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早上好,今天是星期五😍
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Major Moves: German Government Wallet's $BTC Transactions in the Last 24 Hours! In the past 24 hours, the German government wallet has been highly active, transferring out 10,627 $BTC (worth $615.3M) and receiving 4,169 $BTC (valued at $239.6M). It appears the German government may have sold 6,458 $BTC ($375.7M), now holding a total of 9,094 $BTC ($522.29M).
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Massive $ETHFI Transfer Alert: 880K $ETHFI ($1.87M) Deposited to Binance! Just 10 minutes ago, a wallet linked to the Ether.fi team transferred a whopping 880K $ETHFI (worth $1.87M) to Binance. This same wallet received a staggering 10M $ETHFI (valued at $65.2M) from the Ether.fi team's main wallet three months ago. Address: 0x57CC1CAE9E9567EBDBc9537536916273A2015491
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Machi Big Brother Allegedly Dumps Last 5M BLUR on Binance: A Deep Dive into His BLUR Activities In a significant move, Machi Big Brother has reportedly deposited the remaining 5M BLUR (worth $816K) to Binance: Transaction: 0xc41a8c7a810b33010c578d26765148591d69948f5bbd300f063b257fe8c23a47 Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872 Summary of Machi Big Brother's BLUR Activities 1. The Airdrop Phase: Received: 1.848M BLUR from the airdrop on February 15, 2023. Sold: Immediately sold for $1.31M worth of USDT and ETH on February 15 and 16, 2023. 2. Deposits to Binance: In total, deposited 18.4M BLUR via 7 transactions to Binance at an average price of $0.17 ($3.13M) in the past 20 hours, allegedly causing the price to drop after each deposit. 3. The Profitable Trade: Bought: 350,000 BLUR using 159,911 USDC and 16.13 ETH (total cost: $186K) at an average price of $0.53 on March 11 and 13, 2023. Sold: Sold for 115 ETH (then $206K) at an average price of $0.589 on March 31, 2023. Profit: Realized an estimated profit of $20.65K (+11.1%). 4. The Big Loss: Accumulated: 12.446M BLUR at an average price of $0.507 (estimated cost: $6.30M) between November 24, 2023, and June 19, 2024. Staked: Sent all tokens to the "Blur: Staking" contract to earn more tokens. Received: 18.47M BLUR (then $2.71M) from the staking contract on July 5, 2024. Deposited: Deposited them via Binance and CowSwap at $0.17 on average ($3.14M) in the past 6 days. Loss: Realized an estimated loss of $3.16M (-50.2%). Current Holdings and Losses BLAST: Holds 280M BLAST ($4.53M) with an estimated loss of $1.56M (-26%). FRIEND: Holds 8.8M FRIEND ($1.71M) with an estimated loss of $13.8M (-79.8%). Machi Big Brother's ventures with BLUR have led to an estimated cumulative loss of $1.83M. $BLUR #BLURUSDT🤑💥 #BLUR.
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Whale Alert: $8.28M in BNB, PENDLE, and LDO Withdrawn from Binance! A whale, identified by the address 0x345ffd2d09a1633dcf4856ae0d6f63afaa748187, has made significant moves in the past 24 hours, withdrawing $8.28M worth of BNB, PENDLE, and LDO from Binance. Here are the details: Withdrawals: BNB: Amount: 8,699 BNB Value: $4.63M Price: $532.1 per BNB Transaction: 0xc5dcbd009f3133e7cb7915dfae9e146d87d6f4bf51dfcd93f608a07193307c09 PENDLE: Amount: 507,996 PENDLE Value: $1.89M Price: $3.729 per PENDLE Transaction: 0x1995d2f2b569df8e2d49452bd967fe4281fde13d0bac2e3e5fea44b943e6e7ad LDO: Amount: 1.08M LDO Value: $1.76M Price: $1.63 per LDO Transaction: 0x01ab48d99046ec30cd1c83e217bc038938d05a867143b598fedad3ede1888920 Notable Observations: This is the first time the whale has accumulated PENDLE and LDO. The whale completed one BNB trade via Binance, earning an estimated profit of $124K (+2.35%). Address: Whale Address: 0x345ffd2d09a1633dcf4856ae0d6f63afaa748187 Stay tuned for more updates on major whale movements and market activities! $BNB $PENDLE $LDO #BNB #PENDLE🔥🔥 #LDO
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XAI Project Deposits $1.43M Worth of XAI to Binance! In a notable move, the XAI project, through multisign address 0x540, has deposited 4.167M $XAI (valued at $1.43M) to Binance 15 hours ago: Transaction: 0x1dae1246af0b3fd57fdbf10c67386f24a9e824124a527a19c5aa74ac53963186 Address: 0x5400f813c90880cb516ece7312fb9094feb2f101 Key Observations: Multisign Holdings: The multisign address received 175M XAI (then worth $106M) from the minting address on December 6, 2023, and January 2, 2024, indicating it most likely belongs to the XAI project. First Major Movement: This deposit marks the first significant transfer of XAI tokens out of the multisign address. Prior to this, the multisign only moved XAI through several middle wallets and conducted transactions of less than $3,000. Current Holdings: The multisign still holds 163M XAI (valued at $55.94M). Other Transfers: The multisign has sent 7.74M XAI (worth $2.66M) to Wallet 0xb6ee39979f23adc67dac77cdd3e11c0afd66fa9a, where they remain. Stay tuned for more updates on significant movements and activities in the crypto space! #XAI
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