| Time | Details |
|---|---|
| 2024-06-25 03:17 |
Smart Money Deposits $1.1M ONDO to Kucoin
According to @OnchainDataNerd, 14 hours ago, a smart money address (0xd1f) deposited 1.1 million ONDO tokens, valued at approximately $1.23 million, to Kucoin. This investor had accumulated 2.2 million ONDO tokens for $495,000 four months ago, resulting in a profit of about $1.61 million and a return on investment (ROI) of 326%. (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) |
| 2024-08-15 10:13 |
Whale Purchases 28.87M $ATH Worth $1.95M
According to Lookonchain, a whale has purchased 28.87 million $ATH, equivalent to $1.95 million, from Bybit, KuCoin, and OKX within the past hour. (Source) |
| 2024-08-15 15:18 |
Arthur Hayes Buys 41 Million ATH Tokens Worth $2.89 Million
According to Lookonchain, Arthur Hayes (@CryptoHayes) has purchased a total of 41 million ATH tokens, valued at $2.89 million, from the exchanges OKX, HTX, Bybit, and KuCoin today. This significant acquisition could indicate a bullish sentiment towards ATH tokens. (Source) |
| 2024-08-19 11:46 |
Suspicious Transfer of 4064 BTC ($238M) Identified
According to ZachXBT, a suspicious transfer involving 4064 BTC, valued at $238 million, was reported seven hours ago. The transaction hash associated with this transfer is 4b277ba298830ea538086114803b9487558bb093b5083e383e94db687fbe9090. The funds were quickly moved across multiple platforms including ThorChain, eXch, Kucoin, ChangeNow, Railgun, and Avalanche Bridge. (Source) |
| 2024-08-23 01:43 |
Phishing Address Transfers Significant Funds Post-DAI Drain
According to PeckShieldAlert, a phishing address that previously drained 55.4 million DAI has now transferred 300 ETH to an exchange and approximately 38 ETH to Kucoin. This movement of funds may indicate attempts to liquidate or further obfuscate the stolen assets. (Source) |
| 2024-08-23 01:43 |
Phishing Address Transfers Stolen Funds to Exchanges
According to PeckShieldAlert, the phishing address that drained 55.4 million DAI has transferred 300 ETH to an exchange and approximately 38 ETH to Kucoin. (Source) |
| 2024-09-03 02:38 |
SUNDOG Listed on KuCoin, Trading Starts September 3, 2024
According to @kucoincom, SUNDOG (SUNDOG) will be listed on KuCoin. The trading pair SUNDOG/USDT will be available for trading starting at 10:00 UTC on September 3, 2024. Deposits are currently open on the TRON-TRC20 network. (Source) |