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TokenScope
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TokenScope
22h ago
New Trader Deposits $2M USDC for Gold and Silver Tokens as Bullion Hits Record Highs
USDC
0,01%
BTC
-0,03%
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TokenScope
01-20 15:52
Chainlink Brings $80 Trillion U.S. Stock Market Onchain: From Oracle to Financial Infrastructure
LINK
-1,18%
USDD
0,22%
TRX
3,06%
BNB
0,07%
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TokenScope
01-19 06:17
3x leverage BTC long position faces $3 million unrealized loss, as the whale "pension-usdt.eth" makes a high-risk bet
BTC
-0,03%
ETH
-1,81%
XRP
-1,54%
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TokenScope
01-18 12:11
Whale uses 10x leverage to go long on DOGE and 5x leverage to short DASH, the trading logic behind the 457M position
DOGE
-1,13%
DASH
-2,49%
BTC
-0,03%
ETH
-1,81%
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TokenScope
01-18 02:33
OG Bitcoin Holder Liquidates 2,500 BTC in 1.5 Months: From $1.66M to $265M Windfall
BTC
-0,03%
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TokenScope
01-16 23:58
Bitmine Moves 20,000 ETH in Major Withdrawal as Ethereum Surges Past $3,300
ETH
-1,81%
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TokenScope
01-16 17:17
S&P 500 is hijacked by the top ten giants: a risk warning behind the historical highest concentration
BTC
-0,03%
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TokenScope
01-16 02:47
Whale Shifts $95M to Bitcoin: Strategic Pivot After Ethereum Profit-Taking
BTC
-0,03%
ETH
-1,81%
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TokenScope
01-16 00:47
As AAVE drops 3%, the whale "0xE9D" increases holdings by 11,089 tokens. What signal does this send?
AAVE
-0,98%
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TokenScope
01-15 13:46
CME Expands Crypto Derivatives: Why ADA, LINK, and XLM Are Next
ADA
-0,9%
LINK
-1,18%
XLM
-0,17%
BTC
-0,03%
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TokenScope
01-14 21:43
Polygon transaction fees hit a 3-year high: from technical scaling to strategic shift towards the payment ecosystem
POL
-1,09%
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TokenScope
01-14 17:39
Fed Minneapolis Leader Kashkari Calls Crypto 'Basically Useless': What This Means for the Market
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TokenScope
01-14 01:25
Whale Closes $413M Long Positions and Locks in $14.5M Profit: What's the Market Signal?
BTC
-0,03%
ETH
-1,81%
SOL
-0,92%
HYPE
-0,65%
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TokenScope
01-13 23:46
Bitmine's $4.77B ETH Staking Portfolio Signals Aggressive Institutional Accumulation Strategy
ETH
-1,81%
BTC
-0,03%
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TokenScope
01-10 06:16
From $517 to $3,082: Ethereum OG Dumps 40,000+ ETH in Two Days—What's the Signal?
ETH
-1,81%
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TokenScope
01-09 20:41
Why This Altseason Was Absent: The Truth Behind Capital Dilution and Market Divergence
BTC
-0,03%
ETH
-1,81%
BNB
0,07%
SOL
-0,92%
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TokenScope
01-08 01:37
Polymarket Reappears with Suspicious Bets: Four New Wallets Simultaneously Bet Big on Iran Conflict
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TokenScope
01-07 06:14
Whale's $2M USDC 40x Leveraged BTC Short: A Bold Bet or Market Warning Signal?
USDC
0,01%
BTC
-0,03%
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TokenScope
01-06 14:50
Official
$TRUMP
Team Deposits $2.24M to Exchange: What It Signals for Meme Coin Traders
TRUMP
-1,27%
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TokenScope
01-06 09:11
Bitcoin Approaches $95K as ETF Inflows Hit Two-Month High, Market Sentiment Shifts
BTC
-0,03%
ETH
-1,81%
VIRTUAL
0,83%
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