Hace aproximadamente 10 horas, 150.000.000 XRP (equivalente | EyeOnChain en Binance Square

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Hace aproximadamente 10 horas, 150.000.000 XRP (equivalente a 75.790.534 USD) fueron transferidos desde Ripple a la dirección rP4X2hTa7A7udDbE6wczXvPz7XZ63sKxv3.
Hash de transacción: 5FC5C1527515966E201CE0604F872A2DFDCAFB38AB8717B530742D27557E93A9
$XRP #ripple 

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Aviso legal: Se incluyen opiniones de terceros. Esto no respresenta una asesoría financiera. Puede haber contenido patrocinado. Lee los TyC.

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A whale has executed notable transactions involving large amounts of ETH, DAI, and USDC, utilizing platforms such as Bitfinex, Spark, and Binance. Transaction Summary: ETH Withdrawal from Bitfinex: Amount: 30,000 ETH ($101.7M) Time: 1 hour ago ETH Deposit to Spark: Amount: 20,000 ETH ($67.8M) DAI Borrowing and USDC Swap: Borrowed: 34M DAI from Spark Swapped: 34M DAI to 34M USDC Deposited USDC: 34M USDC into Binance Current Holdings on Spark: Deposited ETH: 30,151 ETH ($102.33M) Borrowed DAI: 52M DAI Health Rate: 1.63 Address Details: Whale Address: 0xEd0C6079229E2d407672a117c22b62064f4a4312 Analysis The whale appears to be strategically leveraging ETH to borrow stablecoins (DAI), which are then swapped to USDC and deposited into Binance. This indicates a sophisticated approach to liquidity management and trading strategy, utilizing multiple platforms to maximize financial opportunities. Potential Implications: Increased Trading Activity: The large deposit of USDC into Binance suggests potential trading or arbitrage activities. Leveraged Position: Borrowing DAI against ETH indicates a leveraged position, with a health rate of 1.63 showing a cautious but confident approach. This activity highlights the whale's significant influence on the market, with substantial movements across various platforms affecting liquidity and trading dynamics.

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Whale 0x06b has deposited all 333.9 billion $PEPE tokens ($3.78 million) to Binance. Transaction Details: Transaction Hash: 0x71d0a76c64805673d3cc524e13305a0fc4dc85cfe9e4eb64f4430cb0f90f4629 Address: 0x06b2c9bbfe15b368133dd1bf6fe10f274566836a PEPE Token Details: Withdrawn from Binance on: June 25, 2024 Average Cost: $0.00001192 (estimated cost: $3.98 million) Potential Loss: $200,000 (-5.03%) after only 5 days if sold now Previous Trades: FLOKI: Realized loss of $144,000 (-23.8%) AGIX: Realized loss of $109,000 (-17.4%) This whale's recent activity highlights a series of trades resulting in significant losses, particularly with PEPE, FLOKI, and AGIX.

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Smart Trader DUSK and TOKEN 0x663 Deposits All 19.14M $ARPA to Binance! Trader DUSK and TOKEN 0x663 has deposited all 19.14 million ARPA tokens ($836,000) to Binance. Transaction Details: Transaction Hash: 0x1b11e90cb1de9ea4c3e40582c99032306d7317f053522dd36f85217abe10fe4e Address: 0x663743593286c540926332382d4cdce080517aef ARPA Token Details: Withdrawn from Binance between: March 30 and June 19, 2024 Average Cost: $0.09291 (estimated cost: $1.78 million) Potential Loss: $942,000 (-53%) if sold now Price Drop: Nearly 8% since the whale moved the tokens This transaction marks a significant loss for the whale, with the ARPA price experiencing a notable decline since the deposit.

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Whale 0x837 has made another significant move by withdrawing 1,728 $ETH ($5.86M) from Binance and staking it to Compound. Transaction Details: Transaction Hash: 0x24894ba99bf05b30334ff87a70b415c7e580c36035bd3c5960790c868f016d68 Address: 0x83768992b44f9afad68889ca59f36507fe00d8f7 ETH Withdrawal and Staking: Withdrawn from Binance: 1,728 ETH ($5.86M) Staked to Compound: Entire amount Previous PEPE Transaction: Deposited: 1.4 trillion PEPE (then worth $17.47M) to Binance 4 days ago Withdrawn: 4,374 ETH at an average price of $3,410 (estimated cost: $14.92M) The whale appears to be shifting from $PEPE to ETH. The estimated loss from the PEPE investment was $2.28M (-7.62%) after holding the position for over a month. Summary: Whale 0x837 is actively managing its portfolio by moving out of PEPE and into ETH, utilizing Compound for staking the withdrawn ETH. This strategic repositioning indicates a preference for ETH over PEPE, possibly to mitigate losses or pursue better returns.

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High APY Staking Pools Here are some high Annual Percentage Yield (APY) staking pools currently available: Staking $TRX on #Justlend: 17.46% APY Staking $APT on Amnis Finance: 9.26% APY Staking on #Ethena sUSDe Pool: 9.23% APY Staking $DAI on #Spark: 8% APY Staking $TRAVA on Trava Pools/Vaults: 20% APY These pools offer attractive returns for staking various cryptocurrencies, making them appealing options for maximizing earnings on staked assets.

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