Just 2 hours ago, an address related to Amber Group initiate | EyeOnChain na Binance Square

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Zaledwie 2 godziny temu adres powiązany z Amber Group zainicjował transakcję, wysyłając 1,2 tys. ETH (równowartość 3,77 mln dolarów) do sejfu Gnosis Safe w sieci Ethernet.
Adres: 👇
0xe4439b1d150ab2febd72d699954c7b4dde2b66e2

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📉 1,723 $BTC to Binance, Causing Market Ripples! A whale has made significant Bitcoin deposits to Binance, impacting the market price. Recent Transactions: 1,023 $BTC ($62.2M) deposited 45 minutes ago 1,723 $BTC ($106M) deposited in the past 24 hours Market Impact: $BTC Price Drop: ~3% in the past 24 hours Whale's Address: 1J22CPni1EsmT15A9qveydfWMoPMRw9Lp3 This whale's activity has led to a noticeable decline in Bitcoin's price, demonstrating the significant influence of large-scale trades on the cryptocurrency market. 🐋📉

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📉 Whale Activity Causes Significant Price Drops in $LDO, $AAVE, $UNI, and $FXS Today, a whale/institution made notable trades, selling substantial amounts of several tokens at a loss, which impacted the market prices significantly. Tokens Sold and Price Impact $LDO: 3.13M ($5.77M) $AAVE: 49,771 ($4.54M) $UNI: 269,177 ($2.41M) $FXS: 250,969 ($708K) This mass liquidation led to price drops across these tokens. Previous Investments and Current Holdings The whale had previously invested over $73M into $ETH and Ethereum ecosystem tokens following the SEC's approval of form 19b-4 for an $ETH ETF at the end of May. The current holdings are: $LDO: 3.33M ($5.83M) $AAVE: 31,191 ($2.8M) Profit and Loss Breakdown Total Profit: $2.87M $ETH: Made $7.29M $LDO: Lost $3.23M $AAVE: Lost $1.1M Addresses Involved LDO and AAVE Holdings: 0xF79bc116bf2887f5721BEC1d6a6dB344fAAEb2D0 0x3A857930C78F21d6C4CD4A05cBA3613E53FD74cb 0x2019E2F0aA900e0a52C05eE8e8F6246CeB926beF 0xE18941D143118acde96818F28cdA3Cd2C369e7dF 0xe934a8F424bC7CcD344f858E1883f89a1A3DdD23 0xf07BACCfC49Da8D27cF32221b653c6c95599EdDa This whale's activity demonstrates the significant impact that large trades can have on market prices, and highlights the risks involved in such high-stakes trading. 🐋📉

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🐋 Significant $LDO Deposits to Binance 🚨 In the past few minutes, five wallets (three entities) deposited 4.44M LDO ($7.91M) to Binance at losses, leading to a 12.03% drop in LDO price over the past 24 hours. Breakdown of Deposits 📉 Whale 0xd7c deposited the remaining 927,834 LDO ($1.68M): Transaction: 0xe60b13c50365838431dd019a724e2ebd6c3cacad0663c523920875d1ca83f352 Address: 0xd7c5deb9fa0ac9ab71cf5f53cb380bf1e6fe9730 Estimated Loss: $973K (-17.3%) Two wallets, 0x287 and 0x7Ee (one entity) deposited all 2.26M LDO ($4.0M): Transaction 1: 0x6744734371372848eb26eb69b756f4ff725e8b8a6b85b58356fa2c637e63bb4a Transaction 2: 0xecd9391395792e70fb1b3dd6e097e099d5897442ca11c6109872bd0dfca15e57 Address 1: 0x2872f40a9bf8348F280bD9D79220c3ffDFc6cdF8 Address 2: 0x7Ee04993Df9c43784d3e20Fb611ca1aA5803b2Ff Two wallets, 0xBD0 and 0x423 (one entity) deposited all 1.25M LDO ($2.23M): Transaction 1: 0xc019a9efef923b785c96f92eadd817dd166238c8d3316a3cc4877354252fd125 Transaction 2: 0x9a63a4ca53c11f72a63b321e259ab814faa94d9bf45d6bdf41c035183b8ee507 Address 1: 0xBD07ff8A4961558a8817c49187f8A15994eaC26f Address 2: 0x423e2C82aceacFB9CebEc931A30dc1bc88ff7E27 Market Insight 🌐 These significant LDO deposits at losses indicate potential bearish sentiments and could further impact the market. Keep an eye on market reactions and further developments! 🔗 Stay tuned for more updates on #ldotoken

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🐋 Major $BLZ Deposit to Binance 🚨 Whale 0xb0a has just deposited all 7.91M BLZ ($1.61M) to Binance: Transaction: 0x10610818c47afcfebbc2ef575b9c02a2ef7a06d027ab4e0f4ffcccb70f47c242 Address: 0xb0a26fd5500796dc894fa1186c976d5d4c10e3a5 Notable Activity 📉 The whale previously withdrew these BLZ tokens from Binance at an average price of $0.303 (estimated cost: $1.61M) on May 19 and 20, 2024. Potential Loss: If the whale is selling now, they would incur a loss of $788K (-32.8%) in BLZ after 1.5 months. Market Insight 🌐 This significant deposit at a loss indicates possible bearish sentiment or strategic repositioning by the whale. Such moves can have notable impacts on the market. 🔗 Stay tuned for further updates and market reactions on #BLZ #BLAZE

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🚀 Fresh Wallet Activity: Significant $ETH Withdrawals from Binance! Two new wallets have withdrawn a combined total of 3,845 ETH ($12.9M) from Binance at an average price of $3,355 as the ETH price dropped. Details of Withdrawals 📊 Wallet 0xdba withdrew 1,844 ETH ($6.19M): Transaction: 0x39fa09b9d2e05725cd9ce92419387ee4e8c44d393124137535d2104b6b36c4b5 Address: 0xdba71b549fff55d59401c1524fa5171db2f575fb Wallet 0x74b withdrew 2,000 ETH ($6.72M): Transaction: 0x4e07384e9b0e017952aa01398330fc974f34d3240d0c47fc5c39c72e9cbcc997 Address: 0x74be00575b41a718e14faa8978bf6bb05716a0d3 Market Implications 🌐 These significant withdrawals by fresh wallets amid a price drop may indicate strategic moves or potential market shifts. Keep an eye on how these actions might influence the broader market dynamics. 🔗 Stay updated for more insights and market trends on #ETH !

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