| Time | Details |
|---|---|
| 2024-06-28 04:14 |
Dormant Wallet Deposits 1,000 BTC into Coinbase Prime
According to @lookonchain, a wallet that had been inactive for 6 years has deposited 1,000 BTC, valued at $61.55 million, into Coinbase Prime just 4 hours ago. The wallet address is 12EMDoUhaNCuWZeeT6ey61AkjKyzmjV2m3. (Source) |
| 2024-07-06 01:48 |
Dormant Bitcoin Wallet Transfers $56.9M After 10.3 Years
According to @lookonchain, a Bitcoin wallet that has been inactive for over a decade transferred all its 1,004.5 BTC, valued at $56.9 million, just two hours ago. The wallet originally received these BTCs at an average price of $735 each on November 25, 2013, and March 13, 2014, when the total value was approximately $738,000. The wallet address is 1B1o9yxkweyh7zbjC5EpGNPLDWHsD33NpM. (Source) |
| 2024-07-19 01:44 |
Mantle Core Contributor Deposits $5.21M Worth of $MNT to Bybit
According to @ai_9684xtpa, a Mantle core contributor deposited 6.25 million $MNT tokens, valued at $5.21 million, into Bybit 8 hours ago. The multi-signature address 0xc21...3b0E2 received 6 million tokens from the Mantle Core Contributor Budget contract 23 hours ago, which were then transferred multiple times before being deposited into the exchange via address 0x095...5577C. This wallet is suspected to be used for selling. (Source) |
| 2024-08-01 01:56 |
Large ETH Transfer to OKX Could Signal Potential Sell-Off
According to @ai_9684xtpa, a wallet address 0x74D...84D9e recently transferred 1,497 ETH to OKX. The ETH was accumulated over the past year at an average price of $2,969, amounting to a total value of $4.84 million. If sold, the holder stands to make a profit of approximately $400,000. (Source) |
| 2024-08-01 15:19 |
New Wallet Addresses Shared by Ai 姨
According to Ai 姨, new wallet addresses have been shared for building and receiving cryptocurrency assets. The build address is available at wallets.mest.io/0x7eacbaece532, and the receiving address is accessible at wallets.mest.io/0xb256a85ea12f. Traders should update their records accordingly. (Source) |
| 2024-08-03 01:04 |
Significant Movement in $GMT Wallet Address
According to @ai_9684xtpa, a significant $GMT wallet address has shown activity after four months. This address previously made a notable move between March 25 and March 29 by transferring $74.71 million worth of GMT from Binance. This move represented 11.63% of the circulating token supply at the time and drove the price up by 34% within five days, reaching a peak value of $0.4006 from $0.2989. (Source) |
| 2024-08-09 08:07 |
MistTrack Tool Helps Traders Avoid Compliance Risks
According to MistTrack_io, the MistTrack tool allows users to check if a wallet address interacts with sanctioned addresses, helping them avoid compliance risk controls. Traders can access the dashboard through the provided link and enter the address to check. (Source) |
| 2024-08-15 13:44 |
Ai 姨 Shares Wallet Address
According to @ai_9684xtpa, a wallet address has been shared. Traders should be cautious and verify the source before engaging in any transactions. (Source) |
| 2024-08-16 03:17 |
Wallet Address Shared by Ai 姨
According to Ai 姨, a wallet address has been shared, potentially indicating a new or important transaction. Traders may want to monitor this address for significant movements or activity. (Source) |
| 2024-08-17 04:33 |
Wallet Address Shared by Ai 姨
According to Ai 姨, a new wallet address has been shared. Traders should be cautious and verify the source before interacting with the address. (Source) |
| 2024-08-18 07:28 |
Wallet Address Shared by Ai 姨
According to Ai 姨, a wallet address has been shared. For traders, this could imply a potential transaction or a new wallet for monitoring. Checking the associated transactions may provide insights into market movements or significant transfers. (Source) |
| 2024-08-19 06:00 |
Wallet Address Shared by Ai 姨
According to Ai 姨, a wallet address has been shared. For more details, visit the provided link. (Source) |
| 2024-08-27 02:36 |
Whale Transfers 3441 ETH to Binance, Potential $3.19M Profit
According to @ai_9684xtpa, a whale who accumulated ETH at an average price of $1814 in June 2023 has transferred a total of 3441 ETH to Binance over the past two days. If sold, this transfer could yield a profit of $3.19 million. Additionally, addresses 0xE117...6465F and 0x5D7...c0aEB initially accumulated 3000 and 2093 ETH respectively in June 2023, later consolidating these funds to the current address for phased selling. (Source) |
| 2024-09-02 03:45 |
Whale's Bottom Fishing: Potential for Profit?
According to @ai_9684xtpa, a significant whale has recently engaged in bottom fishing, raising questions about whether this strategy will lead to profits. The tweet includes a link to the wallet address involved in this transaction. (Source) |
| 2024-09-02 02:00 |
Wallet Address Shared by Ai 姨
According to Ai 姨, a wallet address has been shared. This could be relevant for traders looking to send or receive cryptocurrency, or for those tracking specific wallet activities. (Source) |
| 2024-09-05 15:52 |
Hackers Transfer 3700 ETH with 10K ETH Still in Wallet
According to @MistTrack_io, hackers have transferred 3700 ETH within a few hours, but their original address still holds over 10,000 ETH. The address in question is 0x58d3b2fd2ce20a7149244d7e34d18b9b55448e7a. (Source) |
| 2024-09-07 01:23 |
Wallet Address Shared by Ai 姨
According to @ai_9684xtpa, a new wallet address has been shared. This may indicate potential upcoming transactions or activities related to this wallet. Traders should monitor this address for any significant transfers or movements that could impact market trends. (Source) |
| 2024-09-09 03:12 |
Wallet Address Shared by Ai 姨
According to Ai 姨, a new wallet address has been shared. This could be relevant for traders looking to track transactions or engage in trades involving this specific wallet. (Source) |
| 2024-09-14 02:21 |
Wallet Address Shared by Ai 姨
According to Ai 姨, a new wallet address has been shared. Traders should investigate the link provided for potential relevance to their trading activities. (Source) |
| 2024-09-14 02:13 |
Wallet Address Shared by Ai 姨
According to Ai 姨, a wallet address has been shared. Traders should verify the authenticity and purpose of the wallet before any transactions. (Source) |
| 2024-09-15 07:18 |
BTC Whale Accumulates More Bitcoin
According to @ai_9684xtpa, a Bitcoin whale identified by wallet address 3G98j...vHkhN has added another 448.23 BTC, worth $27 million, to their holdings two hours ago. Over the past week, this whale has accumulated a total of 2610 BTC, valued at $153 million, with an average purchase price of $58,898 per BTC. Currently, the whale's unrealized profit stands at $3.215 million. (Source) |
| 2024-09-16 02:38 |
Wallet Address Shared by Ai 姨
According to @ai_9684xtpa, a wallet address has been shared via a tweet. The link provided in the tweet directs users to the specific wallet address. (Source) |
| 2024-09-16 02:08 |
Wallet Address Shared by Ai 姨
According to Ai 姨, a specific wallet address has been shared. Traders may want to monitor transactions associated with this address for potential insights or market movements. (Source) |
| 2024-09-16 08:22 |
Tweet Shares Wallet Address
According to @ai_9684xtpa, a wallet address was shared in the tweet. This could be for receiving funds or donations, or for transparency in transactions. (Source) |
| 2024-09-17 23:48 |
Wallet Address Shared by Ai 姨
According to @ai_9684xtpa, a wallet address has been shared. The tweet includes a link to the wallet address, potentially indicating a transaction or an invitation for others to send funds. Traders should be cautious and verify the authenticity before engaging in any transactions. (Source) |