Show 23 Posts

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  Lookonchain

  Feb 20, 2025 at 02:34 pm

  Someone created a new wallet and withdrew 20,000 $SOL($4.3M) from #Binance to participate in the $PAIN presale. He received 215,328 $PAIN($3.85M) and a refund of 16,000 $SOL($2.75M). He currently has an unrealized profit of $2.3M from the presale. https://solscan.io/account/5r2kwpAptTSWuBTLvg2Z7AS9fWxD55L7c2aCPpEAq1Bv#transfers…

  

  

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  MartyParty

  Feb 20, 2025 at 03:22 am

  CEX Update: As expected #Binance use the $800m $USDT they had issued from #Tether to start buying back the assets they sold to induce the flush. Their strategy to sell off their reserves, flush the leverage, induce panic selling, then buy it all back lower has worked for 4

  

  

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  Lookonchain

  Feb 18, 2025 at 11:38 am

  A whale deposited another 5,000 $ETH($13.57M) to #Binance 1 hour ago. This wallet has held $ETH for ~3 years, but recently he has deposited a total of 8,000 $ETH($21.65M) to #Binance. https://debank.com/profile/0xf4477e81f2de150d48c4941c93e54d36ab82ad3f/history?token=eth_ETH_eth…

  

  

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  Lookonchain

  Feb 18, 2025 at 10:54 am

  A whale deposited 2,390 $ETH($6.7M), 7,964 $AAVE($2.19M) and 2,321 $COMP($132K) to #Binance 11 hours ago. It seems that this whale is not very bullish on #Ethereum anymore. https://intel.arkm.com/explorer/address/0x04B35d8Eb17729b2C4a4224d07727e2F71283b73…

  

  

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  Kripto Kahin

  Feb 18, 2025 at 02:32 am

  Institutions with the most #Bitcoin , including stock exchanges . #Binance Fell to the third row. In addition, 2025 corporate in the first quarter $BTC continues to buy.

  

  

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  Vindicated Chidi

  Feb 18, 2025 at 01:12 am

  #Binance asking for the community opinion before they list $PI is very hilarious Please go and do your KYB!!! Ensure you use the right document. Please don't fail it so that you won't complain like Bybit $TON $PI $ICE

  

  

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  Lookonchain

  Feb 17, 2025 at 09:40 am

  It seems like whales are bullish on $ETH. A whale created a new wallet 2 days ago and withdrew 7,347 $ETH($19.95M) from #Binance. https://etherscan.io/address/0xc4699bec65abb1fd6fdcde505139511af890fc75…

  

  

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  MartyParty

  Feb 15, 2025 at 01:22 am

  MM Update: Anyone doubting my analysis of Exchange->Market Maker activity, please send evidence to back up your doubts, the burden of proof is on you. I can prove it every 5 minutes on chain: Last 5 min -> Here we see #Okx sends 75 $BTC to #Cumberland Market Maker and #Binance

  

  

  

  

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