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A newly created wallet withdrew 671.48 $BTC worth ($52.15M) from #Binance , #OKX and #Bybit. Now the whale hold 704.76 $BTC worth ($55.32M) https://intel.arkm.com/explorer/address/1DFGBaLYrFTppyEFz8X75tdZ1Hm5jmcR5c https://x.com/OnchainLens/status/2018334445141639359 Follow @onchainlens for more onchain updates

大反弹！地址 0xd23…e52d9 首次建仓 $ETH 过去 7 小时他在链上以均价 $2350.82 买入 2553.18 枚 ETH，价值 600.2 万美元；向前追溯资金来源，为一个月前就从 #Binance 和 #OKX 提出的 USDT 钱包地址 0xd23fAeaF292C33C9a6B2D092a2163369a62e52d9 ————— 链上小说家，关心天气、食物、还有故事。@ai_9684xtpa

大反弹！地址 0xd23…e52d9 首次建仓 $ETH 过去 7 小时他在链上以均价 $2350.82 买入 2553.18 枚 ETH，价值 600.2 万美元；向前追溯资金来源，为一个月前就从 #Binance 和 #OKX 提出的 USDT 钱包地址 0xd23fAeaF292C33C9a6B2D092a2163369a62e52d9 ————— 链上小说家，关心天气、食物、还有故事。@ai_9684xtpa

A dormant whale wakes up after 9 months of dormancy and withdrew 404.38 $BTC worth $27.65M from #Binance and #OKX. Address - bc1qac0zzm5xzx7rvzuqaskmcy9ge9chwa0mcnx6v8 https://x.com/OnchainLens/status/2030999240663793761 Follow @onchainlens for more onchain updates

The new Jumpstart on #OKX is $ULTI. This is a token of the Ultiverse gaming platform, which has been making a lot of noise over the past couple of years thanks to an investment from #Binance Labs. In total, the project raised 14.5 million, and many were waiting for its launch on the Binance exchanges. But so far there has been no such news. Although it's not too late to announce, because ULTI mining on OKX will begin only on June 3 and will last 3 days, after which the listing will take place. The calculation of rewards is minute—by-minute, depending on the contribution to the general pool. Therefore, on June 3 at 8:00 a.m. You must be in the OKX mobile application, from which you need to immediately lock your BTC and ETH (this option is not available in the web version). Limits are traditional: 0.3 BTC and 3.5 ETH per account. OKX exchange is one of the oldest and most reliable in the crypt, and for me personally it is one of the three that I generally trust. How do I participate in Jumpstart? 1. Register on the OKX exchange; 2. Download the mobile app; 3. As soon as possible after the start of mining, deposit the required amount using the "Deposit to betting" button in the application (Jumpstart section); 4. Get tokens on June 6 after 10:00 am CET.

Just within 3 days before the crash, this group of fresh $OM whales moved 14.27M $OM (~$91M) to #OKX at an average price of $6.375. Back in late March, they had jointly scooped up 84.15M $OM from #Binance for ~$564.7M (avg. $6.711). Now, after a brutal ~90% drop, their remaining 69.08M $OM is worth just $62.2M — putting their total estimated loss at a staggering $406.3M. However, they may have hedged the position elsewhere, and it's possible they contributed to the sharp drop. 🌟 Definitely worth keeping an eye on their next move by following @spotonchain at https://platform.spotonchain.ai/en/entity/2466

🔥 $ARB surged up to ~17% in the past 24 hours. Here are 2 whales that were able to accumulate $ARB before the pump for your watchlist! 1. Whale 0x0db withdrew 2.91M $ARB ($3.53M) from #OKX at $1.21 ~19hrs ago - The whale now holds 4.15M $ARB ($5.62M), with a floating gain of $924K (+19.5%). - The whale used to make $913K (+42%) from trading $ARB on #OKX in Apr. 2. Amber Group 0x011 has accumulated 6.41M $ARB ($7.58M) from #Binance at $1.18 on avg since Nov 17. - Their latest accumulation was withdrawing 1.51M $ARB ($2.07M) at $1.372 ~8 hrs ago. - Floating gain: $1.07M (+14.2%). 👉 More details: https://platform.spotonchain.ai/en/signal-details/smart-whales-accumulated-arb-before-pump-14095

🚨🚨 $BLUR price has cooled down by ~9% in the past 24 hours. During this period, we noticed 3 whales depositing 7.17M $BLUR ($4.51M) to exchanges: 1️⃣ Whale 0x13d deposited 3.75M $BLUR ($2.36M) to Binance and #OKX at $0.629 in the past 4 hrs: - He accumulated those $BLUR from OKX at $0.535 ($2.01M) 2 days ago. - Estimated profit: $353K (+17.6%). 2️⃣ Whale 0x397 (related to orz-allinornothing.eth) deposited 1.67M $BLUR ($1.05M) to #Binance at $0.629 ~6hrs ago. - He accumulated those $BLUR from #OKX at $0.375 ($625K) 5 days ago. - Estimated profit: $424K (+67.7%). 3️⃣ Wintermute Trading deposited 1.75M $BLUR ($1.1M) to OKX ~12hrs and 9hrs ago: - The market maker has deposited 4.25M $BLUR ($2.7M) to Binance and OKX in the past 2 days. 👉 More details: https://platform.spotonchain.ai/platform/token?name=BLUR

🚨 A total of 5 fresh whales accumulated 141,328 $TRB ($9.48M, avg price: $67.04) from #Binance in the past 24 hours, allegedly pumping the price to a new local high. ⚠️ Notably, $TRB price has pumped by 392% since Aug 30! • We uncovered 15 addresses that jointly accumulated 1.444M $TRB ($39.6M, avg price: $27.4) from #Binance and #OKX during this period, and we have consolidated them into a watchlist for you below! • Currently, they still jointly hold 995,491 $TRB ($71.8M), or 39.2% of the total supply, and share a total unrealized profit of ~$44M from $TRB. ✅ Monitor these $TRB-rich addresses now for your future trades: https://platform.spotonchain.ai/entity/1366

🚨 Address 0X011 (likely Amber Group) is back to accumulating $LDO, $MKR from #Binance and $BLUR from #OKX 19 and 11 hours ago: • 2.096M $LDO ($3.44M) • 1K $MKR ($1.09M) • 1.5M $BLUR ($314K) ➡️ Total: $4.85M worth of 3 assets ➡️ Notably, Amber Group has been allegedly bag-holding all 26.7M $BLUR that they accumulated from #OKX since Mar 6. Floating loss: $6.47M (-52.3%) 👉 Address: https://platform.spotonchain.ai/profile?address=0x011d19410fc79f140c08ffa8301e4153f17f4e27 👉 Link to the full article: https://platform.spotonchain.ai/signal-details/amber-group-accumulated-ldo-mkr-and-blur-from-cex-474

🤠 Tier-1 биржу #ByBit "хакнули" на 1.5 млрд. $$$ Можно ли называть это хаком, когда: - СЕО биржи с трудом объясняет как он пользовался SAFE мультисигом - СЕО подписывал транзакцию не глядя - Другие подписанты транзакции положили точно такой же болт на все проверки - Никакого ончейн отдела безопасности в компании П.c - Ребята уже "выяснили", что за этим стоит группировка LAZARUS GROUP. - Safe multisig отчитались, что у них все в порядке (и не сомневался) - Arkham стримит как моются по красоте дальше выведенные средства Немного почитал код и: - Настоящий адрес хакера 0x0fa09C3A328792253f8dee7116848723b72a6d2e но его почему то не пометили и он нигде не фигурирует - Хакер пополнял свой кошелек с #Binance !!))) - Атака заключалась в апдейте адреса Safe кошелька на два других контракта с трансфером ETH - Судя по кошельку хакера он "практиковал" делать это 3 дня перед хаком)) Если не хотите потерять средства в Web3 хотя бы немного изучите матчасть. Code is Law.

Someone created a new wallet and withdrew 121.7B $PEPE($1.06M) from #Binance and 421.74B $MOG ($599K) from #Bybit in the past hour. https://etherscan.io/address/0xa17a7d084f90f2dfdb51b50f92998761f30a006f#tokentxns