Trader AguilaTrades reduced BTC leveraged long position to 350 million USD amid market decline.
$BTC #DAOBaseAIBinanceTGE #FOMCMeeting #SparkBinanceHODLerAirdrop #BombieBinanceTGE #BinanceAlphaAlert Trader AguilaTrades reduced BTC leveraged long position to 350 million USD amid market decline According to BlockBeats on June 17, data from on-chain analyst Ai 姨 (@ai_9684xtpa) reveals: Notable trading activity: Position adjustment:Reduced 632.64 BTC in the last 15 minutesCurrent 20x leveraged long position is 350 million USDOpening position price: 106,014.2 USDLiquidation price: 100,650 USD (about ~5% away from the current price)
Two whales transferred 39 million SPK airdrop worth 2.7 million USD to Binance
$SPK According to BlockBeats on June 17, data from Lookonchain reveals: Transaction details: Amount of SPK: 39 million tokens (from the airdrop)Estimated value: ~2.7 million USDPickup location: Binance
Meta Pool suspected of being attacked, estimated damage ~ $130,000
$BTC $ETH $BNB #FOMCMeeting #SparkBinanceHODLerAirdrop #BombieBinanceTGE #BinanceAlphaAlert #VietnamCryptoPolicy According to Foresight News, security monitoring sources report: Time of detection:11 minutes ago (as of the time of reporting)Simultaneously alerted by PeckShield and TenArmorAlertInitial damage:~$130,000 worth of affected assetsSuspicious transactions originating from the Meta Pool protocol - a multi-chain staking platformSuspicious behavior:Unusual transactions detected across multiple blockchains
New wallet withdraws 10.07 million WLD from Binance, worth ~9.51 million USD
$WLD According to BlockBeats on June 17, data from Onchain Lens shows a newly created wallet has withdrawn 10.07 million WLD (Worldcoin) from Binance, with an estimated value of approximately 9.51 million USD at current market rates. Detailed information: Volume: 10,070,000 WLDValue: ~9.51 million USDLocation: Withdrawn from Binance (centralized exchange) to a self-custody wallet
Interactive Strength Completes 55 Million USD Investment in Cryptocurrency Reserves, Begins Purchasing FET
$FET According to BlockBeats, on June 17th, Interactive Strength Inc. (Nasdaq: TRNR) announced the completion of its first investment transaction worth 55 million USD into the cryptocurrency reserve strategy on June 13th. Shortly after, through the custodian BitGo, TRNR took advantage of the 24/7 trading nature of the crypto market to start purchasing FET tokens on the open market over the weekend. Implementation plan: TRNR is expected to continue using the remaining funds from the initial investment along with new capital from the 500 million USD financing limit that will be disbursed in the future to continuously accumulate FET in the open market.
Matrixport-related address transfers 12,323 ETH to Binance, worth ~31.8 million USD
$ETH According to Odaily, monitoring data from The Data Nerd indicates that 2 hours ago, a wallet address identified as related to Matrixport - a cryptocurrency financial services platform, executed a transfer of 12,323 ETH (equivalent to ~31.8 million USD) to the Binance exchange. Detailed information: Transfer amount: 12,323 ETHEstimated value: ~31.8 million USD (based on current market price)Receiving address: Binance
Whale sells 2.69 million ONDO after 2.5 months of holding, making a profit of 123,000 USD
$ONDO According to BlockBeats, on June 17, data from Onchain Lens showed that a whale address sold 2.69 million ONDO at a price of 0.788 USD/token, earning 2.13 million USDT. Transaction details: Holding period: ~2.5 monthsProfit: 123,000 USDSelling price: 0.788 USD/ONDO
Address suspected to belong to Mara Pool transferred 790 BTC to Binance, worth ~84.64 million USD
$BTC #SparkBinanceHODLerAirdrop #BombieBinanceTGE #BinanceAlphaAlert #VietnamCryptoPolicy #SaylorBTCPurchase Theo Odaily, dữ liệu giám sát từ The Data Nerd cho thấy khoảng 1 giờ trước, một địa chỉ ví nghi ngờ thuộc Mara Pool đã chuyển 790 BTC vào sàn Binance, với giá trị ước tính khoảng 84.64 triệu USD theo tỷ giá hiện tại. Key information: BTC transferred: 790 BTC (~84.64 million USD)BTC remaining: 12,786 BTC (equivalent to ~1.37 billion USD)
Whale 'wakes up' after 2 years, sells 1,500 ETH at an average price of 2,577 USD
$ETH #SparkBinanceHODLerAirdrop #BombieBinanceTGE #BinanceAlphaAlert #VietnamCryptoPolicy #IsraelIranConflict According to BlockBeats, on June 17, a whale address that had been inactive for nearly 2 years suddenly sold 1,500 ETH for 3.86 million USDT, with an average price of 2,577 USD/ETH. This transaction brought a profit of 612,000 USD to the address owner. Wallet address: 0xf8951f65484e78c8f7c3ecd43800ff038378aefe
James Wynn: "If a black swan event occurs, I will pour all my capital into the market"
$BTC $ETH $BNB #SparkBinanceHODLerAirdrop #BombieBinanceTGE #BinanceAlphaAlert #VietnamCryptoPolicy #IsraelIranConflict Theo Foresight News, cryptocurrency trader James Wynn tweeted: "Currently, I am hedging long positions. I have closed many altcoin cryptocurrency positions, and if a black swan event occurs, I am ready to pour all my capital into it. Do not be afraid of what is about to happen. Embrace it, be prepared, and execute the plan."
Trading volume on Binance Alpha continues to decrease, AB is the cryptocurrency with the highest liquidity
$AB #BinanceAlpha According to Dune Analytics data (@pandajackson42), trading volume on Binance Alpha yesterday continued to decrease, reaching 749 million USD. In which, AB is the cryptocurrency with the largest liquidity, with a total trading volume of 343 million USD.
KOGE team blocks Polyhedra co-founder, criticized as an "action of someone who is guilty"
$ZKJ $KOGE $BNB #BinanceAlpha Theo Odaily, the official account of KOGE (@48ClubIan) has blocked co-founder of Polyhedra (@Tiancheng_Xie). In response, this co-founder remarked that this is an "action of someone who is guilty", implying that KOGE is hiding something suspicious.
Polyhedra co-founder tweeted: "KOGE has rug pulled all of us, you know what you did"
$BNB $ZKJ $KOGE #BinanceAlpha Polyhedra co-founder tweeted: "KOGE has rug pulled all of us, you know what you did"
According to information from Odaily, the co-founder of Polyhedra posted on platform X: "Fk KOGE, you have rug pulled all of us, you know what you did."** ("F**k KOGE. You RUGGED all of us. You know what you did."). The official account of Polyhedra also shared this post.
Polyhedra announces the preliminary event report: The sharp decline originated from a chain reaction due to the.
$BNB $ZKJ $KOGE #BinanceAlpha Polyhedra announced the preliminary event report: The sharp decline originated from a chain reaction due to a coordinated liquidity attack on-chain.
According to news from Mars Finance, according to the official announcement from Polyhedra, the ZKJ token dropped by more than 85% on June 15. The preliminary investigation report indicates that this is a chain reaction from a coordinated liquidity attack on-chain.
Solana co-founder criticizes Cardano's plan to convert ADA to BTC: "Extremely foolish"
$SOL $ADA #SparkBinanceHODLerAirdrop #BombieBinanceTGE #BinanceAlphaAlert #越南加密政策 #VietnamCryptoPolicy ChainCatcher - According to a report from CryptoSlate, Anatoly Yakovenko - co-founder of Solana has strongly opposed Cardano's proposal to sell $100 million ADA to buy Bitcoin and stablecoins, calling this decision "extremely foolish." Debate content: Yakovenko's opinion (Solana): "Projects only need to hold short-term bonds of 18-36 months as a reserve fund."
Cryptocurrency Performance Report 2025: TRX outperforms ETH, SOL, and BNB but still lags behind BTC
#SparkBinanceHODLerAirdrop #BombieBinanceTGE #BinanceAlphaAlert #越南加密政策 #VietnamCryptoPolicy BlockBeats - The latest data from TradingView on June 16 shows that TRX (Tron) is experiencing impressive growth compared to other major cryptocurrencies, although it still cannot surpass the "king of crypto" Bitcoin. Summary table of performance year-to-date (YTD) BTC: +12.77%; $ETH : -22.53%; $SOL : -20.91%; BNB: -7.40%; $TRX : +9.82%.
FTX Transfers 252,847 SOL (39.72 Million USD) to Cold Wallet - What Does It Indicate?
$SOL ChainCatcher - According to monitoring data from Arkham Intelligence, the FTX exchange has just made a notable transaction: Amount: Withdraw 252,847 SOL from Coinbase PrimeCurrent value: ~39.72 million USDDestination: FTX cold walletTime: 16/6/2025
New whale withdraws 3,026 ETH (~7.88 million USD) from Binance - Accumulation signal?
$ETH BlockBeats - According to data from OnchainLens, a newly created wallet address (0x746...4561) has just made a notable transaction: Withdrawal amount: 3,026 ETHValue (at market price): ~7.88 million USDSource: Direct withdrawal from BinanceTime: 16/6/2025