The whale who previously sold ETH at a high price and bought ETH at a low price sold 4,818 ETH ($12.11M) at the cost price 1 hour ago.

He previously sold ETH at a high point and bought back ETH at a low price: on 5/21, he sold 3,586 ETH at $3,667 for 13.15 million USDT, and then used the 13.15 million USDT to buy back 5,236 ETH at $2,512.

However, he sold 4,818 ETH at $2,514 1 hour ago, which is basically the same as his previous purchase price.

https://debank.com/profile/0xe0b532985a6b8bfe82a9d1f6f83373c75a7b3c71…

"The ancient whale who ICO'd 1 million ETH in 2015 sold some $ETH again. 8 hours ago, the address recharged 462 ETH to #OKX
, worth $1.16 million, with a cost as low as $0.31. Since July 8, the whale has sold a total of 48,963 ETH, with a total value of $155 million, and an average selling price of $3,169; he currently still holds 697,000 ETH, equivalent to more than $1.7 billion

ETH ICO address
https://platform.arkhamintelligence.com/explorer/address/0x1937C5c515057553cCBd46D5866455cE66290284…

Recent selling address
https://platform.arkhamintelligence.com/explorer/address/0xe17E2774c8B2453172Fb3b44E9F822c718fa0Ab7…

Three pledge addresses, a total of 682,000 tokens pledged ETH https://platform.arkhamintelligence.com/explorer/address/0xb0555C4C2f8aD5a562A69F217598EEE0585CC8d3… https://platform.arkhamintelligence.com/explorer/address/0x7d6149aD9A573A6E2Ca6eBf7D4897c1B76684 1B4… https://platform.arkhamintelligence.com/explorer/address/0xd656374CEB16e2dF41e8C66Eb71b8f30a63b422d

Is the copycat dead? It seems that the address 0x005...DC72C has a different view

He has accumulated $3.2 million worth of $PEPE / $FLOKI / $WLD in the past 13 hours

- PEPE: 292.9 billion, about $2.25 million, cost $0.00000741

- FLOKI: 4.2 billion, about $530,000, cost $0.0001194

- WLD: 270,000, about $410,000, cost $1.43

https://platform.arkhamintelligence.com/explorer/address/0x00575A211F4045EBC60C9eEDa0B66081EEaDC72C…

9/3 Morning Report:
1. After $BTC fell below 57,000, it rebounded to 59,000. The price of Bitcoin is as strong as ever.
2. The exchange rate of $ETH rebounded from the bottom. It seems that as long as it is scolded, it will perform better.
3. $SOL fell below 127 yesterday and has rebounded to 135. A lot of people are waiting for it to fall below 80. Will the direction really be as they expected?
4. As the release date of $BNB @cz_binance is getting closer, a lot of people are starting to bet on it, so will everything go as planned?
5. After the third day of its appearance, $VISTA began to be popular with "archaeological excavations". The daily increase exceeded 3,000%. It is considered a rare "golden dog" recently. Most people's LPs have basically made no money, and those who hold them at the second level have made a lot of money.
6. @V1JeromeLoo Lao Wang said that it is almost 7x now.
6. @SushiSwap announced the launch of a new function for issuing Meme coins Dojo;

Ancient products are starting to launch memes. Is it too late or too late?

7. Ripple Chief Legal Officer: The US SEC should stop using the fictitious term "crypto-asset securities" to mislead judges;

8. Ethena Labs announced that the second quarter ENA airdrop will be open for application on September 30;

9. Dolomite co-founder Corey Caplan joined the Trump family encryption project as an advisor;

10. After the arrest of Telegram's founder, Russian people are worried about losing their "main source of information";

11. The ETF Store President: The top four in terms of capital inflows among the approximately 400 newly listed ETFs in the United States are all Bitcoin spot ETFs;

12. The LayerZero Foundation announced that the community plan is now online and will distribute 5 million ZRO tokens as rewards;

If nothing else, among the airdrops launched this year, only $zro did not plummet;

13. UniSat will adjust the Fractal test network engraving service fee to 0.01 tFB;

There is a legend @fractal_bitcoin A huge amount of marketing fees were given, I don’t know if it’s true or not, no one around me received the money;

14.NULS released the mainnet v2.20.0 version: support BTC/ETH as gas fee;

15.After plagiarizing @pumpdotfun, @justinsuntron began to plagiarize @MagicEden’s NFT version, @apenftorg NFT transaction fees 100% will be used to repurchase and destroy $NFT;

-----------

The hottest trend in this round is definitely re-staking. The essence of re-staking is to lock up ETH and reduce liquidity. It is not to use ETH as a benchmark unit to measure and price. Users' demand for ETH is greatly reduced.

The main function of Ethereum is the settlement layer. Now L2 is on the rise, and the functions of L2 and Ethereum are highly overlapped, resulting in many demands being diverted to L2, which weakens the burning volume of L2.

Macroeconomically, it is currently in a tightening cycle, with little market liquidity. Unlike ETH ETF and BTC ETF, ETH ETF has had a negative net inflow for more than a month, which is equivalent to the new and old whales of the entire ETH cashing out through ETF.

If ETH wants to rise, it must start from demand, let more new assets be priced through ETH, and expand user demand and liquidity.

Those who hold ETH don't have to panic. ETH is the leader of altcoins anyway, so survive this period.
After the interest rate cut, more money will flow in. If traditional financial institutions of Web2 want to come in, they can only do so through ETFs, either by buying BTC or ETH.

30 minutes ago, the whale/institution continued to withdraw 1,000 BTC ($57.41M) from Binance.

They have accumulated 2,000 BTC ($117.06M) in the past 4 days, with an average price of $58,530.

https://platform.arkhamintelligence.com/explorer/address/3G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN…

"Smart money earned $5.16 million by shorting $BTC when LUNA/UST collapsed" After nine months, he once again took a position in ETH!

In the past 7 hours, he bought 4,192 ETH at an average price of $2,490 on the chain, about $10.43 million, and then pledged the tokens into Lido and RocketPool

This whale seems to be very good at bottom-fishing. During 02.18-03.07, he also made a profit of $2.25 million in just half a month by buying high and selling low WBTC!

Wallet address https://platform.arkhamintelligence.com/explorer/address/0x012144bA349d6ae5b68581B29eA4d42B1F43fDb7

"The whale who sold $BTC in July 2024 and lost $32.9 million" added another 1,000 $BTC worth $57.41 million

This address had opened a position of 6,725 BTC (about $437 million) at an average price of $65,004 in June 2024, and then sold all of them at an average price of $60,112 in late June and early July

He has withdrawn 2,000 BTC from#Binancein the past four days, with a total value of $117 million

Wallet address https://platform.arkhamintelligence.com/explorer/address/3G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN

The most confusing stage of the market has appeared. The general direction of the currency circle remains unchanged, and bottom-fishing still needs to wait!

At present, the market is basically a volatile trend. Although there are large ups and downs in the middle, it is still a large-cycle volatile trend from the monthly line, and it is also a large-cycle volatile trend when put on the weekly line. This trend is basically impossible for most people in the market to control, so retail investors are becoming more and more confused

September market prediction As for the US September interest rate cut, this is still questionable. Normally, A-shares will start to rise a few months before the US interest rate cut, and the two parties in the United States should not give up the credit for cutting interest rates to stimulate economic development. It should be more reasonable to announce it during their term of office

From the past September, most of them were mainly volatile consolidation. Based on the fact that the second bottoming has not been completed yet, it is recommended that you watch more and do less to avoid unnecessary losses. It is the best choice to take the right side transaction to full position

Historically, the probability of a bad market in September is relatively high

But the probability of a good market in October is relatively high

We learn from history, but we are not rigidly seeking for the best. The inspector believes that there is a high probability that a relatively good opportunity to make money will appear in the next one or two months

9.02 Morning Report:

1. $BTC fell below 58,000 and is currently fluctuating around 57,000. The most terrifying decline is the one without volume;

CryptoQuant analyst: Bitcoin Pool multiple indicators fluctuate between 0.6 and 0.8, suggesting that it is close to a favorable buying level;

2. $ETH has been re-pledged so far. I really want to know what kind of scene will appear if @eigenlayer is opened;

3. $SOL can't hold up at all and has now fallen below 130. It is reported that the first batch of OTC institutions are dumping the market;

4. $BNB is still relatively strong compared to others, and has been waiting for @cz_binance to come out;

5.Muse Labs founder: Historically, the stock market has usually performed poorly in the two months before the US election;

6.Startale Labs CEO: Sony Blockchain Soneium is focusing on creative IP to build a universal creation platform;

7.Scroll Foundation X account is suspected to be online, and TGE may be released and airdrop news;

There are quite a lot of projects about to TGE in September;

8. Unisat: PizzaSwap testnet release time is planned to be postponed for 12 hours;

9. Uniswap Labs: 98.9% of the new DEXs on Base are based on the Uniswap protocol;

10. The number of users of Telegram applet FreeDogs has exceeded 5 million, and airdrops will be made to community users;

11. Babylon said that native BTC staking will soon land on the Bitcoin Layer 2 network;

12. @justinsuntron: @sunpumpmeme is about to launch a new feature SUN BOOST;

$SUN is one of the strongest performing coins. It is unlucky to encounter such a bad market;

13. Data: @pumpdotfun's total revenue exceeds 101 million US dollars, and 250,000 coins have been sold at an average price of 158 US dollars SOL;

It’s not enough to open a casino, but it also destroys everyone’s jobs, which is extremely abominable;

14.Coinbase is building an SDK that can give bot/AI trading, transfer and cross-chain functions;

What is the best mentality in the cryptocurrency circle?

I think the best mentality in the cryptocurrency circle should be: it’s best if it goes up, and it’s okay if it goes down.

They are either investing regularly, or doing reasonable hedging and arbitrage, or just hoarding coins with peace of mind, etc. In short, they can achieve the state of: more money if it goes up, more coins if it goes down.

In fact, this state is relatively easy to enter, just don’t bet on the same direction with a full position. Of course, the more important thing is that people with this mentality have a lot more confidence than those who can only go up but not down. The reason why they are calm enough is that they trust their own judgment enough.

Just like you won’t panic if you drink tomorrow, but you will panic if you take an exam. You won’t be nervous about things you are sure of, but you will be very nervous about things you are not very sure of.

And lack of confidence in the Bitcoin you hold will cause huge fluctuations in mentality, which is simply manifested as being easy to go full or short. In short, you can only accept one direction of market fluctuations, one of which is up or down.

If you go short, it’s very uncomfortable to go up; if you go full, it’s very uncomfortable to go down. I think this is not advisable, because it is easy to have a problem with your mentality, and if your mentality is wrong, you will easily become a short-term or even leveraged player, and finally lose all your bitcoins in the pursuit of rising and falling.

Not only that, you may also lose a lot of hair because of poor sleep every day, which is not easy.

To be honest, everyone has experienced the pleasure of speculating in coins when they first entered the coin circle, which is really exciting. Especially if you experience contracts, it will feel more exciting.

Tronlink associated address TGfWK...PPydv recharged 63.29 million TRX to#HTXeight hours ago, worth $9.98 million; this is the first time the address has transferred $TRX to the exchange since it was created two years ago

In the past two years, the address has continued to receive TRX distributed by the Tronlink Super Representative address, and currently holds more than 900 million TRX, worth $140 million

Wallet address https://platform.arkhamintelligence.com/explorer/address/TGfWKtSDs96TrX1GwH3xsf5HxZhj1PPydv…

2024.9.1 Major events in the cryptocurrency circle

1. SUI unlocks tokens worth $51.34 million:

2. Galaxy Research analyzes that Ethereum spot ETF trading volume is lower than Bitcoin:

3. The total amount of Ethereum beacon chain pledged exceeds 34.3 million ETH:

4. Jump Trading holds crypto assets worth $328 million, with stablecoins accounting for 53%:

5. Ethereum Gas fees soared 159.3% in 10 minutes:

6. CertiK reported a loss of more than $300 million in the crypto field in August:

7. CME predicts that the probability of the Federal Reserve cutting interest rates by 50 basis points in September is 30%, and the probability of cutting interest rates by 25 basis points is 74%:

8. Vitalik Buterin has not sold Ethereum for profit since 2018;

9. Vitalik Buterin believes that DEX is more convenient than CEX:

10. UNI front-end transaction fees reached $61.27 million:

11. Starbucks accepts Bitcoin as payment in El Salvador:

12. Peskov: Russia questioned Telegram, but no one arrested Durov:

13. Yesterday, four Bitcoin ETFs had an outflow of $164.5 million, and GBTC had a net outflow of $70.2 million:

14. Trump and Harris may make more remarks on cryptocurrencies:

15. Russia will begin trialing the use of cryptocurrencies for cross-border payments next week

9.1 Morning Report:

1. $BTC weekend market, calm, wait for the weekday;

2. $ETH closely follows $BTC, various things about @VitalikButerin begin to appear, discussions and debates;

Vitalik: Since 2018, I have never sold Ethereum for personal profit;

3. $SOL rebounded well, after all, the main theme#memecoinis going to fail;

4. $BNB can be seen to be protecting the market, everyone is discussing and preparing for a big wave to welcome @cz_binance;

5. Yuga Labs CEO: Workshop team has been launched to focus on building innovative ApeChain products;

6. UniSat: Public mining pool FairPool has been launched on the Fractal test network;

7. Symbiotic TVL exceeded 1.6 billion US dollars, with a 32.68% increase in the past month;

8. HKDAX Submitted an application for a virtual asset trading platform license to the Hong Kong Securities and Futures Commission;

9.Floki: Completed the CAT airdrop snapshot for FLOKI holders;

Will find time to write a related article, there are too many "tricks" in it;

10.Tron Network's revenue in the past 12 days exceeded 36 million US dollars, and the mainstream CEX U withdrawal fee doubled;

@justinsuntron dares to repurchase and destroy $TRX with profit?

11.Uniswap will cooperate with Pudgy Penguins in the Korean Blockchain Week;

Who is attending the conference in Korea?

12.@SolvProtocol ranked first in the BNB Chain ecosystem TVL competition, and more than 10,000 BTCB were pledged to SolvBTC;

13. Pure#memecoinon dex seems to be no longer working, and it has begun to speculate on the type with "applications". For example, I won't mention it, and it is suspected of shouting orders;

And the market value is quite large, and it can be pulled up by more than 50% on the same day;

Six hours ago, Wintermute deposited the last 6,000 $ETH into #Coinbase, worth $15.07 million

So far, all 19,000 ETH released from Lido on 08.27 have been transferred out; and in the past three days, a total of 30,007 ETH have been transferred to the exchange, with a total value of $76.1 million, and an average deposit price of $2,536

Wallet address https://platform.arkhamintelligence.com/explorer/address/0x13D5CfC9758060C2977406c3532200D095f91F9F

Six hours ago, Wintermute deposited the last 6,000 $ETH into #Coinbase, worth $15.07 million

So far, all 19,000 ETH released from Lido on 08.27 have been transferred out; and in the past three days, a total of 30,007 ETH have been transferred to the exchange, with a total value of $76.1 million, and an average deposit price of $2,536

Wallet address https://platform.arkhamintelligence.com/explorer/address/0x13D5CfC9758060C2977406c3532200D095f91F9F…

With mining legalized in Russia, where will the price of Filecoin (FIL) go? Does this policy change herald the beginning of a new era of Filecoin mining?
As Russia has included mining in the legal category, the Filecoin network is expected to usher in a wave of miners who are eager to make a big splash in a land with clear regulations and low electricity costs. This will not only improve network computing power and security, but will also enhance investor confidence and drive the value of FIL up. At the same time, legalization may accelerate the popularity of Filecoin in Russia and surrounding areas, with a surge in market demand and continuous expansion of application scenarios, injecting strong momentum into the price of FIL. On the balance of supply and demand, computing power growth may lead to an increase in supply, but the rapid response of market demand will effectively balance this change, and may even cause the price of FIL to rise against the trend. The surge in investor sentiment has added a strong touch to this wave of good news, and the spring of FIL may have quietly arrived.

The market is in turmoil again. Forecast for the weekend of August 31: Pressure at high levels, intensified range fluctuations, can Bitcoin hold the 59950 defense line?
Today's market is quiet, and volatility is expected to be limited, but undercurrents are surging. Bitcoin is under pressure at high levels, and a thousand-point roller coaster is staged in the range. The price once bottomed out at 57700 and then rebounded strongly. The short-selling forces seem to be rising. The 1-hour chart shows that the price of the currency is flexible, and the narrowing of the Bollinger band indicates a sign of a change in the market. Although it rebounded to around 59000 in the short term, the middle track suppression has not been broken, and downward pressure still exists. MACD fast and slow lines are below the zero axis, and green columns appear frequently. The daily EMA30 constitutes a strong resistance. If it cannot break through strongly, the risk of a callback cannot be ignored.
The volatility pattern of Bitcoin has not changed, and investors need to operate with caution

8.31 Soha Morning Report:

1. $BTC followed the decline of US stocks, fell below 58,000, and now rebounded to 59,000;

BlackRock's Bitcoin ETF has suffered its first loss since May;

2. $ETH's performance earlier had a feeling that the cottage season was coming, but finally broke the illusion and continued to follow the decline of BTC;

3. After $SOL gave up resistance, it almost fell below 130 yesterday. It has rebounded and is the one with the largest decline among the BIG 4. After all, the#memecoinon which it depends for survival has fallen badly;

4. $BNB has the smallest decline, and it may also be that the recent decline is too large and has been corrected;

5. @justinsuntron learned from @SBF_FTX's speech, $SUN rose by more than 20%, attracting everyone to short + ridicule;

6. On August 30, 10 Bitcoin spot ETFs reduced their holdings of 1,193 BTC, and 9 Ethereum ETFs reduced their holdings 1,750 ETH;

7.Coinbase: Bitcoin has lagged behind stocks since the deleveraging event in early August;

8.Base network becomes the top Layer 2 in weekly transaction volume;

9.StakeStone team proposes to integrate its STONE token into Aave V3's Scroll chain;

10.SafeDAO proposes to impose a licensing fee on protocols integrated into Safe Wallet to open up a source of revenue;

11.UniSat launched the developer center and will upgrade its API service on August 31;

12.Soneium Spark incubation program will open public applications in the next few days;

13.Kaiko: Mt Gox still has 46,000 BTC to return to creditors, and the positions of governments and institutions also bring potential pressure;

14. Four.meme and BNB Chain announced the launch of a new accelerator program to empower Meme coin projects;

15.After the early morning plunge, most tokens began to rebound, cherish the market;