余烬Ember
@Ember
分享链上数据 On chain data sharing。Twitter：@EmberCN
Following
Followers
Liked
Shared
See original
The institutions are all on holiday, leaving only the swing trader happily trading swings 😂
The swing trader sold at $3,417 last night after the ETH rebound, earning $2.4 million, and today got back in 2 hours ago:
Spent $40.66 million USDT to buy back 12,178.4 ETH at a price of $3,339.
The swing trader sold at $3,417 last night after the ETH rebound, earning $2.4 million, and today got back in 2 hours ago:
Spent $40.66 million USDT to buy back 12,178.4 ETH at a price of $3,339.
余烬Ember
--
With the rebound of ETH price tonight, the swing trader sold the ETH bought in the early morning hours just half an hour ago.~
A huge amount of capital made a one-day swing, earning $2.4 million, wrapping up 2024 with a wave of profit.~
The swing trader used 82.34 million USDT to buy 25,204.6 ETH at $3,322 in the early morning, and sold all of it tonight at a price of $3,417, exchanging it back for 86.12 million USDT. Made $2.4 million.
The trader completed a total of 23 rounds of swings in 2024, with a cumulative profit of $7.77 million.
In the 23 rounds of swings, there were only 4 losses and 19 profits, with a very good win rate.
A huge amount of capital made a one-day swing, earning $2.4 million, wrapping up 2024 with a wave of profit.~
The swing trader used 82.34 million USDT to buy 25,204.6 ETH at $3,322 in the early morning, and sold all of it tonight at a price of $3,417, exchanging it back for 86.12 million USDT. Made $2.4 million.
The trader completed a total of 23 rounds of swings in 2024, with a cumulative profit of $7.77 million.
In the 23 rounds of swings, there were only 4 losses and 19 profits, with a very good win rate.
See original
An address sold 7,873.7 $AAVE for 2.475 million USDC on-chain 15 minutes ago, making a profit of $1.73 million (+234%).
osushidaisuki.eth withdrew 7,740.5 AAVE ($0.74M) from Bybit on 8/12, when the price of AAVE was only $95.7.
15 minutes ago, he chose to sell these AAVE at a price of $314.3. Realized profit of $1.73 million (+234%).
Address: osushidaisuki.eth
osushidaisuki.eth withdrew 7,740.5 AAVE ($0.74M) from Bybit on 8/12, when the price of AAVE was only $95.7.
15 minutes ago, he chose to sell these AAVE at a price of $314.3. Realized profit of $1.73 million (+234%).
Address: osushidaisuki.eth
See original
With the rebound of ETH price tonight, the swing trader sold the ETH bought in the early morning hours just half an hour ago.~
A huge amount of capital made a one-day swing, earning $2.4 million, wrapping up 2024 with a wave of profit.~
The swing trader used 82.34 million USDT to buy 25,204.6 ETH at $3,322 in the early morning, and sold all of it tonight at a price of $3,417, exchanging it back for 86.12 million USDT. Made $2.4 million.
The trader completed a total of 23 rounds of swings in 2024, with a cumulative profit of $7.77 million.
In the 23 rounds of swings, there were only 4 losses and 19 profits, with a very good win rate.
A huge amount of capital made a one-day swing, earning $2.4 million, wrapping up 2024 with a wave of profit.~
The swing trader used 82.34 million USDT to buy 25,204.6 ETH at $3,322 in the early morning, and sold all of it tonight at a price of $3,417, exchanging it back for 86.12 million USDT. Made $2.4 million.
The trader completed a total of 23 rounds of swings in 2024, with a cumulative profit of $7.77 million.
In the 23 rounds of swings, there were only 4 losses and 19 profits, with a very good win rate.
余烬Ember
--
The swing trader is too fierce. After cutting losses yesterday afternoon, he spent 82.34 million USDT to buy 25,204.6 ETH in the past 7 hours, with an average price of $3,322.
Among this, 34.5 million USDT was borrowed against ETH he mortgaged from Aave, which means he not only fully invested but also used some leverage (this seems to be his first time using leverage). It looks like he is very optimistic about ETH's performance in the near future.
Address:
0x6c2a355929ee1262305e385ad49b84fe5f5a4777
0x2c89a2ee92b9870f55989b4132a58c0e85222d86
Among this, 34.5 million USDT was borrowed against ETH he mortgaged from Aave, which means he not only fully invested but also used some leverage (this seems to be his first time using leverage). It looks like he is very optimistic about ETH's performance in the near future.
Address:
0x6c2a355929ee1262305e385ad49b84fe5f5a4777
0x2c89a2ee92b9870f55989b4132a58c0e85222d86
See original
The swing trader is too fierce. After cutting losses yesterday afternoon, he spent 82.34 million USDT to buy 25,204.6 ETH in the past 7 hours, with an average price of $3,322.
Among this, 34.5 million USDT was borrowed against ETH he mortgaged from Aave, which means he not only fully invested but also used some leverage (this seems to be his first time using leverage). It looks like he is very optimistic about ETH's performance in the near future.
Address:
0x6c2a355929ee1262305e385ad49b84fe5f5a4777
0x2c89a2ee92b9870f55989b4132a58c0e85222d86
Among this, 34.5 million USDT was borrowed against ETH he mortgaged from Aave, which means he not only fully invested but also used some leverage (this seems to be his first time using leverage). It looks like he is very optimistic about ETH's performance in the near future.
Address:
0x6c2a355929ee1262305e385ad49b84fe5f5a4777
0x2c89a2ee92b9870f55989b4132a58c0e85222d86
余烬Ember
--
The ETH veteran waited for 10 days without seeing an increase in $ETH and chose to cut losses in the past hour and a half:
He sold 13,456.1 ETH purchased on 12/20 at a price of $3,420 for 46.05 million USDT, incurring a loss of $1.02 million.
He spent 50.31 million USDT to buy this 14,369.9 ETH at an average price of $3,501 during the drop on 12/20, but unfortunately, the ETH price did not rebound quickly and remained below his cost line.
So the veteran chose to cut losses an hour and a half ago. Currently, he has sold most of the ETH he purchased on 12/20, with only 912 ETH ($3.11M) remaining unsold at address 0x2c8...d86.
Addresses:
0x6c2a355929ee1262305e385ad49b84fe5f5a4777
0x2c89a2ee92b9870f55989b4132a58c0e85222d86
He sold 13,456.1 ETH purchased on 12/20 at a price of $3,420 for 46.05 million USDT, incurring a loss of $1.02 million.
He spent 50.31 million USDT to buy this 14,369.9 ETH at an average price of $3,501 during the drop on 12/20, but unfortunately, the ETH price did not rebound quickly and remained below his cost line.
So the veteran chose to cut losses an hour and a half ago. Currently, he has sold most of the ETH he purchased on 12/20, with only 912 ETH ($3.11M) remaining unsold at address 0x2c8...d86.
Addresses:
0x6c2a355929ee1262305e385ad49b84fe5f5a4777
0x2c89a2ee92b9870f55989b4132a58c0e85222d86
See original
The whale/institution that has accumulated $AAVE and $UNI and has made a profit of $49.89 million is still buying AIXBT through Wintermute: 3 hours ago, it continued to receive 2.61 million AIXBT ($1.3M) from the Wintermute address.
Since 12/4, this whale/institution has transferred a total of 6.1 million USDC to Wintermute, and then received 12.99 million $AIXBT ($4.26M), 31.25 million $NFTXBT ($0.5M), and 1,136 $EMP ($0.33M) from the Wintermute address.
Among them, AIXBT has now made a profit of $2.15 million (+50%).
Since 12/4, this whale/institution has transferred a total of 6.1 million USDC to Wintermute, and then received 12.99 million $AIXBT ($4.26M), 31.25 million $NFTXBT ($0.5M), and 1,136 $EMP ($0.33M) from the Wintermute address.
Among them, AIXBT has now made a profit of $2.15 million (+50%).
余烬Ember
--
The whale/institution has currently accumulated $41.34 million (+152%) in AAVE and UNI.
They probably invested in two AI agent tokens on virtuals through Wintermute 4 hours ago: after transferring 3.1 million USDC to Wintermute, they received 6.75 million AIXBT ($1.92M) and 31.25 million NFTXBT ($0.5M).
Address: 0x0feda837ab01fb12329524645d57d88e1a8ef307
They probably invested in two AI agent tokens on virtuals through Wintermute 4 hours ago: after transferring 3.1 million USDC to Wintermute, they received 6.75 million AIXBT ($1.92M) and 31.25 million NFTXBT ($0.5M).
Address: 0x0feda837ab01fb12329524645d57d88e1a8ef307
See original
Brother cut it quite timely, otherwise it would have cost more than $1 million by now👍
余烬Ember
--
The ETH veteran waited for 10 days without seeing an increase in $ETH and chose to cut losses in the past hour and a half:
He sold 13,456.1 ETH purchased on 12/20 at a price of $3,420 for 46.05 million USDT, incurring a loss of $1.02 million.
He spent 50.31 million USDT to buy this 14,369.9 ETH at an average price of $3,501 during the drop on 12/20, but unfortunately, the ETH price did not rebound quickly and remained below his cost line.
So the veteran chose to cut losses an hour and a half ago. Currently, he has sold most of the ETH he purchased on 12/20, with only 912 ETH ($3.11M) remaining unsold at address 0x2c8...d86.
Addresses:
0x6c2a355929ee1262305e385ad49b84fe5f5a4777
0x2c89a2ee92b9870f55989b4132a58c0e85222d86
He sold 13,456.1 ETH purchased on 12/20 at a price of $3,420 for 46.05 million USDT, incurring a loss of $1.02 million.
He spent 50.31 million USDT to buy this 14,369.9 ETH at an average price of $3,501 during the drop on 12/20, but unfortunately, the ETH price did not rebound quickly and remained below his cost line.
So the veteran chose to cut losses an hour and a half ago. Currently, he has sold most of the ETH he purchased on 12/20, with only 912 ETH ($3.11M) remaining unsold at address 0x2c8...d86.
Addresses:
0x6c2a355929ee1262305e385ad49b84fe5f5a4777
0x2c89a2ee92b9870f55989b4132a58c0e85222d86
See original
30 minutes ago, USDT issuer Tether withdrew 7628.9 BTC ($705M) from Bitfinex.
This should be the BTC purchased by Tether this quarter: Tether announced in May 2023 that it would regularly use 15% of its profits to purchase Bitcoin to enhance reserves.
Tether currently holds a total of 82,983 BTC ($7.68B), making it the 6th largest BTC wallet address.
Their overall BTC acquisition cost is approximately $36,222, with current unrealized gains reaching $4.72 billion.
Address: bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4
This should be the BTC purchased by Tether this quarter: Tether announced in May 2023 that it would regularly use 15% of its profits to purchase Bitcoin to enhance reserves.
Tether currently holds a total of 82,983 BTC ($7.68B), making it the 6th largest BTC wallet address.
Their overall BTC acquisition cost is approximately $36,222, with current unrealized gains reaching $4.72 billion.
Address: bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4
See original
The ETH veteran waited for 10 days without seeing an increase in $ETH and chose to cut losses in the past hour and a half:
He sold 13,456.1 ETH purchased on 12/20 at a price of $3,420 for 46.05 million USDT, incurring a loss of $1.02 million.
He spent 50.31 million USDT to buy this 14,369.9 ETH at an average price of $3,501 during the drop on 12/20, but unfortunately, the ETH price did not rebound quickly and remained below his cost line.
So the veteran chose to cut losses an hour and a half ago. Currently, he has sold most of the ETH he purchased on 12/20, with only 912 ETH ($3.11M) remaining unsold at address 0x2c8...d86.
Addresses:
0x6c2a355929ee1262305e385ad49b84fe5f5a4777
0x2c89a2ee92b9870f55989b4132a58c0e85222d86
He sold 13,456.1 ETH purchased on 12/20 at a price of $3,420 for 46.05 million USDT, incurring a loss of $1.02 million.
He spent 50.31 million USDT to buy this 14,369.9 ETH at an average price of $3,501 during the drop on 12/20, but unfortunately, the ETH price did not rebound quickly and remained below his cost line.
So the veteran chose to cut losses an hour and a half ago. Currently, he has sold most of the ETH he purchased on 12/20, with only 912 ETH ($3.11M) remaining unsold at address 0x2c8...d86.
Addresses:
0x6c2a355929ee1262305e385ad49b84fe5f5a4777
0x2c89a2ee92b9870f55989b4132a58c0e85222d86
余烬Ember
--
Brother Boda bought ETH during the downturn 7 hours ago: used 50.31 million USDT to purchase 14,369.9 ETH, average price $3,501.
Brother took profit from a short BTC operation yesterday morning, and when the market continued to decline early this morning, he fully bought into ETH.
His average purchase price this time is $3,501, and the current ETH price is $3,418, temporarily slightly in the red.
Brother took profit from a short BTC operation yesterday morning, and when the market continued to decline early this morning, he fully bought into ETH.
His average purchase price this time is $3,501, and the current ETH price is $3,418, temporarily slightly in the red.
See original
A whale who obtained 200,000 ETH from the Ethereum genesis block in 2015 transferred 3,370 ETH ($11.37M) to Kraken 9 hours ago.
His total ETH transferred to Kraken this year has reached 48,687 ($171.78M), with an average transfer out price of $3,528.
However, after 8 years of gradual selling, he has nearly sold all of his ETH. Currently, only 7,594 ETH ($25.72M) remains, and with another 1-2 sales, he could clear it out.
Address: 0xa0e239b0ABf4582366AdaFF486EE268C848c4409
His total ETH transferred to Kraken this year has reached 48,687 ($171.78M), with an average transfer out price of $3,528.
However, after 8 years of gradual selling, he has nearly sold all of his ETH. Currently, only 7,594 ETH ($25.72M) remains, and with another 1-2 sales, he could clear it out.
Address: 0xa0e239b0ABf4582366AdaFF486EE268C848c4409
See original
The famous ETH/BTC long position holder James Fickel's year-long ETH/BTC long position has finally come to an end today:
Four hours ago, he sold 6429 ETH ($21.45M) for 227 WBTC, paying off all his WBTC debts.
He sustained a year-long ETH/BTC long position, incurring a loss of $68.84 million (20,632 ETH):
◎ In the first half of the year, he borrowed 2,987 WBTC through Aave at an exchange rate of 0.054 and sold it for 55,315 ETH to go long on the ETH/BTC exchange rate;
◎ Starting in August, he gradually sold ETH to buy back WBTC for repayment, spending a total of 75,947 ETH to buy back 2,987 WBTC at an exchange rate of 0.0393 for repayment;
◎ In the end, he incurred a loss of 20,632 ETH ($68.84M) on his long position in the ETH/BTC exchange rate.
The largest ETH/BTC long position has surrendered, is it time for Ethereum to pump? 😂
Address: 0xd85351181b3f264ee0fdfa94518464d7c3defada
Four hours ago, he sold 6429 ETH ($21.45M) for 227 WBTC, paying off all his WBTC debts.
He sustained a year-long ETH/BTC long position, incurring a loss of $68.84 million (20,632 ETH):
◎ In the first half of the year, he borrowed 2,987 WBTC through Aave at an exchange rate of 0.054 and sold it for 55,315 ETH to go long on the ETH/BTC exchange rate;
◎ Starting in August, he gradually sold ETH to buy back WBTC for repayment, spending a total of 75,947 ETH to buy back 2,987 WBTC at an exchange rate of 0.0393 for repayment;
◎ In the end, he incurred a loss of 20,632 ETH ($68.84M) on his long position in the ETH/BTC exchange rate.
The largest ETH/BTC long position has surrendered, is it time for Ethereum to pump? 😂
Address: 0xd85351181b3f264ee0fdfa94518464d7c3defada
余烬Ember
--
The famous ETH/BTC long trader James Fickel has continued to reduce his ETH/BTC long position over the past 30 hours: selling 10,000 ETH ($33.57M) in exchange for 348.3 WBTC to pay down his position.
This previously largest ETH/BTC long position on-chain is now almost cleared: only 227 WBTC ($21.76M) of debt remains, and with one or two more sales, he can completely close the position.
Currently, it is estimated that his losses on the ETH/BTC long position are close to $70 million (20,665 ETH) 😱:
◎ He borrowed 2,987 WBTC at a rate of $0.054 through Aave in the first half of the year, selling it for 55,315 ETH to go long on ETH/BTC;
◎ Since August, he has been gradually selling ETH to buy back WBTC for repayment, having already spent 69,518 ETH to buy back 2,760 WBTC at a rate of $0.0397.
◎ Now there is still a debt of 227 WBTC, and at the current rate of 0.035, he needs to sell 6,461 ETH to repay the debt.
Address: 0xd85351181b3f264ee0fdfa94518464d7c3defada
This previously largest ETH/BTC long position on-chain is now almost cleared: only 227 WBTC ($21.76M) of debt remains, and with one or two more sales, he can completely close the position.
Currently, it is estimated that his losses on the ETH/BTC long position are close to $70 million (20,665 ETH) 😱:
◎ He borrowed 2,987 WBTC at a rate of $0.054 through Aave in the first half of the year, selling it for 55,315 ETH to go long on ETH/BTC;
◎ Since August, he has been gradually selling ETH to buy back WBTC for repayment, having already spent 69,518 ETH to buy back 2,760 WBTC at a rate of $0.0397.
◎ Now there is still a debt of 227 WBTC, and at the current rate of 0.035, he needs to sell 6,461 ETH to repay the debt.
Address: 0xd85351181b3f264ee0fdfa94518464d7c3defada
See original
A whale address withdrew 15,332 ETH ($51.77M) from Binance 20 minutes ago.
Then it deposited 7,500 ETH into StakeStone to exchange for beraSTONE, and paired it with 7,830 ETH to provide liquidity on Uniswap V3.
Address: 0x8f9f8fa50bb7d63cff00714f7129c6c1f85f55a0
Then it deposited 7,500 ETH into StakeStone to exchange for beraSTONE, and paired it with 7,830 ETH to provide liquidity on Uniswap V3.
Address: 0x8f9f8fa50bb7d63cff00714f7129c6c1f85f55a0
See original
The famous ETH/BTC long trader James Fickel has continued to reduce his ETH/BTC long position over the past 30 hours: selling 10,000 ETH ($33.57M) in exchange for 348.3 WBTC to pay down his position.
This previously largest ETH/BTC long position on-chain is now almost cleared: only 227 WBTC ($21.76M) of debt remains, and with one or two more sales, he can completely close the position.
Currently, it is estimated that his losses on the ETH/BTC long position are close to $70 million (20,665 ETH) 😱:
◎ He borrowed 2,987 WBTC at a rate of $0.054 through Aave in the first half of the year, selling it for 55,315 ETH to go long on ETH/BTC;
◎ Since August, he has been gradually selling ETH to buy back WBTC for repayment, having already spent 69,518 ETH to buy back 2,760 WBTC at a rate of $0.0397.
◎ Now there is still a debt of 227 WBTC, and at the current rate of 0.035, he needs to sell 6,461 ETH to repay the debt.
Address: 0xd85351181b3f264ee0fdfa94518464d7c3defada
This previously largest ETH/BTC long position on-chain is now almost cleared: only 227 WBTC ($21.76M) of debt remains, and with one or two more sales, he can completely close the position.
Currently, it is estimated that his losses on the ETH/BTC long position are close to $70 million (20,665 ETH) 😱:
◎ He borrowed 2,987 WBTC at a rate of $0.054 through Aave in the first half of the year, selling it for 55,315 ETH to go long on ETH/BTC;
◎ Since August, he has been gradually selling ETH to buy back WBTC for repayment, having already spent 69,518 ETH to buy back 2,760 WBTC at a rate of $0.0397.
◎ Now there is still a debt of 227 WBTC, and at the current rate of 0.035, he needs to sell 6,461 ETH to repay the debt.
Address: 0xd85351181b3f264ee0fdfa94518464d7c3defada
余烬Ember
--
Famous ETH/BTC long trader James Fickel continued to reduce his ETH/BTC long position 2 hours ago:
Sold 6,500 ETH ($22.24M) for 235.6 WBTC to pay down his position.
◎ James Fickel's peak ETH/BTC long position was at the end of May when he borrowed a total of 2,987 WBTC ($204.7M) from Aave, purchasing ETH with the borrowed WBTC at an average rate of 0.054.
◎ Later, as the ETH/BTC exchange rate fell, James Fickel started to reduce his position from August onward: gradually redeeming ETH and selling it for WBTC to pay down his borrowing.
In the past four and a half months, he has sold 59,500 ETH for 2,398.2 WBTC to pay down his position, with an average selling rate of 0.04.
◎ He currently has a borrowing of 575.3 WBTC in his ETH/BTC long position.
Address: 0xd85351181b3f264ee0fdfa94518464d7c3defada
Sold 6,500 ETH ($22.24M) for 235.6 WBTC to pay down his position.
◎ James Fickel's peak ETH/BTC long position was at the end of May when he borrowed a total of 2,987 WBTC ($204.7M) from Aave, purchasing ETH with the borrowed WBTC at an average rate of 0.054.
◎ Later, as the ETH/BTC exchange rate fell, James Fickel started to reduce his position from August onward: gradually redeeming ETH and selling it for WBTC to pay down his borrowing.
In the past four and a half months, he has sold 59,500 ETH for 2,398.2 WBTC to pay down his position, with an average selling rate of 0.04.
◎ He currently has a borrowing of 575.3 WBTC in his ETH/BTC long position.
Address: 0xd85351181b3f264ee0fdfa94518464d7c3defada
See original
Machi Big Brother transferred 250,000 $CREAM ($4.05M) to Binance 3 hours ago.
Three months ago, Machi redeemed 498,000 CREAM from staking and has since transferred 349,000 CREAM ($5.8M) to Binance, which is 12% of the total supply of CREAM (2.92 million).
Machi's address: machibigbrother.eth
Three months ago, Machi redeemed 498,000 CREAM from staking and has since transferred 349,000 CREAM ($5.8M) to Binance, which is 12% of the total supply of CREAM (2.92 million).
Machi's address: machibigbrother.eth
See original
USV continued to transfer 578,000 $UNI ($8.45M) to Coinbase Prime 8 hours ago.
USV has been transferring UNI acquired through investments since 12/6, and has cumulatively transferred 3.511 million UNI ($54.56M) over the past three weeks, with an average price of $15.53.
The current amount of UNI held by the USV address is 10.364 million ($149.66M).
USV has been transferring UNI acquired through investments since 12/6, and has cumulatively transferred 3.511 million UNI ($54.56M) over the past three weeks, with an average price of $15.53.
The current amount of UNI held by the USV address is 10.364 million ($149.66M).
余烬Ember
--
4 hours ago, USV continued to transfer 1,156,000 $UNI ($17.34M) to Coinbase Prime.
USV has been transferring UNI obtained through investments since 12/6, and has cumulatively transferred 2,933,000 UNI ($46.11M) over the past two weeks, with an average price of $15.72.
The current amount of UNI still held by the USV address is 10,943,000 ($160.75M).
Address:
0x9cFfa436b94ad87Dff7e203e0Fd454F82BF0249c
0xBDf7347E4164ee0796d9B4f0a5f2dCE9B77756B7
USV has been transferring UNI obtained through investments since 12/6, and has cumulatively transferred 2,933,000 UNI ($46.11M) over the past two weeks, with an average price of $15.72.
The current amount of UNI still held by the USV address is 10,943,000 ($160.75M).
Address:
0x9cFfa436b94ad87Dff7e203e0Fd454F82BF0249c
0xBDf7347E4164ee0796d9B4f0a5f2dCE9B77756B7
See original
After nearly 2 years, Cosmos Network developers transferred out 295.3 ($27.7M) of BTC they raised through ICO in 2017.
Address: 35ty8iaSbWsj4YVkoHzs9pZMze6dapeoZ8
Cosmos Network developers transferred out/sold a total of 21,600 ETH and 295.3 BTC this year, worth $78.67 million.
They now have 96.4 BTC and 17,188 ETH of the BTC and ETH they raised through ICO in 2017, worth $67 million.
Address: 35ty8iaSbWsj4YVkoHzs9pZMze6dapeoZ8
Cosmos Network developers transferred out/sold a total of 21,600 ETH and 295.3 BTC this year, worth $78.67 million.
They now have 96.4 BTC and 17,188 ETH of the BTC and ETH they raised through ICO in 2017, worth $67 million.
余烬Ember
--
27 hours ago, Interchain Foundation, the developer of Cosmos, sold 4,000 ($9.5M) ETH raised in the ICO in April 2017. They have sold a total of 15,100 ETH ($37.09M) in the five months from the end of April this year to now.
Cosmos raised about $17 million in funds (including 4882.7 BTC and 246,891 ETH) through the ICO in April 2017.
In the more than seven years since the fundraising, they have sold 4,499 BTC and 223,305 ETH. Calculated at the price at the time of transfer, the funds are approximately $132.2 million.
They currently hold 383.8 BTC and 23,587 ETH. Due to the soaring prices of BTC and ETH over the past seven years, these unsold tokens are worth as much as $80.86 million. This is far more than their original fundraising amount.
In other words, the $17 million raised by Cosmos turned into $213.1 million (sold + unsold).
ETH address: 0xE825363f3bEDAbc95b2A9d42dBc73ec7B82B57d3
BTC address: 35ty8iaSbWsj4YVkoHzs9pZMze6dapeoZ8
Cosmos raised about $17 million in funds (including 4882.7 BTC and 246,891 ETH) through the ICO in April 2017.
In the more than seven years since the fundraising, they have sold 4,499 BTC and 223,305 ETH. Calculated at the price at the time of transfer, the funds are approximately $132.2 million.
They currently hold 383.8 BTC and 23,587 ETH. Due to the soaring prices of BTC and ETH over the past seven years, these unsold tokens are worth as much as $80.86 million. This is far more than their original fundraising amount.
In other words, the $17 million raised by Cosmos turned into $213.1 million (sold + unsold).
ETH address: 0xE825363f3bEDAbc95b2A9d42dBc73ec7B82B57d3
BTC address: 35ty8iaSbWsj4YVkoHzs9pZMze6dapeoZ8
See original
A whale transferred 4 million $CRV ($3.81M) to Binance 3 hours ago, earning a 97% profit on CRV ($1.88 million).
He withdrew CRV from Binance at an average price of $0.48, and after CRV rose 13% today, he chose to transfer CRV back to Binance to take profits.
Address: 0xd503f7fd0a68143ad0021aabf1e4e9ac6fa853b2
He withdrew CRV from Binance at an average price of $0.48, and after CRV rose 13% today, he chose to transfer CRV back to Binance to take profits.
Address: 0xd503f7fd0a68143ad0021aabf1e4e9ac6fa853b2
See original
Famous ETH/BTC long trader James Fickel continued to reduce his ETH/BTC long position 2 hours ago:
Sold 6,500 ETH ($22.24M) for 235.6 WBTC to pay down his position.
◎ James Fickel's peak ETH/BTC long position was at the end of May when he borrowed a total of 2,987 WBTC ($204.7M) from Aave, purchasing ETH with the borrowed WBTC at an average rate of 0.054.
◎ Later, as the ETH/BTC exchange rate fell, James Fickel started to reduce his position from August onward: gradually redeeming ETH and selling it for WBTC to pay down his borrowing.
In the past four and a half months, he has sold 59,500 ETH for 2,398.2 WBTC to pay down his position, with an average selling rate of 0.04.
◎ He currently has a borrowing of 575.3 WBTC in his ETH/BTC long position.
Address: 0xd85351181b3f264ee0fdfa94518464d7c3defada
Sold 6,500 ETH ($22.24M) for 235.6 WBTC to pay down his position.
◎ James Fickel's peak ETH/BTC long position was at the end of May when he borrowed a total of 2,987 WBTC ($204.7M) from Aave, purchasing ETH with the borrowed WBTC at an average rate of 0.054.
◎ Later, as the ETH/BTC exchange rate fell, James Fickel started to reduce his position from August onward: gradually redeeming ETH and selling it for WBTC to pay down his borrowing.
In the past four and a half months, he has sold 59,500 ETH for 2,398.2 WBTC to pay down his position, with an average selling rate of 0.04.
◎ He currently has a borrowing of 575.3 WBTC in his ETH/BTC long position.
Address: 0xd85351181b3f264ee0fdfa94518464d7c3defada
See original
An address belonging to the Pendle team transferred 625,000 $PENDLE ($3.15M) to Binance 15 minutes ago.
These 625,000 PENDLE were unlocked by this address during the period from April 2022 to April 2023, according to Pendle's unlocking rules. This address belongs to the team.
Address: 0xB2Ab9d73Ec55580E4F0C22aa90438aBF2ef9cc6F
These 625,000 PENDLE were unlocked by this address during the period from April 2022 to April 2023, according to Pendle's unlocking rules. This address belongs to the team.
Address: 0xB2Ab9d73Ec55580E4F0C22aa90438aBF2ef9cc6F
See original
BitMEX founder Arthur Hayes unstaked 9 million ENA the day before yesterday, of which 7 million ENA was transferred to Binance at that time (and USDC was withdrawn from Binance yesterday morning), and another 2 million ENA was transferred to his address 0x6cd...e21.
The 2 million ENA ($2.06M) was also transferred to Bybit 5 hours ago.
Arthur Hayes is making a profit on ENA: he accumulated 16.96 million ENA at an average price of $0.66 through Binance, Wintermute, Flowdesk, and others at the end of November.
The 9 million ENA transferred to exchanges in the last two days had an average price of $1.1, realizing a profit of $3.96 million.
He still has 7.94 million ENA ($8.36M) staked.
The 2 million ENA ($2.06M) was also transferred to Bybit 5 hours ago.
Arthur Hayes is making a profit on ENA: he accumulated 16.96 million ENA at an average price of $0.66 through Binance, Wintermute, Flowdesk, and others at the end of November.
The 9 million ENA transferred to exchanges in the last two days had an average price of $1.1, realizing a profit of $3.96 million.
He still has 7.94 million ENA ($8.36M) staked.
余烬Ember
--
BitMEX founder Arthur Hayes just retweeted an article about Ethena on Twitter 1 hour ago, and then 5 minutes ago he unstaked 9.018 million ENA and deposited 7 million ENA ($8.47M) into Binance 😂
Address: 0xA86e3D1C80a750A310b484FB9bDc470753A7506F
Address: 0xA86e3D1C80a750A310b484FB9bDc470753A7506F