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Onchain Champion 🕵️ @OnchainChamp
Joined July 2011
  • Tweets 25
  • Following 32
  • Followers 10
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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
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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.
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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/0x115…
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#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
Onchain Champion 🕵️@OnchainChamp
9 Nov 2023
#qklpjeth and has started transferring $ARKM to the exchange. 1 hour ago, #qklpjeth deposited 7.09 million $ARKM ($2.67 million) on #Binance. Continue to read in below 👇🏻 #cryptocurrency #onchain #Bitcoin #ethereum
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You can check on this link: scopescan.ai/address/0x015fd…
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Onchain Champion 🕵️ retweeted
Defi_Mochi@defi_mochi
9 Nov 2023
Imagine if $BTC sends to $45k instantly on ETF news Now imagine if this happens tomorrow
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Onchain Champion 🕵️@OnchainChamp
9 Nov 2023
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.
Onchain Champion 🕵️@OnchainChamp
9 Nov 2023
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 👇🏻
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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 👇🏻
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more replies
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/0x642…

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Upbit has effectively introduced a total of 10,654,765 $STORJ, equating to $7,479,017, onto the exchange.
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#qklpjeth and has started transferring $ARKM to the exchange. 1 hour ago, #qklpjeth deposited 7.09 million $ARKM ($2.67 million) on #Binance. Continue to read in below 👇🏻 #cryptocurrency #onchain #Bitcoin #ethereum
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#qklpjeth began accumulating $ARKM from 10/20 to 11/03 with an average entry of around $0.3. Estimated profit for @qklpjeth is 30% (~$1 million). Currently, @qklpjeth is still holding 3 million $ARKM ($1.17 million).
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You can check his action: scopescan.ai/moneyFlow/0x015…
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