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A number of recent notable transactions in the cryptocurrency space have attracted attention. These transactions are emerging as a particular focus on Ethereum (ETH) and are attracting the attention of the crypto community. Tracked by various analysis platforms...
READING NOW Famous Whales Have ETH and These 3 Altcoins in Their Basket!
A number of recent notable transactions in the cryptocurrency space have attracted attention. These transactions are emerging as a particular focus on Ethereum (ETH) and are attracting the attention of the crypto community. These transactions, tracked by various analysis platforms, include major funds, institutions and influential people and provide insight into the dynamics of the crypto market. Here are the details…
Mysterious fund received 60 million USDT
First, on December 9, tracking by Lookonchain revealed that a mysterious fund or institution received another significant inflow of 60 million USDT from Tether Treasury. Over the past two months, this organization has accumulated an impressive 1.76 billion USDT and then transferred these funds to various trading platforms. In particular, it was noteworthy that this large amount could buy 44,000 BTC at an average price of $ 40,000.
The mysterious fund/institution received 60M $USDT from #TetherTreasury again 2 hours ago.
This fund/institution has received a total of 1.76B $USDT from #TetherTreasury and transferred to exchanges since Oct 20.
See AlsoHow Sierra is rethinking customer experience in the age of AIRegulatory challenges in the crypto space: What to watch for in the coming yearEthereum's upgrade: What it means for the future of cryptocurrencyEthereum Will Overtake Bitcoin and Here is Why — FathomfiThe 1.76B $USDT can buy 44K $BTC at an average price of $40,000. pic.twitter.com/POIWCHo3Gg
— Lookonchain (@lookonchain) December 8, 2023
Ethereum (ETH) transactions attracted attention
On the same day, data tracking Scopescan reported a significant withdrawal of 3,297 ETH from Binance, equivalent to approximately $7.74 million. The funds were then deposited to Blast, solidifying the address’s position as the #5 deposit in the platform’s ETH rankings. This strategic move sheds light on the precision with which whales navigate the ETH world. In other news, on December 9, chain analyst @ai_9684xtpa uncovered interesting transactions involving Justin Sun’s address, focusing specifically on Ethereum (ETH). It was noteworthy that 1,600 ETH, worth $ 3.78 million, was transferred to a multi-signature wallet.
11 hours ago, Whale "0x83" withdrew 3,297 $ETH ($7.74M) from #Binance and deposited it into @Blast_L2.
In just 1 week, this whale has deposited 3,290 $ETH and 1,202 $STETH – now ranking as the fifth-largest depositor on #Blast.https://t.co/yQAKXapum0 pic.twitter.com/R4blvfBpdm
— Scopescan (@0xScopescan) December 9, 2023
五分钟前，孙宇晨向多签钱包 0x290…e715a 转移了 1600 枚 ETH，价值 378 万美金；而 11 小时前，孙哥也转过同样金额到同一地址
该地址收到代币后，已通过中转地址 0x8fC…990b8 分次将 $ETH 充值进 #Binance, #Kraken 等多个交易所
孙哥地址：https://t.co/Fg8G4A0Viu pic.twitter.com/366UbbXjUa
— Ai 姨 (@ai_9684xtpa) December 9, 2023
Sun then deposited funds to various trading platforms, including Binance and Kraken, via specific transfer addresses. Additionally, Spot On Chain highlights the activity of a whale address associated with HashKey Capital that highlights Ethereum (ETH) transactions. Over the last 20 hours, this address has withdrawn 8,365 ETH from Binance and OKX, worth approximately $19.7 million in total. The deposit of 120.2 million USDT and USDC in the last 5 days is noteworthy as it shows the important role of ETH in the overall strategy of this major player.
🚨 Whale 0xc6b (related to @HashKey_Capital) further withdrew 8,365 $ETH ($19.7M) from #Binance and #OKX at $2,358 on avg in the past 20 hours.
– The whale deposited 120.2M $USDT and #USDC to Binance and OKX in the past 5 days.
– The whale has withdrawn 25,203 $ETH ($57.8M, avg… https://t.co/6G1sbvr4Jw pic.twitter.com/qKCvzLYNpa
— Spot On Chain (@spotonchain) December 9, 2023
DWF Labs received 2.5 million AXL
Additionally, according to on-chain @ai_9684xtpa, DWF Labs received 2.5 million AXL tokens worth $1.93 million. This marks the first time DWF Labs has acquired AXL tokens on-chain. Additionally, this purchase coincided with a significant 97% increase in the token value over the last 30 days.
八小时前，DWF Labs 收到 250 万枚 AXL，价值 193 万美金 https://t.co/F0jrcfiW6f
这是 DWF 在链上首次收到 AXL 代币，该代币过去 30 天涨幅 97%，现价 $0.7841📈 pic.twitter.com/4mS5msYPmF
— Ai 姨 (@ai_9684xtpa) December 9, 2023
After ETH transactions, UNFI went to Binance, LINK withdrew from Binance
Ember Monitoring uncovered an interesting case where an investor focused on Ethereum (ETH) and withdrew 244,000 UNFI from Binance, equivalent to $2.25 million. Although the investor purchased UNFIs on September 6 at an average price of $9.2 and withstood market fluctuations, they held steady without selling until recently transferring the assets back to Binance at the par price. This patient approach to ETH trading underscores the variety of strategies used by crypto enthusiasts.
一个在 9/6 以 $9.2 的均价从 Binance 提出 24.4 万 $UNFI($2.25M) 的地址，2 小时前将全部 UNFI 转入 Binance。
他在 9/6 以 $9.2 的均价追涨买入 UNFI，历经了 9 月、11 月两个高点都未出售，最终在 2 小时前以保本价转入 Binance。
推文由 @Bitget_zh 赞助 pic.twitter.com/yBgUKVovhF
— 余烬 (@EmberCN) December 9, 2023
Ember provides data on the maneuvers of a whale or institution with LINK tokens. The total withdrawal of 6.59 million LINK (approximately $47.48 million) from Binance, combined with profitable trades and consolidation, reflects a calculated strategy in which ETH plays a crucial role. The address starting with 0x098 currently contains 2.08 million LINK.
一个以 $7.2 均价从 Binance 提出 659 万 LINK 的鲸鱼/机构，在最近 17 天里累计转入 Binance 428 万 $LINK($64.07M)，均价 $15。预计已实现获利 $33.4M。
提出/买入：该鲸鱼/机构在 9/18-10/16 期间通过 23 个地址从 Binance 共计提出 659 万 LINK($47.48M)，均价 $7.2。并在后续将 LINK 归集到… pic.twitter.com/Tylv92VhrR
— 余烬 (@EmberCN) December 8, 2023
TagsaltcoinAxelar Network (AXL)CryptocurrencyethereumEthereum (ETH)
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