CoinCrux Onchain

14/08/2023

30 minutes ago, a Whale deposited 1.5K $WBTC ($45M) to at $29.4K.
He withdrew from exchanges last month, at an average entry of $29.7K

14/08/2023

4 hours ago, 0x840 sold a total of 572K $BONE ($876K) at $1.53.

He has earned a total of $540K (60%) profit with 406K $BONE still in holding.

Soon after, he also withdrew 82.6B $SHIB ($853K) from 📷.

14/08/2023

🔥 190,000,000 (189,943,000 USD) burned at unknown wallet

The world's most popular blockchain tracker analyzing millions of transactions every day.

14/08/2023

🚨 19,109 (35,336,854 USD) transferred from unknown wallet to

The world's most popular blockchain tracker analyzing millions of transactions every day.

14/08/2023

A whale spent 800 $ETH($1.47M) to buy 1.27M $ARB at ~$1.16 in the past 2 days.

https://debank.com/profile/0xdceed643320622cad92b7a90465e24d7df0a9519

14/08/2023

A SmartMoney who made $1.27M(678x) on spent 100 $ETH($185K) to buy 128B $PEPE at $0.000001443 1 hour ago.

The SmartMoney spent 1 $ETH to buy 542B $PEPE on Apr 15 and sold for 679 $ETH($1.27M) in May.

Earned 678 $ETH ($1.27M), a gain of 678x. https://debank.com/profile/0x70399b85054dd1d94f2264aFc8704a3ee308ABAf/history?token=0x6982508145454ce325ddbe47a25d4ec3d2311933_PEPE_eth

14/08/2023

Machi Big Brother, who is good at buying $APE at lows and selling at highs, withdrew 1.14M $APE($2.32M) 3 hrs ago.

From Aug 2, he started to accumulate $APE and has withdrawn 1.51M $APE (3.09M) from 📷.

14/08/2023

🚨 55,000 (101,715,499 USD) transferred from unknown wallet to unknown wallet

https://whale-alert.io/transaction/ethereum/0x8508b5e284f746c50c93d1465c37bd93330b2afcef72c8d097fd2a8de30cdef2

The world's most popular blockchain tracker analyzing millions of transactions every day.

14/08/2023

A fresh address created yesterday received 550 $ETH ($1.01M) from Rollbit Hot Wallet and kept buying $UNIBOT and $BITCOIN.

So far, 203 $ETH($374K) has been spent to buy 2,047 $UNIBOT at $183, and 241 $ETH ($443K) to buy 3.79M $BITCOIN at $0.117.
https://debank.com/profile/0xc355298a17a3cae10e1443253bf4121fc414912a

14/08/2023

🚨 4,599,850,345,603 (47,994,838 USD) transferred from unknown wallet to unknown wallet

The world's most popular blockchain tracker analyzing millions of transactions every day.

14/08/2023

Bald Deployer has successfully bridged 7,000 $ETH ($12.9M) from the network back to and deposited 2,100 $ETH($3.87M) to .

There are currently 2,000 $ETH ($3.7M) in bridging and 2,237 $ETH ($4.13M) in the network.

https://etherscan.io/address/0xccfa0530b9d52f970d1a2daea670ce58e4176389

12/08/2023

🔥 53,324,161 (53,358,754 USD) burned at USDC Treasury

https://whale-alert.io/transaction/ethereum/0xdbb624c4a8264252289b37214ae94602ab0707c2f21754465016571de631692b

The world's most popular blockchain tracker analyzing millions of transactions every day.