20,000 ETH transferred from Binance to an unknown wallet, worth over $66.05 million
On December 23 at 16:04 Beijing time, 20,000 ETH (worth approximately $66,054,418) were transferred from Binance to an unknown wallet.
Whales buy the dips and sell high on ETH, depositing 10 million USDT into CEX, suspected of buying the dips
"The whale who made $29.93 million in profits by buying the dips and selling high on ETH since May 2023" has recharged 4 million USDT to Binance an hour ago. Today, they have cumulatively transferred 10 million USDT to the trading platform, suspected of buying the dips.
A whale withdrew 9 million ENA from Binance and staked them on Ethena
Within the past 3 hours, a whale withdrew 9 million ENA worth $9.77 million from Binance and staked them on Ethena. This whale has now staked a total of 15.69 million ENA on Ethena, currently worth $16.94 million.
A whale spent 2.14 million USDT to buy 1.34 million ONDO and deposited them on Bybit in the past 24 hours
In the past 24 hours, a whale spent 2.14 million USDT to buy 1.34 million ONDO at an average price of $1.60, and deposited them on Bybit.
So far, this whale has withdrawn 3.02 million USDT from OKX and Binance, still holds 909,000 USDT, and continues to purchase ONDO.
Whales bought over $44 million worth of LINK during the recent pullback
Justin Sun's address is withdrawing 42,904 ETH, worth about $139 million, from Lido
Over the past 7 days, Justin Sun's address has redeemed 39,999 ETH ($143 million) from Lido Finance and ether.fi, and then deposited them all into HTX.
Since November 10, as the ETH price started to rise, he has deposited 108,919 ETH ($400 million) into HTX, at an average price of $3,674, usually close to the local high.
Currently, he still has 42,904 ETH ($139 million) being withdrawn from Lido, which will likely be deposited into HTX soon.
Arthur Hayes transferred 9 million ENA to CEX in the past 2 days, still has 7.94 million ENA staked
Arthur Hayes transferred another 2 million ENA (about $212 million) to Bybit 12 hours ago.
Over the past 2 days, Arthur Hayes has deposited 9 million ENA (about $1.06 million) into Binance and Bybit at an average price of $1.173, leaving 7.94 million ENA (about $810 million) still staked.
Arthur Hayes still has 7.94 million ENA worth $836 million staked
BitMEX founder Arthur Hayes accumulated 16.96 million ENA at an average price of $0.66 through Binance, Wintermute, and Flowdesk in late November. He has transferred 9 million ENA to exchanges in the past two days at an average price of $1.1, making a profit of $3.96 million. Arthur Hayes still has 7.94 million ENA (worth $836 million) staked.
