| Time | Details |
|---|---|
| 2024-07-01 06:33 |
Whale Dumps $TRUMP, Causing Significant Price Drop
According to @spotonchain, a whale sold 100,000 $TRUMP tokens worth $642,000 for 184 $ETH in the past two hours, causing a 7.6% price drop. The whale still holds 75,248 $TRUMP tokens valued at $489,000, with a total profit of $3.36 million (+1,343%) from this token. (Source) |
| 2024-06-30 13:38 |
Upcoming Discussion on Potentially Underpriced Ethereum Options
According to @satoshiheist, a discussion will take place on June 30th at 2:30 UTC (10:30am EST) about whether Ethereum ($ETH) options are currently underpriced. The session will feature insights from @thinkingvols and @GreeksLive. (Source) |
| 2024-07-05 02:21 |
Whale Activity Causes $ETH Price Fluctuation
According to @lookonchain, a whale dumped 26,600 $ETH (worth $82.5 million) at $3,102 to repay debt on Aave, leading to a 3.4% drop in $ETH price. Subsequently, the whale created a new wallet, borrowed 80.9 million $USDT from Aave, and repurchased 26,235 $ETH at a lower price of $3,084. The whale's current health rate is 1.9, indicating the risk of liquidation. (Source) |
| 2024-07-17 07:16 |
Ethereum Whales Accumulate $ETH Ahead of ETF Launch
According to @intotheblock, large Ethereum holders, often referred to as 'whales', are significantly increasing their $ETH holdings in anticipation of the upcoming Ethereum ETF launch. This accumulation trend suggests that these investors are expecting a positive impact on Ethereum's price due to the ETF introduction. Traders might consider monitoring $ETH closely as this development unfolds. (Source) |
| 2024-07-19 10:05 |
Significant $ETH Withdrawal Indicates Accumulation Before ETF Launch
According to @intotheblock, $126 million worth of $ETH was withdrawn from exchanges this week. This substantial withdrawal is seen as a signal of accumulation in anticipation of the upcoming ETF launch. (Source) |
| 2024-07-28 13:00 |
Altcoins Severely Undervalued and Awaiting Ethereum Movement
According to @CryptoMichNL, many altcoins have lost the gains they achieved earlier in 2024, making them severely undervalued. Additionally, numerous altcoins are postponing updates, partnerships, and upgrades until Ethereum ($ETH) shows signs of recovery, which is expected soon. (Source) |
| 2024-07-29 17:30 |
Michaël van de Poppe Expects Reversal in $OMNI with Target of $40
According to Michaël van de Poppe, he is investing in the $ETH ecosystem and holds $OMNI as one of his coins, which follows a restaking model. Despite facing significant losses with an average investment of $15.50, he anticipates a double bottom pattern and expects a price reversal this week, setting a target of $40. (Source) |
| 2024-08-07 09:49 |
Jump Trading Resumes Significant $ETH Sales
According to @lookonchain, Jump Trading has resumed selling Ethereum ($ETH). They claimed 11,501 $ETH (worth $29.11 million) from Lido and transferred it out for sale. Additionally, they applied to redeem another 19,049 $ETH (worth $48.22 million) to prepare for further sales. Currently, Jump Trading holds 21,394 wrapped staked Ethereum ($wstETH) valued at $63.6 million. (Source) |
| 2024-08-09 14:30 |
Jump Trading Nearing Completion of Ethereum Sell-Off
According to CryptoMichNL, Jump Trading has either finalized or is close to finalizing its sell-off of Ethereum ($ETH). This development is likely to lead to a reversal in Ethereum's price. The weekly candle looks promising, and it would be even more favorable if Ethereum closes above 0.045 BTC. (Source) |
| 2024-08-12 17:27 |
Machi Big Brother Faces Significant Loss on $FRIEND Investment
According to @lookonchain, Machi Big Brother has continued to accumulate $FRIEND tokens, currently holding 10 million $FRIEND valued at $1.5 million. His total investment cost around 5,136 $ETH, approximately $16.5 million. This results in a significant loss of about $15 million for Machi Big Brother on his $FRIEND holdings. (Source) |
| 2024-08-17 15:00 |
Michaël van de Poppe Predicts Strong Bullish Trend for ETH
According to Michaël van de Poppe, Ethereum ($ETH) has historically only experienced more than three consecutive months of decline during the onset of the 2018 bear market. Van de Poppe estimates that there is an over 80% chance that $ETH will exceed $3,000 by September. (Source) |
| 2024-09-06 03:35 |
Early $MKR Holder Sells After 7 Years, MakerDAO Down 24%
According to @spotonchain, an early $MKR holder who bought 451.5 $MKR in 2017 at approximately $23 has sold 251.5 $MKR for $408K, receiving 172.5 $ETH at $1,624 each, achieving a 70x return. MakerDAO has seen a 24% decline since its recent rebranding. (Source) |
| 2024-09-09 10:00 |
CryptoMichNL Predicts Bullish Breakout for Ethereum
According to CryptoMichNL, the Ethereum ($ETH) chart is showing strong bullish signals. A bullish divergence remains valid, and a higher low has been established. This suggests that the downtrend observed over the past several months is likely to reverse upwards, which could significantly impact the broader cryptocurrency market. (Source) |
| 2024-09-16 01:58 |
Whale Sells $ETH After 8 Years of Dormancy
According to Spot On Chain, a long-dormant whale who made a $38 million profit by holding $ETH for 8 years has begun selling their holdings. The whale, identified as '0x996,' withdrew 16,636 $ETH from ShapeShift between January 19 and February 23, 2016, when the price was approximately $5.24 per ETH. The total cost at that time was around $87,136. This recent sale could signal a significant market movement. (Source) |
| 2024-09-16 16:24 |
Industry Focus Shifting from Builders to Traders
According to Ki Young Ju, the cryptocurrency industry is currently more focused on trading rather than building. Despite the potential increase in Ethereum's ($ETH) price, this does not necessarily reflect the industry's overall growth, as there is a concerning decline in the number of builders. (Source) |
| 2024-09-18 10:00 |
Potential Rate Cuts Could Boost Ethereum and DeFi
According to @CryptoMichNL, if interest rates decrease, there could be a significant boost to DeFi and consequently Ethereum ($ETH). He does not believe that today marks the bottom for ETH, but is optimistic about Ethereum's performance once the Federal Reserve starts cutting rates. Currently, the chart for ETH looks unfavorable. (Source) |
| 2024-09-23 08:27 |
Ethereum Foundation's Significant $ETH Sales in September
According to @spotonchain, the Ethereum Foundation has been selling $ETH at a notable rate throughout September. Recently, they sold another 200 $ETH for 527,989 $DAI, increasing the total $ETH sold this month to 1,150 $ETH, equivalent to $2.8 million. This pattern of sales has been consistent every few days. (Source) |
| 2024-10-01 08:47 |
Significant Whale Purchases of $EIGEN
According to Lookonchain, two whales have collectively purchased 702,324 $EIGEN tokens worth $2.86 million within the past four hours. The first whale, identified by the address 0x2dcd, spent 588 $ETH (equivalent to $1.55 million) to acquire 383,672 $EIGEN at a price of $4.05 per token. The second whale, identified by the address 0xb112, used 1.31 million $USDC to purchase 318,651 $EIGEN at a price of $4.1 per token. (Source) |
| 2024-10-07 11:37 |
dimethyltryptamine.eth Achieves Massive Returns on $SPX and $PEPE Investments
According to Lookonchain, the investor known as dimethyltryptamine.eth made a significant profit by investing in $SPX and $PEPE. He initially spent 15.6 ETH, equivalent to $47,000, to purchase 3.64 million $SPX tokens 90 days ago. This investment has now grown to a value of $1.27 million, marking a 26x return in just three months. Furthermore, dimethyltryptamine.eth spent only 0.125 ETH, about $251, to acquire 5.9 trillion $PEPE tokens at their peak value of $100 million. He managed to sell 3.94 trillion of these $PEPE tokens for 2,614 ETH, which is approximately $5 million. (Source) |
| 2024-10-07 02:05 |
$NEIRO Experiences 48% Surge in 24 Hours, Major Purchase by rektdolphin.eth
According to Spot On Chain, $NEIRO has experienced a significant rally, increasing by over 48% in the past 24 hours. The top purchaser during this period is rektdolphin.eth, who exchanged a total of 190.5 billion $PEPE and 6 $ETH for 1.466 billion $NEIRO, equivalent to $1.8 million, approximately 4 hours ago. This transaction has resulted in a profit of $334,000, representing a 19% gain. (Source) |
| 2024-10-25 10:00 |
Ethereum Faces Potential Capitulation with Support at 0.035 Area
According to CryptoMichNL, Ethereum ($ETH) is currently experiencing capitulation. The next significant support level is identified at the 0.035 area. Traders are advised to monitor market developments closely as Ethereum approaches this critical level. (Source) |
| 2024-10-25 18:00 |
Ethereum's Potential Movement Post-Options Expiry
According to CryptoMichNL, the expiration of options has concluded, leading to an upward bounce in Ethereum's price. The focus now shifts to macroeconomic factors that could influence its trajectory. Traders are questioning whether Ethereum will gain upward momentum or retest the $2,000 level. A successful test of the $2,750 level would indicate a breakout. (Source) |
| 2024-10-26 17:29 |
CryptoMichNL Predicts Ethereum Surge Amid Upcoming Elections and Rate Cut
According to CryptoMichNL, Ethereum ($ETH) is currently on an upward trajectory. The analyst anticipates a significant reversal in Ethereum's price around the time of the upcoming elections and an expected interest rate cut. CryptoMichNL expresses confidence in the Ethereum ecosystem and is optimistic about its potential growth during this period. (Source) |
| 2024-12-07 03:58 |
Whale Invests $19M in Altcoins with Significant Gains
According to Spot On Chain, a large cryptocurrency investor, commonly referred to as a 'whale', recently spent 420 $WSTETH, equivalent to $2 million, to acquire 1.47 million $FTM in a single transaction. Over the last six days, this whale has invested a total of $19 million worth of $ETH in various altcoins. Specifically, the investments include 531.7 billion $PEPE, valued at $11.04 million, which has increased by $292,000 (or 2.6%), and 4.55 million $FTM, valued at $5.83 million, which has risen by $353,000 (or 6%). These transactions indicate a strategic accumulation of altcoins, potentially influencing market trends and highlighting the whale's confidence in these assets. (Source) |
| 2024-12-10 01:34 |
Whale Buys $17.1M in $ONDO Amid Market Crash
According to Spot On Chain, a significant purchase of $ONDO tokens has been detected. A whale investor created a new wallet 11 hours ago and has invested 4,611 $ETH, equivalent to $17.1 million, to acquire 10.978 million $ONDO tokens at an average price of $1.553 during a market downturn. This transaction highlights potential bullish sentiment towards $ONDO despite current market conditions. Traders may want to monitor this whale's activities for further insights. (Source) |
| 2024-12-11 04:59 |
Smart Traders Show Interest in $CULT Despite Price Drop
According to Spot On Chain, $CULT, associated with @MiladyCult, remains attractive to several smart traders despite its controversial launch and current price decline. Notably, trader '0x572' invested 207 $ETH, equivalent to $754,000, to acquire 127.89 million $CULT tokens six hours ago. This trader also holds $1.76 million in unrealized profits from $MOG, which has increased by 244%, and $PEPE. (Source) |
| 2024-12-14 02:35 |
Dormant $PEPE Whale Transfers 2.1 Trillion Tokens After 600 Days
According to Lookonchain, a $PEPE whale, inactive for 600 days, has moved its entire holding of 2.1 trillion $PEPE tokens, valued at $52 million, to a new address. This whale originally acquired these tokens by spending just 0.0135 $ETH ($27), resulting in an extraordinary return of 1,900,000 times the initial investment. This significant transfer could influence $PEPE's market dynamics and liquidity. (Source) |