Tracking the movements of whale: The US government has transferred nearly 10,000 Bitcoins to Coinbase Prime three times this year

avatar
MarsBit
08-15
This article is machine translated
Show original

The Shenyu associated address recharged 200 WBTC to Binance, and the wallet assets exceeded 45 million US dollars

According to the Shenyu associated address 0x3f3...1D4F0 marked by Arkham, 200 WBTC worth about 11.7 million US dollars were recharged to Binance an hour ago. The address currently still holds 724.46 WBTC, and the total value of wallet assets is as high as 45.53 million US dollars.

Giant Whale

PEPE whale suspected of selling 500 billion tokens, losing $1.53 million

11 hours ago, the PEPE whale deposited 500 billion tokens, which were built at an average price of $0.000011112 in the past five months, to Kraken, worth about 4.02 million US dollars, and it is suspected to be sold, with an estimated loss of 1.53 million US dollars. At present, the whale still holds 250.3 billion $PEPE, with a floating loss of 780,000 US dollars.

Giant Whale

The whale redeemed 6,197 ETH from Blast cross-chain and recharged it to Binance, contributing more than 90 million US dollars of TVL

Two addresses suspected to belong to the same whale redeemed 6,197 ETH from Blast cross-chain in the past hour, and then recharged all of them to Binance, worth about 17.04 million US dollars. These two addresses invested 39,886.1 ETH in the early days of Blast, worth up to 90.16 million US dollars! In addition, the whale also received a $BLAST airdrop worth 1.71 million US dollars, which made a huge contribution to TVL.

Giant Whale

Giant Whale

The US government transferred nearly 10,000 bitcoins to Coinbase Prime three times this year. The price fell by about 5% after the first two transfers.

This year, the U.S. government transferred 15,940 bitcoins worth approximately $966.4 million to Coinbase Prime in three transactions. Within three days after the first two transfers, the price of $BTC fell by approximately 5%. Investors need to pay attention to the potential impact of such large transfers on the market.

Giant Whale

Nearly 1 billion USDT flows from Tron network to Kraken, and the current circulation of Tether exceeds 116.5 billion

Since August 5, 955M $USDT has flowed from the Tron network to Kraken via the deposit address "TQef...k32t". This transfer came from the Tether Treasury. $USDT currently has 116.53 billion in circulation, of which 52.05% is circulating on the Tron network.

Giant Whale

Giant Whale

Solana Restaking Protocol Launched 9 Hours ago, Stakers Entrusted Over $2.1 Million in SOL to Receive Additional Rewards

Just 9 hours after solayer_labs (the re-staking protocol on #Solana) launched mainnet, 1439 stakers have delegated 14.57K staked $SOL (worth ~$2.13M) to SonicSVM to re-stake on solayer_labs and earn additional rewards.

Giant Whale

Vitalik transferred 200 ETH to Kraken, worth $534,000

Vitalik.eth (@VitalikButerin) transferred 200 ETH to Kraken, worth approximately $534,000.

Giant Whale

Jump Trading transferred 17,049 ETH to the selling address

Jump Trading transferred 17,049 ETH (about 46.44M USD) to the sale address. On August 7, Jump Trading applied to redeem 19,049 stETH for ETH, and all of these ETH have been withdrawn and transferred to the sale address. Jump Trading currently still holds 28,734 stETH (about 78.57M USD), which are converted from wstETH and rETH. However, stETH was not further redeemed for ETH this time, which may mean that they will not continue to sell in the short term.

stETH storage address: 0x48d62ed012e327faacb9c8d2a56330e215da0575

ETH transfer to exchange address: 0xf584F8728B874a6a5c7A8d4d387C9aae9172D621

Giant Whale

Data source:

1. https://x.com/EmberCN

2. https://x.com/ai_9684xtpa

3. https://x.com/lookonchain

Source
Disclaimer: The content above is only the author's opinion which does not represent any position of Followin, and is not intended as, and shall not be understood or construed as, investment advice from Followin.
Like
11
Add to Favorites
3
Comments