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🔹Latest Crypto News, Updates, Analysis and Deeper Insights in the whole Crypto space. 🔹No subscription fee🔊 @CryptoWorldNews @CryptoWorldICOs @CryptoWorldAnalysis Admin of the Channel: @AdamCWN ✔️
🕵️♂️ myparagon.eth sold all remaining 4802 #ETH ($12.56 million) an hour ago, making a profit of ~$2.8 million in 38 days!
He bought 9,050 ETH ($20.75M) at ~$2,293 on Sept 7 and Sept 9. Then he sold all ETH at ~$2,598 on Sept 30, Oct 2, and Oct 15, making ~$2.8M.
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📈 #BTC open interest across all exchanges just hit a new all-time high of $19.75 billion! A spike like this often signals big price moves ahead, with more capital on the line.
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🕵️♂️🐳 Smart whale fixed profit of $1.03 million from #TURBO!
He withdrew 188.89 million TURBO from Binance at ~$0.007 (value: $1.24 million) between September 21 and October 13, and today withdrew everything at $0.012, increasing his profit by 82.5% in less than a month.
Overall, this smart whale sold 21 tokens with a 71% winning rate. His most profitable trades include: $1.5 million with TURBO, $843 thousand with #BRETT, $467 thousand with #PEPE and $325 thousand with #LINK, while his biggest loss was only $127 thousand on #ONDO.
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🔝 Top 10 Blockchains by 30D TVL Growth
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📊 #ETH Matrixport: The funding rate for Ethereum perpetual futures has reached its highest level since May 2024.
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💰 Wallet containing 100 #BTC (~$6.59 million), transferred all BTC after 13.2 years of inactivity. The value of these BTC is $986 in 2011.
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💰 #OP #MINT Mint Blockchain got strategic investment of 750,000 #OP ($1.35 million) from the Optimism Foundation to develop NFT innovation. #NFT
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🕵️♂️ The FTX/Alameda wallet withdrew 178,631 #SOL ($28 million) from staking 4 hours ago. Based on previous transactions, these SOLs will soon arrive on Coinbase or Binance.
FTX/Alameda transfers ~170,000 SOL between the 12th and 15th of each month. There are currently 7.09 million SOL ($1.107 billion) still staked at H4y...gFZ.
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💩 Wallet lost $1.57 million after signing a phishing transaction.
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🕵️♂️ Justin Sun sent all 3.97 million #PUFFER to HTX 12 hours ago.
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😱💸 MrBeast accused of fraud
A Twitter user conducted an investigation and claims that MrBeast (320 million subscribers) earned more than $10 million through 'Pump and Dump' schemes in 2021.
The blogger bought little-known assets, promoted them to his audience, and then sold them after a sharp price increase:
#SUPER: invested $100,000, earned $9 million;
#PMON: invested $25,000, earned $1.7 million;
#SHOPX: invested $25,000, earned $765,000;
#STAK: invested $100,000, earned $1.2 million.
Many of these projects have now lost more than 90% of their value.
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🕵️♂️ Whale bought another 12,633 #AAVE ($2.02 million) today, accumulating 60,624 AAVE ($9.36 million) over the past 3 days. During this period, the price of AAVE increased by approximately 10%.
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🙋♂️ #ETH Vitalik proposes to reduce the Ethereum validator threshold from 32 ETH to 1 ETH. cryptobriefing
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📊🤔 #BTC The last three times Bitcoin broke above the 200-day moving average, we saw parabolic bull runs! Now, BTC is attempting to break through this hurdle once again.
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🕵️♂️ 53 days ago smart whale accumulated 5.92 billion #NEIRO for $164 thousand. After that, he sold 3.36 billion NEIRO for $145k. Right now he still has 2.5 billion NEIRO (~$5.55 million) with unrealized gains of ~5.53 million (ROI ~3380%).
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👀 47% of Ethereum outflows in the last 30 days are directed to #SUI
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📊 #SOL Wintermute: 40% of the transaction volume on the Solana network comes from memcoins. #memecoin
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🥳 #JUP #DBR deBridge: Deposits for LFG DBR on Jupiter are now open. Users have 24 hours to participate.
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🕵️♂️ Wallet turned $727 to $2.42 million in just 4 days, profit x3329!
He spent 5 #SOL ($727) to buy 15.15 million #GOAT 4 days ago and sold 5.7 million GOAT for 5949 SOL ($931k) in the last 10 hours, leaving 9.45 million GOAT (1 .49 million $).
Another wallet 4 days ago exchanged 40 #SOL (~5.5 thousand $) for 36.4 million GOAT. After that, he sold 32.6 million GOAT for $750.6 thousand with a realized profit of ~$745 thousand (ROI ~13545%). Right now he still has 3.84 million GOAT ~ $540k.
It is noteworthy that SmartMoney began actively buying GOAT immediately after its launch on October 11. And already on October 13, the asset hit the top in terms of SmartMoney trading volume on Solana for 1 day. Since the start of SmartMoney purchases, the token price at its peak was +70256%.
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NEW: 🇦🇪 CNBC Arabia discusses #Bitcoin mining in the UAE 👀
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🙋♂️ Santiment: Why Did Your Portfolio Pump to Start the Week? Thank the Shorts!
https://insights.santiment.net/read/why-did-your-portfolio-pump-to-start-the-week-thank-the-shorts-8188?utm_source=twitter&utm_medium=post&utm_campaign=twitter_portfolios_pump_thank_the_shorts_b_101424/&fpr=twitter
#research
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🇺🇸🗣 #BTC Kashkari from the Fed: BTC remains worthless after 12 years.
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💰 The biggest Fundraising Rounds conducted in the last 7 days
Projects that received the most funding are Ithaca ($20M), a L2 blockchain developer, delta ($11M), a permissionless interoperable network of domains, and #TON ($10M), a L1 blockchain.
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🍿👀 #SUI Community accuses Sui in insider trading, which resulted in $400 million worth of tokens being sold.
Sui Foundation deny accusations and suggest that the seller was an infrastructure partner who receives tokens in accordance with the unlocking schedule.
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🗽👀 #ETH CEO BlackRock: The role of Ethereum as a blockchain may increase dramatically.
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📊 #SOL The total market capitalization of memcoins on Solana has exceeded $11 billion. #memecoin
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📊 Santiment: leaders in trading volume growth over the past week. #LEO #BOME #WSTETH
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🇯🇵🥳 #BTC Metaplanet purchased another 106.96 BTC.
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👀 #BTC [Trading] Information on CARV new trading support (KRW, BTC, USDT markets) upbit BTCUSDT: 65690.21 #Upbit #Listing
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