Flash News

Justin Sun Hints at Upcoming Announcement

According to @justinsuntron, the tweet featuring only the 'eyes' emoji and a link suggests that an important announcement or update related to the cryptocurrency market may be forthcoming. Traders should stay alert for potential market-moving news. (Source)

More from Justin Sun 孙宇晨 06-17-2024 06:33
Insights on Bitcoin's Rangebound Behavior and Market Correction

According to @CryptoMichNL, a new article has been published featuring his insights on Bitcoin's rangebound behavior and the recent market correction. The article provides essential information for investors and discusses potential future developments in the crypto market. Traders are encouraged to read the full article on Benzinga to stay informed about what might be next for crypto. (Source)

More from Michaël van de Poppe 06-17-2024 06:00
Smart Money Investments in RPL and LDO

According to Lookonchain, smart money investors have allocated 328 ETH ($1.2M) to purchase 40,694 RPL at $29.2 each and 50 ETH ($181K) to acquire 82,136 LDO at $2.21 each. These investors previously made significant profits, earning $60M from PEPE, $5.8M from ONDO, and $1.85M from BEAM. (Source)

More from Lookonchain 06-17-2024 05:33
Whale Sells WBTC and ETH for $13.19M, Realizes $6.98M Profit

According to @EmberCN, a whale sold 76.6 WBTC and 2,265 ETH on-chain for $13.19M, ending a leveraged long position on WBTC and ETH since July last year and realizing a profit of $6.98M. The whale had borrowed 5,545 ETH from Aave to buy 3,826.5 ETH at $2,482 each and 134.2 WBTC at $46,851 each. Today, the whale sold part of the WBTC and ETH holdings. (Source)

More from 余烬 06-17-2024 03:57
UwULend Exploiter Transfers 1K ETH to Tornado Cash

According to PeckShieldAlert, an exploiter associated with UwULend has transferred approximately 1,000 ETH, worth around $3.66 million, to Tornado Cash. This movement of funds to a privacy-focused mixer suggests an attempt to obfuscate the origins and destinations of the stolen assets. (Source)

More from PeckShieldAlert 06-17-2024 03:51
Early QNT Investor Moves $9.76M of Tokens to Kraken

According to @ai_9684xtpa, an early investor or participant in Quant (QNT) who had been inactive for five years has recently become active again. Twenty minutes ago, this address transferred QNT worth $9.76 million to Kraken, possibly indicating a sell-off. This address originally received 321,580 QNT from a Quant multi-signature address on June 25, 2018. After being dormant for five years, the address sold 8,050 QNT (valued at $740,000) via Metamask between May 24, 2024, and June 3, 2024. After the recent transfer, the address still holds a significant amount of QNT. (Source)

More from Ai 姨 06-17-2024 03:05
Significant $QNT Movement by Early Holder

According to @lookonchain, an early holder of Quant (QNT) has recently deposited 118,088 QNT, valued at $9.78 million, into the Kraken exchange. This same wallet has also sold 8,050 QNT, worth $742,000, at a price of $92 on decentralized exchanges (DEX) over the past month. The wallet still holds a substantial amount of 200,000 QNT, valued at $16.55 million. (Source)

More from Lookonchain 06-17-2024 03:05
Weekly Trading Update from Greeks.Live: $107 Million Notional Volume

According to @GreeksLive, the platform achieved a notional trading volume of $107,342,848 ($107 million) through block trades for the period of June 10th to June 16th. The update recaps the top 5 block trades executed via Greeks.Live during this timeframe. (Source)

More from Greeks.live 06-17-2024 01:19
Whale Withdraws 5.78 Million CRV from Binance

According to @EmberCN, a whale or institutional investor that recently sold various altcoins on Binance has just withdrawn 5.78 million CRV ($1.9M) from the exchange. This move likely indicates a bottom-fishing strategy following CRV's recent price drop due to the liquidation of a loan position held by Curve's founder. On June 13, CRV's price plummeted to $0.219 but has since rebounded by approximately 50%. (Source)

More from 余烬 06-17-2024 01:10
Binance Extends Eid Al-Adha Greetings

According to Richard Teng, Binance extends warm wishes for a blessed and peaceful Eid Al-Adha to those celebrating. This gesture may enhance the company's positive image and strengthen community relations, potentially influencing user engagement and loyalty. (Source)

More from Richard Teng 06-17-2024 00:42
Suspicious Fund Movements to RAILGUN Project

According to @MistTrack_io, there have been notable fund movements involving the Pink Drainer wallet (0xd769861f96029f064c2220a84de424ad588c314a). Funds were bridged via All bridge to the wallet 0x4c2c9d693e9cfc33eff2debf4c37373431852020 on the Arbitrum network and then bridged back via Stargate. These movements suggest an attempt to obfuscate the trail before sending the funds to the RAILGUN Project. (Source)

More from MistTrack 06-16-2024 22:03
Concerns Raised Over Lil Pump's Crypto Promotions

According to @zachxbt, there are concerns about the numerous crypto scams promoted by Lil Pump to his followers over the years. This tweet suggests that more awareness and scrutiny are needed regarding public figures endorsing potentially fraudulent crypto projects. (Source)

More from ZachXBT 06-16-2024 16:17
Altcoins Experience Significant Corrections

According to @CryptoMichNL, altcoins are currently experiencing significant corrections, with some witnessing a drop of over forty percent in just two weeks. In his latest video, he discusses the reasons behind this crash and what might come next. (Source)

More from Michaël van de Poppe 06-16-2024 11:00
Significant $ETHFI Movement to Binance

According to @OnchainDataNerd, a wallet (possibly @ether_fi's treasury) deposited 300,000 $ETHFI (~$1.19M) into Binance an hour ago. Three months prior, this wallet received 8 million $ETHFI from the Treasury wallet. Currently, the wallet still holds 1.6 million $ETHFI (~$6.35M). This movement could indicate potential trading activity or strategic repositioning. (Source)

More from The Data Nerd 06-16-2024 10:48
Richard Teng Highlights JV Partner Gulf in Popular Show

According to Richard Teng, he recently watched the show 'How to Make Millions Before Grandma Dies' and noted that his joint venture partner Gulf was featured in the opening credits. He mentioned the show as a touching experience, especially relevant during the Father's Day weekend, emphasizing the importance of appreciating loved ones. (Source)

More from Richard Teng 06-16-2024 09:25
Whale Withdraws and Stakes CRV, Holds Significant SNX

According to @OnchainDataNerd, a whale with the address 0xd64 recently withdrew 3.9 million CRV (approximately $1.24 million) from Binance. Shortly after, the whale staked 3 million CRV (around $954,000) into Convex Finance. Additionally, this whale holds 1.94 million SNX (about $4.25 million) with an unrealized profit of approximately $1.75 million. (Source)

More from The Data Nerd 06-16-2024 09:21
Altcoins Crashing and Bear Market Trend

According to @CryptoMichNL, the altcoins are experiencing a significant crash, and the overall crypto market is in a bear market trend. In his new video, he delves into the factors contributing to this downturn and discusses the potential for a future positive turnaround. Traders are encouraged to watch the video for detailed insights. (Source)

More from Michaël van de Poppe 06-16-2024 09:02
Justin Sun Discovers His Bodyguard's True Heritage

According to @justinsuntron, he recently discovered that his bodyguard, whom he thought was Filipino, is actually a Nepalese Gurkha. This revelation came during a casual conversation, and upon further research, Sun found that Gurkhas are considered some of the strongest mercenaries in the world. This insight into Sun's personal life might not directly impact crypto markets but adds a humanizing element to a prominent figure in the industry. (Source)

More from Justin Sun 孙宇晨 06-16-2024 08:04
Justin Sun Signals Start of New Initiative

According to Justin Sun, he has announced the commencement of a new initiative or project. This could imply upcoming developments or activities related to his ventures, which may impact the market sentiment around cryptocurrencies associated with him. (Source)

More from Justin Sun 孙宇晨 06-16-2024 04:42
Amber Group Deposits 1.2 Million STRK to Binance

According to @ai_9684xtpa, Amber Group deposited 1.2 million STRK tokens, valued at $1.13 million, to Binance 10 hours ago. The funds were transferred through three intermediaries, originally received from the Starknet Mint address on December 6, 2022. Over the past seven days, STRK has decreased by 17%, currently priced at $0.9219. (Source)

More from Ai 姨 06-16-2024 03:01