Cointime

Cointime

Download App
iOS & Android
Home / Data

An early whale transferred the first 2 trillion MOG to CEX

According to Spot On Chain monitoring, the early whale "arthurgayes.eth" transferred the first batch of 2 trillion MOG (worth $4.41 million) to Bybit and Gateio 7 hours before the price skyrocketed. This whale purchased 826 trillion MOG with only 251,000 USDC between September and October 2023, and still holds 626 trillion MOG (approximately $14 million) in 3 wallets, with an estimated total profit of $18.1 million.

Cryptocurrency
Comments

All Comments

Recommended for you

  • Solana's market value exceeds Sony and Medtronic, and its global asset market value ranking rises to 165th

    According to 8marketcap data, Solana's market value has reached $112.31 billion, surpassing Sony and Medtronic, and ranking 165th in the global asset market value rankings.

  • The total open interest of Bitcoin contracts on the entire network exceeded US$55 billion

    According to Coinglass data, the total open position of Bitcoin futures contracts on the entire network is 602,700 BTC (approximately $55.11 billion).

  • A smart money bought 13.7 million ZEREBRO at the end of October, making a profit of more than 2.5 million US dollars

     The Data Nerd observed that on October 29th and 30th, DNfuF spent $13,500 to buy 13.7 million ZEREBRO. Afterwards, they sold 6.1 million of them and earned $311,000, resulting in a profit of $297,000. Currently, the address still holds 7.07 million ZEREBRO, which is approximately $2.29 million.

  • BTC breaks through $91,000

    according to market data, BTC has broken through $91,000 and is currently trading at $91,002.03, with a 24-hour decline narrowing to 0.46%. The market is volatile, so please be prepared for risk control.

  • Viewpoint: The recent strong rise of Bitcoin has attracted some funds to flow from gold to Bitcoin

    According to China Fund News, Liu Tingyu, the manager of the Yongying CSI Shanghai-Hong Kong Gold Industry Stock ETF Fund, analyzed that after the results of the US election were announced and the "Trump trade" expectations were realized from September to October, some long funds took profits and caused this adjustment of gold prices. Virtual currencies and gold have a certain substitutability for sovereign currencies. The recent strong rise of Bitcoin has attracted some funds to flow from gold into Bitcoin.

  • Jupiter TVL breaks through $2 billion, setting a new record, with total transaction volume exceeding $374 billion

     data from Dune shows that the total trading volume of the Solana ecosystem DEX aggregator Jupiter has exceeded 374 billion US dollars, currently at 374,035,852,114 US dollars. According to DeFiLlama data, Jupiter's TVL has surpassed 2 billion US dollars, currently at 2.076 billion US dollars, reaching a historical high.

  • SOL breaks through $240

    market shows SOL breaking through $240, currently trading at $240.12, with a 24-hour increase of 9.92%. The market is volatile, please be prepared for risk control.

  • SOL/ETH exchange rate reached 0.07686, setting a new high

    the market shows that the SOL/ETH exchange rate has reached 0.07686, a new historical high; it is currently reported at 0.07551, with a 24-hour increase of 7.12%.

  • ZachXBT: Suspected insiders made $3.8 million in profits on RTR

    On August 10th, Chain Detective ZachXBT posted on social media that 4 addresses made a profit of $3.8 million in the RTR sell-off, with the 9G1ELG and GHoW2 addresses belonging to the same person and receiving 500 SOL in new funds within minutes after the TGE. Previously, it was reported that Restore The Republic (RTR) had its TGE on the evening of August 8th, with rumors circulating in the community that it was related to a new project by the Trump family. The RTR token reached a high of $0.156 on August 9th at midnight. Afterwards, Eric Trump, the current Executive Vice President of the Trump Organization and son of Donald Trump, warned on social media to "be careful of false tokens" and that the only official Trump project has yet to be announced and will be announced on Twitter first. After the statement was released, RTR quickly dropped by about 95%, with a trading volume of $164 million within just 15 hours of its creation.

  • The U.S. Internal Revenue Service has released a new draft of the crypto tax form, which no longer requires filling in wallet addresses and transaction IDs

    The US Internal Revenue Service (IRS) released an updated draft version of tax form 1099-DA for cryptocurrency brokers and investors to report certain transaction income. The public has 30 days to provide feedback to the IRS on this version. Starting in 2026, cryptocurrency investors who use brokers (currently mainly Coinbase and Kraken, among others) will receive 1099-DAs from these brokers to report certain cryptocurrency sales and trades as taxable events to the IRS. IRS officials say this form will "bring more convenience and clarity" to users who pay US cryptocurrency taxes.

Daily Must-Read

Popular Activities

Delysium $AGI & AI Private Yacht Party

Delysium $AGI & AI Private Yacht Party

March 27 - March 27
Seoul

Popular Tags

Cointime
News
Contents
RSS
Company