Within the last 24 hours, this significant player withdrew a | EyeOnChain on Binance Square

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Within the last 24 hours, this significant player withdrew another 400 BTC, equivalent to $24.26 million, from Binance. 
Presently, their holdings stand at 4,083 BTC, which translates to approximately $248 million.
Address:👇
1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb

$BTC #BTC #whale 

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Whale 0xd3b Sells 880B MOG for $1.44M! Whale 0xd3b has executed a significant sale of MOG tokens in the past 11 hours. Transaction Details:👇 Total Sold: 880B MOG Value: $1.44M Average Price: $0.000001638 per MOG Proceeds: 423.5 ETH and 126,226 USDC Whale Address: 0xd3ba9402e76ec8f26b913a07ef432e91933a3bba Profit and Holdings:👇 Estimated Total Profit: $2.43M (+1,961%) Initial Purchase: 1.58T MOG using 70 ETH at an average price of $0.00000007847 (estimated cost: $124K) on August 17 and 18, 2023 Sales History: Sold 1.16T MOG for $1.88M worth of ETH and USDC at an average price of $0.000001624 since July 7, 2024 Current Holdings: 420.67B MOG ($673K) This activity showcases the whale's significant gains and strategic selling of MOG tokens, reflecting a substantial profit from the initial investment. $MOG

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Whales Sell 4,800 WSTETH for $17.86M! Two whales, possibly controlled by the same entity, have sold a total of 4,800 WSTETH for 17.86M USDT at an average price of $3,720 per WSTETH. Transaction Details:👇 Total Sold: 4,800 WSTETH Total Value: 17.86M USDT Average Price: $3,720 per WSTETH Breakdown of Sales:👇 Whale 1: 0xab92fca834aac2afe16cf6a2fc60cc7a864a77a5 Sold: 2,500 WSTETH Proceeds: 9.292M USDT Whale 2: 0x790c9422839fd93a3a4e31e531f96cc87f397c00 Sold: 2,300 WSTETH Proceeds: 8.563M USDT Accumulation and Strategy: These whales appear to have accumulated WSTETH during the bear market in 2023, now realizing profits from their holdings. Current Holdings and Borrowing:👇 Total STETH Supplied to Aave: 22,168 STETH ($70.3M) Whale 1: Supplied: 12,852 STETH ($40.7M) Borrowed: $29.62M USDC and USDT Health Rate: 1.11 Whale 2: Supplied: 9,316 STETH ($29.6M) Borrowed: $16.94M USDC and USDT Health Rate: 1.41 These transactions highlight the whales' strategic asset management and liquidity provision in the DeFi space.

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US Spot ETF Net Inflows for July 24, 2024 Key Statistics and Updates Bitcoin Spot ETFs: Net Inflows: +$45M Trend: Positive net flow after one day of negative inflows Largest Inflow: BlackRock's iShares Bitcoin Trust (IBIT) with $66M Cumulative Total Net Inflow: $17.5B after 134 trading days Ethereum Spot ETFs: Net Inflows: -$133M Trend: Negative net flow on the second trading day Largest Outflow: Grayscale Ethereum Trust (ETHE) with $327M outflow Notable ETFs: 21Shares Core Ethereum ETF (CETH) had a 0 net flow Cumulative Total Net Inflow: -$27M after 2 trading days These statistics reflect a mixed sentiment in the market, with Bitcoin ETFs regaining positive momentum while Ethereum ETFs experience significant outflows.

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A significant whale transaction has been identified involving wallet 0xf84, which deposited 4,000 ETH valued at $12.85M to Binance. Transaction Details: Amount Deposited: 4,000 ETH Value: $12.85M Transaction Hash: 0xd1e5e1860aa49d4ac664916814577e81902910e4030c4439fb117fc68a039900 Whale Address: 0xf8497dc74ee2be4ffff0a92714344f5758a89236 Previous Activity: Withdrawal: The whale withdrew 4,001 ETH from Binance at $3,526 per ETH on June 12, 2024. Estimated Cost of Previous Withdrawal: $14.11M Current Loss Estimate: If selling now, the whale would incur a loss of $1.25M, representing a -8.85% decrease in value after only 1.5 months. This movement indicates a potential strategy shift by the whale, possibly liquidating or reallocating assets in response to market conditions.

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Entity Deposits 7.57M FRONT to Binance ! Three wallets, presumably controlled by the same entity, have deposited a substantial amount of FRONT tokens to Binance. Transaction Details: Total Deposited: 7.57M FRONT ($4.61M) Deposit Address: Same Binance deposit address Wallets Involved: Address 1: 0x64ec72c0082463c5305003c56ddae591b344a8a1 Address 2: 0x450fdd0c673fabb8d44dde32e9641521f0617e41 Address 3: 0xdd1538653e2d206597fdb22c9100b04cb473a858 Additional Details: Remaining Holdings: The entity still holds 5.66M FRONT ($4.62M) Estimated Total Loss: $2.62M (-12.9%) Historical Activity: Withdrawals: 18.09M FRONT withdrawn from OKX, Gate.io, and Binance at an average price of $1.117 (estimated cost: $20.2M) between November 22, 2023, and June 25, 2024 Deposits Back to CEXs: 12.44M FRONT deposited back to CEXs at an average price of $1.044 ($12.99M) since December 29, 2023 Current FRONT-Holding Addresses: Address 1: 0x391648d98e4cc41440b4f86d9cce03ce31796818 holds 3.16M FRONT ($2.58M) Address 2: 0xf0cff9888499757076fe941af52888bc43550357 holds 2.5M FRONT ($2.04M) This activity suggests strategic movements by the entity, possibly indicating a shift in their trading or holding strategy with FRONT tokens.

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