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GOLD: Team Wallets Sell 224.5M Tokens for $330K
GOLD token team dumps 224.5M $GOLD for 3,178 $SOL ($330K) via 15 wallets, locking $312K profit at 17x amid Solana token rug pull patterns. (Source) 08-29-2026 04:09 |
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Lookonchain: RealTrumpCoins Deletes $GOLD Posts
Lookonchain reports realtrumpcoins1 deleted $GOLD token posts after launching the memecoin with 82.45% team control and $18,657 buys from new wallets. (Source) 08-29-2026 04:01 |
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Lookonchain: Trader Loses $62.1K on $GOLD in 7 Minutes
Lookonchain reports wallet BSMPUVGHGHnKJUeTUMcsijnvz2yXu1Hri5bmfhMv3xDM lost $62.1K chasing $GOLD after realtrumpcoins1 launch with 82.45% team control. (Source) 08-29-2026 03:49 |
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Lookonchain: Trump-Linked Account Launches $GOLD
Lookonchain reports realtrumpcoins1 launched $GOLD with developer holding 600M tokens and team controlling 82.45% supply after $18,657 buys by new wallets. (Source) 08-29-2026 03:35 |
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Solana: Whales Withdraw 318718 SOL From Exchanges
Solana whales pulled 318718 SOL worth $33.55M from Binance and Kraken as SOL trades at $104.09 with bullish EMA structure intact. (Source) 08-29-2026 02:59 |
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Machi: Largest On-Chain ETH Bull Holds $100M Position
Machi holds 41,000 ETH worth $100.01M as top on-chain bull, closed portion at $1.96M loss while maintaining 75,000 HYPE and 45 BTC exposure. (Source) 08-29-2026 02:20 |
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MetaPlanet: Deposits 3000 BTC Into Coinbase Prime
MetaPlanet moved 3000 BTC worth $237M to Coinbase Prime in 24 hours, with BTC at $77806 amid neutral RSI and bearish MACD on 4h chart. (Source) 08-29-2026 01:51 |
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Bitcoin: New Wallet Opens 30x Short on 300 BTC
Bitcoin whale deposits 4M USDC to open 30x short on 300 BTC at $79,335 with $90,820 liquidation as MACD signals death cross. (Source) 08-28-2026 14:50 |
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Clifton Collins: 500 BTC Moves to Coinbase Prime
Clifton Collins 500 BTC ($39.56M) transferred to Coinbase Prime from lost keys, BTC at $79311 with neutral RSI and bearish MACD on 4h chart. (Source) 08-28-2026 14:42 |
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Bitcoin ETFs: $238M Daily Net Inflow Hits
Bitcoin ETFs post +3,006 BTC ($238.36M) 1D netflow and Ethereum ETFs +88,938 ETH ($223.06M) as BTC holds $78,930.59 with EMA50 support at $76,737. (Source) 08-28-2026 14:02 |
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Lazarus Group: Transfers 244.148 BTC ($19.42M)
Lazarus Group moves 244.148 BTC ($19.42M) as BTC trades at $79093.52 near upper Bollinger resistance of $80425.75 with EMA50 support at $76743.41. (Source) 08-28-2026 14:01 |
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Whale: Buys 5,425 ETH for $13.55M at $2,498
0xD452 whale acquires 5,425 ETH for $13.55M at $2,498 as ETH holds $2,504.61 with EMA50 support at $2,395.89 amid MACD death cross. (Source) 08-28-2026 11:20 |
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Machi: $1M Friendtech Bid Sends $FRIEND Up 30x
Machi lost $16M on $FRIEND then bid $1M for Friendtech, pumping the token 30x while wallet 0x2078 booked $46K profit. (Source) 08-28-2026 08:48 |
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Bitcoin: Trader 0x12C2 Nets $658K on 50x BTC Long
Bitcoin trader 0x12C2 holds $658K unrealized profit on 50x long of 50 BTC ($3.99M) via Aster_DEX for 825% return at $79127.45. (Source) 08-28-2026 08:33 |
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Metaplanet: Deposits 1,350 BTC to Coinbase Prime
Metaplanet deposited 1,350 BTC ($108M) into Coinbase Prime after acquiring 43,000 BTC at $96,191 average, with BTC trading at $79,217.67. (Source) 08-28-2026 05:49 |
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Trader 0x004e: Closes BTC Short for $48K Profit
Trader 0x004e books $48K BTC profit after $5.3M losses on 17 straight shorts; current price sits at $79217.67 with EMA50 support at $76632.75. (Source) 08-28-2026 03:01 |
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Matrixport Whale: Opens 20x Long on 7000 ETH
Matrixport-linked whale deposits 10M USDC for 20x long on 7000 ETH at $2483 amid ETH price prediction shifts and crypto market crash signals. (Source) 08-28-2026 02:49 |
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Hexiecs: $305K Profit on FONE 23x Trade
Hexiecs turned 13K USDC into $305K on FONE after buying 11.81M tokens at $1.1M market cap and holding 10.81M worth $317K. (Source) 08-28-2026 01:08 |
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Multicoin Capital: Deposits 815K HYPE to Coinbase Prime
Multicoin Capital moved 815,885 HYPE ($59.8M) to Coinbase Prime in 10 days as HYPE trades at $82.69 with neutral RSI and MACD death cross on 4h chart. (Source) 08-28-2026 00:40 |
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HYPE: New Wallet Takes $37.25M From FalconX
HYPE wallet 0x72e0 receives 440000 tokens worth $37.25M from FalconX as price holds $82.69 with EMA50 support at $77.88. (Source) 08-28-2026 00:34 |