Original author: Koala, Mars Finance
Galaxy Digital allegedly increased its holdings by 400 BTC, worth $23.4 million
Half an hour ago, Galaxy Digital was suspected of increasing its holdings by 400 bitcoins, worth about $23.4 million. Previously, the agency intensively withdrew a total of 6,950 BTC from Binance between July 27 and August 2, with a total value of $464 million and an average price of $66,776. However, in the week from August 3 to August 6, 2,050 BTC (about $112 million) were recharged to the exchange. If sold, it may lose $24.78 million.
Ceffu has deposited 3,568 BTC worth $211.6 million to Binance
Since July 31, Ceffu has deposited 3,568 bitcoins with Binance, with a total value of approximately $211.6 million. Ceffu provides custody and liquidity solutions specifically for institutions, which suggests that these institutions may be selling bitcoin.
Whales continue to buy WBTC, with cumulative losses reaching $2.8 million
6 hours ago, a whale bought another 124 WBTC, worth about $7.37 million. Since July 4, this whale has bought 846.5 WBTC on Binance at an average price of $63,513 and deposited them in Aave. Currently, the address has borrowed 17.46M USDT and deposited it in Binance, but due to the drop in WBTC prices, the current floating loss is about $2.8 million. Address: 0x6924c94839ab2f9137c2b1bb20c847ff665b42f6.
Moji Big Brother turns to $BLAST for investment
Machi Big Brother (@machibigbrother) seems to have stopped accumulating $FRIEND and started buying $BLAST in large quantities. Since August 5, he has spent 1,464 ETH (about $3.86 million) to buy 350 million $BLAST. The relevant addresses are: 0xF0EA13334d6F74044EC7332De1C6EC194179df3d and 0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872.
Wintermute has transferred a large amount of $WBTC, and has deposited a total of $348 million to Binance
Wintermute's transfer of $WBTC is still ongoing. In the past 13 hours, 1631.863 WBTC worth about $97.03 million have been recharged to Binance. From August 17 to date, a total of 5860.67 WBTC have been transferred to the exchange, with a total value of up to $348 million. Does this mean that Wintermute is preparing to completely stop using WBTC?
