In the last 4 hours, two whales borrowed 8,400 ETH ($25M) fr | EyeOnChain on Binance Square

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In the last 4 hours, two whales borrowed 8,400 ETH ($25M) from Aave and swiftly deposited it into Binance. 
This activity suggests a potential shorting strategy on ETH.
Addresses:
0x0c3A3b04b139411fc851cEfCe19FDda32e499074
0xA507B355d6288A232AC692daD36Af80fF1eBA062

$ETH #ETH #whale 

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🚨 Large #Bitcoin Transactions A whale/institution and a fresh wallet have been actively trading significant amounts of Bitcoin, influencing market dynamics. Recent Transactions: Whale/Institution Purchases: 1,162 $BTC ($69.56M) Fresh Wallet Withdrawals: 1,162 $BTC from Binance 2 hours ago Wallet Information: Whale's Recent Deposits: 1,023 $BTC ($62.2M) deposited to Binance 45 minutes ago 1,723 $BTC ($106M) deposited to Binance in the past 24 hours Causing a ~3% drop in $BTC price Fresh Wallet: Created 6 days ago, made test transactions with Binance Address: bc1qdtmav38lca8yu3rrcknnqx5242cckgxqws7m72

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📉 1,723 $BTC to Binance, Causing Market Ripples! A whale has made significant Bitcoin deposits to Binance, impacting the market price. Recent Transactions: 1,023 $BTC ($62.2M) deposited 45 minutes ago 1,723 $BTC ($106M) deposited in the past 24 hours Market Impact: $BTC Price Drop: ~3% in the past 24 hours Whale's Address: 1J22CPni1EsmT15A9qveydfWMoPMRw9Lp3 This whale's activity has led to a noticeable decline in Bitcoin's price, demonstrating the significant influence of large-scale trades on the cryptocurrency market. 🐋📉

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📉 Whale Activity Causes Significant Price Drops in $LDO, $AAVE, $UNI, and $FXS Today, a whale/institution made notable trades, selling substantial amounts of several tokens at a loss, which impacted the market prices significantly. Tokens Sold and Price Impact $LDO: 3.13M ($5.77M) $AAVE: 49,771 ($4.54M) $UNI: 269,177 ($2.41M) $FXS: 250,969 ($708K) This mass liquidation led to price drops across these tokens. Previous Investments and Current Holdings The whale had previously invested over $73M into $ETH and Ethereum ecosystem tokens following the SEC's approval of form 19b-4 for an $ETH ETF at the end of May. The current holdings are: $LDO: 3.33M ($5.83M) $AAVE: 31,191 ($2.8M) Profit and Loss Breakdown Total Profit: $2.87M $ETH: Made $7.29M $LDO: Lost $3.23M $AAVE: Lost $1.1M Addresses Involved LDO and AAVE Holdings: 0xF79bc116bf2887f5721BEC1d6a6dB344fAAEb2D0 0x3A857930C78F21d6C4CD4A05cBA3613E53FD74cb 0x2019E2F0aA900e0a52C05eE8e8F6246CeB926beF 0xE18941D143118acde96818F28cdA3Cd2C369e7dF 0xe934a8F424bC7CcD344f858E1883f89a1A3DdD23 0xf07BACCfC49Da8D27cF32221b653c6c95599EdDa This whale's activity demonstrates the significant impact that large trades can have on market prices, and highlights the risks involved in such high-stakes trading. 🐋📉

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🐋 Significant $LDO Deposits to Binance 🚨 In the past few minutes, five wallets (three entities) deposited 4.44M LDO ($7.91M) to Binance at losses, leading to a 12.03% drop in LDO price over the past 24 hours. Breakdown of Deposits 📉 Whale 0xd7c deposited the remaining 927,834 LDO ($1.68M): Transaction: 0xe60b13c50365838431dd019a724e2ebd6c3cacad0663c523920875d1ca83f352 Address: 0xd7c5deb9fa0ac9ab71cf5f53cb380bf1e6fe9730 Estimated Loss: $973K (-17.3%) Two wallets, 0x287 and 0x7Ee (one entity) deposited all 2.26M LDO ($4.0M): Transaction 1: 0x6744734371372848eb26eb69b756f4ff725e8b8a6b85b58356fa2c637e63bb4a Transaction 2: 0xecd9391395792e70fb1b3dd6e097e099d5897442ca11c6109872bd0dfca15e57 Address 1: 0x2872f40a9bf8348F280bD9D79220c3ffDFc6cdF8 Address 2: 0x7Ee04993Df9c43784d3e20Fb611ca1aA5803b2Ff Two wallets, 0xBD0 and 0x423 (one entity) deposited all 1.25M LDO ($2.23M): Transaction 1: 0xc019a9efef923b785c96f92eadd817dd166238c8d3316a3cc4877354252fd125 Transaction 2: 0x9a63a4ca53c11f72a63b321e259ab814faa94d9bf45d6bdf41c035183b8ee507 Address 1: 0xBD07ff8A4961558a8817c49187f8A15994eaC26f Address 2: 0x423e2C82aceacFB9CebEc931A30dc1bc88ff7E27 Market Insight 🌐 These significant LDO deposits at losses indicate potential bearish sentiments and could further impact the market. Keep an eye on market reactions and further developments! 🔗 Stay tuned for more updates on #ldotoken

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🐋 Major $BLZ Deposit to Binance 🚨 Whale 0xb0a has just deposited all 7.91M BLZ ($1.61M) to Binance: Transaction: 0x10610818c47afcfebbc2ef575b9c02a2ef7a06d027ab4e0f4ffcccb70f47c242 Address: 0xb0a26fd5500796dc894fa1186c976d5d4c10e3a5 Notable Activity 📉 The whale previously withdrew these BLZ tokens from Binance at an average price of $0.303 (estimated cost: $1.61M) on May 19 and 20, 2024. Potential Loss: If the whale is selling now, they would incur a loss of $788K (-32.8%) in BLZ after 1.5 months. Market Insight 🌐 This significant deposit at a loss indicates possible bearish sentiment or strategic repositioning by the whale. Such moves can have notable impacts on the market. 🔗 Stay tuned for further updates and market reactions on #BLZ #BLAZE

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