DWF Labs, made a recent deposit of 100 million #JASMY tokens | EyeOnChain on Binance Square

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DWF Labs, made a recent deposit of 100 million #JASMY tokens ($2.43 million) to #Binance just 30 minutes ago. 
Presently, they retain 121 million $JASMY tokens ($2.95 million).
Address: 0xddAcAd3B1edee8E2F5b2e84f658202534fcb0374

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The German government (BKA) has just transferred a net amount of 1,408 $BTC ($80.66M) at an average price of $57,287. This included: Moving 3,100 BTC ($177.5M) to B2C2 Group, Kraken, and an unknown wallet (bc1qu). Receiving 1,692 BTC ($96.9M) back from Bitstamp. Address involved: bc1qq0l4jgg9rcm3puhhfwaz4c9t8hdee8hfz6738z. Currently, the German government holds 26,053 BTC ($1.49B) across six addresses.

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🐋💸 Two Whales Deposit $11.86M Worth of $MKR and $LDO to FalconX! 📈 📜 Transaction Details: MKR Transaction: 0x16731e37415d0b84d3e2b83db637daa9f108951e7bdea26540c8bb7e2b8dccfc LDO Transaction: 0x1b8629835f6b3e407aa5c12ccaf4c9cb3cc3a753f4bb6e2c4c573efc37edbb4e MKR Address: 0xb8b9ba2066a3d36d6db2d0653b765c9b62c9a07b LDO Address: 0x3a2c4d099da4d06df4c00ab4980859f47c6a926e Shared Deposit Address: 0x17fc97e40db039e06eb6c606d3bf962522adaecc 💰 Deposit Breakdown: 3,600 MKR ($8.07M) 2.4M LDO ($3.79M) 🔍 Key Observations: Shared Entity: The two whales (0xb8b and 0x3a2) are likely one entity, depositing MKR and LDO to FalconX via the same deposit address. Whale 0xb8b: Profit: Estimated total profit of $41.08M (+105%) from MKR. Transactions: Withdrew 49,318 MKR from Coinbase Prime and FalconX at an average price of $791 (estimated cost: $39M) on November 16, 2022, and December 30, 2023 (mostly on the former date). Deposited back 46,523 MKR to FalconX at an average price of $1,587 ($73.8M) since June 24, 2023. Currently holds the remaining 2,796 MKR ($6.27M) in the new wallet 0x8b4d103bd6f7bdf3d8217802c0d86b457c1fdc5b. Whale 0x3a2: Loss: Estimated total loss of $7.97M (-33.1%) from LDO. Transactions: Withdrew 10.234M LDO from FalconX and Coinbase Prime at an average price of $2.35 (estimated cost: $24.05M) on February 21, 2023, and May 23, 2024 (mostly on the latter date). Deposited back 2.4M LDO to FalconX at an average price of $1.578 ($3.79M) on July 9, 2024. Currently holds the remaining 7.834M LDO ($12.38M) in the new wallet 0x85bd86c7fadc2b223a3ce92c74223e7793e7006a.

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🚀🇩🇪 German Government's Massive Bitcoin Moves! 💰📈 🔄 In the past 24 hours, the German government has transferred out 16,039 $BTC ($915.3M) and received 3,673 $BTC ($206.5M). 💸 It appears they may have sold 12,366 $BTC ($708.8M) and currently hold 27,461 $BTC ($1.55B). 🏦🔒

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🚀📊 Bitcoin Spot #ETF Inflow Hits $295M on July 8, 2024! 💰📈 Despite the German government’s massive $1B $BTC outflows, here are some key updates on the statistics of 10 Bitcoin Spot ETFs: 🔝 This is the highest net inflow in the past 21 trading days. 🇺🇸 No US Bitcoin ETF saw an outflow yesterday. 📈 BlackRock's iShares Bitcoin Trust (IBIT) rebounded with a single-day inflow of $187M, the highest in the past 20 trading days. 💹 Grayscale Bitcoin Trust (GBTC) received a single-day inflow of $25.1M. 💼 The cumulative total net inflow of the 10 US Bitcoin ETFs after 122 trading days now stands at $15.06B.

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📉🔍 Key Highlights on Bitcoin's Recent Decline and German Government's Sell-Off 🇩🇪💸 Since June, Bitcoin (BTC) has been on a decline, largely due to the German government's sell-off and concerns about potential sales from Mt. Gox distributions. This activity has sparked numerous questions. Below are some key highlights: 🪙 Key BTC Movements by the German Government: Seized Assets: The German government held approximately $2 billion in Bitcoin, seized from Movie2k.to operators, a movie piracy site active in 2013. Sales Timeline: They began selling these assets on June 18, 2024, with the most recent action occurring just a few hours ago. Transactions: Deposited: 9,983 BTC (~$591 million) directly to a centralized exchange (CEX). Moved: 19,521.7 BTC (~$1.14 billion) to wallets likely belonging to B2C2, Flow Traders, and Cumberland, possibly for an over-the-counter (OTC) transaction. Received: 7,106 BTC (~$412 million) back, mostly from CEX at a lower price. Current Holdings: 27,461 BTC (~$1.55 billion). 🤔 Questions Raised by These On-Chain Activities: Why Move Directly to CEX and Sell on the Spot Market Instead of OTC? Organizations typically sell via OTC to avoid causing panic and market volatility. The German government's direct move to CEX caused market panic and significant volatility. Why Withdraw BTC After Moving to CEX? They withdrew BTC from CEX after causing market turbulence, often following a price drop. This might indicate a realization that spot selling was not a good idea, prompting a shift to OTC sales. This seems plausible given the transfer of funds to Flow Traders and Cumberland, which usually handle OTC deals. The continued movement of funds to and from CEX suggests either an intent to create market panic or internal operational disorganization within the German government's departments handling the sell-off.

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