A whale recently withdrew 24,907 COMP (worth approximately $ | EyeOnChain on Binance Square

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A whale recently withdrew 24,907 COMP (worth approximately $2.63 million) from KuCoin and HTX a few hours ago. The transaction was made to the address: 0x2f93524B327100Fba3dc685204f94c7A86C28A8B. 
#COMP #HTX 

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Several whales are actively depositing funds into Hyperliquid to purchase $HYPE and $PURR tokens. One whale, from address 0x0013...5D22, deposited 9.66 million USDC into Hyperliquid. They then used the funds to acquire 166,913 $HYPE (valued at $4.8 million) and 6.48 million $PURR (worth $4.14 million). Another whale, from address 0xCA97...651E, deposited 4.26 million USDC into Hyperliquid and went on to purchase 125,252 $HYPE (valued at $3.57 million) and 1.88 million $PURR (worth $1.19 million). The transaction details can be traced to the addresses: 0xCA97C7C6eF91CafAbe2C0796647C3587d232651E 0x0013e99ddCfB678fcD383895eD50250eb85E5D22. #HYPE #PURR

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A whale sold 100.14B PEPE (worth $2.34 million) in exchange for 581 ETH and used the proceeds to purchase Pudgy Penguins and Lil Pudgys in anticipation of the $PENGU airdrop. Specifically, the whale spent 537 ETH (valued at $2.15 million) to acquire 16 Pudgy Penguins and 40.5 ETH (around $163K) to purchase 11 Lil Pudgys. The transaction was conducted from the address: 0xede21ca33d728ba15f0c1d4b7a31d85fd7a40dae. #pepe⚡

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Two major entities, Mt. Gox and Marathon Digital, collectively transferred 23,664 BTC (valued at $2.51 billion) following Bitcoin's surge to a new all-time high, approaching $108K. Mt. Gox moved 1,620 BTC (approximately $172.5 million) within the last few hours. Out of this amount, 1,320 BTC (worth $142 million) was sent to an internal wallet labeled "1DeYF", while 300 BTC (valued at $32.3 million) was transferred to the B2C2 Group. Notably, since November 1, Mt. Gox has transferred a cumulative 7,500 BTC (~$650 million) to B2C2, likely as part of ongoing creditor repayments. The platform's primary address, 14SnSupqZWLp3kcXZJqg34QUcRrMi63eXC, currently retains 37,404 BTC (around $4.02 billion). Meanwhile, Marathon Digital, one of the largest Bitcoin mining firms, shifted 22,044 BTC (valued at $2.34 billion) over the past 24 hours. These funds were distributed across 40 new, unidentified wallets, where they currently remain. Marathon Digital's main address, 3KbWiPRCgWkQNW7QKE3mkJtBcFD6cSsQE6, still holds 14,364 BTC (approximately $1.54 billion). $BTC

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Two hours ago, the Ethereum Foundation sold another 100 ETH for 402,473 DAI. The transaction was routed through their main address, 0xbc9a9ac7dc36b1706732374bf632ef39fb6efbc3, and a middle address, 0xd779332c5a52566dada11a075a735b18daa6c1f4. In total, the Ethereum Foundation has sold 4,466 ETH for approximately $12.61M in 2024, averaging a price of $2,823 per ETH. Notably, within the past 7 days alone, 200 ETH were sold for 776,807 DAI, indicating consistent sell activity. #ETH #eth

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Justin Sun recently unstaked 52,905 ETH (worth $209M) from Lido Finance and deposited 196,380 EIGEN (valued at $964K) to HTX. His address, 0x7a95f1554ea2e36ed297b70e70c8b45a33b53095, has been active in high-value transactions. Notably, on October 4, 2023, Sun unstaked 80,251 ETH ($131M) from Lido Finance, transferring the tokens to Binance within four days, just before a ~5% price drop by mid-October. The ETH in question forms part of the 392,474 ETH Justin Sun allegedly acquired between February 8 and August 5, 2024, at an average price of $3,027 ($1.19B). From this investment, he currently holds an estimated profit of $349M (+29%) due to ETH's value appreciation. Regarding EIGEN, since October 1, 2024, Sun has claimed and deposited 9.378M EIGEN ($37.3M) to HTX at an average price of $3.979. This recent activity raises speculation about whether he will liquidate more ETH in the near future. #JustinSun

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