| Time | Details |
|---|---|
| 2024-07-01 06:33 |
Whale Dumps $TRUMP, Causing Significant Price Drop
According to @spotonchain, a whale sold 100,000 $TRUMP tokens worth $642,000 for 184 $ETH in the past two hours, causing a 7.6% price drop. The whale still holds 75,248 $TRUMP tokens valued at $489,000, with a total profit of $3.36 million (+1,343%) from this token. (Source) |
| 2024-07-06 00:49 |
Dormant Wallet Moves 1,004 BTC After 10.6 Years
According to @spotonchain, a dormant wallet has become active after 10.6 years, transferring 1,004 BTC, valued at $57 million, to a new wallet approximately 50 minutes ago. The wallet originally received the BTC in 2013 and 2014 at an average price of $731, totaling $737,000. This activity may indicate significant market movements by large holders. (Source) |
| 2024-07-05 08:11 |
Justin Sun Faces $66M Loss After Ethereum Price Drop
According to Spot On Chain, Justin Sun may have incurred a $66 million loss after Ethereum's price dropped by 10%. From February to June, Sun allegedly purchased 361,000 ETH at an estimated cost of $1.1 billion through three wallets. Notably, he bought 169,604 ETH in February at an average price of $2,870 and 176,117 ETH in April at an average price of $3,177. (Source) |
| 2024-07-19 08:10 |
Smart Trader Swaps $1.5M in WETH for BANANA, Initiates Second Trade
According to @spotonchain, a savvy trader exchanged 439.8 WETH (worth $1.5 million) for 21,183 BANANA tokens at an average price of $70.66, marking the start of their second trading venture. Previously, this trader made a profit of $340,000 (+81.8%) by trading 37,605 BANANA tokens between November 2023 and March 2024, with an average buying price of $11.04. (Source) |
| 2024-07-29 05:45 |
Spot On Chain Predicts Significant Bitcoin Price Movements
According to Spot On Chain, the Bitcoin price, which dipped to $54.7K as predicted in April, is rebounding to $70K in July. They anticipate significant price movements in the upcoming months, potentially reaching $100K. (Source) |
| 2024-07-29 09:41 |
Whale Deposits 25.8K ETH to Binance, Incurs $2.16M Loss
According to Spot On Chain, a significant whale has deposited 25,800 ETH (valued at $87 million) to Binance. Previously, this whale withdrew 26,721 ETH from Binance at around $3,457 per ETH between May 31 and July 25. Additionally, the whale deposited 26,660 ETH to the centralized exchange at approximately $3,376 on July 17 and 29. The estimated total loss from these ETH transactions amounts to $2.16 million, a 2.34% decrease in value. (Source) |
| 2024-08-14 06:34 |
Spot On Chain Introduces On-Chain Game with $SOCAI Airdrop Rewards
According to @spotonchain, Spot On Sentiment is the first on-chain game available on Telegram, offering users the chance to earn rewards by sharing on-chain insights. The game is free to play and allows participants to earn points and seize the $SOCAI airdrop. This provides a new interactive way for users to engage with on-chain data while potentially earning cryptocurrency rewards. (Source) |
| 2024-08-15 10:51 |
Thousands of Telegram Users Claim SOC Points
According to @spotonchain, thousands of Telegram users are actively claiming their SOC points. This indicates a high level of engagement and interest in the SOC ecosystem, which could potentially influence the market value of SOC tokens. Traders should monitor this activity closely as it may signal increased demand and potential price movements. (Source) |
| 2024-08-16 14:16 |
Spot On Chain Offers Double Initial Points for New Joiners
According to Spot On Chain, new users can earn double initial points by joining the platform now. The promotion encourages current users to invite friends before the offer expires. This could potentially increase user engagement and activity on the Spot On Chain platform, making it a strategic time for traders to pay attention to $SOCAI. (Source) |
| 2024-08-22 08:34 |
Large UNI Withdrawal by Reactivated Wallet from Coinbase Prime
According to Spot On Chain, a previously inactive investor's wallet reactivated after 6 months and withdrew 1.48 million UNI tokens (worth $10.4 million) from Coinbase Prime approximately 2 hours ago. This wallet now holds a total of 3.91 million UNI tokens valued at $27.2 million. Previously, this wallet withdrew 3 million UNI tokens from Coinbase at an average price of $6.89 per token, totaling $20.6 million in February and August 2024. (Source) |
| 2024-08-22 08:34 |
Large UNI Withdrawal from Coinbase Prime by Reactivated Wallet
According to Spot On Chain, an investor's wallet has reactivated after six months, withdrawing 1.48 million UNI (valued at $10.4 million) from Coinbase Prime approximately two hours ago. This wallet now holds a total of 3.91 million UNI (worth $27.2 million). Previously, the wallet had withdrawn 3 million UNI from Coinbase at an average price of $6.89 per UNI (totaling $20.6 million) in February and August 2024, and has also unlocked 911,000 UNI. (Source) |
| 2024-08-24 04:18 |
Spot On Chain Highlights New Concept $SOCAI
According to Spot On Chain, traders should check out $SOCAI, a new concept from Spot of Mean. The tweet encourages followers to explore this new opportunity. (Source) |
| 2024-08-24 03:56 |
Spot On Chain Highlights Upcoming $SOCAI with Proof of Sentiment
According to Spot On Chain, $SOCAI is an upcoming cryptocurrency that will feature proof of sentiment. Traders are encouraged to check their sentiment using the tele mini app provided. (Source) |
| 2024-08-24 03:27 |
Spot On Chain Introduces Sentiment Game for $SOCAI
According to Spot On Chain, traders can now use $SOCAI in their new sentiment game. This feature allows users to engage with the cryptocurrency in an interactive manner, potentially influencing trading strategies based on community sentiment. (Source) |
| 2024-08-27 15:15 |
Spot On Chain's Cryptic Tweet Leaves Traders Speculating
According to Spot On Chain, a cryptic tweet simply stating 'we are' has been posted, leading to speculation among traders about potential upcoming announcements or changes. The ambiguity has sparked curiosity and discussions within the crypto community, with many trying to decipher the possible implications for the market. (Source) |
| 2024-08-27 12:55 |
Spot On Chain Highlights Internal Binance Transfers
According to Spot On Chain, a recent transaction on Binance was merely an internal transfer and holds no significant interest for traders. Spot On Chain's platform is designed to filter out such non-important transactions to prevent spamming, distinguishing it from other platforms that issue 'unknown' alerts. (Source) |
| 2024-09-01 02:13 |
Potential Bitcoin Surprises in September
According to Spot On Chain, Bitcoin may present unexpected developments this September. Traders are encouraged to stay updated by following Spot On Chain for more details. (Source) |
| 2024-09-01 02:08 |
Potential Positive Outlook for Bitcoin in September 2024
According to Spot On Chain, September is typically challenging for Bitcoin, but this year might defy the trend. Key points include: 1) Negative performance in August could prevent a negative September. 2) Major selling pressures have subsided. 3) Long-term holders are maintaining their positions. 4) The introduction of BTC ETFs could stimulate buying. 5) Interest rates are favorable. (Source) |
| 2024-08-31 09:38 |
Clarification on FLOKI Token Wallet Ownership
According to Spot On Chain, the wallet in question likely does not belong to the development team. It received tokens from the dev team as part of the migration due to the FLOKI contract upgrade that occurred in January. (Source) |
| 2024-08-29 01:54 |
Whale Reinvests $1.34M USDT in PEPE After 886% ROI
According to Spot On Chain, a whale investor with an 886% return on investment has spent 1.34 million USDT to repurchase 173 billion PEPE tokens 9 hours ago. Previously, the whale had invested 200K USDC to buy 170.2 billion PEPE in October 2023 and sold them for 1.97 million USDC in July 2024, making a profit of 1.77 million USDC after holding for 9 months. (Source) |
| 2024-09-07 03:56 |
Significant Outflows in US Bitcoin and Ethereum ETFs
According to @spotonchain, US ETFs experienced substantial outflows on September 6, with $170 million leaving Bitcoin ETFs and $6 million exiting Ethereum ETFs. Notably, US Bitcoin ETFs have not seen any inflows for two consecutive days, with a total weekly outflow of $706 million. (Source) |
| 2024-09-08 02:33 |
Spot On Chain Lists Exploiters Affecting Multiple Crypto Entities
According to Spot On Chain, four entities have been identified as exploiters impacting various cryptocurrency platforms. The entities include the Penpie Exploiter, WazirX Exploiter, Bo Shen Exploiter, and LIFI Exploiter. Each of these exploiters has been linked to specific incidents that have affected the security and integrity of the respective platforms. (Source) |
| 2024-09-13 03:51 |
Significant ETF Movements for BTC and ETH on September 12
According to Spot On Chain, on September 12, there was a significant net inflow of $39 million into BTC ETFs, while ETH ETFs experienced a net outflow of $20 million. The net flow for BTC bounced back to the positive side, although the flow volumes remained relatively weak, with no individual US BTC ETF exceeding $20 million in volume. (Source) |
| 2024-09-11 04:54 |
Hacker's Addresses Disclosed by Spot On Chain
According to Spot On Chain, the hacker's addresses for various cryptocurrencies have been disclosed. The addresses include PLG, TRON, OP, and combined ETH and BTC addresses. Traders should be cautious and monitor these addresses for suspicious activity. (Source) |
| 2024-09-11 03:51 |
US ETFs Show Strong Inflows for BTC and ETH
According to Spot On Chain, US ETFs experienced significant inflows on September 10th, with $117 million allocated to Bitcoin (BTC) and $11.4 million to Ethereum (ETH). This marks the first time in the last 36 trading days that no US Bitcoin ETFs recorded outflows, indicating a strong rebound in net flows for BTC ETFs. (Source) |
| 2024-09-16 01:58 |
Whale Sells $ETH After 8 Years of Dormancy
According to Spot On Chain, a long-dormant whale who made a $38 million profit by holding $ETH for 8 years has begun selling their holdings. The whale, identified as '0x996,' withdrew 16,636 $ETH from ShapeShift between January 19 and February 23, 2016, when the price was approximately $5.24 per ETH. The total cost at that time was around $87,136. This recent sale could signal a significant market movement. (Source) |
| 2024-09-17 09:00 |
Ancient Whale Continues Ethereum Sell-Off
According to Spot On Chain, an ancient whale has been quietly selling Ethereum. Over the past 35 hours, the whale sold 2,364 ETH for 5.44 million USDT at an average price of $2,302. These transactions were divided into 27 smaller trades, each consisting of 87.56 ETH. The whale still holds 14,272 WETH, valued at approximately $33 million. This ongoing sell-off could impact Ethereum's market dynamics. (Source) |
| 2024-09-18 06:32 |
Early SHIB Buyer Swaps 1,003 ETH for 2.86B NEIRO Despite Recent Trade Losses
According to Spot On Chain, an early SHIB buyer swapped 1,003 ETH ($2.31M) for 2.86 billion NEIRO in the last hour, despite a x17 pump in NEIRO's price. Although this whale made $145 million from SHIB in 2021/22, two out of its three recent trades, including NEIRO/ETH and a second SHIB trade, have not been as successful. (Source) |
| 2024-09-23 10:33 |
Early SHIB Investor Sees $1.07M Profit from NEIRO in 5 Days
According to Spot On Chain, an early SHIB buyer has achieved a $1.07 million unrealized profit, representing a 46% gain, from their investment in $NEIRO within just 5 days as the price continues to rally. Overall, this whale is profitable on 2 out of its 4 recent investments. The performance of this whale's latest investments in $NEIRO and $FET is highlighted. (Source) |
| 2024-09-27 09:26 |
Whale Addresses for $NEIRO (Neiro Ethereum) Revealed by Spot On Chain
According to Spot On Chain, traders should follow their account to access the addresses of major whales/entities holding $NEIRO (Neiro Ethereum). The tweet provides direct links to the token page and specific whale addresses, including Whale 0x6ab, Whale 0x9Ba, and Whale 0xAB5. Monitoring these addresses can provide valuable insights for trading strategies. (Source) |
| 2024-09-28 03:48 |
Significant Weekly Inflows in BTC and ETH ETFs
According to Spot On Chain, on September 27, 2024, the total inflow for Bitcoin (BTC) ETFs this week reached $1.11 billion, marking the largest weekly inflow since July 19. Bitcoin saw inflows on all five trading days of the week. Ethereum (ETH) ETFs also experienced significant inflows, totaling $84.6 million for the week. (Source) |
| 2024-10-01 00:56 |
Bitcoin Achieves Record September Growth, Surpassing Expectations
According to @spotonchain, Bitcoin closed September with a remarkable 7.35% increase, marking it as the best September on record. Despite widespread predictions of a decline, Spot On Chain's AI models accurately forecasted a positive month for Bitcoin, taking various factors into account. Their model continues to provide insights for future trends. (Source) |
| 2024-10-03 09:59 |
Mysterious '7 Siblings' Invests Heavily in Ethereum During Market Dips
According to Spot On Chain, the enigmatic entity known as '7 Siblings', which holds assets worth $2.2 billion, has made significant investments in Ethereum, purchasing 28,120 ETH valued at $66 million during a recent market dip. Previously, during the August 5 market crash, this entity spent $129.3 million USDC to acquire 56,093 ETH at an average price of $2,305. This pattern of strategic buying during Ethereum price crashes highlights potential bullish sentiment for ETH by this large holder. (Source) |
| 2024-10-04 02:57 |
Spot On Chain Provides Monitoring Links for WBTC and BTC
According to Spot On Chain, traders should monitor specific links and addresses related to $WBTC and $BTC. They have provided token pages for both Wrapped Bitcoin (WBTC) and Bitcoin (BTC) for better tracking. Additionally, they have identified three smart trader addresses: 0xf55, 0xe13, and 0xb8a, which could be significant for trading activities. (Source) |
| 2024-10-05 00:42 |
Whale boby1337.eth Re-Accumulates EIGEN After Large Withdrawal from Binance
According to Spot On Chain, the largest Season 1 EIGEN claimant, boby1337.eth, has withdrawn 1 million EIGEN tokens, valued at $3.61 million, from Binance approximately 5 hours ago. After initially selling part of the 2.255 million tokens claimed from the airdrop on the listing day, the whale has been re-accumulating EIGEN over the past two days. This activity suggests a strategic move by the whale to potentially influence the market or prepare for future price movements. (Source) |
| 2024-10-05 03:14 |
Spot On Chain Launches Real-Time Tracking for Solana Tokens
According to Spot On Chain, Solana tokens are now available for real-time tracking on their platform. Traders can monitor top profit and loss (PnL), smart money movements, and fresh wallet accumulations for tokens such as $WIF, $BOME, and $TAI. The platform has detected its first signal for $TAI, associated with Tars Protocol, indicating potential trading insights for investors. (Source) |
| 2024-10-07 11:21 |
Whale dimethyltryptamine.eth Invests in MOODENG, Gains 45% in 14 Hours
According to Spot On Chain, the smart whale known as dimethyltryptamine.eth, who previously turned a $45,000 investment into $25.2 million with PEPE, has recently invested in MOODENG. Fourteen hours ago, this whale swapped 54 ETH, valued at $139,000, for 2.105 billion MOODENG tokens. This investment has already yielded a profit of $62,500, representing a 45% gain. Besides MOODENG, this investor holds positions in three other cryptocurrencies. (Source) |
| 2024-10-08 03:03 |
Major SHIB Profiteer Sells NEIROETH at a Loss for New Investment
According to Spot On Chain, an entity that previously made $145 million from SHIB has recently shifted its investment strategy. This entity sold its entire holding of 17.5 million NEIROETH for $1.22 million, incurring a significant loss of $1.49 million, which represents a 55% decrease after just one month of holding. The move indicates a strategic pivot from 'Neiro Ethereum' to 'First Neiro on Ethereum', suggesting a search for better-performing assets. (Source) |
| 2024-10-21 08:54 |
Massive Surge in $SPX Price and Concentrated Holdings
According to Spot On Chain, the price of $SPX has skyrocketed by 1,823% within just one month. The top 10 entities holding $SPX collectively own 171.55 million tokens, valued at $144 million, which constitutes 18.4% of the total circulating supply. These holdings are spread across 32 wallets, and the entities have an unrealized profit of $140.9 million. This concentration of holdings and significant price increase are crucial factors for traders to consider. (Source) |
| 2024-10-21 03:46 |
APE Whale Moves Significant Holdings to OKX After Price Surge
According to Spot On Chain, a significant APE whale has unstaked and transferred 7.767 million APE tokens, valued at approximately $11.98 million, to the OKX exchange. This move comes after a notable 107% price increase following the launch of ApeChain over the past two days. The whale has been actively trading APE since February 9, 2023, and still retains 5.94 million APE, worth around $9.05 million. (Source) |
| 2024-10-24 02:36 |
Dormant ApeCoin Wallet Transfers $5.22M to Wintermute OTC
According to Spot On Chain, a previously inactive wallet linked to ApeCoin has transferred 4.58 million APE, valued at $5.22 million, to Wintermute Trading OTC just three hours ago. This movement follows a significant 143% surge in APE's price after the launch of ApeChain four days prior. Additionally, three wallets that previously received APE from the ApeCoin distributor in 2022 have moved a total of 12.47 million APE, worth $17.54 million, indicating potential strategic repositioning by major holders. (Source) |
| 2024-10-25 01:42 |
US Government Wallet Hacked for $20.7 Million in Crypto Assets
According to Spot On Chain, a US Government wallet was hacked, resulting in a loss of $20.7 million in various cryptocurrencies. The stolen assets include 13.7 million aUSDC, 5.44 million USDC, 1.12 million USDT, and 178 ETH valued at $447,000. The hacker has already exchanged all USDC, USDT, and an additional 503,945 aUSDC, totaling $7.06 million, for 2,764 ETH. This incident raises concerns about the security of government-held crypto assets and may impact market sentiment regarding stablecoins and Ethereum. (Source) |
| 2024-10-25 07:11 |
James Fickel Faces Significant Losses on ETH/BTC Position
According to Spot On Chain, James Fickel is experiencing a substantial loss of over 23,000 ETH, equivalent to $57.9 million, on his ETH/BTC long position as the trading pair reached its lowest point since April 2021. In response to the decline to a rate of 0.037 over the past two days, Fickel has swapped 4,418 ETH, valued at $11.13 million, for 166 WBTC, indicating a strategic move to mitigate further losses. (Source) |
| 2024-10-26 01:32 |
Bitcoin Price Drop Due to Geopolitical Tensions Between Israel and Iran
According to Spot On Chain, the price of Bitcoin experienced a significant drop following Israel's military response to Iran's ballistic missile strike on October 1. Despite the current downturn, the decline is expected to be temporary. Historical data from April 19, during Israel's initial conflict with Iran in 2024, suggests similar market reactions that were short-lived. (Source) |
| 2024-11-18 02:47 |
Dormant Bitcoin Wallets Reactivate with Significant Transfers
According to Spot On Chain, a Bitcoin wallet containing 400 BTC, valued at $35.8 million today, has become active after 12 years of inactivity. This wallet, along with two others, has made notable transactions, including depositing 200 BTC, worth $17.9 million, to the Bitstamp exchange and transferring 351 BTC, valued at $31.5 million, to a new wallet. These actions have resulted in a total movement of 600 BTC, signaling potential market implications. (Source) |
| 2024-11-19 02:36 |
Smart Trader Profits from $SPX Volatility
According to Spot On Chain, a savvy trader achieved a 6x return by strategically trading $SPX tokens. The trader sold 1.45 million $SPX for $835,000 over the past two days as the token's price fell by approximately 29%. This follows their purchase of 3.068 million $SPX for $242,000 on September 15 and October 6, just before a significant price increase. Currently, the trader retains 1.618 million $SPX, valued at $886,000. (Source) |
| 2024-11-19 02:55 |
Trader Profits Significantly from SPX Sales
According to Spot On Chain, a strategic trader has successfully sold 1.9 million SPX tokens for 1.071 million USDT over the past two days, retaining only 1.168 million SPX, valued at approximately $636,000. This trader has achieved a total profit of $1.47 million, marking a 610% increase from SPX trades. (Source) |
| 2024-11-19 07:05 |
Whale Addresses for ETH, AAVE, and UNI Revealed
According to Spot On Chain, a set of cryptocurrency addresses associated with a significant 'whale' investor has been disclosed. These include a main address and specific addresses holding Ethereum (ETH), Aave (AAVE), and Uniswap (UNI). This information can be crucial for traders tracking large market movements and whale activities in the crypto market. (Source) |
| 2024-11-19 07:05 |
Whale Addresses Revealed by Spot On Chain
According to Spot On Chain, a series of cryptocurrency addresses linked to a whale have been disclosed. These include a main address and specific addresses for holding Ethereum (ETH), Aave (AAVE), and Uniswap (UNI). Traders can monitor these addresses for potential large-scale movements in these cryptocurrencies, which could impact market dynamics. (Source) |
| 2024-11-20 01:41 |
Smart Whale Profits from WBTC Trades Near Bitcoin's ATH
According to Spot On Chain, a savvy investor, referred to as a 'smart whale,' recently executed a sale of 562.2 Wrapped Bitcoin (WBTC) for $52.3 million, capitalizing on Bitcoin's new all-time high. This transaction resulted in a profit of $6.83 million within just nine days. Since September 30, this whale has conducted two trades involving WBTC, accumulating a total profit of $15.69 million, equating to an 18.7% return. Traders may want to monitor such whale activities for potential market insights. (Source) |
| 2024-11-20 04:02 |
Whale Activity in CVX: Significant Purchase and Price Surge
According to Spot On Chain, a whale known as 'convexcuck.eth' made a substantial purchase of 709,961 CVX tokens worth $2 million just 11 hours ago. This strategic buy occurred right before the CVX price surged by up to 61% today. Historically, between July 2021 and March 2022, the same whale traded 1.098 million CVX, securing a profit of $20.2 million, representing a 129% gain. This recent activity marks the end of a 1.67-year period of inactivity with CVX for this whale. (Source) |