În urmă cu trei ore, această balenă a intrat încă o dată în

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În urmă cu trei ore, această balenă a intrat încă o dată în panică și a vândut 1,2K $BTC (75,55 M$) cu pierdere. Drept urmare, dețin în prezent 388 $BTC (24,53 milioane USD). Adresă: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F

În urmă cu trei ore, această balenă a intrat încă o dată în panică și a vândut 1,2K $BTC  (75,55 M$) cu pierdere. Drept urmare, dețin în prezent 388 $BTC  (24,53 milioane USD).
Adresă: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F

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Yes, it seems that Whale 0x1e2 has been actively accumulating WBTC, possibly in anticipation of Bitcoin Halving. Over the past 30 minutes, they spent a substantial amount of $DAI to acquire 501 $WBTC at an average price of approximately $61,436. Remarkably, this isn't the first time the whale has engaged in WBTC trades; they have previously completed three such trades, all resulting in profits. As of now, their WBTC holdings amount to 1,153 tokens, valued at around $70.9M. With total profits of $39.4M, it appears that the whale has been successful in their trading endeavors. Additionally, the whale still holds 2.88M DAI, which could potentially be utilized for further token acquisitions. Address: 0x1E227979f0b5BC691a70DEAed2e0F39a6F538FD5 #bitcoinhalvingn #bitcoinhalving

Twelve hours ago, an Ethereum ICO participant sold 2,000 $ETH for 6M $USDC and deposited the proceeds into #AAVE. The participant received 33,213 $ETH during the Ethereum Genesis on July 30, 2015, at an ICO price of approximately $0.31. Since then, 5,110 $ETH has been either deposited to #Kraken or sold via DEX at an average price of around $2,545. Currently, the participant still holds approximately 29.7K ETH ($89.4M) across three wallets, primarily within staking platforms. Address: 0xe6D791d815b74162fDd0B09ce58f0de9A7Bb8ab3 #icoparticipant

Fifty minutes ago, the whale withdrew 300 $BTC ($18.26M) from #Binance once again. Since March 21, the whale has accumulated a total of 3,760 $BTC ($242.55M) from #Binance, with an average price of $64,508. Address: 12QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo

Over the past 48 hours, a significant amount of over 318M $USDT has been transferred from #TetherTreasury to exchanges on #Ethereum. As of now, the #TetherTreasury holds approximately 123M $USDT on #Ethereum. It's anticipated that the #TetherTreasury will soon mint an additional 1B $USDT on #Ethereum. Address: 0x5754284f345afc66a98fbB0a0Afe71e0F007B949

In the past 7 hours, we've observed four wallets depositing a total of 900 $BTC ($55.17M) to #Binance. These funds were accumulated from #Binance approximately 3 months ago. If sold, they would realize a profit of approximately ~$13.91M. Addresses: bc1qkdlxstsa6ys3yz9nkge8ccmh207jky6ynsav6q bc1qqzk0dmny0lgsaenhexl00j2j79lmvc0ke43x33 bc1qnhhaaklqmawlm0jg4w0949v7fl8a745rcwtsyf bc1qh6s8ezvdc7thxd2w6ms6qn74vcqgtudh0hx8x7

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