Significant BTC Deposit by Whale 3GCLG to Binance

According to OnchainDataNerd, a whale identified as 3GCLG deposited 118.55 BTC (approximately $7.14 million) to Binance two hours ago. Over the past 10 months, this entity has accumulated a total of 3,409 BTC at an average entry price of $57,319, amounting to $195.39 million. Currently, the whale holds 1,685 BTC (around $101.5 million) with an unrealized profit of approximately $4.93 million. (Source)

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Whale Activity: Significant BTC Movements to Binance

According to Lookonchain, a whale deposited 119 BTC (valued at $7.14M) to Binance for profit two hours ago. Since December 1, 2023, this whale has withdrawn a total of 3,409 BTC (worth $195.4M) from Binance at an average price of $57,319. Additionally, the whale deposited 320 BTC (valued at $19.56M) to Binance at a price of $61,192, with 3,089 BTC (worth $186M) remaining in their wallet. (Source)

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IntoTheBlock Offers 50% Discount on Pro Subscription

According to @intotheblock, IntoTheBlock is offering a 50% discount on their Pro subscription. This promotion provides an opportunity for traders to access advanced analytics and insights at a reduced cost, potentially enhancing their trading strategies. (Source)

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US-Specific Crypto Regulation Insights

According to MistTrack_io, certain regulatory conditions or considerations discussed are only applicable within the United States. This indicates that international traders might not be affected by these specific US regulations, potentially allowing for different trading strategies or compliance requirements outside the US. (Source)

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Michaël van de Poppe Predicts Bitcoin Liquidity Sweep and Consolidation

According to Michaël van de Poppe, the market is expected to experience a sweep of liquidity for Bitcoin followed by a period of consolidation. He notes that September remains weak, but anticipates a clear breakout above $62,000 towards the end of the month or early October. (Source)

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Justin Sun Addresses Negative Comments

According to Justin Sun, he has responded to negative comments directed at him. This could potentially influence the sentiment around TRON (TRX) and associated projects. Traders should monitor market reactions and sentiment changes in the short term. (Source)

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Justin Sun Announces Prize Eligibility Requirement for Singapore Event

According to Justin Sun, winners of the upcoming event must be physically present in Singapore to claim their prize. If the winners are not in Singapore, the prize will be awarded to the next eligible person. (Source)

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Justin Sun Announces F1 Ticket Giveaway During Token2049

According to @justinsuntron, Justin Sun will invite two people to watch the F1 race in Singapore during the Token2049 event. To participate, users need to retweet and follow his Twitter account. The winners will be announced on September 18th. (Source)

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MistTrack Responds to Samuel Bodom with Uncertainty

According to MistTrack_io, the response to Samuel Bodom's tweet was marked by uncertainty, as indicated by the shrugging emoji. This suggests a lack of clear direction or opinion on the matter discussed by Samuel Bodom, potentially signaling ambiguity in market sentiment. (Source)

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Trader Suffers $1.13M Loss on MKR in Less Than 50 Days

According to @lookonchain, a trader experienced a significant loss of $1.13 million within a span of less than 50 days. The trader purchased 1,100 MKR tokens for $2.91 million at a price of $2,643 per token on July 27. Five hours ago, the trader deposited these tokens to Binance to sell at $1,613 per token, resulting in a 40% loss. (Source)

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Altcoins Showing Signs of Bottoming Out

According to @CryptoMichNL, the bottoming process is currently in full force for altcoins. This indicates a potential stabilization and reversal in the price trends of various alternative cryptocurrencies, suggesting that traders should monitor these assets closely for potential buying opportunities. (Source)

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CUT Token Exploited via Flashloan: Funds Dispersed to Multiple Addresses

According to MistTrack_io, the CUT token was exploited a few days ago due to a flashloan. The stolen funds were initially sent to a specific address: 0x5766d1F03378f50c7c981c014Ed5e5A8124f38A4. Upon further investigation, it was discovered that the funds have now been distributed to 202 different contract addresses. This dispersion complicates tracking and recovery efforts, posing significant challenges for affected parties. (Source)

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Key Players in Bitcoin Staking Identified

According to IntoTheBlock, a table has been released highlighting the main players in the Bitcoin staking arena. Traders should monitor these key players to understand market dynamics and potential shifts in Bitcoin staking trends. (Source)

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ZachXBT Criticizes US Companies for Virtue Signaling

According to ZachXBT, US companies engaging in virtue signaling is a significant issue that is not discussed enough within the crypto community. This behavior can potentially impact market perceptions and investor trust. (Source)

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ZachXBT Criticizes Lack of Effort in Crypto Projects

According to ZachXBT, certain crypto projects are receiving criticism for making absolutely zero effort in their operations. The lack of effort is causing frustration among observers and stakeholders. (Source)

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Criticism of Circle's Handling of DeFi Exploits

According to ZachXBT, Circle and its CEO Jeremy Allaire have been heavily criticized for not taking action to blacklist addresses involved in DeFi exploits or hacks. ZachXBT accuses Circle of prioritizing profit over the ecosystem's well-being, noting that the company continued to profit from transactions while delaying actions against malicious addresses by 4.5 months longer than others in the industry. (Source)

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Large MKR Holder Moves Tokens to Binance, Faces Significant Loss

According to @ai_9684xtpa, a wallet address 0x3c7...b33AB has likely liquidated 1,100 MKR tokens bought at the peak two months ago. The tokens were purchased at approximately $2,642 each around the end of July, and all tokens were transferred to Binance three hours ago at a price of $1,613 each, resulting in a potential loss of $1.13 million, nearly 40% of the investment. (Source)

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Lack of Incident Response Team Criticized by ZachXBT

According to ZachXBT, despite having over 1000 employees, certain organizations like MetaMask and Symbiotic BNB lack an incident response team capable of blocking activities following DeFi or Lazarus Group hacks. This absence raises concerns about the protection of the ecosystem from such exploits. (Source)

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Crypto Market Cap Bottoms Out Amid Expanding Global Liquidity

According to CryptoMichNL, the cryptocurrency market capitalization has likely reached its lowest point. With global liquidity on the rise, the typical bull market correction appears to be completed following a high-time-frame (HTF) retest. (Source)

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ZachXBT Highlights Ambiguity in MetaMask's Blocking Policy

According to ZachXBT, MetaMask has the ability to block or unblock users at any moment due to a policy that is intentionally legally ambiguous. This could impact traders who rely on MetaMask for their transactions, as the unpredictability of access could affect trading strategies and asset management. (Source)

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