| Time | Details |
|---|---|
| 2024-07-19 05:22 |
Whale Concentration in Ethereum Tokens: AXS and RPL Lead, APE Lags
According to @intotheblock, Ethereum tokens $AXS and $RPL have the highest concentration of whale investors, while $APE has the lowest. These variations in whale concentration may impact market behavior, particularly liquidity and price volatility. (Source) |
| 2024-07-29 01:41 |
Phishing Attack Results in Loss of 120K APE Tokens
According to PeckShieldAlert, an address 0x3481...432F has fallen victim to a phishing attack by Fake_Phishing187019, resulting in the loss of 120,000 APE tokens, which are valued at approximately $92,000. (Source) |
| 2024-09-02 08:13 |
Wintermute Receives and Deposits 10 Million APE Tokens to Binance
According to @ai_9684xtpa, ApeCoin's team appears to have enlisted Wintermute to assist in selling their tokens. Wintermute's OTC address 0xDbe...7B910 received 10 million APE tokens, valued at $6.31 million, from the ApeCoin treasury and its Coinbase address three days ago. Over the past three hours, Wintermute has deposited 7 million of these tokens, worth approximately $3.99 million, into Binance. (Source) |
| 2024-10-21 10:48 |
Whale Suffers $1.06M Loss Despite APE's 100% Price Surge
According to Lookonchain, a whale investor suffered a significant loss of $1.06 million, equating to a 47% decrease, despite APE's price doubling in the past two days. The investor initially purchased 582,000 APE tokens for $2.24 million at a price of $3.85 in 2023 and staked them. Following the recent price increase, the investor sold all 790,000 APE tokens for $1.18 million. (Source) |
| 2024-10-21 03:46 |
APE Whale Moves Significant Holdings to OKX After Price Surge
According to Spot On Chain, a significant APE whale has unstaked and transferred 7.767 million APE tokens, valued at approximately $11.98 million, to the OKX exchange. This move comes after a notable 107% price increase following the launch of ApeChain over the past two days. The whale has been actively trading APE since February 9, 2023, and still retains 5.94 million APE, worth around $9.05 million. (Source) |
| 2024-10-22 01:06 |
ApeCoin Transfers and Price Surge Amid Meme Market Expansion
According to EmberCN, 7 hours ago, the ApeCoin treasury wallet moved 5 million APE tokens, valued at $7.55 million, to Wintermute and then to Binance. This transfer coincides with a 116% price increase of APE over the last two days, climbing from $0.75 to $1.62, driven by Apechain's expansion into the meme market. (Source) |
| 2024-10-24 02:37 |
ApeCoin Treasury Transfers Significant APE to Wintermute and Binance Amid Market Movements
According to EmberCN, the ApeCoin treasury-associated wallet has transferred 5 million APE tokens, valued at $5.8 million, to Wintermute, with 2 million APE ($2.32 million) recently moving to Binance. This activity coincides with a price increase in APE due to Apechain's entry into the meme market. Over the past two days, a total of 13.289 million APE ($18.51 million) has been transferred to Wintermute, suggesting strategic movements in response to market conditions. (Source) |
| 2024-10-24 02:36 |
Dormant ApeCoin Wallet Transfers $5.22M to Wintermute OTC
According to Spot On Chain, a previously inactive wallet linked to ApeCoin has transferred 4.58 million APE, valued at $5.22 million, to Wintermute Trading OTC just three hours ago. This movement follows a significant 143% surge in APE's price after the launch of ApeChain four days prior. Additionally, three wallets that previously received APE from the ApeCoin distributor in 2022 have moved a total of 12.47 million APE, worth $17.54 million, indicating potential strategic repositioning by major holders. (Source) |
| 2024-10-24 08:39 |
Wintermute's Significant APE Transfers to Binance Amid Price Fluctuations
According to @ai_9684xtpa, Wintermute has transferred $5.86 million worth of APE to Binance in the past four hours. Over the past week, Wintermute has cumulatively moved 8.79 million APE, valued at approximately $11.39 million, to exchanges. This activity correlates with a 61% increase in APE's price over the last seven days. However, following a suspected Apecoin treasury sell-off on October 21, the price has dropped by 34%, from $1.73 to $1.14. (Source) |
| 2024-10-25 09:44 |
Key Developments in Cryptocurrency: Microsoft, Kraken, and Consensys
According to CCData_io, several significant developments are occurring in the cryptocurrency market. Microsoft shareholders are set to vote on whether to add Bitcoin (BTC) to the company's balance sheet, which could significantly impact the market if approved. Kraken is planning to launch an Ethereum (ETH) Layer-2 blockchain next year, potentially enhancing its service offerings and attracting more users. Consensys is advocating for clearer cryptocurrency regulations, emphasizing the need for a structured legal framework. Additionally, notable market movers include WELL, SAFE, and APE, indicating active trading interest in these assets. (Source) |
| 2024-11-18 06:05 |
Whale Closes Major APE Trade with Significant Loss on OKX
According to spotonchain, a cryptocurrency whale has unstaked and deposited a total of 8.99 million APE tokens, valued at $10 million, to the OKX exchange. This move marks the closure of its first APE trade after 1.75 years of intensive trading, resulting in a significant estimated loss of $6.68 million, or 10%. Previously, the whale made a major deposit of 7.767 million APE tokens, worth $11.98 million. (Source) |