| Time | Details |
|---|---|
| 2024-06-25 03:17 |
Smart Money Deposits $1.1M ONDO to Kucoin
According to @OnchainDataNerd, 14 hours ago, a smart money address (0xd1f) deposited 1.1 million ONDO tokens, valued at approximately $1.23 million, to Kucoin. This investor had accumulated 2.2 million ONDO tokens for $495,000 four months ago, resulting in a profit of about $1.61 million and a return on investment (ROI) of 326%. (Source) |
| 2024-07-30 03:21 |
Layer3's Governance Token $L3 Launches on Major Exchanges
According to @ai_9684xtpa, Layer3's governance token $L3 will be launched at 6 PM tonight on major exchanges including OKX, Bybit, Kraken, Kucoin, Bitget, and Gate. The total supply of $L3 is 3.33 billion tokens, with 51% allocated to the community. The initial circulating supply is set at 250 million tokens. Token claiming will open half an hour earlier at 5:30 PM, with links available on the official Twitter and website. (Source) |
| 2024-08-15 10:13 |
Whale Purchases 28.87M $ATH Worth $1.95M
According to Lookonchain, a whale has purchased 28.87 million $ATH, equivalent to $1.95 million, from Bybit, KuCoin, and OKX within the past hour. (Source) |
| 2024-08-15 15:18 |
Arthur Hayes Buys 41 Million ATH Tokens Worth $2.89 Million
According to Lookonchain, Arthur Hayes (@CryptoHayes) has purchased a total of 41 million ATH tokens, valued at $2.89 million, from the exchanges OKX, HTX, Bybit, and KuCoin today. This significant acquisition could indicate a bullish sentiment towards ATH tokens. (Source) |
| 2024-08-19 11:46 |
Suspicious Transfer of 4064 BTC ($238M) Identified
According to ZachXBT, a suspicious transfer involving 4064 BTC, valued at $238 million, was reported seven hours ago. The transaction hash associated with this transfer is 4b277ba298830ea538086114803b9487558bb093b5083e383e94db687fbe9090. The funds were quickly moved across multiple platforms including ThorChain, eXch, Kucoin, ChangeNow, Railgun, and Avalanche Bridge. (Source) |
| 2024-08-23 01:43 |
Phishing Address Transfers Significant Funds Post-DAI Drain
According to PeckShieldAlert, a phishing address that previously drained 55.4 million DAI has now transferred 300 ETH to an exchange and approximately 38 ETH to Kucoin. This movement of funds may indicate attempts to liquidate or further obfuscate the stolen assets. (Source) |
| 2024-08-23 01:43 |
Phishing Address Transfers Stolen Funds to Exchanges
According to PeckShieldAlert, the phishing address that drained 55.4 million DAI has transferred 300 ETH to an exchange and approximately 38 ETH to Kucoin. (Source) |
| 2024-09-03 02:38 |
SUNDOG Listed on KuCoin, Trading Starts September 3, 2024
According to @kucoincom, SUNDOG (SUNDOG) will be listed on KuCoin. The trading pair SUNDOG/USDT will be available for trading starting at 10:00 UTC on September 3, 2024. Deposits are currently open on the TRON-TRC20 network. (Source) |
| 2024-09-24 06:01 |
Arthur Hayes' Significant $ATH Withdrawals from Multiple Exchanges
According to @spotonchain, Arthur Hayes has recently withdrawn 30.89 million $ATH, equivalent to $1.92 million, from Bybit to his wallet, marking his largest single $ATH accumulation to date. Over the past two days, Hayes has withdrawn a total of 47.37 million $ATH, worth $2.94 million, from Bybit, OKX, and KuCoin. (Source) |
| 2024-09-23 07:27 |
Arthur Hayes Shifts from $PENDLE to $ATH
According to @spotonchain, Arthur Hayes is transitioning his holdings from $PENDLE to $ATH. Over the last three days, Hayes deposited 1.595 million $PENDLE, valued at $5.61 million, to Binance and Bybit. Concurrently, he withdrew 16.478 million $ATH, worth $1.02 million, from OKX, Bybit, and KuCoin via wallet 0x75b. Currently, Hayes holds 62.257 million $ATH. (Source) |
| 2024-09-29 10:58 |
Stolen spWETH Transferred to Kucoin
According to PeckShieldAlert, the individual who stole 12,000 spWETH, valued at approximately $32.4 million, has transferred 20 ETH, worth around $52,900, to the Kucoin exchange. (Source) |
| 2024-09-29 10:21 |
Funds Directed to Kucoin, Kraken, and BitGet Addresses
According to ZachXBT, most of the funds were being directed to deposit addresses on Kucoin, Kraken, and BitGet. (Source) |
| 2024-10-23 03:54 |
TAP Protocol Launch on Kucoin, Gate, and Mexc
According to EmberCN, the Bitcoin OrdFi protocol, known as TAP, will be listed on Kucoin, Gate, and Mexc on October 23 at 8 PM. The total supply of TAP is 21 million tokens, with an initial circulation of 9.29% (1.951 million tokens). Based on the public sale price of $3.57 on Coinlist in June, the circulating market cap is estimated at $6.96 million. The initial circulation includes allocations for airdrops (6%), liquidity (2%), and investors (1.29%). (Source) |
| 2024-10-24 03:00 |
Tap Protocol's $TAP Token Surges After Exchange Listing
According to Ai 姨, the Tap Protocol's $TAP token, which is part of the BTCFi ecosystem, showed a strong performance after being listed on Kucoin, Gate, and Mexc. The token's opening price peaked at $11.615, more than three times its CoinList public sale price of $3.57. Despite a current price of $6.17, it still offers nearly double the initial investment return. However, only 10% of the tokens were unlocked during the Token Generation Event (TGE). (Source) |
| 2024-11-19 06:59 |
GSR Markets Potentially Market Making for Meme Token $BAN
According to Ai 姨, GSR Markets might be acting as a market maker for the meme token $BAN. Evidence suggests that a GSR-linked wallet, identified as GNjGn...4iBW4 by Arkham, withdrew 1.5 million BAN tokens from Gate and MEXC exchanges 20 hours ago, later depositing part of them into Kucoin. Additionally, another wallet, G13si...zWCdu, deposited $2.28 million worth of BAN into Gate four hours ago, with the necessary SOL for the transaction provided by GSR. (Source) |
| 2024-11-19 06:59 |
GSR Markets Potentially Market Making for Meme Token $BAN
According to @ai_9684xtpa, GSR Markets might be acting as a market maker for the meme token $BAN. Evidence suggests that a GSR wallet labeled by Arkham, identified as GNjGn...4iBW4, withdrew 1.5 million BAN tokens from Gate and MEXC exchanges 20 hours ago, with a portion subsequently deposited into Kucoin. Additionally, another wallet, G13si...zWCdu, deposited $2.28 million worth of BAN into Gate four hours ago, with the transaction's SOL fees provided by GSR. (Source) |
| 2024-12-17 01:41 |
Simon's Cat (CAT) Surges After Binance Airdrop Announcement
According to EmberCN, the price of Simon's Cat (CAT) surged by 46% following Binance's announcement of its inclusion in the HODLer Airdrops. DWF Labs, a market maker for CAT, received 360 billion CAT tokens from the liquidity contract address on August 20 and distributed them across several centralized exchanges including Kucoin, Gate, MEXC, and HTX. (Source) |
| 2024-12-17 08:58 |
Whale Withdraws $2.63 Million in COMP from KuCoin and HTX
According to Lookonchain, a whale has recently withdrawn 24,907 COMP tokens worth approximately $2.63 million from the cryptocurrency exchanges KuCoin and HTX. This significant movement of COMP tokens could potentially impact the market, indicating a possible shift in strategy or liquidity preference by the whale. Traders should monitor the situation for any subsequent price movements or related market reactions. (Source) |
| 2024-12-25 06:54 |
MOCA Transfers and Price Surge Amid Market Making Activities
According to Lookonchain, the Mocaverse Operational Expenses and Liquidity wallets have transferred 24.5 million MOCA tokens, valued at $10 million, to exchanges Gateio, KuCoin, Bybit, and Bitget over the past two hours. These transfers are likely intended for market making activities. Concurrently, the price of MOCA has increased significantly by 42% today, indicating potential trading opportunities and heightened market interest. (Source) |
| 2024-12-25 06:54 |
MOCA Transfers Indicate Potential Market Making Activity
According to Lookonchain, the Mocaverse's Operational Expenses and Liquidity wallets have transferred 24.5 million MOCA tokens, valued at $10 million, to exchanges including Gate.io, KuCoin, Bybit, and Bitget over the past two hours. This movement is likely intended for market-making activities. Following these transfers, the price of MOCA has surged by 42% today, indicating a possible increase in trading activity and interest in the token. (Source) |