Tracking the movements of whale: unusual movements in Mentougou cold wallets may start a new round of compensation

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MarsBit
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Mt. Gox Cold Wallet Activity

Two months later, the Mt. Gox address has seen activity again: 500 BTC, worth $35.04 million, were transferred out in 2 hours. It is unclear whether a new round of payouts has begun, as the Mt. Gox address still holds 44,900 BTC (about $3.11 billion) awaiting further payouts.

Whale



BlackRock Continues to Buy Bitcoin

Yesterday, BlackRock bought another 12,127 bitcoins, worth $970 million. BlackRock now holds $31.04 billion worth of bitcoin.

Whale

MASK On-Chain Data Anomaly, Suspected DWF Reduction

An address associated with DWF Labs deposited 500,000 MASK, worth $1.79 million, into Binance an hour ago. This address was previously the largest MASK holder on the chain, and had not interacted for six months, while DWF is the MASK market maker.

Whale

A Whale Address That Has Been Long ETH/BTC Ratio for Over a Year Capitulated and Took a Loss of $22.45 Million During This Morning's Decline

A whale address that has been long the ETH/BTC ratio for a long time sold 3,987 WETH (about $10.05 million) at an average price of $2,519 to repay Aave borrowings and completely capitulated, ending its "long ratio trade" that lasted over a year. Since the beginning of 2024, this address has accumulated losses of over $22.45 million on its long ratio trade, previously choosing to use a flash loan to avoid liquidation.


Whale

Whales Accumulate BTC, Unrealized Profit of $42 Million

A whale has been accumulating BTC since March 14 this year, purchasing a total of 11,658 bitcoins at an average price of $66,953, worth $780 million. The unrealized profit is currently $42 million.

Whale

The Whale "BetTom42" Withdraws Another $2.4 Million USDC from Exchanges to Bet on Trump Winning the US Election

Over the past 3 days, this whale has invested a total of $3.4 million USDC betting on Trump's victory.

Whale

A Whale Withdraws 1,255 ETH, Worth $3.3 Million, from Binance

Over the past 24 hours, a total of 13,112 ETH, worth $35.26 million, have been withdrawn from exchanges, at an average cost of about $2,689.

Whale

Pumpfun Will Deposit the $15 Million USDC Obtained from Selling SOL into the Kraken Exchange, Suspected of Cashing Out

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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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