List of Flash News about exchange deposit
Time | Details |
---|---|
2025-03-23 04:21 |
Wintermute Deposits 2.5 Million ORCA to Exchange, Price Drops 29.7%
According to Ai 姨, Wintermute has deposited 2.5 million ORCA tokens, valued at $9.62 million, into an exchange. Since Wintermute received these tokens, the ORCA price has dropped by 29.7%, from $3.642 to $2.56. This significant movement is crucial for traders monitoring ORCA's price action and market liquidity. |
2025-03-23 04:11 |
Significant Token Movement: $AUCTION Whale Deposits to Exchange
According to Ai 姨, a suspected $AUCTION whale deposited 1.66 million tokens to exchanges from seven addresses over the past 10 hours, representing 25.18% of the circulating supply, valued at $65.08 million. Since the initial transfer at 03:18 today, the AUCTION price has halved from $56.38 to $27.75. Notably, three of these addresses received funds from Binance over the last month. |
2025-03-21 15:16 |
$ORCA Tokens Transferred to Exchanges by Wintermute
According to Ai 姨, $ORCA tokens valued at $9.62 million were transferred from the deployment address to Wintermute, potentially for market making or selling. Wintermute has since deposited some of these tokens into Coinbase, Binance, Kucoin, and Kraken, while still holding 2.2 million tokens worth $7.5 million on-chain. Since the initial deposit to exchanges at 22:18, the token price has declined. |
2025-02-24 07:25 |
RAY Price Plummets 30% Following Pump.fun AMA Announcement
According to Ai 姨 (@ai_9684xtpa), the cryptocurrency RAY has experienced a nearly 30% price drop following an announcement from Pump.fun's self-hosted AMA. The significant movement in the market was exacerbated by a large whale, identified as DMBZ2...XvQvD, who has been reducing their holdings of RAY. Over the past four months, this entity accumulated 867,000 RAY, worth $2.83 million, but faces a potential loss of $1.27 million if sold. Additionally, over the last three days, this whale has deposited $6.45 million worth of RAY to exchanges at an average cost of $4.73, incurring a total loss of $1.517 million. |
2025-02-13 10:19 |
SOL Whale Significantly Reduces Holdings with Potential Profit of $1.668 Million
According to Ai 姨 on Twitter, a SOL whale has significantly reduced its holdings by depositing 111,600 SOL, valued at $22.01 million, into exchanges over the past three days. These SOL tokens were originally acquired in May 2024 at an average cost of $182 per token. If sold, the whale would realize a profit of $1.668 million. The deposit and acquisition addresses are provided for further verification. |