| Time | Details |
|---|---|
| 2024-06-23 03:14 |
Major Phishing Attack Results in $11.1M Loss and MKR Price Drop
According to Lookonchain, a phishing attack 5 hours ago resulted in a loss of $11.1 million. The victim lost 3,657 MKR ($8.7M) and 2.56M PT Ethena tokens ($2.4M). The exploiter sold 3,657 MKR for 2,502 ETH ($8.7M), causing the price of MKR to drop by 7%. Additionally, the exploiter swapped 2.56M PT Ethena tokens for 689 ETH ($2.41M). (Source) |
| 2024-06-23 02:32 |
CoinStats Hacked, Resulting in Significant MKR Dump
According to @EmberCN, CoinStats was hacked last night, with hackers sending phishing link notifications through the application, affecting around 1,590 wallets. The most affected wallet, belonging to Blurr.eth, lost 3,657 MKR ($8.7M), which the hacker sold on-chain for 2,482 ETH. This incident caused the price of MKR to plummet from $2462 to $2280, a short-term drop of 7%. (Source) |
| 2024-06-24 08:34 |
Whale Withdraws $5.5M in MKR from OKX
According to @OnchainDataNerd, a whale identified as 0x2E9 withdrew 2,410 MKR tokens worth approximately $5.5 million from the OKX exchange 11 hours ago. Two days prior, this address accumulated 89,100 AAVE tokens valued at $7.16 million but subsequently sold them all to purchase MKR tokens. (Source) |
| 2024-06-25 05:06 |
Whale Deposits $MKR to OKX After Incurring $1.7M Loss
According to @OnchainDataNerd, a whale identified by the address 0xC4A deposited 2,350 MKR tokens, valued at approximately $5.04 million, to the OKX exchange eight hours ago. This whale had accumulated 2,350 MKR, 39,100 AAVE, and 1.4 million LDO tokens five months ago for a total of $13.08 million, but later sold them all for $11.4 million, resulting in a total loss of around $1.7 million. (Source) |
| 2024-07-13 15:23 |
Smart Traders Accumulate MKR: Notable Purchases and Holdings
According to @lookonchain, two smart traders have recently bought Maker (MKR). Trader 0x3737 purchased 1,465 MKR tokens valued at $3.63 million at an average price of $2,476 since June 27. Previously, 0x3737 bought 1,884 MKR tokens for $2.18 million at $1,157 each and sold them at $1,406 each, earning approximately $468,000. Additionally, 0x3737 holds 3.58 trillion PEPE tokens worth $30.87 million. (Source) |
| 2024-07-17 03:38 |
Significant MKR Deposits to Binance by UDHC
According to @OnchainDataNerd, 9 hours ago, @udhc_com deposited 1,500 MKR (~$4.4M) to Binance. Over the past 2 days, the total deposits amounted to 3,850 MKR (~$11.28M). This substantial movement of MKR to Binance indicates potential trading activity or liquidity provision. (Source) |
| 2024-07-19 16:00 |
Significant MKR Deposits to Binance from Maker-Related Wallets
According to Lookonchain, Maker-related wallets deposited 2,500 MKR, valued at $7 million, to Binance today. These wallets still hold 6,405 MKR, worth approximately $18 million. This activity indicates substantial MKR movements and could impact MKR's market dynamics on Binance. (Source) |
| 2024-07-19 01:55 |
MKR Token Sale by MakerDAO Team Nears Completion
According to @EmberCN, an address associated with the MakerDAO team has been selling MKR tokens for the past 4 months. The sale, which started on March 18, has offloaded 28,743 MKR tokens worth $85.81 million to Wintermute OTC and exchanges at an average price of $2,985 per token. Only 2,228 MKR tokens worth $6.23 million remain to be sold. (Source) |
| 2024-07-30 03:36 |
Significant MKR Deposits to Coinbase and Binance
According to @OnchainDataNerd, within a 12-hour period, there were substantial deposits of MKR to major exchanges. Specifically, 0x461 deposited 1,409 MKR (worth $3.85 million) to Coinbase, and Anchorage transferred 757 MKR to Wintermute. Additionally, 0x1cC deposited 500 MKR (around $1.35 million) to Binance, while Wintermute transferred 669 MKR (valued at $1.88 million) to Binance's hot wallet. (Source) |
| 2024-08-01 02:03 |
Largest MKR Holder Withdraws $2.76M from Coinbase Prime
According to @spotonchain, the largest holder of MKR has withdrawn 973 MKR tokens, valued at $2.76 million, from Coinbase Prime four hours ago. This marks the whale's first activity in the past three months. The whale now has an estimated total profit of $64 million, reflecting a 100% gain, with 45,109 MKR tokens worth $124 million still in holding. (Source) |
| 2024-08-01 07:48 |
Major $MKR Holder Receives Significant Transfer from Coinbase
According to @0xScopescan, the third largest holder of $MKR received 972 $MKR (worth $2.7 million) from Coinbase a few hours ago. This whale now holds a total of 44.4K $MKR, valued at $122.8 million, with an average cost of 1.4K per $MKR, resulting in a $55 million profit. This significant movement in $MKR holdings may impact market sentiment and trading strategies. (Source) |
| 2024-08-03 07:07 |
Significant MKR Movement by Potential Amber Group Wallet
According to @OnchainDataNerd, a wallet possibly associated with Amber Group deposited 1,800 MKR tokens (approximately $4.54 million) to Binance 12 hours ago. Currently, the wallet holds only 412.6 MKR tokens (around $997,000). (Source) |
| 2024-08-05 20:05 |
CryptoMichNL Predicts Strong Performance for DeFi and Emerging Altcoins
According to CryptoMichNL, several altcoins have shown significant momentum. He believes that DeFi-related coins, particularly those associated with Ethereum (ETH) such as AAVE, RPL, MKR, and COMP, will perform strongly. Additionally, he predicts that other coins like TAO, TIA, OP, and newer coins like W, OMNI, and REZ will also do well. (Source) |
| 2024-08-06 02:28 |
Whale Sells MKR at a Significant Loss
According to @ai_9684xtpa, a whale who purchased MKR at an average price of $3117 in April has reportedly sold off their holdings six hours ago, incurring an estimated loss of approximately $3.95 million. The whale had withdrawn 3290.93 MKR worth $10.26 million from FalconX between April 16 and April 18. Three weeks ago, the tokens were transferred to address 0xb7f...4c0Cb and were deposited into an exchange six hours ago, resulting in a near 39% loss. (Source) |
| 2024-08-06 03:19 |
Amber Deposits and Transfers Significant MKR Holdings Amid Losses
According to @OnchainDataNerd, a wallet potentially belonging to Amber deposited 1,150 MKR (approximately $2.2 million) to Binance an hour ago. If sold at the current price, Amber would incur a loss of $423,000. Additionally, they recently transferred 6,919 MKR to another wallet (0x909), with an unrealized loss of around $2.52 million. (Source) |
| 2024-08-06 10:40 |
Smart Money Sells 1150 MKR, Profits $9.23 Million
According to @ai_9684xtpa, a smart money address that previously profited $8.51 million from trading $MKR has allegedly sold 1150 MKR (approximately $2.2 million) 8 hours ago. To date, this address has profited $9.23 million from two trading cycles. The address still holds 6919 MKR, valued at $13.26 million, with an average entry price of $1997. Arkham address tags suggest this address may belong to Amber Group. (Source) |
| 2024-08-11 02:16 |
Galaxy Digital's Significant ETH and USDT Transactions on Binance
According to @OnchainDataNerd, 8 hours ago, Galaxy Digital deposited 5,810 ETH, valued at approximately $15.17 million, to Binance. Concurrently, they withdrew 14.38 million USDT. Additionally, the previous day, Galaxy Digital withdrew 1,097 MKR, worth around $2.2 million, from Binance. (Source) |
| 2024-08-13 02:49 |
Whale Purchases 3,291 MKR Tokens Worth $6.64M
According to @lookonchain, a whale identified by the wallet address '0xC4Db' has acquired 3,291 MKR tokens, valued at $6.64 million, from Binance through wallet '0x16F6' over the past five days. (Source) |
| 2024-08-14 09:53 |
Trader Profits $292.4K from MKR Short Position
According to Lookonchain, a savvy trader successfully closed a short position on Maker (MKR) and earned approximately $292.4K. On July 19, the trader borrowed 500 MKR from Aave and sold it for 1.37M USDC. Sixteen hours ago, they repurchased the MKR for only 1.07M USDC, allowing them to repay the debt at a lower price and pocket the difference. (Source) |
| 2024-08-14 10:05 |
Top Crypto News: Mt. Gox Payouts, DBS Blockchain Solutions, Grayscale's MakerDAO Trust
According to @CCData_io, today's top crypto stories include the Mt. Gox trustee signaling upcoming creditor payouts with test Bitcoin transfers, DBS launching a blockchain-powered treasury and liquidity management solution, and Grayscale introducing a MakerDAO Trust to offer investors direct exposure to MKR. (Source) |
| 2024-09-14 15:31 |
Trader Suffers $1.13M Loss on MKR in Less Than 50 Days
According to @lookonchain, a trader experienced a significant loss of $1.13 million within a span of less than 50 days. The trader purchased 1,100 MKR tokens for $2.91 million at a price of $2,643 per token on July 27. Five hours ago, the trader deposited these tokens to Binance to sell at $1,613 per token, resulting in a 40% loss. (Source) |
| 2024-09-14 13:44 |
Large MKR Holder Moves Tokens to Binance, Faces Significant Loss
According to @ai_9684xtpa, a wallet address 0x3c7...b33AB has likely liquidated 1,100 MKR tokens bought at the peak two months ago. The tokens were purchased at approximately $2,642 each around the end of July, and all tokens were transferred to Binance three hours ago at a price of $1,613 each, resulting in a potential loss of $1.13 million, nearly 40% of the investment. (Source) |
| 2024-12-17 03:02 |
Market Alert: Ethereum Hits $4000 as Altcoin Whales Offload Holdings
According to Ai 姨, Ethereum has reached the $4000 mark, but significant sell-offs by altcoin whales have been observed. Over the past 24 hours, $13.86 million worth of ENA, MKR, and ONDO have been transferred to exchanges. Notably, an address linked to Arthur Hayes moved 2.65 million ENA, valued at $3.13 million, to Bybit. This activity suggests potential market volatility as large holders begin to offload their positions. (Source) |