Lavanya
Lavanya
@lavanyar.bsky.social
Web3 Crypto Developer
🌠 New whale withdrew 250B PEPE ($2.31M) from Binance

address 0xb9b40ff74eda6fac8c987a82aa898425a5bbce3d

🌠 New whale 0x1d7 just withdrew 250B PEPE ($2.31M) from Binance. Notably, the whale's wallet was freshly created a few minutes ago with the funding 0.015 ETH and 0.05 BNB coming from Binance.
February 24, 2025 at 2:44 PM
🌠 Crypto neo-bank Infini got hacked for $49.5M.

address Infini Exploiter 0x3ac
address Infini Exploiter 0xfcc
address Infini: Earn Fund 0x9A7

🌠 Fresh whale 0x3ac just spent 49.517M DAI to buy 17,695 ETH at an average price of $2,798 in the past 15 minutes.
February 24, 2025 at 2:43 PM
💫 Binance to Launch 1000CHEEMS and TST Across Multiple Trading Platforms

💫 Binance will introduce 1000CHEEMS & TST tokens across its financial, margin trading, and perpetual contracts platforms on February 9,2023. Users can purchase these tokens via Binance Convert, Auto-Invest, and credit cards.
February 9, 2025 at 12:19 PM
💫 Bitcoin OG Predicts $700K BTC and $16K Ethereum in 'Valhalla' Cycle

💫 Abra's Bill Barhydt forecasts Bitcoin reaching $700,000 and Ethereum $16,000 during the 'Valhalla' period, considering $350,000 Bitcoin and $8,000 Ethereum as base case scenarios.
February 9, 2025 at 12:18 PM
🌠A smart trader has earned over $7.2M from Hyperliquid

🌠Smart trader "0x880" recently bridged an additional 3.7M USDC to Hyperliquid within the last 24 hours and earned 7.2M USD until now.
address 0x880ac484a1743862989a441d6d867238c7aa311c

#crypto #btc #eth #phaver

FYI. DYOR⚠️
December 26, 2024 at 11:41 AM
🌠JAn Ethereum ICO whale deposited 4,160 $ETH ($14.5M) to Kraken

🌠JThe whale received 20K $ETH (then $6.2K) at the Genesis block in July 2015, staking it to earn rewards & frequently offloading at peaks.

0x0fcfc4065008cfd323305f6286b57a4dd7eee23b

#crypto #btc #eth
DYOR⚠️
December 26, 2024 at 11:41 AM
🌠James Fickel exchanged another 3,500 $ETH ($12.1M) for 122.67 $WBTC

address James Fickel

🌠James Fickel swapped 10,000 $ETH ($34.6M) for 358.3 $WBTC in 2 days at 0.0358 ETH/BTC, likely reducing his Aave debt to 452.6 $WBTC ($45M).

#crypto #btc #eth #bluesky

FYI. DYOR⚠️
December 26, 2024 at 11:39 AM
Reposted by Lavanya
Early early. It’s where I find my peace
December 23, 2024 at 8:44 AM
🌠Whale further sold $523K worth of ONDO for profit

🌠Whale 0x803 just further sold 329,331 ONDO for 523,497 USDT, bringing its 13-hour total sale to 809,331 ONDO at $1.586 on average (1.28M USDT)

0x80366ae5233f042a8ed38e2c99045ef654602c18

#crypto #btc #eth

DYOR⚠️
December 23, 2024 at 2:51 PM
🌠Whale bought another 6,813 AAVE ($2.25M)

🌠Whale 0xddc spent 2.251M USDC to buy 6,813 AAVE in the past 2 hours. Overall, the whale has bought 28,402 AAVE at $301.23 on average (est cost: 8.56M)

address 0xddc4eab490469f073ab8cd5937b1a0f585687931

#crypto #btc #eth

DYOR⚠️
December 23, 2024 at 2:50 PM
🌠The Grid Raises €600,000 for Enhanced Web3 Structuring and Verification

🌠The Grid, a Web3 structuring and verification system, has completed a €600,000 funding round. The project aims to develop an information-rich ecosystem.

#crypto #btc #eth #bluesky

FYI. DYOR⚠️
December 23, 2024 at 1:19 PM
🌠MicroStrategy and BlackRock Acquire 305,734 BTC in Six Weeks

🌠MicroStrategy and BlackRock have collectively purchased 305,734 BTC over the past six weeks, according to Cointelegraph.

#crypto #btc #eth #bluesky

FYI. DYOR⚠️
December 23, 2024 at 1:18 PM
🌠1inch's Team Investment Fund further sold $1.5M worth of 1INCH

🌠The 1inch's further sold 2.824M 1INCH for 1.497M USDC at $0.53 on average in the past 8 hours. Overall, the fund has sold 10.48M 1INCH for 5.57M USDC over the past 27 hours.

#crypto
DYOR⚠️
December 6, 2024 at 11:39 AM
🌠Giant whale deposited all 60,079 ETH ($234M) to Bitfinex for a massive profit

🌠Giant whale holding nearly 6 years of holding, allegedly closing the first ETH trading cycle with an estimated $274.8M profit (20.7x return).

address 0xe4f4866437513e7e023fb3933ba43045312b7459

#crypto #btc #eth
DYOR⚠️
December 6, 2024 at 11:37 AM
🌠US Bitcoin and Ethereum ETF Net Inflows Update on December 5, 2024

🌠The US Spot ETFs saw dual net inflows of $780.8M for BTC and $434.6M for ETH after the December 5, 2024 trading day. Yesterday's inflow, led by BlackRock's ETHA, was the largest since the ETH ETF launch.

#crypto #eth
December 6, 2024 at 11:36 AM
🌠Solana Integrates CL Card, Supports Apple Pay for Global Payments

🌠Solana has integrated Ledger's CL Card (Crypto Life Card), enabling users to conduct offline payments at over 90 million merchants globally via Solana, and supports Apple Pay through integration with Ledger Live.

#crypto #btc #SOL
December 3, 2024 at 6:43 AM
🌠Variant Transfers 1.232 M UNI to Coinbase Prime, Totals 3.6966 Million UNI

🌠Variant transferred 1.232 million UNI, valued at $17.14 million, to Coinbase Prime 10 hours ago.Past 26 days, they moved a total of 3.6966 M UNI to the platform, obtained investments from 2020& purchases in 2022.

#crypto
December 3, 2024 at 6:42 AM
🌠Bitcoin Mining Difficulty Rises 1.59% to New Record High.

🌠Bitcoin's mining difficulty increased by 1.59% to 103.92 T at block height 872928, setting a new historical peak according to BTC.com data on December 2. The average network hash rate over past seven days stands at 726.57 EH/s.

#cryto
BTC.com
December 2, 2024 at 4:55 PM
🌠Metaplanet Aims to Raise $62 Million for Bitcoin Purchase

🌠Japanese firm Metaplanet plans to raise up to 9.5 billion yen (approximately $62 million) through new stock subscription rights to accelerate Bitcoin accumulation. The announcement was reported by ChainCatcher.

#crypto #btc #eth

DYOR⚠️
November 28, 2024 at 1:41 PM
🌠Arthur Hayes withdrew another 10.36M ENA ($7.49M) from Binance

🌠Arthur Hayes (BitMEX founder) just withdrew another 10.36M ENA ($7.49M) from Binance, bringing his 2-day total accumulation to 16.79M ENA at an average price of $0.666. The unrealized profit at $1.14M (+10.2%).

#crypto #btc #eth
November 28, 2024 at 1:40 PM
🌠Trader bought $291K worth of RLB amid price surge

🌠Trader 0x397 spent 291,080 USDC to buy 2.451M RLB at an average price of $0.119 in the past 11 hours. Notably, the trader withdrew 1M USDC from Coinbase yesterday to finance these purchases.

#crypto #btc #eth
November 28, 2024 at 1:39 PM
🌠Whale closed ETH trade at a $8.66M profit (+132%) after almost 2 years

🌠Whale 0x776 just unstaked and deposited the remaining 701.8 ETH ($2.54M) to OKX, allegedly closing the first ETH trade at an estimated profit of $8.66M (+132%) after almost 2 years. The ETH price pumped up to 8.5%

#crypto
November 28, 2024 at 1:38 PM
🌠Metaplanet Aims to Raise $62 Million for Bitcoin Purchase

🌠Japanese firm Metaplanet plans to raise up to 9.5 billion yen (approximately $62 million) through new stock subscription rights to accelerate Bitcoin accumulation. The announcement was reported by ChainCatcher.

#crypto #btc #eth

FYI.
November 28, 2024 at 1:37 PM
🌠Coinbase Opens DEGEN, WELL, and 1INCH Trading in New York

🌠Coinbase has enabled trading for Degen (DEGEN), Moonwell (WELL), and 1inch Network (1INCH) for users in New York State. These assets can be bought, sold, converted, sent, received, and store via Coinbase's website and mobile applications.
November 28, 2024 at 1:37 PM
🌠Ripple and Archax Launch Tokenized Money Market Fund on XRPL

🌠Ripple has partnered with Archax to introduce the first tokenized money market fund on the XRP Ledger, involving the tokenization of abrdn’s $4.77 billion liquidity fund.
#crypto #btc #eth

FYI. DYOR⚠️
November 28, 2024 at 1:35 PM