A whale unstaked 106,213 $SOL($14.3M) and deposited it into #Binance 2 hours ago.

https://solscan.io/account/BGcVo5UzyYbSKe2SRmTLJNNRz2adZVU8Jtmq58betrVG#transfers

Sept 12 Update:

10 #Bitcoin ETFs
NetFlow: -150 $BTC(-$8.72M)🔴
#ARK21Shares outflows 939 $BTC($54.62M) and currently holds 43,035 $BTC($2.5B).

9 #Ethereum ETFs
NetFlow: +234 $ETH(+$553K)🟢
#Fidelity inflows 500 $ETH($1.18M) and currently holds 137,250 $ETH($323.5M).
https://x.com/lookonchain/status/1833947014419415049

The whale withdrew 300 $BTC($17.41M) from #Binance again 4 hours ago and currently holds 8,981 $BTC($519M).
https://x.com/lookonchain/status/1834068198448341195

Metalpha deposited 6,999 $ETH($16.4M) to #Binance again 1 hour ago.

#Metalpha has deposited a total of 62,588 $ETH($145.1M) to #Binance in the past 6 days and currently holds 23.5K $ETH($55M).

https://etherscan.io/address/0x4353e2df4e3444e97e20b2bda165bdd9a23913ab#internaltx

A whale who made $1.47M on $POPCAT spent 1.6M $USDC to buy 2.36M $POPCAT at $0.68 in the past 3 hours!

This whale spent 1.84M $USDC to buy 6.05M $POPCAT from Apr 21 to Apr 26, and sold it for 3.31M $USDC on Sept 5, making 1.47M $USDC!

https://solscan.io/account/5WV68m3DHEEQYobrxbyHaciQruQpdh2zKo84yQe5mbqF#transfers

The Pump.fun Fee Account sold 9,940 $SOL($1.33M) 19 hours ago again!

Pump.fun has sold a total of 274,313 $SOL($42.93M) at an average price of $156.5 so far.

The total revenue of Pump.fun is 712,797 $SOL($95.87M).

https://solscan.io/account/CebN5WGQ4jvEPvsVU4EoHEpgzq1VV7AbicfhtW4xC9iM#transfers

vitalik.eth(@VitalikButerin) deposited the 2.27M $USDC obtained from selling 950 $ETH in the past 2 weeks into #Aave 3 hours ago.

#Vitalik also deposited 2,851 $ETH($6.73M) into #Aave.
https://x.com/lookonchain/status/1833755267713868212

The whale withdrew 800 $BTC($45.37M) from #Binance again 17 hours ago!

But this whale has always bought $BTC at high prices and sold at lows in the past 3 months, losing more than $40M!

Address:
3G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN

Sept 11 Update:

10 #Bitcoin ETFs
NetFlow: +771 $BTC(+$44.32M)🟢
#Fidelity inflows 1,093 $BTC($62.82M) and currently holds 172,717 $BTC($9.93B).

9 #Ethereum ETFs
NetFlow: -1,591 $ETH(-$3.72M)🔴
#Grayscale(ETHE) outflows 9,752 $ETH($22.77M) and currently holds 1,750,498 $ETH($4.09B).
https://x.com/lookonchain/status/1833547452886208997

Ceffu deposited 683 $BTC($38.6M) to #Binance 6 hours ago.

#Ceffu has deposited a total of 7,638 $BTC($448M) to #Binance in the past month.

https://platform.arkhamintelligence.com/explorer/entity/ceffu

Metalpha deposited 21,999.5 $ETH($51.16M) to #Binance again 1 hour ago.

#Metalpha has deposited a total of 55,588 $ETH($128.7M) to #Binance in the past 5 days and currently holds 30.5K $ETH($70.3M).

https://etherscan.io/address/0x4353e2df4e3444e97e20b2bda165bdd9a23913ab

The U.S. CPI(YoY) in August was 2.5%, falling for 5 consecutive months.

Here is a graph showing the relationship between the $BTC price and the U.S. CPI(YoY).

A wallet related to vitalik.eth(@VitalikButerin) sold 190 $ETH for 441,971 $USDC again 20 minutes ago!

The wallet received 3,800 $ETH($9.8M) from #Vitalik and has sold 950 $ETH($2.28M) at an average price of $2,396 since Aug 30.

https://etherscan.io/address/0xfeb016d0d14ac0fa6d69199608b0776d007203b2#tokentxns

Indodax(@indodax) was hacked for $22M, including:
6.14M $USDT;
1,047 $ETH($2.48M);
25 $BTC ($1.41M);
2.2M $MATIC($849K);
1.4M $ARB($749.6K);
2M $ENA($465K);
...

The hacker has converted most of the stolen assets into native tokens and currently holds:
5584 $ETH($13M);
16.74M $TRX($2.56M);
6.84M $POL($2.55M);
25 $BTC($1.41M);
https://platform.arkhamintelligence.com/explorer/entity/indodax

The friend.tech team sold 19,477 $ETH($52.4M) from December 2, 2023, to June 11, 2024!

The price of $FRIEND has dropped 95% since its launch.

2 whales have accumulated 20.58M $WIF($33.35M) from #Binance and #Bybit in the past 2 weeks!

https://solscan.io/account/D2Noat1SEpWMveFwtRiAVCcwB8PYiMgEWe1r2iePi9jY#transfers
https://solscan.io/account/22NtSTJSxp4D65mXtrsgDqUZtb32jHnND3oJbCfHEUVA#transfers

Sept 10 Update:

10 #Bitcoin ETFs
NetFlow: +412 $BTC(+$23.4M)🟢
#Fidelity inflows 503 $BTC($28.54M) and currently holds 171,625 $BTC($9.74B).

9 #Ethereum ETFs
NetFlow: -732 $ETH(-$1.71M)🔴
#Grayscale(ETHE) outflows 5,179 $ETH($12.09M) and currently holds 1,760,250 $ETH($4.11B).
https://x.com/lookonchain/status/1833180949296894218

A wallet that had not made any transactions in 595 days withdrew 363,814 $LINK($3.81M) from #Binance 50 minutes ago.

https://etherscan.io/address/0x604924b91c2e165168703cec6a10a081fe03ed2e#tokentxns

2 fresh wallets withdrew 600 $BTC($34.2M) from #Binance in the past 8 hours.

Address:
bc1qgp3zw3wl5kctm2slmnh4rcpgnjmhk05pgv5r2v
bc1qx2hghtlr99vfglgzgjjkqn8urne6ju79y6yt88

A whale bought 34,807 $SOL($4.52M) again 12 hours ago!

Since Feb 7, this whale has withdrawn 206,951 $SOL($29.3M) from #Binance and #MEXC at an average price of $142 and staked 115,135 $SOL($15.3M).

https://solscan.io/account/5AemYLGYaJnT5Pp1EVLYJT21aXBbTj2sWEeMoNhoqJ5n#transfers