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Galaxy Digital deposited 1,458 $BTC($78.5M) to #CoinbasePrime 8 hours ago.
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A whale with 398,891 $ETH($1.14B) began selling today after being dormant for over 8 years! In the past 6 hours, 13,400 $ETH($37.38M) has been sold at an average price of $2,790. We identified 28 wallets that all started accumulating $ETH from #ShapeShift in January 2016, at an average cost of ~$3.5 per ETH. All of the 28 wallets transferred $ETH to new wallets in August 2016. These 28 wallets likely belong to the same whale. It was the whale we shared before. Address: https://etherscan.io/address/0x7f654086ec0574e3fd89723b575250f41024d8a9#tokentxns https://etherscan.io/address/0x3cddc25721db851bfad5c87f812051278a8f0a40#tokentxns https://x.com/lookonchain/status/1854352795249647631
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728.6M $USDT was injected into the crypto market after the election! In the past 15 hours, 728.6M $USDT flowed from #TetherTreasury to #Kraken, #Coinbase, #Binance, #OKX, #Bybit and #Cobocom. https://platform.arkhamintelligence.com/explorer/entity/tether
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After the $ETH price rose, a whale dormant for 8 years sold 11,005 $ETH($30.56M) at $2,777 over the past 2 hours! This whale accumulated 11,005 $ETH($38K at the time) from #ShapeShift at $3.46 per ETH in 2016. The profit? $30.52M — an 802x return! https://etherscan.io/address/0x3cddc25721db851bfad5c87f812051278a8f0a40#tokentxns
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Paradigm Capital transferred all 70M $LDO($96.6M) 2 hours ago, of which 8.18M $LDO($11.29M) was deposited into #CoinbasePrime and 61.82M $LDO($85.31M) was transferred to a new wallet. #Paradigm spent 15,120 $ETH($53.25M) to buy 70M $LDO at $0.76 on May 5, 2021. https://etherscan.io/address/0x820fb25352bb0c5e03e07afc1d86252ffd2f0a18
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Tether minted 2B $USDT on #Ethereum, which was used for chain swaps. According to @Tether_to, the $USDT total supply has not changed. https://etherscan.io/tx/0xdb8f94f79ce24650b907119a95a4b63c4d1fb12a75a91314bb8a9f25bf868296
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