Odaily星球日报讯 据链上分析师@ai_9684xtpa 监测，3 小时前，0x435 开头地址将 4000 万枚 DAI 转入 HTX，用途未知。该地址在 4 天前建仓的 14,884 枚 ETH 暂未转移或卖出，价值约合 3570 万美元，目前已浮盈 483 万美元。

某巨鲸将4000万枚DAI转入HTX，此前建仓ETH累计浮盈483万美元

According to the monitoring of on- Odaily analyst @ai_9684xtpa, 3 hours ago, the address starting with 0x435 transferred 40 million DAI to HTX, and the purpose is unknown. The 14,884 ETH positions opened by this address 4 days ago have not been transferred or sold yet, with a value of approximately US$35.7 million, and currently have a floating profit of US$4.83 million.

A whale transferred 40 million Dai to HT, and previously accumulated a floating profit of 4.83 million US dollars from an ETH position.

According to Spot On Chain monitoring, 5 hours ago, a certain whale deposited another 5,000 ETH (USD 11.6 million) into OKX. In the month before this latest market downturn, this whale had already deposited 38,501 ETH (USD 129 million) into OKX at an average price of USD 3,354. This whale still holds 308,470 ETH (USD 759 million) across two wallets.

A whale deposited 5,000 ETH into OKX 5 hours ago.

According to on-chain analyst Yujin, an address suspected to belong to Justin Sun transferred the ETH that was bought on August 5 to the HTX exchange 1 hour ago. It is understood that after the market crash on August 5, this address spent 37 million USDT to buy the dips at an average price of $2,279, acquiring 16,236 ETH. 1 hour ago, 16,236 ETH (worth $43.41 million) were transferred to HTX. Subsequently, 4,500 ETH were transferred from HTX to Binance. Compared to August 5, this batch of ETH has appreciated by $6.41 million (+17.3%) in 4 days.

Suspected Justin Sun transferred 16,236 ETH to HT 1 hour ago, with the value accumulated to $6.41 million in 4 days.

According to Odaily Planet Daily, a chain analyst named Yu Jing monitored that a whale has cleared out its holdings of 14,387 ETH (worth about $34.48 million) in the past 3 days, incurring a loss of $12.55 million. The whale had withdrawn 14,384 ETH (about $47.33 million) from Binance at an average price of $3,290 and deposited them into Lido for staking during the period of 6/22-8/4. Then on the evening of 8/5, when the market crashed, the whale may have lost confidence and started redeeming ETH from Lido in batches and transferring them back to Binance. An hour ago, the last 5,000 ETH were transferred to Binance. By withdrawing at an average price of $3,290 and then transferring back to Binance at an average price of $2,417, the whale may have lost $12.55 million (-26.5%) on this ETH investment.