
Sep 26, 2023

SOC Team
$BLZ on-chain activities as price surged sharply
Related addresses
Total tokens transferred

48.383M
BLZ
$BLZ price has jumped by over 7% within an hour, from $0.183 up to $0.196 as of now. We noticed that:
- Two fresh whales, 0xCc8 and 0x02f, jointly accumulated 36.92M $BLZ ($6.85M) from Binance, accounting for 9.6% of the total supply
- DWF Labs bought 11.463M $BLZ ($2.18M) with 2M $USDT via OTC from Bluzelle: Company Wallet 0xe96
1. Fresh whale 0xCc8 accumulated 24.75M $BLZ at $0.186 ($4.61M) on September 26, 7:57 AM (UTC):
2. Fresh whale 0x02f 12.16M $BLZ at $0.184 ($2.24M) between September 26, 5:55 AM and 7:40 AM (UTC):
- txid 1: 0x4e258b21e6ef0daccf51bce58359ef37a04d1d1cbae08aeb4f235b9ee0250fc4
- txid 2: 0xbca05f0e4f094b135d6c21d4012512ae7e74dea8bfe46219d343e3852f64eadc
3. DWF Labs bought a total of 11.463M $BLZ ($2.18M) with 2M $USDT via OTC from Bluzelle: Company Wallet 0xe96 on September 26, 8:16 AM (UTC):
- the market maker sent 2M $USDT from address 0x53c to Bluzelle Company Wallet 0xe96 and received back 11.463M $BLZ ($2.18M) to address 0xd4b. The OTC price was $0.174
- they then deposited all the newly bought $BLZ to Binance at $0.189 ($2.16M). Estimated realized profit: $160K (+8%)
- DWF Labs has been accumulating $FRONT from Binance as well (previous signal here)
- address 1: 0x53c902A9EF069F3b85e5e71f918C4D582F3063Fa
- address 2: 0xd4b69e8d62c880e9dd55d419d5e07435c3538342
Fig 1. Two fresh whales jointly accumulated 36.92M from Binance ($6.85M) recently.
Fig 2. DWF Labs received 11.463M $BLZ ($2.18M) from Bluzelle: Company Wallet 0xe96 just now.
Fig 3. DWF Labs transferred 2M $USDT to Bluzelle: Company Wallet 0xe96.