Original author: Koala, Mars Finance
New wallet withdraws 3,175 $SOL to buy 932,000 $CATDOG, with a loss of 77%
Someone created a new wallet and withdrew 3,175 $SOL (~$508K) from#MEXCand#Bitgetto buy 932K $CATDOG in one transaction. Currently, the investment has lost $391K, a drop of 77%.
Wallet associated with @0x_b1 sells 902,500 $UNI worth $6.14 million
In the past two days, a wallet associated with @0x_b1 sold 902,500 $UNI held for about 4 years through #FalconX, worth about $6.14 million. The wallet deposited 950,000 $UNI (worth $4.1 million) to#YieldWars4 years ago and withdrew it two days ago. Subsequently, 902,500 $UNI was transferred to#FalconXthrough multiple addresses. Address: 0x7b52f8029640B3D8a1A7E7E2DEaD673DB4f290fb
$FET price surged 70% in the past 7 days, whales bought back at high prices
The price of $FET has increased by 70% in the past 7 days! A whale seems to regret the previous sell-off and spent 2.385 million $USDT to buy back 1.79 million $FET from#Binanceat $1.33 6 hours ago. Between August 11 and August 23, this whale sold 2.33 million $FET at $1.02 and received 2.385 million $USDT.
Galaxy Digital withdraws 3,735 $ETH, with a total value of $10.24 million
Five hours ago, Galaxy Digital withdrew 3735 $ETH from#Binanceat a price of $2740, with a total value of approximately $10.24 million. Currently, Galaxy holds a total of 63,984 $ETH on the chain, with a total value of up to $175 million.
Galaxy Digital withdraws another 380 $BTC, with a total value of $22.58 million
Galaxy Digital, an asset management company, has again withdrawn 380 $BTC from #Binance, worth approximately $22.58 million. In the past two days, Galaxy Digital is suspected to have increased its holdings by 1,380 $BTC, with a total value of approximately $82.59 million, and an average opening price of $59,852.
$SUN surged 346% in the past ten days, and smart money began to take profits and leave in batches
In the past ten days, the price of $SUN has skyrocketed by 346%📈. Smart money that built positions three years ago has begun to profit in batches! In the past 2 hours, he sold a total of 27.45 million SUN on the chain, equivalent to about 1.18 million US dollars, with an average price of $0.04308. This early holder continued to buy SUN for three years, and bought 36.57 million tokens at an average price of $0.008522 in the past year alone. If this is the cost, this sale will make a profit of $950,000.
It is suspected that Sun Ge’s team continued to convert BTC into WBTC, and 500 BTC were transferred in 5 hours
The address suspected to be from Sun Ge’s team is continuing to exchange BTC for WBTC. 5 hours ago, 500 BTC (worth $32.12 million) entered Binance through the Binance deposit address suspected to be from Sun Ge’s team, and at the same time, 637 WBTC (worth $40.78 million) were withdrawn from Binance to the address 0xbE6...1cD on the Ethereum chain.
Since the announcement of the WBTC custody change (August 11), a total of 3,090 BTC (worth $188.33 million) have entered Binance through this address, and 2,590 WBTC (worth $155.74 million) have been withdrawn from Binance to the address 0xbE6...1cD.
BTC transfer to Binance address: 1FbsriVAYTre91CLjvBfciMR8ahoXR3TCS
Withdraw WBTC from Binance Address: 0xbE6d2444a717767544a8b0Ba77833AA6519D81cD
