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Hanya 53 menit yang lalu, 134,509#SOL(20,738,302 USD) ditransfer dari alamat 3gd3dqgtJ4jWfBfLYTX67DALFetjc5iS72sCgRhCkW2u ke #Binance 
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US Spot ETF Net Inflows for July 24, 2024 Key Statistics and Updates Bitcoin Spot ETFs: Net Inflows: +$45M Trend: Positive net flow after one day of negative inflows Largest Inflow: BlackRock's iShares Bitcoin Trust (IBIT) with $66M Cumulative Total Net Inflow: $17.5B after 134 trading days Ethereum Spot ETFs: Net Inflows: -$133M Trend: Negative net flow on the second trading day Largest Outflow: Grayscale Ethereum Trust (ETHE) with $327M outflow Notable ETFs: 21Shares Core Ethereum ETF (CETH) had a 0 net flow Cumulative Total Net Inflow: -$27M after 2 trading days These statistics reflect a mixed sentiment in the market, with Bitcoin ETFs regaining positive momentum while Ethereum ETFs experience significant outflows.

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A significant whale transaction has been identified involving wallet 0xf84, which deposited 4,000 ETH valued at $12.85M to Binance. Transaction Details: Amount Deposited: 4,000 ETH Value: $12.85M Transaction Hash: 0xd1e5e1860aa49d4ac664916814577e81902910e4030c4439fb117fc68a039900 Whale Address: 0xf8497dc74ee2be4ffff0a92714344f5758a89236 Previous Activity: Withdrawal: The whale withdrew 4,001 ETH from Binance at $3,526 per ETH on June 12, 2024. Estimated Cost of Previous Withdrawal: $14.11M Current Loss Estimate: If selling now, the whale would incur a loss of $1.25M, representing a -8.85% decrease in value after only 1.5 months. This movement indicates a potential strategy shift by the whale, possibly liquidating or reallocating assets in response to market conditions.

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Entity Deposits 7.57M FRONT to Binance ! Three wallets, presumably controlled by the same entity, have deposited a substantial amount of FRONT tokens to Binance. Transaction Details: Total Deposited: 7.57M FRONT ($4.61M) Deposit Address: Same Binance deposit address Wallets Involved: Address 1: 0x64ec72c0082463c5305003c56ddae591b344a8a1 Address 2: 0x450fdd0c673fabb8d44dde32e9641521f0617e41 Address 3: 0xdd1538653e2d206597fdb22c9100b04cb473a858 Additional Details: Remaining Holdings: The entity still holds 5.66M FRONT ($4.62M) Estimated Total Loss: $2.62M (-12.9%) Historical Activity: Withdrawals: 18.09M FRONT withdrawn from OKX, Gate.io, and Binance at an average price of $1.117 (estimated cost: $20.2M) between November 22, 2023, and June 25, 2024 Deposits Back to CEXs: 12.44M FRONT deposited back to CEXs at an average price of $1.044 ($12.99M) since December 29, 2023 Current FRONT-Holding Addresses: Address 1: 0x391648d98e4cc41440b4f86d9cce03ce31796818 holds 3.16M FRONT ($2.58M) Address 2: 0xf0cff9888499757076fe941af52888bc43550357 holds 2.5M FRONT ($2.04M) This activity suggests strategic movements by the entity, possibly indicating a shift in their trading or holding strategy with FRONT tokens.

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Whale 0x9fe Sells 185,000 LINK for $2.52M Whale 0x9fe has reportedly sold a significant amount of LINK tokens through Bybit and decentralized exchanges (DEX). Transaction Details: Total Sold: 185,000 LINK ($2.52M) Average Price: $13.598 per LINK Breakdown of Sales: Sold: 35,000 LINK for 457,411 USDT Deposited: 150,000 LINK ($2.04M) to Bybit Transaction Hashes: Transaction 1: 0x9103f35229d0963170c8477bd64a019653391a608beed64ae4fa5c91b62d4071 Transaction 2: 0x70231c390238c74da85cc6cad008dafd7b7d628a8915638c3128f48d67ca9bbb Transaction 3: 0x94a9c8fd68e9ef8acaa708b7ae79a920da982ef7a1b0fced7b1df5b34f9584f9 Whale Address: 0x9fe3a46341021d1a4d530aa32471e6c706ef4040 Current Profit and Holdings: Estimated Total Profit: $1.4M (+7.96%) Acquisition: 1.41M LINK from Coinbase and FTX at an average price of $12.44 (estimated cost: $17.54M) between January 31, 2022, and July 6, 2023 Sold: 885,000 LINK via FTX, Bybit, and DEX at an average price of $13.33 ($11.8M) since March 6, 2022 Current Holdings: 525,156 LINK ($7.14M) Supplied to Compound: 300,000 LINK ($4.08M) This activity highlights the whale's strategic selling and current profitable position with LINK tokens.

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Mt. Gox Moves Another 5,106 BTC to Bitstamp In the past two hours, Mt. Gox has transferred 5,106 BTC, valued at $336M, to Bitstamp from the address 1JbezDVd9VsK9o1Ga9UqLydeuEvhKLAPs6. Recent Activity: Address: 1JbezDVd9VsK9o1Ga9UqLydeuEvhKLAPs6 (belonging to Mt. Gox) Transferred: 5,106 BTC ($336M) To: Bitstamp Since July 5, 2024, Mt. Gox has been actively moving large amounts of BTC, totaling 61,559 BTC ($3.88B), to various exchanges: July 5: Deposited 2,702 BTC ($146M) to Bitstamp and SBI VC Trade July 16: Moved 48,641 BTC ($3.06B) to the wallet "3JQie," possibly for a Kraken deposit, where they remain untouched July 23: Deposited 5,110 BTC ($340M) to Bitstamp July 24: Deposited 5,106 BTC ($336M) to Bitstamp Current Holdings: Mt. Gox is reported to still hold 128,768 BTC ($8.5B), including the 48,641 BTC ($3.2B) in the new wallet "3JQie." This series of large transactions suggests significant strategic movements by Mt. Gox, with potential implications for the market.

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