| Time | Details |
|---|---|
| 2024-08-05 03:16 |
Smart Money Exits ETH Before Market Crash
According to Lookonchain, a smart money investor sold their ETH holdings before the market experienced a significant downturn. Following this move, the price of ETH dropped by 21%, indicating a well-timed exit. (Source) |
| 2024-08-06 02:17 |
Dormant LonglingCapital Wallet Transfers $50.3M in ETH
According to Lookonchain, a wallet associated with LonglingCapital transferred 20,000 ETH (worth $50.3 million) to wallet '0x3478' after being inactive for nearly two years. LonglingCapital was previously liquidated on-chain for 93,793 ETH ($114 million) during the market crash on June 14 and June 15, 2022. The destination wallet '0x3478' appears to belong to an undisclosed entity. (Source) |
| 2024-08-06 13:13 |
Whales Accumulate Ethereum During Market Crash
According to Lookonchain, five whale addresses accumulated a total of 144,071 ETH worth $331.11 million during the recent market crash. Specifically, a group referred to as '7 Siblings' purchased 56,093 ETH for $129.3 million USDC at a price of $2,305 per ETH. Another address, 0x267e...f91e, spent $101.97 million USDC to buy 44,653 ETH at $2,284 per ETH. This activity suggests significant bullish sentiment among large investors despite market downturns. (Source) |
| 2024-08-08 14:05 |
Large ETH Whale Liquidates Holdings Amid Market Drop
According to EmberCN, a large Ethereum (ETH) whale recently liquidated 14,387 ETH worth $34.78 million over the past three days, incurring a loss of $12.55 million. The whale had initially withdrawn 14,384 ETH from Binance at an average price of $3,290 between June 22 and August 4 and staked it in Lido. However, following a market crash on August 5, the whale began redeeming ETH from Lido in batches and transferring it back to Binance. The final batch of 5,000 ETH was transferred an hour ago. (Source) |
| 2024-08-08 16:51 |
Whale Loses $12.57M in Less Than 50 Days Amid Ethereum Market Crash
According to @lookonchain, a whale investor experienced a significant loss of $12.57 million within a span of less than 50 days. The whale accumulated 14,384 ETH worth $47.34 million from June 22 to August 4, withdrawing them from Binance at a price of $3,291 per ETH. Following a market crash, the whale capitulated and redeposited all their ETH back into Binance at a much lower price of $2,417 per ETH. (Source) |
| 2024-08-09 09:39 |
1.3 Billion USDT Transferred from Tether Treasury to Exchanges Post Market Crash
According to Lookonchain, a significant amount of 1.3 billion USDT has been moved from Tether Treasury to various exchanges following the market crash on August 5, 2024. This transfer could indicate potential market stabilization efforts or increased trading activity. (Source) |
| 2024-08-12 07:53 |
Michaël van de Poppe Identifies Promising Altcoins Post-Crash
According to Michaël van de Poppe, the altcoin market has experienced a significant crash. In his latest update, he has identified several key altcoins that have the potential to perform well in the current market environment. He discusses his top picks in a detailed video. (Source) |
| 2024-08-11 16:35 |
CryptoMichNL Highlights Resilient Altcoins Amid Market Crash
According to @CryptoMichNL, the cryptocurrency markets have experienced a significant crash over the past week. Despite this downturn, he remains optimistic about certain altcoins, which he believes have demonstrated resilience and potential for continued strong performance. CryptoMichNL suggests traders consider these specific altcoins, which he has identified as promising. (Source) |
| 2024-08-11 08:05 |
Key Altcoins to Hold After Recent Market Crash
According to CryptoMichNL, the altcoin market experienced a significant crash on Monday. In response, CryptoMichNL has identified specific altcoins that should be included in a portfolio to maximize returns. These recommendations are discussed in detail in his latest video. (Source) |
| 2024-08-23 02:24 |
Whale Sells 300 BTC at a Loss, Resulting in $4.8M Loss
According to Lookonchain, a whale sold 300 BTC worth $18.25 million at a loss 40 minutes ago. Previously, this whale had bought 855 BTC for $54.6 million at $63,878 per BTC in July. The whale sold 297 BTC for $15.8 million at a loss during the August 5 market crash and another 300 BTC today, leaving them with 259 BTC worth $15.74 million. This trading activity resulted in a total loss of $4.8 million. (Source) |
| 2024-08-23 02:01 |
BTC Whale Reduces Holdings Amid Losses
According to @ai_9684xtpa, a Bitcoin whale with the address 35TZj...iX2cR, who initially bought BTC at an average price of $63,878 in July, has reportedly sold 300 BTC worth $18.25 million half an hour ago. This whale had withdrawn 855 BTC from exchanges between July 10 and July 23 and panic-sold 297 BTC during the market crash on August 5. Including today's sale, the whale has incurred a loss of approximately $4.08 million. The whale currently holds 259 BTC with an unrealized loss of $805,000. (Source) |
| 2024-08-23 02:01 |
Whale Reduces BTC Holdings by 300 BTC Amid Losses
According to @ai_9684xtpa, a whale who purchased BTC at an average price of $63,878 in July has recently reduced their holdings by 300 BTC, worth $18.25 million. Between July 10 and July 23, this whale withdrew a total of 855 BTC from exchanges. On August 5, during a market crash, they panic-sold 297 BTC. Including today's sale, the whale has incurred a loss of nearly $4.08 million. Currently, they hold 259 BTC with an unrealized loss of $805,000. (Source) |
| 2024-08-26 16:20 |
Whale Sells 8,825 ETH on Binance at a $3.96M Loss
According to @lookonchain, a whale deposited 8,825 ETH worth $24 million to Binance 25 minutes ago to sell, incurring a loss of $3.96 million. This whale had originally purchased the 8,825 ETH for $27.96 million at a price of $3,169 per ETH from Binance between July 27 and August 3, prior to the market crash. (Source) |
| 2024-08-27 00:59 |
Whale Sells 8,825 ETH on Binance at a Loss
According to EmberCN, a whale transferred 8,825 ETH worth $24 million to Binance 8 hours ago, incurring a loss of $3.96 million (-14%). The ETH was purchased between July 28 and August 4 at an average price of $3,168, but was sold at $2,719. The whale bought in multiple transactions before the market crash on August 5, missing out on potential gains. (Source) |
| 2024-12-09 08:27 |
CryptoMichNL Analyzes Potential 20-30% Market Correction
According to CryptoMichNL, the analyst has been focusing on a potential 20-30% market crash opportunity, which he has discussed extensively in long-form articles and on YouTube over the past weeks. He clarifies that his lack of interaction on the platform is due to prioritizing his analysis work rather than engaging in social media discussions. He also denies any accusations of stealing ideas from other accounts. (Source) |
| 2024-12-10 01:34 |
Whale Buys $17.1M in $ONDO Amid Market Crash
According to Spot On Chain, a significant purchase of $ONDO tokens has been detected. A whale investor created a new wallet 11 hours ago and has invested 4,611 $ETH, equivalent to $17.1 million, to acquire 10.978 million $ONDO tokens at an average price of $1.553 during a market downturn. This transaction highlights potential bullish sentiment towards $ONDO despite current market conditions. Traders may want to monitor this whale's activities for further insights. (Source) |
| 2024-12-10 09:08 |
Ethereum Foundation Sells 100 ETH Amid Market Downturn
According to Spot On Chain, the Ethereum Foundation has sold 100 ETH for 374,334 DAI approximately 10 minutes ago. This transaction increases their total ETH sales in 2024 to 4,366 ETH, amounting to $12.21 million at an average price of $2,796 per ETH. The sale coincided with a market downturn, causing the ETH price to drop by approximately 4% today. Traders should monitor the Ethereum Foundation's activities closely as they can impact the market. (Source) |