Apr 24 Update:#Grayscale decreased 538 $BTC(-$35.08M) and currently holds 303,683 $BTC($19.8B).#Blackrock added 569 $BTC(+$37.14M) and currently holds 274,462 $BTC($17.9B).9 ETFs(Including #Grayscale) added 949 $BTC(+$61.88M).https://t.co/c8VG45yX5P https://t.co/9SKi8ChOi2
via: lookonchain
via: lookonchain
jwynn.eth spent 2 ETH($6,518) to buy 38B $ELON(5.5% of the total supply) with 2 wallets.He burned 5B $ELON and has 33B $ELON left, currently worth $1.1M.He currently becomes the largest holder of $ELON, controlling 4.78% of the supply.https://t.co/sQx0YBEFNB https://t.co/I180qw8izP
via: lookonchain
via: lookonchain
A trader deposited 395 $BTC($26.3M) to #Binance for sale before #Bitcoin prices dropped 4 hours ago.This trader bought 536 $BTC($35.15M) at $63,729 from Apr 5 to Apr 18, then sold it at $66,530 in the last 2 days, making ~$1.5M.Address:18oPtAFWSsEQ7v9HmwVpg485MMG1yEWkEL https://t.co/UUq6V68LRI
via: lookonchain
via: lookonchain
#PeckShieldAlert #Phishing An address 0x5e08...96B3 has fallen victim to a phishing attack, resulting in a loss of ~69 $stETH (worth ~$219.7K) https://t.co/afi4jtVxUF
via: PeckShieldAlert
via: PeckShieldAlert
Update:0x4359 (possibly #JustinSun) withdrew 7,128 $ETH($22.34M) from #Binance again 7 hours ago and he had bought 154,570 $ETH($492.23M) at $3,177 since Apr 8.https://t.co/UYhZurPwcf https://t.co/PGuYggfagL
via: lookonchain
via: lookonchain
A whale (cat-addict.sol) withdrew 25,948 $SOL($4.05M) from #Binance in the past 3 days.Then he spent 19,445 $SOL($3.03M) to buy 456.75M $MEW($2.67M currently).And spent 6,503 $SOL($1.01M) to buy 109.64M $MANEKI($2.26M).https://t.co/MQfpJp1goD https://t.co/PWkd3E91jx
via: lookonchain
via: lookonchain
The price of $MANEKI has increased by more than 30,000% since its launch!If you hold $MANEKI or want to buy $MANEKI, you must pay attention to these 7 wallets.These 7 wallets(possibly belonging to the same person) spent 3,388 $SOL($525K) to buy 3.99B $MANEKI (44.9% of the… https://t.co/f8FkAjQmOn https://t.co/19vTM3Pjpk
via: lookonchain
via: lookonchain
*SEC POSTPONES DECISION ON LISTING AND TRADING SPOT BITCOIN ETF OPTIONS UNTIL MAY 29 - THE BLOCK PRO
via: theblockupdates
via: theblockupdates
Just now, #JustinSun bought another 21,547 $ETH ($67.5M)!He has bought 176,117 $ETH($559.7M) at $3,172 since Apr 8.https://t.co/lxsT5vVe32 https://t.co/GGadHk6rYO
via: lookonchain
via: lookonchain
FORTUNE: Sam Altman’s Worldcoin eyeing partnerships with PayPal and OpenAIhttps://t.co/8HybS3a9OH
via: News_Of_Alpha
via: News_Of_Alpha
Apr 25 Update:#Grayscale decreased 1,019 $BTC(-$64.67M) and currently holds 302,664 $BTC($19.2B).#Blackrock did not add any $BTC and still holds 274,462 $BTC($17.4B).9 ETFs(Including #Grayscale) decreased 1,104 $BTC(-$70.1M).https://t.co/0dUdWaF4UO https://t.co/qyicPF0VFS
via: lookonchain
via: lookonchain
After the price of $BTC dropped, this whale bought another 620 $BTC($39.8M) at the bottom.Since March 21, this whale has bought 4,380 $BTC($282.38M) at $64,471 from #Binance.Address:12QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo https://t.co/wgWY4UE7Sj
via: lookonchain
via: lookonchain
[ ZOOMER ]CONSENSYS ALSO RECEIVED WELLS NOTICE REGARDING METAMASK SWAP AND STAKING: FORTUNE
via: zoomerfied
via: zoomerfied
*SEC SERVED CONSENSYS WITH A WELLS NOTICE AND ALLEGED METAMASK IS OPERATING AS AN UNLICENSED BROKER DEALER: FORTUNE - THE BLOCK PRO
via: theblockupdates
via: theblockupdates