LIVE左左大魔王
@zzdmw
专做鲸鱼，预警信息
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Genesis Trading distributed BTC and ETH worth $1.817 billion to 203 addresses through the liquidation distribution address on August 2.
Now that 6 days have passed, let's see how much of the BTC and ETH distributed to creditors have been transferred out/sold.
Let's talk about the results first: about 15% of BTC and ETH were transferred out/sold, and the other 85% did not move.
BTC:
Distribution quantity: 8/2 24,073 BTC ($1.377B) were distributed to 154 addresses through the bc1...mux address on the BTC network;
Transfer quantity: About 3,558 BTC ($203.5M) were transferred out/sold in the past 6 days, accounting for 15% of the total BTC distribution.
Untransferred quantity: 20,414 BTC ($1.167B) did not move after receiving.
ETH:
Distribution amount: 8/2 179,690 ETH ($440M) was distributed to 49 addresses through the 0xC62...6C4 address on the ETH network.
Transfer amount: About 27,548 ETH ($67.5M) were transferred/sold in the past 6 days, accounting for 15% of the total ETH distribution.
Untransferred amount: 152,142 ETH ($372.7M) did not move after receiving.
BTC distribution address: bc1qmetf6pu6ghr6fv92209sw5x9t5999562t8wmux
ETH distribution address: 0xC62cBa8e7080e376345F72D5b8ed414D8e0546C4
Now that 6 days have passed, let's see how much of the BTC and ETH distributed to creditors have been transferred out/sold.
Let's talk about the results first: about 15% of BTC and ETH were transferred out/sold, and the other 85% did not move.
BTC:
Distribution quantity: 8/2 24,073 BTC ($1.377B) were distributed to 154 addresses through the bc1...mux address on the BTC network;
Transfer quantity: About 3,558 BTC ($203.5M) were transferred out/sold in the past 6 days, accounting for 15% of the total BTC distribution.
Untransferred quantity: 20,414 BTC ($1.167B) did not move after receiving.
ETH:
Distribution amount: 8/2 179,690 ETH ($440M) was distributed to 49 addresses through the 0xC62...6C4 address on the ETH network.
Transfer amount: About 27,548 ETH ($67.5M) were transferred/sold in the past 6 days, accounting for 15% of the total ETH distribution.
Untransferred amount: 152,142 ETH ($372.7M) did not move after receiving.
BTC distribution address: bc1qmetf6pu6ghr6fv92209sw5x9t5999562t8wmux
ETH distribution address: 0xC62cBa8e7080e376345F72D5b8ed414D8e0546C4
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Tg Telegram mini game PigPiggy, 0-minute quick recharge! Minimum 2u per day! It is said that it will be listed on the first-tier exchanges
I was looking for some playable telegram games these days and found this pig game. The UI is very beautiful and the pigs are very cute.
Game link: http://t.(remove)me/PiggyPiggyofficialbot/game?startapp=share_1321571819
The introduction says that 100% of the tokens are distributed through airdrops, and the project owner also has to play the game to get the tokens. Without further ado, let’s get started with the tutorial:
After clicking the link above to enter the game, select a job, click start work, and you can start earning coins.
The tokens you get from completing tasks every day are placed in your salary. After completing all the tasks, you can move the tokens to the pig head in the upper right corner, which will show you how many coins you have. These coins can be claimed later.
Game link: http://t.(remove)me/PiggyPiggyofficialbot/game?startapp=share_1321571819
The introduction says that 100% of the tokens are distributed through airdrops, and the project owner also has to play the game to get the tokens. Without further ado, let’s get started with the tutorial:
After clicking the link above to enter the game, select a job, click start work, and you can start earning coins.
The tokens you get from completing tasks every day are placed in your salary. After completing all the tasks, you can move the tokens to the pig head in the upper right corner, which will show you how many coins you have. These coins can be claimed later.
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Can BananaGunbot pull explosively?
Binance's first phase of Holder, looking back at the BNB holdings airdrop, the current opening price is quite good. Now let's take a quick look at #Bananagun $BANANA
First of all, what is BananaGunbot?
It is a trading robot that can be used on telegram and webapp platforms. It is not just a tool, but also brings a new trading experience.
Features
Fast transaction speed; easy management and seamless transactions of cross-chain assets such as EVM and Solana; community-driven innovation, focusing on user feedback, and continuously improving transaction efficiency and user experience; putting asset security first and using advanced technology to ensure the security of user funds.
First of all, what is BananaGunbot?
It is a trading robot that can be used on telegram and webapp platforms. It is not just a tool, but also brings a new trading experience.
Features
Fast transaction speed; easy management and seamless transactions of cross-chain assets such as EVM and Solana; community-driven innovation, focusing on user feedback, and continuously improving transaction efficiency and user experience; putting asset security first and using advanced technology to ensure the security of user funds.
See original
The German government's 49,800 BTC took 24 days to clear.
They started selling on June 19 and completed all transfers by early this morning.
A total of 49,858.7 BTC, with an average transfer price of about $58,480, and about $2.915 billion in funds recovered.
The German government's coin sale has been completed, and the market should focus on Mentougou's performance next.
#德国政府 #门头沟
They started selling on June 19 and completed all transfers by early this morning.
A total of 49,858.7 BTC, with an average transfer price of about $58,480, and about $2.915 billion in funds recovered.
The German government's coin sale has been completed, and the market should focus on Mentougou's performance next.
#德国政府 #门头沟
See original
Summary of the German government's coin sales data on July 9:
A total of 4,614.9 BTC ($264.97M) was transferred to exchanges and market makers yesterday.
A total of 27,012.9 BTC ($1,583.25M) has been transferred since the coin sales began on June 19. #德国政府转移比特币 #鲸鱼动向 #BTC☀
They also hold 22,846 BTC ($1.31B)
A total of 4,614.9 BTC ($264.97M) was transferred to exchanges and market makers yesterday.
A total of 27,012.9 BTC ($1,583.25M) has been transferred since the coin sales began on June 19. #德国政府转移比特币 #鲸鱼动向 #BTC☀
They also hold 22,846 BTC ($1.31B)
See original
The German government has transferred 16,038.7 BTC ($915.3M) to exchanges and market makers last night.
They have transferred a total of 26,071 BTC ($1527.9M) since they started selling coins on 6/19, and there are still 23,788 coins ($1.32B) in the address
Hurry up if you are still hesitating
#德国政府转移比特币 #鲸鱼
They have transferred a total of 26,071 BTC ($1527.9M) since they started selling coins on 6/19, and there are still 23,788 coins ($1.32B) in the address
Hurry up if you are still hesitating
#德国政府转移比特币 #鲸鱼
See original
Doesn’t the German government have weekends off…
German government address: https://platform.arkhamintelligence.com/explorer/entity/germany
US government address: https://platform.arkhamintelligence.com/explorer/entity/usg
Mentougou address: https://platform.arkhamintelligence.com/explorer/entity/mt-gox
#德国政府转移比特币 #Mt.Gox将启动偿还计划 #BTC☀
German government address: https://platform.arkhamintelligence.com/explorer/entity/germany
US government address: https://platform.arkhamintelligence.com/explorer/entity/usg
Mentougou address: https://platform.arkhamintelligence.com/explorer/entity/mt-gox
#德国政府转移比特币 #Mt.Gox将启动偿还计划 #BTC☀
See original
Binance released the 20th reserve proof (snapshot date 7-1).
User BTC assets deposited were 605,000, an increase of 4.01% from the last time (6-1), an increase of 23,344 BTC;
User ETH assets deposited were 4.711 million, an increase of 1.01% from the last time, an increase of 47,000 ETH;
User USDT assets deposited were 21.51 billion, a decrease of 2.54% from the last time, a decrease of 561 million USDT
User BTC assets deposited were 605,000, an increase of 4.01% from the last time (6-1), an increase of 23,344 BTC;
User ETH assets deposited were 4.711 million, an increase of 1.01% from the last time, an increase of 47,000 ETH;
User USDT assets deposited were 21.51 billion, a decrease of 2.54% from the last time, a decrease of 561 million USDT
See original
[1] [Whale Warning] Transaction time: 2024/7/2, 22:49:47
9,654 ETH (32,901,781 USD) transferred from [F2Pool] to unknown wallet
[2] [Whale Warning] Transaction time: 2024/7/2, 22:23:35
9,673 ETH (33,090,673 USD) transferred from unknown wallet to [Coinbase]
[3] [Whale Warning] Transaction time: 2024/7/2, 21:02:59
8,452 ETH (29,158,366 USD) transferred from [Kraken] to unknown wallet
[4] [Whale Warning] Transaction time: 2024/7/2, 20:13:47
8,431 ETH (29,058,463 USD) transferred from Unknown wallet transferred to [Kraken]
[5] [Whale Warning] Transaction time: 2024/7/2, 20:12:11
8,431 ETH (29,059,504 USD) transferred from [Binance] to unknown wallet
[6] [Whale Warning] Transaction time: 2024/7/2, 19:21:35
9,646 ETH (33,260,760 USD) transferred from unknown wallet to [Coinbase]
[7] [Whale Warning] Transaction time: 2024/7/2, 17:04:00
84,494,727 USDT (84,456,493 USD) transferred from [Binance] to unknown wallet
[8] [Whale Warning] Transaction time: 2024/7/2, 16:31:11
7,079 ETH (24,356,265 USD) transferred from Coinbase Institutional to unknown new wallet
[9][Whale Alert] Transaction time: 2024/7/2, 16:27:23
9,614 ETH (33,099,990 USD) transferred from unknown wallet to [Coinbase]
[10][Whale Alert] Transaction time: 2024/7/2, 16:26:59
13,803 ETH (47,520,134 USD) transferred from unknown wallet to Coinbase Institutional#鲸鱼 #鲸鱼监控
9,654 ETH (32,901,781 USD) transferred from [F2Pool] to unknown wallet
[2] [Whale Warning] Transaction time: 2024/7/2, 22:23:35
9,673 ETH (33,090,673 USD) transferred from unknown wallet to [Coinbase]
[3] [Whale Warning] Transaction time: 2024/7/2, 21:02:59
8,452 ETH (29,158,366 USD) transferred from [Kraken] to unknown wallet
[4] [Whale Warning] Transaction time: 2024/7/2, 20:13:47
8,431 ETH (29,058,463 USD) transferred from Unknown wallet transferred to [Kraken]
[5] [Whale Warning] Transaction time: 2024/7/2, 20:12:11
8,431 ETH (29,059,504 USD) transferred from [Binance] to unknown wallet
[6] [Whale Warning] Transaction time: 2024/7/2, 19:21:35
9,646 ETH (33,260,760 USD) transferred from unknown wallet to [Coinbase]
[7] [Whale Warning] Transaction time: 2024/7/2, 17:04:00
84,494,727 USDT (84,456,493 USD) transferred from [Binance] to unknown wallet
[8] [Whale Warning] Transaction time: 2024/7/2, 16:31:11
7,079 ETH (24,356,265 USD) transferred from Coinbase Institutional to unknown new wallet
[9][Whale Alert] Transaction time: 2024/7/2, 16:27:23
9,614 ETH (33,099,990 USD) transferred from unknown wallet to [Coinbase]
[10][Whale Alert] Transaction time: 2024/7/2, 16:26:59
13,803 ETH (47,520,134 USD) transferred from unknown wallet to Coinbase Institutional#鲸鱼 #鲸鱼监控
See original
【Whale Warning】
【1】
Transaction time: 2024/6/15, 15:17:59
13,728 ETH (48,615,937 USD) transferred from 【unknown wallet】 to 【Coinbase】
【2】
Transaction time: 2024/6/15, 18:07:47
60,000,000 USDT (59,992,200 USD) transferred from 【Kraken】 to 【Bitfinex】
【3】
Transaction time: 2024/6/15, 18:24:47
130,000,000 USDT (129,952,745 USD) transferred from 【Bitfinex】 to 【Tether Treasury】
【4】
Transaction time: 2024/6/15, 18:26:15
130,000,000 USDT (129,952,745 USD) transferred from [Tether Treasury] to [Bitfinex]
【1】
Transaction time: 2024/6/15, 15:17:59
13,728 ETH (48,615,937 USD) transferred from 【unknown wallet】 to 【Coinbase】
【2】
Transaction time: 2024/6/15, 18:07:47
60,000,000 USDT (59,992,200 USD) transferred from 【Kraken】 to 【Bitfinex】
【3】
Transaction time: 2024/6/15, 18:24:47
130,000,000 USDT (129,952,745 USD) transferred from 【Bitfinex】 to 【Tether Treasury】
【4】
Transaction time: 2024/6/15, 18:26:15
130,000,000 USDT (129,952,745 USD) transferred from [Tether Treasury] to [Bitfinex]
See original
【Whale Warning】
【1】Transaction time: 2024/6/14, 00:39:59
66,756,014 USDC (66,750,346 USD)
Transferred from 【unknown wallet】 to 【Coinbase Institutional】
【2】Transaction time: 2024/6/14, 00:42:35
50,697,060 USDC (50,691,027 USD)
Transferred from 【Coinbase Institutional】 to 【unknown wallet】
【3】Transaction time: 2024/6/14, 03:17:11
77,500,000 USDC (77,501,266 USD)
Transferred from 【unknown wallet】 to 【Coinbase】
【4】Transaction time: 2024/6/14, 05:47:59
67,275,800 USDC (67,274,589 USD)
Transfer from [unknown wallet] to [Coinbase Institutional]
[5] Transaction time: 2024/6/14, 06:30:47
46,434 ETH (161,547,176 USD)
Transfer from [unknown wallet] to [unknown wallet]
[6] Transaction time: 2024/6/14, 07:07:59
13,728 ETH (47,682,241 USD)
Transfer from [unknown wallet] to [Coinbase]
[7] Transaction time: 2024/6/14, 11:14:25
1,599 BTC (106,793,799 USD)
Transfer from [unknown wallet] to [Coincheck]
[8] Transaction time: 2024/6/14, 12:04:11
12,887 ETH (45,018,135 USD)
Transfer from [unknown wallet] to [Coinbase Institutional]
[9] Transaction time: 2024/6/14, 16:08:23
8,539 ETH (30,061,338 USD)
Transfer from [OK] to [unknown wallet]
[10] Transaction time: 2024/6/14, 16:47:23
7,333 ETH (25,836,978 USD)
Transfer from [Binan] to [unknown wallet] #资金流向
【1】Transaction time: 2024/6/14, 00:39:59
66,756,014 USDC (66,750,346 USD)
Transferred from 【unknown wallet】 to 【Coinbase Institutional】
【2】Transaction time: 2024/6/14, 00:42:35
50,697,060 USDC (50,691,027 USD)
Transferred from 【Coinbase Institutional】 to 【unknown wallet】
【3】Transaction time: 2024/6/14, 03:17:11
77,500,000 USDC (77,501,266 USD)
Transferred from 【unknown wallet】 to 【Coinbase】
【4】Transaction time: 2024/6/14, 05:47:59
67,275,800 USDC (67,274,589 USD)
Transfer from [unknown wallet] to [Coinbase Institutional]
[5] Transaction time: 2024/6/14, 06:30:47
46,434 ETH (161,547,176 USD)
Transfer from [unknown wallet] to [unknown wallet]
[6] Transaction time: 2024/6/14, 07:07:59
13,728 ETH (47,682,241 USD)
Transfer from [unknown wallet] to [Coinbase]
[7] Transaction time: 2024/6/14, 11:14:25
1,599 BTC (106,793,799 USD)
Transfer from [unknown wallet] to [Coincheck]
[8] Transaction time: 2024/6/14, 12:04:11
12,887 ETH (45,018,135 USD)
Transfer from [unknown wallet] to [Coinbase Institutional]
[9] Transaction time: 2024/6/14, 16:08:23
8,539 ETH (30,061,338 USD)
Transfer from [OK] to [unknown wallet]
[10] Transaction time: 2024/6/14, 16:47:23
7,333 ETH (25,836,978 USD)
Transfer from [Binan] to [unknown wallet] #资金流向
See original
【Summary】
- Transactions from unknown wallets to Coinbase:
13,545 ETH (48,927,002 USD) at 01:38:47 on 2024/6/13
13,545 ETH (48,286,251 USD) at 07:38:11 on 2024/6/13
13,545 ETH (47,423,881 USD) at 14:11:11 on 2024/6/13
- Transactions from unknown wallets to Coinbase Institutional:
12,887 ETH (46,082,734 USD) at 02:36:35 on 2024/6/13
- Transactions from Coinbase Institutional to unknown wallets:
6,289 ETH (22,565,095 USD) at 2024/6/13，03:21:23
6,611 ETH (23,683,767 USD) at 2024/6/13，03:24:11
6,289 ETH (22,485,833 USD) at 2024/6/13，03:25:11
- Transactions from unknown wallets to Coinbase:
13,545 ETH (48,927,002 USD) at 01:38:47 on 2024/6/13
13,545 ETH (48,286,251 USD) at 07:38:11 on 2024/6/13
13,545 ETH (47,423,881 USD) at 14:11:11 on 2024/6/13
- Transactions from unknown wallets to Coinbase Institutional:
12,887 ETH (46,082,734 USD) at 02:36:35 on 2024/6/13
- Transactions from Coinbase Institutional to unknown wallets:
6,289 ETH (22,565,095 USD) at 2024/6/13，03:21:23
6,611 ETH (23,683,767 USD) at 2024/6/13，03:24:11
6,289 ETH (22,485,833 USD) at 2024/6/13，03:25:11
See original
【Whale Alert】
【7】Transaction time: 2024/6/13, 03:24:11
6,611 ETH (23,683,767 USD) transferred from 【Coinbase Institutional】 to 【Unknown new wallet】
Transaction link: https://whale-alert.io/transaction/ethereum/0x6febecfbbf0357aea094a340f81d20157eb599f6b345adf939739a1545e6bff6
【8】Transaction time: 2024/6/13, 03:25:11
6,289 ETH (22,485,833 USD) transferred from 【Coinbase Institutional】 to 【Unknown wallet】
Transaction link: https://whale-alert.io/transaction/ethereum/0x68b40fe3bb5cb7d2ecbd7faa988ee356d8ce81876b166301ec60f210cfadf432
[9] Transaction time: 2024/6/13, 07:38:11
13,545 ETH (48,286,251 USD) transferred from [Unknown wallet] to [Coinbase]
Transaction link: https://whale-alert.io/transaction/ethereum/0xd9e19b9477492946e5f64fac5193fe34c4dcf5fc806e76d81d07d6de134bd56f
[10] Transaction time: 2024/6/13, 08:12:23 67,275,800 USDC (67,284,263 USD) transferred from [Unknown wallet] to [Coinbase Institutional]
Transaction link: https://whale-alert.io/transaction/ethereum/0x5878fbb8693685dd62c4af4031559227b69964cd304f9acc29832cef4f28cbe8
[11] Transaction time: 2024/6/13, 14:11:11
13,545 ETH (47,423,881 USD) transferred from [Unknown wallet] to 【Coinbase】
Transaction link:
https://whale-alert.io/transaction/ethereum/0x1a0d0d45e791367315474ad3651aed82eeb29597f2960acfa225e186e6e629b8
【7】Transaction time: 2024/6/13, 03:24:11
6,611 ETH (23,683,767 USD) transferred from 【Coinbase Institutional】 to 【Unknown new wallet】
Transaction link: https://whale-alert.io/transaction/ethereum/0x6febecfbbf0357aea094a340f81d20157eb599f6b345adf939739a1545e6bff6
【8】Transaction time: 2024/6/13, 03:25:11
6,289 ETH (22,485,833 USD) transferred from 【Coinbase Institutional】 to 【Unknown wallet】
Transaction link: https://whale-alert.io/transaction/ethereum/0x68b40fe3bb5cb7d2ecbd7faa988ee356d8ce81876b166301ec60f210cfadf432
[9] Transaction time: 2024/6/13, 07:38:11
13,545 ETH (48,286,251 USD) transferred from [Unknown wallet] to [Coinbase]
Transaction link: https://whale-alert.io/transaction/ethereum/0xd9e19b9477492946e5f64fac5193fe34c4dcf5fc806e76d81d07d6de134bd56f
[10] Transaction time: 2024/6/13, 08:12:23 67,275,800 USDC (67,284,263 USD) transferred from [Unknown wallet] to [Coinbase Institutional]
Transaction link: https://whale-alert.io/transaction/ethereum/0x5878fbb8693685dd62c4af4031559227b69964cd304f9acc29832cef4f28cbe8
[11] Transaction time: 2024/6/13, 14:11:11
13,545 ETH (47,423,881 USD) transferred from [Unknown wallet] to 【Coinbase】
Transaction link:
https://whale-alert.io/transaction/ethereum/0x1a0d0d45e791367315474ad3651aed82eeb29597f2960acfa225e186e6e629b8
【鲸鱼预警】
【1】交易时间：2024/6/13，00:07:11 879 枚BTC (61,330,407 USD)从【Coinbase Institutional】转至 【Coinbase】
交易链接: https://whale-alert.io/transaction/bitcoin/9f1b6ae37defffad201f1986aca4d3484946ed0f6437ba4265cf2ec66f472fea
【2】交易时间：2024/6/13，01:11:11 54,941,706 枚USDC (54,959,768 USD)从【Coinbase Institutional】转至 【未知钱包】交易链接: https://whale-alert.io/transaction/ethereum/0xd6f1c28114c5432e6ddbdc0a21fb482dba9a9a22577ad6a3da270d3fa9ea0562
【3】交易时间：2024/6/13，01:38:47
13,545 枚ETH (48,927,002 USD)从【未知钱包】转至 【Coinbase】
交易链接: https://whale-alert.io/transaction/ethereum/0xd06916330bcc8fcf32d1b7642c66a4987339f51f23f2f289850fa57fd618d1d7
【4】交易时间：2024/6/13，02:36:35
12,887 枚ETH (46,082,734 USD)从【未知钱包】转至 【Coinbase Institutional】
交易链接: https://whale-alert.io/transaction/ethereum/0x830fe78a7db9d22cec3a3a287266b863d82f1a7274e2a710c94ec385c3877c30
【5】交易时间：2024/6/13，02:36:35
12,887 枚ETH (46,082,734 USD)从【未知钱包】转至 【Coinbase Institutional】
交易链接: https://whale-alert.io/transaction/ethereum/0x9614b3a5ff40037233c9b08999991f5065517545c6cc8a0526814c5bc41ee70d
【6】交易时间：2024/6/13，03:21:23
6,289 枚ETH (22,565,095 USD)从【Coinbase Institutional】转至 【未知钱包】
交易链接: https://whale-alert.io/transaction/ethereum/0xdf058899add284acc8a973be580bc636ee090241e246c3889152e1368f6d3c63
【1】交易时间：2024/6/13，00:07:11 879 枚BTC (61,330,407 USD)从【Coinbase Institutional】转至 【Coinbase】
交易链接: https://whale-alert.io/transaction/bitcoin/9f1b6ae37defffad201f1986aca4d3484946ed0f6437ba4265cf2ec66f472fea
【2】交易时间：2024/6/13，01:11:11 54,941,706 枚USDC (54,959,768 USD)从【Coinbase Institutional】转至 【未知钱包】交易链接: https://whale-alert.io/transaction/ethereum/0xd6f1c28114c5432e6ddbdc0a21fb482dba9a9a22577ad6a3da270d3fa9ea0562
【3】交易时间：2024/6/13，01:38:47
13,545 枚ETH (48,927,002 USD)从【未知钱包】转至 【Coinbase】
交易链接: https://whale-alert.io/transaction/ethereum/0xd06916330bcc8fcf32d1b7642c66a4987339f51f23f2f289850fa57fd618d1d7
【4】交易时间：2024/6/13，02:36:35
12,887 枚ETH (46,082,734 USD)从【未知钱包】转至 【Coinbase Institutional】
交易链接: https://whale-alert.io/transaction/ethereum/0x830fe78a7db9d22cec3a3a287266b863d82f1a7274e2a710c94ec385c3877c30
【5】交易时间：2024/6/13，02:36:35
12,887 枚ETH (46,082,734 USD)从【未知钱包】转至 【Coinbase Institutional】
交易链接: https://whale-alert.io/transaction/ethereum/0x9614b3a5ff40037233c9b08999991f5065517545c6cc8a0526814c5bc41ee70d
【6】交易时间：2024/6/13，03:21:23
6,289 枚ETH (22,565,095 USD)从【Coinbase Institutional】转至 【未知钱包】
交易链接: https://whale-alert.io/transaction/ethereum/0xdf058899add284acc8a973be580bc636ee090241e246c3889152e1368f6d3c63
See original
【Whale Alert】
Today, whale funds USDT USDC were transferred to the exchange in large quantities. Please pay attention to market fluctuations!
【1】Transaction time: 2024/6/11, 07:16:59
61,737,652 USDC (61,737,652 USD) were transferred from 【Unknown wallet】 to 【MakerDAO】
Transaction link:
https://whale-alert.io/transaction/ethereum/0x422403c8411d671d985832fd6349c6329effed2ccd790ee5295efba5ef87d2f8
【2】Transaction time: 2024/6/12, 08:46:23
67,275,800 USDC (67,275,800 USD) were transferred from 【Unknown wallet】 to 【Coinbase Institutional】
Transaction link:
https://whale-alert.io/transaction/ethereum/0xfe8980d197113c7b726542d88f1d967c29afd6916a77ce4c5fb449cf54da92e8
[3] Transaction time: 2024/6/12, 14:29:35
100,000,000 USDT (99,985,000 USD) transferred from [Bitfinex] to [Tether Treasury】
Transaction link:
https://whale-alert.io/transaction/ethereum/0x5b45ed7a3d6a9da7f3e61d33d58d44630cdf81f749c8377399a8e0c410bbba05
[4] Transaction time: 2024/6/12, 14:31:18
100,000,000 USDT (99,985,000 USD) transferred from [Tether Treasury] to 【Bitfinex】
Transaction link:
https://whale-alert.io/transaction/tron/d7742dcab63a5ba8494e9cd0f5490a487db594f50913dc73e8397369ad3e3479
【5】Transaction time: 2024/6/12, 15:14:35
49,990,002 USDC (50,002,403 USD) transferred from 【USDC Treasury】 to [Unknown wallet]
Transaction link:
https://whale-alert.io/transaction/ethereum/0x1062b379e68e0c8a87292b611fe847b4645c5c431f86ecc99512bdb32c90bc5f
[6] Transaction time: 2024/6/12, 15:14:59
65,000,000 USDT (64,991,550 USD) transferred from [Kraken] to 【Bitfinex】
Transaction link:
https://whale-alert.io/transaction/ethereum/0x81c19be3166e0c4bf70e91503539336d97b4199fdd86e979db2d8c654b77a0a9
【7】Transaction time: 2024/6/12, 15:48:06
65,000,000 USDT (64,992,070 USD) transferred from 【Bitfinex】 to 【Kraken】
Transaction link:
https://whale-alert.io/transaction/tron/027b63df875af122c1dd1103d1298a6153e8e33f375d5c6fc5db82d5ad66142a$USDC #资金流向
Today, whale funds USDT USDC were transferred to the exchange in large quantities. Please pay attention to market fluctuations!
【1】Transaction time: 2024/6/11, 07:16:59
61,737,652 USDC (61,737,652 USD) were transferred from 【Unknown wallet】 to 【MakerDAO】
Transaction link:
https://whale-alert.io/transaction/ethereum/0x422403c8411d671d985832fd6349c6329effed2ccd790ee5295efba5ef87d2f8
【2】Transaction time: 2024/6/12, 08:46:23
67,275,800 USDC (67,275,800 USD) were transferred from 【Unknown wallet】 to 【Coinbase Institutional】
Transaction link:
https://whale-alert.io/transaction/ethereum/0xfe8980d197113c7b726542d88f1d967c29afd6916a77ce4c5fb449cf54da92e8
[3] Transaction time: 2024/6/12, 14:29:35
100,000,000 USDT (99,985,000 USD) transferred from [Bitfinex] to [Tether Treasury】
Transaction link:
https://whale-alert.io/transaction/ethereum/0x5b45ed7a3d6a9da7f3e61d33d58d44630cdf81f749c8377399a8e0c410bbba05
[4] Transaction time: 2024/6/12, 14:31:18
100,000,000 USDT (99,985,000 USD) transferred from [Tether Treasury] to 【Bitfinex】
Transaction link:
https://whale-alert.io/transaction/tron/d7742dcab63a5ba8494e9cd0f5490a487db594f50913dc73e8397369ad3e3479
【5】Transaction time: 2024/6/12, 15:14:35
49,990,002 USDC (50,002,403 USD) transferred from 【USDC Treasury】 to [Unknown wallet]
Transaction link:
https://whale-alert.io/transaction/ethereum/0x1062b379e68e0c8a87292b611fe847b4645c5c431f86ecc99512bdb32c90bc5f
[6] Transaction time: 2024/6/12, 15:14:59
65,000,000 USDT (64,991,550 USD) transferred from [Kraken] to 【Bitfinex】
Transaction link:
https://whale-alert.io/transaction/ethereum/0x81c19be3166e0c4bf70e91503539336d97b4199fdd86e979db2d8c654b77a0a9
【7】Transaction time: 2024/6/12, 15:48:06
65,000,000 USDT (64,992,070 USD) transferred from 【Bitfinex】 to 【Kraken】
Transaction link:
https://whale-alert.io/transaction/tron/027b63df875af122c1dd1103d1298a6153e8e33f375d5c6fc5db82d5ad66142a$USDC #资金流向
See original
PSTAKE can follow
LIVEHoo_一枚律师
--
[Investment Research Fast Food] $PSTAKE
1. The current market value is low + basically fully circulated. The current coin price is close to the private placement price of 0.1u in 2021. It will receive Binance investment in 2022 when the coin price is high.
2. Binance recently released a public recruitment plan to support small and medium-sized projects, and there is a possibility of listing on Binance.
3. New narrative, cooperate with the popular Babylon to start BTC staking business and open up narrative stories.
Babylon is a Bitcoin staking protocol founded by Professor David Tse of Stanford University. It received $96 million in investment in the early stage, including Paradigm, Hashkey, Binance Labs, Polychain, IDG and other institutions. Babylon is similar to the Eigenlayer status in Ethereum. It is currently in the test network stage. After its main network is launched, TVL is expected to grow rapidly.
1. The current market value is low + basically fully circulated. The current coin price is close to the private placement price of 0.1u in 2021. It will receive Binance investment in 2022 when the coin price is high.
2. Binance recently released a public recruitment plan to support small and medium-sized projects, and there is a possibility of listing on Binance.
3. New narrative, cooperate with the popular Babylon to start BTC staking business and open up narrative stories.
Babylon is a Bitcoin staking protocol founded by Professor David Tse of Stanford University. It received $96 million in investment in the early stage, including Paradigm, Hashkey, Binance Labs, Polychain, IDG and other institutions. Babylon is similar to the Eigenlayer status in Ethereum. It is currently in the test network stage. After its main network is launched, TVL is expected to grow rapidly.
See original
[Whale Alert] 1 BTC transfer before 15:00 today
—Tuesday, June 11, 2024 14:00:22
889 #BTC (60,409,266 USD) transferred from #Binance to unknown wallet #Coinbase, watch out for market fluctuations!
Hash address: https://whale-alert.io/transaction/bitcoin/22d483ce0559bc834bf0c1a527e7dfec3d2f71eec443689fe320823c59151880
—Tuesday, June 11, 2024 14:00:22
889 #BTC (60,409,266 USD) transferred from #Binance to unknown wallet #Coinbase, watch out for market fluctuations!
Hash address: https://whale-alert.io/transaction/bitcoin/22d483ce0559bc834bf0c1a527e7dfec3d2f71eec443689fe320823c59151880
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