List of Flash News about holdings
Time | Details |
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2025-02-13 07:55 |
BTC Whale Transfers 1,100 BTC to Binance Amidst Significant Holdings
According to EmberCN, a BTC whale address transferred 1,100 BTC ($106.37M) to Binance two hours ago. This address previously withdrew 5,700 BTC ($458.56M) from Binance in June and December 2024, with an average withdrawal price of $80,449. The whale still holds 4,598 BTC ($441.48M) and has a total profit (realized and unrealized) of $88.73M, as reported by intel.arkm.com. |
2025-02-06 01:54 |
Bitcoin Miners Increasing Holdings as Market Conditions Shift
According to Charles Edwards (@caprioleio), Bitcoin miners are actively increasing their holdings, indicating a potential shift in market conditions that traders should monitor for price impacts. |
2025-01-25 08:11 |
Justin Sun Increases Cryptocurrency Holdings
According to Justin Sun, he has recently increased his cryptocurrency holdings as indicated by his tweet. This action may influence market sentiment positively, potentially prompting traders to consider similar moves. Traders should monitor market reactions and price movements closely as influential figures like Sun often impact market trends. |
2025-01-22 02:19 |
World Liberty Financial Increases TRX Holdings by 10.81 Million
According to Ai 姨, World Liberty Financial has increased its holdings by 10.81 million TRX, valued at $2.62 million. This brings their total TRX holdings to 30.10 million, worth approximately $7.45 million, making TRX one of their top five assets, surpassing USDT. |
2025-01-22 02:19 |
World Liberty Financial Increases Holdings with Significant TRX Purchase
According to Ai 姨, World Liberty Financial recently increased its TRX holdings by 10.81 million tokens, valued at $2.62 million. This acquisition brings their total TRX holdings to 30.1 million tokens, valued at $7.45 million, making TRX one of the top five assets in their portfolio, surpassing USDT. This strategic acquisition could indicate a bullish outlook on TRX by World Liberty Financial. |
2025-01-22 02:19 |
World Liberty Financial Increases TRX Holdings by 10.81 Million Tokens
According to Ai 姨 (@ai_9684xtpa), World Liberty Financial has recently increased its holdings by 10.81 million TRX tokens, valued at $2.62 million. This brings their total TRX holdings to 30.10 million tokens, valued at $7.45 million, making TRX one of the top five assets in their portfolio, surpassing USDT. |
2025-01-22 02:19 |
World Liberty Financial Significantly Increases TRX Holdings
According to Ai 姨, World Liberty Financial has increased its holdings of TRX by 10.81 million tokens, valued at $2.62 million. This acquisition brings their total TRX holdings to 30.1 million tokens, valued at $7.45 million, making TRX one of the top five assets in their portfolio, surpassing USDT. Source: Ai 姨. |
2025-01-21 04:28 |
Whale Suffers $7.08 Million Loss in Cryptocurrency Holdings
According to @OnchainDataNerd, a cryptocurrency whale has incurred a significant loss of $7.08 million. Despite the loss, the whale still holds 1.82 million units of $MELANIA and 193.7k units of $TRUMP. This situation could impact the liquidity and market dynamics of these tokens, as the whale's substantial holdings remain in circulation. |
2025-01-21 04:28 |
Whale Incurs $7.08M Loss in $MELANIA and $TRUMP Holdings
According to The Data Nerd, a cryptocurrency whale has incurred a significant loss of $7.08 million. Despite this loss, the whale still holds 1.82 million $MELANIA tokens and 193.7k $TRUMP tokens. This indicates the whale's continued large position in these assets, which could impact market dynamics depending on their future trading actions. |
2025-01-21 04:28 |
Whale Suffers $7.08M Loss While Holding $MELANIA and $TRUMP Tokens
According to The Data Nerd, a cryptocurrency whale recently incurred a significant loss of $7.08 million. Despite this setback, the whale continues to hold 1.82 million $MELANIA tokens and 193.7k $TRUMP tokens, suggesting potential market implications for these assets. Investors should monitor these holdings closely for any further movements or impacts on market liquidity. |
2025-01-20 16:36 |
Significant Bitcoin ETF Inflows and Ethereum ETF Outflows on January 20
According to Lookonchain, Bitcoin ETFs experienced a net inflow of 5,312 BTC, equivalent to $555.28 million, with Blackrock's iShares contributing significantly by adding 3,570 BTC ($373.23 million) to their holdings, which now total 563,135 BTC ($58.87 billion). Conversely, Ethereum ETFs saw a net outflow of 956 ETH, valued at $3.16 million. Grayscale's ETHE was the major contributor to these outflows, reducing its holdings by 5,707 ETH ($18.91 million), yet it still holds a substantial 1,391,098 ETH ($4.61 billion). This data suggests a bullish sentiment towards Bitcoin while Ethereum shows a slight bearish trend, impacting trading strategies accordingly. |
2025-01-20 03:01 |
World Liberty Financial's On-Chain Holdings Surge Post $WFLI Sale
According to Ai 姨 (@ai_9684xtpa), following the completion of the $WFLI sale, World Liberty Financial (WLFI) has seen its on-chain holdings soar to $235 million. The top three assets held are primarily subscription assets: $109 million in $ETH, $63.23 million in $USDT, and $55.16 million in $USDC. The $ETH holdings have increased to 33,631 ETH, of which a significant portion was obtained through public subscriptions, with only 12,601 ETH actively purchased. The institution has cumulatively purchased 24,433 ETH at a cost of $3,379 each, with 11,832 ETH already transferred to Coinbase for unspecified purposes. |
2025-01-17 11:14 |
Bhutan Transfers 633 BTC to New Wallets
According to Lookonchain, the Royal Government of Bhutan recently transferred 633 BTC, valued at $64.57 million, to three new wallets. This move indicates active management of their substantial Bitcoin holdings, which currently total 11,055 BTC, approximately $1.13 billion. Such transfers could suggest strategic repositioning or preparation for trading activities. |
2025-01-16 07:18 |
Whale Transfers 20,000 ETH to Kraken with Significant Profit
According to @EmberCN, a whale or institutional address transferred 20,000 ETH (worth $67.59 million) to Kraken 30 minutes ago. The entity initially withdrew 120,874 ETH from Kraken in September 2022, when ETH was priced at $1,647. Over the past 8 months, they moved 50,000 ETH back to Kraken at an average price of $3,348, realizing a profit of $85.05 million. They still hold 70,874 ETH valued at $239.79 million. |
2024-12-08 03:10 |
Uncertainty Over Cryptocurrency Holdings
According to Ai 姨, there is uncertainty regarding the status of certain cryptocurrency holdings. It is possible that all of the assets were sold and then partially repurchased, or that some of the holdings remain unsold. This situation suggests a lack of clarity in trading decisions, which could impact market perceptions and trading strategies. |
2024-09-16 06:45 |
ETH Holdings Increase Despite Missing Market Swings
According to @EmberCN, a portion of ETH holdings did not participate in recent market swings. As a result, the value of these holdings increased from $13.15 million (when ETH was valued at $3,667) to $13.75 million. |
2024-09-06 02:00 |
Whale Increases ETH Holdings with Fourth Swing Trade Since May
According to @ai_9684xtpa, a whale holding $12.1 million has made a significant move by purchasing 5,152 ETH at an average price of $2,368, totaling $12.2 million. This marks the fourth swing trade since May 21, with the whale's holdings increasing from 3,856 ETH to 4,880 ETH, and now to 5,152 ETH, indicating a successful trading strategy. |