محمد جنيد علي
Specializing in tracking Whales activities, will provide a unique perspective on large-scale transactions and their potential impact on the crypto market.
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177 Followers
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A whale just deposited 7,078 $ETH ($17.14M) into #OKX.
3 months ago, this whale withdrew 7,078 $ETH ($18.6M) from #OKX at $2,628.
With ETH still trading below their cost basis, selling now will result in a loss of $1.46M.
https://intel.arkm.com/explorer/address/0xc9b65ddbF5b1dD7D16CdB86d04AbEe46F0B452d9
#ETH #BTCWhale
3 months ago, this whale withdrew 7,078 $ETH ($18.6M) from #OKX at $2,628.
With ETH still trading below their cost basis, selling now will result in a loss of $1.46M.
https://intel.arkm.com/explorer/address/0xc9b65ddbF5b1dD7D16CdB86d04AbEe46F0B452d9
#ETH #BTCWhale
The price of $BTC has broken through $79,000, setting a new all-time high again!
In the past hour, another 5 fresh wallets withdrew 745.5 $BTC ($59M) from #Binance...🔥💰❤️🌸🥀..
Since Nov 6, a total of 32 fresh wallets have withdrawn 5,364 $BTC ($425M) from #Binance.
In the past hour, another 5 fresh wallets withdrew 745.5 $BTC ($59M) from #Binance...🔥💰❤️🌸🥀..
Since Nov 6, a total of 32 fresh wallets have withdrawn 5,364 $BTC ($425M) from #Binance.
Sept 6 Update:
#Bitcoin
NetFlow: -4,216 $BTC (-$227.82M)🔴
#FidelityReveals outflows 2,667 #$BTC ($144.08M) and currently holds 172,718 $BTC ($9.33B).
#Ethereum
NetFLow: -15,631 $ETH(-$35.75M)🔴
Grayscale (ETHE) outflows 16,687 $ETH($38.16M) and currently holds 1,768,676 #ETH ($4.05B).
#Bitcoin
NetFlow: -4,216 $BTC (-$227.82M)🔴
#FidelityReveals outflows 2,667 #$BTC ($144.08M) and currently holds 172,718 $BTC ($9.33B).
#Ethereum
NetFLow: -15,631 $ETH(-$35.75M)🔴
Grayscale (ETHE) outflows 16,687 $ETH($38.16M) and currently holds 1,768,676 #ETH ($4.05B).
After #Binance announced the launch of $NEIRO perpetual contract, a whale with $5.2M assets spent ~$3M to buy 17.5M $NEIRO, becoming the largest individual holder of $NEIRO!
#DWFLabs (@DWFLabs) bought ~25M $GALA on the open market to relieve selling pressure after @GoGalaGames was exploited.
The #DWFLabs public address withdrew 28.3M $GALA ($1.22M) from $Binance 50 minutes ago.
https://etherscan.io/token/0xd1d2eb1b1e90b638588728b4130137d262c87cae?a=0x53c902a9ef069f3b85e5e71f918c4d582f3063fa
$GALA
The #DWFLabs public address withdrew 28.3M $GALA ($1.22M) from $Binance 50 minutes ago.
https://etherscan.io/token/0xd1d2eb1b1e90b638588728b4130137d262c87cae?a=0x53c902a9ef069f3b85e5e71f918c4d582f3063fa
$GALA
The $PEPE price just hit a new all-time high!
This diamond trader turned $83 into $79.4M by buying and holding $PEPE , a gain of 958,580x!
3 wallets(belonging to the same person) spent only 0.041 $ETH($83) to buy 6.44T $PEPE ($79.4M), and have never sold any $PEPE to date.
Address:
https://etherscan.io/token/0x6982508145454ce325ddbe47a25d4ec3d2311933?a=0xb790ee1a15964569573f3105c26033c3353a5f17
https://etherscan.io/token/0x6982508145454ce325ddbe47a25d4ec3d2311933?a=0x26e2c9c8629fcb13d0b30db6447e577816ddd805
https://etherscan.io/token/0x6982508145454ce325ddbe47a25d4ec3d2311933?a=0xb903e91bc67fa5c08ea151b17447a5b775eb7fe9
$PEPE
This diamond trader turned $83 into $79.4M by buying and holding $PEPE , a gain of 958,580x!
3 wallets(belonging to the same person) spent only 0.041 $ETH($83) to buy 6.44T $PEPE ($79.4M), and have never sold any $PEPE to date.
Address:
https://etherscan.io/token/0x6982508145454ce325ddbe47a25d4ec3d2311933?a=0xb790ee1a15964569573f3105c26033c3353a5f17
https://etherscan.io/token/0x6982508145454ce325ddbe47a25d4ec3d2311933?a=0x26e2c9c8629fcb13d0b30db6447e577816ddd805
https://etherscan.io/token/0x6982508145454ce325ddbe47a25d4ec3d2311933?a=0xb903e91bc67fa5c08ea151b17447a5b775eb7fe9
$PEPE
Large transfer to Binance
Coin: PEPE
Amount: 2.1M
Wallet address:
0x835678a611B28684005a5e2233695fB6cbbB0007 sent 197,360,000,000 #PEPE($2,198,590) to Binance Deposit:0x5a52e9.
Etherscan address:
https://etherscan.io/tx/0x60309092a319623a47a8e4136ba135e0ca16eea2c503e7409b9cd25d4de33ee1
Coin: PEPE
Amount: 2.1M
Wallet address:
0x835678a611B28684005a5e2233695fB6cbbB0007 sent 197,360,000,000 #PEPE($2,198,590) to Binance Deposit:0x5a52e9.
Etherscan address:
https://etherscan.io/tx/0x60309092a319623a47a8e4136ba135e0ca16eea2c503e7409b9cd25d4de33ee1
The price of $Mog increased by 45% today.
An address named "mogillionaire.eth" caught my eye.
He spent 8.8 $ETH($16K) to buy 3.37T $Mog and registered the domain name "mogillionaire.eth" on July 24, 2023, dreaming of becoming a millionaire by holding $Mog.
Fortunately, 7 months later, his dream came true and became a millionaire on Feb 27, 2024.
The 3.37T $Mog was worth more than $4M at the peak and is currently worth $2.83M.
https://etherscan.io/token/0xaaee1a9723aadb7afa2810263653a34ba2c21c7a?a=0x814bb30337d8ec10d64b2a19c23db2531990ffc9
An address named "mogillionaire.eth" caught my eye.
He spent 8.8 $ETH($16K) to buy 3.37T $Mog and registered the domain name "mogillionaire.eth" on July 24, 2023, dreaming of becoming a millionaire by holding $Mog.
Fortunately, 7 months later, his dream came true and became a millionaire on Feb 27, 2024.
The 3.37T $Mog was worth more than $4M at the peak and is currently worth $2.83M.
https://etherscan.io/token/0xaaee1a9723aadb7afa2810263653a34ba2c21c7a?a=0x814bb30337d8ec10d64b2a19c23db2531990ffc9
Note that an insider is selling #MEMEcoin $MAGA on #Ethereum!
The insider spent 5.35 $ETH($19,586) to buy 140.4B $MAGA(33.37% of supply) with 22 wallets.
So far, the insider has sold 79.9B $MAGA for 320 $ETH($1.05M), leaving 60.5B $MAGA, worth more than $9M!
https://etherscan.io/tx/0x83069769d3e15c85e4a43d4283b73d7aa3a7a78c21f42eefc361bc936785c923
#SmartMoneyMoves #WhaleWatchingCrypto
The insider spent 5.35 $ETH($19,586) to buy 140.4B $MAGA(33.37% of supply) with 22 wallets.
So far, the insider has sold 79.9B $MAGA for 320 $ETH($1.05M), leaving 60.5B $MAGA, worth more than $9M!
https://etherscan.io/tx/0x83069769d3e15c85e4a43d4283b73d7aa3a7a78c21f42eefc361bc936785c923
#SmartMoneyMoves #WhaleWatchingCrypto
This #diamond trader turned $1,361 into $2.32M in 5 months, a gain of 1,705x!
He spent 12 $SOL($1,361) to buy 5.21M #PONKE on Dec 24, 2023.
With the price of $PONKE rising, 5.21M $PONKE is now worth $2.32M!
Address:
https://solscan.io/account/CAap4TaVd1PLnw46yeejG9utTVfmDGMXKVWD8nKF9ELa#splTransfers
#OnChainInsights #SmartMoneyMoves #CryptoMarketTrends
He spent 12 $SOL($1,361) to buy 5.21M #PONKE on Dec 24, 2023.
With the price of $PONKE rising, 5.21M $PONKE is now worth $2.32M!
Address:
https://solscan.io/account/CAap4TaVd1PLnw46yeejG9utTVfmDGMXKVWD8nKF9ELa#splTransfers
#OnChainInsights #SmartMoneyMoves #CryptoMarketTrends
dimethyltryptamine.eth sold $Mog to buy $WOJAK 10 hours ago.
dimethyltryptamine.eth is a legend that turned $251 to $26.9M by trading $PEPE, a gain of 107,000x!
He spent only 0.125 $ETH ($251) to buy 5.9T $PEPE and has sold a total of 3.95T $PEPE for 2,505 $ETH($4.7M).
He currently holds 2T $PEPE($22.2M).
https://etherscan.io/address/0x4a2c786651229175407d3a2d405d1998bcf40614
dimethyltryptamine.eth is a legend that turned $251 to $26.9M by trading $PEPE, a gain of 107,000x!
He spent only 0.125 $ETH ($251) to buy 5.9T $PEPE and has sold a total of 3.95T $PEPE for 2,505 $ETH($4.7M).
He currently holds 2T $PEPE($22.2M).
https://etherscan.io/address/0x4a2c786651229175407d3a2d405d1998bcf40614
Gala Games(@GoGalaGames) was exploited and the hacker minted 5B $GALA ($214M). 5 hours ago
The hacker then quickly dumped 592M $GALA for 5,952 $ETH($21.8M).
The #GalaGames noticed the exploitation and blacklisted the hacker's address, preventing further selling.
https://etherscan.io/tx/0xa6d90abe17d17743a9cecab84bcefb0fd0bbfa0c61bba60fd2f680b0a2f077fe
https://etherscan.io/tx/0x15129c219a94e24d40541e622757973c0664338f117ff6c4b68d845854b167b9https://etherscan.io/tx/0x15129c219a94e24d40541e622757973c0664338f117ff6c4b68d845854b167b9
The hacker then quickly dumped 592M $GALA for 5,952 $ETH($21.8M).
The #GalaGames noticed the exploitation and blacklisted the hacker's address, preventing further selling.
https://etherscan.io/tx/0xa6d90abe17d17743a9cecab84bcefb0fd0bbfa0c61bba60fd2f680b0a2f077fe
https://etherscan.io/tx/0x15129c219a94e24d40541e622757973c0664338f117ff6c4b68d845854b167b9https://etherscan.io/tx/0x15129c219a94e24d40541e622757973c0664338f117ff6c4b68d845854b167b9
💥Don't do these things in this bull run:
1. Sell SPOT to trade futures
2. Take Loans by keeping your spot holdings
3. Don't tell your friends to invest (they will invest at the top and curse you)
4. Don't put your family / friends money.
5. Don't take personal loans to invest/trade
6. Don't keep your spot holding on CEX (one or the other will get hacked/run away like FTX this cycle too)
7. Be Humble, profit loss are part of trading.
8. Take some money off crypto and keep it in local currency (to invest with stocks crash)
9. Pay Taxes bois
10. Don't fomo seeing others profit
1. Sell SPOT to trade futures
2. Take Loans by keeping your spot holdings
3. Don't tell your friends to invest (they will invest at the top and curse you)
4. Don't put your family / friends money.
5. Don't take personal loans to invest/trade
6. Don't keep your spot holding on CEX (one or the other will get hacked/run away like FTX this cycle too)
7. Be Humble, profit loss are part of trading.
8. Take some money off crypto and keep it in local currency (to invest with stocks crash)
9. Pay Taxes bois
10. Don't fomo seeing others profit
🍀Pro Channel Only🍀
💥A fresh wallet withdrew 11.9M $CHZ (1.84M) from #Binance 8 hours ago.
https://etherscan.io/address/0xed86fa1534c58c613b81b76ab72f24f1c418c684#tokentxns
💥The 2024 UEFA European Cup is about to start on Jun 14 and there are 3 months left.
💥Note that during the 2022 FIFA World Cup, the price of $CHZ started to rise 3 months in advance, from $0.11 to $0.28 (+150%), which was a bear market at the time.
👍Now is the bull market, can the 2024 UEFA European Cup make $CHZ rise more?
💥A fresh wallet withdrew 11.9M $CHZ (1.84M) from #Binance 8 hours ago.
https://etherscan.io/address/0xed86fa1534c58c613b81b76ab72f24f1c418c684#tokentxns
💥The 2024 UEFA European Cup is about to start on Jun 14 and there are 3 months left.
💥Note that during the 2022 FIFA World Cup, the price of $CHZ started to rise 3 months in advance, from $0.11 to $0.28 (+150%), which was a bear market at the time.
👍Now is the bull market, can the 2024 UEFA European Cup make $CHZ rise more?
💥Short #FLOKI NOW and thank me later.
Large transfer to #CEX:
0xDbefB887662Ca19CD485381F3386fe5F8537B910
(https://etherscan.io/address/0xDbefB887662Ca19CD485381F3386fe5F8537B910) sent 10,000,000,000 #FLOKI($2,274,000) to Binance Deposit:0xeae738
(https://etherscan.io/address/0xEae7380dD4CeF6fbD1144F49E4D1e6964258A4F4).
Check on Etherscan
(https://etherscan.io/tx/0x6a465f6ef121b1d9ada44941b428523103a1cdd18032fad19bbb3ef30bb5fc5c).
Large transfer to #CEX:
0xDbefB887662Ca19CD485381F3386fe5F8537B910
(https://etherscan.io/address/0xDbefB887662Ca19CD485381F3386fe5F8537B910) sent 10,000,000,000 #FLOKI($2,274,000) to Binance Deposit:0xeae738
(https://etherscan.io/address/0xEae7380dD4CeF6fbD1144F49E4D1e6964258A4F4).
Check on Etherscan
(https://etherscan.io/tx/0x6a465f6ef121b1d9ada44941b428523103a1cdd18032fad19bbb3ef30bb5fc5c).
💥Large Transfer to #CEX 💥
It means likley the price of #ONDO will go Down.
0x0a574cF555AC69b5a957AA876e2e0C898F6951e6
(https://etherscan.io/address/0x0a574cF555AC69b5a957AA876e2e0C898F6951e6) sent 3,000,000 #ONDO($2,162,400) to #Bybit Deposit:0x372772
(https://etherscan.io/address/0x372772BA3F22c117259f8F5e50b563F38B530264).
It means likley the price of #ONDO will go Down.
0x0a574cF555AC69b5a957AA876e2e0C898F6951e6
(https://etherscan.io/address/0x0a574cF555AC69b5a957AA876e2e0C898F6951e6) sent 3,000,000 #ONDO($2,162,400) to #Bybit Deposit:0x372772
(https://etherscan.io/address/0x372772BA3F22c117259f8F5e50b563F38B530264).
In the past 24 hours , 65,655 traders were liquidated , the total liquidations comes in at $226.69 million.
💥The largest single #liquidation order happened on Binance - #BTCUSDT value $4.81M 💥
💥The largest single #liquidation order happened on Binance - #BTCUSDT value $4.81M 💥
💥Binance Announces 47th Launchpool Bomb Project. I decided to make a price estimate for the project. Do you think it is a good project? Check out my article.💥
According to the Binance Launchpool campaign page, the PORTAL token will be listed on February 29 and will be opened for general transactions. The Launchpool campaign will start on February 22 and last for about a week In this way, Binance users will be able to receive token staking rewards before the PORTAL is listed.
#Binance users who stake Binance Coin (BNB) or FDUSD stablecoin to the PORTAL liquidity pools have the opportunity to win a share of the total prize pool of 50 million tokens. This rate corresponds to 5 percent of the PORTAL's 1 billion Ethereum-based token supply.
1. My guess I am making a price prediction before the portal (PORTAL) listing. Due to the imminent launch of the portal's launch pool, it is difficult to predict its exact price due to market dynamics and other factors. But I think the PORTAL price could go up to $ 10 by the end of 2024
2.My guess Considering the PORTAL's usefulness in the gaming ecosystem and the adoption rate among players, I think the price is on Deceleration, especially during this period when the general market trend is upward, I expect the increase in the PORTAL price to continue until the end of the year
3. My guess is that according to Binance data, the Portal's pre-market trading price has fallen in the last few days. The current offer price was $0.57 per token, bringing the estimated value of the prize pool to about $28.5 million.
#Portal #PortalLaunchpool
According to the Binance Launchpool campaign page, the PORTAL token will be listed on February 29 and will be opened for general transactions. The Launchpool campaign will start on February 22 and last for about a week In this way, Binance users will be able to receive token staking rewards before the PORTAL is listed.
#Binance users who stake Binance Coin (BNB) or FDUSD stablecoin to the PORTAL liquidity pools have the opportunity to win a share of the total prize pool of 50 million tokens. This rate corresponds to 5 percent of the PORTAL's 1 billion Ethereum-based token supply.
1. My guess I am making a price prediction before the portal (PORTAL) listing. Due to the imminent launch of the portal's launch pool, it is difficult to predict its exact price due to market dynamics and other factors. But I think the PORTAL price could go up to $ 10 by the end of 2024
2.My guess Considering the PORTAL's usefulness in the gaming ecosystem and the adoption rate among players, I think the price is on Deceleration, especially during this period when the general market trend is upward, I expect the increase in the PORTAL price to continue until the end of the year
3. My guess is that according to Binance data, the Portal's pre-market trading price has fallen in the last few days. The current offer price was $0.57 per token, bringing the estimated value of the prize pool to about $28.5 million.
#Portal #PortalLaunchpool
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