Tracking the movements of whale: Celsius Network recharged FalconX with 2,278 ETH worth $6.07 million

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MarsBit
10-31
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Historic bull market kicks off in October

This month, the $BTC price has risen by 14.4%. Is it on its way to a new high?

Profit

Whales continue to buy and stake $SOL

Address AA21...VxH9 has withdrawn 206,111 $SOL (worth $36 million) from #Binance and staked them over the past 9 days.

Profit

Ethereum Foundation sells another 100 $ETH

#EthereumFoundation sold 100 $ETH (worth $271,000). This year, #EthereumFoundation has sold a total of 4,066 $ETH (worth $112.4 million) at an average price of $2,764.

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MrBeast accused of insider trading, manipulating tokens with influence

Renowned internet personality MrBeast (@MrBeast) with 31.2 million followers is embroiled in controversy over insider trading and misleading investors. He has profited over $23 million from multiple crypto projects, including: $1.45 million from $SUPER, $4.65 million from $ERN, $1.72 million from $PMON, $1.31 million from $STAK, and $1 million from $AIOZ.

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October review: $BTC monthly gain reaches 14.2%, with a peak of nearly 25%

On the last day of October, let's review the performance of $BTC this month - the price started at $63,327 and reached $72,300 by the end of the month, an overall increase of 14.2%. If calculated based on the lowest and highest points, the maximum gain even reached 24.89%, with a price difference of nearly $15,000!

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Celsius Network-affiliated address re-deposits 2,278 ETH worth $6.07 million to #FalconX after 3 months

A Celsius Network-affiliated address has re-deposited 2,278 ETH worth $6.07 million to #FalconX three months later, at a deposit price of $2,664. Currently, the 2,581 ETH received from Coinbase Prime six months ago has been fully transferred to the exchange, and Arkham has marked this deposit address as belonging to Celsius.

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Whales withdraw 6,574 ETH worth $17.65 million from #Binance and #Bybit

The address has cumulatively withdrawn 6,574 ETH at an average withdrawal price of $2,684. Subsequently, they deposited the ETH into Aave and borrowed 16 million USDT, and have now recharged to Binance. This address has a total of 38,135 ETH / WETH / stETH deposited and 48.43 million USDT borrowed, with a health factor of 1.69. It appears that the majority of the borrowed stablecoins have been invested in Ethena to earn interest and airdrops, and their sUSDe holdings have now reached $74.29 million.

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Data sources:

1.https://x.com/lookonchain

2.https://x.com/ai_9684xtpa

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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.
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