MultiversX Tracker is Live!

This mysterious whale has made massive (incoming) transfers every Tuesday at the same time for the past 4 Tuesdays - and dumped a ton right before the recent dive.

All Cryptocurrencies

by COINS NEWS 167 Views

LINK to the wallet

These aren't the only large transfers made in this timeframe, but here are the ones that stuck out to me:

Tuesday, May 17th, 8:15pm: +965 BTC @ $44.7k
Tuesday, May 24th, 8:26pm: +988 BTC @ $39.2k
Tuesday, June 1st, 8:15pm: +1,883 BTC @ $36.1k
Tuesday, June 8th, 8:12pm: +3,706 BTC @ $32.9k

This wallet also dumped a total of 9,000 BTC since April.
April 11: -1,500 BTC @ $59.8k
April 13: -1,500 BTC @ $63.3k
May 4: -1,500 BTC @ $54.4k
May 6: -1,500 BTC @ $56.9k
May 9: -3,000 BTC @ $58.8k

Has anyone identified who owns this wallet? Micro/Macrostrategy owns the wallet in the 5th position, right? Who owns this one? The moves they make are incredible.

submitted by /u/silverblackgold
[link] [comments]
Get BONUS $200 for FREE!

You can get bonuses upto $100 FREE BONUS when you:
πŸ’° Install these recommended apps:
πŸ’² SocialGood - 100% Crypto Back on Everyday Shopping
πŸ’² xPortal - The DeFi For The Next Billion
πŸ’² CryptoTab Browser - Lightweight, fast, and ready to mine!
πŸ’° Register on these recommended exchanges:
🟑 Binance🟑 Bitfinex🟑 Bitmart🟑 Bittrex🟑 Bitget
🟑 CoinEx🟑 Crypto.com🟑 Gate.io🟑 Huobi🟑 Kucoin.



Comments