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THE 888,888TH #bitcoin BLOCK MINED – A HISTORIC MILESTONE The 888,888th $BTC block has just been mined, marking a significant moment for the king of digital assets. This milestone serves as a powerful reminder of Bitcoin's relentless journey, showcasing pure digital scarcity in action. As we inch closer to the symbolic 1,000,000th block, the big question remains: Where will Bitcoin be by then? Adoption, regulation, innovation—everything is at play. The countdown continues.
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BUILDING LARGE POSITIONS WITH NEW ADDRESSES – A TREND? It appears to be a growing trend for investors to use fresh addresses when accumulating substantial positions in new tokens. This tactic offers anonymity and better risk management. A perfect example is the address 0x80F...8b932, which made headlines after withdrawing 30 million $BMT (about $5.23 million) from #Binance just 6 hours ago, at an average price of $0.1743. This move has instantly made it the top holding address on the chain. Interestingly, this whale conducted a small withdrawal test when the price was $0.2141 three days ago. It seems the strategy was to wait for a price dip before aggressively accumulating. Address: 0x80FAb02337eA89e1D6Bc9fEe09359499b838b932 Are whales favoring stealthy, calculated entries using fresh wallets? This approach could be the new norm for big players.
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AMBER GROUP’S $ENA MOVES – MASSIVE DEPOSITS TO BINANCE In a surprising turn, Amber Group, one of the key market makers for ENA, has deposited a staggering $10.35 million worth of ENA to Binance within the past 15 hours. Breaking down the deposits: 6.96 million ENA ($2.5 million) were withdrawn from Binance two weeks ago at an average price of $0.3979. Another 21.87 million ENA ($7.85 million) came from the #ethena Claim address between April 2024 and July 2024. The wallets involved are 0x4E4398F4b7683F721aDD73FC515D7db4F1A4Df6e and 0x1c00881a4b935D58E769e7c85F5924B8175D1526. Amber Group’s latest ENA moves are raising eyebrows in the crypto community. What's their next play?
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HACKERS’ FAVORITE CURRENCY? IT'S $ETH AGAIN. The notorious Zoth hacker has made their move. Just 17 hours ago, the attacker swapped stolen funds worth $8.32M for 4,223 #ETH at an average price of $1,968. The wallet address involved is 0x7b0cd0d83565adbb57585d0265b7d15d6d9f60cf. Zoth, a DeFi protocol focused on real-world assets (RWAs), was hacked for approximately $8.85M. After the heist, the hacker swapped the funds for 8.32M DAI and later converted it all to ETH. Interestingly, the hacker’s wallet was funded with 0.546 ETH from ChangeNow just 7 days ago. This incident once again highlights how ETH remains the top choice for #hackers looking to cover their tracks.
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$ENA TRADER TAKES A HEAVY HIT, LOSING $191K IN SECOND TRADE Trader 0x515 recently closed their second ENA trade, selling all 1.31M ENA for $472,838 USDC at an average price of $0.362. This marks a painful loss of $191.1K (-28.7%) after holding for 44 days, from February 6 to today. Address: 0x515cCfa44de67fCf348a391BA1fF5eC883dAEf43 Interestingly, this loss nearly wipes out the gains made during their first trade, where they earned an estimated profit of $191.4K (+49.2%) by trading 1.080M #ENA between October 28 and November 14, 2024. The rollercoaster of gains and losses highlights the high-risk nature of the market.
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