The US 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 escrows rather than sales. Currently, the U.S. government still holds approximately 183,850 $BTC ($17.57 billion) in various known addresses.
A whale withdrew 1 million WIF from Binance 2 hours ago, and its total Meme holdings are worth more than $200 million
A whale withdrew 1 million WIF (about 3.15 million USD) from Binance two hours ago. Currently, the address holds a total of 54.73 million WIF (about 175 million USD). In addition, the whale also holds 313 billion BONK (about 13.3 million USD), 9 million POPCAT (about 11.62 million USD) and 20 million FWOG (about 7.5 million USD). The total value of its holdings has exceeded 200 million USD.
The whales who built PEPE positions at the low point last September are suspected to have cleared their positions and made a profit of US$7.058 million
The whale who built a PEPE position at the low point in September 2023 seemed to have cleared the position two hours ago, with an estimated profit of $7.058 million and a return rate of 3082%. This address withdrew 375.6 billion PEPE from Gemini a year ago, with a cost price of only $0.000000643; 356.1 billion of them have been transferred to the address 0x5B7...7FBdA and recharged to Kraken two hours ago (recharge price $0.00002046).
ETH band winning rate is 83.3% and the whale sold 1434 WETH, making a profit of about $56,000
ETH's band winning rate is 83.3%. In the past two hours, the whale sold the 1,434 WETH (cost 3,607.9 US dollars) that it had just added to its position at an average price of 3,647 US dollars to lock in profits, which was worth about 5.23 million US dollars and made a profit of about 56,000 US dollars.
ETH's band winning rate is 83.3%. In the past two hours, the whale sold the 1,434 WETH (cost 3,607.9 US dollars) that it had just added to its position at an average price of 3,647 US dollars to lock in profits, which was worth about 5.23 million US dollars and made a profit of about 56,000 US dollars.
Wintermute's associated address bought 2.366 million AIXBT 15 hours ago
The address starting with 0x246 bought 2.366 million AIXBT 15 hours ago, worth about $471,000, and sold 43,000 AIXBT 15 hours ago, worth about $8,590. The address currently holds about 2.32 million AIXBT, worth about $627,000. AIXBT is the second AI proxy token purchased by the address after purchasing NFTXBT.
On-chain records show that the funds at this address were provided by the Wintermute tagged address.
A whale transferred 100 million XRP to Bithumb, worth more than $273 million
Two hours ago, an unknown wallet address transferred 100 million XRP to Bithumb, worth approximately US$273 million.
A whale spent 3610 SOL to buy MOODENG last night
A whale spent 3610 SOL (about 824,000 US dollars) to buy 1.508 million MOODENG at an average price of 0.5466 US dollars.