6 hours ago, 0x011 (related to Amber Group) withdrew another 67.73K $ANT ($314K) from Binance.

They have withdrawn a total of 455K $ANT ($2.1M) in the last 1 week.

LINK

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14 hours ago, 0xcbe (related to Wintermute Trading) deposited 114.9K $ANT ($572K) at $4.98 to Binance.

They withdrew a total of 767.2K ($3.24M) at $3.77 on June 2023.

LINK

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12 hours ago, Jump Trading transferred 13.75M $HFT ($4.52M) to Fresh Wallet 0x393.

They have withdrawn a total of 2.61M $HFT ($839K) from multiple CEXs since June 19th.

Notably, 158.45M $HFT (15.85% of total supply) will be unlocked on Nov 7th.

LINK

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Whale 0x509 just changed his position from $ARB to $MKR.

3 hours ago, e sold 1.7M $ARB for 906 $ETH($1.48M), earning $73K profit.

Then, he quickly bought 872 $MKR ($1.24M) and 68 $WBTC ($1.87M).

Address: 0x509984Bfc0fb24E2d1377CFec224d3AfEc4c341E

LINK

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In the last 24H, Wintermute Trading has deposited a total of 1.38M $ARB ($1.21M) to Binance.

$ARB is down by 4% today.

LINK

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It seems like $ARB whales are bullish with $MKR.

We spot 2 whales that keep selling $MKR while having a large balance of $MKR.

Address:
0x509984Bfc0fb24E2d1377CFec224d3AfEc4c341E
0x9e74E1DcC5F70600a99F985E45709aCf029E5b29

LINK

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Today, $ARKM is listed on Bithumb - one the biggest Korean Crypto Exchange and already up by 10%.

Market Makers and Whales are making noticeable movements on $ARKM.

Let's deep-dive into our analysis below 👇

LINK

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3 hours ago, Whale 0xbd8 withdrew 1M $WLD ($1.57M) from Binance at $1.57.

Notably, he received 500K ($750K) from wallet 0xd4c (related to the Worldcoin Team) yesterday.

In total, he currently holds 7.94M ($12.39M).

Address: 0xbd8cB361F455124eC06E658b971d5DA46999B62a

LINK

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40 minutes ago, Whale 0xbcb withdrew 20K $ETH ($32.4M) from Lido Finance and quickly deposited all to Binance.

Notably, Justin Sun deposited 5K $ETH ($9.22M) to Houbi via this wallet 2 months ago.

The $ETH price dropped by 12% in the following week.

Address: 0xBCb742AAdb031dE5de937108799e89A392f07df1

LINK

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Wintermute Trading just deposited 1.6M $ARKM ($603K) to Binance at $0.377.

They have deposited a total of 3.05M ($1.14M) in the last 8H.

$ARKM is already dumped by 6% to $0.377.

LINK

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18 hours ago, Whale 0x509 bought another 427 $MKR ($619.5K) at $1447 from 1inch.

He has accumulated a total of 1.3K $MKR ($1.9M) in the last 2 days.

Moreover, he also bought 761.8 $ETH ($1.24M) at $1636 4 hours ago.

LINK

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9 hours ago, Fresh Whale 0x14c received 12K $MKR ($17.5M) from Falcon X at $1458.

Then, he became the top 4 holder of $MKR.

Moreover, he has received a total of 36.12K ($5.18M) from Falcon X in the last 2 days.

Address: 0x14cEff4bc1Ec64d7DD3c49538C10bBEBD4e1f1B5

LINK

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3 hours ago, wallet 0xd04 deposited 1K $ETH ($1.64M) at $1640 to Bitstamp, via 0x556.

This wallet received 70K $ETH ($108M) from Vitalik Buterin 11 months ago.

The current balance is 36K ($58.96M).

Address: 0xD04daa65144b97F147fbc9a9B45E741dF0A28fd7

LINK

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6 hours ago, Whale 0xbcb (related to Justin Sun) withdrew another 23K $ETH ($37.69M) from Lido Finance.

Then, he quickly deposited all to Binance.

He still has 37.25K ($61.1M) $ETH staked in Lido Finance left.

LINK

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7 hours ago, Whale 0x9fc withdrew 6K $ETH ($9.86M) from Binance at $1643.

Notably, he has withdrawn a total of 14K $ETH and staked them in Lido Finance in the last 2 weeks.

He currently has 18.97K $stETH.

Address: 0x9FCc67D7DB763787BB1c7f3bC7f34d3C548c19Fe

LINK

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7 hours ago, whale 0x373 sold 350 $MKR ($491.7K) at 1405 for 299.7 $ETH via 1inch.

He bought 1883 $MKR ($2.17M) at $1157 3 weeks ago.

Currently, he holds 950 $MKR with $235 unrealized gain, and 11.1K $ETH ($18.33M).

Address: 0x373704e394EF150241aeE836115d78Aba3FC5c76

LINK

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21 minutes ago, DWF Labs just deposited 15M $ORBS ($474K) to Bithumb at $0.031.

$ORBS is already up by 42% to $0.0324 today.

LINK

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Just now, Spartan Group deposited 2M $BETA ($124.7K) to Binance at $0.062.

They have deposited a total of 4M ($251.3K) in the last 2D.

Notably, they received 18M $BETA ($4.81M) from the Beta Finance Team 1 year ago.

LINK

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Attention Nerdies! NerdBot is coming!

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