A wallet that has been dormant for 10.3 years transferred all 687.33 $BTC($43.94M) out 10 mins ago.The whale received 687.33 $BTC($630K at that time) on Jan 12, 2014, when the price was $917.Address: 15WZNLACuvcDrrBL2btDErJggnaMQtHh5G https://t.co/tEPqM0CrrK

via: lookonchain

#PeckShieldAlert #Alameda/#FTX-labeled addresses transferred ~2K $ETH (worth ~$6.3m) out & 860 $XAUT (worth ~$2m) to #wintermute https://t.co/2ndnnGhAj2

via: PeckShieldAlert

Machi Big Brother(@machibigbrother) spent 962 $ETH($3M) to buy 1.39M $FRIEND at $2.16.And added liquidity of 1,005 $ETH($3.13M) and 1.44M $FRIEND($3.45M).https://t.co/j5UByo2jpNhttps://t.co/MBuMJJq4fw https://t.co/MTYUwEWozd

via: lookonchain

*BITFINEX CTO CONFIRMS SUPPOSED DATABASE BREACH 'WAS FAKE' - THE BLOCK PRO

via: theblockupdates

#PeckShieldAlert Stolen funds from #HundredFinance are on the move after lying dormant for almost a year. The exploiter removed 784K $3Crv from #Curve & swapped them for ~273 $ETH. Additionally, they swapped 305.6 $WOO, 39 $PAXG, 200K $FRAX, & 100K $DAI for a total of 162.2 $ETH… https://t.co/buCwvzVHKr https://t.co/HZyAPuiarA

via: PeckShieldAlert

Is it profitable to trade #MEMEcoins like buying lottery tickets?topcaller.sol has bought 5,417 #MEMEcoins since April 9, investing an average of 0.215 $SOL each.7 of the #MEMEcoins had an ROI of over 1000%, with a total profit of 290 $SOL.The win rate for his #MEMEcoin… https://t.co/c8puh7xT6i https://t.co/gBuCZnTvYv

via: lookonchain

2 whales withdrew 9.82M $ENA($9.08M) from #Binance and #Gateio, today, then deposited it into #Pendle and #Ethena.https://t.co/mvNKnCrBq4https://t.co/I7XGwXSP2v https://t.co/tZ3SURwfum

via: lookonchain

ROBINHOOD MARKETS INC - "DISAPPOINTED THAT SEC HAS DECIDED TO ISSUE A WELLS NOTICE RELATED TO OUR U.S. CRYPTO BUSINESS" - RTRS

via: News_Of_Alpha

*SEC SERVED ROBINHOOD WITH WELLS NOTICE ON MAY 4 OVER CRYPTO BUSINESS: FORM 8-K FILING - THE BLOCK PRO

via: theblockupdates

Please be patient and don’t be #FOMO!This guy lost 239 $SOL($37K) in just 17 minutes!He #FOMO bought $DEVIN with 398 $SOL at the price high.After holding it for only 17 minutes, he panicked because of the price drop and sold it for 158.8 $SOL.If he hadn't sold, he would… https://t.co/mHmUMMxAIq https://t.co/xWI6KWHLw2

via: lookonchain

May 6 Update:9 ETFs added 3,710 $BTC(+$236M).#Grayscale decreased 938 $BTC(-$59.66M) and currently holds 291,239 $BTC($18.53B).#Fidelity added 1,662 $BTC($105.7M) and currently holds 151,241 $BTC($9.62B).https://t.co/vnxvzQ2eZj https://t.co/cGsrx1i6uT

via: lookonchain

*SEC DELAYS DECISION ON INVESCO & GALAXY SPOT ETHEREUM ETFS - THE BLOCK PRO

via: theblockupdates

[Tree] Grayscale (GBTC) Daily BTC Flows: +3.9m

via: News_Of_Alpha

[Tree] BlackRock (IBIT) Daily BTC Flows: +21.8m

via: News_Of_Alpha

2 more fresh wallets funded by #AnchorageDigital withdrew 2,236 $MKR($6.28M) from #Binance 6 hours ago.In the past 1 month, #AnchorageDigital created 13 fresh wallets and withdrew 17,591 $MKR($49.4M) from #Binance.https://t.co/FOmKouMlHshttps://t.co/bEehLVW4sx… https://t.co/du50l2xY7V https://t.co/GcCVzHIbVD

via: lookonchain

Make more than $3M in just 4 days!The whale who bought $BTC at the bottom 4 days ago deposited 767 $BTC($48.46M) to #Binance for profit 8 hours ago.After the market dropped, he withdrew 767 $BTC($45.44M) at $59,226 from #Coinbase on May 3.Address:… https://t.co/uNSXHoHDYJ https://t.co/VuhLYbSx5P

via: lookonchain

#PeckShieldAlert #Alameda/#FTX-labeled addresses have transferred ~2K $ETH (worth ~$6.17m) to #Coinbase https://t.co/HdbJxVUcxA

via: PeckShieldAlert

This trader is so patient!He turned 60 $SOL($8,673) into $1.26M in 2 months, a gain of 144x!He spent 60 $SOL($8,673) to buy 24.8M $HAMMY at $0.00035 on Mar 10.About a month later, the price rose to $0.007, and his gain had exceeded 20x, but he did not sell for profit.… https://t.co/NGK1DkXYlE https://t.co/7k66nwgQOZ

via: lookonchain

#PeckShieldAlert One of the #Poloniex hacker- labeled addresses has transferred 200 $ETH to #TornadocashIn November 2023, crypto exchange #Poloniex experienced a security breach, resulting in hackers stealing ~$125m from the platform's hot wallets https://t.co/8H3BdtCPXl

via: PeckShieldAlert

#PeckShieldAlert #Phishing #PinkDrainer An address 0x32d1...fe72 has fell into a phishing, resulting in a loss of ~$270K worth of cryptos, including 4 $WBTC, 68,453.4 $ARC, 91,818.6 $HEMULE, 162,041 $eXRD, 200,363.2 $LMEOW & -364,034.8 $STRUMP https://t.co/sLQMZHQ9zi

via: PeckShieldAlert

#PeckShieldAlert #Poloniex hacker- labeled address 0x3e94...3fdfd has transferred 1.11k $ETH (worth ~$3.4m) to #Tornadocash https://t.co/JIDG0pYfUH

via: PeckShieldAlert