- Penpie got hacked for $27.8M! https://platform.spotonchain.ai/en/signal-details/penpie-got-hacked-for-278m-168008 9 comments cryptocurrency
- Ethereum Foundation deposited 35,000 ETH ($93.8M) to Kraken 8 hours ago. This is their largest ETH transfer out in 2024 so far! https://platform.spotonchain.ai/en/signal-details/ethereum-foundation-deposited-35000-eth-938m-to-kraken-164105 116 comments cryptocurrency
- Tether Treasury minted 1 billion USDT. Since the crash on August 5, 2024, Tether has continuously transferred USDT to various exchanges such as Coinbase, Kraken, OKX, and Binance via wallet 0x1db (likely Cumberland), totaling 1.476B USDT. https://platform.spotonchain.ai/en/signal-details/tether-treasury-minted-1b-usdt-162678 73 comments cryptocurrency
- Vitalik Buterin transferred 400 ETH ($1.05M) to Railgun. He seems to put a lot of trust into this EVM privacy protocol 🤔. https://platform.spotonchain.ai/en/signal-details/vitalik-buterin-transferred-400-eth-105m-to-railgun-161980 45 comments cryptocurrency
- US Bitcoin Net Inflows Update on August 8, 2024. The net flow turned positive again after 3 days of being strongly negative! https://platform.spotonchain.ai/en/signal-details/us-bitcoin-and-ethereum-etf-net-inflows-update-on-august-7-2024-158195 9 comments cryptocurrency
- Mt. Gox transferred 47,229 BTC ($3.15B) to 3 new wallets 12 hours ago. Some creditors have received the Bitcoin back to them. Time for a brand new Lambo that ya all waiting for 😂 https://platform.spotonchain.ai/en/signal-details/mt-gox-transferred-47229-btc-315b-to-3-new-wallets-153336 85 comments cryptocurrency
- Mt. Gox Moved 0.02 BTC ($1,379) to a new wallet yesterday. Likely preparing for upcoming repayment to creditors—Imagine testing something with $1,379 when you have 138,984 BTC ($9.36B) 😂 https://platform.spotonchain.ai/en/signal-details/mt-gox-moved-002-btc-to-a-new-wallet-for-possible-next-payment-148189 51 comments cryptocurrency
- Since June 8, a wallet linked to the Ethereum Foundation/ICO has moved 19,488 ETH ($70.6M) to Kraken at an average price of $3,623 https://platform.spotonchain.ai/en/signal-details/wallet-linked-to-the-ethereum-foundationico-moved-another-548m-in-eth-to-kraken-145890 6 comments cryptocurrency
- Bitcoin ETF Net Inflow Update on July 15, 2024. The net inflow remains positive for 7 consecutive trading days! https://platform.spotonchain.ai/en/signal-details/bitcoin-etf-net-inflow-update-on-july-15-2024-144756 12 comments cryptocurrency
- Dramatic highlights of the German government's Bitcoin sell-off from June 18 until now. Their impact on the daily trading volume of Bitcoin isn't significant, but are they testing their influence on market volatility? https://platform.spotonchain.ai/en/signal-details/dramatic-highlights-of-the-german-governments-bitcoin-sell-off-141582 9 comments cryptocurrency
- A whale sold 1,800 BTC ($106M) 2 hours ago and has been depositing a total of 5,281 BTC ($323M) over the past week. https://platform.spotonchain.ai/en/signal-details/whale-deposited-another-1800-btc-106m-to-binance-138726 259 comments cryptocurrency
- Bitcoin ETF Net Inflow Update as of July 1, 2024: No US Bitcoin ETF has seen an outflow after 11 trading days. Is the correction over? https://platform.spotonchain.ai/en/signal-details/bitcoin-etf-net-inflow-update-on-july-1-2024-137339 8 comments cryptocurrency
- Mt. Gox to repay creditors in BTC and BCH starting July 2024. They are holding 141,686 BTC worth $8.63B 🥶. The Market seem to shocked and BTC price drop from $62.8K to $60.8K in only a few minutes. https://platform.spotonchain.ai/en/signal-details/mt-gox-announced-repayment-to-creditors-in-early-july-2024-133078https:/platform.spotonchain.ai/en/signal-details/mt-gox-announced-repayment-to-creditors-in-early-july-2024-133078 164 comments cryptocurrency
- German Government moved BTC to CEX 2 days ago... https://platform.spotonchain.ai/en/signal-details/german-government-moved-btc-to-cex-131218 40 comments cryptocurrency
- Inactive for Six Years, whale moves 118.09K QNT ($9.76M) to Kraken, missing $130M(650x increase) Profit if it has sold them all at peak in 2021 uptrend. https://platform.spotonchain.ai/en/signal-details/129397 38 comments cryptocurrency
- Bitcoin ETF Net Inflow on June 11, 2024, is recorded at -$200M! https://platform.spotonchain.ai/en/signal-details/bitcoin-etf-net-inflow-update-on-june-11-2024-124061 10 comments cryptocurrency
- Bitcoin ETF Net Inflow on June 4 just set to be the second-highest net inflow ever. Are we finally in the bull-run? How is every portfolio right now in this "bull-run"? https://platform.spotonchain.ai/en/signal-details/bitcoin-etf-net-inflow-update-on-june-4-2024-122018 10 comments cryptocurrency
- BTC ETF Net Inflow has been positive for 15 consecutive trading days. Anyone think the market is quite boring right now? 🤔 https://platform.spotonchain.ai/en/signal-details/bitcoin-etf-net-inflow-update-on-june-3-2024-120431 142 comments cryptocurrency
- 5B GALA (~$206M) was minted abnormally and it seems to have been hacked, but the exploiter didn't get a happy ending. https://platform.spotonchain.ai/en/signal-details/5b-gala-was-minted-abnormally-and-it-seems-to-be-hacked-111795 51 comments cryptocurrency
- Bitcoin Price Prediction Analysis Post-Halving https://platform.spotonchain.ai/en/signal-details/bitcoin-etf-net-inflow-update-on-april-24-2024-98177 36 comments cryptocurrency
- News https://platform.spotonchain.ai/en/entity/188?chain_id=2110000000&route=view_transaction&txn_hash=b614dd2e0fa06d776ee4d45973fab5ceb6e2dfebfb84e5f7bd45ef0975455240 2 comments bitcoin
- The US government has transferred over 30,170 Bitcoin (approximately $2 billion) from the Silk Road hack fund to the Coinbase exchange and a new wallet address with a total fee of only...$16 https://platform.spotonchain.ai/en/entity/188?chain_id=2110000000&route=view_transaction&txn_hash=b614dd2e0fa06d776ee4d45973fab5ceb6e2dfebfb84e5f7bd45ef0975455240 317 comments cryptocurrency
- FTX Exploiter Transfers Out Over $17 Million Worth of Ethereum https://platform.spotonchain.ai/signal-details/ftx-exploiter-started-to-transfer-eth-out-after-10-months-of-dormancy-636 171 comments cryptocurrency