The whale deposited 1,023 #BTC ($62.2M) to #BNB again 45 minutes ago. The whale has deposited 1,723 #Bitcoin ($106M) to #Binance in the past 24 hours. And the price of BTC has dropped by ~3% in the past 24 hours. #US_Inflation_Easing_Alert

Today this whale/institution sold 3.13M #LDO ($5.77M), 49,771 #AAVE (4.54M), 269,177 #UNI ($2.41M) and 250,969 FXS ($708K) at a loss.

This caused the prices of LDO, AAVE, UNI, and #FXS to drop.

This whale spent more than $73M to buy ETH and #Ethereum ecosystem tokens after the SEC approved form 19b-4 for ETH ETF at the end of May.

He has sold most of the tokens and only has 3.33M LDO ($5.83M) and 31,191 AAVE ($2.8M) left.

The total profit is $2.87M currently.

He made 7.29M on ETH, lost 3.23M on LDO, and lost $1.1M on AAVE.

Here are the top 10 chains by 1-year fee revenue. #Ethereum earns a fee of $2.728B per year, #Bitcoin earns a fee of $1.302B per year, and #TronNetwork earns a fee of $459.39M per year. #ETH #BTC

9 #ETFs added 2,372 #BTC (+$147.78M).

#Fidelity added 1,028 BTC (+$62M) and currently holds 168,490 BTC ($10.5B).

#Grayscale decreased 487 BTC (-$30.32M) and currently holds 275,271 #Bitcoin ($17.15B).

The German Government transferred 832.7 #BTC ($52M) out again 35 minutes ago, of which 282.7 BTC ($17.65M) was transferred to #Bitstamp , #Coinbase and #Kraken .

German Government currently holds 43,859 #Bitcoin ($2.74B).

It seems that whales/institutions are accumulating LINK! We noticed that 54 fresh #wallets withdrew 2.08M #LINK ($30.28M) from #Binance in the past 7 days. #US_Inflation_Easing_Alert #MiCA

9 ETFs added 526 #BTC (+$33M).

#BlackRock⁩ added 1,366 BTC (+$85.9M) and currently holds 306,979 BTC ($19.3B).

#Grayscale decreased 198 #Bitcoin (-$12.4M) and currently holds 275,758 BTC ($17.34B). #US_Inflation_Easing_Alert

The German Government transferred 1,500 #Bitcoin ($94.7M) out again in the past 20 minutes, of which 400 BTC ($25.3M) was transferred to #Bitstamp , #Coinbase and #Kraken .

German Government currently holds 44,692 #BTC ($2.82B).

3/ 3 of these 19 #wallets were created at the same time as the dev wallet and were all funded by Bitget , most likely belonging to the dev. 15 of these 19 wallets all withdrew #SOL from #Bitget 3 days ago, most likely belonging to the same insider. #Solana

6/ This sniper did not buy #BAKED from #DegenFund , but directly from #Raydium 's pool.

And we found that this sniper had traded 3 #tokens before buying BAKED, and lost money in 2 of them.

There is no evidence that this sniper is an insider, he was likely just lucky. #US_Inflation_Easing_Alert

2/ BAKED was launched on #DegenFund , and the dev wallet spent 11.82 #SOL to buy 300.72M BAKED while minting tokens and 206.9M BAKED was added to liquidity.

The remaining 492.37M #BAKED was snatched up by 19 wallets in just 1 second. #Solana #US_Inflation_Easing_Alert

Someone sniped #BAKED and made 21,511 #SOL ($3M) in just 30 minutes, a gain of 307x!

How did he do it?

We also found that the team and insiders control 763.8M BAKED (76.38% of the total supply).

1/ Here is a thread.🧵 #Solana #US_Inflation_Easing_Alert #MiCA

This whale (likely Abraxas Capital) has withdrawn 60K #ETH ($206.3M) from #Bitfinex and deposited it into #Spark in the past 16 hours. Then he borrowed 101M DAI from Spark, swapped it to 101M #USDC , and deposited it into #Binance .

A whale withdrew 30K #ETH ($101.7M) from #Bitfinex 1 hour ago and deposited 20K ETH ($67.8M) into #Spark .

Then he borrowed 34M DAI from Spark, swapped it to 34M #USDC , and deposited it into #Binance .

He currently has 30,151 ETH (102.33) deposited on Spark and 52M DAI borrowed out, the health rate is 1.63.

Here are some high #APY staking pools.

- The APY of staking #TRX‏ on Justlend is 17.46%.
- The APY of staking #APT on Amnis Finance is 9.26%.
- The APY of staking on #Ethena sUSDe pool is 9.23%.
- The APY of staking #DAI on Spark is 8%.

A whale deposited 22M #CRV ($6.2M) into #Binance 40 minutes ago.

The 22M CRV was bought after the #CURVE liquidation, with a buying price of ~$0.33.

Selling now will result in a loss of ~$1M. #US_Inflation_Easing_Alert #VanEck_SOL_ETFS

Jun 28 Update:

9 #ETFs added 596 #BTC (+$36.5M).

#Grayscale added 60 #Bitcoin (+$3.6M) and currently holds 275,955 BTC ($16.89B).

#Fidelity added 109 BTC (+$6.7M) and currently holds 167,900 BTC ($10.28B).

A wallet that had been dormant for 6 years deposited 1K #BTC ($61.55M) into #Coinbase Prime 4 hours ago. #Bitcoin #VanEck_SOL_ETFS #ETH_ETFs_Approval_Predictions

Genesis Trading deposited 1K #BTC ($61.76M) into #Coinbase agian 50 minutes ago.

He has deposited a total of 8,050 #Bitcoin ($518M) into Coinbase in the past 2 weeks. #VanEck_SOL_ETFS #ETH_ETFs_Approval_Predictions

Jun 27 Update:

9 #ETFs decreased 548 BTC (-$33.86M).

#Grayscale decreased 500 #BTC (-$30.86M) and currently holds 275,896 #Bitcoin ($17.03B).

#Fidelity added 262 BTC (+$16.2M) and currently holds 167,791 BTC ($10.36B).