A newly created wallet executed a withdrawal of 500 $BTC ($3 | EyeOnChain on Binance Square

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A newly created wallet executed a withdrawal of 500 $BTC ($33.07M) from #Binance  just 1 hour ago.
Wallet Address: 
3CBS3t3d2Ui4Mma6YcuHHHR42VcJHnGMsb

$BTC #whale 

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A colossal whale has just pulled 300 $BTC ($17.41M) from #Binance a mere 5 hours ago. The giant now commands a staggering 8,981 $BTC ($519M). Address: 3G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN #btc #BTC☀ $BTC

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Metalpha has just deposited 6,999 $ETH ($16.4M) into #Binance , marking another significant transaction just 4 hours ago. In the past 6 days alone, #Metalpha has deposited a total of 62,588 $ETH ($145.1M) into #Binance, and currently holds an impressive 23.5K $ETH ($55M). Address: 0x4353e2df4E3444e97e20b2bdA165BDd9A23913Ab #ETH🔥🔥🔥🔥

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ENA Whale Liquidates Uniswap Position, Moves to Bybit A significant whale holding ENA tokens has made a substantial move, withdrawing all liquidity from Uniswap and transferring 11.3 million ENA (worth $2.35 million) to Bybit. The multi-signature wallet, identified by the address 0x6d6634d03130e37afbe77741ad01401ae30244c6, executed this transaction approximately 22 hours ago. Analysis of the Whale's Actions: Previous Transactions: The wallet previously purchased 7.297 million ENA from Bybit at an average price of $0.658, totaling $4.8 million. These purchases likely occurred between April 17th and June 20th, 2024.Uniswap Liquidity: The whale subsequently added this ENA to Uniswap as liquidity, likely in an attempt to earn trading fees. Potential Loss: Given the decline in ENA's price during this period, the whale is likely facing a significant loss on their ENA holdings. Remaining Position: The wallet still retains 1.09 million ENA, currently valued at $226,000. #ENA #ena $ENA

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A multi-signature wallet (0xfeb), which is most likely linked to Vitalik Buterin, supplied the remaining 950 WETH and 2.28M USDC to Aave about 12 hours ago. 🔗 Wallet: 0xfeb016d0d14ac0fa6d69199608b0776d007203b2 📅 On August 9 and 30, 2024, this wallet received 3,800 ETH from Buterin, later selling 950 WETH for 2.28M USDC at an average price of $2,396 over the past 13 days. Could this mark a pause in Buterin's selling streak? 💼 The wallet now holds 2,850 WETH ($6.74M) and 2.28M USDC, all lent to Aave. #AAVE #aave $AAVE $ETH

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