| Time | Details |
|---|---|
| 2024-07-12 07:03 |
ENA Whale Unstakes Tokens with Potential Losses
According to @ai_9684xtpa, a significant ENA whale at address 0x5b3...58882 has unstaked and transferred all their tokens back to Gate. Since May 12, 2024, this whale had moved 8.51 million ENA tokens (worth $5.93 million) from Gate and Bybit and staked them at an average price of $0.697. Five hours ago, the whale redeemed all tokens and deposited them back into Gate, facing potential losses of $2.52 million due to a 44% price drop. (Source) |
| 2024-07-20 03:36 |
Significant $MOG Transfer to Bybit and Gate by Smart Money
According to @ai_9684xtpa, a notable investor, arthurgayes.eth, transferred 2 trillion $MOG tokens worth $4.34 million to Bybit and Gate exchanges 10 hours ago. If sold, this could yield a profit of $4.28 million. The investor initially purchased 8.25 trillion $MOG tokens at an average price of $0.0000000301 in September 2023, spending $248,000. They still hold 6.25 trillion $MOG tokens, with an unrealized profit of $13.4 million. In the past 24 hours, $MOG has surged 13%. (Source) |
| 2024-07-30 03:21 |
Layer3's Governance Token $L3 Launches on Major Exchanges
According to @ai_9684xtpa, Layer3's governance token $L3 will be launched at 6 PM tonight on major exchanges including OKX, Bybit, Kraken, Kucoin, Bitget, and Gate. The total supply of $L3 is 3.33 billion tokens, with 51% allocated to the community. The initial circulating supply is set at 250 million tokens. Token claiming will open half an hour earlier at 5:30 PM, with links available on the official Twitter and website. (Source) |
| 2024-08-28 03:17 |
Wintermute Deposits Over $43M in ETH to Binance
According to @OnchainDataNerd, Wintermute recently deposited 14,759 ETH (approximately $36.26 million) to Binance. Within a span of 8 hours, the total deposits to Binance reached 17,571 ETH (approximately $43.41 million). These funds were transferred from other exchanges including OKX, Coinbase, Gate, Bybit, and Kraken. (Source) |
| 03:54 |
TAP Protocol Launch on Kucoin, Gate, and Mexc
According to EmberCN, the Bitcoin OrdFi protocol, known as TAP, will be listed on Kucoin, Gate, and Mexc on October 23 at 8 PM. The total supply of TAP is 21 million tokens, with an initial circulation of 9.29% (1.951 million tokens). Based on the public sale price of $3.57 on Coinlist in June, the circulating market cap is estimated at $6.96 million. The initial circulation includes allocations for airdrops (6%), liquidity (2%), and investors (1.29%). (Source) |