余烬Ember
Verified Creator
分享链上数据 On chain data sharing。Twitter：@EmberCN
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Bosses, the Binance Web3 wallet brushing Alpha hasn't linked the invitation code yet, you can use my invitation code to link it. Existing old accounts can also fill it in. It can reduce the trading fee by 10%, and over time, it can save a lot if you brush it every day.
How to link: In the Binance App wallet homepage, click "Invite" → click to enter the invitation code → copy the invitation code "EMBER" and paste it, then click confirm to be OK.
How to link: In the Binance App wallet homepage, click "Invite" → click to enter the invitation code → copy the invitation code "EMBER" and paste it, then click confirm to be OK.
See original
Last time [after shorting the whale holding $ASTER in CZ] the ETH long position was only $28 away from liquidation, and later the ETH rebound allowed him to hold on from a floating loss of $44 million to break even.
However, since he did not close the position but instead increased it, now that ETH has dropped back to $2,800, he is once again very close to his liquidation price, with only $100 left. Will he have such good luck this time as last time?
He currently holds a long position worth $237 million, with a floating loss of $40.3 million:
◎57,100 ETH ($161 million), opening price $3,190, liquidation price $2,714, floating loss $20.72 million;
◎38,820,000 XRP ($69.98 million), opening price $2.29, liquidation price $1.63, floating loss $19.03 million;
◎230,000 HYPE ($5.19 million), opening price $24.8, floating loss $540,000.
Address: 0x9eec98d048d06d9cd75318fffa3f3960e081daab
However, since he did not close the position but instead increased it, now that ETH has dropped back to $2,800, he is once again very close to his liquidation price, with only $100 left. Will he have such good luck this time as last time?
He currently holds a long position worth $237 million, with a floating loss of $40.3 million:
◎57,100 ETH ($161 million), opening price $3,190, liquidation price $2,714, floating loss $20.72 million;
◎38,820,000 XRP ($69.98 million), opening price $2.29, liquidation price $1.63, floating loss $19.03 million;
◎230,000 HYPE ($5.19 million), opening price $24.8, floating loss $540,000.
Address: 0x9eec98d048d06d9cd75318fffa3f3960e081daab
余烬Ember
--
The Importance of Luck:
Half a month ago, a $167 million ETH long position was just $28 away from being liquidated [after CZ showcased the $ASTER position, the whale shorted], and now his ETH long position has returned to breakeven.
On 11/21, ETH dropped to a low of $2,623, just $28 away from the liquidation price of his ETH long position at $2,595. Although his ETH and XRP long positions worth $256 million faced a floating loss of up to $44 million, they were not liquidated.
Now, he has basically returned to breakeven, with the floating loss reduced from $44 million to just $3.95 million. ETH has fully returned to breakeven, while XRP is still a bit away.
Address: 0x9eec98d048d06d9cd75318fffa3f3960e081daab
Half a month ago, a $167 million ETH long position was just $28 away from being liquidated [after CZ showcased the $ASTER position, the whale shorted], and now his ETH long position has returned to breakeven.
On 11/21, ETH dropped to a low of $2,623, just $28 away from the liquidation price of his ETH long position at $2,595. Although his ETH and XRP long positions worth $256 million faced a floating loss of up to $44 million, they were not liquidated.
Now, he has basically returned to breakeven, with the floating loss reduced from $44 million to just $3.95 million. ETH has fully returned to breakeven, while XRP is still a bit away.
Address: 0x9eec98d048d06d9cd75318fffa3f3960e081daab
See original
In 2020, only 37.8 ETH ($13.7K) was used to buy 1 trillion $SHIB (17.4% of the total) from [SHIB's top brother], and 464.3 billion SHIB ($3.48 million) was transferred to #OKX 45 minutes ago.
His remaining holdings: 962.2 billion $SHIB ($718 million), accounting for 16.3% of the total $SHIB.
His remaining holdings: 962.2 billion $SHIB ($718 million), accounting for 16.3% of the total $SHIB.
余烬Ember
--
In 2020, only used 37.8 ETH ($13.7K) to buy 1 trillion $SHIB (17.4% of total) from the "top brother", 9 hours ago transferred 469 billion $SHIB ($3.64 million) to #OKX.
In 2021, at the peak price, this 1 trillion SHIB was worth $9.1 billion. Most of these coins he hasn't sold, and he still holds up to 966.84 billion SHIB (16.4% of total), worth $726 million.
In 2021, at the peak price, this 1 trillion SHIB was worth $9.1 billion. Most of these coins he hasn't sold, and he still holds up to 966.84 billion SHIB (16.4% of total), worth $726 million.
See original
[$2.3 billion in funding to open a long position] Increased holdings 12,405 ETH ($35.33 million) half an hour ago, bringing his total ETH long position to 203,000 ETH ($578 million).
The total value of his current long position is $695 million, consisting of ETH, BTC, and SOL. Currently, he has an unrealized loss of $70.10 million.
The total value of his current long position is $695 million, consisting of ETH, BTC, and SOL. Currently, he has an unrealized loss of $70.10 million.
余烬Ember
--
[$230 million in funding for long positions] There has been no further increase in positions over the past two days, still holding nearly $700 million in long positions.
However, as the market continues to decline, his long positions have now incurred a floating loss of $73.18 million.
◎ 191,000 ETH ($540 million) long, opening price $3,167, floating loss $64.28 million, liquidation price $2,083;
◎ 1,000 BTC ($86.15 million) long, opening price $91,506, floating loss $5.35 million;
◎ 250,000 SOL ($30.83 million) long, opening price $137.5, floating loss $3.55 million.
Address: 0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae
However, as the market continues to decline, his long positions have now incurred a floating loss of $73.18 million.
◎ 191,000 ETH ($540 million) long, opening price $3,167, floating loss $64.28 million, liquidation price $2,083;
◎ 1,000 BTC ($86.15 million) long, opening price $91,506, floating loss $5.35 million;
◎ 250,000 SOL ($30.83 million) long, opening price $137.5, floating loss $3.55 million.
Address: 0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae
See original
[Whale 0xa339 made a long bet on ETH through a revolving loan] In the past hour, he sold another 10,599 ETH ($29.94 million) at a selling price of $2,825.
In the last 2 days, he has sold a total of 20,599 ETH ($59.09 million), achieving a profit of $6.67 million. Of course, if we also consider the $40 million loss he suffered in April when he sold at the bottom, he is still at a significant loss.
He currently holds 30,000 ETH.
Address: 0xa339d279e0a3a9ede11eceac2ec9529eebdae12c
In the last 2 days, he has sold a total of 20,599 ETH ($59.09 million), achieving a profit of $6.67 million. Of course, if we also consider the $40 million loss he suffered in April when he sold at the bottom, he is still at a significant loss.
He currently holds 30,000 ETH.
Address: 0xa339d279e0a3a9ede11eceac2ec9529eebdae12c
余烬Ember
--
[Through loop lending to go long on ETH whale 0xa339] In April, due to the decline of ETH, in order to avoid liquidation, he sold 30,894 ETH at a loss of $40 million.
After the price stabilized, he repurchased 19,973 ETH at a price of $1,740, thus holding 50,000 ETH at an average price of $2,545.
After holding for 8 months, 4 hours ago he chose to sell 10,000 ETH at a price of $2,915 ($29.15 million) realizing a profit of $3.7 million.
Address: 0xa339d279e0a3a9ede11eceac2ec9529eebdae12c
He currently holds 40,600 ETH ($119 million), with a floating profit of $15 million. However, it still cannot compensate for his losses from the bottom sell-off in April.
After the price stabilized, he repurchased 19,973 ETH at a price of $1,740, thus holding 50,000 ETH at an average price of $2,545.
After holding for 8 months, 4 hours ago he chose to sell 10,000 ETH at a price of $2,915 ($29.15 million) realizing a profit of $3.7 million.
Address: 0xa339d279e0a3a9ede11eceac2ec9529eebdae12c
He currently holds 40,600 ETH ($119 million), with a floating profit of $15 million. However, it still cannot compensate for his losses from the bottom sell-off in April.
See original
In 2020, only used 37.8 ETH ($13.7K) to buy 1 trillion $SHIB (17.4% of total) from the "top brother", 9 hours ago transferred 469 billion $SHIB ($3.64 million) to #OKX.
In 2021, at the peak price, this 1 trillion SHIB was worth $9.1 billion. Most of these coins he hasn't sold, and he still holds up to 966.84 billion SHIB (16.4% of total), worth $726 million.
In 2021, at the peak price, this 1 trillion SHIB was worth $9.1 billion. Most of these coins he hasn't sold, and he still holds up to 966.84 billion SHIB (16.4% of total), worth $726 million.
See original
[$230 million in funding for long positions] There has been no further increase in positions over the past two days, still holding nearly $700 million in long positions.
However, as the market continues to decline, his long positions have now incurred a floating loss of $73.18 million.
◎ 191,000 ETH ($540 million) long, opening price $3,167, floating loss $64.28 million, liquidation price $2,083;
◎ 1,000 BTC ($86.15 million) long, opening price $91,506, floating loss $5.35 million;
◎ 250,000 SOL ($30.83 million) long, opening price $137.5, floating loss $3.55 million.
Address: 0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae
However, as the market continues to decline, his long positions have now incurred a floating loss of $73.18 million.
◎ 191,000 ETH ($540 million) long, opening price $3,167, floating loss $64.28 million, liquidation price $2,083;
◎ 1,000 BTC ($86.15 million) long, opening price $91,506, floating loss $5.35 million;
◎ 250,000 SOL ($30.83 million) long, opening price $137.5, floating loss $3.55 million.
Address: 0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae
余烬Ember
--
As ETH breaks below the $3,000 mark, [$230 million in funds opened a long position by a giant whale] currently has a floating loss of $38.45 million.
◎191,000 ETH ($573 million) long, opening price $3,167, floating loss $31.17 million;
◎1,000 BTC ($86.81 million) long, opening price $91,506, floating loss $4.69 million;
◎250,000 SOL ($31.79 million) long, opening price $137.5, floating loss $2.59 million.
◎191,000 ETH ($573 million) long, opening price $3,167, floating loss $31.17 million;
◎1,000 BTC ($86.81 million) long, opening price $91,506, floating loss $4.69 million;
◎250,000 SOL ($31.79 million) long, opening price $137.5, floating loss $2.59 million.
See original
My friend who lost everything yesterday recharged 1.2 million USDC early this morning and then opened a long position worth $11.97 million in ETH. Opening price $2,940, liquidation price $2,695.
How many days do you think this $1.2 million that my friend recharged today will last him before he loses it again? 😂
How many days do you think this $1.2 million that my friend recharged today will last him before he loses it again? 😂
余烬Ember
--
Still the old formula: [No-Brain Long Position] of the buddy has been liquidated multiple times during the drop of $ETH at midnight. The address currently has only $47,000 margin left.
Since the big drop on 10/11, a total of $21.21 million principal has been lost.
Since the big drop on 10/11, a total of $21.21 million principal has been lost.
See original
The largest treasury company in Ethereum, Bitmine (BMNR), continued to increase its ETH holdings today: received 48,049 ETH ($140 million) from FalconX 4 hours ago.
余烬Ember
--
Bitcoin and Ethereum's largest treasury companies' accumulation last week:
◎ Bitcoin treasury company Strategy (MSTR) increased its holdings last week at a price of $92,098 for 10,645 BTC ($980 million).
They now hold a total of 671,268 BTC ($59.944 billion), with an average cost of $74,972 and an unrealized gain of $9.618 billion.
◎ Ethereum treasury company Bitmine (BMNR) increased its holdings last week at a price of approximately $3,182 for 102,259 ETH ($32.5 million).
They now hold a total of 3,967,210 ETH ($1.2476 billion), with an average cost of $3,906 and an unrealized loss of $3.019 billion.
◎ Bitcoin treasury company Strategy (MSTR) increased its holdings last week at a price of $92,098 for 10,645 BTC ($980 million).
They now hold a total of 671,268 BTC ($59.944 billion), with an average cost of $74,972 and an unrealized gain of $9.618 billion.
◎ Ethereum treasury company Bitmine (BMNR) increased its holdings last week at a price of approximately $3,182 for 102,259 ETH ($32.5 million).
They now hold a total of 3,967,210 ETH ($1.2476 billion), with an average cost of $3,906 and an unrealized loss of $3.019 billion.
See original
[Through loop lending to go long on ETH whale 0xa339] In April, due to the decline of ETH, in order to avoid liquidation, he sold 30,894 ETH at a loss of $40 million.
After the price stabilized, he repurchased 19,973 ETH at a price of $1,740, thus holding 50,000 ETH at an average price of $2,545.
After holding for 8 months, 4 hours ago he chose to sell 10,000 ETH at a price of $2,915 ($29.15 million) realizing a profit of $3.7 million.
Address: 0xa339d279e0a3a9ede11eceac2ec9529eebdae12c
He currently holds 40,600 ETH ($119 million), with a floating profit of $15 million. However, it still cannot compensate for his losses from the bottom sell-off in April.
After the price stabilized, he repurchased 19,973 ETH at a price of $1,740, thus holding 50,000 ETH at an average price of $2,545.
After holding for 8 months, 4 hours ago he chose to sell 10,000 ETH at a price of $2,915 ($29.15 million) realizing a profit of $3.7 million.
Address: 0xa339d279e0a3a9ede11eceac2ec9529eebdae12c
He currently holds 40,600 ETH ($119 million), with a floating profit of $15 million. However, it still cannot compensate for his losses from the bottom sell-off in April.
余烬Ember
--
[Through Loop Lending to Long ETH Whale 0xa339] This guy's operation is really aggressive.
Just a month ago, he sold 30,894 ETH at a loss of $40 million at a price of $1,790 to avoid liquidation due to the decline of ETH. Today, with the surge in ETH, he has added leverage again:
2 hours ago, he borrowed 34.75 million USDT from Aave in the form of loop lending to buy 19,972.8 ETH at the price of $1,740.
Mainly because after he added leverage again, the position of 50,000 ETH is now actually very dangerous. The liquidation price is very close, at $1,586.8. If ETH falls back down, he will have to continue the previous operation: cutting losses to protect the position 😅
Address: 0xa339d279e0a3a9ede11eceac2ec9529eebdae12c
Just a month ago, he sold 30,894 ETH at a loss of $40 million at a price of $1,790 to avoid liquidation due to the decline of ETH. Today, with the surge in ETH, he has added leverage again:
2 hours ago, he borrowed 34.75 million USDT from Aave in the form of loop lending to buy 19,972.8 ETH at the price of $1,740.
Mainly because after he added leverage again, the position of 50,000 ETH is now actually very dangerous. The liquidation price is very close, at $1,586.8. If ETH falls back down, he will have to continue the previous operation: cutting losses to protect the position 😅
Address: 0xa339d279e0a3a9ede11eceac2ec9529eebdae12c
See original
So tragic~
A giant whale used $31.12 million to purchase multiple AI Agent tokens during the AI Agent craze at the beginning of the year. Now, as the tide has receded, he liquidated these AI Agent tokens this morning. His $31.12 million investment only sold back for $2.57 million, resulting in a loss of up to $28.54 million (-92%).
AIXBT: lost 91% ($15.89 million);
FAI: lost 92% ($9.87 million);
NFTXBT: lost 99% ($690,000);
BOTTO: lost 84% ($930,000);
MAICRO: lost 90% ($380,000);
POLY: lost 99% ($780,000).
Multiple AI Agent tokens that now have very poor liquidity have also seen a significant drop in prices due to his selling.
AIXBT fell 10%
FAI fell 8%
NFTXBT fell 29%
BOTTO fell 32%
MAICRO fell 48%
POLY fell 26%
A giant whale used $31.12 million to purchase multiple AI Agent tokens during the AI Agent craze at the beginning of the year. Now, as the tide has receded, he liquidated these AI Agent tokens this morning. His $31.12 million investment only sold back for $2.57 million, resulting in a loss of up to $28.54 million (-92%).
AIXBT: lost 91% ($15.89 million);
FAI: lost 92% ($9.87 million);
NFTXBT: lost 99% ($690,000);
BOTTO: lost 84% ($930,000);
MAICRO: lost 90% ($380,000);
POLY: lost 99% ($780,000).
Multiple AI Agent tokens that now have very poor liquidity have also seen a significant drop in prices due to his selling.
AIXBT fell 10%
FAI fell 8%
NFTXBT fell 29%
BOTTO fell 32%
MAICRO fell 48%
POLY fell 26%
See original
Still the old formula: [No-Brain Long Position] of the buddy has been liquidated multiple times during the drop of $ETH at midnight. The address currently has only $47,000 margin left.
Since the big drop on 10/11, a total of $21.21 million principal has been lost.
Since the big drop on 10/11, a total of $21.21 million principal has been lost.
余烬Ember
--
As for the friend, because he has a [mindless long position] strategy, whenever $ETH experiences a pullback of more than 3 points, you can see his long positions being liquidated for losses 😂
Today was no exception; his ETH long position was liquidated again during the early morning drop.
In fact, his [mindless long position] strategy means that as long as the market isn't continuously rising, he will only lose money:
◎ Invest money to go long → ETH rises → unrealized profits roll over → ETH slightly retraces → loses money;
◎ Invest money to go long → ETH falls → loses money.
Because he mindlessly goes long, from the significant drop on 10/11 until now, he has already lost $20.62 million in principal.
Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872
Today was no exception; his ETH long position was liquidated again during the early morning drop.
In fact, his [mindless long position] strategy means that as long as the market isn't continuously rising, he will only lose money:
◎ Invest money to go long → ETH rises → unrealized profits roll over → ETH slightly retraces → loses money;
◎ Invest money to go long → ETH falls → loses money.
Because he mindlessly goes long, from the significant drop on 10/11 until now, he has already lost $20.62 million in principal.
Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872
See original
2 hours ago, crypto VC a16z transferred 276,000 $COMP ($7.6 million) to Coinbase Prime.
a16z is the leading investor in Compound, having invested in March 2020 to acquire 1 million COMP (10% of total COMP).
Currently, a16z's on-chain address mainly holds 64 million $UNI ($325 million) and 19.51 million $OP ($5.71 million), and no longer holds COMP.
a16z is the leading investor in Compound, having invested in March 2020 to acquire 1 million COMP (10% of total COMP).
Currently, a16z's on-chain address mainly holds 64 million $UNI ($325 million) and 19.51 million $OP ($5.71 million), and no longer holds COMP.
See original
As ETH breaks below the $3,000 mark, [$230 million in funds opened a long position by a giant whale] currently has a floating loss of $38.45 million.
◎191,000 ETH ($573 million) long, opening price $3,167, floating loss $31.17 million;
◎1,000 BTC ($86.81 million) long, opening price $91,506, floating loss $4.69 million;
◎250,000 SOL ($31.79 million) long, opening price $137.5, floating loss $2.59 million.
◎191,000 ETH ($573 million) long, opening price $3,167, floating loss $31.17 million;
◎1,000 BTC ($86.81 million) long, opening price $91,506, floating loss $4.69 million;
◎250,000 SOL ($31.79 million) long, opening price $137.5, floating loss $2.59 million.
余烬Ember
--
With the drop in the early morning, [$230 million funding opened a long position in a giant whale] has been trapped, currently facing a floating loss of $17.1 million.
However, he is still continuing to increase his position: after the drop in the early morning, he added another 24,000 ETH long, bringing his total position to $666 million. However, currently, all three long positions are in a floating loss state:
◎175,000 ETH ($542 million) long, opening price $3,173, floating loss $14.6 million;
◎1,000 BTC ($90.28 million) long, opening price $91,506, floating loss $1.22 million;
◎250,000 SOL ($33.1 million) long, opening price $137.5, floating loss $1.27 million.
Address: 0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae
However, he is still continuing to increase his position: after the drop in the early morning, he added another 24,000 ETH long, bringing his total position to $666 million. However, currently, all three long positions are in a floating loss state:
◎175,000 ETH ($542 million) long, opening price $3,173, floating loss $14.6 million;
◎1,000 BTC ($90.28 million) long, opening price $91,506, floating loss $1.22 million;
◎250,000 SOL ($33.1 million) long, opening price $137.5, floating loss $1.27 million.
Address: 0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae
See original
Bitcoin and Ethereum's largest treasury companies' accumulation last week:
◎ Bitcoin treasury company Strategy (MSTR) increased its holdings last week at a price of $92,098 for 10,645 BTC ($980 million).
They now hold a total of 671,268 BTC ($59.944 billion), with an average cost of $74,972 and an unrealized gain of $9.618 billion.
◎ Ethereum treasury company Bitmine (BMNR) increased its holdings last week at a price of approximately $3,182 for 102,259 ETH ($32.5 million).
They now hold a total of 3,967,210 ETH ($1.2476 billion), with an average cost of $3,906 and an unrealized loss of $3.019 billion.
◎ Bitcoin treasury company Strategy (MSTR) increased its holdings last week at a price of $92,098 for 10,645 BTC ($980 million).
They now hold a total of 671,268 BTC ($59.944 billion), with an average cost of $74,972 and an unrealized gain of $9.618 billion.
◎ Ethereum treasury company Bitmine (BMNR) increased its holdings last week at a price of approximately $3,182 for 102,259 ETH ($32.5 million).
They now hold a total of 3,967,210 ETH ($1.2476 billion), with an average cost of $3,906 and an unrealized loss of $3.019 billion.
See original
[Shorting ETH Profits $24.48 Million Then Switching to Long Whale/Institution] After 23 days, continued to purchase 38,576 ETH ($119 million).
They have accumulated a total of 528,000 ETH ($1.723 billion) over 40 days, with an average price of $3,261, currently sitting on a floating loss of $105.7 million.
They purchased these ETH using borrowing leverage through Aave: borrowed 750 million U from Aave by collateralizing ETH, nearly two times leverage.
They have accumulated a total of 528,000 ETH ($1.723 billion) over 40 days, with an average price of $3,261, currently sitting on a floating loss of $105.7 million.
They purchased these ETH using borrowing leverage through Aave: borrowed 750 million U from Aave by collateralizing ETH, nearly two times leverage.
余烬Ember
--
[The whale/institution that turned to long after shorting ETH for a profit of $24.48 million] withdrew 23,994 ETH ($65.13 million) from Binance 6 hours ago.
Now, they hold 489,000 ETH ($1.35 billion) at an average cost of $3,273. They are facing a floating loss of up to $243 million.
To purchase these ETH, they have taken on borrowing leverage. Currently, they have a loan of 647 million USDT on Aave, which is about 1.5 times leverage.
Now, they hold 489,000 ETH ($1.35 billion) at an average cost of $3,273. They are facing a floating loss of up to $243 million.
To purchase these ETH, they have taken on borrowing leverage. Currently, they have a loan of 647 million USDT on Aave, which is about 1.5 times leverage.
See original
[Since 11/25 BTC has been swapped for ETH by whales/institutions] Today continues the swap:
A total of 317 BTC has been exchanged across chains for 9,105 ETH ($28.15 million).
Since 11/25, in 20 days, a total of 2,289 BTC has been swapped across chains for 67,253 ETH ($204 million) and held, with an average cost of the exchanged ETH being $3,036.
A total of 317 BTC has been exchanged across chains for 9,105 ETH ($28.15 million).
Since 11/25, in 20 days, a total of 2,289 BTC has been swapped across chains for 67,253 ETH ($204 million) and held, with an average cost of the exchanged ETH being $3,036.
余烬Ember
--
[Since 11/25, BTC has swapped for ETH by whales/institutions] Today continues the swap:
A total of 340 BTC was exchanged through THORChain for 9,784 ETH ($30.42 million).
Since 11/25, in 19 days, a total of 1,972 BTC has been swapped across chains for 58,148 ETH ($1.76 million) and held, with an average cost of the exchanged ETH at $3,028.
Address: 0x9F619C4F0E0519ead0aA4F35ceA7aF313D35A87c
A total of 340 BTC was exchanged through THORChain for 9,784 ETH ($30.42 million).
Since 11/25, in 19 days, a total of 1,972 BTC has been swapped across chains for 58,148 ETH ($1.76 million) and held, with an average cost of the exchanged ETH at $3,028.
Address: 0x9F619C4F0E0519ead0aA4F35ceA7aF313D35A87c
See original
[Since 11/25, BTC has swapped for ETH by whales/institutions] Today continues the swap:
A total of 340 BTC was exchanged through THORChain for 9,784 ETH ($30.42 million).
Since 11/25, in 19 days, a total of 1,972 BTC has been swapped across chains for 58,148 ETH ($1.76 million) and held, with an average cost of the exchanged ETH at $3,028.
Address: 0x9F619C4F0E0519ead0aA4F35ceA7aF313D35A87c
A total of 340 BTC was exchanged through THORChain for 9,784 ETH ($30.42 million).
Since 11/25, in 19 days, a total of 1,972 BTC has been swapped across chains for 58,148 ETH ($1.76 million) and held, with an average cost of the exchanged ETH at $3,028.
Address: 0x9F619C4F0E0519ead0aA4F35ceA7aF313D35A87c
余烬Ember
--
Recently, the giant/organization that has been swapping BTC for ETH has continued to exchange 163 BTC through THORChain into 4,717 ETH ($14.68 million) today.
Since 11/25, in the past 18 days, they have exchanged a total of 1,632 BTC into 48,364 ETH ($145 million), with an average cost of the exchanged ETH being $3,011.
The receiving address for the exchanged ETH: 0x9F619C4F0E0519ead0aA4F35ceA7aF313D35A87c
Since 11/25, in the past 18 days, they have exchanged a total of 1,632 BTC into 48,364 ETH ($145 million), with an average cost of the exchanged ETH being $3,011.
The receiving address for the exchanged ETH: 0x9F619C4F0E0519ead0aA4F35ceA7aF313D35A87c
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Recently, the giant/organization that has been swapping BTC for ETH has continued to exchange 163 BTC through THORChain into 4,717 ETH ($14.68 million) today.
Since 11/25, in the past 18 days, they have exchanged a total of 1,632 BTC into 48,364 ETH ($145 million), with an average cost of the exchanged ETH being $3,011.
The receiving address for the exchanged ETH: 0x9F619C4F0E0519ead0aA4F35ceA7aF313D35A87c
Since 11/25, in the past 18 days, they have exchanged a total of 1,632 BTC into 48,364 ETH ($145 million), with an average cost of the exchanged ETH being $3,011.
The receiving address for the exchanged ETH: 0x9F619C4F0E0519ead0aA4F35ceA7aF313D35A87c
余烬Ember
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Whale/Institution Rebalancing:
A whale/institution has exchanged 1,469 BTC for 43,647 ETH ($131 million) through THORChain over the past two weeks, with the average exchange price of ETH at $3,000.
The ETH exchanged from BTC was consolidated and transferred to the following wallets 11 hours ago:
0x192Bf73BD9a9EB4cE606800e56f5411a576832ec
0xF963c2A85Aab424E95E0d1C2Ca75A77d762384C3
0xe0Ec212be09Ec861c2C034b5959013518E1348c2
0x7E1408433f5404AdBA68AD471aA3f186e8a0fB6E
0x4076b57f2d27064216767748913A392Ef3f942b4
A whale/institution has exchanged 1,469 BTC for 43,647 ETH ($131 million) through THORChain over the past two weeks, with the average exchange price of ETH at $3,000.
The ETH exchanged from BTC was consolidated and transferred to the following wallets 11 hours ago:
0x192Bf73BD9a9EB4cE606800e56f5411a576832ec
0xF963c2A85Aab424E95E0d1C2Ca75A77d762384C3
0xe0Ec212be09Ec861c2C034b5959013518E1348c2
0x7E1408433f5404AdBA68AD471aA3f186e8a0fB6E
0x4076b57f2d27064216767748913A392Ef3f942b4
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The institution that accumulated 4.114 million $PENDLE (worth $13 million) at an average price of $3.16 from March to September should be Polychain Capital.
All of these PENDLE were transferred to FalconX 8 hours ago, but the current PENDLE price has dropped to $2.19. This means that they have incurred a loss of $3.99 million on these PENDLE.
All of these PENDLE were transferred to FalconX 8 hours ago, but the current PENDLE price has dropped to $2.19. This means that they have incurred a loss of $3.99 million on these PENDLE.
余烬Ember
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Since the end of March, whales/institutions have continued to withdraw and accumulate $PENDLE from Binance, and in the past hour have withdrawn 483,000 $PENDLE ($2.2 million).
They started accumulating at the PENDLE price of $2.7 at the end of March, and so far have accumulated a total of 4,071,000 $PENDLE ($18.56 million) through 6 addresses, with an average price of $3.16. Currently, they are sitting on a profit of $5.7 million (+44%).
They started accumulating at the PENDLE price of $2.7 at the end of March, and so far have accumulated a total of 4,071,000 $PENDLE ($18.56 million) through 6 addresses, with an average price of $3.16. Currently, they are sitting on a profit of $5.7 million (+44%).
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