives duel:
🟢 Long Whale (0xfB66)
• 15× long on 300 BTC (~$25.9M)
• Entry: $84,736.9
• PnL: + $505K
• Liquidation: $72,424
Currently riding the pump with strong early profits.
🔴 Short Whale (0x4321)
• 20× short on 447.38 BTC (~$38.67M)
• Entry: $86,373.6
• PnL: –$33.7K
• Liquidation: $92,884
Pressure rising as price hovers near entry.
A razor-tight long/short battle — with nearly $65M in exposure — now hinges on the next major BTC move.
#BTC #WhaleAlert #OnchainTrading
Two newly active wallets just opened massive, opposing BTC positions — setting up a high-stakes derivatives duel:
🟢 Long Whale (0xfB66)
• 15× long on 300 BTC (~$25.9M)
• Entry: $84,736.9
• PnL: + $505K
• Liquidation: $72,424
Currently riding the pump with strong early profits.
🔴 Short Whale (0x4321)
• 20× short on 447.38 BTC (~$38.67M)
• Entry: $86,373.6
• PnL: –$33.7K
• Liquidation: $92,884
Pressure rising as price hovers near entry.
A razor-tight long/short battle — with nearly $65M in exposure — now hinges on the next major BTC move.
#BTC #WhaleAlert #OnchainTrading
Now your choice
#whales 👉🏼 $BANANA
$BANANA ONLY 4M Supply token @BananaGun
👉🏼👉🏼👉🏼TRB Missed?? Then Dont miss BANANA.
Target 30$ soon💥🚀🚀🚀
@Binance BiBi @Crypto Man MAB @Mr_Crypto Whale @Succinct @jessicasmw @Bilal Bin Saqib @币圈王百亿 @koinmilyoner @Coin98 Official @BitEagle News @Binance News @News Crypto IN @Crypto Kursu @Crypto Sahhil @Crypto Master Community #bitcoin #WhaleAlert
#whales 👉🏼 $BANANA
$BANANA ONLY 4M Supply token @BananaGun
👉🏼👉🏼👉🏼TRB Missed?? Then Dont miss BANANA.
Target 30$ soon💥🚀🚀🚀
@Binance BiBi @Crypto Man MAB @Mr_Crypto Whale @Succinct @jessicasmw @Bilal Bin Saqib @币圈王百亿 @koinmilyoner @Coin98 Official @BitEagle News @Binance News @News Crypto IN @Crypto Kursu @Crypto Sahhil @Crypto Master Community #bitcoin #WhaleAlert
$ETH New Wallet 0x42Ef Withdraws 4,597 ETH ($13M) From Binance in Just 2 Hours!
A fresh wallet — 0x42Ef — has just pulled a massive 4,597 ETH out of Binance, worth $13M, across multiple withdrawals:
• 1,412 ETH ($3.99M)
• 1,060 ETH ($2.99M)
• 883.1 ETH ($2.47M)
• 886.1 ETH ($2.48M)
• 355.8 ETH ($995.6K)
Consistent, large-sized withdrawals to a brand-new address often signal accumulation, self-custody, or preparation for an OTC / staking / on-chain move.
Another whale just entered the arena.
#ETH #WhaleAlert #OnchainActivity
A fresh wallet — 0x42Ef — has just pulled a massive 4,597 ETH out of Binance, worth $13M, across multiple withdrawals:
• 1,412 ETH ($3.99M)
• 1,060 ETH ($2.99M)
• 883.1 ETH ($2.47M)
• 886.1 ETH ($2.48M)
• 355.8 ETH ($995.6K)
Consistent, large-sized withdrawals to a brand-new address often signal accumulation, self-custody, or preparation for an OTC / staking / on-chain move.
Another whale just entered the arena.
#ETH #WhaleAlert #OnchainActivity
Марта Михалка:
$MASK $DEGO что вы скажете про эти 2 монеты на сколько они взлетят у одной 100 миллионов монет и её подержат сам Маск а у другой 21 миллионов и она почти на всех биржах???
$ETH Whale Swaps 13,365 stETH → 13,356 ETH ($36.7M) and Sends It All to Kraken!
Two wallets — 0xD908 and 0x0BB9 — which appear to belong to the same whale, executed a major move 8 hours ago:
• Swapped 13,365 stETH for 13,356 ETH
• Total value: $36.7M
• Immediately deposited ALL ETH into Kraken
The inflows include:
• 10,169 ETH ($27.92M)
• 7.5 ETH ($20.6K)
• 3,180 ETH ($8.75M)
This kind of coordinated stETH → ETH rotation followed by centralized exchange deposits typically signals potential selling pressure or liquidity repositioning.
A whale lining up for a major move.
#ETH #OnchainActivity #WhaleAlert
Two wallets — 0xD908 and 0x0BB9 — which appear to belong to the same whale, executed a major move 8 hours ago:
• Swapped 13,365 stETH for 13,356 ETH
• Total value: $36.7M
• Immediately deposited ALL ETH into Kraken
The inflows include:
• 10,169 ETH ($27.92M)
• 7.5 ETH ($20.6K)
• 3,180 ETH ($8.75M)
This kind of coordinated stETH → ETH rotation followed by centralized exchange deposits typically signals potential selling pressure or liquidity repositioning.
A whale lining up for a major move.
#ETH #OnchainActivity #WhaleAlert
RIPPLE JUST FIRED A 500 MILLION SHOT
Ripple just unleashed half a billion $XRP from its escrow accounts. This massive supply shock, confirmed by Whale Alert, is not a drill. When an entity drops this much liquidity, it fundamentally alters the short-term supply dynamics for $XRP . Every trader must watch the charts now. This sudden influx will test current support levels immediately. Either the market absorbs this supply and we rally, or the pressure mounts and we see rapid downside. Immediate price action is guaranteed.
This is not financial advice. Do your own research.
#XRP #CryptoNews #SupplyShock #WhaleAlert #Liquidity
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Ripple just unleashed half a billion $XRP from its escrow accounts. This massive supply shock, confirmed by Whale Alert, is not a drill. When an entity drops this much liquidity, it fundamentally alters the short-term supply dynamics for $XRP . Every trader must watch the charts now. This sudden influx will test current support levels immediately. Either the market absorbs this supply and we rally, or the pressure mounts and we see rapid downside. Immediate price action is guaranteed.
This is not financial advice. Do your own research.
#XRP #CryptoNews #SupplyShock #WhaleAlert #Liquidity
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500 Million XRP Floodgate Just Broke Open
Whale Alert confirmed it. A colossal 500,000,000 $XRP just left Ripple's escrow wallet. This is not a drill—it is a massive supply event hitting the market. Historically, these movements signal major shifts in strategy. Are they about to distribute, or are they preparing for a massive institutional push? Watch $XRP volatility spike as the market tries to absorb this liquidity bomb. Every major move in crypto, even $BTC, starts with a foundational tremor like this. The clock is ticking.
This is not financial advice. Trade carefully.
#XRP #Ripple #CryptoNews #WhaleAlert #Liquidity
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Whale Alert confirmed it. A colossal 500,000,000 $XRP just left Ripple's escrow wallet. This is not a drill—it is a massive supply event hitting the market. Historically, these movements signal major shifts in strategy. Are they about to distribute, or are they preparing for a massive institutional push? Watch $XRP volatility spike as the market tries to absorb this liquidity bomb. Every major move in crypto, even $BTC, starts with a foundational tremor like this. The clock is ticking.
This is not financial advice. Trade carefully.
#XRP #Ripple #CryptoNews #WhaleAlert #Liquidity
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The Billion Dollar Bomb Just Dropped
A $1,000,000,000 transfer just hit the exchanges. This is not a drill. A massive whale pulled one billion $USDT out of DeFi and dumped it straight onto HTX. When this much dry powder moves, it signals imminent action. They are either gearing up for the biggest accumulation cycle we have seen, or preparing for a massive distribution event. Either way, volatility is locked in. Watch $BTC price action now.
NFA. This is not financial advice.
#WhaleAlert #CryptoMarket #Stablecoins #BTC #Volatility
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A $1,000,000,000 transfer just hit the exchanges. This is not a drill. A massive whale pulled one billion $USDT out of DeFi and dumped it straight onto HTX. When this much dry powder moves, it signals imminent action. They are either gearing up for the biggest accumulation cycle we have seen, or preparing for a massive distribution event. Either way, volatility is locked in. Watch $BTC price action now.
NFA. This is not financial advice.
#WhaleAlert #CryptoMarket #Stablecoins #BTC #Volatility
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$XRP
Whale wallets unloaded billions of XRP on December 1, triggering renewed selling pressure across the market. As large holders reduced their positions, XRP’s price slipped, reflecting weakening confidence among major players. On-chain indicators confirm a sharp rise in distribution from top-tier addresses, suggesting whales are actively reallocating or exiting positions. This acceleration in outflows has amplified volatility and raised caution among traders watching for further downside risk. While XRP still holds key support levels, sustained whale selling could intensify the bearish trend if momentum continues. Market participants are closely monitoring liquidity flows and large-wallet activity.
#XRP #CryptoNews #WhaleAlert #Markets
Whale wallets unloaded billions of XRP on December 1, triggering renewed selling pressure across the market. As large holders reduced their positions, XRP’s price slipped, reflecting weakening confidence among major players. On-chain indicators confirm a sharp rise in distribution from top-tier addresses, suggesting whales are actively reallocating or exiting positions. This acceleration in outflows has amplified volatility and raised caution among traders watching for further downside risk. While XRP still holds key support levels, sustained whale selling could intensify the bearish trend if momentum continues. Market participants are closely monitoring liquidity flows and large-wallet activity.
#XRP #CryptoNews #WhaleAlert #Markets
Tom Lee–Linked Bitmine Accumulates Over $70M in Ethereum Within 72 Hours
The on-chain entity Bitmine, reportedly linked to Fundstrat’s Tom Lee, has acquired an additional 7,080 $ETH (valued at approximately $19.8 million) from crypto brokerage firm FalconX, according to blockchain data.
This purchase comes just two days after Bitmine received 16,693 $ETH , worth around $50.1 million at the time of transfer. In total, the entity has accumulated nearly 23,773 $ETH , valued at over $70 million, within a 72-hour period.
#crypto #WhaleAlert #institutions #ETH
The on-chain entity Bitmine, reportedly linked to Fundstrat’s Tom Lee, has acquired an additional 7,080 $ETH (valued at approximately $19.8 million) from crypto brokerage firm FalconX, according to blockchain data.
This purchase comes just two days after Bitmine received 16,693 $ETH , worth around $50.1 million at the time of transfer. In total, the entity has accumulated nearly 23,773 $ETH , valued at over $70 million, within a 72-hour period.
#crypto #WhaleAlert #institutions #ETH
$BTC BitGo Distributes 2,612 BTC ($231M) to 10 Fresh Wallets in One Week!
Over the last 7 days, BitGo has sent a massive 2,612 BTC — worth $231M — to ten newly created wallets. Transfers include multiple large batches such as:
• 438.9 BTC ($37.22M)
• 308 BTC ($28.1M)
• 273.55 BTC ($25.28M)
• 248.5 BTC ($22.82M)
The pattern suggests institutional clients onboarding, cold storage restructuring, or major custodial allocations happening behind the scenes.
A huge movement of Bitcoin into fresh wallets — often a bullish sign for long-term holding.
#BTC #WhaleAlert #BitGo
Over the last 7 days, BitGo has sent a massive 2,612 BTC — worth $231M — to ten newly created wallets. Transfers include multiple large batches such as:
• 438.9 BTC ($37.22M)
• 308 BTC ($28.1M)
• 273.55 BTC ($25.28M)
• 248.5 BTC ($22.82M)
The pattern suggests institutional clients onboarding, cold storage restructuring, or major custodial allocations happening behind the scenes.
A huge movement of Bitcoin into fresh wallets — often a bullish sign for long-term holding.
#BTC #WhaleAlert #BitGo
MASSIVE $ETH WHALE DUMP ALERT!
AN ICO WHALE JUST DUMPED. 3,000 $ETH SOLD for 8.4 million USD. This is massive. 23,000 $ETH already moved to exchanges. The wallet now holds only 69.83 $ETH . This is not a drill. Immediate market reaction expected. Position accordingly.
Not financial advice. Trade at your own risk.
#ETH #WhaleAlert #CryptoNews #MarketUpdate #Urgent
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AN ICO WHALE JUST DUMPED. 3,000 $ETH SOLD for 8.4 million USD. This is massive. 23,000 $ETH already moved to exchanges. The wallet now holds only 69.83 $ETH . This is not a drill. Immediate market reaction expected. Position accordingly.
Not financial advice. Trade at your own risk.
#ETH #WhaleAlert #CryptoNews #MarketUpdate #Urgent
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