A whale transferred 2.47 million BIGTIME to Coinbase 3 hours ago, with an estimated profit of US$1.15 million.
On December 12th, according to The Data Nerd's monitoring, a whale transferred 2.47 million BIGTIME tokens (worth about $1.65 million) to Coinbase 3 hours ago. It is reported that the purchase cost of the address is about $0.2, and it is expected to make a profit of $1.15 million.
Arkham: GSR sent more than 4 million BIGTIME to OKX in the past 24 hours
On December 5th, Arkham posted on X platform that BIGTIME had risen more than 300% in the past week. According to its token page, BIGTIME's trading volume in the past 24 hours was close to 500 million US dollars, with GSR as the largest depositing party on the exchange, sending over 4 million BIGTIME tokens to OKX.
The large account address that opened a position in BIGTIME a month ago deposited 3.14 million tokens into Coinbase, with a return rate of 373%.
According to on-chain analyst @ai_9684xtpa, a major address that built BIGTIME positions a month ago has just deposited 3.14 million tokens into Coinbase at a cost of only $0.16 per token. If all tokens are sold, the profit will be $1.88 million, with a return rate of up to 373%.<br>Building address: 0x91A22fAFE26856F99C33ffeA72a9EA25B60567C2;<br>Shipping address: 0x4B1C0846AAD94C0157631F3b814ecc7383288AbC.<br>
BIGTIME rose more than 76% in 24 hours, temporarily trading at $0.8362
On December 5th, according to OKX market data, BIGTIME surged to touch 0.9459 US dollars before falling back, now priced at 0.8362 US dollars, a 24-hour increase of 76.07%.
Within a week, four addresses bought a total of 7.7 million BIGTIME, with a return rate of over 100%.
According to @ai_9684xtpa monitoring, in the past week, a total of four addresses accumulated a purchase of 7.7 million BIGTIME tokens, worth 1.61 million US dollars, with a return rate of over 100%. One of the addresses, 0x8D7..., has already realized a profit of 380,000 US dollars this afternoon, while the other three addresses have not yet sold.<br>On November 27, the Bigtime project's multi-signature address transferred 20 million BIGTIME tokens to market makers to expand the market-making scale. Currently, all three market makers have not transferred or sold these tokens.
In the past seven days, a total of four addresses bought a total of 7.7 million BIGTIME.
@ai_9684xtpa posted on X platform, stating that in the past seven days, four addresses have accumulated a total of 7.7 million BIGTIME tokens, worth $1.61 million. One of the addresses, 0x8D7...BA47fb, has already sold and made a profit of $380,000 this afternoon, while the other three addresses have not yet sold.<br>In addition, on November 27th, the Bigtime project team transferred 20 million BIGTIME tokens to multi-signature addresses to expand market-making activities. Currently, none of the three market makers have sold or transferred these tokens. Amber Group holds 5 million tokens, GSR Markets holds 12.5 million tokens, and FBG Capital holds 2.5 million tokens.
The whale that opened a position in BIGTIME a month ago transferred all the tokens to Coinbase. If they sold them all, they would make a profit of US$580,000.
@ai_9684xtpa posted on X platform that the whale who built a position in BIGTIME a month ago has transferred all the tokens to Coinbase. The address 0xaA3...edb19 transferred 3.18 million BIGTIME tokens out of Coinbase in batches a month ago, with an average transfer cost of $0.17. Half an hour ago, all the tokens were recharged into the exchange through a transfer address, worth $1.12million. If sold out completely, a profit of $580,000 would be made.
Bithumb will list BIGTIME and STMX Korean won trading pairs
According to official sources, Bithumb, a cryptocurrency exchange in South Korea, will list BIGTIME and STMX for trading in Korean won. BIGTIME will be available for deposit at 11:00 local time and trading at 12:00, while STMX will be available for deposit at 11:20 local time and trading at 12:20.
17.5 million BIGTIME were transferred to three market makers including GSR and Amber.
According to Yu Jin monitoring, 9 hours ago, the Bigtime Token Distributor address transferred 17.5 million BIGTIME tokens (worth $3.81 million) to 3 market makers, including:
The GSR address transferred 6.5 million BIGTIME half an hour ago, suspected to be transferred to MEXC
On November 20th, according to @ai_9684xtpa monitoring, market maker GSR transferred 6.5 million BIGTIME tokens worth $1.24 million to MEXC half an hour ago.<br>In addition, three weeks ago (October 30th), the address received 12.5 million BIGTIME tokens from the multi-signature address of the Bigtime project, suspected to be the third market maker besides Amber Group and FBG Capital. The address has transferred out a total of 6 million tokens in the past two weeks, and all have been transferred out.
