🚨 Massive USDT Transfer Alert! 🚨 A jaw-dropping 370,000,0 | EyeOnChain on Binance Square

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🚨 Massive USDT Transfer Alert! 🚨
A jaw-dropping 370,000,000 #USDT (worth a staggering $369,903,800 USD) was just transferred from TA6bim7LX4j2aUB8V5TTnAPM56e4AzaPAL to #JustLendDAO. 
Dive deeper into the transaction with hash: cd6915cbf6b2e5f8c840fd1a21955a67f1a683bc3f88f8bea3482e79ec251036.

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Ethereum Foundation Sells 100 ETH for DAI Ahead of ETF Launch! The Ethereum Foundation recently executed a significant transaction, selling 100 ETH for 338,443 DAI. This sale occurred through a middle wallet just hours before the launch of Ethereum ETFs. Transaction Details: Sold: 100 ETH Received: 338,443 DAI Middle Wallet: 0xd779332c5a52566dada11a075a735b18daa6c1f4 Main Wallet: 0xbc9a9ac7dc36b1706732374bf632ef39fb6efbc3 Transaction Hash: 0xa2adb7a68aa2eb30c1fc6f9b96a54f243ac2d85999d88c80e2790edbda33e43a This move is notable as the sale came just hours before the expected launch of Ethereum ETFs. Ethereum Foundation's 2024 Activity: Total ETH Sold: 2,366 ETH Total DAI Received: 6.9M DAI Average Sale Price: $2,916 per ETH Last Sale: 21 days ago, on July 2, 2024 Additionally, another wallet linked to the Ethereum Foundation or its ICO has moved a substantial amount of ETH: Moved: 3,200 ETH ($11.2M) To: Kraken Time: 19 hours ago Wallet Address: 0xdb3 These transactions indicate significant activity by the Ethereum Foundation and related entities in anticipation of market events.

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Major $LDO Sell-off by an Institution Linked to Anchorage Digital and Brevan Howard Digital It appears that an institution connected to Anchorage Digital and Brevan Howard Digital has been selling $LDO tokens. Recent Transactions: Deposit: 2.95M $LDO ($5.4M) deposited to #Binance 2 hours ago. Withdrawal: 3.75M $LDO ($6.18M) withdrawn from #Binance at $1.65 between October 10 and November 20, 2023. If sold, the institution would make approximately $537K. Addresses Involved: 0xac4dC396374C1a98Be304B5C52Eb3CaeB30279b7 0x14b0026Cc807710745A8EA3604c3318271c4B95e

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USDC Treasury Mints and Transfers 50 Million USDC The USDC Treasury recently minted 50,000,000 USDC (worth $50,000,000) and subsequently transferred the same amount to Coinbase. Minting Details: Amount Minted: 50,000,000 USDC Value: $50,000,000 Transaction Hash: 0xd3abd4795095f6f58d03f4e75e3b97656d1b4c9018696c3a2ab31b0b1f40bb9b Transfer Details: Amount Transferred: 50,000,000 USDC Value: $50,000,000 Recipient: Coinbase Transaction Hash: 0x9dadefa1bcd6873afdd4553606d46841c6ba52f5fb35049b808272d8d55389bb Summary: Minted USDC: 50,000,000 USDC ($50,000,000) Transferred USDC: 50,000,000 USDC ($50,000,000) to Coinbase This activity highlights significant liquidity movement, likely for market-making or other strategic purposes on Coinbase.

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Mt. Gox Transfers 42,587 BTC Mt. Gox has recently moved a substantial amount of Bitcoin, transferring 42,587 BTC (worth $2.85 billion) out of its holdings one hour ago. Breakdown of Transfers: 1. Internal Transfer: - Amount: 5,110 BTC - Value: $341.75 million - Recipient: Internal wallet 2. External Transfer: - Amount: 37,477 BTC - Value:$2.51 billion - Recipient: New wallet Summary: - Total Transferred: 42,587 BTC ($2.85 billion) - Internal Transfer: 5,110 BTC ($341.75 million) to an internal wallet - External Transfer: 37,477 BTC ($2.51 billion) to a new wallet These significant movements might indicate preparations for repayment or other strategic actions by Mt. Gox.

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Whale Deposits 8,762 ETH into Binance After SEC Approves Ethereum ETFs Following the SEC's approval of 9 spot Ethereum ETF applications, a whale deposited 8,762 ETH (worth $30.4 million) into Binance. Whale Address: 0xf26E43BF9fc05aE2499116129E1EE7Af17c6410B Deposit Amount: 8,762 ETH Value: $30.4 million Previous Activity: The whale had previously withdrawn 8,762 ETH from Binance at a price of $3,876 per ETH between May 27 and May 29. Potential Loss: Withdrawal Price: $3,876 per ETH Current Price: Approximately $3,470 per ETH Potential Loss if Sold: ~$3.6 million Summary: Recent Deposit: 8,762 ETH ($30.4 million) into Binance Withdrawal Period: May 27 to May 29 at $3,876 per ETH Potential Loss if Sold Now: ~$3.6 million This whale's recent activity reflects strategic maneuvers following the SEC's approval of Ethereum ETFs, although the timing suggests a potential significant loss if the ETH is sold at current prices.

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