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余烬Ember
@Ember
分享链上数据 On chain data sharing。Twitter：@EmberCN
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This whale/institution took profit.
He borrowed 33 million USDC from Aave 10 days ago and bought 11,486 ETH at $2,873. After holding it for 10 days, he sold all of these ETH at an average price of $3,083 in the past half hour.
His profit was $2.4 million, and he bought 26.6 WBTC with the profit after repaying the loan.
He borrowed 33 million USDC from Aave 10 days ago and bought 11,486 ETH at $2,873. After holding it for 10 days, he sold all of these ETH at an average price of $3,083 in the past half hour.
His profit was $2.4 million, and he bought 26.6 WBTC with the profit after repaying the loan.
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余烬Ember
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A giant whale/institution bets on the continued rise of ETH: they borrowed 33 million USDC from Aave in the past hour to purchase 11,486 ETH at an average price of $2,873.
Additionally, they previously purchased 125,600 AAVE ($23.94M) at an average price of $127 at the end of August, and these AAVE have now gained a profit of $7.2M (+45%).
Address:
0xa923b13270f8622b5d5960634200dc4302b7611e
0x362208b5c0364e9100003192fca06647d4db6ec7
Additionally, they previously purchased 125,600 AAVE ($23.94M) at an average price of $127 at the end of August, and these AAVE have now gained a profit of $7.2M (+45%).
Address:
0xa923b13270f8622b5d5960634200dc4302b7611e
0x362208b5c0364e9100003192fca06647d4db6ec7
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POL has risen 22% since yesterday ($0.357→$0.438).
A multi-signature address with the Polygon team address as the signer distributed and transferred 50 million POL to 6 addresses 32 hours ago.
All 50 million POL ($21.45M) entered Binance through these 6 addresses in the past 2 hours.
Address: 0xc984295ad7A950Fb5031154BCfC0b6267B948706
A multi-signature address with the Polygon team address as the signer distributed and transferred 50 million POL to 6 addresses 32 hours ago.
All 50 million POL ($21.45M) entered Binance through these 6 addresses in the past 2 hours.
Address: 0xc984295ad7A950Fb5031154BCfC0b6267B948706
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A whale withdrew 5.187 million ENA from Binance on 9/30 and then staked it at an average price of $0.4.
15 minutes ago, he unstaked all the ENA and transferred it to Binance. The current ENA price is $0.57, and he expects to make a profit of $900,000 (+43%).
Address: 0x6C55e5494fEf6F87Dd274B999BF858cE454cFf94
15 minutes ago, he unstaked all the ENA and transferred it to Binance. The current ENA price is $0.57, and he expects to make a profit of $900,000 (+43%).
Address: 0x6C55e5494fEf6F87Dd274B999BF858cE454cFf94
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A whale withdrew 3.848 million ($7.12M) PNUT from Binance to the address 1 hour ago at a price of $1.85.
In addition, he spent $6.1M on the chain a week ago to buy 10 million GOAT at an average price of $0.61, and now has a floating profit of $5.5M (+90%).
Address: 6jtAdrXSVG1JT1Bqo2FJWajqSVp1CR7Rnq8dB5ijN8Ci
In addition, he spent $6.1M on the chain a week ago to buy 10 million GOAT at an average price of $0.61, and now has a floating profit of $5.5M (+90%).
Address: 6jtAdrXSVG1JT1Bqo2FJWajqSVp1CR7Rnq8dB5ijN8Ci
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Polygon's Ecosystem Growth address has distributed and transferred 128.9 million $POL (formerly $MATIC) to 45 addresses in the past 4 hours, worth $47.57 million. It may have an impact on the price.
The recipients of POL include institutional addresses such as CoinFund, Alameda Research, Galaxy Digital, and Animoca Brands.
Polygon Ecosystem Growth address: 0xcD6507d87F605F5E95C12F7c4B1fC3279dc944aB
The recipients of POL include institutional addresses such as CoinFund, Alameda Research, Galaxy Digital, and Animoca Brands.
Polygon Ecosystem Growth address: 0xcD6507d87F605F5E95C12F7c4B1fC3279dc944aB
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This whale who deposited 32,416 ETH into the stake last year may be ready to take some profits: he transferred 10,621 ETH ($32.72M) to Binance an hour and a half ago, which he redeemed from the stake a few days ago.
He withdrew ETH from Binance and staked it at an average price of $1,877 last year, and now the ETH price is $3,035, his floating profit is as high as $37.44M (+61%).
He currently has 22,859 ETH ($69.15M) staked.
Address: 0xde804e46f67ebeecbe4c0a54efe33143cb7ab9e2
He withdrew ETH from Binance and staked it at an average price of $1,877 last year, and now the ETH price is $3,035, his floating profit is as high as $37.44M (+61%).
He currently has 22,859 ETH ($69.15M) staked.
Address: 0xde804e46f67ebeecbe4c0a54efe33143cb7ab9e2
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余烬Ember
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$ETH
1 hour ago, a whale withdrew 6952 ETH($13.12M) from Binance.
This whale address has withdrawn a total of 32,416 ETH ($60.94M) from Binance in 59 days since 4/28, with a possible average cost of $1877.
25,504 ETH were then staked through Figment.
1 hour ago, a whale withdrew 6952 ETH($13.12M) from Binance.
This whale address has withdrawn a total of 32,416 ETH ($60.94M) from Binance in 59 days since 4/28, with a possible average cost of $1877.
25,504 ETH were then staked through Figment.
See original
Binance Labs should be preparing to sell some of the tokens of its investment projects: they transferred the tokens of 4 invested projects (worth $2.79M) to Gate 1 hour ago.
Specifically: 47.61 million UNA ($1.27M), 25 million PSTAKE ($1.24M), 2.85 million SIS ($0.27M), 2 million HIP ($7.33K).
These 4 projects are all invested by Binance Labs, and the tokens are obtained through investment unlocking and attribution, and they are not listed on Binance.
Binance Labs address: 0xFf4E09583ab03410B1F2fAC3F2242ef7d1EC6CC3
Specifically: 47.61 million UNA ($1.27M), 25 million PSTAKE ($1.24M), 2.85 million SIS ($0.27M), 2 million HIP ($7.33K).
These 4 projects are all invested by Binance Labs, and the tokens are obtained through investment unlocking and attribution, and they are not listed on Binance.
Binance Labs address: 0xFf4E09583ab03410B1F2fAC3F2242ef7d1EC6CC3
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ETH is an endless supply of old whales that are dragging their feet😂
Hey, another old whale that is selling: a whale who hoarded 24,957 ETH at an average price of $10.35 in early 2017 sold ETH again after 3 years. He transferred 6,250 ETH ($20M) to Kraken 30 minutes ago.
He currently still holds 14,722 ETH ($47.39M).
Address: 0x4085607d49c5e6eb9af262a156a9089cd04d3e5c
By the way, the old whales who participated in the ETH ICO or hoarded ETH in the early stage, including the Ethereum Foundation, basically went to Kraken for shipment.
Hey, another old whale that is selling: a whale who hoarded 24,957 ETH at an average price of $10.35 in early 2017 sold ETH again after 3 years. He transferred 6,250 ETH ($20M) to Kraken 30 minutes ago.
He currently still holds 14,722 ETH ($47.39M).
Address: 0x4085607d49c5e6eb9af262a156a9089cd04d3e5c
By the way, the old whales who participated in the ETH ICO or hoarded ETH in the early stage, including the Ethereum Foundation, basically went to Kraken for shipment.
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A person who used $2.12 million to buy 198.28 billion $PEPE between May and September 2023, with an average price of only $0.00000107. Now, these PEPE are worth $47.19 million.
Since last night, PEPE has been listed on Robinhood, Coinbase, and Upbit, causing the price to break the historical high. 1 hour ago, this whale chose to sell part of PEPE: he transferred 500 billion PEPE ($11.18M) to Coinbase.
He currently still holds 1.4828 trillion PEPE ($36.44M).
Address: 0x2daabb7d7d8114ee334d5a141a97ef181e565e69
Since last night, PEPE has been listed on Robinhood, Coinbase, and Upbit, causing the price to break the historical high. 1 hour ago, this whale chose to sell part of PEPE: he transferred 500 billion PEPE ($11.18M) to Coinbase.
He currently still holds 1.4828 trillion PEPE ($36.44M).
Address: 0x2daabb7d7d8114ee334d5a141a97ef181e565e69
See original
PNUT on SOL is booming, 20 times in 3 days.
However, ETH has a steady stream of old whales selling ETH😂: Last night, an address that received 200,000 ETH from the genesis block sold 5,707.9 ETH. The following whale that received 50,000 ETH from the ICO also transferred 9,298 ETH ($29.63M) to Kraken 6 hours ago.
Address: 0xfB1f0E24e3Df3e7165c17c668316D70e77563884
Currently, this whale still holds 10,102 ETH ($32.16M).
Address: 0x56556075ab3e2bb83984e90c52850afd38f20883
However, ETH has a steady stream of old whales selling ETH😂: Last night, an address that received 200,000 ETH from the genesis block sold 5,707.9 ETH. The following whale that received 50,000 ETH from the ICO also transferred 9,298 ETH ($29.63M) to Kraken 6 hours ago.
Address: 0xfB1f0E24e3Df3e7165c17c668316D70e77563884
Currently, this whale still holds 10,102 ETH ($32.16M).
Address: 0x56556075ab3e2bb83984e90c52850afd38f20883
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余烬Ember
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A whale/institution that participated in the Ethereum ICO in 2015 with 50,000 ETH (ICO price $0.311) transferred 10,000 ETH ($24.41M) to Kraken half an hour ago.
The last time he transferred ETH to CEX was in January 2018: 23,079 ETH ($21.54M) was transferred to Kraken at a price of $933.
ICO address: 0xde06d5ea777a4eb1475e605dbcbf43444e8037ea
In January 2018, ETH was transferred to Kraken address: 0x9b6e7c26e43fa5c6bb5803e5f23462b93a905c6d
Today, 10,000 ETH were transferred to Kraken address: 0xfb1f0e24e3df3e7165c17c668316d70e77563884
The last time he transferred ETH to CEX was in January 2018: 23,079 ETH ($21.54M) was transferred to Kraken at a price of $933.
ICO address: 0xde06d5ea777a4eb1475e605dbcbf43444e8037ea
In January 2018, ETH was transferred to Kraken address: 0x9b6e7c26e43fa5c6bb5803e5f23462b93a905c6d
Today, 10,000 ETH were transferred to Kraken address: 0xfb1f0e24e3df3e7165c17c668316d70e77563884
See original
An address that received 200,000 ETH from the Ethereum Genesis Block in 2015 and 42,600 ETH from an address associated with the Ethereum Foundation in 2016 transferred 5,707.9 ETH ($18.08M) to Kraken 50 minutes ago.
After receiving the 242,600 ETH, this address would transfer ETH to Kraken at regular intervals.
Over the past 8 years, a total of 221,000 ETH has been transferred to Kraken, with a cashout amount of up to $265.8 million and an average selling price of $1,200.
Currently, he still holds 21,000 ETH ($66.64M).
Address: 0xa0e239b0ABf4582366AdaFF486EE268C848c4409
After receiving the 242,600 ETH, this address would transfer ETH to Kraken at regular intervals.
Over the past 8 years, a total of 221,000 ETH has been transferred to Kraken, with a cashout amount of up to $265.8 million and an average selling price of $1,200.
Currently, he still holds 21,000 ETH ($66.64M).
Address: 0xa0e239b0ABf4582366AdaFF486EE268C848c4409
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ACT (Act I : The AI Prophecy) After being listed on Binance, it should have hired Wintermute as the market maker: Wintermute's address received 9.482 million $ACT ($5.11M) from the ACT community multi-signature wallet 8 hours ago.
ACT community multi-signature wallet: 51B3ZUzgsSgToFg1aeQo4CgkPhkaNknw5Y3yPxxBhfCB
ACT community multi-signature wallet: 51B3ZUzgsSgToFg1aeQo4CgkPhkaNknw5Y3yPxxBhfCB
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Currently, the asset sales of FTX/Alameda are quite regular, mainly focusing on two items:
1. SOL: Around 170,000 SOL is redeemed and distributed to 20 addresses between the 12th and 15th of each month, most of which will flow into Coinbase and Binance. They currently have 6.764 million ($1.428B) SOL.
Address: H4yiPhdSsmSMJTznXzmZvdqWuhxDRzzkoQMEWXZ6agFZ
2. WLD: 143,000 WLD is transferred to Binance at midnight every Wednesday. They currently have 22.72 million ($56.34M) WLD.
Address: 0xF02e86D9E0eFd57aD034FaF52201B79917fE0713
1. SOL: Around 170,000 SOL is redeemed and distributed to 20 addresses between the 12th and 15th of each month, most of which will flow into Coinbase and Binance. They currently have 6.764 million ($1.428B) SOL.
Address: H4yiPhdSsmSMJTznXzmZvdqWuhxDRzzkoQMEWXZ6agFZ
2. WLD: 143,000 WLD is transferred to Binance at midnight every Wednesday. They currently have 22.72 million ($56.34M) WLD.
Address: 0xF02e86D9E0eFd57aD034FaF52201B79917fE0713
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FTX/Alameda's monthly SOL transfer in January:
FTX/Alameda's SOL staking address redeemed 179,800 SOL ($39.21M) from staking yesterday, and then transferred these SOL to 20 addresses 2 hours ago.
Most of these SOL will flow into Coinbase and Binance.
Currently, FTX/Alameda's SOL staking address still has 6.764 million ($1.428B) SOL staked.
Address: H4yiPhdSsmSMJTznXzmZvdqWuhxDRzzkoQMEWXZ6agFZ
FTX/Alameda's SOL staking address redeemed 179,800 SOL ($39.21M) from staking yesterday, and then transferred these SOL to 20 addresses 2 hours ago.
Most of these SOL will flow into Coinbase and Binance.
Currently, FTX/Alameda's SOL staking address still has 6.764 million ($1.428B) SOL staked.
Address: H4yiPhdSsmSMJTznXzmZvdqWuhxDRzzkoQMEWXZ6agFZ
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FTX/Alameda's SOL staking address H4y...gFZ redeemed 178,631 SOL ($28M) 4 hours ago.
According to previous transfer records, these SOL will be distributed to multiple addresses, most of which will flow into Coinbase or Binance later.
Their SOL transfer is currently quite regular: they will redeem and transfer out about 170,000 SOL on the 12th to 15th of each month.
At present, the H4y...gFZ address still has 7.09 million SOL ($1.107B) in staking.
Address: H4yiPhdSsmSMJTznXzmZvdqWuhxDRzzkoQMEWXZ6agFZ
According to previous transfer records, these SOL will be distributed to multiple addresses, most of which will flow into Coinbase or Binance later.
Their SOL transfer is currently quite regular: they will redeem and transfer out about 170,000 SOL on the 12th to 15th of each month.
At present, the H4y...gFZ address still has 7.09 million SOL ($1.107B) in staking.
Address: H4yiPhdSsmSMJTznXzmZvdqWuhxDRzzkoQMEWXZ6agFZ
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Half an hour ago, the market experienced a slight correction.
The swing trader took advantage of the correction to re-enter and started his 16th round of swings: using 34.19 million USDT to buy 10,364.2 ETH at a price of $3,300.
Address: 0x6c2a355929ee1262305e385ad49b84fe5f5a4777
The swing trader took advantage of the correction to re-enter and started his 16th round of swings: using 34.19 million USDT to buy 10,364.2 ETH at a price of $3,300.
Address: 0x6c2a355929ee1262305e385ad49b84fe5f5a4777
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余烬Ember
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The swing trader really has something going on; he made money again by trading ETH yesterday
😂
He bought in at an average price of $2,919 for 11,267.7 ETH ($32.89M) yesterday and sold all of it at an average price of $3,029 an hour ago, making a profit of $1.23 million.
This is his 15th swing trade in ETH this year, with a performance of 13 wins and 2 losses.
😂
He bought in at an average price of $2,919 for 11,267.7 ETH ($32.89M) yesterday and sold all of it at an average price of $3,029 an hour ago, making a profit of $1.23 million.
This is his 15th swing trade in ETH this year, with a performance of 13 wins and 2 losses.
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30 minutes ago, 1.035 billion $MEME ($15M) was transferred from the Memecoin Advisory allocation address to Binance.
Memecoin Advisory's allocation is a total of 2.07 billion MEME, of which 50% (1.035 billion) was unlocked at the TGE in October last year, and the other 50% was unlocked in October this year.
These 2.07 billion MEME have entered Binance in recent days: 1.035 billion MEME unlocked last year was transferred to Binance 6 days ago, and 1.035 billion MEME unlocked this year was transferred to Binance half an hour ago.
Memecoin Advisory allocation address: 0x21e14f503b03f43EBc4B779261D787183a54eC4b
Memecoin Advisory's allocation is a total of 2.07 billion MEME, of which 50% (1.035 billion) was unlocked at the TGE in October last year, and the other 50% was unlocked in October this year.
These 2.07 billion MEME have entered Binance in recent days: 1.035 billion MEME unlocked last year was transferred to Binance 6 days ago, and 1.035 billion MEME unlocked this year was transferred to Binance half an hour ago.
Memecoin Advisory allocation address: 0x21e14f503b03f43EBc4B779261D787183a54eC4b
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After 12 days, the Ethereum Foundation has sold ETH again.
Half an hour ago, the Ethereum Foundation's address 0xd77...1f4 used for small high-frequency sales of ETH sold 100 ETH for $3,403, exchanging it for 340,300 DAI. The DAI was then transferred to address 0x504...6dC.
Half an hour ago, the Ethereum Foundation's address 0xd77...1f4 used for small high-frequency sales of ETH sold 100 ETH for $3,403, exchanging it for 340,300 DAI. The DAI was then transferred to address 0x504...6dC.
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余烬Ember
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A week later, the Ethereum Foundation has sold ETH again.
Half an hour ago, the Ethereum Foundation's address 0xd77...1f4, used for small high-frequency sales of ETH, sold 100 ETH for $2,708, exchanging it for 270,800 DAI.
It then continued to transfer the DAI obtained from selling ETH to the Ethereum Foundation's grant donation address 0x9ee...13d.
Half an hour ago, the Ethereum Foundation's address 0xd77...1f4, used for small high-frequency sales of ETH, sold 100 ETH for $2,708, exchanging it for 270,800 DAI.
It then continued to transfer the DAI obtained from selling ETH to the Ethereum Foundation's grant donation address 0x9ee...13d.
See original
Paradigm transferred 6.744 million $LDO ($8.97M) to Coinbase Prime 3 hours ago.
Since the increase on November 7, they started to withdraw LDO, and the 70 million LDO they purchased from the Lido treasury at a price of $0.76 has seen 43.255 million ($56.87M) transferred to Coinbase Prime in the past 5 days. The average withdrawal price is $1.31.
Due to Paradigm's ongoing selling, the price performance of LDO has not been good since the increase on November 7.
Since the increase on November 7, they started to withdraw LDO, and the 70 million LDO they purchased from the Lido treasury at a price of $0.76 has seen 43.255 million ($56.87M) transferred to Coinbase Prime in the past 5 days. The average withdrawal price is $1.31.
Due to Paradigm's ongoing selling, the price performance of LDO has not been good since the increase on November 7.
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余烬Ember
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Paradigm has transferred LDO for the 4th consecutive day: 2 hours ago, they transferred 10.38 million $LDO ($13.3M) into Coinbase Prime.
Since the increase on 11/7, they began transferring LDO, having purchased 70 million LDO from the Lido treasury at a price of $0.76, with 36.51 million ($47.9M) now transferred into Coinbase Prime. Average transfer price $1.31.
Since the increase on 11/7, they began transferring LDO, having purchased 70 million LDO from the Lido treasury at a price of $0.76, with 36.51 million ($47.9M) now transferred into Coinbase Prime. Average transfer price $1.31.
See original
The price of sol has exceeded $220.
pump. fun transferred 43,000 SOL ($9.45M) to Kraken 30 minutes ago.
The scary thing is: these 43,000 SOL are just the income of pump. fun in the past 4 days.
Invincible money printing machine.
Address: CebN5WGQ4jvEPvsVU4EoHEpgzq1VV7AbicfhtW4xC9iM
pump. fun transferred 43,000 SOL ($9.45M) to Kraken 30 minutes ago.
The scary thing is: these 43,000 SOL are just the income of pump. fun in the past 4 days.
Invincible money printing machine.
Address: CebN5WGQ4jvEPvsVU4EoHEpgzq1VV7AbicfhtW4xC9iM
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#BONKBURNmas 🚨 BONK NEWS TODAY: IF YOU HOLD 252,000 BONK, YOU MUST SEE THIS! 🚨
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Big things are happening in the BONK ecosystem, and if you’re holding 252,000 BONK, you definitely want to stay ahead of the game! Here's why:
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