The cryptocurrency market is facing the worst days of the year with no clarity as to which direction will the market head towards. Some cryptocurrency analysts are predicting bitcoin to reach $2500 this year and others predict that the market is going to rise massively at the ending days of the month. As of today, bitcoin has started a downfall with the price trading at a high of around $4360 at the start of the day to around $3866 right now (At the time of publishing) according to CoinGecko Charts.
However, there are always the clever whales waiting out there for the right moment to buy while the whole market is panic selling. In the last 24 hours, large transactions of more than $14 Million of PAX (Stablecoin) were made into Binance and Okex probably for buying crypto such as BTC, ETH, LTC when the market is panic selling which is happening right now. Here are the details of the transactions which were made for the transfer of big amounts of stablecoin:
Transaction 1: 908,721 PAX transferred to Binance
https://etherscan.io/tx/0x96cc14781c3e711d25f31edfb956e8c8776eb8c1e1abd13cf67675b1d7bcb54a
Transaction 2: 2,500,000 PAX transferred to Binance
https://etherscan.io/tx/0xb2e1cf426febbc4e04dd7a8f1eb476a38b542fc785e68cd6b7df25ee272fcece
Transaction 3: 500,000 PAX transferred to Binance
https://etherscan.io/tx/0x640dffba3fab6c9382dbb7154b1639e86393bf27b6d5fe54c29ee179fb8e7d5b
Transaction 4: 500,000 PAX transferred to Binance
https://etherscan.io/tx/0xfe784aa75e0e7a9c9a2ef9f09d4f929aef07307f5424df15d1ea2fc9807363e6
Transaction 5: 500,000 PAX transferred to Binance
https://etherscan.io/tx/0xcb651857b0be46bfb12d87e85c56139aa07029873d0ed7caca9b06a0da0d1646
Transaction 6: 500,000 PAX transferred to Binance
https://etherscan.io/tx/0xda6794c3bf610e8453fedeb7f881c18f211899d1c08016852ee367e1252118f4
Transaction 7: 500,000 PAX transferred to Binance
https://etherscan.io/tx/0x931b605c8630ab48c515484968b1a12c0f73ad389fc293138f065892e22479f4
Transaction 8: 2,000,000 PAX transferred to Okex
https://etherscan.io/tx/0xac0d71aec8039053b728683a088c71cd4471eb068784987da98822bcc8bbbcbb
Transaction 9: 4,990,000 PAX transferred to Binance
https://etherscan.io/tx/0x793efff516ce39ee900149ff027b5ebdd8c56f57b39e16d18db02ace2654213b
Transaction 10: 900,000 PAX transferred to Binance
https://etherscan.io/tx/0x0d26ac5828288dc447151021790d2623386ec9f492a48a539d87a5653b298e83
Transaction 11: 500,000 PAX transferred to Binance
https://etherscan.io/tx/0xeda1d06bd42998328b07d622fde6dfc6617229baf4671d0ca36d2c6f460939bd
Beware of the whales! Have safe trading.
