| Time | Details |
|---|---|
| 2024-06-23 03:14 |
Major Phishing Attack Results in $11.1M Loss and MKR Price Drop
According to Lookonchain, a phishing attack 5 hours ago resulted in a loss of $11.1 million. The victim lost 3,657 MKR ($8.7M) and 2.56M PT Ethena tokens ($2.4M). The exploiter sold 3,657 MKR for 2,502 ETH ($8.7M), causing the price of MKR to drop by 7%. Additionally, the exploiter swapped 2.56M PT Ethena tokens for 689 ETH ($2.41M). (Source) |
| 2024-06-23 02:50 |
Large ETH Transfer to Binance by 2024.qklpj.eth
According to @ai_9684xtpa, the address 2024.qklpj.eth has transferred 5,544 ETH, valued at $19.44 million, to Binance over the past ten hours. This address is likely owned by @qklpjeth and shares a Binance deposit address with qklpj.eth. The hope is for a satisfactory resolution to the retrieval event. (Source) |
| 2024-06-22 12:28 |
Whale Deposits ETH to Binance, Potential Sell-Off Imminent
According to @ai_9684xtpa, a whale who started accumulating 52,732 ETH in September 2023 has recently deposited 3,060 ETH worth $10.68 million to Binance. Over the past three days, the whale has deposited a total of 5,069 ETH, valued at $17.91 million. The initial cost of acquiring this ETH was $2,030 per ETH, and if sold, the whale could realize a profit of $7.62 million. (Source) |
| 2024-06-22 12:06 |
UwULend Exploiter Transfers 340 ETH to Tornado Cash
According to PeckShieldAlert, an address labeled as an exploiter of UwULend has transferred 340 ETH, valued at approximately $1.2 million, to Tornado Cash. This move could indicate an attempt to obscure the origin of the funds. (Source) |
| 2024-06-22 09:56 |
Large Sale of ILV Causes Price Drop
According to @lookonchain, luggis.eth sold 40,730 ILV for 778.72 ETH (approximately $2.72 million) on-chain around 10 minutes ago, leading to a 5% drop in the price of ILV. Currently, luggis.eth still holds 260,881.8 ILV, valued at around $17.64 million. (Source) |
| 2024-06-22 02:40 |
Justin Sun’s Ethereum Accumulation and Its Impact on ETH Price
According to @ai_9684xtpa, there is a detailed analysis addressing why Ethereum ($ETH) hasn’t surged despite significant purchases by Justin Sun. Allegedly, five addresses linked to Sun accumulated a total of 405,437 ETH between December 2023 and June 2024, amounting to $1.42 billion with an average cost of $3010 per ETH. The analysis explores the potential correlation between Sun’s purchases and ETH’s market price, including a compilation of the addresses involved. (Source) |
| 2024-06-21 08:00 |
Ethereum Shows Resilience Amid Market Downturn
According to CryptoMichNL, the overall crypto markets are experiencing a downward trend, but Ethereum (ETH) is showing signs of resilience. As long as ETH maintains its value above 0.05 BTC, there is potential for a trend reversal. This could signify the first uptrend in 2.5 years, potentially strengthening the altcoin markets. (Source) |
| 2024-06-21 01:03 |
Smartestmoney.eth Accumulates 8127 ETH Worth $28.9 Million
According to @ai_9684xtpa, the address smartestmoney.eth has accumulated 8127 ETH worth $28.9 million from exchanges over the past two days, with an average transfer price of $3554. This address previously profited $21.87 million in April 2024 by buying low and selling high on ETH. Currently, the address holds assets worth $41.59 million, with ETH and USDT making up 99% of the portfolio. (Source) |
| 2024-06-21 09:21 |
Ethereum Holders Accumulate Ahead of Spot ETF Launch
According to @burak_kesmeci, Ethereum holders are continuing to accumulate ETH regardless of price movements ahead of the launch of Ethereum Spot ETFs. For those interested in using on-chain metrics on TradingView, @intotheblock's data sets are recommended. The tweet also hints at a comparison between ETH and BTC holders during bull markets. (Source) |
| 2024-06-23 02:32 |
CoinStats Hacked, Resulting in Significant MKR Dump
According to @EmberCN, CoinStats was hacked last night, with hackers sending phishing link notifications through the application, affecting around 1,590 wallets. The most affected wallet, belonging to Blurr.eth, lost 3,657 MKR ($8.7M), which the hacker sold on-chain for 2,482 ETH. This incident caused the price of MKR to plummet from $2462 to $2280, a short-term drop of 7%. (Source) |
| 2024-06-22 16:23 |
Whale Activity: Large Deposits and Withdrawals on Binance
According to @OnchainDataNerd, a whale with the address 0xcD4 deposited 200 BTCB (~$12.04M) and 9,654 ETH (~$33.64M) to Binance 7 hours ago. Prior to this, the whale withdrew 47,039 BNB (~$27.55M) from Binance to repay a loan on Venus and unstaked the tokens from Venus. (Source) |
| 2024-06-22 09:50 |
Large ILV Sale Causes Immediate Price Drop
According to @EmberCN, @luggisdoteth sold 40,730 ILV (worth $2.91 million) for 778.7 ETH on-chain 15 minutes ago, causing the ILV price to drop by 5.6% instantly. Despite this sale, he still has 260,000 ILV staked in Illuvium, valued at approximately $17.64 million. (Source) |
| 2024-06-21 08:19 |
Justin Sun's Potential ETH Purchase Activity
According to EmberCN, Justin Sun may have continued his ETH purchases. 17 hours ago, Sun's TRON address deposited 89.57 million USDT to Binance. One hour ago, a newly created address withdrew 9,337 ETH ($32.78M) from Binance. The timing and transaction style suggest it could be linked to Justin Sun. (Source) |
| 2024-06-21 07:52 |
Justin Sun's Significant ETH and USDT Transactions on Binance
According to @spotonchain, Justin Sun may have bought more ETH during the recent dip. His wallet TT2T1 deposited $89.57M USDT to Binance on TRON 17 hours ago. A new wallet, 0xdbf, withdrew 9,338 ETH worth $32.9M and 40M USDT from Binance on Ethereum just an hour ago. This activity suggests significant movements by Justin Sun in the crypto market. (Source) |
| 2024-06-24 01:39 |
Significant ETH Withdrawals by Wallet Likely Linked to Justin Sun
According to @spotonchain, wallet 0xdbf, which is likely associated with Justin Sun, has withdrawn an additional 4,629 ETH (worth $16.07 million) from Binance approximately 8 hours ago at a price of $3,472 per ETH. Over the past three days, this wallet has withdrawn a total of 13,967 ETH (valued at $48.8 million) from Binance at an average price of $3,494. Traders should consider monitoring this wallet for further significant movements. (Source) |
| 2024-06-24 01:30 |
Significant ETH Withdrawals by Justin Sun from Binance
According to @EmberCN, Justin Sun has withdrawn 4,628.9 ETH (valued at $16.06 million) from Binance through the address 0xDBf...Ec8 in the past 7 hours. Over the last three days, a total of 13,967.7 ETH ($48.85 million) has been withdrawn from Binance through the same address, with an average price of $3,497 per ETH. (Source) |
| 2024-06-24 03:01 |
Smartestmoney.eth Liquidates ETH Holdings with Significant Losses
According to @ai_9684xtpa, smartestmoney.eth has decided to cut losses on their ETH investments. They acquired 8,127 ETH between June 19 and June 21, and recently transferred 3,000 ETH (worth $10.27 million) to Binance. If fully sold, this would result in a loss of approximately $400,000. The remaining 5,127 ETH are still reflecting an unrealized loss of $750,000. This indicates that even experienced investors are struggling in the current market. (Source) |
| 2024-06-24 07:13 |
Whale Accumulates 52,732 ETH Since September 2023
According to @ai_9684xtpa, a whale has accumulated 52,732 ETH since September 2023. On June 22, the whale deposited 5,069 ETH into Binance and two hours ago withdrew 8,310 ETH to a wallet, totaling $28.27 million at a price of $3,404 per ETH. The entire amount has been deposited into Spark Protocol as collateral. Currently, the whale holds a total of 93,054 ETH (including stETH), valued at $313 million. (Source) |
| 2024-06-24 08:49 |
Major ETH Withdrawal by Smart Trader Wallet from Binance
According to @spotonchain, a wallet linked to 'czsamsunsb.eth' withdrew 8,310 ETH (worth $28.3 million) from Binance approximately 4 hours ago. This wallet is known for its smart trading strategies, having previously earned 193 ETH (around $600,000) within 4 hours during the EZETH depeg last April. In the past 24 hours, other smart traders and major players like Justin Sun have been active as well. (Source) |
| 2024-06-24 10:13 |
Whale Withdraws $16M in ETH from Binance Amid Price Drop
According to @0xScopescan, a whale recently withdrew 4,600 ETH, valued at $16 million, from Binance. Over the past three days, this whale has accumulated $46 million worth of ETH. Despite this accumulation, the price of ETH has dropped 5% today, falling from $3,495 to $3,318. (Source) |
| 2024-06-24 10:04 |
Movement of Funds by Rain Exchange Exploiter
According to PeckShieldAlert, an address associated with the Rain exchange exploiter has transferred 1,880 ETH, valued at approximately $6.2 million, to two new addresses. This movement of funds could indicate potential liquidation or further illicit activities. (Source) |
| 2024-06-24 18:25 |
Recent Options Positioning for Bitcoin and Ethereum
According to Greeks.live, recent options positioning in the last 24 hours shows that Bitcoin call sells account for 19.33% ($356M) and call buys are at 17.62% ($324.6M). For Ethereum, call sells are at 27.95% ($176.9M) and call buys are at 20.65% ($130.7M). (Source) |
| 2024-06-25 01:32 |
Large Whale Sells 10,414 ETH to Reduce Leverage
According to @EmberCN, a whale or institution sold 10,414 ETH last night. The ETH was transferred to Binance from three addresses, and $36.32M in stablecoins was withdrawn from Binance. This sale was part of a strategy to reduce leverage, as the whale or institution had collateralized 68,300 ETH ($228M) on Aave and Compound to borrow $141M in stablecoins. (Source) |
| 2024-06-25 00:40 |
Justin Sun Continues Large ETH Withdrawals from Binance
According to EmberCN, Justin Sun has been actively withdrawing ETH from Binance. Six hours ago, Sun withdrew 1,449 ETH worth $4.76 million from the address 0xDBf...Ec8. Over the past four days, he has withdrawn a total of 15,415.5 ETH valued at $53.61 million, with an average price of $3,478 per ETH. (Source) |
| 2024-06-25 11:40 |
Whale Withdraws $52M Worth of ETH from Binance
According to @0xScopescan, a significant whale has continued to withdraw more Ethereum (ETH) from Binance. The whale currently holds $52 million worth of ETH. For more updates, follow @ScopeProtocol and @0xScopescan. (Source) |
| 2024-06-25 14:28 |
USDC Net Inflows to Centralized Exchanges Reach One-Year High
According to LucasOutumuro, USDC net inflows into centralized exchanges reached a one-year high of $228 million yesterday. This significant increase suggests that traders might be depositing stablecoins to buy the dip in major cryptocurrencies like Bitcoin (BTC) and Ethereum (ETH). (Source) |
| 2024-06-26 07:07 |
PEPE Whale Potentially Swapping PEPE for ETH
According to @EmberCN, a PEPE whale might be selling PEPE to acquire ETH. Two hours ago, this whale transferred 1.1 trillion PEPE tokens (worth $14.24M) to Binance and withdrew 1210 ETH (worth $4.1M). The PEPE tokens were initially withdrawn from Binance at the end of May at a price of approximately $0.00001374, resulting in an estimated 10% loss upon sale. (Source) |
| 2024-06-26 10:47 |
Whale Withdraws $6.8M Worth of ETH from Gate.io
According to @0xScopescan, a whale has withdrawn 2,044 ETH, equivalent to $6.8 million, from the Gate.io exchange. This whale started accumulating ETH in October 2022 and now holds a total of 5,172 ETH, valued at $17.4 million. Traders should monitor this address for potential market movements. (Source) |
| 2024-06-26 15:09 |
Whale Sells 6,001.7 ETH for $20.31M USDT, Gains $1.64M
According to EmberCN, a whale sold 6,001.7 ETH at $3,384 each for a total of $20.31 million USDT, making a profit of $1.64 million (+8.8%). The ETH was originally purchased on May 17-18 for $18.66 million USDC at $3,110 each. This transaction highlights a significant profit-taking move in the market. (Source) |
| 2024-06-26 16:06 |
Options Open Interest for BTC and ETH as of June 26, 2024
According to @GreeksLive, the options open interest for Bitcoin and Ethereum as of June 26, 2024, shows a significant number of contracts. For Bitcoin (BTC), there are 176,000 call contracts and 83,000 put contracts. For Ethereum (ETH), there are 1.46 million call contracts and 694,000 put contracts. This data indicates a higher bullish sentiment for both cryptocurrencies, especially Ethereum, given the higher number of call options. (Source) |
| 2024-06-27 02:23 |
Machi Big Brother's Investments in $BLAST and $FRIEND
According to @lookonchain, Machi Big Brother invested 1,491 ETH (approximately $5 million) to purchase 198.37 million $BLAST tokens at $0.025 each following the token's launch. Previously, he spent 4,975 ETH (around $15.6 million) on 8.6 million $FRIEND tokens between May 3 and June 8, resulting in a loss exceeding $10 million. (Source) |
| 2024-06-27 09:34 |
Justin Sun Redeems LRT PT Tokens, Gains 984 ETH
According to @EmberCN, Justin Sun has recently redeemed his LRT PT tokens, earning a profit of 984 ETH ($3.32M). Previously, he had invested 86,000 ETH ($290.33M) in three liquidity re-staking tokens with PT maturing on June 27. An hour ago, he swapped these PT tokens back for liquidity re-staking tokens (LRT). (Source) |
| 2024-06-27 03:10 |
Whale Deposits Last $300B PEPE to Binance, Incurring Significant Loss
According to @OnchainDataNerd, a whale identified as 0x837 recently deposited his remaining 300 billion PEPE tokens, valued at approximately $3.85 million, to Binance. This final deposit results in a loss of around $1.73 million for the whale. The previous day, the same whale had deposited 1.1 trillion PEPE tokens, worth about $14.42 million, and withdrew 1,210 ETH, valued at around $4.1 million, from Binance. (Source) |
| 2024-06-27 01:17 |
Machi Big Brother Becomes Top Holder of $BLAST
According to @EmberCN, Machi Big Brother has become the top holder of $BLAST after previously achieving the same status with $FRIEND. Since $BLAST launched last night, Machi Big Brother has been continuously buying the token. So far, he has spent 1,491 ETH to purchase 172 million $BLAST tokens, valued at $4.65 million, with an average buy price of $0.027. He is now the largest individual holder of $BLAST. (Source) |
| 2024-06-27 15:50 |
ETH Poised for Potential Breakout and Altcoin Strength
According to @CryptoMichNL, Ethereum ($ETH) has been maintaining a crucial support level from a technical analysis perspective. He anticipates a continued upward trend. If Ethereum reaches 0.06 BTC, it is expected to trigger a significant breakout and strengthen altcoins for the rest of the year. (Source) |
| 2024-06-28 07:42 |
June 28 Options Expiry Data for BTC and ETH
According to @GreeksLive, 107K BTC options are set to expire today with a Put Call Ratio of 0.5, a Maxpain point of $57,000, and a notional value of $6.6 billion. Additionally, 1.04M ETH options are expiring with a Put Call Ratio of 0.59, a Maxpain point of $3,100, and a notional value of $3.6 billion. These data points are crucial for traders to understand potential market movements. (Source) |
| 2024-06-28 07:42 |
BTC and ETH Options Expiry Data for June 28
According to Greeks.live, 107,000 BTC options are set to expire with a Put Call Ratio of 0.5, a Maxpain point of $57,000, and a notional value of $6.6 billion. Additionally, 1.04 million ETH options are expiring with a Put Call Ratio of 0.59, a Maxpain point of $3,100, and a notional value of $3.6 billion. (Source) |
| 2024-06-28 10:51 |
Whale Converts PEPE to ETH on Binance
According to @EmberCN, a whale recently transferred 1.4 trillion PEPE tokens (worth $18.01M) to Binance and has now withdrawn 1,436 ETH (worth $4.94M) from the exchange. This confirms the whale is selling PEPE to acquire ETH. Since transferring PEPE to Binance, the whale has withdrawn a total of 2,646 ETH (worth $9.04M) at an average price of $3,416. (Source) |
| 2024-06-28 16:04 |
High Percentage of ETH Held by Long-term Investors
According to @intotheblock, 78% of Ethereum (ETH) is currently owned by long-term holders. This indicates a strong level of confidence and commitment among ETH investors, which could suggest lower volatility and potential for stable growth. (Source) |
| 2024-06-28 16:04 |
High Percentage of ETH Held by Long-Term Investors
According to @intotheblock, 78% of ETH is owned by long-term hodlers. This indicates a strong holding sentiment among Ethereum investors, which could imply reduced selling pressure and potential price stability or growth in the long term. (Source) |
| 2024-06-29 09:34 |
Whale Invests $41.62 Million in ETH Staking Protocols
According to @ai_9684xtpa, a whale with the address 0xe83...f7697 has invested a total of $41.62 million worth of ETH into various liquid staking and re-staking protocols. This entity is currently the top individual staker on Symbiolic. The investments are distributed as follows: Renzo: 5317 ezETH, Symbiolic: 5140 stETH, Swell: 1222 rswETH, Karak: 145 ezETH + 381.2076 PT-ezETH, Eth2: 64 ETH, and Pendle: 228.7909 units. (Source) |
| 2024-06-29 09:34 |
Whale Investor 0xe83...f7697 Dominates Symbiolic Staking
According to @ai_9684xtpa, a whale investor identified as 0xe83...f7697 has invested a total of $41.62 million worth of ETH across various liquid staking and re-staking protocols. This whale is currently the top individual staker on Symbiolic. The investment breakdown includes: 5317 ezETH in Renzo, 5140 stETH in Symbiolic, 1222 rswETH in Swell, 145 ezETH + 381.2076 PT-ezETH in Karak, and 64 ETH in Eth2. (Source) |
| 2024-06-29 14:31 |
Whale 0x837 Converts PEPE to ETH and Stakes in Compound
According to @OnchainDataNerd, the whale identified as 0x837 has converted all their PEPE holdings into ETH. Three hours ago, this whale withdrew 1,728 ETH (approximately $5.86 million) from Binance. Over the last two days, they have accumulated a total of 4,374 ETH (approximately $14.91 million). These ETH holdings have been staked into Compound. (Source) |
| 2024-06-29 14:31 |
Whale 0x837 Converts PEPE to ETH and Stakes on Compound
According to @OnchainDataNerd, the whale identified as 0x837 has converted all of their PEPE holdings into ETH. Three hours ago, this whale withdrew 1,728 ETH (approximately $5.86 million) from Binance. Over the past two days, they have accumulated a total of 4,374 ETH (approximately $14.91 million). These ETH holdings were then staked into Compound. (Source) |
| 2024-06-30 08:23 |
Whale Activity: Significant ezETH Redemptions and Binance Deposits
According to @ai_9684xtpa, a whale with the address 0x96E...FE485 is redeeming ezETH in batches and depositing them into an exchange. Over the past 17 hours, the whale has redeemed 1,986 ezETH (worth $6.68 million) from Renzo and deposited them into Binance six hours ago. Currently, the whale still has 3,477 ETH (worth $11.79 million) staked in Renzo awaiting redemption. (Source) |
| 2024-06-30 08:23 |
Large Whale Moves ezETH to Binance
According to @ai_9684xtpa, a large whale with the address 0x96E...FE485 has been redeeming ezETH in batches and depositing them into Binance. Over the past 17 hours, the whale has redeemed 1986 ezETH (worth $6.68 million) from Renzo and deposited them into Binance six hours ago. There are still 3477 ETH (worth $11.79 million) staked in Renzo awaiting redemption. (Source) |
| 2024-06-30 10:05 |
Whale Activity: Major ETH and DAI Movements Involving Bitfinex, Spark, and Binance
According to @lookonchain, a whale recently executed a series of significant transactions. The whale withdrew 30,000 ETH (worth $101.7 million) from Bitfinex and deposited 20,000 ETH (worth $67.8 million) into Spark. Subsequently, the whale borrowed 34 million DAI from Spark, swapped it for 34 million USDC, and deposited the USDC into Binance. Currently, the whale holds 30,151 ETH (worth $102.33 million) deposited on Spark and 52 million DAI. (Source) |
| 2024-06-30 10:05 |
Whale Activity: Major ETH and DAI Transactions Across Multiple Platforms
According to @lookonchain, a whale recently withdrew 30,000 ETH (worth $101.7 million) from Bitfinex and deposited 20,000 ETH (worth $67.8 million) into Spark. The whale then borrowed 34 million DAI from Spark, converted it to 34 million USDC, and deposited the USDC into Binance. Currently, the whale holds 30,151 ETH (worth $102.33 million) deposited on Spark and 52 million DAI. (Source) |
| 2024-07-01 09:54 |
US Government Transfers Seized Ethereum Worth $11.7 Million
According to PeckShieldAlert, approximately 3,400 ETH, valued at around $11.7 million and previously seized by the US government, have been moved to a new address (0x5ac4...A1871). (Source) |
| 2024-07-01 09:48 |
Whale Withdraws 10K ETH from Binance, Likely to Deposit into Amber Group
According to @lookonchain, a whale has withdrawn 10,000 ETH, valued at $34.75 million, from Binance one hour ago. Based on previous transaction patterns, it is expected that this 10,000 ETH will be deposited into Amber Group. (Source) |
| 2024-07-01 07:56 |
Abraxas Capital Management Withdraws 32,000 ETH from Spark Protocol and Deposits into Bitfinex
According to @ai_9684xtpa, Abraxas Capital Management recently withdrew 32,000 ETH (valued at $111 million) from Spark Protocol and deposited it all into Bitfinex. Earlier this morning, the firm had deposited 15,000 ETH into Spark Protocol as collateral, borrowed 25 million USDC, and transferred it to a Binance wallet. (Source) |
| 2024-07-01 01:48 |
Significant ETH Outflow from Coinbase
According to @ai_9684xtpa, the first day of July has started with a notable upward trend. Over the past four hours, a new address (0x6a5...5c9C0) has cumulatively transferred 6,215 ETH from Coinbase, valued at $21.21 million, with an average transfer price of $3,414. In the past 24 hours, ETH has risen by 4%, briefly surpassing $3,500. (Source) |
| 2024-07-01 01:22 |
Significant Whale Activity Involving Abraxas Capital
According to @lookonchain, a whale, likely associated with Abraxas Capital, has conducted significant transactions involving 60,000 ETH (worth $206.3 million). The whale withdrew the ETH from Bitfinex and deposited it into Spark within the past 16 hours. Subsequently, they borrowed 101 million DAI from Spark, converted it to 101 million USDC, and deposited the USDC into Binance. This sequence of transactions could indicate strategic positioning or potential market moves. (Source) |
| 2024-06-30 08:47 |
Silver Fern Volatility Strategies Show High APY
According to Jeff Liang, the Silver Fern BTC Volatility Strategy has achieved a Net Asset Value (NAV) of 1.1161 over 109 days, resulting in a 44% annual percentage yield (APY). Similarly, the Silver Fern ETH Volatility Strategy has reached a NAV of 1.0303 in just 26 days, translating to a 52% APY. These results indicate strong performance and potential profitability for investors. (Source) |
| 2024-07-01 10:28 |
Whale's SingularDTV ICO Investment and Holding Strategy
According to @EmberCN, a whale invested 15,000 ETH (worth $198,000 at the time) in SingularDTV's ICO in October 2016, acquiring 12.93 million SNGLS tokens (1.3% of the total supply). Despite SNGLS reaching a peak value of $0.4354 in 2018, representing a 28x gain, the whale did not sell. They held onto the tokens for over four years until January 2021. (Source) |
| 2024-07-01 09:09 |
Whale Transfers 7,000 ETH to Kraken After 209 Days of Inactivity
According to @EmberCN, a whale who participated in the Ethereum ICO in 2015 with 254,900 ETH (ICO price $0.311), transferred 7,000 ETH ($24.28M) to Kraken 15 minutes ago after 209 days of inactivity. The whale still holds 40,000 ETH ($139.5M). (Source) |
| 2024-07-01 04:34 |
Whale's Strategic Movement of 30k ETH via Spark and Binance
According to @OnchainDataNerd, a whale has staked 30,000 ETH into Spark, borrowed 51 million DAI from Spark, and swapped it into 52 million USDC. The USDC was then deposited into Binance, allowing the whale to withdraw an additional 30,000 ETH worth approximately $101.7 million from Binance. (Source) |
| 2024-07-01 01:39 |
Massive Whale Withdraws 60K ETH from Bitfinex and Influences Market
According to @spotonchain, a massive whale, likely Abraxas Capital, has withdrawn 60,000 ETH (valued at $203 million) from Bitfinex at approximately $3,387 per ETH within the past 17 hours. The whale then lent the ETH to Spark to borrow $119 million in stablecoins and deposited the stablecoins to Binance. This activity coincides with a 3% increase in the price of ETH over the same period, suggesting a profit of $6.27 million. (Source) |
| 2024-07-01 00:39 |
Abraxas Capital Moves 60,000 ETH from Bitfinex to Binance
According to EmberCN, a whale address labeled by Arkham as Abraxas Capital has withdrawn 60,000 ETH (valued at $203.06M) from Bitfinex over the past 15 hours. These ETH were then deposited into Spark as collateral to mint 101 million DAI, which were subsequently converted into 101 million USDC and transferred to Binance. This move raises questions about whether the entity is leveraging ETH or using the stablecoins for investment in other cryptocurrencies. (Source) |
| 2024-07-01 15:34 |
ETH Supply Held by Long-Term Holders Reaches All-Time High
According to The DeFi Investor, the supply of Ethereum (ETH) held by long-term holders has reached an all-time high (ATH). This supply has increased by nearly 100% since 2021, indicating strong confidence in ETH's future value among long-term investors. (Source) |
| 2024-07-05 08:28 |
Smart Money Profits $33.49 Million from ETH Trading
According to @ai_9684xtpa, a savvy trader has profited $33.49 million by buying low and selling high on Ethereum (ETH). The trader accumulated 56,135 ETH at an average price of $2,365 between September 30, 2023, and July 5, 2024, spending a total of $132 million. This highlights the trader's significant market influence and strategic trading approach. (Source) |
| 2024-07-05 06:47 |
Upcoming Expiry of BTC and ETH Options with Key Metrics
According to Greeks.live, 18,000 BTC options are set to expire with a Put Call Ratio of 0.65, a Maxpain point of $61,500, and a notional value of $1 billion. Additionally, 164,000 ETH options will expire with a Put Call Ratio of 0.36, a Maxpain point of $3,350, and a notional value of $470 million. These metrics are crucial for traders to anticipate potential market movements. (Source) |
| 2024-07-05 06:13 |
Whales Facing Liquidation of ETH Deposits on Aave and Compound
According to Lookonchain, as the price of ETH drops, many whales are on the brink of liquidation for their ETH deposits on Aave and Compound. In response, three whales have deposited a total of 28,558 ETH (worth $82.2 million) to Binance in the past two hours and sold it to repay their debts. (Source) |
| 2024-07-06 02:12 |
UwUlend Exploiter Transfers 1,000 ETH to Tornado Cash
According to @PeckShieldAlert, an address associated with the UwUlend exploiter has transferred 1,000 ETH, valued at approximately $3 million, to Tornado Cash. This movement indicates an attempt to obscure the transaction trail, which is a common tactic among exploiters to launder stolen funds. Traders should be aware of potential market impacts and increased scrutiny on UwUlend and Tornado Cash-related activities. (Source) |
| 2024-07-05 20:49 |
UwU Exploiter Sends Over 2300 ETH to Tornado Cash
According to MistTrack_io, the UwU exploiter has sent additional funds to Tornado Cash, transferring more than 2300 ETH so far. This activity suggests that Tornado Cash is regaining popularity among users looking to obfuscate their transactions. (Source) |
| 2024-07-05 05:26 |
Significant Liquidation and Debt Repayment in Ethereum Market
According to @lookonchain, an individual was liquidated for 4,215 ETH, equivalent to $12.2 million. This person has now started repaying the debt, indicating an effort to recover from the substantial loss. (Source) |
| 2024-07-05 03:31 |
Significant ETH Movement and USDT Loan by Smartestmoney.eth
According to @ai_9684xtpa, in the past 10 minutes, the wallet 'smartestmoney.eth' transferred 1812 ETH (worth $5.29 million) from Binance to Aave, borrowed 5 million USDT, and then deposited the USDT back into Binance. ETH has dropped below $3000, raising concerns about the wallet's long ETH positions. (Source) |
| 2024-07-05 02:56 |
Potential ETH Liquidation on Compound Due to Price Drop
According to Lookonchain, the recent drop in the price of ETH has caused a significant risk for an investor on the Compound platform. The health rate of this investor's position has fallen to 1.02, putting his 12,734 ETH, valued at approximately $38.77 million, on the brink of liquidation. (Source) |
| 2024-07-05 09:04 |
HTX Releases Latest Asset Reserve Proof
According to @wublockchain12, HTX has released its latest (7-1) asset reserve proof. The report shows that the platform's user BTC holdings have increased by 17.36% to 30,112 BTC, adding 4,454 BTC since the last report (6-1). However, user ETH holdings (including ETH, BETH, and stETH) have decreased by 1.44% to 90,400 ETH, a reduction of 1,320 ETH. Additionally, user USDT holdings (including USDT, stUSDT, and aETHUSDT) have also decreased. (Source) |
| 2024-07-05 08:11 |
Justin Sun Faces $66M Loss After Ethereum Price Drop
According to Spot On Chain, Justin Sun may have incurred a $66 million loss after Ethereum's price dropped by 10%. From February to June, Sun allegedly purchased 361,000 ETH at an estimated cost of $1.1 billion through three wallets. Notably, he bought 169,604 ETH in February at an average price of $2,870 and 176,117 ETH in April at an average price of $3,177. (Source) |
| 2024-07-05 07:15 |
Whale Transfers Significant ETH to Binance for Loan Repayment
According to @EmberCN, a whale or institution has cumulatively transferred 33,099 ETH (worth $96.24M) to Binance for sale. They then withdrew $83.43M in stablecoins from Binance to repay loans on Compound and Aave. Currently, the entity has $48.37M in loans remaining on these lending platforms, with 31,269 ETH (worth $89.36M) still held as collateral. (Source) |
| 2024-07-05 04:45 |
Large Whale/Institution Reduces Leverage and Positions
According to @EmberCN, a large whale or institution is reducing leverage and positions. Recently, this entity incurred a $1.04M (-14%) loss from buying CRV and has transferred 11,429 ETH ($33.2M) to Binance in the past hour. The whale/institution has collateralized 53,000 ETH ($154M) across three addresses on Compound and Aave, borrowing $107.8M in stablecoins. The health rate of their borrowing positions is currently at a critical low. (Source) |
| 2024-07-05 00:48 |
Whale's Complex ETH and USDT Transactions
According to EmberCN, a whale recently performed a series of complex transactions involving ETH and USDT. The whale offloaded leverage and transferred 33,765 ETH (approximately $103 million) to a new address (0xa33...12c). This ETH was then deposited into Aave, allowing the whale to borrow 80 million USDT. The borrowed USDT was used to repurchase ETH, with 70 million USDT already spent to buy back 22,713 ETH at an average price of $3,082. (Source) |
| 2024-07-05 00:26 |
Large ETH Whale Offloads 26,600 ETH, Causing $100 Drop in ETH Price
According to @EmberCN, a whale who had previously leveraged long positions on Ethereum (ETH) sold 26,600 ETH for $82.52 million USDT over the past two hours to reduce leverage. This sale caused ETH to drop by $100, from $3,160 to $3,060. The whale had leveraged 1/5 of their on-chain ETH holdings, borrowing $48 million to buy 21,192 ETH at $2,265 each, holding them for six months. The recent market downturn prompted the whale to offload their ETH. (Source) |
| 2024-07-04 11:48 |
Large ETH Whale/Institution Exits Position with $5M Loss
According to @EmberCN, a whale or institution has moved the last batch of ETH ecosystem tokens (LDO and AAVE) worth $8.94M into Binance, concluding a trade with a $5M loss. This entity had initially bought approximately $52.6M worth of ETH-related tokens (including LDO, UNI, AAVE, ENS, LINK, FXS) after the approval of the ETH spot ETF's 19-4 filing in late May. (Source) |
| 2024-07-06 13:57 |
Significant ETH Accumulation from Binance and Coinbase
According to @ai_9684xtpa, two new addresses have accumulated 10,798 ETH, valued at approximately $32.54 million, from Binance and Coinbase over the past month. The average transfer price was $3258 per ETH. Notably, 4472 ETH (worth $13.41 million) were moved to on-chain wallets in the past hour. These addresses, possibly belonging to an institution, have staked 3,616 ETH on the Ethereum Beacon Chain. (Source) |
| 2024-07-07 06:47 |
Major ETH Deposit to Binance by Smartestmoney.eth
According to @ai_9684xtpa, the wallet smartestmoney.eth deposited 6,440 ETH, valued at $19.54 million, to Binance half an hour ago. This action suggests that the user might be adding margin, indicating a strong bullish stance on ETH. (Source) |
| 2024-07-12 11:45 |
Ethereum ETF Launch and Blackrock Fund Drive Increased Interest in ETH
According to @CryptoMichNL, the Ethereum ETF is set to launch next week. After attending ETH.CC, it is evident that the impact of Ethereum is significantly underestimated on social media. Additionally, Blackrock’s tokenization fund has reached $500 million on Ethereum, indicating soaring interest. The analyst expresses confidence in being long on $ETH. (Source) |
| 2024-07-12 07:29 |
Whales and Institutions Accumulate Ethereum Ecosystem Tokens
According to @lookonchain, significant amounts of Ethereum ecosystem tokens are being accumulated by whales and institutions. The account aavebank.eth recently withdrew large quantities of several tokens from Binance, including 21,027 AAVE ($1.98M), 205,493 UNI ($1.62M), 446 ETH ($1.37M), 102,313 LINK ($1.28M), and 20,797 ENS ($534K). Additionally, another whale identified as '0x345f' withdrew 508,001 PENDLE ($1.89M). This activity suggests a potential bullish sentiment among large investors towards these tokens. (Source) |
| 2024-07-12 07:04 |
Upcoming Expiry of BTC and ETH Options on July 12
According to GreeksLive, 24,000 BTC options are set to expire with a Put Call Ratio of 1.08, a Maxpain point of $58,500, and a notional value of $1.4 billion. Additionally, 157,000 ETH options are due to expire with a Put Call Ratio of 0.37, a Maxpain point of $3,100, and a notional value of $490 million. These figures indicate significant market movements and potential trading opportunities for crypto traders. (Source) |
| 2024-07-12 03:36 |
MistTrack.io Launches Wallet Risk Assessment Tool in Beta
According to BlockBeatsAsia, MistTrack.io, a Web3 security tool under SlowMist, has announced the launch of its wallet risk assessment tool in beta. This tool allows users to: 1. Check risk scores: Evaluate the risk scores and fund status of USDT on TRON, ETH, and BSC chains. 2. Make informed decisions: Use the risk scores to decide whether to interact with specific wallet addresses. (Source) |
| 2024-07-11 15:40 |
Whale Accumulates and Stakes 16,074 ETH
According to @lookonchain, a whale has purchased 16,074 ETH valued at $49.24 million over the past week. This whale has withdrawn the same amount from Bitfinex, Binance, and Coinbase since July 5. Notably, 30 minutes ago, the whale staked 16,000 ETH worth $49 million. (Source) |
| 2024-07-11 14:29 |
Whale Deposits 10,000 ETH into Binance
According to @lookonchain, a whale has just deposited 10,000 ETH, valued at $31.38 million, into Binance. This whale has been active since July 1, depositing a total of 30,000 ETH, amounting to $94.13 million, into Binance. Currently, the whale still has 15,329 ETH, worth $48.11 million, staked. (Source) |
| 2024-07-12 11:55 |
Golem Network Continues Large ETH Sales
According to @EmberCN, Golem Network has resumed its frequent ETH sales, recently transferring 9,000 ETH ($27.6M) from a multisig address to an intermediary address, with 6,800 ETH ($20.85M) already moved to an exchange. Since May 31, Golem has sold 51,800 ETH ($163.26M) over 41 days but still holds a substantial amount of ETH. (Source) |
| 2024-07-12 04:17 |
Early PEPE Investor Moves $4.24 Million Worth of Tokens After 4-Month Dormancy
According to @ai_9684xtpa, an early investor in PEPE has moved 451.1 billion $PEPE tokens worth $4.24 million to a new address (0xd0f...8aa69) after a four-month dormancy, realizing a 5070x profit. This whale originally bought 22,360 trillion tokens for 1.86 ETH ($3889) three days after PEPE's launch, at an average price of $0.000000001739. After selling most of the tokens, the remaining funds have been distributed to three different addresses. (Source) |
| 2024-07-13 13:52 |
Significant Accumulation of ETH by New Address
According to @ai_9684xtpa, a new address (0x517...7aF15) has accumulated 10,545 ETH worth $33.29 million in the past three hours. The average transfer-out price was $3,156. The five inbound transactions to this address were of identical amounts, suggesting it may belong to an institution. (Source) |
| 2024-07-13 16:04 |
Significant ETH Movement by Suspected Justin Sun Address
According to @ai_9684xtpa, the German government has liquidated its holdings, and Justin Sun has started his second round of accumulation. Five minutes ago, the suspected address of Justin Sun (0x435...Ef7cB) transferred 14,436 ETH worth $45.59 million from Binance. Since April 17, this address has accumulated a total of 80,314 ETH. (Source) |
| 2024-07-13 16:47 |
Large ETH Purchase and Withdrawal by Sun on Binance
According to @EmberCN, on July 10, Sun transferred $45 million USDT into Binance and converted it into 14,436.3 ETH. This ETH was subsequently withdrawn from Binance. Additionally, Sun retrieved $50 million USDT from Aave, with $5 million of it being used to purchase ETH on-chain. This significant movement indicates a complete conversion of the $45 million USDT on Binance into ETH. (Source) |
| 2024-07-14 01:22 |
Justin Sun Withdraws 14,436 ETH from Binance
According to Spot On Chain, Justin Sun allegedly withdrew 14,436 ETH (approximately $45.5 million) from Binance 9 hours ago. Three days prior, he deposited $45 million USDT to the exchange, indicating a purchasing price of around $3,117 per ETH. Since February 8, Sun is believed to have bought a total of 377,188 ETH at an average price of $3,049 through three different wallets. (Source) |
| 2024-07-14 03:23 |
Justin Sun Nears 700,000 ETH Holdings
According to @EmberCN, Justin Sun's Ethereum (ETH) holdings are approaching 700,000 ETH. Since December 26, 2023, during the current bull market, Sun has acquired approximately 421,800 ETH across five addresses at an average price of $3,006, totaling $1.267 billion. Including his previous holdings, Sun's total ETH holdings now amount to 698,700 ETH, valued at $2.215 billion. (Source) |
| 2024-07-14 03:09 |
Profitable Trade on $TRUMP Token Following News of Trump's Attack
According to Ai 姨, a significant event involving Donald Trump has led to a notable trade in the $TRUMP token. An address (0x9a0...21E59) purchased 31,435 $TRUMP tokens for 20,000 USDC six months ago and held without any movement. Following the news of Trump's attack, the holder sold the tokens for 79.72 ETH, approximately $253,000, realizing a 1168% profit. (Source) |
| 2024-07-17 13:36 |
BTC and ETH Uptrend Stalls, Implied Volatility Rises
According to @GreeksLive, the uptrend in BTC and ETH has stalled, but implied volatility (IV) across all major terms continues to rise. IV has historically responded to the market with a relative lag. Over half of the BTC options block trading volume is coming from active traders. (Source) |
| 2024-07-17 12:17 |
Insiders or Developers Bought and Sold Significant $FIGHT Tokens Before Trading Opened
According to @lookonchain, 24 wallets, possibly belonging to insiders or developers, spent 1.5 ETH (approximately $4,864) to purchase 378.45 million $FIGHT tokens, which accounts for 37.8% of the total supply, before $FIGHT started trading. These wallets have since sold 261.6 million $FIGHT tokens, leaving them with 116.8 million $FIGHT tokens valued at around $7.36 million, representing 11.68% of the total supply. (Source) |
| 2024-07-16 16:29 |
Potential 'Sell the News' Event for ETH ETF
According to @GreeksLive, there is speculation about whether the upcoming Ethereum (ETH) ETF launch will trigger a 'sell the news' event. Traders are considering the possibility that the ETF's release, which has been highly anticipated, might lead to a sell-off as investors capitalize on the news. (Source) |
| 2024-07-16 16:00 |
Mt. Gox Distribution and Upcoming ETH ETF Listing
According to @CryptoMichNL, Mt. Gox has commenced the distribution of over 180,000 BTC to its creditors. The market impact of this news was already felt last week, and it is not expected to have a significant further impact. The next major event to watch is the listing of the ETH ETF. (Source) |
| 2024-07-16 14:32 |
LIFI Protocol Suffers $9.7M Attack
According to @lookonchain, LIFI Protocol was attacked and lost $9.7 million. The stolen assets include 6,335,889 USDT, 3,191,914 USDC, and 169,533 DAI, which were subsequently exchanged for 2,857 ETH and distributed to multiple wallets. Traders are advised to revoke all approvals to the compromised address: 0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae. (Source) |
| 2024-07-16 13:16 |
Large Crypto Funds Identified in Specific Address
According to MistTrack_io, a significant amount of cryptocurrency funds, approximately $7.5 million, are currently held in the address 0x8B3Cb6Bf982798fba233Bca56749e22EEc42DcF3. The initial transactions to this address date back to April 11, starting with a transfer of 1 ETH from Tornado Cash. This information could suggest potential market movements or activities related to this address. (Source) |
| 2024-07-17 21:34 |
BitMEX Research Questions Post-ETHE ETF Investment Choices
According to BitMEX Research, investors selling ETHE as it converts to an ETF should reconsider reinvesting in ETH due to its 0.25% fee, especially after the negative experience with Grayscale's 2.5% ETHE fee. The tweet suggests considering alternatives like ETHW or ETHA instead. (Source) |
| 2024-07-17 21:21 |
ETH Spot ETF Fees Released by Grayscale
According to @FarsideUK, the fees for the ETH spot ETFs have been disclosed. The key fees include Grayscale's ETHE at 2.5% (unchanged) and Grayscale Mini ETH at 0.25%. While the 0.25% fee for the Mini ETH is competitive, Farside Investors believe a more aggressive 0.15% fee would have been better to prevent potential outflows. (Source) |
| 2024-07-17 10:15 |
Large $FIGHT Purchase by Insider
According to @EmberCN, a scientist or insider used 12 addresses to purchase 18.95% of the total $FIGHT supply (189.5 million tokens) with 0.568 ETH ($1,810) in the first minute of its deployment (07-14 09:10:59 UTC+8). Over the past three days, they sold about half of their $FIGHT holdings and currently hold 9.1% of the total supply (91.34 million tokens), valued at $575,000 at the current price of $0.063. (Source) |