A whale deposited 561,782 $UNI($4.38M) into #Binance 3 hours ago, leaving 2M $UNI($15.48M).

This whale has been accumulating $UNI over the past year, and this is his first sale of $UNI.

Most of his $UNI was withdrawn from #Binance, with a total of 1.31M $UNI($8.16M) withdrawn from #Binance at an average price of $6.22.

Address:
https://etherscan.io/token/0x1f9840a85d5af5bf1d1762f925bdaddc4201f984?a=0x64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1

A wallet that has been dormant for 10.3 years transferred all 1,004.5 $BTC($56.9M) out 2 hours ago.

The wallet received 1,004.5 $BTC($738K at that time) at an average price of $735 on Nov 25, 2013 and Mar 13, 2014.

Address:
1B1o9yxkweyh7zbjC5EpGNPLDWHsD33NpM

In addition to the #German Government, #US Government and #MtGox selling $BTC recently, whales are also selling $BTC!

2 whales have deposited 9,301 $BTC($563M) to #Binance since June 27, which also caused the $BTC price to fall.

Address:
1J22CPni1EsmT15A9qveydfWMoPMRw9Lp3
3G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN

July 5 Update:

9 ETFs added 166 $BTC($9.23M).
https://x.com/lookonchain/status/1808876667466829909

Since June 19, the #German Government, the #US Government, and #MtGox have transferred a total of 17,788 $BTC($1.08B).

In particular, the #German Government has transferred $BTC every day since July 1.

They hold 396,210 $BTC($22.78B) currently.

German Government, 41,226 $BTC($2.28B): https://platform.arkhamintelligence.com/explorer/entity/germany
U.S. Government, 213,297 $BTC($11.72B): https://platform.arkhamintelligence.com/explorer/entity/usg
Mt. Gox, 141,687 $BTC($7.78B): https://platform.arkhamintelligence.com/explorer/entity/mt-gox

As the price of $ETH drops, many whales are about to face the liquidation of $ETH deposited in #Aave and #Compound.

3 whales deposited 28,558 $ETH($82.2M) to #Binance in the past 2 hours and sold to repay debt.

https://etherscan.io/address/0xab92fca834aac2afe16cf6a2fc60cc7a864a77a5
https://etherscan.io/address/0x790c9422839fd93a3a4e31e531f96cc87f397c00
https://etherscan.io/address/0x42c8e43048f6ff3586945a1fd23e0bec540dcd07

Mt. Gox transfers another 1,545 $BTC($84.87M) to #Bitbank.
https://x.com/lookonchain/status/1809028979778859447

This guy was liquidated for 4,215 $ETH($12.2M).

And now he seems to have started to repay the debt.
https://x.com/lookonchain/status/1809058845916082478

As the $ETH price drops, this guy's health rate on #Compound has dropped to 1.02.

His 12,734 $ETH($38.77M) is on the verge of liquidation!
https://x.com/lookonchain/status/1808797177743094050

A whale dumped 26,600 $ETH($82.5M) at $3,102 to repay the debt on #Aave, causing the price of $ETH to drop by 3.4%.

Then created a new wallet and borrowed 80.9M $USDT from #Aave to buy 26,235 $ETH at a lower price of $3,084.

His current health rate is 1.9 and the liquidation price is $1,625.

Address:
0x931433324e6b0b5b04e3460ef3fb3f78dda3c721
0xa339d279e0a3a9ede11eceac2ec9529eebdae12c

The #MtGox wallet transferred out 47,229 $BTC ($2.71B) 30 minutes ago, possibly in preparation for repayment in July.

This whale/institution deposited the remaining 3.33M $LDO($5.67M) and 31,191 $AAVE($2.56M) to #Binance 7 hours ago.
https://x.com/lookonchain/status/1808417502990590044

July 4 Update:

9 ETFs decreased 609 $BTC(-$35M).

#Grayscale decreased 535 $BTC(-$30.7M) and currently holds 274,724 $BTC($15.76B).
https://x.com/lookonchain/status/1808533490675175870

As the market declines, the whale who is long $ETH is on the verge of liquidation!

He deposited 12,734 $ETH($40M) to #Compound and borrowed $31.4M stablecoins, with a health rate of only 1.06.

When the price of $ETH drops to $2,984, he will be liquidated.

Address:
0xC26b5977C42C4fa2DD41750F8658f6Bd2B67869C

The German Government transferred 3,000 $BTC($174M) out again, of which 1,300 $BTC($75.5M) was transferred to #Bitstamp, #Coinbase and #Kraken.

German Government currently holds 40,359 $BTC($2.33B).
https://x.com/lookonchain/status/1808063137117360129

Note that this whale deposited 1,700 $BTC($99.92M) to #Binance again 20 minutes ago.

He deposited 3,500 $BTC($206M) to #Binance in just 5 hours!
https://x.com/lookonchain/status/1808706837405127158

The price of $WIF dropped 15% as the market fell.

A whale deposited 900K $WIF($1.64M) to #Bybit 10 hours ago, leaving 974K $WIF($1.76M).

https://solscan.io/account/BxPMjRv2UdyqUAfwznBBDSbiKz8UWRFvWKRY99bBfiUm#transfers

Someone sold 8.6M $michi for 1.34M $USDC at a price of $0.1557, making a profit of $1.24M!

He spent 578 $SOL($103K) to buy 8.6M $michi at $0.01186 from Apr 8 to Apr 15, worth ~$5M at the peak.

https://solscan.io/account/J2GcKiaBrfTLVSf6nZP78udGyeoR8qvrFJT7aLJwNAct#transfers

The whale deposited 1,800 $BTC($106M) to #Binance at a loss again 40 minutes ago.

He has deposited 5,281 $BTC($323.2M) to #Binance since June 27, with a loss of ~$20M!
https://x.com/lookonchain/status/1803638442661913044

3 wallets (likely belonging to the same person) deposited 47,415 $AAVE($4.17M) to #Binance for selling 8 hours ago.

https://etherscan.io/address/0x1c6b5795be43ddff8812b3e577ac752764635bc5#tokentxns
https://etherscan.io/address/0xe5e548dbd6a087a24a147890a2d55bd5157e6c6f#tokentxns
https://etherscan.io/address/0x52da0550c2b516126f17ec06c53ff26a09bc3945#tokentxns