List of Flash News about EmberCN
Time | Details |
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03:11 |
PENGU Token Creator Moves $45.56M to Exchanges After 143% Price Surge, Signaling Potential Sell-Off
According to EmberCN, the creator address of the PENGU token has transferred 1.586 billion PENGU, valued at $45.56 million, to multiple centralized exchanges including Binance, OKX, Coinbase, and Bybit over the last five days. This significant on-chain movement coincides with a period where PENGU's price surged by as much as 143% in the past week, rising from $0.0144 to a high of $0.0351. For traders, the transfer of a large volume of tokens from a creator's wallet to exchanges often precedes a sell-off, which could increase supply on the market and exert significant downward pressure on the token's price. |
02:20 |
Major ETH Whale Sells Another 10,000 ETH via Wintermute, Nearing End of Profit-Taking Cycle
According to @EmberCN, a whale or institution, known for previously making $30.45 million from two Ethereum (ETH) swing trades, has continued its profit-taking strategy. The entity recently sold another 10,000 ETH, valued at approximately $32.97 million, through the trading firm Wintermute. This activity is part of the third phase of their swing trading, which began with the accumulation of 132,000 ETH at an average price of $2,540 between June 11 and June 22. The selling phase started on July 9, and after over a week of gradual offloading, the whale's holdings have been reduced to just 35,000 ETH, indicating their selling pressure on the ETH market may soon subside. |
02:01 |
Ancient Bitcoin Whale Moves Remaining 40,192 BTC Worth $4.75B, Sparking Market Sell-Off Fears
According to @EmberCN, an ancient Bitcoin whale has consolidated their remaining 40,192 BTC, valued at approximately $4.75 billion, from four separate wallets into a single new address. This significant on-chain movement has triggered concerns among traders that the whale might be preparing for a large-scale sell-off. Such a substantial amount of BTC potentially entering the market could create significant downward pressure on the price of Bitcoin (BTC) and increase market volatility. Market participants are now closely monitoring the new address for any further transfers, particularly to exchange deposit wallets, which would be a strong bearish signal. |
01:22 |
Ethereum Foundation-Funded Argot Collective Sells Another 1,210 ETH, Totaling 3,626 ETH Sold Since July 11
According to @EmberCN, Argot Collective, a non-profit development organization that received 7,000 ETH in operational funding from the Ethereum Foundation, has continued to sell its holdings. The organization recently sold an additional 1,210 ETH for 4.09 million USDC. This transaction is part of a larger sell-off that began on July 11, during which Argot Collective has converted a total of 3,626.6 ETH into 11.2 million USDC at an average price of $3,089. This consistent selling by a foundation-funded entity could be interpreted by traders as an increase in selling pressure on the ETH market. |
01:06 |
Mysterious Whale Withdraws 88,292 ETH ($250M) from Kraken, Signaling Strong Accumulation
According to @EmberCN, an unidentified whale or institution has continued its significant accumulation of Ethereum (ETH), withdrawing another 7,980 ETH, valued at approximately $26.86 million, from the Kraken exchange. This latest transaction is part of a larger trend observed since the 10th of the month, during which the entity has withdrawn a total of 88,292 ETH, worth $250 million, at an average price of $2,831 per ETH. The analysis from @EmberCN notes that these holdings now represent an unrealized profit of $49.5 million. The receiving wallet is a new address that has exclusively interacted with Kraken's hot wallet, suggesting a deliberate and large-scale accumulation strategy which could be bullish for the price of ETH by reducing the available supply on exchanges. |
00:41 |
Institutional Demand for Ethereum Surges: SharpLink Gaming Buys 20,279 More ETH, Total Holdings Now 321,000 ETH
According to @EmberCN, SharpLink Gaming has continued its aggressive Ethereum accumulation, purchasing an additional 20,279 ETH worth approximately $68.38 million within the last four hours. The transactions were reportedly conducted via institutional platforms Coinbase Prime and Galaxy Digital. This purchase increases SharpLink Gaming's total reserves to 321,000 ETH since it began accumulating in early June, adopting a strategy similar to MicroStrategy's Bitcoin holdings. The firm's average purchase price is cited at around $2,745, resulting in a current unrealized profit of $204 million, signaling strong institutional conviction in ETH. |
00:29 |
Ethereum (ETH) Whale Alert: Trend Research Sells $107M After Transferring 79,471 ETH to Binance
According to @EmberCN, Trend Research has transferred a total of 79,471 ETH, valued at approximately $250 million, to Binance for a potential sell-off. On-chain data indicates that following this move, the entity's on-chain debt has been reduced from $275 million to $168 million. This suggests that Trend Research has sold at least $107 million worth of ETH within the last day. The analysis further reveals that their on-chain addresses still hold 108,000 ETH, worth around $367 million, indicating significant holdings remain despite the recent sales. |
2025-07-16 15:46 |
Crypto Whale Portfolio Analysis: How an ETH-Heavy Investment Recovered from a $157 Million Loss to Break-Even
According to @EmberCN, a crypto investment portfolio, reportedly managed by @worldlibertyfi, has successfully recovered to its break-even point after facing a staggering $157 million loss in April. On-chain data reveals the portfolio invested a total of $352 million in 12 different assets since last December, with Ethereum (ETH) accounting for over 60% of the holdings. The significant loss in April coincided with the price of ETH dropping below $1,500. The portfolio's recovery suggests a substantial price rebound in its assets, particularly ETH, highlighting a potential trading strategy of holding significant positions through market downturns. |
2025-07-16 15:24 |
Major ETH Whale Activity: @worldlibertyfi Executes $5 Million USDC Purchase for 1,531 ETH at $3,265
According to @EmberCN, the address associated with @worldlibertyfi recently executed a significant purchase, spending 5 million USDC to acquire 1,531 Ethereum (ETH) at a price of $3,265 per token. This large on-chain transaction, tracked via Arkham Intelligence, indicates strong buying pressure from a notable market participant. For traders, this could signal confidence in ETH's value at the $3,200-$3,300 price range and may be viewed as a bullish indicator, suggesting potential support at this level. |
2025-07-16 09:09 |
Ethereum (ETH) Whale 'Trend Research' Deposits $150 Million in ETH to Binance, Signaling Potential Selling Pressure
According to @EmberCN, the entity known as Trend Research has transferred 48,900 ETH, valued at approximately $150 million, to Binance for a potential sell-off at an average price of $3,083. This move indicates significant selling pressure on Ethereum (ETH). Concurrently, the entity has repaid about $67 million USDT in loans on the Aave protocol. Despite this repayment, Trend Research still holds a remaining debt of $207 million and possesses approximately 133,000 ETH, worth around $423 million. Traders should monitor this whale's activity as further liquidations could impact ETH's market price. |
2025-07-16 07:27 |
HTX Exchange Executes Massive Q2 Token Burn, Destroying 11.8 Trillion HTX Valued at $22.17 Million
According to @EmberCN, the HTX exchange has completed its second-quarter token burn for the year, removing 11.8 trillion HTX tokens from circulation, valued at approximately $22.17 million. The transaction has been verified on-chain. This burn is part of HTX's established mechanism where 50% of the platform's quarterly revenue is used to buy back and destroy HTX tokens. This deflationary event is significant for traders as a reduction in total supply can potentially impact the token's market value. |
2025-07-16 01:57 |
Whale Alert: Trend Research Deposits 32,519 ETH Worth $102M to Binance, Signaling Major Sell-Off and Deleveraging
According to @EmberCN, the entity Trend Research has transferred a total of 32,519.7 Ethereum (ETH), valued at approximately $101.95 million, to Binance for selling purposes. Following the deposit, the entity withdrew 50.6 million USDT to repay loans and deleverage its positions. This large-scale movement suggests significant selling pressure on ETH and a strategic move by a major holder to reduce risk. |
2025-07-16 01:30 |
Profitable Ethereum (ETH) Whale Sells Another $46M, Continuing Major Profit-Taking Strategy
According to @EmberCN, a major whale or institution, known for previously earning $30.45 million from two successful Ethereum swing trades, has continued its profit-taking. In the last 8 hours, this entity sold another 15,000 ETH, valued at $46 million, through Wintermute. This action is part of their third swing trade, which began with the accumulation of 132,000 ETH at an average price of $2,540 between June 11 and June 22. Since July 9, the whale has been systematically selling, having now offloaded a total of 88,592 ETH for 246 million USDC. This significant and ongoing selling pressure from a historically successful trader could impact Ethereum's short-term price action. |
2025-07-16 00:42 |
Pump.fun Initiates Massive $PUMP Token Buyback with $30.5M in SOL Fee Revenue, Shifting Strategy from Kraken Sales
According to @EmberCN, the Solana-based platform pump.fun has altered its strategy for handling fee revenue after launching its native token, $PUMP. Instead of selling its Solana (SOL) fee income on exchanges like Kraken, the platform has begun a significant token buyback program. On-chain data shows that pump.fun transferred 187,770 SOL, valued at approximately $30.53 million, to a dedicated wallet for this purpose. Within the last seven hours, the platform has already utilized 111,953 SOL (around $18.34 million) to purchase PUMP tokens from the open market. The repurchased PUMP tokens are then being moved to a separate holding address. This strategic shift from selling revenue to actively buying back its own token is a strong bullish signal for traders, as it aims to create buying pressure and support the PUMP token's price. |
2025-07-16 00:19 |
Major ETH Whale Accumulates 80,312 Ethereum ($251M) from Kraken Exchange, Signaling Bullish Long-Term Hold
According to @EmberCN, an unidentified crypto whale or institution has continued its significant accumulation of Ethereum (ETH), withdrawing another 8,262 ETH valued at $25.17 million from the Kraken exchange. This latest transaction brings the entity's total withdrawals from Kraken since July 10th to a substantial 80,312 ETH, worth approximately $251 million, at an average purchase price of $2,801 per ETH. From a trading perspective, such large-scale withdrawals from a centralized exchange are often interpreted as a bullish signal, as it reduces the immediately available supply for sale and suggests the holder is moving assets to secure cold storage for a long-term holding strategy, potentially creating upward price pressure for ETH. |
2025-07-16 00:00 |
SharpLink Gaming Continues Major ETH Accumulation, Buys Another 5,188 ETH for $15.86M
According to @EmberCN, SharpLink Gaming is continuing its significant accumulation of Ethereum (ETH), having recently purchased an additional 5,188 ETH for approximately $15.86 million through Coinbase Prime. This latest acquisition is part of a broader strategy, similar to MicroStrategy's approach, which began in early June. The firm has now accumulated a total of 300,000 ETH. The average purchase price for their holdings is reported to be around $2,701, resulting in a current unrealized profit of $130.9 million based on on-chain data. |
2025-07-15 23:46 |
Analyst @EmberCN Spots On-Chain Activity Immediately Following 'Boss Yi' Tweet
According to @EmberCN, on-chain operations were observed to have occurred shortly after an individual referred to as 'Boss Yi' published a tweet. The analysis, posted on July 15, 2025, highlights a direct temporal link between the social media post and subsequent blockchain transactions. This pattern suggests that the social media activity of influential figures could serve as a potential leading indicator for significant on-chain movements, offering a valuable signal for traders monitoring the market. |
2025-07-15 23:35 |
Major ETH Whale Trend Research Sells 17,289 ETH ($52.8M) on Binance to Take Profit and Deleverage After Price Surpasses $3,100
According to @EmberCN, the secondary investment firm @Trend_Research_, associated with @Jackyi_ld, has begun taking profits on its Ethereum (ETH) holdings as the price surpassed the $3,100 level. The firm transferred 17,289 ETH, valued at approximately $52.84 million, to the Binance exchange. Subsequently, they withdrew 19.11 million USDT to repay loans that were used to acquire their ETH position with 2x leverage on platforms like Aave. This move signifies a strategic deleveraging and profit-taking action by a significant market player, potentially impacting short-term market sentiment for ETH. |
2025-07-15 11:09 |
Fallen Crypto Whales: Notorious Trader James Wynn Takes Opposing Position Against Rival, Signaling Market Indecision
According to @EmberCN, two once-legendary crypto traders, described as 'fallen gods,' have taken opposing positions in the current market. One of the traders is James Wynn, known for a massive $1.23 billion Bitcoin (BTC) long position that famously swung from an $87 million profit to a $20.5 million loss. The other trader, known for an aggressive style, once amassed a $26 million profit. Both are now reportedly trading with significantly smaller, 'ant-sized' positions, indicating a potential divergence in market sentiment or reflecting the diminished capital and influence of former market whales. |
2025-07-15 08:47 |
Massive $4.69B Bitcoin (BTC) Transfer: Ancient Whale Moves 40,010 BTC to Galaxy Digital, Sparking Market Concern
According to @EmberCN, an ancient Bitcoin (BTC) whale holding 80,000 BTC has transferred 40,010 BTC, valued at approximately $4.69 billion, entirely to Galaxy Digital. The on-chain data shows the average price at the time of transfer was $117,391 per BTC. This significant movement to a major digital asset firm could signal preparation for a large over-the-counter (OTC) sale, potentially impacting market liquidity and sentiment. The whale still possesses another 40,000 BTC (worth $4.67 billion) which has not been moved, leaving traders to watch closely for any subsequent transfers that might indicate further selling pressure. |