KR1(@KR1plc) transferred 1.2M $LDO ($2.3M) to #Kraken and a new address 2 hours ago.
#KR1 received 15M $LDO(cost $150K, now $29M) on Dec 17, 2020.
#KR1 has deposited a total of 3.2M $LDO($6.8M) to #Kraken at $2.14 this year, with a realized profit of ~$6.8M.
1/ FTX/Alameda sold 974,270 $RNDR ($2M) and 21,967 $COMP ($995K) again, selling a total of $13.5M in assets.
According to our previous analysis, FTX/Alameda holds a total of ~$3.4B in crypto assets.
https://t.co/eqdYmE51sc
A crazy whale dumped 13,871 $ETH for 21.87M $USDC at $1,577 2 hrs ago!
The whale received 32K $ETH($39.9M) from #Bitfinex on Jan 27, 2021(before the bull market), when the price was $1,239.
This whale experienced a bull run at $4,700, why dumping now?
https://t.co/bSC73tsoEr
This wallet jumped from $20 to $30 million in just one day (no joke)! 🤯
Tired of scrolling through threads with such headlines looking for that real insider?
I've gathered 30 smart money wallets in one thread (+way to track)👇🧵
After the price of $LOOM skyrocketed by ~60%, the wallet suspected to be #Upbit transferred 36M $LOOM ($17.7M) out just now.
The wallet currently holds 617M $LOOM ($283M), 47.5% of the total supply.
https://t.co/oergGUqAgo
https://t.co/nJRrNHPLlO
4 fresh wallets withdrew 40.59M $STORJ ($19.72M, 9.55% of the total supply) from exchanges in the past month.
And the $STORJ price has increased by more than 100% in the past month.
If you want to short $STORJ, paying attention to when these 4 wallets sell-off will be helpful.
Justin Sun(@justinsuntron) applied to withdraw 80,251 $ETH ($132M) on Oct 4.
So far, he has successfully withdrawn 43K $ETH ($70M) and deposited it to #Binance.
https://t.co/6wvQuDabVE