A recent observation from on-chain analysis firm Lookonchain has sent ripples through the crypto community, highlighting a significant transfer involving prominent crypto market maker, Wintermute. According to data shared by Lookonchain on X (formerly Twitter), Wintermute received a substantial 10 million MIRAI tokens. This movement immediately fueled speculation regarding Wintermute’s potential role as a crypto […]
Intriguing developments in the crypto world are often first spotted through diligent on-chain analysis. A recent report by analyst @ai_9684xtpa on platform X has caught the attention of market watchers, suggesting that prominent crypto financial services firm, Galaxy Digital, may be taking on the role of a crypto market maker for Mocaverse (Mocaverse MOCA). What […]
The crypto market is constantly moving, and watching the flow of assets, especially large ones, provides valuable clues about market sentiment and strategy. Recently, a significant event caught the attention of on-chain analysts: a large crypto withdrawal involving Ethereum (ETH) from a major exchange. Understanding the Cumberland ETH Withdrawal An address widely believed to be […]
Big moves are happening on the exchanges! A significant transaction involving a major player in the crypto space caught the market’s attention today. This large **Bitcoin deposit** by Cumberland to Coinbase is certainly worth looking into. Cumberland Makes Major Bitcoin Deposit to Coinbase According to data shared by The Data Nerd on X, crypto market […]
Is there a new player orchestrating the movements of WalletConnect Token (WCT)? Recent on-chain data is causing a stir in the crypto community, pointing towards a potential market maker behind WCT’s trading activities. The spotlight is now intensely focused on GSR Markets, a prominent firm in the digital asset space, following significant deposits of WCT […]
In a fast-developing story that has the crypto community on high alert, Movement Labs, the driving force behind the Move language-based blockchain and the Movement Network, has officially announced an internal investigation. This probe is centered around potentially inappropriate activities conducted by a market maker on Binance, one of the world’s leading cryptocurrency exchanges. The […]
Hold onto your hats, crypto enthusiasts! The ever-watchful eyes of on-chain analysts have spotted a significant move in the digital asset realm. Just six hours ago, crypto market maker giant Amber Group executed a substantial crypto transfer, sending a whopping 1.26 million KAITO tokens, valued at a cool $1.3 million, to the leading exchange, Binance. […]
In a surprising turn of events in the crypto market, prominent market maker GSR has made a significant deposit of 400,000 Chainlink (LINK) tokens to the Binance exchange. On-chain data reveals this substantial transfer, raising eyebrows and sparking discussions about potential market implications. Is this a strategic move, or are they bracing for a possible […]
In a fascinating turn of events in the cryptocurrency sphere, on-chain data has revealed that prominent market maker Flow Traders is deeply involved with the newly listed PARTI token. This revelation, brought to light by the eagle-eyed on-chain analyst ai_9684xtpa on X, suggests significant activity behind the scenes prior to PARTI’s Binance listing. Let’s dive […]
Exciting news for the crypto space! Leading crypto market maker Keyrock is making a bold move, expanding its operations to the United States. This strategic expansion signals a significant step forward for both Keyrock and the broader digital asset market, particularly as regulatory tailwinds begin to favor the industry. Let’s dive into what this means […]
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