A whale is long $BTC again via recursive borrowing!
The whale borrowed $27M from #Aave to buy 366.31 $WBTC at an average price of $73,708 in the past 2 hours.
Address:
0x488b99c4A94BB0027791E8e0eEB421187EC9a487
The whale borrowed $27M from #Aave to buy 366.31 $WBTC at an average price of $73,708 in the past 2 hours.
Address:
0x488b99c4A94BB0027791E8e0eEB421187EC9a487
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🟢 Ночью прошла одна из крупнейших ликвидаций шорт-позиций за 2 последних года (четвертая по счету)
На данный момент срезано ~140 млн. $ "чистых денег" (умножайте на среднее плечо в системе)
Ликвидации такого же объёма были: в январе 2023, октябре 2023 и феврале 2024
После каждой подобной ликвидации BTC продолжал рост ещё на 20-40% выше
#onchain
На данный момент срезано ~140 млн. $ "чистых денег" (умножайте на среднее плечо в системе)
Ликвидации такого же объёма были: в январе 2023, октябре 2023 и феврале 2024
После каждой подобной ликвидации BTC продолжал рост ещё на 20-40% выше
#onchain
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An #Ethereum ICO Participant Dumped 25K $ETH($65.6M) 6 hours ago!
This participant received 150K $ETH(cost $46.5K) during the #ICO and has dumped 85K $ETH($226.4M) since June 15th.
Address:
https://etherscan.io/address/0xa60c073eaa1bdc3f56af8a9292b9a1e6d3c7e5b7
https://etherscan.io/address/0x5406217655c8debe51774c08a0a7cb516ba2f122
This participant received 150K $ETH(cost $46.5K) during the #ICO and has dumped 85K $ETH($226.4M) since June 15th.
Address:
https://etherscan.io/address/0xa60c073eaa1bdc3f56af8a9292b9a1e6d3c7e5b7
https://etherscan.io/address/0x5406217655c8debe51774c08a0a7cb516ba2f122
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Nov 6 Update:
10 #Bitcoin ETFs
NetFlow: -3,755 $BTC(-$279.97M)🔴
#Grayscale Bitcoin Mini Trust outflows 1,330 $BTC($99.17M) and currently holds 33,512 $BTC($2.5B).
9 #Ethereum ETFs
NetFlow: -17,497 $ETH(-$32.38M)🔴
#Grayscale Ethereum Mini Trust outflows 13,192 $ETH($35.04M) and currently holds 381,433 $ETH($1.01B).
https://x.com/lookonchain/status/1853827468421202202
10 #Bitcoin ETFs
NetFlow: -3,755 $BTC(-$279.97M)🔴
#Grayscale Bitcoin Mini Trust outflows 1,330 $BTC($99.17M) and currently holds 33,512 $BTC($2.5B).
9 #Ethereum ETFs
NetFlow: -17,497 $ETH(-$32.38M)🔴
#Grayscale Ethereum Mini Trust outflows 13,192 $ETH($35.04M) and currently holds 381,433 $ETH($1.01B).
https://x.com/lookonchain/status/1853827468421202202
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Paradigm Capital transferred all 70M $LDO($96.6M) 2 hours ago, of which 8.18M $LDO($11.29M) was deposited into #CoinbasePrime and 61.82M $LDO($85.31M) was transferred to a new wallet.
#Paradigm spent 15,120 $ETH($53.25M) to buy 70M $LDO at $0.76 on May 5, 2021.
https://etherscan.io/address/0x820fb25352bb0c5e03e07afc1d86252ffd2f0a18
#Paradigm spent 15,120 $ETH($53.25M) to buy 70M $LDO at $0.76 on May 5, 2021.
https://etherscan.io/address/0x820fb25352bb0c5e03e07afc1d86252ffd2f0a18
After the $ETH price rose, a whale dormant for 8 years sold 11,005 $ETH($30.56M) at $2,777 over the past 2 hours!
This whale accumulated 11,005 $ETH($38K at the time) from #ShapeShift at $3.46 per ETH in 2016.
The profit? $30.52M — an 802x return!
https://etherscan.io/address/0x3cddc25721db851bfad5c87f812051278a8f0a40#tokentxns
This whale accumulated 11,005 $ETH($38K at the time) from #ShapeShift at $3.46 per ETH in 2016.
The profit? $30.52M — an 802x return!
https://etherscan.io/address/0x3cddc25721db851bfad5c87f812051278a8f0a40#tokentxns
728.6M $USDT was injected into the crypto market after the election!
In the past 15 hours, 728.6M $USDT flowed from #TetherTreasury to #Kraken, #Coinbase, #Binance, #OKX, #Bybit and #Cobocom.
https://platform.arkhamintelligence.com/explorer/entity/tether
In the past 15 hours, 728.6M $USDT flowed from #TetherTreasury to #Kraken, #Coinbase, #Binance, #OKX, #Bybit and #Cobocom.
https://platform.arkhamintelligence.com/explorer/entity/tether