Original author: Koala, Mars Finance
After 15.6 years of silence, miners’ wallets transferred out 50 $BTC, worth $3.19 million
After 15.6 years of silence, miners’ wallets transferred out 50 $BTC, worth $3.19 million
Address: 18E5d2wQdAfutcXgziHZR71izLRyjSzGSX
Arthur Hayes sold 350,000 $PENDLE at a loss of $790,000, with a drop of more than 40% in three months
Arthur Hayes (@CryptoHayes) sold 350,000 $PENDLE ($1.26 million) in the past hour at a significant loss. He bought 392,911 $PENDLE ($2.2 million) at about $5.6 through Wintermute between May 20 and June 21. Three months later, $PENDLE fell more than 40%, causing Hayes to sell all his holdings at a total loss of $790,000 (-36%).
The largest $WIF holder made another move, borrowing 4.5 million $USDC to increase his holdings by 2.55 million $WIF
5 hours ago, the largest $WIF holder borrowed 4.5 million $USDC from Kamino and bought another 2.55 million $WIF at $1.76. Currently, the whale holds 31.2 million $WIF (worth $57.4 million), and the total profit has exceeded $74 million!
The whale withdraws 8,000 $ETH and transfers it to Spark in exchange for 14 million $DAI to pledge Sky Protocol and receive 122,800 $SKY rewards
The whale address 0xc08...37ffb withdrew 8,000 ETH (about 19.68 million US dollars) from Binance one hour ago, deposited it into Spark Protocol to borrow 14 million DAI, and converted it into sUSDS and pledged it into Sky Protocol, and has received 122,800 $SKY tokens as rewards. After MakerDAO upgraded to SKY, the whale has begun to take action to grab the new tokens
Wintermute associated address received 2 million $API3, may be sold again
4 hours ago, the Wintermute associated address received 2 million $API3 (worth $3.16 million) from the API3 Staking address. According to past records, each time the address received $API3, it would transfer it to Kraken for suspected selling. In the past six months, the address has received and transferred $4.42 million worth of $API3 tokens to the exchange.
The whale with $3.2 million in assets liquidated $PEPE, $FLOKI, and $WLD, earning a profit of $200,000
In the past 7 hours, 09.03 whales liquidated all altcoins and made a profit of $200,000. Among them:
$PEPE: cost $0.00000741, profit $110,000
$FLOKI: cost $0.0001194, profit $45k
$WLD: cost $1.43, profit $44,000
He had suffered losses before, but he decisively withdrew during the rebound from the Federal Reserve's interest rate cut and successfully locked in profits.
