TimesCrypto
Stay updated with latest Crypto news, price action, and market insights.
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🚨 ON-CHAIN ALERT: $1.19M in $TRX Routed to Wintermute
📊 Wallet TVFxAQ…zTwAoc withdrew 4.17M $WTRX ($1.19M), unwrapped it to $TRX, and transferred the funds to a Wintermute deposit address, later routed to the market maker’s hot wallet. The originating wallet still holds ~$2.29M in assets.
#TRON #TRX #Wintermute #WhaleAlert #Binance
📊 Wallet TVFxAQ…zTwAoc withdrew 4.17M $WTRX ($1.19M), unwrapped it to $TRX, and transferred the funds to a Wintermute deposit address, later routed to the market maker’s hot wallet. The originating wallet still holds ~$2.29M in assets.
#TRON #TRX #Wintermute #WhaleAlert #Binance
🚨 ON-CHAIN ALERT: Abraxas Moves $2.58M in XAUT 🐳
📊 Abraxas Capital (Heka Funds) deposited **500 $XAUt (~$2.58M)** to an OKX address 1 hour ago. The entity still holds a massive **$2.35B total balance**, signaling continued large-scale treasury positioning.
#XAUT #TetherGold #Binance #WhaleAlert #OKX
📊 Abraxas Capital (Heka Funds) deposited **500 $XAUt (~$2.58M)** to an OKX address 1 hour ago. The entity still holds a massive **$2.35B total balance**, signaling continued large-scale treasury positioning.
#XAUT #TetherGold #Binance #WhaleAlert #OKX
🚨 ON-CHAIN ALERT: $21M PUMP Sent to Kraken After Jito Tip ⚡️
📊 A wallet paid a 0.0001 $SOL tip to Jito to prioritize a transaction, resulting in 11.2B $PUMP (~$21.18M) being transferred to a Kraken deposit address.
The receiving wallet now holds $15.97M marking a significant exchange inflow.
Watch for potential volatility in $PUMP.
#OnChain #Solana #Jito #Kraken #Binance
📊 A wallet paid a 0.0001 $SOL tip to Jito to prioritize a transaction, resulting in 11.2B $PUMP (~$21.18M) being transferred to a Kraken deposit address.
The receiving wallet now holds $15.97M marking a significant exchange inflow.
Watch for potential volatility in $PUMP.
#OnChain #Solana #Jito #Kraken #Binance
🚨 ON-CHAIN ALERT: 100M $GPS Sent to Binance
📊 Wallet 0x55F4…481Cb4 deposited 100M GoPlus Security ($1.03M) to Binance, leaving just $35.66 behind a near-total transfer.
Large exchange inflows can signal potential sell-side liquidity or short-term repositioning. Watch $GPS price action and order book depth closely.
#OnChain #WhaleAlert #Binance #GPS #ExchangeFlows $GPS
📊 Wallet 0x55F4…481Cb4 deposited 100M GoPlus Security ($1.03M) to Binance, leaving just $35.66 behind a near-total transfer.
Large exchange inflows can signal potential sell-side liquidity or short-term repositioning. Watch $GPS price action and order book depth closely.
#OnChain #WhaleAlert #Binance #GPS #ExchangeFlows $GPS
🚨 ON-CHAIN ALERT: 2M $U Sent to Binance 🏦💰
📊 Wallet 0x7F02…5f98D4 deposited 2,000,000 $U (~$2M) to a Binance address, leaving just $137.91 behind signaling a near-total transfer to exchange liquidity.
Large stablecoin inflows are often watched for potential trading or sell-side positioning.
#OnChain #WhaleAlert #Binance #Stablecoins #CryptoMarkets
📊 Wallet 0x7F02…5f98D4 deposited 2,000,000 $U (~$2M) to a Binance address, leaving just $137.91 behind signaling a near-total transfer to exchange liquidity.
Large stablecoin inflows are often watched for potential trading or sell-side positioning.
#OnChain #WhaleAlert #Binance #Stablecoins #CryptoMarkets
🚨 ON-CHAIN ALERT: 45M AZTEC Sent to Bybit
📤 GSR Markets (0x4E07…f9D264) deposited 45M AZTEC (~$1.53M) to a Bybit address 4 hours ago.
💰 Remaining wallet balance: ~$1.05M
Large exchange inflow could signal positioning, liquidity rotation, or potential sell pressure.
#OnChain #CryptoWhales #Bybit #Altcoins #Binance
📤 GSR Markets (0x4E07…f9D264) deposited 45M AZTEC (~$1.53M) to a Bybit address 4 hours ago.
💰 Remaining wallet balance: ~$1.05M
Large exchange inflow could signal positioning, liquidity rotation, or potential sell pressure.
#OnChain #CryptoWhales #Bybit #Altcoins #Binance
Whale Alert: Manifold Trading just moved 145K $AVAX ($1.32M) to a #Bybit deposit address 🏦⚡️
📊 The wallet still holds $5.78M, suggesting this could be positioning for trading or liquidity moves rather than a full exit.
#AVAX #Avalanche #WhaleAlert #OnChain #Binance
📊 The wallet still holds $5.78M, suggesting this could be positioning for trading or liquidity moves rather than a full exit.
#AVAX #Avalanche #WhaleAlert #OnChain #Binance
🚨 WHALE MOVE: A wallet just deposited 2M U (≈$2M) to Binance
📊 The address now holds just $4,740.74 left, suggesting a near-full transfer to the exchange, often linked to potential trading activity or liquidity positioning.
#Crypto #WhaleAlert #OnChainData #Stablecoins #Binance
📊 The address now holds just $4,740.74 left, suggesting a near-full transfer to the exchange, often linked to potential trading activity or liquidity positioning.
#Crypto #WhaleAlert #OnChainData #Stablecoins #Binance
🚨 ON-CHAIN ALERT: Wallet 0x512E...FAEcA1 (linked to Flow Traders) moved 461.93K $UNI ($1.64M) to a Binance deposit address. 🏦📉
📊 The wallet now holds just $2,797.44 — signaling a near-complete transfer to exchange liquidity.
#OnChain #Binance #CryptoMarkets #Altcoins
📊 The wallet now holds just $2,797.44 — signaling a near-complete transfer to exchange liquidity.
#OnChain #Binance #CryptoMarkets #Altcoins
🔎 ON-CHAIN ALERT: ~11 hours ago, bn1dUN…FqhFU7 invoked ReturnSolToFundingAddress, triggering a transfer of 220.83K $SOL ($17.61M) from 59oXzz…NKuYt8 to a Binance deposit address (3bJvh)
This is a notable move toward a centralized exchange, often linked to liquidity shifts or positioning activity. The wallet now holds $2.42M.
#Solana #SOL #OnChain #WhaleWatch #Binance
This is a notable move toward a centralized exchange, often linked to liquidity shifts or positioning activity. The wallet now holds $2.42M.
#Solana #SOL #OnChain #WhaleWatch #Binance
🐋WHALE ALERT: Wallet TU8QgP…xsYwhV moved 5M $TRX ($1.37M) to an OKX deposit address (TRbSb) just 13 min ago
The wallet had received 15M $TRX ($4.11M) from TKjF8A…B176mN about 2 hours earlier, with a 100 TRX test transfer in between a common pre-deposit pattern.
The wallet now holds 0 TRX, signaling a full transfer to exchange.
#OnChain #WhaleWatch #OKX #CryptoMarkets #Binance
The wallet had received 15M $TRX ($4.11M) from TKjF8A…B176mN about 2 hours earlier, with a 100 TRX test transfer in between a common pre-deposit pattern.
The wallet now holds 0 TRX, signaling a full transfer to exchange.
#OnChain #WhaleWatch #OKX #CryptoMarkets #Binance
🔎 ON-CHAIN ALERT: About 5 hours ago, YZi Labs (Binance Labs Fund) transferred 134.2M $ID (~$6.63M) to a Binance deposit address.
📊 The wallet now holds $11.85M, potentially signaling strategic liquidity management or upcoming platform-related activity.
#OnChain #WhaleWatch #Binance #ID #CryptoMarkets
📊 The wallet now holds $11.85M, potentially signaling strategic liquidity management or upcoming platform-related activity.
#OnChain #WhaleWatch #Binance #ID #CryptoMarkets
🔎 ON-CHAIN ALERT: ~2 hours ago, SevenX Ventures (0x0D6) deposited 103M $GPS $1.38M to a Binance deposit address.
The wallet now holds $1.62M, pointing to continued strategic allocation activity from a major holder in the GoPlus Security ecosystem. 👀
#OnChain #WhaleWatch #GPS #GoPlus #Binance #CryptoMarkets #Blockchain
The wallet now holds $1.62M, pointing to continued strategic allocation activity from a major holder in the GoPlus Security ecosystem. 👀
#OnChain #WhaleWatch #GPS #GoPlus #Binance #CryptoMarkets #Blockchain
🔎 ON-CHAIN ALERT: ~3 hours ago, wallet 0xD5a1…8e61fb deposited 14.35K $SOL ($1.17M) into a Binance deposit address (0x666).
After the transfer, the wallet’s remaining balance is just $56.61 signaling a near full exit.
#OnChain #WhaleWatch #Solana #SOL #Binance #CryptoMarkets
After the transfer, the wallet’s remaining balance is just $56.61 signaling a near full exit.
#OnChain #WhaleWatch #Solana #SOL #Binance #CryptoMarkets
🚨 On-Chain Update
5 hours ago, Flowdesk Wallet 0x7391…38a2a6: 30M MATIC ($5.32M) sent to Binance, 5M MATIC ($885K) direct to 0xdE92…, 5M MATIC ($885K) to Bybit, 5M MATIC ($885K) to OKX. Previously withdrew 15M MATIC ($2.66M) from Binance Hot Wallet. Balance $427,924.
#OnChain #MATIC #CryptoFlows #ExchangeFlows #Binance
5 hours ago, Flowdesk Wallet 0x7391…38a2a6: 30M MATIC ($5.32M) sent to Binance, 5M MATIC ($885K) direct to 0xdE92…, 5M MATIC ($885K) to Bybit, 5M MATIC ($885K) to OKX. Previously withdrew 15M MATIC ($2.66M) from Binance Hot Wallet. Balance $427,924.
#OnChain #MATIC #CryptoFlows #ExchangeFlows #Binance
🔎 ON-CHAIN ALERT:
Wallet 0x3b27…99443C sent 764.5K $ZCHF (~$1M) and 232.9K $ZCHF (~$298K) to MEXC deposit addresses over the past 5 hours.
💼 Current wallet balance: $8.55M — signaling continued exchange inflows.
👀 Monitoring for further activity.
#OnChain #WhaleWatch #ZCHF #Blockchain #Binance
Wallet 0x3b27…99443C sent 764.5K $ZCHF (~$1M) and 232.9K $ZCHF (~$298K) to MEXC deposit addresses over the past 5 hours.
💼 Current wallet balance: $8.55M — signaling continued exchange inflows.
👀 Monitoring for further activity.
#OnChain #WhaleWatch #ZCHF #Blockchain #Binance
🚀⏱ ON-CHAIN ALERT: 5 minutes ago, Coinbase Prime Custody (0xCC0) transferred 1.64K $ETH (approximately $3.76M) to 0xB3e1…1826.
Current wallet balance (0xB3e1…1826): $3.97M
The transfer may indicate an institutional reallocation or an OTC-related movement. Monitoring for further activity.
#Ethereum #OnChain #WhaleWatch #Binance #CryptoMarkets
Current wallet balance (0xB3e1…1826): $3.97M
The transfer may indicate an institutional reallocation or an OTC-related movement. Monitoring for further activity.
#Ethereum #OnChain #WhaleWatch #Binance #CryptoMarkets
TJL3Ba…VQDUeU transferred 4M TRX ($1.13M) to TDySSo…jTprgg. This wallet now holds $13.96M, marking it as a high-balance holder. Recent activity suggests continued large TRX movement, potentially signaling accumulation or redistribution.
4 hours ago, Abraxas Capital Mgmt (Heka Funds) (0xb99…) deposited 1.09K XAUT ($5.61M) to an OKX Deposit address (0x556…).
Current wallet balance: $1.87B
This transaction highlights continued institutional activity in Tether Gold (XAUT).
Current wallet balance: $1.87B
This transaction highlights continued institutional activity in Tether Gold (XAUT).
In the past 12 hours, wallet 7pmXSE...KGNMvK sent 24.2M $MOONBIRDS ($8.36M) to 3UPJ6B...pzZh31 via Squads Protocol. Earlier, 2suXMT...nQTysD sent 0.0001 $SOL ($0.013) to Jito Tip Account to prioritize the transaction. Current wallet balance: $61,838,862.63.
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