The U.S. government transferred $1.92 billion worth of BTC 15 hours ago, of which 10,000 BTC ($962.9 million) were sent to Coinbase.
As of 2024, the U.S. government has transferred a total of 25,999 BTC ($2.49 billion) to Coinbase. However, these transfers appear to be custodial actions rather than sales. Currently, the U.S. government still holds approximately 183,850 BTC ($1.757 billion) across various known addresses.
A whale withdrew 1 million WIF from Binance two hours ago, with a total meme holding value exceeding $200 million.
A whale withdrew 1 million WIF (approximately $3.15 million) from Binance two hours ago. Currently, this address holds a total of 54.73 million WIF (approximately $175 million). In addition, this whale holds 31.3 billion BONK (approximately $13.3 million), 9 million POPCAT (approximately $11.62 million), and 20 million FWOG (approximately $7.5 million). The total holding value has exceeded $200 million.
A whale that built a position in PEPE at last September's low appears to have liquidated, realizing a profit of $7.058 million.
A whale that built a position in PEPE at the low in September 2023 appears to have liquidated two hours ago, expecting a profit of $7.058 million, with a return rate of 3082%. This address withdrew 375.6 billion PEPE from Gemini a year ago, at a cost of just $0.000000643; of which, 356.1 billion has been transferred to address 0x5B7...7FBdA and recharged into Kraken two hours ago (recharge price $0.00002046).
ETH trading win rate of 83.3%: The whale sold 1,434 WETH, making a profit of about $56,000.
ETH trading win rate of 83.3%: A whale sold 1,434 WETH (cost $3,607.9) at an average price of $3,647 for a profit of approximately $56,000, valued at about $5.23 million.
A Wintermute associated address bought 2.366 million AIXBT 15 hours ago.
An address starting with 0x246 bought 2.366 million AIXBT, valued at approximately $471,000, and sold 43,000 AIXBT for about $8,590 15 hours ago. Currently, this address holds approximately 2.32 million AIXBT, valued at around $627,000. AIXBT is the second AI proxy token purchased by this address after buying NFTXBT.
On-chain records show that the funds for this address were provided by a Wintermute marked address.
A whale transferred 100 million XRP to Bithumb, valued over $273 million.
Two hours ago, an unknown wallet address transferred 100 million XRP to Bithumb, valued at approximately $273 million.
A whale spent 3,610 SOL to buy MOODENG last night.
A whale spent 3,610 SOL (approximately $824,000) to buy 1.508 million MOODENG at an average price of $0.5466.
Data source:
1.https://x.com/lookonchain
2.https://x.com/ai_9684xtpa
3.https://x.com/EmberCN
4.https://x.com/OnchainLens
5.https://x.com/spotonchain
