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#ETH Grayscale related address transaction transfer status (ETH):
15 hours ago, address 0xab3 transferred 10,489 ETH to Coinbase Prime Hot Wallet, worth $34.48 million.
15 hours ago, address 0x0d2 transferred 4,783 ETH to Coinbase Prime Hot Wallet, worth $15.72 million.
15 hours ago, address 0x28B transferred 1,259 ETH to Coinbase Prime Hot Wallet, worth $4.14 million.
15 hours ago, address 0xD61 (Ethereum Mini Trust) transferred 942.302 ETH to Coinbase Prime Deposit, worth $3.10 million.
Total: Grayscale trust related addresses transferred a total of 17,473 ETH to Coinbase Prime, with a total value of approximately $57.44 million, suspected fund movement or market trading signal.
15 hours ago, address 0xab3 transferred 10,489 ETH to Coinbase Prime Hot Wallet, worth $34.48 million.
15 hours ago, address 0x0d2 transferred 4,783 ETH to Coinbase Prime Hot Wallet, worth $15.72 million.
15 hours ago, address 0x28B transferred 1,259 ETH to Coinbase Prime Hot Wallet, worth $4.14 million.
15 hours ago, address 0xD61 (Ethereum Mini Trust) transferred 942.302 ETH to Coinbase Prime Deposit, worth $3.10 million.
Total: Grayscale trust related addresses transferred a total of 17,473 ETH to Coinbase Prime, with a total value of approximately $57.44 million, suspected fund movement or market trading signal.
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#GBTC Grayscale Trust related address's exchange transfer situation:
15 hours ago, the address bc1q9... transferred 744.956 BTC to Coinbase Prime, worth 70.64 million USD.
15 hours ago, the address bc1qj... transferred 772.751 BTC to Coinbase Prime, worth 73.28 million USD.
15 hours ago, the address 1461L... transferred 700.002 BTC to Coinbase Prime, worth 66.03 million USD.
Total: Grayscale Trust related addresses transferred a total of 2217.709 BTC to Coinbase Prime, with a total value of approximately 210 million USD, suspected sale.
15 hours ago, the address bc1q9... transferred 744.956 BTC to Coinbase Prime, worth 70.64 million USD.
15 hours ago, the address bc1qj... transferred 772.751 BTC to Coinbase Prime, worth 73.28 million USD.
15 hours ago, the address 1461L... transferred 700.002 BTC to Coinbase Prime, worth 66.03 million USD.
Total: Grayscale Trust related addresses transferred a total of 2217.709 BTC to Coinbase Prime, with a total value of approximately 210 million USD, suspected sale.
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#btc Cathie Wood's BTC ETF Suspected Large Sell-Off
In the past 10 hours, Cathie Wood's BTC ETF conducted two large BTC outflow operations:
Transferred 124.78 BTC to Coinbase exchange, with a total value of approximately 12.11 million USD. Transferred 998.21 BTC to Cumberland DRW over-the-counter trading firm, with a total value of approximately 96.58 million USD.
The two outflows totaled 1123 BTC, with a cumulative value of approximately 109 million USD, suspected to be for selling operations. This action has attracted market attention and may have a potential impact on BTC prices.
In the past 10 hours, Cathie Wood's BTC ETF conducted two large BTC outflow operations:
Transferred 124.78 BTC to Coinbase exchange, with a total value of approximately 12.11 million USD. Transferred 998.21 BTC to Cumberland DRW over-the-counter trading firm, with a total value of approximately 96.58 million USD.
The two outflows totaled 1123 BTC, with a cumulative value of approximately 109 million USD, suspected to be for selling operations. This action has attracted market attention and may have a potential impact on BTC prices.
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#ETH Polychain Capital suspected to sell 7,000 ETH, total value of 24.18 million USD
4 hours ago, an address associated with Polychain Capital transferred 7,000 ETH to Coinbase exchange, with a total value of approximately 24.18 million USD, suspected to be preparing for sale. It is worth noting that last month, when the institution's associated address sold ETH, the average price per coin was around 3,423 USD, failing to sell at a high point.
4 hours ago, an address associated with Polychain Capital transferred 7,000 ETH to Coinbase exchange, with a total value of approximately 24.18 million USD, suspected to be preparing for sale. It is worth noting that last month, when the institution's associated address sold ETH, the average price per coin was around 3,423 USD, failing to sell at a high point.
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#eth 2 minutes ago, Longling Capital, owned by Cai Wensheng, the founder of Meitu, withdrew 6,000 ETH from Binance Exchange, worth 21.91 million US dollars. The average price of each ETH was 3,651 US dollars. Currently, the institution holds a total of 71,632 ETH, worth 260 million US dollars.
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#ETH🔥🔥🔥🔥 Mirana Ventures transferred 2000 ETH to Bybit, making a profit of 3.36 million USD
54 minutes ago, the venture capital institution Mirana Ventures transferred 2000 ETH to the Bybit exchange, worth approximately 8.01 million USD. According to on-chain data, these funds were withdrawn from the Bybit exchange 3 months ago when the price of each ETH was 2323 USD. If this is a sale operation, it is expected to achieve a profit of about 3.36 million USD.
54 minutes ago, the venture capital institution Mirana Ventures transferred 2000 ETH to the Bybit exchange, worth approximately 8.01 million USD. According to on-chain data, these funds were withdrawn from the Bybit exchange 3 months ago when the price of each ETH was 2323 USD. If this is a sale operation, it is expected to achieve a profit of about 3.36 million USD.
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It is suspected that the project party is insider trading. It started to withdraw ETH from Bybit and FixedFloat more than 10 minutes before Pepe went online, and then dispersed the addresses. Pepe bought it as soon as it went online.
#pepe⚡ PEPE whale made a profit of $134 million, with an initial cost of only $107.23
On-chain data shows that two years ago, a PEPE whale purchased a large number of PEPE tokens through multiple associated addresses at an initial cost of $107.23, and the cumulative profit has reached $134 million. The following is the detailed profit situation:
Address 0x08f12
Purchase: 0.0136 ETH (27.46 US dollars) was spent to purchase 2.341 trillion PEPE.
Sell: 204.45 billion PEPE was sold in batches, with a profit of $4.1925 million.
Remaining: 29.6 billion PEPE was transferred to 0xE7d5, and then sold for a profit of $152,400.
Total income: $4.3449 million, a profit multiple of 158,226 times.
Address 0xB1b1
Purchase: 2.117 trillion PEPE was purchased for 0.0127 ETH (US$25.49).
Sell: 890.9 billion PEPE has been sold, with a profit of US$9.9047 million.
Remaining: 122.62 billion PEPE was transferred to 7 addresses 3 days ago, currently worth US$27.91 million.
Total income: US$37.81 million, with a profit multiple of 1134445 times.
Address 0xB903
Purchase: 2.203 trillion PEPE was purchased for 0.0133 ETH (US$26.85).
Hold: The current address holds all 2.203 trillion PEPE, worth US$51.86 million.
Total income: US$51.86 million, with a profit multiple of 1929997 times.
Address 0x26E2C
Purchase: 0.0135 ETH ($27.23) was spent to purchase 2.1 trillion PEPE.
Holding: The current address holds all 2.1 trillion PEPE, worth $49.46 million.
Total income: $49.47 million, profit multiple 1816967 times.
Comprehensive income:
Initial cost $107.23, total profit $134 million, PEPE investment profit multiples are amazing, becoming a legendary case in on-chain transactions.
On-chain data shows that two years ago, a PEPE whale purchased a large number of PEPE tokens through multiple associated addresses at an initial cost of $107.23, and the cumulative profit has reached $134 million. The following is the detailed profit situation:
Address 0x08f12
Purchase: 0.0136 ETH (27.46 US dollars) was spent to purchase 2.341 trillion PEPE.
Sell: 204.45 billion PEPE was sold in batches, with a profit of $4.1925 million.
Remaining: 29.6 billion PEPE was transferred to 0xE7d5, and then sold for a profit of $152,400.
Total income: $4.3449 million, a profit multiple of 158,226 times.
Address 0xB1b1
Purchase: 2.117 trillion PEPE was purchased for 0.0127 ETH (US$25.49).
Sell: 890.9 billion PEPE has been sold, with a profit of US$9.9047 million.
Remaining: 122.62 billion PEPE was transferred to 7 addresses 3 days ago, currently worth US$27.91 million.
Total income: US$37.81 million, with a profit multiple of 1134445 times.
Address 0xB903
Purchase: 2.203 trillion PEPE was purchased for 0.0133 ETH (US$26.85).
Hold: The current address holds all 2.203 trillion PEPE, worth US$51.86 million.
Total income: US$51.86 million, with a profit multiple of 1929997 times.
Address 0x26E2C
Purchase: 0.0135 ETH ($27.23) was spent to purchase 2.1 trillion PEPE.
Holding: The current address holds all 2.1 trillion PEPE, worth $49.46 million.
Total income: $49.47 million, profit multiple 1816967 times.
Comprehensive income:
Initial cost $107.23, total profit $134 million, PEPE investment profit multiples are amazing, becoming a legendary case in on-chain transactions.
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#pepe⚡ PEPE whale made a profit of $134 million, with an initial cost of only $107.23
On-chain data shows that two years ago, a PEPE whale purchased a large number of PEPE tokens through multiple associated addresses at an initial cost of $107.23, and the cumulative profit has reached $134 million. The following is the detailed profit situation:
Address 0x08f12
Purchase: 0.0136 ETH (27.46 US dollars) was spent to purchase 2.341 trillion PEPE.
Sell: 204.45 billion PEPE was sold in batches, with a profit of $4.1925 million.
Remaining: 29.6 billion PEPE was transferred to 0xE7d5, and then sold for a profit of $152,400.
Total income: $4.3449 million, a profit multiple of 158,226 times.
Address 0xB1b1
Purchase: 2.117 trillion PEPE was purchased for 0.0127 ETH (US$25.49).
Sell: 890.9 billion PEPE has been sold, with a profit of US$9.9047 million.
Remaining: 122.62 billion PEPE was transferred to 7 addresses 3 days ago, currently worth US$27.91 million.
Total income: US$37.81 million, with a profit multiple of 1134445 times.
Address 0xB903
Purchase: 2.203 trillion PEPE was purchased for 0.0133 ETH (US$26.85).
Hold: The current address holds all 2.203 trillion PEPE, worth US$51.86 million.
Total income: US$51.86 million, with a profit multiple of 1929997 times.
Address 0x26E2C
Purchase: 0.0135 ETH ($27.23) was spent to purchase 2.1 trillion PEPE.
Holding: The current address holds all 2.1 trillion PEPE, worth $49.46 million.
Total income: $49.47 million, profit multiple 1816967 times.
Comprehensive income:
Initial cost $107.23, total profit $134 million, PEPE investment profit multiples are amazing, becoming a legendary case in on-chain transactions.
On-chain data shows that two years ago, a PEPE whale purchased a large number of PEPE tokens through multiple associated addresses at an initial cost of $107.23, and the cumulative profit has reached $134 million. The following is the detailed profit situation:
Address 0x08f12
Purchase: 0.0136 ETH (27.46 US dollars) was spent to purchase 2.341 trillion PEPE.
Sell: 204.45 billion PEPE was sold in batches, with a profit of $4.1925 million.
Remaining: 29.6 billion PEPE was transferred to 0xE7d5, and then sold for a profit of $152,400.
Total income: $4.3449 million, a profit multiple of 158,226 times.
Address 0xB1b1
Purchase: 2.117 trillion PEPE was purchased for 0.0127 ETH (US$25.49).
Sell: 890.9 billion PEPE has been sold, with a profit of US$9.9047 million.
Remaining: 122.62 billion PEPE was transferred to 7 addresses 3 days ago, currently worth US$27.91 million.
Total income: US$37.81 million, with a profit multiple of 1134445 times.
Address 0xB903
Purchase: 2.203 trillion PEPE was purchased for 0.0133 ETH (US$26.85).
Hold: The current address holds all 2.203 trillion PEPE, worth US$51.86 million.
Total income: US$51.86 million, with a profit multiple of 1929997 times.
Address 0x26E2C
Purchase: 0.0135 ETH ($27.23) was spent to purchase 2.1 trillion PEPE.
Holding: The current address holds all 2.1 trillion PEPE, worth $49.46 million.
Total income: $49.47 million, profit multiple 1816967 times.
Comprehensive income:
Initial cost $107.23, total profit $134 million, PEPE investment profit multiples are amazing, becoming a legendary case in on-chain transactions.
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#USDT。 8 minutes ago, the TEDA company's vault minted 1 billion USDT on the ETH chain, valued at 1 billion US dollars.
In #USDT。 13 hours, the Teda Company's treasury has transferred approximately 996 million USDT, valued at 996 million USD, to addresses such as exchanges and institutions.
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#ETH🔥🔥🔥🔥 56 minutes ago, the institution transferred 13,631 ETH worth 53.71 million US dollars to Coinbase.
In #ETH🔥🔥🔥🔥 32 minutes, the institution Cumberland DRW withdrew 8650 ETH from the OKX exchange, worth 32.28 million USD. The average purchase price per ETH was 3731 USD.
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In #USDT。 13 hours, the Teda Company's treasury has transferred approximately 996 million USDT, valued at 996 million USD, to addresses such as exchanges and institutions.
#USDT铸造 1 hours ago, the Teda company's vault address minted 1 billion USDT on the ETH chain, valued at 1 billion US dollars.
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In #ETH🔥🔥🔥🔥 32 minutes, the institution Cumberland DRW withdrew 8650 ETH from the OKX exchange, worth 32.28 million USD. The average purchase price per ETH was 3731 USD.
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#USDT铸造 1 hours ago, the Teda company's vault address minted 1 billion USDT on the ETH chain, valued at 1 billion US dollars.
#USDT。 6 hours ago, Teda Company minted 2 billion USDT again in the ETH chain.
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6 minutes ago, Fidelity FBTC ETF received 2,184 BTC worth $215 million from Cumberland DRW.
#ETH🔥🔥🔥🔥
49 minutes ago, the Fidelity FETH ETF received 24,000 ETH transferred from Cumberland DRW, worth 89.8 million USD.
49 minutes ago, the Fidelity FETH ETF received 24,000 ETH transferred from Cumberland DRW, worth 89.8 million USD.
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#ETH🔥🔥🔥🔥 9 hours ago, this whale transferred 11,639 ETH to the Kraken exchange, worth 46.4 million dollars. It is expected that this sale will yield 28.17 million dollars, with a profit of 251%. Currently, all ETH from this address has been sold.
#ETH收益 10 hours ago, the whale transferred another 15,000 ETH to the Kraken exchange, suspected to be for sale, worth US$38.37 million. The average price when transferring out was US$2,558 per coin, and the average price when purchasing was US$1,566 per coin. It is estimated that this sale will make a profit of US$14.88 million.
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In the past 358,551,499,219 hours, Circle's treasury transferred approximately 770 million USDC to exchanges, worth 770 million dollars.
According to my calculations, Circle and Tether's two treasuries have massively transferred stablecoins to multiple exchanges, private addresses, and market makers in the past 24 hours. This may have a potential impact on market liquidity and prices.
According to my calculations, Circle and Tether's two treasuries have massively transferred stablecoins to multiple exchanges, private addresses, and market makers in the past 24 hours. This may have a potential impact on market liquidity and prices.
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Within #USDT 6 hours, the Tether Treasury transferred 535 million USDT to the Kraken exchange, worth 535 million US dollars.
#USDT。 6 hours ago, Teda Company minted 2 billion USDT again in the ETH chain.
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#USDT。 6 hours ago, Teda Company minted 2 billion USDT again in the ETH chain.
10 minutes ago, the Tether treasury received 1 billion newly minted USDT, worth 1 billion US dollars, which may be transferred to exchanges for buying at any time.
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