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This content contains potentially risky contract addresses
Whale 0x46DB has withdrawn 13,224 $ETH($49.56M) from #OKX in the past 8 hours.
https://intel.arkm.com/explorer/address/0x46DB0650645f7c9a29783c89171a62240CCc35cF
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Update: This whale has transferred all 3,962 $BTC($468M) to a new wallet bc1qcz after being dormant for 14.5 years. https://intel.arkm.com/explorer/address/15MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz https://x.com/lookonchain/status/1948335957817934192
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A whale wallet with 3,962 $BTC($468M) woke up after 14.5 years of dormancy and transferred 0.0018 $BTC($218) out as a test transaction. This wallet received 3,962 $BTC($1,453 at the time) at $0.37 in January 2011. https://bitinfocharts.com/bitcoin/address/15MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz-nodusting
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Whale 1EGQSh deposited the remaining 100 $BTC($11.88M) to #Binance an hour ago, making a total profit of ~$12M(+65%). https://intel.arkm.com/explorer/address/1EGQShACUcxMDJDTyvSQihEtPbTR1B9PVu
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Costly Mistake: A Private Sale Investor Misses $6M Exit After Binance Deposit Blunder Private sale investor "PUMP Top Fund 2" deposited 2B $PUMP($12.79M at the time) into Binance 8 days ago, when the price of $PUMP was $0.0064. But since Binance did not list $PUMP spot, the 2B $PUMP($6.93M today) were likely returned to him 23 hours ago. He immediately transferred the 2B $PUMP to #Bybit after receiving it. This mistake cost him a prime selling opportunity, and selling $PUMP today may have caused him to lose ~$6M! https://solscan.io/account/58WQi2AFkUmhEUCsAkqbRtbof8P4Uhv8r1ohLAogv33E
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Whale KMhcqN withdrew another 76,000 $SOL($14.5M) from #Kraken today. This whale has withdrawn a total of 164,000 $SOL($30.14M) from #Kraken and staked since July 8. https://solscan.io/account/KMhcqNpDomyUVSK9WDr8uve29oeSoA4TZPGV34EA3JB#transfers
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