| Time | Details |
|---|---|
| 2024-06-28 16:55 |
Whale Deposits 22M CRV into Binance, Faces Potential $1M Loss
According to @lookonchain, a whale deposited 22 million CRV tokens, valued at $6.2 million, into Binance 40 minutes ago. These tokens were purchased after a CRV liquidation at an approximate price of $0.33 per token. If sold now, the whale would incur a loss of around $1 million. (Source) |
| 2024-06-29 01:03 |
Whale Transfers 22 Million CRV to Binance After Market Doubts
According to EmberCN, a whale or institution that sold various altcoins in mid-June bought 22 million CRV tokens at an average price of $0.34 each ($7.49M) after the liquidation event involving the CRV founder. However, possibly due to market pessimism, the whale transferred all 22 million CRV ($6.45M) to Binance 9 hours ago. Following this transfer, the CRV price dropped from $0.293. (Source) |
| 2024-06-29 01:03 |
Whale Moves 22 Million CRV to Binance, Causing Price Drop
According to @EmberCN, a whale or institution that sold various altcoins in mid-June bought 22 million CRV tokens for an average price of $0.34 each ($7.49M) following the liquidation event involving the CRV founder. However, seemingly due to a bearish outlook, this entity moved all 22 million CRV tokens ($6.45M) to Binance 9 hours ago. This transfer caused the CRV price to drop from $0.293 immediately after the tokens were moved to Binance. (Source) |
| 2024-06-29 16:26 |
Curve Founder to Complete CRV Transfer by Mid-August
According to @EmberCN, the founder of Curve announced that the 30 million CRV tokens sold to Christian will be delivered by mid-August. This is because he has 24.7 million CRV tokens that will be fully unlocked by August 12. Currently, he has already delivered 7.5 million CRV tokens to Christian, and the remaining unlocked tokens will complete the required amount. By August 12, all of the founder's CRV tokens will be fully unlocked. Additionally, he still holds 103 million CRV tokens. (Source) |
| 2024-06-29 16:26 |
Curve Founder to Complete CRV Token Transfer by Mid-August
According to EmberCN, the Curve founder will deliver 30 million CRV tokens to Christian by mid-August. This timing is due to the founder having 24.7 million CRV tokens that will be fully unlocked by August 12. So far, 7.5 million CRV tokens have already been transferred to Christian. By August 12, the founder's CRV tokens will be fully unlocked. Additionally, the founder holds another 103 million CRV tokens. (Source) |
| 2024-07-05 04:45 |
Large Whale/Institution Reduces Leverage and Positions
According to @EmberCN, a large whale or institution is reducing leverage and positions. Recently, this entity incurred a $1.04M (-14%) loss from buying CRV and has transferred 11,429 ETH ($33.2M) to Binance in the past hour. The whale/institution has collateralized 53,000 ETH ($154M) across three addresses on Compound and Aave, borrowing $107.8M in stablecoins. The health rate of their borrowing positions is currently at a critical low. (Source) |
| 2024-07-25 02:53 |
Michael Egorov Faces Significant CRV Liquidation Amid Market Drop
According to @lookonchain, Michael Egorov was recently liquidated 2.67 million CRV tokens worth $677,000 following a market drop. He still holds 10 million CRV tokens valued at $2.5 million staked in UwULend, with a health rate dangerously low at 1.09. Traders should monitor his positions closely as further liquidations could impact CRV prices. (Source) |
| 2024-07-31 09:51 |
Whale Withdraws 12.5M CRV from Binance and OKX
According to Lookonchain, a whale has withdrawn 12.5 million CRV, valued at approximately $3.17 million, from Binance and OKX within the past four hours. This significant movement of funds could impact the liquidity and trading volume of CRV on these exchanges. (Source) |
| 2024-07-31 09:32 |
Significant Whale Movement: 12.5M CRV Withdrawn from Binance and OKX
According to @EmberCN, a whale has withdrawn a total of 12.5 million CRV tokens, valued at approximately $3.17 million, from Binance and OKX over the past 4 hours. The withdrawal price was $0.253 per CRV. (Source) |
| 2024-08-01 12:01 |
Whale Withdraws 18 Million CRV from Binance and OKX, Leading to Price Surge
According to @EmberCN, a whale has withdrawn 5.5 million CRV ($1.51M) from Binance one hour ago. Over the past 30 hours, this whale has cumulatively withdrawn 18 million CRV ($4.68M) from Binance and OKX at an average price of $0.26. The price of CRV has increased by 12% from $0.253 to $0.284 since the whale began withdrawing yesterday. This information is sponsored by Bitget. (Source) |
| 2024-08-01 12:23 |
Whale Withdraws 5.5M CRV from Binance
According to @OnchainDataNerd, a whale recently withdrew 5.5 million CRV tokens (approximately $1.51 million) from Binance. This whale now holds a total of 18 million CRV tokens, valued at around $4.97 million. (Source) |
| 2024-08-01 12:39 |
Whale Withdraws Significant Amount of CRV from Binance and OKX
According to Lookonchain, a whale has withdrawn 5.5 million CRV tokens, valued at $1.55 million, from Binance just two hours ago. Over the past two days, the same whale has withdrawn a total of 18 million CRV tokens, worth $5.07 million, from both Binance and OKX. (Source) |
| 2024-08-06 09:20 |
Whales Deposit 17.63M CRV to Binance, Potential Losses Highlighted
According to Spot On Chain, two whales, likely acting as a single entity, deposited 17.63 million CRV (valued at $3.88 million) to Binance within the past 20 hours. These whales initially purchased the CRV tokens from Curve Finance founder Michael Egorov during a liquidation event last year at an OTC price of $0.4 per token. If they proceed to sell the CRV tokens now, they would incur a loss of approximately $3.17 million, equating to a 45% decrease in value. (Source) |
| 2024-08-06 09:30 |
Large Whale Transfers 17.625 Million CRV to Binance
According to EmberCN, a whale or institution that purchased the most CRV in an OTC deal from Curve founder Michael Egorov last August has transferred 17.625 million CRV ($3.54 million) to Binance in the past 19 hours. Last August, Egorov sold 159 million CRV to 33 whales/institutions at a discounted price of $0.4 per CRV (market price was $0.6). The whale or institution in question had spent $10 million. (Source) |
| 2024-08-09 03:20 |
Institutional Sale of 25M $CRV Results in Significant Loss
According to Lookonchain, an institution sold all 25 million $CRV tokens at an average price of $0.22 over the past three days, incurring a loss of $4.58 million. The institution had initially purchased the $CRV tokens from Michael Egorov at an OTC price of $0.4, spending $10 million. (Source) |
| 2024-08-13 15:39 |
Bitcoin Drop Triggers Significant Shifts in Open Interest for SUI, CRV, and WIF
According to @CCData_io, on August 5th, a 15.4% decline in Bitcoin's ($BTC) price caused Open Interest (OI) to fall by 18.4%, reaching $31.9 billion. Following this market movement, $SUI's OI surged by 505%, while $CRV's OI increased by 113%. Additionally, $WIF was the only memecoin to enter the top 10, with a 34% rise in OI. (Source) |
| 2024-08-22 15:41 |
DWF Labs Deposits 10.5 Million CRV Tokens to Binance, Potential Loss of $717,000
According to @ai_9684xtpa, DWF Labs has deposited 10.5 million CRV tokens, worth $3.48 million, to Binance from an OTC address that had been inactive for a year. This move suggests that DWF Labs might be planning to sell these tokens. In August 2023, founder Michael Egorov sold 159.4 million CRV tokens at $0.4 each to 33 investors and institutions, with DWF Labs acquiring 12.5 million of these tokens. If DWF Labs sells the remaining portion, they stand to incur a loss of $717,000. (Source) |
| 2024-08-22 15:41 |
DWF Labs Deposits 10.5 Million CRV Tokens to Binance
According to @ai_9684xtpa, DWF Labs has transferred 10.5 million CRV tokens, valued at $3.48 million, to Binance from an OTC address that had been inactive for a year. This move suggests that DWF Labs is likely selling off their OTC tokens. In August 2023, founder Michael Egorov sold 159.4 million CRV tokens to 33 investors/institutions at $0.4 per token, with DWF Labs acquiring 12.5 million of those tokens. If DWF Labs sells their remaining portion, they will incur a loss of $717,000. (Source) |
| 2024-08-22 15:51 |
DWF Labs Transfers Significant Amount of CRV to Binance
According to @EmberCN, DWF Labs transferred 10.5 million CRV tokens, valued at $3.48 million, to Binance 15 minutes ago. In the past 19 hours, DWF Labs has moved a total of 12.5 million CRV tokens, worth $4.16 million, to Binance. These tokens were originally purchased from the Curve founder at $0.4 per token for $5 million USDT last August. If sold now, DWF Labs could realize a profit of $0.84 million. (Source) |
| 2024-08-22 15:51 |
DWF Labs Transfers 10.5 Million CRV to Binance
According to EmberCN, DWF Labs transferred 10.5 million CRV tokens (worth $3.48 million) to Binance 15 minutes ago. Over the past 19 hours, DWF Labs has moved a total of 12.5 million CRV tokens (worth $4.16 million) to Binance. These 12.5 million CRV tokens were purchased from the founder of Curve in August last year at a price of $0.4 per CRV for a total of 5 million USDT. If sold now, they would realize a profit of $0.84 million. (Source) |
| 2024-08-22 14:07 |
Reserve Protocol Acquires $2.03 Million Worth of CRV Through GSR Markets
According to @EmberCN, decentralized stablecoin platform Reserve has purchased $2.03 million worth of CRV tokens (6.45 million CRV) over the past six days through market maker GSR Markets. Reserve transferred 2.03 million USDC from the address 0x0cD...a13 to GSR Markets, and in return, received 6,450,704 CRV tokens at a buying cost of $0.314 per CRV. (Source) |
| 2024-08-22 14:07 |
Reserve Protocol Purchases $2.03 Million Worth of CRV Through GSR Markets
According to @EmberCN, decentralized stablecoin platform Reserve has purchased $2.03 million worth of CRV tokens (6.45 million tokens) through market maker GSR Markets over the past six days. Reserve transferred 2.03 million USDC from address 0x0cD...a13 to GSR Markets, and in return, received 6,450,704 CRV tokens at an average cost of $0.314 per token. (Source) |
| 2024-08-23 01:37 |
DWF Labs Deposits OTC-Bought CRV to Binance at a Loss
According to @spotonchain, DWF Labs has deposited all their OTC-bought CRV tokens to Binance, incurring a loss. Over the past 28 hours, DWF Labs transferred a total of 12.5 million CRV tokens, valued at $4.12 million, to Binance. The most recent transfer involved 10.5 million CRV tokens, worth $3.44 million, made 9 hours ago. The OTC buying price was $0.4 per CRV. (Source) |