| Time | Details |
|---|---|
| 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) |
| 2024-07-05 00:48 |
Whale's Complex ETH and USDT Transactions
According to EmberCN, a whale recently performed a series of complex transactions involving ETH and USDT. The whale offloaded leverage and transferred 33,765 ETH (approximately $103 million) to a new address (0xa33...12c). This ETH was then deposited into Aave, allowing the whale to borrow 80 million USDT. The borrowed USDT was used to repurchase ETH, with 70 million USDT already spent to buy back 22,713 ETH at an average price of $3,082. (Source) |
| 2024-07-13 00:57 |
Uniswap Addresses Transfer Significant UNI to Coinbase Prime
According to EmberCN, a Uniswap team/investor/advisor address transferred 1.19 million UNI ($9.62M) to Coinbase Prime three hours ago. Over the past nine days, a total of 3.55 million UNI ($29.82M) have been transferred to Coinbase Prime. From the 9 million UNI received from the Uniswap team/investor/advisor token distribution contract in September 2020, 5.45 million UNI ($44.24M) remain. (Source) |
| 2024-08-16 00:35 |
BLUR Token Unlock and Transfer to Coinbase Prime
According to EmberCN, 36.78 million BLUR tokens, valued at $5.64 million, were unlocked from the Blur contract and transferred to a multi-signature address (0x0A0) five hours ago. This address conducted a small deposit test to Coinbase Prime, indicating that these BLUR tokens will likely be moved to Coinbase Prime soon. Since the unlocking cycle began on June 15, 2023, 26.6% of the total BLUR supply (800 million tokens) has been unlocked. (Source) |
| 2024-08-17 09:07 |
Machi Big Brother Reinvests in $BLAST After Market Crash
According to EmberCN, Machi Big Brother has continued to buy $BLAST following the market crash on August 5. Over the past 12 days, he has spent 1,379 ETH to acquire 330 million $BLAST tokens, worth approximately $3.58 million, reclaiming the top spot among $BLAST holders. Previously, Machi's investment history in $BLAST includes purchasing 250 million tokens between June 26 and July 19 for $6.03 million at an average price of $0.024 per token. He later sold these tokens between July 20 and July 29 at an average price of $0.0151 per token. (Source) |
| 2024-08-22 10:34 |
EmberCN Highlights PoS Staking Returns
According to EmberCN, there are notable returns from PoS staking, suggesting traders may find profitable opportunities in Proof of Stake mechanisms. (Source) |
| 2024-08-22 08:59 |
Data Insights Shared by EmberCN
According to EmberCN, valuable data has been shared through a provided link. Traders are encouraged to review this data for potential insights and trends that could impact their trading decisions. (Source) |
| 2024-08-22 08:59 |
Data Insights from EmberCN
According to EmberCN, new data has been released. For more details, visit the provided link. (Source) |
| 2024-08-23 02:26 |
EmberCN Disputes Negative Impact on Retail Investors
According to EmberCN, there is no evidence to support the conclusion that retail investors are becoming poorer. (Source) |
| 2024-08-23 13:30 |
Review Past Trading Operations for Insights
According to EmberCN, traders are advised to review the past trading operations of @WAILOK65295504 for insights. Historical performance can provide valuable information for making informed trading decisions. (Source) |
| 2024-08-23 13:24 |
EmberCN Highlights Use of Leverage in Spot Market
According to EmberCN, the user Nina20157119 is trading in the spot market but has also added leverage to their positions. This indicates a more aggressive trading strategy that could amplify both gains and losses. (Source) |
| 2024-08-24 09:33 |
EmberCN Nears Break-Even Point
According to EmberCN, they are just $200 away from breaking even on their investment. This suggests a close monitoring of their portfolio and indicates that they may soon be in a profit position. Traders should consider the potential for upward movement in the assets they are holding. (Source) |
| 2024-08-24 15:51 |
Phishing Attacker Converts Stolen DAI to ETH
According to EmberCN, a phishing attacker who stole 55.47 million DAI on August 21 has used 19.27 million DAI to purchase 6,958.7 ETH. The attacker converted most of the stolen DAI into ETH, using 48.65 million DAI to buy 18,217 ETH at an average price of $2,671. Additionally, the attacker transferred 708 ETH through the eXch exchange, which does not require registration. (Source) |
| 2024-08-26 08:47 |
HTX Anniversary Giveaway by EmberCN
According to EmberCN, they have received a HTX 11th Anniversary Hiking Gift Pack from MiaGao_HTX and are offering it as a giveaway. To participate, users need to follow EmberCN and HTX_liuyego, and like and retweet the tweet. The winner will be announced on August 28 at 8 PM. (Source) |
| 2024-08-27 00:59 |
Whale Sells 8,825 ETH on Binance at a Loss
According to EmberCN, a whale transferred 8,825 ETH worth $24 million to Binance 8 hours ago, incurring a loss of $3.96 million (-14%). The ETH was purchased between July 28 and August 4 at an average price of $3,168, but was sold at $2,719. The whale bought in multiple transactions before the market crash on August 5, missing out on potential gains. (Source) |
| 2024-08-27 07:53 |
Binance Creator Contest Nears End
According to EmberCN, the Binance Square Creator Contest is ending in two days. EmberCN requests votes from friends and followers. To vote, users can search for 'Ember' in the search bar on the Binance App homepage or use the provided link to directly access EmberCN's profile and cast their vote. (Source) |
| 2024-08-27 11:57 |
Gift Set Announcement by EmberCN
According to EmberCN, the seven-piece set shown in the picture is a single gift. The winner will receive the entire set as one prize. (Source) |
| 2024-08-27 08:16 |
Acknowledge and Gratitude in Crypto Community
According to @EmberCN, there is an expression of gratitude towards @JamesXie1314. This interaction highlights the importance of community and collaboration within the cryptocurrency space, which can be vital for traders looking to understand market sentiments and networking opportunities. (Source) |
| 2024-08-27 08:17 |
Acknowledgment of Thanks by EmberCN
According to EmberCN, they expressed gratitude in response to a comment by LW13141821. (Source) |
| 2024-08-27 08:16 |
Positive Interaction Between EmberCN and JamesXie1314
According to EmberCN, there was a positive interaction and expression of gratitude towards JamesXie1314. (Source) |
| 2024-08-28 03:00 |
EmberCN Unable to Provide Advice on Specific Crypto Query
According to EmberCN, they have not tried the particular crypto-related activity in question and therefore cannot provide any advice on it. (Source) |
| 2024-08-28 03:00 |
No Advice on Trading Strategy from EmberCN
According to EmberCN, they have not tried the trading strategy in question and therefore cannot provide any advice on it. (Source) |
| 2024-08-30 10:22 |
Vitalik Buterin Mentioned in Tweet by EmberCN
According to EmberCN, a tweet was shared with a humorous emoji in response to a mention of Vitalik Buterin by another user, zkgoudan. This interaction may indicate a light-hearted engagement with the Ethereum community, which could reflect positively on community sentiment. (Source) |
| 2024-08-30 09:13 |
Clarification on Token Sale Volume
According to EmberCN, the actual number of tokens sold was 190, not 800 as previously mentioned, providing a clear correction on the transaction volume. (Source) |
| 2024-09-02 14:33 |
Whale Sells 4,818 ETH at Cost Price
According to @EmberCN, a whale known for buying low and selling high has sold 4,818 ETH at cost price ($12.11M) one hour ago. Previously, on May 21, this whale sold 3,586 ETH at $3,667 each, converting to 13.15M USDT. Later, they used this 13.15M USDT to buy back 5,236 ETH at $2,512 each. However, one hour ago, they sold 4,818 ETH at $2,514 each. (Source) |
| 2024-09-02 08:00 |
Large Transaction of BLAST Tokens Worth $163,000
According to @EmberCN, a total of 18.17 million BLAST tokens, valued at $163,000, were involved in a transaction. (Source) |
| 2024-09-04 03:11 |
Market Sentiment: Current Conditions Not a Bear Market
According to EmberCN, the current market conditions should not be classified as a bear market. They mentioned that these conditions have been consistent regardless of whether it is a bull or bear market. (Source) |
| 2024-09-04 07:35 |
Clarification on Accessing Content via Provided Links
According to @EmberCN, users can access the content by clicking the provided address links. This clarification was made in response to a query from @Bb222333bbTt regarding content on the Bitget platform. (Source) |
| 2024-09-04 07:35 |
EmberCN Highlights Information Access via Provided Link
According to EmberCN, they have included a link in their content that, when clicked, will provide the necessary information. This suggests that traders should check the link for detailed insights. (Source) |
| 2024-09-06 03:34 |
Quick ETH Trade Yields $130,000 Profit
According to EmberCN, a trader bought 5,153 ETH for 12.23 million USDT and sold it three hours later for 12.36 million USDT, making a profit of $130,000. This rapid transaction highlights the potential for short-term gains in the volatile cryptocurrency market. (Source) |
| 2024-09-06 01:19 |
ETH Holdings Clarification
According to EmberCN, a trader has 421 ETH and did not participate in the last two trading waves. The total number of ETH held by this trader is 5574, not 5153 as previously thought. (Source) |
| 2024-09-06 01:08 |
Minor Losses Relative to Large Funds
According to EmberCN, a loss of a few hundred USDT is negligible compared to the large amounts of capital managed by significant players in the cryptocurrency market. (Source) |
| 2024-09-06 05:57 |
Clarification on Hacker Allegations
According to @EmberCN, they clarified that their previous statements were not in support of hackers. This clarification is crucial for traders to understand the context and avoid misinformation that could affect market sentiment. (Source) |
| 2024-09-06 10:38 |
EmberCN Comments on Overthinking in Crypto Market
According to EmberCN, market participants might be overthinking current market conditions. This comment suggests a more straightforward approach to trading decisions, possibly implying that the market is not as complex as some believe. (Source) |
| 2024-09-06 10:07 |
Short-Term Gains from Aave USDT Deposit
According to EmberCN, a user deposited 12,234,534 USDT into Aave on September 4 at 21:13 and withdrew 12,236,282 USDT on the morning of September 6 at 08:09. The user earned 1,748 USDT in 35 hours. (Source) |
| 2024-09-06 07:41 |
Daily Swing Trading Activity Highlighted by EmberCN
According to EmberCN, there is a humorous observation about engaging in swing trading every day. This suggests a high level of trading activity and frequent market movements, possibly indicating volatility and opportunities for traders. (Source) |
| 2024-09-06 14:41 |
Confirmation of Agreement Between EmberCN and Bitget
According to EmberCN, there is a confirmation of an agreement involving @okway1437 and Bitget. This could imply potential collaboration or partnership, which might influence trading activities and market movements related to Bitget. (Source) |
| 2024-09-08 04:47 |
High-Risk Addresses Identified in Tornado Cash Interactions
According to EmberCN, addresses that have direct interactions with Tornado Cash are being flagged as high-risk addresses. This could have significant implications for traders using Tornado Cash for privacy or other purposes. (Source) |
| 2024-09-07 08:18 |
Early Positioning in Cryptocurrency at Above 0.055
According to @EmberCN, their crypto positions were fully established early, all at prices above 0.055. This suggests a strong conviction in the asset's potential to rise above this price point. (Source) |
| 2024-09-09 04:27 |
Risk of Huge Losses from Mistaken Transactions Highlighted
According to EmberCN, making a mistake in cryptocurrency transactions can lead to significant financial losses. There have been previous cases illustrating this risk. (Source) |
| 2024-09-12 09:33 |
Major ETH to BTC Swap by Pokeee.eth
According to EmberCN, Pokeee.eth, also known as @pokeepandaa, converted $14.98 million worth of ETH to BTC over the past two hours. Specifically, he sold 6,356.6 ETH at a price of $58,133 per BTC, receiving 257.7 WBTC in return. The ETH/BTC exchange rate for this transaction was 0.04055. This move aligns with a recent trend among whales who are converting ETH to BTC as the ETH/BTC rate continues to decline. (Source) |
| 2024-09-11 04:08 |
Holding Strategy in Crypto Markets
According to EmberCN, it is normal that no trading method or preference can profit in all market phases. Consistently holding assets is the simplest yet most challenging strategy. (Source) |
| 2024-09-16 03:52 |
Strategic ETH Accumulation Through Cyclical Trading
According to EmberCN, a trader has recently taken advantage of a market dip to purchase 5,615 ETH at $2,278 each, spending a total of 12.78 million USDT. Through six rounds of strategic buying and selling, this trader has increased their ETH holdings from 3,586 to 6,037. Initially, the trader sold 3,586 ETH at $3,667 each, converting them into 13.15 million USDT, and later bought back 5,236 ETH at $2,512 each. (Source) |
| 2024-09-16 03:57 |
ETH Profits Analysis by EmberCN
According to EmberCN, the USD-based profit for ETH compared to the price of $3,667 is approximately $0.6 million. (Source) |
| 2024-09-16 01:37 |
Leverage Levels in Crypto Trading
According to EmberCN, the leverage used by the referenced trader, Onefan112358, is actually very low. This indicates a conservative trading strategy, which could imply lower risk but potentially smaller gains. (Source) |
| 2024-09-17 14:38 |
Humorous Interaction Between Crypto Influencers
According to @EmberCN, there was a light-hearted exchange with @cryptohaiyu, indicated by a laughing emoji. This interaction may hint at a positive sentiment or camaraderie between these crypto influencers, which could subtly affect their followers' trading behavior. (Source) |
| 2024-09-24 00:51 |
Whale Reacquires ETH and Invests in AAVE
According to EmberCN, a whale who previously swapped ETH for WBTC at an ETH/BTC rate of 0.0435 in August has reacquired ETH eight hours ago. The whale sold 640 WBTC (worth $40.45M) to purchase 15,040 stETH at an ETH/BTC rate of 0.0425. Currently, the whale holds 15,040 stETH (worth $39.8M) and 516 WBTC (worth $32.6M). Additionally, between August 21 and September 4, the whale bought 125,605 AAVE at a price of $127 each. (Source) |
| 2024-09-23 09:02 |
Large ILV Sale Causes Significant Price Drop
According to @EmberCN, @luggisdoteth sold 40,000 ILV for 562.8 ETH ($1.5M) an hour ago, causing ILV's price to drop by 7.7% (from $40.3 to $37.2). This is not the first time such a sale has impacted the market; on June 22, selling 40,730 ILV ($2.91M) caused a 5.6% price drop. Currently, @luggisdoteth still holds 221,000 ILV worth $8.31M. (Source) |
| 2024-09-28 15:04 |
Trader Executes Quick ETH Flip for $22K Profit in One Hour
According to EmberCN, a trader executed a rapid 'buy and sell' maneuver within the past hour. The trader purchased 3,931.4 ETH for 10.47 million USDT and immediately sold it for 10.49 million USDT, netting a profit of 22,000 USDT. It is speculated that the trader might have decided to sell quickly due to a sudden change in price perception. (Source) |
| 2024-09-28 04:15 |
Announcement of Bitget Event by EmberCN
According to EmberCN, Bitget has announced a new event. Details of the event can be found at the provided link. (Source) |
| 2024-10-05 09:41 |
ICO Projects' Remaining Crypto Holdings Are Rare
According to EmberCN, during the past years, numerous projects conducted ICOs raising hundreds of thousands of ETH or thousands to tens of thousands of BTC. However, very few of these projects have retained their crypto holdings without selling them. (Source) |
| 2024-10-08 01:16 |
No Significant Update from EmberCN
According to EmberCN, there is no significant update or change in the current situation. This suggests that traders should maintain their current positions without expecting immediate developments. (Source) |
| 2024-10-08 08:02 |
Neiro Investor Achieves 47x Return by Transferring Holdings to Binance
According to EmberCN, a cryptocurrency investor managed to transform an investment of $56,800 into $2.69 million through Neiro. The investor transferred 1.474 billion Neiro tokens, valued at $2.69 million, to Binance 40 minutes ago, resulting in a 47x return. This was achieved by purchasing the tokens between July 28 and September 16, with a total expenditure of 23.4 ETH at an average price of $0.0000385 per token. Neiro has seen a 14% increase in value today. (Source) |
| 2024-10-23 01:15 |
Large Accumulation of PENDLE Tokens on Binance
According to EmberCN, a new address accumulated 1.057 million PENDLE tokens valued at $5.06 million through Binance 9 hours ago, with each token priced at $4.79. This significant transaction could indicate growing interest or confidence in PENDLE, suggesting potential price movements. Traders should monitor PENDLE's market activity closely for further developments. (Source) |
| 2024-10-23 14:43 |
Ethereum Foundation Sells 100 ETH for DAI
According to EmberCN, the Ethereum Foundation utilized the address 0xd77...1f4 to sell 100 ETH at a price of $2,574 each, totaling 257,400 DAI. The DAI obtained from this transaction was then transferred to the Ethereum Foundation's grant donation address 0x9ee...13d. This transaction highlights the Foundation's strategy of small, frequent ETH sales. (Source) |
| 2024-10-24 08:21 |
Bitget Launchpool Mining Event for BTC and ETH
According to EmberCN, Bitget's latest Launchpool mining event is set to start tonight at 8 PM. This event allows users to mine using BTC and ETH. If you already hold BTC or ETH, you can participate in this opportunity. For those who have not registered with Bitget, EmberCN provides a registration link. (Source) |
| 2024-10-24 02:12 |
EmberCN Reports No Recent Trading Activity
According to EmberCN, there has been no recent trading activity on their part. This information might suggest a period of observation or caution in the current market conditions, which could be relevant for traders considering market sentiment and potential volatility. (Source) |
| 2024-10-26 00:45 |
Significant Capital Movement in Cryptocurrency Markets
According to EmberCN, there has been a movement of several tens of millions of dollars in the cryptocurrency markets. This substantial capital flow could indicate significant trading activity or a large-scale transaction, which traders should monitor closely for potential impacts on market dynamics. (Source) |
| 2024-11-17 14:52 |
Whale Profits from ETH Trade and Invests in WBTC
According to EmberCN, a large whale or institution has taken profits from a recent Ethereum trade. The entity borrowed 33 million USDC from Aave and purchased 11,486 ETH at a price of $2,873 each. After holding the ETH for 10 days, they sold all of it at an average price of $3,083 within the last half hour, realizing a profit of $2.4 million. After repaying the loan, the profits were converted into 26.6 WBTC. (Source) |
| 2024-11-17 14:52 |
Whale Profits from ETH Trade and Converts to WBTC
According to EmberCN, a large crypto trader or institution recently took profits from an Ethereum trade. The trader borrowed 33 million USDC from Aave to purchase 11,486 ETH at $2,873 each. After holding the ETH for 10 days, they sold all of it for an average price of $3,083, realizing a profit of $2.4 million. The profit was then used to purchase 26.6 WBTC after repaying the loan. (Source) |
| 2024-11-17 01:21 |
Polygon's POL Token Surges 22% Amid Large Transfers to Binance
According to EmberCN, the POL token has increased by 22% from $0.357 to $0.438 since yesterday. A multisig address associated with the Polygon team distributed 50 million POL tokens, valued at $21.45 million, to six different addresses 32 hours ago. These tokens were then transferred to Binance from these addresses within the last two hours. This transaction and the price surge may indicate significant market activity and interest in POL. (Source) |
| 2024-11-16 10:10 |
Early Investor Transfers 64.2 Million BRETT Tokens to Bitget
According to EmberCN, an early investor in the BRETT cryptocurrency has transferred a total of 64.2 million BRETT tokens, valued at $7.4 million, to the Bitget exchange over the past four days. This investor initially purchased 102 million BRETT tokens for 3.46 ETH (approximately $11,000) just two days after BRETT's deployment on February 24. The investment has yielded a substantial profit of $10.53 million, representing a 957x return. (Source) |
| 2024-11-16 10:10 |
Early Investor in BRETT Deposits $7.4M to Bitget
According to EmberCN, an early investor in BRETT has deposited 64.2 million BRETT tokens, valued at $7.4 million, to the Bitget exchange over the past four days. This investor initially purchased 102 million BRETT tokens for 3.46 ETH (approximately $11,000) just two days after BRETT's deployment on February 24, at a price of $0.000107 per token. The investor's holdings have increased in value to $10.53 million, representing a 957x return on investment. (Source) |
| 2024-11-19 01:28 |
Pump.fun Sells Significant SOL Holdings Amid Rapid Earnings
According to EmberCN, pump.fun sold 105,000 SOL tokens worth $25.23 million seven hours ago, marking their first sale in eight days. The platform is generating approximately 15,000 SOL ($3.6 million) daily, indicating that their earnings are outpacing their selling rate. To date, pump.fun has accumulated a total of 1,308,000 SOL in fees, with 971,400 SOL ($168.49 million) previously sold at $173. (Source) |
| 2024-11-19 09:31 |
High-Frequency Trading of ETH by '波段老哥'
According to EmberCN, a trader known as '波段老哥' is engaging in high-frequency trading of Ethereum (ETH). Earlier today, he sold ETH at $3,181 but quickly re-entered the market, purchasing 10,567.3 ETH at $3,120, totaling approximately $32.96 million. Notably, in his last 16 trading rounds, he has never lost consecutively, suggesting a potential win in his current trade. (Source) |
| 2024-12-07 01:12 |
1inch Team Continues Selling 1INCH Tokens for Third Consecutive Day
According to EmberCN, the 1inch team has continued to sell 1INCH tokens for the third consecutive day. In the past day, they sold an additional 5.217 million 1INCH tokens, converting them into 2.815 million USDC. Since starting sales on the 5th, the team has sold a total of 15.698 million 1INCH tokens, converting them into 8.38 million USDC at an average price of $0.533. (Source) |
| 2024-12-10 03:17 |
ETH Trader Faces Loss After Large Purchase
According to EmberCN, a notable ETH trader is currently facing a significant unrealized loss. The trader invested a total of 48.38 million USDT to purchase 12,525.4 ETH at an average price of $3,863 following market declines. With the current ETH price at $3,680, the trader is experiencing a paper loss of $2.3 million. Historically, this trader tends to hold onto their position until it recovers or experiences a rebound. (Source) |
| 2024-12-10 09:04 |
Ethereum Foundation Sells 100 ETH for DAI
According to EmberCN, the Ethereum Foundation sold 100 ETH at a price of $3,743 each, totaling 37.43 million DAI. This transaction was conducted from their address used for small and frequent sales, 0xd77...1f4. The last time the Ethereum Foundation sold ETH was 27 days ago, indicating a near month-long gap between sales. (Source) |
| 2024-12-12 09:57 |
Whale Purchases 2,459.3 ETH with USDC
According to EmberCN, a whale has recently made an on-chain purchase of 2,459.3 ETH at an average price of $3,929. This transaction involved a total expenditure of 9.66 million USDC. This significant acquisition suggests a bullish sentiment on Ethereum from large investors, which could potentially influence ETH market dynamics. (Source) |
| 2024-12-12 13:29 |
Successful ETH Swing Trade Yields $1.08 Million Profit
According to EmberCN, a trader known as ETH 波段老哥 successfully executed a swing trade involving 12,525.4 ETH. Initially purchased at $3,863 each, the trader sold the entire amount for $49.46 million USDT at an average price of $3,949 within the last half-hour. This maneuver resulted in a profit of $1.08 million. Over a span of four days, the trader moved from buying the dip, experiencing a temporary loss, to ultimately selling at a profit, turning a potential $2.3 million loss into a $1.08 million gain. (Source) |
| 2024-12-14 08:18 |
Whale Accumulates 7,661 ETH via Binance
According to EmberCN, a cryptocurrency whale deposited 5 million USDT into Binance 18 hours ago and withdrew 2,500 ETH, valued at approximately $9.81 million, just 20 minutes ago. Over the past day and a half, this whale has accumulated a total of 7,661 ETH, worth about $29.87 million, at an average withdrawal price of $3,899 per ETH. (Source) |
| 2024-12-17 03:36 |
AAVE Token Sale Initiated by Unnamed Entity
According to EmberCN, an unnamed entity has begun selling AAVE tokens a few days ago. This activity may impact the AAVE market by increasing supply, potentially affecting its price. Traders should monitor the situation closely for any significant market movements. (Source) |
| 2024-12-17 10:03 |
Ethereum Foundation Sells 100 ETH for DAI
According to EmberCN, the Ethereum Foundation's address 0xd77...1f4, which is used for small high-frequency sales, sold 100 ETH at a price of $4,024 each, receiving a total of 402,400 DAI. This transaction indicates ongoing activity by the Ethereum Foundation in managing its holdings, which could influence market sentiment and ETH price movements. (Source) |