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余烬Ember
@Ember
分享链上数据 On chain data sharing。Twitter：@EmberCN
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Although everyone is criticizing ETH for not performing well, there are still some whales/institutions recently increasing their holdings in ETH: the address 0xb99...cf5 has added 19,772 ETH ($49.62M) in the last 3 days and is still continuing.
Since 9/17, they have been continuously increasing their ETH holdings. Over the course of a month and a half, they have withdrawn as much as 54,272 ETH ($136.87M) from Binance and Bybit at an average price of $2,522.
Address: 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5
Since 9/17, they have been continuously increasing their ETH holdings. Over the course of a month and a half, they have withdrawn as much as 54,272 ETH ($136.87M) from Binance and Bybit at an average price of $2,522.
Address: 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5
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As ETH dropped back to around $2,500 today, the ETH trader just re-entered and started his 14th round of trading 😂
Last time on 10/28, he sold 7,428 ETH at an average price of $2,535, making a profit of $340,000, but then ETH continued to rise to $2,700.
With ETH dropping back to the $2,500 range over the past two days, the trader just bought back into ETH: spending 18.83 million USDT to acquire 7,482.8 ETH, at an average price of $2,517.
This is already the trader's 14th round of ETH trading, and he has only lost 2 times in the previous 13 rounds, with a win rate of 85%.
Last time on 10/28, he sold 7,428 ETH at an average price of $2,535, making a profit of $340,000, but then ETH continued to rise to $2,700.
With ETH dropping back to the $2,500 range over the past two days, the trader just bought back into ETH: spending 18.83 million USDT to acquire 7,482.8 ETH, at an average price of $2,517.
This is already the trader's 14th round of ETH trading, and he has only lost 2 times in the previous 13 rounds, with a win rate of 85%.
LIVE余烬Ember
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The experienced trader who excels at high throws and low catches sold 7,428 ETH that he purchased on 10/25 half an hour ago, making a profit of $340,000.
He has conducted as many as 13 rounds of ETH trading in six months, with a very high win rate, having only 2 losses.
◎ On 10/25, he spent 18.49 million USDT to purchase 7,428 ETH through two addresses, with an average price of $2,490. He sold it half an hour ago at an average price of $2,535, making a profit of $340,000.
◎ Currently, he also holds 5,121 ETH ($13M) through the address 0x6c2...777.
Addresses:
0x761df92194faa59ea31b828d1bd27ed95b257d20
0x6c2a355929ee1262305e385ad49b84fe5f5a4777
He has conducted as many as 13 rounds of ETH trading in six months, with a very high win rate, having only 2 losses.
◎ On 10/25, he spent 18.49 million USDT to purchase 7,428 ETH through two addresses, with an average price of $2,490. He sold it half an hour ago at an average price of $2,535, making a profit of $340,000.
◎ Currently, he also holds 5,121 ETH ($13M) through the address 0x6c2...777.
Addresses:
0x761df92194faa59ea31b828d1bd27ed95b257d20
0x6c2a355929ee1262305e385ad49b84fe5f5a4777
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Two months later, the Mt. Gox (Mentougou) address has made a move again: two hours ago, it transferred out 500 BTC ($35.04M).
However, it is still unclear whether this will start a new round of compensation; the Mentougou address still has 44,900 BTC ($3.11B) awaiting subsequent compensation.
However, it is still unclear whether this will start a new round of compensation; the Mentougou address still has 44,900 BTC ($3.11B) awaiting subsequent compensation.
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Two whales/institution addresses withdrew $8.98M worth of ENA from Binance 5 hours ago.
1. Aarca withdrew 13.518 million ENA ($5M);
Address: 0xaa3d56e9695f75eecd6e3e78546154b727147b8a
2. Address 0xc04...330 withdrew 10.74 million ENA ($3.98M).
Address: 0xc04b0c3f022FCB0B4964042D6Fbb51A9EC002330
1. Aarca withdrew 13.518 million ENA ($5M);
Address: 0xaa3d56e9695f75eecd6e3e78546154b727147b8a
2. Address 0xc04...330 withdrew 10.74 million ENA ($3.98M).
Address: 0xc04b0c3f022FCB0B4964042D6Fbb51A9EC002330
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A whale transferred 92,751 SOL ($16.34M) to Binance 5 hours ago, realizing a profit of $3.3M.
◎ He withdrew 89,487 SOL ($13.04M) from Binance at an average price of $146 in May of this year and staked it through multiple accounts;
◎ A month ago, he redeemed these SOL and transferred them to another address;
◎ 5 hours ago, these SOL were transferred to Binance.
In addition to the rise in coin price, he also earned 3,264 SOL from staking rewards. This brought him a total profit of $3.3M.
Address: HJN7PM92tALP28BhFLKeVz8zqTvPdU3aAd67PSoax2ax
◎ He withdrew 89,487 SOL ($13.04M) from Binance at an average price of $146 in May of this year and staked it through multiple accounts;
◎ A month ago, he redeemed these SOL and transferred them to another address;
◎ 5 hours ago, these SOL were transferred to Binance.
In addition to the rise in coin price, he also earned 3,264 SOL from staking rewards. This brought him a total profit of $3.3M.
Address: HJN7PM92tALP28BhFLKeVz8zqTvPdU3aAd67PSoax2ax
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The bankrupt crypto lending platform BlockFi continued to transfer 7,382 ETH ($19.77M) to Coinbase Prime 6 hours ago.
In the past day or so, BlockFi has transferred 19,449 ETH ($51.46M) to Coinbase Prime.
In the past day or so, BlockFi has transferred 19,449 ETH ($51.46M) to Coinbase Prime.
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The bankrupt crypto lending platform BlockFi transferred 12,067 ETH ($31.69M) to Coinbase Prime 5 hours ago.
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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.
LIVE余烬Ember
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The Ethereum Foundation's address for small high-frequency sales of ETH, 0xd77...1f4, sold 100 ETH for $2,574 half an hour ago, exchanging it for 257,400 DAI.
It then continued to transfer the DAI obtained from selling ETH to the Ethereum Foundation's funding donation address 0x9ee...13d.
The Ethereum Foundation's address for small high-frequency sales of ETH: 0xd779332c5A52566Dada11A075a735b18DAa6c1f4
It then continued to transfer the DAI obtained from selling ETH to the Ethereum Foundation's funding donation address 0x9ee...13d.
The Ethereum Foundation's address for small high-frequency sales of ETH: 0xd779332c5A52566Dada11A075a735b18DAa6c1f4
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The US BTC spot ETF has seen a net inflow of $4.73 billion in the last 13 trading days. The ETF averaged daily purchases of $363 million in BTC.
Driven by the $4.73 billion incremental funds from the ETF, the BTC price rose from $60,500 to a peak of $73,600.
In the same period, the second-largest ETH's spot ETF saw inflows of only $60.87 million. Just 1.28% of BTC.
Driven by the $4.73 billion incremental funds from the ETF, the BTC price rose from $60,500 to a peak of $73,600.
In the same period, the second-largest ETH's spot ETF saw inflows of only $60.87 million. Just 1.28% of BTC.
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A whale/institution that bought the bottom of AAVE at $89 in June-August and accumulated 160,710 AAVE has started to cash out profits: 19,592 AAVE ($3.02M) was transferred to Binance 40 minutes ago.
He currently holds 141,118 AAVE ($21.78M), with unrealized profits of up to $9.31M.
Address: 0xd282232463d50d54ccbccf0edc5c7562ae47c1e7
He currently holds 141,118 AAVE ($21.78M), with unrealized profits of up to $9.31M.
Address: 0xd282232463d50d54ccbccf0edc5c7562ae47c1e7
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The experienced trader who excels at high throws and low catches sold 7,428 ETH that he purchased on 10/25 half an hour ago, making a profit of $340,000.
He has conducted as many as 13 rounds of ETH trading in six months, with a very high win rate, having only 2 losses.
◎ On 10/25, he spent 18.49 million USDT to purchase 7,428 ETH through two addresses, with an average price of $2,490. He sold it half an hour ago at an average price of $2,535, making a profit of $340,000.
◎ Currently, he also holds 5,121 ETH ($13M) through the address 0x6c2...777.
Addresses:
0x761df92194faa59ea31b828d1bd27ed95b257d20
0x6c2a355929ee1262305e385ad49b84fe5f5a4777
He has conducted as many as 13 rounds of ETH trading in six months, with a very high win rate, having only 2 losses.
◎ On 10/25, he spent 18.49 million USDT to purchase 7,428 ETH through two addresses, with an average price of $2,490. He sold it half an hour ago at an average price of $2,535, making a profit of $340,000.
◎ Currently, he also holds 5,121 ETH ($13M) through the address 0x6c2...777.
Addresses:
0x761df92194faa59ea31b828d1bd27ed95b257d20
0x6c2a355929ee1262305e385ad49b84fe5f5a4777
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boby1337.eth is really wealthy; he actually continued to buy EIGEN: 1 hour ago he withdrew 2.95 million EIGEN ($7.9M) from Binance again.
◎ Since 10/5, he has cumulatively withdrawn 8.15 million EIGEN ($23.51M) from Binance... average price $2.88.
◎ Now he holds up to 11.204 million EIGEN ($30.75M).
◎ Since 10/5, he has cumulatively withdrawn 8.15 million EIGEN ($23.51M) from Binance... average price $2.88.
◎ Now he holds up to 11.204 million EIGEN ($30.75M).
LIVE余烬Ember
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4 hours ago, boby1337.eth brother withdrew 2.8 million EIGEN ($7.81M) from Binance again.
◎After he transferred 6,320 ETH ($16.45M) to Binance, he has withdrawn 5.2 million EIGEN ($15.61M) from Binance.
◎Since 10/5, he has withdrawn a total of 6.2 million EIGEN ($19.24M) from Binance, with an average price of $3.1.
◎Currently, he has held up to 8.254 million EIGEN ($23.56M).
◎After he transferred 6,320 ETH ($16.45M) to Binance, he has withdrawn 5.2 million EIGEN ($15.61M) from Binance.
◎Since 10/5, he has withdrawn a total of 6.2 million EIGEN ($19.24M) from Binance, with an average price of $3.1.
◎Currently, he has held up to 8.254 million EIGEN ($23.56M).
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This Week (11/21-11/25) US BTC and ETH Spot ETF Data
BTC
This week, the net inflow of funds to US BTC spot ETFs is $998 million, increasing BTC holdings by 14,608 coins.
Currently, the total BTC holdings for 12 US BTC spot ETFs is 970,000 coins, valued at $6.5091 billion. The net inflow since the ETF's launch is $21.93 billion.
ETH
This week, the net outflow of funds from US ETH spot ETFs is $24.45 million, reducing ETH holdings by 9,891 coins.
Currently, the total ETH holdings for 9 US ETH spot ETFs is 2.765 million coins, valued at $682 million. The net outflow since the ETF's launch is $504 million.
BTC
This week, the net inflow of funds to US BTC spot ETFs is $998 million, increasing BTC holdings by 14,608 coins.
Currently, the total BTC holdings for 12 US BTC spot ETFs is 970,000 coins, valued at $6.5091 billion. The net inflow since the ETF's launch is $21.93 billion.
ETH
This week, the net outflow of funds from US ETH spot ETFs is $24.45 million, reducing ETH holdings by 9,891 coins.
Currently, the total ETH holdings for 9 US ETH spot ETFs is 2.765 million coins, valued at $682 million. The net outflow since the ETF's launch is $504 million.
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4 hours ago, boby1337.eth brother withdrew 2.8 million EIGEN ($7.81M) from Binance again.
◎After he transferred 6,320 ETH ($16.45M) to Binance, he has withdrawn 5.2 million EIGEN ($15.61M) from Binance.
◎Since 10/5, he has withdrawn a total of 6.2 million EIGEN ($19.24M) from Binance, with an average price of $3.1.
◎Currently, he has held up to 8.254 million EIGEN ($23.56M).
◎After he transferred 6,320 ETH ($16.45M) to Binance, he has withdrawn 5.2 million EIGEN ($15.61M) from Binance.
◎Since 10/5, he has withdrawn a total of 6.2 million EIGEN ($19.24M) from Binance, with an average price of $3.1.
◎Currently, he has held up to 8.254 million EIGEN ($23.56M).
LIVE余烬Ember
--
1 hour ago, boby1337.eth once again withdrew 2.4 million EIGEN ($7.8M) from Binance.
◎ This EIGEN was likely purchased after he sold ETH: he deposited 6,320 ETH ($16.45M) into Binance over the past 5 days.
◎ Since 10/5, he has withdrawn a total of 3.4 million EIGEN ($11.43M) from Binance, at an average price of $3.36.
◎ Currently, he holds up to 5.454 million EIGEN ($17.51M).
Address: 0x35e3564c86bc0b5548a3be3a9a1e71eb1455fad2
◎ This EIGEN was likely purchased after he sold ETH: he deposited 6,320 ETH ($16.45M) into Binance over the past 5 days.
◎ Since 10/5, he has withdrawn a total of 3.4 million EIGEN ($11.43M) from Binance, at an average price of $3.36.
◎ Currently, he holds up to 5.454 million EIGEN ($17.51M).
Address: 0x35e3564c86bc0b5548a3be3a9a1e71eb1455fad2
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Is James Fickel going to speed up the reduction of his position? 🤔
James Fickel, the largest ETH/BTC exchange rate bull on the chain, transferred 20,000 ETH ($50.63M) to Coinbase Prime 7 hours ago.
◎Today, he continued to sell 2,000 ETH for WBTC to reduce his position as he did in the previous two days.
◎He also redeemed 26,624 ETH ($67.35M) from Lido and transferred 20,000 ETH ($50.63M) of it to Coinbase Prime.
Address: 0xd85351181b3f264ee0fdfa94518464d7c3defada
James Fickel, the largest ETH/BTC exchange rate bull on the chain, transferred 20,000 ETH ($50.63M) to Coinbase Prime 7 hours ago.
◎Today, he continued to sell 2,000 ETH for WBTC to reduce his position as he did in the previous two days.
◎He also redeemed 26,624 ETH ($67.35M) from Lido and transferred 20,000 ETH ($50.63M) of it to Coinbase Prime.
Address: 0xd85351181b3f264ee0fdfa94518464d7c3defada
LIVE余烬Ember
--
ETH/BTC exchange rate continues to decline, now at 0.0371.
The largest on-chain position holder for ETH/BTC long, James Fickel, reduced his position again 4 hours ago: selling 2,418 ETH ($6.13M) for 90 WBTC to reduce leverage.
Currently, James Fickel's long position in the ETH/BTC exchange rate still has a borrowing of 1,116 WBTC ($75.77M).
The largest on-chain position holder for ETH/BTC long, James Fickel, reduced his position again 4 hours ago: selling 2,418 ETH ($6.13M) for 90 WBTC to reduce leverage.
Currently, James Fickel's long position in the ETH/BTC exchange rate still has a borrowing of 1,116 WBTC ($75.77M).
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The hacker has returned the majority of the assets stolen from the U.S. government address.
◎ The hacker stole assets worth $20.7 million (USDT/USDC/ETH, etc.) from the U.S. government wallet (0xc9e...34c) 21 hours ago, including 534 ETH ($1.36M) which were subsequently transferred by the hacker through multiple addresses.
◎ Half an hour ago, the hacker returned the untransferred assets worth $19.35 million to the U.S. government wallet (0xc9e...34c), including $13.2 million USDC and 2,411 ETH ($6.15M).
U.S. Government Wallet: 0xc9e6e51c7da9ff1198fdc5b3369efeda9b19c34c
◎ The hacker stole assets worth $20.7 million (USDT/USDC/ETH, etc.) from the U.S. government wallet (0xc9e...34c) 21 hours ago, including 534 ETH ($1.36M) which were subsequently transferred by the hacker through multiple addresses.
◎ Half an hour ago, the hacker returned the untransferred assets worth $19.35 million to the U.S. government wallet (0xc9e...34c), including $13.2 million USDC and 2,411 ETH ($6.15M).
U.S. Government Wallet: 0xc9e6e51c7da9ff1198fdc5b3369efeda9b19c34c
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The ETH/BTC exchange rate has dropped to 0.0368 today. The ETH trader just re-entered by buying 5,049 ETH for $2,481 using 12.52 million USDT.
◎ The last time the ETH trader bought was on 9/30 at a price of $2,660 for 10,083.2 ETH ($26.82M). On 10/14, he sold half of his ETH at $2,515, and didn't sell the other half;
◎ Just now, the trader used the 12.52 million USDT from the 10/14 sale to buy back 5,049 ETH. Together with the unsold amount from last time, he now holds 10,169 ETH ($26.11M) at an average cost of $2,568.
◎ The last time the ETH trader bought was on 9/30 at a price of $2,660 for 10,083.2 ETH ($26.82M). On 10/14, he sold half of his ETH at $2,515, and didn't sell the other half;
◎ Just now, the trader used the 12.52 million USDT from the 10/14 sale to buy back 5,049 ETH. Together with the unsold amount from last time, he now holds 10,169 ETH ($26.11M) at an average cost of $2,568.
LIVE余烬Ember
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After winning nine games in a row, the ETH band brother finally lost one game: half an hour ago, he sold half of his ETH (4,973.5), with a loss of $720,000.
He bought 10,083.2 ETH ($26.82M) at an average price of $2,660 on 9/29. Then the ETH fell and trapped him, so he held on to it without doing anything.
As ETH began to rebound in the past two days, especially today, it rose by 3%. So the brother took advantage of the rebound to sell half of his ETH stop loss: half an hour ago, he sold 4,973.5 ETH ($12.5M) at a price of $2,515, with a loss of $720,000.
He still has 5117.5 ETH that he bought last time, and he may want to see if the price of ETH will continue to rise to turn his losses into profits.
Selling ETH address: 0x761df92194faa59ea31b828d1bd27ed95b257d20
Still holding 5117.5 ETH address: 0x6c2a355929ee1262305e385ad49b84fe5f5a4777
He bought 10,083.2 ETH ($26.82M) at an average price of $2,660 on 9/29. Then the ETH fell and trapped him, so he held on to it without doing anything.
As ETH began to rebound in the past two days, especially today, it rose by 3%. So the brother took advantage of the rebound to sell half of his ETH stop loss: half an hour ago, he sold 4,973.5 ETH ($12.5M) at a price of $2,515, with a loss of $720,000.
He still has 5117.5 ETH that he bought last time, and he may want to see if the price of ETH will continue to rise to turn his losses into profits.
Selling ETH address: 0x761df92194faa59ea31b828d1bd27ed95b257d20
Still holding 5117.5 ETH address: 0x6c2a355929ee1262305e385ad49b84fe5f5a4777
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