| Time | Details |
|---|---|
| 2024-08-06 03:19 |
Amber Deposits and Transfers Significant MKR Holdings Amid Losses
According to @OnchainDataNerd, a wallet potentially belonging to Amber deposited 1,150 MKR (approximately $2.2 million) to Binance an hour ago. If sold at the current price, Amber would incur a loss of $423,000. Additionally, they recently transferred 6,919 MKR to another wallet (0x909), with an unrealized loss of around $2.52 million. (Source) |
| 2024-08-15 07:25 |
Significant WBTC Withdrawals from Binance
According to @OnchainDataNerd, two wallets withdrew a total of 771 WBTC (~$44.79M) from Binance within 10 minutes. Wallet 0x774 is speculated to belong to Amber. Additionally, Wallet 0xbE6 has withdrawn 1,606 WBTC (~$94.62M) in the last three days. (Source) |
| 2024-08-29 09:09 |
Significant ETH Deposits by Amber to Binance
According to @OnchainDataNerd, Amber has recently deposited 8,000 ETH (approximately $20.35 million) to Binance. Over the past month, Amber's total deposits to Binance have reached 57,000 ETH (around $156.19 million). (Source) |
| 2024-09-26 12:04 |
Amber's Significant ETH Movement on Binance
According to @OnchainDataNerd, 4 hours ago, Amber deposited 6,000 ETH (~$15.77 million) to Binance. Recently, Amber's wallet shows a balance of only 3,900 ETH (~$10.25 million). This suggests a significant transaction or withdrawal activity that may impact trading decisions. (Source) |
| 2024-09-29 08:53 |
GSR and Amber's Significant $ZRO Holdings and Recent Transactions on Binance
According to @OnchainDataNerd, GSR deposited 310,000 $ZRO (approximately $1.54 million) to Binance three hours ago. Despite this deposit, GSR still holds 5.446 million $ZRO (around $27.07 million). Additionally, another market maker, Amber, owns 4.44 million $ZRO (approximately $22.11 million). (Source) |
| 2024-10-06 08:21 |
Winslow Strong Transfers 442 WBTC from AAVE to Amber
According to OnchainDataNerd, Winslow Strong, a director at Qualia Research Institute, has recently withdrawn 442 Wrapped Bitcoin (WBTC) from the AAVE platform and transferred them to Amber. Typically, Amber is known to sell Bitcoin for its clients, suggesting a potential upcoming sale of this amount. This move could indicate a bearish sentiment or liquidity need from Winslow Strong, thus impacting Bitcoin's market dynamics. (Source) |
| 2024-10-23 03:00 |
Worldcoin Distributes 5.3 Million WLD Tokens to Market Makers
According to EmberCN, Worldcoin's multisig wallet (address starting with 0xE79) has distributed 5.3 million WLD tokens, valued at $12 million, to five market makers in the past week. Since April 29, the wallet has been consistently distributing WLD tokens to market makers. Over the past six months, a total of 44.9 million WLD tokens, worth approximately $103.27 million, have been distributed to Wintermute, GSR, Flow Traders, Auros Global, and Amber. (Source) |