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deposits

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Bullish
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๐ŸšจA whale #deposits 700 $BTC worth $72.72M into #Binance ๐Ÿ”นThe whale still holds 4,500 $BTC , valued at $467.49M in 2 different wallets.
๐ŸšจA whale #deposits 700 $BTC worth $72.72M into #Binance

๐Ÿ”นThe whale still holds 4,500 $BTC , valued at $467.49M in 2 different wallets.
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๐ŸšจTrend Research #Deposits 17,289 $ETH Worth $53 Million to CEX Binance {spot}(ETHUSDT)
๐ŸšจTrend Research #Deposits 17,289 $ETH Worth $53 Million to CEX Binance
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๐ŸšจGALAXY DIGITAL #DEPOSITS 23,900 $ETH TO Cร“INBASE ๐Ÿ”นGalaxy Digitalโ€™s OTC wallet sent 23,900 ETH (~$42.52M) to Coinbase in the last 8 hours ๐Ÿ”นLarge ETH transfers to CEXs may indicate selling pressure or treasury movements. Tracked by Lookonchain
๐ŸšจGALAXY DIGITAL #DEPOSITS 23,900 $ETH TO Cร“INBASE

๐Ÿ”นGalaxy Digitalโ€™s OTC wallet sent 23,900 ETH (~$42.52M) to Coinbase in the last 8 hours

๐Ÿ”นLarge ETH transfers to CEXs may indicate selling pressure or treasury movements.

Tracked by Lookonchain
Clash Crypto
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๐ŸšจGALAXY DIGITAL MOVES $79M IN ETH TO EXCHANGES

๐Ÿ”น49,681 $ETH (โ‰ˆ $79.37M) deposited to Binance and Cรธinbase in the past 5 days

๐Ÿ”นActivity could signal potential sell pressure or strategic positioning

-lookonchain
๐Ÿšจ ๐Ÿ”ฅ How to Transfer Money from BINANCE to Your Bank Account Like a Professional โˆšโญTransferring money from Binance to your bank account may seem complicated at first glance, but with the right steps, you can do it smoothly and confidently like a professional! Here is a simple and professional guide to help you move your funds safely and quickly. Step 1: Log into Your Binance Account Start by logging into your Binance account on the app or website. Make sure your account is fully verified for smooth transactions. Step 2: Go to the 'Withdraw' Section

๐Ÿšจ ๐Ÿ”ฅ How to Transfer Money from BINANCE to Your Bank Account Like a Professional โˆšโญ

Transferring money from Binance to your bank account may seem complicated at first glance, but with the right steps, you can do it smoothly and confidently like a professional! Here is a simple and professional guide to help you move your funds safely and quickly.
Step 1: Log into Your Binance Account
Start by logging into your Binance account on the app or website. Make sure your account is fully verified for smooth transactions.
Step 2: Go to the 'Withdraw' Section
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๐ŸšจPUMP.FUN #DEPOSITS $15.86M IN $SOL TO KRAKEN ๐Ÿ”นLatest Transaction: 105,233 SOL deposited to Kraken, valued at ~$15.86M ๐Ÿ”นCumulative Deposits: 3.2 million SOL sent to Kraken, worth ~$591M ๐Ÿ”ดSales Recorded: 264,400 SOL sold at $158 each, earning ~41.64M USDC -@lookonchain
๐ŸšจPUMP.FUN #DEPOSITS $15.86M IN $SOL TO KRAKEN

๐Ÿ”นLatest Transaction: 105,233 SOL deposited to Kraken, valued at ~$15.86M

๐Ÿ”นCumulative Deposits: 3.2 million SOL sent to Kraken, worth ~$591M

๐Ÿ”ดSales Recorded: 264,400 SOL sold at $158 each, earning ~41.64M USDC

-@lookonchain
Clash Crypto
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๐Ÿšจ RECENTLY 3 PUBLIC #COMPANIES GO ALL-IN ON #SOLANA TREASURY STRATEGIES

1. Sol Strategies (HODL/CYFRF)

๐Ÿ”นHolds & stakes 1.7M $SOL

๐Ÿ”น$500M in notes + $25M credit to buy more

๐Ÿ”น3,807% stock surge since rebrand

๐Ÿ”น"MicroStrategy of Solana" with validator ops

2. Upexi (UPXI)

๐Ÿ”นRaised $100M PIPE led by GSR

๐Ÿ”นBuying & staking $SOL (45,733 SOL so far)

๐Ÿ”นStock up 630% in a day after announcement

3. DeFi Development Corp (JNVR)

๐Ÿ”นRaised $42M, holds $34.4M in $SOL

๐Ÿ”นRuns validators + filed $1B shelf

๐Ÿ”นStock surged 883% post-pivot

Solana is becoming the new institutional crypto reserve.

{spot}(SOLUSDT)
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Bearish
๐ŸšจWHALE #DEPOSITS 1,550 $BTC ($167.36M) INTO BINANCE.
๐ŸšจWHALE #DEPOSITS 1,550 $BTC ($167.36M) INTO BINANCE.
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Bearish
To be honest โ€” a very telling screenshot ๐Ÿ‘€ Here you can see that in a month the loss is more than โ€“1400%, the overall net statistics are in the negative, losses have eaten up almost the entire deposit. Wellโ€ฆ This is classic, when futures turn into a lottery with leverage, rather than a tool. I am sure it is better to stop and rethink the strategy. If you continue in the same style โ€” the account will simply be zeroed out. If you want to trade further, then switch to spot (there you at least won't lose everything at once), or practice on demo or small amounts, work on risk management (no more than 1โ€“2% of the deposit per trade). Futures with such results = really losing the deposit. Just remember that stopping and taking a break is not defeat, but saving money and nerves. And then come back with a plan and discipline.#Write2Earn #Deposits #FutureTarding #BinanceSquareFamily #BinanceSquareTalks {spot}(MITOUSDT) {alpha}(560x1a5d7e4c3a7f940b240b7357a4bfed30d17f9497) {spot}(ZKCUSDT)
To be honest โ€” a very telling screenshot ๐Ÿ‘€
Here you can see that in a month the loss is more than โ€“1400%, the overall net statistics are in the negative,
losses have eaten up almost the entire deposit.
Wellโ€ฆ This is classic, when futures turn into a lottery with leverage, rather than a tool.
I am sure it is better to stop and rethink the strategy. If you continue in the same style โ€” the account will simply be zeroed out.
If you want to trade further, then
switch to spot (there you at least won't lose everything at once), or practice on demo or small amounts, work on risk management (no more than 1โ€“2% of the deposit per trade).
Futures with such results = really losing the deposit.
Just remember that stopping and taking a break is not defeat, but saving money and nerves. And then come back with a plan and discipline.#Write2Earn #Deposits #FutureTarding #BinanceSquareFamily #BinanceSquareTalks


Borlodean
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This is a disaster โ˜น๏ธ
What do you think, should I leave it and not come back?
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๐Ÿšจ$TRUMP -TIED WALLET #DEPOSITS $52M IN TRUMP TOKENS TO CEX ๐Ÿ”นWallet: Address beginning with CDW1A linked to TRUMP #team ๐Ÿ”นToken moved: 3.5 million TRUMP tokens ๐Ÿ”นEstimated value: $52.66 million
๐Ÿšจ$TRUMP -TIED WALLET #DEPOSITS $52M IN TRUMP TOKENS TO CEX

๐Ÿ”นWallet: Address beginning with CDW1A linked to TRUMP #team

๐Ÿ”นToken moved: 3.5 million TRUMP tokens

๐Ÿ”นEstimated value: $52.66 million
Clash Crypto
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๐Ÿšจ$TRUMP DINNER #RANKING LOCKS MAY 12 โ€” FINAL SPOT NEEDS 3,114 WEIGHTED TOKENS

๐Ÿ”นLock Time: May 12, 1:30 PM (EST)

๐Ÿ”นEvent: Dinner with Trump on May 22

๐Ÿ”นEligibility: Top 220 ranked by time-weighted TRUMP #holdings

๐Ÿ”น220th Position: Holds ~5,140 TRUMP, weighted to ~3,114 tokens

Recent sellers still qualify based on previous holding duration
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#Whale #Deposits 1,757 ETH to CEX After Four-Year Dormancy According to BlockBeats On-chain Detection, a cryptocurrency whale has deposited 1,757 ETH, valued at $7.89 million, into a centralized exchange (CEX) after a four-year dormancy. This transaction resulted in a profit of $3.88 million. The movement of such a significant amount of Ethereum highlights the ongoing activity and strategic decisions made by long-term holders in the cryptocurrency market. #Eth
#Whale #Deposits 1,757 ETH to CEX After Four-Year Dormancy

According to BlockBeats On-chain Detection, a cryptocurrency whale has deposited 1,757 ETH, valued at $7.89 million, into a centralized exchange (CEX) after a four-year dormancy. This transaction resulted in a profit of $3.88 million. The movement of such a significant amount of Ethereum highlights the ongoing activity and strategic decisions made by long-term holders in the cryptocurrency market.
#Eth
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๐ŸšจWhale #Deposits 7,000 $ETH to Binance, Realizing $16M+ Paper #Loss ๐Ÿ”นTransaction: A whale deposited 7,000 ETH to Binance, worth ~$16.87M ๐Ÿ”นLoss: Estimated book loss of ~$16.37M ๐Ÿ”นHistorical purchases: Acquired 13,478.61 $ETH over 4โ€“5 months for ~$48.86M ๐Ÿ”นRemaining balance: Still holds 6,478.61 $ETH, currently worth ~$15.57M
๐ŸšจWhale #Deposits 7,000 $ETH to Binance, Realizing $16M+ Paper #Loss

๐Ÿ”นTransaction: A whale deposited 7,000 ETH to Binance, worth ~$16.87M

๐Ÿ”นLoss: Estimated book loss of ~$16.37M

๐Ÿ”นHistorical purchases: Acquired 13,478.61 $ETH over 4โ€“5 months for ~$48.86M

๐Ÿ”นRemaining balance: Still holds 6,478.61 $ETH , currently worth ~$15.57M
Why Storj Team's Took this Strategic Moves: Depositing 28.9M STORJ ($23.7M) Amid Price SurgesStorj Team's Strategic Moves: Depositing 28.9M STORJ ($23.7M) Amid Price Surges In the fast-paced world of cryptocurrency, strategic moves by influential teams can significantly impact market dynamics. The Storj team, known for their involvement in the decentralized cloud storage project, has recently made headlines with a substantial deposit of 2 million STORJ tokens (equivalent to $1.43 million) to Binance during a price surge. On January 30, 2024, the Storj team executed a transaction (0x0786c2b66ccdb602c88e5b31576292479ce30d9e40a09ae66d62834a7da345e9), depositing 2 million STORJ tokens to Binance at a rate of $0.715. This move comes as part of a series of deposits made by the team whenever the STORJ price experiences an upward trend. Overall Deposit and Price Trends Since November 9, 2023, the Storj team's address has been actively depositing a total of 28.9 million STORJ tokens (equivalent to $23.7 million) to Binance. Intriguingly, historical data reveals that the STORJ price tends to exhibit a downward trend following these deposits. This pattern suggests a strategic approach by the Storj team to capitalize on price surges and potentially influence market sentiment. Current Holdings As of now, the Storj team's address holds 7.97 million STORJ tokens, valued at $5.7 million. This significant holding positions the team as a key player in the STORJ market, potentially having an impact on future price movements. Market Impact and Analysis The STORJ price has surged by an impressive 17.38% in the past 24 hours. This notable increase might be attributed, at least in part, to the recent deposit made by the Storj team. The correlation between their deposits and subsequent price drops raises questions about the dynamics of token movements and their influence on market trends. Conclusion The Storj team's strategic deposits on Binance provide a fascinating glimpse into the complex interplay between market forces and influential actors within the cryptocurrency space. As the team continues to navigate the volatile landscape, traders and enthusiasts alike will closely monitor their moves for potential insights into future price movements and market sentiment. #StorjSTORJ #PriceSurge #team #deposits Disclaimer: This article is for informational purposes only and should not be considered financial advice. Cryptocurrency investments are subject to market risks, and readers are advised to conduct their own research before making any investment decisions. Guys we need your support ! Just $1 tip for a galaxy of ideas. Your pocket change, our research game changer. Let's tip the scales together!๐Ÿ˜‡๐Ÿ˜‡

Why Storj Team's Took this Strategic Moves: Depositing 28.9M STORJ ($23.7M) Amid Price Surges

Storj Team's Strategic Moves: Depositing 28.9M STORJ ($23.7M) Amid Price Surges
In the fast-paced world of cryptocurrency, strategic moves by influential teams can significantly impact market dynamics. The Storj team, known for their involvement in the decentralized cloud storage project, has recently made headlines with a substantial deposit of 2 million STORJ tokens (equivalent to $1.43 million) to Binance during a price surge.

On January 30, 2024, the Storj team executed a transaction (0x0786c2b66ccdb602c88e5b31576292479ce30d9e40a09ae66d62834a7da345e9), depositing 2 million STORJ tokens to Binance at a rate of $0.715. This move comes as part of a series of deposits made by the team whenever the STORJ price experiences an upward trend.
Overall Deposit and Price Trends
Since November 9, 2023, the Storj team's address has been actively depositing a total of 28.9 million STORJ tokens (equivalent to $23.7 million) to Binance. Intriguingly, historical data reveals that the STORJ price tends to exhibit a downward trend following these deposits. This pattern suggests a strategic approach by the Storj team to capitalize on price surges and potentially influence market sentiment.
Current Holdings
As of now, the Storj team's address holds 7.97 million STORJ tokens, valued at $5.7 million. This significant holding positions the team as a key player in the STORJ market, potentially having an impact on future price movements.
Market Impact and Analysis
The STORJ price has surged by an impressive 17.38% in the past 24 hours. This notable increase might be attributed, at least in part, to the recent deposit made by the Storj team. The correlation between their deposits and subsequent price drops raises questions about the dynamics of token movements and their influence on market trends.
Conclusion
The Storj team's strategic deposits on Binance provide a fascinating glimpse into the complex interplay between market forces and influential actors within the cryptocurrency space. As the team continues to navigate the volatile landscape, traders and enthusiasts alike will closely monitor their moves for potential insights into future price movements and market sentiment.
#StorjSTORJ #PriceSurge #team #deposits
Disclaimer: This article is for informational purposes only and should not be considered financial advice. Cryptocurrency investments are subject to market risks, and readers are advised to conduct their own research before making any investment decisions.
Guys we need your support ! Just $1 tip for a galaxy of ideas. Your pocket change, our research game changer. Let's tip the scales together!๐Ÿ˜‡๐Ÿ˜‡
Blockchain Buzz Video
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UPI Deposits to Crypto Exchanges || New 28% GST on Crypto || 1% TDS Explained
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There is a difference! When it comes to Delisting!When people talk about the "delisting" of tokens or coins on a cryptocurrency exchange, it can mean different things, and itโ€™s important to know the distinction to avoid confusion. #delisting a token or coin means the exchange removes that cryptocurrency entirely from its platform. In practice, the token is no longer available for #trading , #Deposits or #withdrawals on that exchange. This usually happens if the project is inactive, facing regulatory issues, or the token fails to meet the exchangeโ€™s listing standards. Once delisted, users holding that token on the exchange need to act quickly to withdraw it before access might be restricted or suspended. On the other hand, delisting a trading pairโ€”like BARD/BNBโ€”means the exchange stops allowing trades between those two specific tokens, but the tokens themselves remain listed on the platform. Users can still trade those tokens in other available pairs, such as BARD/USDT or BNB/USDT. This usually happens when a trading pair has low volume or liquidity, making it inefficient for the exchange to support. In short, delisting a token removes the entire coin from the exchange, while delisting a trading pair only removes one way to trade between two coins, keeping the tokens active in other pairs. Knowing the difference helps traders avoid surprises in their trading options.

There is a difference! When it comes to Delisting!

When people talk about the "delisting" of tokens or coins on a cryptocurrency exchange, it can mean different things, and itโ€™s important to know the distinction to avoid confusion.

#delisting a token or coin means the exchange removes that cryptocurrency entirely from its platform. In practice, the token is no longer available for #trading , #Deposits or #withdrawals on that exchange. This usually happens if the project is inactive, facing regulatory issues, or the token fails to meet the exchangeโ€™s listing standards. Once delisted, users holding that token on the exchange need to act quickly to withdraw it before access might be restricted or suspended.
On the other hand, delisting a trading pairโ€”like BARD/BNBโ€”means the exchange stops allowing trades between those two specific tokens, but the tokens themselves remain listed on the platform. Users can still trade those tokens in other available pairs, such as BARD/USDT or BNB/USDT. This usually happens when a trading pair has low volume or liquidity, making it inefficient for the exchange to support.
In short, delisting a token removes the entire coin from the exchange, while delisting a trading pair only removes one way to trade between two coins, keeping the tokens active in other pairs. Knowing the difference helps traders avoid surprises in their trading options.
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๐ŸšจWhale #Deposits 200K $LINK to Binance After 9-Month Dormancy ๐Ÿ”นA whale deposited 200,355 $LINK (~$3.27M) into Binance after 9 months of inactivity. ๐Ÿ”นThe whale originally bought 345,786 $LINK for $4.56M; current profit on deposit: $1.08M. ๐Ÿ”นWallet still holds 145,430 LINK, valued at ~$2.37M. ๐Ÿ”นActivity suggests partial profit-taking amid market recovery.
๐ŸšจWhale #Deposits 200K $LINK to Binance After 9-Month Dormancy

๐Ÿ”นA whale deposited 200,355 $LINK (~$3.27M) into Binance after 9 months of inactivity.

๐Ÿ”นThe whale originally bought 345,786 $LINK for $4.56M; current profit on deposit: $1.08M.

๐Ÿ”นWallet still holds 145,430 LINK, valued at ~$2.37M.

๐Ÿ”นActivity suggests partial profit-taking amid market recovery.
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