Feb 26 Update: 10 #Bitcoin ETFs NetFlow: -10,938 $BTC(-$951.57M)🔴 #Fidelity outflows 3,908 $BTC($339.97M) and currently holds 200,273 $BTC($17.42B). 9 #Ethereum ETFs NetFlow: -33,793 $ETH(-$81.61M)🔴 #iShares(Blackrock) outflows 18,168 $ETH($43.88M) and currently holds 1,347,901 $ETH($3.26B).
CRYPTO PUG
Канал, посвященный отслеживанию китовых блокчейн-транзакций и наблюдениям за рынком. Для приглашения друзей https://t.me/+d1cM_L1vdG1lNGUy
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14 из 14It seems that the $LIBRA and $MELANIA insider team is laundering funds. They spent 19,846 $SOL($2.76M) to buy a memecoin(POPE) with a market cap of less than $150K, and sold it for 175 $SOL($24K), losing $2.73M! That $2.73M was effectively funneled to other wallets in a "legal" manner. https://solscan.io/account/Cbhv3FEDR8fbdKYzUHiYxwHMcixXBvTWtqe4yXjnmuB4#defiactivities
A wallet that had been dormant for 6 years deposited all 500 $BTC ($46.87M) into Coinbase Prime 2 hours ago. This wallet received 500 $BTC 6 years ago when the price of $BTC was $7,059. https://intel.arkm.com/explorer/address/1KP7X8W77P4r2PjZiFk32nj622saiTpvu9
Trump's World Liberty(@worldlibertyfi) continues to buy $ETH, spending a total of 48M $USDC to buy 14,403 $ETH at $3,333 in the past 12 hours. https://x.com/lookonchain/status/1880992881164623958
From a $1M loss (-90%) to a $2.5M profit—this diamond hand has finally claimed victory! 2 months ago, this trader spent 5,441 $SOL($1.15M) to buy 20.46M $pippin, only to watch it drop by 90%. But he didn’t sell. Today, as $pippin broke through a $180M market cap, his 20.46M $pippin is worth $3.68M, with an unrealized profit of more than $2.5M! https://dexscreener.com/solana/8wwcnqdzjcy5pt7akhupafknv2txca9sq6ybkgzlbvdt?maker=3iE9vqtBWHW28Md64Q5VHA...
A newly created wallet just withdrew 14.51M $ENA($5.95M) from #Binance. https://etherscan.io/address/0xb7de2d7cb3b2831946f8d5a9d667386c6018b0b4#tokentxns
Whales sold all their $MELANIA holdings at a loss recently! DNTpoX...LN2A spent 30M $USDC to buy 13.97M $MELANIA a month ago, and sold for 14.32M $USDC yesterday, losing $15.68M. Gu2bnm...xmni spent 10M $USDC to buy 6.69M $MELANIA 22 days ago, and sold 6.27M $USDC in the past 2 days, losing $3.73M. https://solscan.io/account/DNTpoX1hpsNUiVZaPrm8toJgVUHmEmEGMzCpqCTDLN2A#defiactivities https://solscan.io/account/Gu2bnmz7rEn1HkZPFCcXeLotpnDNHFRtomqkNPvCx...
Bitcoin reclaims $99K. Whales and institutions are accumulating $BTC. 2 fresh wallets withdrew 261 $BTC($25.9M) from #Binance today. Kulr Technology(@KULRTech) received 213.4 $BTC($21.09M) from #CoinbasePrime 2 hours ago and currently holds 430.6 $BTC($42.71M). https://intel.arkm.com/explorer/address/bc1qd8ateuk4pmmsj344evxm5rgkdd7589j4msczn6 https://intel.arkm.com/explorer/address/bc1qz7f9ud8t7pqn96mtdu7323ugu02c5068hmnfvh https://intel.arkm.com/explorer/...
Another whale is buying $HYPE. This whale deposited 5M $USDC to #Hyperliquid 6 hours ago, bought 73,959 $HYPE($1.51M) at market prices, and placed a limit order to buy 183,768 $HYPE($3.5M) at $19.04 and $19.05. Currently, this whale holds 999,255 $HYPE ($20.84M). https://hypurrscan.io/address/0x992Ec71207c9e183e64c81461908f1a1a783aF6a
A whale unstaked 245,922 $SOL($45.85M) and deposited it to #Binance 8 hours ago. https://solscan.io/account/585B7BBbcmYLksPNH7uH3L9wujpgb1MRcKfEEocXQi9W