Bookmarking Crypto Insights
The Federal Revenue Service, the Brazilian tax watchdog, recently revealed that it has been using an in-house tool that leverages AI to detect money laundering and tax evasion transactions involving crypto. The tool has already been proven useful in identifying over $180 million in funds involved in the illicit usage of cryptocurrency. Brazilian Tax Watchdog … Read more
Velo Protocol is a layer 1 blockchain network designed to facilitate seamless digital credit transfers between businesses and individuals. By enabling efficient transactions, Velo is positioning itself at the forefront of next-generation DeFi applications. The recent performance of $VELO has been impressive, with the token seeing a 35% increase over the past week alone. Since … Read more
In recent market activity, the behavior of smart money (SM) and whales has shown a notable trend of accumulating $AAVE. From August 28 to September 1, smart money continued to increase its $AAVE holdings, with buying pressure outweighing selling. However, over the past four days, there has been a gradual shift, as SM started to … Read more
$MOG has surged to the top position in the Accumulated by Smart Money over the past 24 hours. Both Smart Dex Traders (SDT) and Smart Money (SM) have been increasingly active in buying $MOG, with SM notably ramping up its buying activity since August 30. https://twitter.com/iCryptoAI/status/1831889604687097893?t=BluWBQen17StHjJnQjC4oQ&s=19 A few prominent traders and analysts are also accumulating … Read more
In late August, $FET experienced a notable surge in buying volume, primarily driven by two key groups: Smart Money (SM) and Whales. This spike in activity led to a brief price increase of over 10%, though the price has since corrected back down. Meanwhile, @HMsheikh4, CEO of $FET (FetchAI) and chairman of the ASI Alliance, … Read more
An early MKR holder, identified by wallet address “0x07a,” has sold 251.53 MKR tokens for 172.461 ETH, valued at around $408K, at a price of $1,624 per token. This long-time investor originally accumulated 451.529 MKR tokens during the token’s early days, between January 20 and March 2, 2017, when the price was a mere $23. … Read more
Recent data from IntoTheBlock reveals that a staggering 86% of Toncoin (TON) holders are currently at a loss, with only 9% in profit at the current price of $4.63. Another 5% of holders are breaking even, highlighting the tough market conditions many investors are enduring. The report also sheds light on the holding patterns of … Read more
The percentage of Bitcoin Unspent Transaction Outputs (UTXOs) in profit has plummeted to 68.5%, the lowest level observed this year. Historically, such a drop has preceded significant price surges; for example, a similar decline in 2023 was followed by a remarkable 273% increase in Bitcoin’s price. #Bitcoin UTXOs in Profit Drop to Lowest Level This … Read more
Ether holders are feeling increased pressure as recent market activity reveals. In the past week, a significant 312,183 ETH, valued at approximately $751 million, has been moved to exchanges. This move suggests rising uncertainty among investors about the future of Ethereum. Ether holders are facing increased pressure. In the past week alone, 312,183 $ETH (worth … Read more
The crypto community is buzzing after $NEIRO skyrocketed 175% following Binance’s announcement of the launch of its perpetual contract. While everyone’s in disbelief sidelined from the recent $NEIRO pump, WinterMute is bidding their own money and now has $150k worth at current prices. Woof. pic.twitter.com/d0XvvZ8GIX — Zach (@CryptoZachLA) September 6, 2024 While many remain on … Read more