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Flash News List

List of Flash News about institutional wallet

Time Details
2024-08-27
15:28
Institutional Wallet Activity Could Avoid $430K Loss

According to @ai_9684xtpa, another institution with similar operations has been identified. If this institution sells all its tokens, it could avoid a loss of $430,000.

Source
2024-08-16
03:41
Large BTC Transfer to Binance with Potential Profit

According to @ai_9684xtpa, a wallet address recently transferred 394.123 BTC to Binance, purchased two weeks ago at an average price of $52,828, now worth $22.66 million. If sold, this would result in a profit of $1.84 million. The address bc1q5...wt2m2 currently holds 6,162 BTC valued at $358 million, accumulated over the past 11 months from various exchanges and suspected to belong to an institutional wallet.

Source