| Time | Details |
|---|---|
| 2024-06-21 14:18 |
Arthur Hayes Increases PENDLE Holdings via OTC Purchase
According to EmberCN, BitMEX founder Arthur Hayes received 89,880 PENDLE tokens from Wintermute an hour ago. On June 19, Hayes announced that he was increasing his holdings in PENDLE and DOGE. He purchased 182,000 PENDLE tokens worth $1.07 million and 280 ETH worth $0.98 million through Wintermute via an OTC transaction. Currently, Hayes holds a total of 2.088 million PENDLE tokens across three addresses. (Source) |
| 2024-07-17 08:54 |
Arthur Hayes Predicts Major Market Shift
According to BitMEX Research, Arthur Hayes, co-founder of BitMEX, has made significant predictions about an upcoming shift in the cryptocurrency market. Hayes suggests that traders should prepare for increased volatility and potential regulatory changes that could impact major cryptocurrencies. He emphasizes the importance of strategic positioning and risk management in navigating the anticipated market dynamics. (Source) |
| 2024-07-17 08:54 |
Arthur Hayes Predicts Bitcoin Surge Amidst Economic Uncertainty
According to BitMEX Research, Arthur Hayes, the co-founder of BitMEX, has made a bold prediction about Bitcoin's future. He believes that Bitcoin will see a significant price surge due to increasing economic uncertainty and instability in traditional financial markets. Hayes suggests that investors will flock to Bitcoin as a safe-haven asset, driving its price upwards. (Source) |
| 2024-07-17 07:48 |
Arthur Hayes' Maelstrom Fund Announces Bitcoin Grant Program
According to @LDNCryptoClub, Arthur Hayes' Family Office Fund Maelstrom has announced the Bitcoin Grant Program. This initiative aims to support Bitcoin's technical development and enhance its resilience, scalability, censorship resistance, and privacy features. Applications for the grant program are now open. (Source) |
| 2024-07-17 07:21 |
Maelstrom Fund Launches Bitcoin Developer Grant Program
According to @CryptoHayes, Maelstrom Fund has announced the Bitcoin Developer Grant Program. This initiative aims to support developers working on Bitcoin projects. Interested individuals can submit their proposals through the Maelstrom Fund website. This program is part of their efforts to promote and support the Bitcoin ecosystem. (Source) |
| 2024-08-15 10:03 |
Arthur Hayes Purchases 11.4 Million ATH Tokens on OKX
According to @lookonchain, Arthur Hayes, a prominent figure in the cryptocurrency world, recently acquired 11.4 million ATH tokens valued at $779,000 from the OKX exchange 25 minutes ago. This significant purchase could indicate a bullish sentiment towards ATH. (Source) |
| 2024-08-15 13:16 |
Arthur Hayes Purchases 41.01 Million ATH Tokens
According to @EmberCN, BitMEX founder Arthur Hayes has purchased 41.01 million ATH tokens worth $2.78 million. In the past three hours, Hayes withdrew 11.4 million ATH tokens valued at $0.78 million from OKX. Additionally, Flowdesk transferred 29.61 million ATH tokens worth $2 million to Hayes, likely through an OTC deal. (Source) |
| 2024-08-15 15:18 |
Arthur Hayes Buys 41 Million ATH Tokens Worth $2.89 Million
According to Lookonchain, Arthur Hayes (@CryptoHayes) has purchased a total of 41 million ATH tokens, valued at $2.89 million, from the exchanges OKX, HTX, Bybit, and KuCoin today. This significant acquisition could indicate a bullish sentiment towards ATH tokens. (Source) |
| 2024-09-17 14:58 |
Arthur Hayes' Family Office Funds Bitcoin Core Developer
According to @bitnorbert, Arthur Hayes' family office is providing financial support to a pseudonymous developer who will now be able to work on improving Bitcoin Core full time. This move highlights the increasing presence of funders in the Bitcoin development space. (Source) |
| 2024-09-17 12:04 |
Maelstrom Awards First Bitcoin Developer Grant to Rkrux
According to BitMEX Research, Arthur Hayes's family office, Maelstrom, has awarded its first grant from its Bitcoin developer program to contributor Rkrux. This initiative marks a significant step in supporting Bitcoin development. (Source) |
| 2024-09-18 11:53 |
Positive Sentiment for Aptos Labs and Key Figures
According to @EmberCN, there is a positive sentiment towards Aptos Labs and notable figures in the cryptocurrency space including Mo Shaikh, Arthur Hayes, Haseeb Qureshi, Tom Schmidt, and Tarun Chitra. This indicates potential bullish sentiment and confidence in the projects and individuals mentioned. (Source) |
| 2024-09-24 06:36 |
Arthur Hayes Increases ATH Holdings by $1.92M
According to EmberCN, Arthur Hayes has withdrawn an additional 30.88 million ATH tokens (worth $1.92 million) from Bybit 50 minutes ago. Currently, he has accumulated a total of 93.145 million ATH tokens (worth $6.07 million) at an average price of $0.065. Hayes sold PENDLE to buy ATH. The tweet questions whether his strategy is correct. (Source) |
| 2024-09-24 06:01 |
Arthur Hayes' Significant $ATH Withdrawals from Multiple Exchanges
According to @spotonchain, Arthur Hayes has recently withdrawn 30.89 million $ATH, equivalent to $1.92 million, from Bybit to his wallet, marking his largest single $ATH accumulation to date. Over the past two days, Hayes has withdrawn a total of 47.37 million $ATH, worth $2.94 million, from Bybit, OKX, and KuCoin. (Source) |
| 2024-09-24 02:00 |
Arthur Hayes Reduces PENDLE Holdings Significantly
According to Spot On Chain, Arthur Hayes has deposited another 240,000 PENDLE tokens (worth $958,000) to Binance approximately three hours ago. Over the past four days, Hayes has reduced his PENDLE position by 87%, depositing a total of 1.835 million PENDLE tokens (valued at $6.57 million) to both Binance and Bybit for profit. Currently, he holds only 253,463 PENDLE tokens. (Source) |
| 2024-09-24 01:15 |
Arthur Hayes Continues Selling PENDLE on Binance
According to @EmberCN, Arthur Hayes, the founder of BitMEX, transferred another 240,000 PENDLE tokens to Binance two hours ago, valued at $0.95 million. Hayes is nearly out of PENDLE, having sold 1.835 million tokens worth $6.55 million over the past four days, leaving him with only 253,000 PENDLE. His average cost for PENDLE was approximately $2.89, and his recent transfers averaged $3.57, resulting in a profit of $1.24 million. (Source) |
| 2024-09-23 08:42 |
Arthur Hayes Withdraws Significant $ATH from Bybit and OKX
According to @OnchainDataNerd, Arthur Hayes withdrew 14.55 million $ATH (approximately $951,000) from Bybit and OKX within 24 hours. Over the past month, he has accumulated a total of 62.258 million $ATH (around $4.08 million) from these exchanges, with an average entry price of $0.0655. (Source) |
| 2024-09-23 07:27 |
Arthur Hayes Shifts from $PENDLE to $ATH
According to @spotonchain, Arthur Hayes is transitioning his holdings from $PENDLE to $ATH. Over the last three days, Hayes deposited 1.595 million $PENDLE, valued at $5.61 million, to Binance and Bybit. Concurrently, he withdrew 16.478 million $ATH, worth $1.02 million, from OKX, Bybit, and KuCoin via wallet 0x75b. Currently, Hayes holds 62.257 million $ATH. (Source) |
| 2024-09-26 13:08 |
Arthur Hayes's Maelstrom Fund Announces Second Bitcoin Core Grant to Jon Atack
According to BitMEX Research, Arthur Hayes's family office, Maelstrom Fund, has announced a second Bitcoin Core grant. This grant, which will last for one year, has been awarded to seasoned engineer Jon Atack. This continued support from a prominent figure in the crypto space could positively influence Bitcoin development and market sentiment. (Source) |
| 2024-09-27 07:10 |
Arthur Hayes Invests $250,000 in PEPE Memecoin After Selling PENDLE
According to @EmberCN, Arthur Hayes has shifted his investment strategy towards memecoins after selling his PENDLE holdings. He announced his bullish stance on memecoins half an hour ago and subsequently purchased $250,000 worth of PEPE (24.39 billion tokens) via Binance. The information was sponsored by Bitget. (Source) |
| 2024-09-27 07:18 |
Arthur Hayes Accumulates Memecoin PEPE
According to @spotonchain, Arthur Hayes has shifted his focus to accumulating the memecoin PEPE. In the past two hours, Hayes deposited 1 million USDC to Binance and subsequently withdrew 24.39 billion PEPE, valued at $252,000, to wallet 0x6cd. This marks Hayes' first transaction involving PEPE. (Source) |
| 2024-09-27 07:14 |
Arthur Hayes Increases $ATH Holdings
According to Lookonchain, Arthur Hayes (@CryptoHayes) purchased an additional 23.48 million $ATH tokens worth $1.5 million one hour ago. Since August 15, his total $ATH acquisitions amount to 116.63 million tokens, valued at $7.5 million, with an average purchase price of $0.0645. (Source) |
| 2024-09-27 07:27 |
Arthur Hayes Withdraws $PEPE and Promotes MEMEcoins
According to Lookonchain, Arthur Hayes (@CryptoHayes) is endorsing MEMEcoins such as $MOTHER, $MOG, and $PEPE. On-chain data reveals that he recently withdrew 24.39 billion $PEPE, valued at $252.68K, from Binance. The transaction occurred 20 minutes prior to the tweet, with the address 0x6cd66dbdfe289ab83d7311b668ada83a12447e21. (Source) |
| 2024-10-03 01:30 |
Arthur Hayes Incurs $47K Loss on Memecoins PEPE and MOG
According to Spot On Chain, Arthur Hayes, a notable figure in the cryptocurrency market, has accepted a $47,000 loss after trading two memecoins, PEPE and MOG, over six days. Hayes initially invested $500,000 in these tokens on September 27. Recently, he deposited 24.39 billion PEPE, valued at $230,000, and 167.5 billion MOG, valued at $223,000, back to the Binance and Bybit exchanges. This move indicates a strategic decision to cut losses in these volatile assets. (Source) |
| 2024-10-03 00:56 |
Arthur Hayes' Memecoin Investment Results in Loss
According to EmberCN, BitMEX founder Arthur Hayes' investment in memecoins ended in a loss. On September 27, Hayes expressed optimism about memecoins and invested $250,000 in PEPE (24.39 billion tokens) and $250,000 in MOG (167.51 billion tokens). Five hours ago, these PEPE and MOG tokens were transferred to a centralized exchange (CEX), and their combined value had decreased to $460,000, resulting in a realized loss of $40,000 upon sale. (Source) |
| 2024-12-17 03:02 |
Market Alert: Ethereum Hits $4000 as Altcoin Whales Offload Holdings
According to Ai 姨, Ethereum has reached the $4000 mark, but significant sell-offs by altcoin whales have been observed. Over the past 24 hours, $13.86 million worth of ENA, MKR, and ONDO have been transferred to exchanges. Notably, an address linked to Arthur Hayes moved 2.65 million ENA, valued at $3.13 million, to Bybit. This activity suggests potential market volatility as large holders begin to offload their positions. (Source) |
| 2024-12-23 02:26 |
Arthur Hayes Transfers 9 Million ENA Tokens, Profits from ENA
According to EmberCN, Arthur Hayes, the founder of BitMEX, recently unstaked 9 million ENA tokens. Of these, 7 million ENA were initially transferred to Binance, from which Hayes withdrew USDC the following morning. An additional 2 million ENA were transferred to his address 0x6cd...e21 and later moved to Bybit five hours ago. Hayes has profited from ENA investments, having started in late November. (Source) |
| 2024-12-23 00:36 |
Arthur Hayes Deposits Significant ENA Holdings to Bybit and Binance
According to Spot On Chain, Arthur Hayes has recently made significant movements in his ENA holdings. He deposited 2 million ENA, valued at $2.12 million, to Bybit three hours ago. Over the last two days, Hayes has unstaked and deposited a total of 9 million ENA, worth $10.6 million, to both Binance and Bybit at an average price of $1.173. Despite these transactions, he still has 7.94 million ENA, valued at $8.1 million, remaining staked. This activity suggests a strategic shift in Hayes' ENA holdings, potentially influencing market dynamics. (Source) |
| 2024-12-23 02:26 |
Arthur Hayes Liquidates 9 Million ENA Tokens, Profits $3.96 Million
According to EmberCN, Arthur Hayes, the founder of BitMEX, recently unstaked 9 million ENA tokens. Out of these, 7 million ENA were initially transferred to Binance, and later converted to USDC. An additional 2 million ENA were moved to his wallet address 0x6cd...e21 and subsequently transferred to Bybit five hours ago. Hayes has profited from ENA, having accumulated 16.96 million ENA at an average price of $0.66 in late November through platforms like Binance, Wintermute, and Flowdesk. The 9 million ENA transferred to exchanges recently had an average price of $1.1, resulting in a profit of $3.96 million. He still has 7.94 million ENA, valued at $8.36 million, remaining staked. (Source) |
| 2024-12-23 00:36 |
Arthur Hayes Deposits $ENA on Bybit and Binance
According to Spot On Chain, Arthur Hayes has recently deposited an additional 2 million ENA tokens, valued at $2.12 million, to the Bybit exchange. Over the past two days, Hayes has unstaked and deposited a total of 9 million ENA tokens, worth $10.6 million, to both Binance and Bybit at an average price of $1.173 per token. Currently, 7.94 million ENA tokens, valued at $8.1 million, remain staked. (Source) |