Original author: Koala, Mars Finance
Investor James Fickel once again exchanged 11,584 $ETH for 450 $WBTC, and the cumulative loss has exceeded 21K $ETH
James Fickel (@jamesfickel) exchanged 11,584 $ETH for 450 $WBTC (worth $27 million) at a ratio of 0.03881 in the past 10 hours. He currently still has a debt of 1,308.8 $WBTC (worth $78.8 million) on Aave. He is long on the BTC/ETH trading pair and has lost more than 21K $ETH (worth $49 million).
A large investor who had been dormant for 5 months sold 200 $BTC again, with a cumulative profit of more than $168 million
A long-dormant crypto whale sold 200 $BTC (worth $11.6 million) today after being dormant for five months. The whale, who is good at buying low and selling high, currently has 2,800 $BTC (worth $164.4 million) left in his account, with a total profit of more than $168 million.
Address: bc1pj526y7h5prd9hp8lhl0nwmlraazech0204twghmq2jnrqn4mg7mslruqzd
Ceffu deposited 28,865 $ETH and 450 $BTC to Binance in the past 24 hours
Ceffu deposited 28,865 $ETH (worth $66.74 million) and 450 $BTC (worth $26.5 million) to Binance in the past 24 hours. Currently, Ceffu holds 10,737 $BTC (worth $628 million) and 178,687 $ETH (worth $411 million).
UNI early investors wake up four years later and are suspected of selling $8.01 million of UNI
UNI early investors deposited 1.19 million UNI to Coinbase, worth $8.01 million. In the past four days, the address has transferred 2.49 million tokens to the exchange, with a total value of approximately $17.01 million. Prior to this, the address had been dormant for more than four years and had received 9 million UNI from the Uniswap project.
The $ETH band smart money, which is good at escaping the top, started the eighth operation and bought 5690 ETH in a short period of time
Investors known as "swing smart money" bought 5,690 $ETH at an average price of $2,276 in the past ten minutes, worth approximately $12.95 million. This investor is known for his precise swing operations.
