List of Flash News about ai_9684xtpa
Time | Details |
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2025-04-04 09:29 |
Ethereum Whale Reduces Loan Position to Avoid Liquidation
According to Ai 姨, a major Ethereum whale has reduced their loan position from 64,792 ETH to 56,995 ETH to avoid liquidation. Since the first drop yesterday morning, the whale sold 7,797.63 ETH and repaid 14.116 million DAI. The latest repayment was made 50 minutes ago, lowering the liquidation price to $1563.77. This move highlights the significant volatility in the cryptocurrency market, with ETH experiencing a 10.5% swing. |
2025-04-03 03:12 |
No Trading-Relevant Information in Recent Tweet by Ai 姨
According to Ai 姨's tweet, there is no trading-relevant information provided. The tweet does not pertain to cryptocurrency markets or provide any analysis that could impact trading decisions. |
2025-04-02 16:18 |
Wintermute's Strategic Trading Success with $ACT and $FDUSD
According to Ai 姨, Wintermute has achieved significant trading success with $ACT and $FDUSD, demonstrating their ability to capitalize on market opportunities despite skepticism about their market-making strategies. This indicates a proficient capability in leveraging blockchain-based assets for profit. |
2025-04-02 16:15 |
Wintermute Profits from Arbitrage as Market Faces Volatility
According to Ai 姨, the trading firm Wintermute capitalized on market volatility, profiting from arbitrage opportunities. Meanwhile, traders who borrowed cryptocurrency to short the market faced significant losses. Additionally, speculative traders hoping for Bitcoin to reach 98,000 USD were left anxious. These developments highlight the high-stakes nature of the cryptocurrency market. |
2025-04-02 16:05 |
Wintermute Holds Significant FDUSD Tokens as Major Entity
According to Ai 姨 (@ai_9684xtpa), data from Arkham reveals that Wintermute is the largest entity holding FDUSD tokens, excluding Binance, with a total of 65.46 million tokens, representing approximately 2.5% of the total circulating supply. This information is crucial for traders as it highlights Wintermute's significant influence and potential impact on FDUSD market dynamics. |
2025-04-02 16:01 |
Wintermute Stabilizes FDUSD After Issuer Bankruptcy Announcement
According to Ai 姨, Wintermute is providing support for FDUSD following the revelation of the issuer's bankruptcy. The price of FDUSD dropped to $0.89 after the announcement by 孙哥. Wintermute has withdrawn 31.36 million FDUSD from Binance in the past half-hour, improving its on-chain position from TOP6 to TOP5 among exchanges and institutions. [Source: Ai 姨] |
2025-04-02 10:10 |
Ethereal's PerpDEX Ranks Second in Total Value Locked Across Networks
According to @etherealdex, Ethereal's PerpDEX has achieved the second-highest Total Value Locked (TVL) across all networks, following only Jupiter. Its TVL is reported to be 4.5 times that of Hyperliquid, reaching a significant $820 million. This increase is attributed to the ongoing 'Season Zero' deposit phase, where users can deposit $USDe to earn project points and testnet access. So far, 16,210 addresses have collectively deposited $830 million. |
2025-04-02 08:59 |
Large ETH Holder Transfers 8,353 ETH to Binance Amid Potential Losses
According to Ai 姨 (@ai_9684xtpa), a prominent holder in the Blast ecosystem transferred 8,353 ETH, valued at $15.14 million, to Binance. The ETH was accumulated between December 2023 and August 2024 at an average price of $2,491. Selling now could result in a $5.002 million loss. |
2025-04-02 04:21 |
Ethereum Whale Sells 2000 ETH with Significant Profit Margin
According to Ai 姨 (@ai_9684xtpa), a significant Ethereum whale sold 2000 ETH four hours ago. The coins were originally accumulated at a cost of $272 each, potentially yielding a profit of $3.273 million. This sale marks the complete liquidation of their holdings. The whale had accumulated a total of 5000 ETH between June and November 2017, waking from dormancy a month ago to gradually sell off all assets, potentially realizing profits exceeding $8.678 million. |
2025-04-02 02:49 |
Amber Group Deposits 1.26 Million KAITO Tokens to Binance, Triggering Price Drop
According to Ai 姨, six hours ago, market maker Amber Group deposited 1.26 million KAITO tokens, valued at $1.3 million, into Binance. Since the deposit, KAITO's price has decreased by 9.4%, from $1.0402 to $0.9421. This notable movement could suggest increased selling pressure or liquidity changes impacting the token's market performance. |
2025-04-01 14:10 |
Successful $PUMP IDO Completes in 45 Minutes, Benefiting $BNB Holders
According to Ai 姨 (@ai_9684xtpa), the initial decentralized offering (IDO) for $PUMP was completed in just 45 minutes, highlighting significant demand and interest in the token. $BNB holders reportedly benefited from the event, as the offering was structured to provide advantages to those holding Binance Coin. This rapid completion could suggest strong market confidence and could influence $BNB's trading volume positively. |
2025-04-01 13:48 |
GSR Markets Deposits 400K LINK to Binance, Potential Loss Noted
According to Ai 姨, GSR Markets has deposited 400,000 LINK tokens, valued at $5.6 million, to Binance within the last 15 minutes. These tokens were initially withdrawn from OKX and Binance in February 2024 at an average price of $19.33. If sold now, GSR Markets might incur a loss of $2.13 million. This transaction could influence LINK's market dynamics on Binance. |
2025-04-01 12:05 |
Binance IDO Address Executes 'Create IDO' Method for $PUMP Token
According to Ai 姨, the Binance IDO address has recently executed the 'Create IDO' method, resulting in a transaction linked to the $PUMP token. This suggests a potential imminent launch, likely happening tomorrow based on this blockchain activity. Traders should monitor $PUMP closely as the token could see increased activity and volatility following its IDO launch. Source: Ai 姨 on Twitter. |
2025-04-01 10:15 |
Ethereum Whale Sells 1000 ETH from 2015 ICO Stash
According to Ai 姨, an Ethereum whale from the 2015 ICO era sold 1000 ETH, valued at $1.88 million, with an original cost of $0.31 per ETH. This whale still holds 34,000 ETH across three wallets with unrealized gains of $63.91 million. Additionally, over the past three weeks, they sold 5000 ETH through a secondary address, garnering $9.4 million. |
2025-04-01 09:17 |
Binance Wallet's Upcoming IDO Suspected to Be $PUMP Based on Wallet Activity
According to Ai 姨, Binance Wallet's upcoming IDO is suspected to be $PUMP. The evidence shows that a top 3 multi-signature address, 0xeCc...2aa9E, holds 50 million $PUMP tokens. This address previously received 50 million $KILO, $PARTI, and $BR tokens, each corresponding to new token IDO start times, indicating a pattern that suggests $PUMP may be next in line. This pattern highlights potential trading opportunities as the release of $PUMP could lead to significant market activity. [source: Ai 姨] |
2025-04-01 08:20 |
Whales and Institutions Accumulate Ethereum, Withdraw 5847.5 ETH from Coinbase
According to Ai 姨, a large whale or institutional entity has recently withdrawn 5847.5 ETH from Coinbase, valued at $10.69 million with an average price of $1828 per ETH. This transaction has already resulted in an unrealized profit of $265,000, indicating strategic accumulation for potential future trading gains. |
2025-04-01 08:02 |
Compound Founder Allegedly Sells 50,000 $COMP Tokens via Galaxy Digital
According to Ai 姨 (@ai_9684xtpa), Compound founder Robert Leshner is reportedly selling 50,000 $COMP tokens worth $3.19 million through Galaxy Digital. These tokens were transferred to Galaxy three weeks ago, initially valued at $2.03 million, possibly for sale. The tokens have now been moved to Binance amid positive news of $COMP listing on Upbit. |
2025-04-01 03:43 |
Launchpool Whale's Potential Automated Token Selling Strategy
According to Ai 姨 (@ai_9684xtpa), there is a possibility that a large holder in Launchpool is using bots to sell tokens. The estimated selling is $216,000 per hour, totaling $2.592 million over 12 hours. If this whale hits the BNB reward pool cap and mines for 3 days, they could obtain 32 million tokens, which aligns with the selling value. Binance's investigation results are awaited for confirmation. |
2025-04-01 02:56 |
$GUN Token Faces Allegations of Market Manipulation Amidst Regulatory Crackdown
According to Ai 姨 on Twitter, $GUN token is under scrutiny for potentially engaging in market manipulation despite recent regulatory crackdowns on such practices. Ai 姨 reports that there are frequent, small sell orders occurring consistently from midnight to 8 AM, averaging 10 orders per second, each approximately $6, amounting to about $216,000 worth of tokens sold per hour. Binance's new token report indicates that 2% of the total GUN supply (equivalent to 200 million tokens) is allocated for liquidity purposes, adding to the concerns raised. [Source: Ai 姨 on Twitter] |
2025-03-31 15:38 |
Significant Mubarakah Token Burn Reduces Memecoin Holdings
According to Ai 姨, a donation address has burned 18 million Mubarakah tokens worth $358,000. The Memecoin holdings with asset values exceeding $100,000 have been entirely burned, reducing the total asset value to $1.54 million. |