Galaxy Digital withdraws another 380 BTC from Binance, with a total value of $22.58 million
Two hours ago, asset management company Galaxy Digital again withdrew 380 $BTC from #Binance, with a total value of approximately $22.58 million. In the past two days, Galaxy Digital is suspected to have increased its holdings by 1,380 BTC, with a total value of approximately $82.59 million, and an average opening price of $59,852. It is worth noting that in the large opening of positions at the end of July, the institution lost nearly $25 million.
The "Diamond Hand" whale sold another 15,000 $ETH two hours ago, worth $39.66 million
2 hours ago, a "Diamond Hand" whale sold another 15K $ETH, worth about $39.66 million. This smart whale withdrew 96,639 $ETH (worth $151.42 million) from #Coinbase at $1567 per coin during the bear market in September 2022 and held it until March 2024.
Since entering the bull run in March, this whale has sold 55K $ETH (worth $176 million) at $3199, and currently has 41,639 $ETH (about $107 million) left. The total profit is about $132 million!
Tether minted 3 billion USDT in one week, and huge amounts of funds flowed to exchanges
Tether (@Tether_to) minted 3 billion $USDT in just one week! So where did all this $USDT go?
On-chain data shows that 3.22B $USDT has flowed from #TetherTreasury to major exchanges since August 5. Of this, 1.75B $USDT entered the market through #Kraken, #OKX, #Coinbase, #Binance, and Bullish , and 1.29B $USDT flowed into #Kraken through the deposit address "TQef1".
Mt. Gox transfers another 12,000.17 $BTC, worth about $709.44 million, suspected to flow to Bitstamp
4 hours ago, Mt. Gox transferred another 12,000.17 $BTC, worth about $709.44 million, most likely to #Bitstamp. In July this year, #MtGox transferred 95,523 $BTC (about $6.14 billion) to #BitGo, #Bitstamp, #Kraken, #SBIVCTrade and #Bitbank for repayment. Currently, #MtGox still holds 46,164 $BTC (about $2.74 billion).
Whales continue to buy $AAVE!
In the past 7 hours, address 0xa923 used 2,575 $stETH (about 6.65 million US dollars) to purchase 50,908 $AAVE at a unit price of 131 US dollars. 5 hours ago, address 0x0945 used 563 $ETH (about 1.45 million US dollars) to purchase 11,101 $AAVE at a unit price of 130 US dollars.
Whales lose $55.47 million DAI in phishing attack
A whale lost $55.47 million in phishing attacks! How did it happen?
13 hours ago, the whale accidentally signed an unknown transaction that set the ownership of his 55.47 million $DAI on Maker to the phishing address "0x0000db5c...41e70000".
Data source:
1. https://x.com/lookonchain
2. https://x.com/ai_9684xtpa
