| 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) |
| 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) |
| 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) |
| 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) |