Onchain Champion 🕵️

2. The action of FalconX transferring a significant amount of MATIC from their wallet to centralized exchanges could be interpreted as a profit-taking move on their part. Check on this: scopescan.ai/moneyFlow/0x11…

1. Specifically, FalconX withdrew this MATIC amount from their Coinbase Prime account, which they use to store assets for MM, VCs, etc., with a small portion drawn from Binance.

FalconX has recently transferred a substantial amount of $MATIC to major exchanges. In the past 8 hours, #FalconX deposited 15,045M $MATIC ($13.7M) on #Binance, #Okex, #Coinbase. #onchain #Bitcoin #Ethereum

@01_RandomGuy @storj @GSR_io The substantial transfer of Storj tokens to a Binance address raises questions about the motives and strategic implications behind such a move.

@crypto_linn Absolutely, a surge in bullish sentiment can create an exciting atmosphere in the crypto space, but it's crucial to maintain a balanced perspective.

as bullish sentiment increases it's tempting to want to focus only on the positive but as more capital flows into crypto, we will also see an increase in scams and rugs many are almost impossible to spot, even for those who are experienced in doing so extra caution

@DeFiMinty @modenetwork Really intriguing post about @modenetwork 🟨 Congratulations, and looking forward to positive developments from the project!

Experience the next frontier of blockchain with @Modenetwork, the OP-based Layer 2 that puts collaboration at its core. Take advantage of the early user incentives before it's too late. 🧵

@francescoweb3 With Hailey, we will get more engagement rate 🕵️

POV: when you think your post is doing well but it's just 10 Haileys liking your thread

@lookonchain Volatility might be on the horizon!

3 $TRB whales deposited a total of 157,257 $TRB($17.3M, 6.15% the total supply) to #Binance 6 hours ago, causing the price of $TRB to drop by ~22%. etherscan.io/token/0x88df59… etherscan.io/token/0x88df59… etherscan.io/token/0x88df59…

@qklpjeth You can check on this link: scopescan.ai/address/0x015f…

#qklpjeth has transferred the entire $ARKM to exchange. Three hours ago, @qklpjeth deposited 3 million $ARKM (~ $1.14 million) remaining on #Binance. The estimated total profit since the transfer to the exchange is around $700,000 #Bitcoin #ochain #Cryptocurency

Imagine if $BTC sends to $45k instantly on ETF news Now imagine if this happens tomorrow

It seems like Upbit is splitting orders to sell $STORJ. When using absolute cvd to calculate orders, there are signs of selling between $100 and $1000. This particular order has only sold $400,000 in the last 2 hours.

@DeFi_Akira Exploring the potential in the Japanese market, huh? The favorable ¥JPY and the anticipation of tokenized stocks got you plotting a move.

Considering to buy some valuable items from Japan. $JPY is currently at a great price, but I can't invest in Japanese stocks since I live abroad 🇯🇵 Another reason to be optimistic about the #RWA trend. If they tokenize the Japanese stocks I will buy a bag 📈

Upbit has effectively introduced a total of 10,654,765 $STORJ, equating to $7,479,017, onto the exchange.

Upbit Wallet Address 0x6...7Bd In a similar timeframe, this Upbit wallet address has moved an impressive 4,191,633 $STORJ ($3M) to #Binance and #OKX. The wallet currently holds a balance of 967,681 $STORJ ($677K). Link: scopescan.ai/moneyFlow/0x64…

Upbit is transferring a large amount of $STORJ to the #Binance exchange, and #OKX seems ready for a significant sell-off. Within 7 days, they have moved 10,654,765 $STORJ, equivalent to $7,479,017, to the exchange Read in below 👇🏻

@lookonchain The rise of BRC-20? 🕵️

Address bc1qucxrk6y...0n2g minted a total of 15T $SATS on Sept 24 and is the largest holder of $SATS. #Ordinals #BRC20 The 15T $SATS is worth ~$1.91M at the current price. oklink.com/btc/address/bc…

@DeFiMinty Data is king, ignore the noise focus on the data. Do what you see not what you think!!

If you want an edge look at the historical performance of BTC and ETH. Tools like Coin Glass break down how BTC has performed for the past decade. It shows that Bitcoin historically performs well February and October but lags in August and September. Quarterly data hints that there may be increased volatility in Q1 and Q2. You may think this data doesn't matter, but if you followed the trend of September being a down month leading into Uptober, you would have performed better than most. You don't want to base your decisions solely on history, but you want to note the outliers for reference. Ignore the noise and focus on the data.