| Time | Details |
|---|---|
| 2024-06-21 05:19 |
Significant $ONDO Accumulation by Wallet 0x460
According to @OnchainDataNerd, a wallet identified as 0x460, potentially linked to market-making activities on Upbit, received 884,000 $ONDO tokens (approximately $1.08 million) an hour ago. Over the past three weeks, this wallet has accumulated a total of 45.6 million $ONDO tokens, valued at around $55.19 million. This significant accumulation suggests a potential strategic move or market influence related to $ONDO. (Source) |
| 2024-06-26 23:51 |
Significant $ONDO Transfer from Coinbase Custody Wallet
According to @OnchainDataNerd, 16 million $ONDO tokens, valued at approximately $19.37 million, were transferred from Coinbase's custody wallet to Teneo, Arrington, and other venture capitalists on Bybit, Kucoin, and Gate four hours ago. A similar transfer occurred three weeks ago, which resulted in a 20% drop in $ONDO's price. (Source) |
| 2024-08-01 09:39 |
Whale Reduces $ONDO Holdings Amid Market Fluctuations
According to @ai_9684xtpa, a significant whale who heavily invested $17.28 million in $ONDO in March has continued to reduce their holdings. Between March 26 and March 28, the whale withdrew 18.57 million ONDO tokens at an average price of $0.9817 and has been selling off in batches over the past five months. The most recent sale was two hours ago, where 2.64 million tokens worth approximately $2.45 million were deposited to Bybit. The whale still holds 9.25 million tokens valued at $8.6 million, distributed across four addresses, with an accumulated unrealized loss of $440,000. (Source) |
| 2024-08-02 06:02 |
Significant $ONDO Deposit to Coinbase from Potential Coinlist Wallet
According to @OnchainDataNerd, a wallet potentially belonging to Coinlist deposited 5.97 million $ONDO tokens, valued at approximately $5.28 million, to Coinbase 8 hours ago. These tokens were received by Coinlist two years ago following Ondo's token sale. (Source) |
| 2024-08-06 16:03 |
CryptoMichNL Highlights Resilient Coins During Market Capitulation
According to CryptoMichNL, during market capitulation, traders should focus on coins that recover quickly. He identifies RWA as a leading sector, with $OM and $ONDO demonstrating significant strength. He suggests that liquidity will likely flow towards real projects, emphasizing the RWA narrative. (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) |