余烬Ember
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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.
[Hyperliquid Maximum Multiplier] Just continued to long 56,000 ETH, he has already taken profits on long positions worth $227 million today (1,050 BTC and 62,000 ETH), realizing a profit of $21.21 million.
Now he still has 58,000 ETH ($138 million) in unliquidated long positions, which has an unrealized profit of $20.18 million.
Now he still has 58,000 ETH ($138 million) in unliquidated long positions, which has an unrealized profit of $20.18 million.
余烬Ember
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After today’s significant rise in BTC and ETH, [Hyperliquid's largest long position holder] took some profits:
In the past half hour, he closed long positions of 1,050 BTC and 6,000 ETH, realizing a profit of $7.76 million.
He still holds 114,000 ETH ($27.2 million) in long positions, with unrealized profits reaching $34.4 million.
Address:
0xa5b0edf6b55128e0ddae8e51ac538c3188401d41
0x6c8512516ce5669d35113a11ca8b8de322fd84f6
In the past half hour, he closed long positions of 1,050 BTC and 6,000 ETH, realizing a profit of $7.76 million.
He still holds 114,000 ETH ($27.2 million) in long positions, with unrealized profits reaching $34.4 million.
Address:
0xa5b0edf6b55128e0ddae8e51ac538c3188401d41
0x6c8512516ce5669d35113a11ca8b8de322fd84f6
As soon as the price rises, everyone starts to reduce their positions: After today's BTC increase, the [whales/institutions that invested $500 million to bottom out BTC and ETH in early February] transferred 670 cbBTC ($50.11 million) to Coinbase 10 minutes ago.
Their average cost for the 4,000 cbBTC bought in early February was $73,837, meaning today's reduction on this portion resulted in a profit of $1.1 million.
They currently hold ETH and BTC worth $556 million: 138,000 ETH ($330 million) + 3,000 cbBTC ($226 million).
Their average cost for the 4,000 cbBTC bought in early February was $73,837, meaning today's reduction on this portion resulted in a profit of $1.1 million.
They currently hold ETH and BTC worth $556 million: 138,000 ETH ($330 million) + 3,000 cbBTC ($226 million).
余烬Ember
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[Early February Flower $500 Million Fund Buying Bottom BTC and ETH Whales/Institutions], last night after the market rose, reduced positions by 12,000 ETH + 330 cbBTC, valued at $51.79 million.
However, the price of ETH still hasn't returned to his average buying price, which means this reduction still belongs to a loss-cutting: his ETH average cost price is $2,667, and cbBTC average cost price is $73,837. The reduction part realized a loss of $19.66 million.
He now holds ETH and BTC worth $603 million: 138,000 ETH ($326 million) + 3,670 cbBTC ($277 million).
Wallet: 0xd4584bf988c9e8994688b56484e2f74ceaeefb20
However, the price of ETH still hasn't returned to his average buying price, which means this reduction still belongs to a loss-cutting: his ETH average cost price is $2,667, and cbBTC average cost price is $73,837. The reduction part realized a loss of $19.66 million.
He now holds ETH and BTC worth $603 million: 138,000 ETH ($326 million) + 3,670 cbBTC ($277 million).
Wallet: 0xd4584bf988c9e8994688b56484e2f74ceaeefb20
Oh, here we go again.
10 minutes ago, a suspected Binance Life controller transferred 50.5 million $Binance Life ($16.08 million) from Binance through 6 wallets to the blockchain.
Now, the suspected Binance Life controller address has already held 197 million $Binance Life (19.7% of the total amount, worth $62.58 million) on the blockchain.
10 minutes ago, a suspected Binance Life controller transferred 50.5 million $Binance Life ($16.08 million) from Binance through 6 wallets to the blockchain.
Now, the suspected Binance Life controller address has already held 197 million $Binance Life (19.7% of the total amount, worth $62.58 million) on the blockchain.
余烬Ember
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Since yesterday, 87.85 million $Binance Life ($14.93 million) has been withdrawn from Binance by suspected Binance Life controllers through 9 wallets, and $Binance Life has risen again by 59% ($0.17→0.27).
Currently, the suspected Binance Life controlling addresses hold 146.7 million $Binance Life on-chain (14.67% of the total, worth $39.8 million).
Currently, the suspected Binance Life controlling addresses hold 146.7 million $Binance Life on-chain (14.67% of the total, worth $39.8 million).
Today, ETH rose more than BTC (BTC +5%, ETH +9%). After the ETH/BTC ratio rebounded, a whale chose to exchange ETH for BTC:
2 hours ago he exchanged 24,564 ETH for 784.7 BTC ($58.38 million), with the ETH/BTC ratio at 0.0319.
He is likely betting that the ETH/BTC ratio will drop back, so when he exchanges BTC back to ETH, he can get more ETH.
Address: 0x4553e3bc6327006a63c5aa4cdac887f66b6a433e
2 hours ago he exchanged 24,564 ETH for 784.7 BTC ($58.38 million), with the ETH/BTC ratio at 0.0319.
He is likely betting that the ETH/BTC ratio will drop back, so when he exchanges BTC back to ETH, he can get more ETH.
Address: 0x4553e3bc6327006a63c5aa4cdac887f66b6a433e
After today’s significant rise in BTC and ETH, [Hyperliquid's largest long position holder] took some profits:
In the past half hour, he closed long positions of 1,050 BTC and 6,000 ETH, realizing a profit of $7.76 million.
He still holds 114,000 ETH ($27.2 million) in long positions, with unrealized profits reaching $34.4 million.
Address:
0xa5b0edf6b55128e0ddae8e51ac538c3188401d41
0x6c8512516ce5669d35113a11ca8b8de322fd84f6
In the past half hour, he closed long positions of 1,050 BTC and 6,000 ETH, realizing a profit of $7.76 million.
He still holds 114,000 ETH ($27.2 million) in long positions, with unrealized profits reaching $34.4 million.
Address:
0xa5b0edf6b55128e0ddae8e51ac538c3188401d41
0x6c8512516ce5669d35113a11ca8b8de322fd84f6
Since yesterday, 87.85 million $Binance Life ($14.93 million) has been withdrawn from Binance by suspected Binance Life controllers through 9 wallets, and $Binance Life has risen again by 59% ($0.17→0.27).
Currently, the suspected Binance Life controlling addresses hold 146.7 million $Binance Life on-chain (14.67% of the total, worth $39.8 million).
Currently, the suspected Binance Life controlling addresses hold 146.7 million $Binance Life on-chain (14.67% of the total, worth $39.8 million).
余烬Ember
·
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In the past 20 hours, 57.88 million $Binance Life ($9.37 million) was allegedly withdrawn from Binance by suspected controllers of Binance Life through 6 wallets.
"Intense manipulation" has begun again? Binance Life has increased from $0.037 to $0.22 in the last two weeks, a sixfold increase.
Additionally, at the end of February, they should have also withdrawn 59 million $Binance Life from Binance through 2 wallets.
This means they currently hold about 11.7% of the total $Binance Life on-chain (116.9 million, worth $21.71 million).
"Intense manipulation" has begun again? Binance Life has increased from $0.037 to $0.22 in the last two weeks, a sixfold increase.
Additionally, at the end of February, they should have also withdrawn 59 million $Binance Life from Binance through 2 wallets.
This means they currently hold about 11.7% of the total $Binance Life on-chain (116.9 million, worth $21.71 million).
The whale bought 2,698.5 ETH for $2,205 using 1,265 XAUt ($5.95 million) 11 hours ago.
Subsequently, ETH experienced an increase; just 11 hours after the purchase, his ETH gained 7% ($430,000).
Address: 0xa923B13270F8622B5d5960634200Dc4302b7611E
Subsequently, ETH experienced an increase; just 11 hours after the purchase, his ETH gained 7% ($430,000).
Address: 0xa923B13270F8622B5d5960634200Dc4302b7611E
Where do children cry every day, where do "gamblers" lose every day~
He has been mindlessly rolling over and going long on ETH, with no break for a single day as an ETH dead bull buddy, and finally waited for the moment when ETH surged 8% in a single day.
The ETH long position he holds, worth $29 million, is currently up $2.14 million. The opening price was $2,195, and the current ETH price is $2,365.
However, although he slightly recovered some losses due to the surge in ETH, he still has a total loss of as much as $26.4 million on Hyperliquid.
Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872
He has been mindlessly rolling over and going long on ETH, with no break for a single day as an ETH dead bull buddy, and finally waited for the moment when ETH surged 8% in a single day.
The ETH long position he holds, worth $29 million, is currently up $2.14 million. The opening price was $2,195, and the current ETH price is $2,365.
However, although he slightly recovered some losses due to the surge in ETH, he still has a total loss of as much as $26.4 million on Hyperliquid.
Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872
The largest treasury companies for Bitcoin and Ethereum's purchase situation last week:
◎ The Bitcoin treasury company Strategy (MSTR) purchased 13,927 BTC at a price of approximately $71,902 last week ($1 billion).
They now hold a total of 780,897 BTC ($55.408 billion), with an average cost of $75,577, resulting in an unrealized loss of $3.61 billion (-6.1%).
◎ The Ethereum treasury company Bitmine (BMNR) purchased 71,524 ETH at a price of approximately $2,176 last week ($155 million).
They now hold a total of 4,874,858 ETH ($10.656 billion), with an average cost of $3,623, resulting in an unrealized loss of $7.004 billion (-39.6%).
◎ The Bitcoin treasury company Strategy (MSTR) purchased 13,927 BTC at a price of approximately $71,902 last week ($1 billion).
They now hold a total of 780,897 BTC ($55.408 billion), with an average cost of $75,577, resulting in an unrealized loss of $3.61 billion (-6.1%).
◎ The Ethereum treasury company Bitmine (BMNR) purchased 71,524 ETH at a price of approximately $2,176 last week ($155 million).
They now hold a total of 4,874,858 ETH ($10.656 billion), with an average cost of $3,623, resulting in an unrealized loss of $7.004 billion (-39.6%).
Brother Sun's USDD withdrew 109 million USDT from the lending platform Spark 1 hour ago, and then replenished the PSM pool of USDD.
Currently, the available liquidity for exchanging USDD to USDT is $42 million, with sufficient redeemable capacity.
Currently, the available liquidity for exchanging USDD to USDT is $42 million, with sufficient redeemable capacity.
In the past 20 hours, 57.88 million $Binance Life ($9.37 million) was allegedly withdrawn from Binance by suspected controllers of Binance Life through 6 wallets.
"Intense manipulation" has begun again? Binance Life has increased from $0.037 to $0.22 in the last two weeks, a sixfold increase.
Additionally, at the end of February, they should have also withdrawn 59 million $Binance Life from Binance through 2 wallets.
This means they currently hold about 11.7% of the total $Binance Life on-chain (116.9 million, worth $21.71 million).
"Intense manipulation" has begun again? Binance Life has increased from $0.037 to $0.22 in the last two weeks, a sixfold increase.
Additionally, at the end of February, they should have also withdrawn 59 million $Binance Life from Binance through 2 wallets.
This means they currently hold about 11.7% of the total $Binance Life on-chain (116.9 million, worth $21.71 million).
The Ethereum ICO whale who is still actively trading waves has started a new wave today after making $470,000 through trading waves half a month ago:
In the past half hour, he sold 5,000 ETH at a price of $2,202 in exchange for 11,010,000 USDC.
He generally sells first and then buys back at a lower price. In other words, he is bearish on the upcoming ETH market.
Address: 0x54d250405d22e858d125ce2c1affc7d73afe6029
In the past half hour, he sold 5,000 ETH at a price of $2,202 in exchange for 11,010,000 USDC.
He generally sells first and then buys back at a lower price. In other words, he is bearish on the upcoming ETH market.
Address: 0x54d250405d22e858d125ce2c1affc7d73afe6029
余烬Ember
·
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In 2015, the hardcore whale who participated in the Ethereum ICO and obtained 200,000 ETH (the ICO price of ETH was $0.311) is still actively trading on the chain.
And you, my friend, why are you just lying flat~😂
◎ He sold 5,000 ETH for $2,063 a week ago ($10.31 million).
◎ Today, just 1 hour ago, he spent $10 million U to buy back 5,039 ETH at a price of $1,985. This means he made a profit of $470,000 in trading.
He is now collateralizing 131,000 ETH on Aave and has borrowed 142 million U. These ETH come from the 200,000 ETH he obtained from the Ethereum genesis block in 2015.
Address: 0x54d250405d22e858d125ce2c1affc7d73afe6029
And you, my friend, why are you just lying flat~😂
◎ He sold 5,000 ETH for $2,063 a week ago ($10.31 million).
◎ Today, just 1 hour ago, he spent $10 million U to buy back 5,039 ETH at a price of $1,985. This means he made a profit of $470,000 in trading.
He is now collateralizing 131,000 ETH on Aave and has borrowed 142 million U. These ETH come from the 200,000 ETH he obtained from the Ethereum genesis block in 2015.
Address: 0x54d250405d22e858d125ce2c1affc7d73afe6029
Recently, it's all about controlling the spot prices and then harvesting through contracts the "monsters"😂
RAVE has increased its price from $0.3 to $6.2 this morning in the last 3 days, a 20-fold increase.
However, it seems RAVE has played a "confusing" game during this surge:
◎ In the past 3 days, they first transferred 30,580,000 RAVE ($42 million) to Bitget to attract funds for shorting.
◎ Then, in the past 2 days, they brought back 31,940,000 RAVE from Bitget to the chain while heavily boosting the spot price of RAVE on Bitget.
RAVE has increased its price from $0.3 to $6.2 this morning in the last 3 days, a 20-fold increase.
However, it seems RAVE has played a "confusing" game during this surge:
◎ In the past 3 days, they first transferred 30,580,000 RAVE ($42 million) to Bitget to attract funds for shorting.
◎ Then, in the past 2 days, they brought back 31,940,000 RAVE from Bitget to the chain while heavily boosting the spot price of RAVE on Bitget.
1 hour ago, a whale/institution controlling 59% of the circulating supply of $NOM transferred the last 278 million NOM ($1.24 million) they held on-chain to Binance.
As of now, they have transferred all 1.72 billion NOM (59% of the circulating supply) withdrawn from Binance through 7 wallets on April 1 to Binance over the past day and a half.
Since they started transferring NOM to Binance, the price of NOM has dropped from $0.007 to $0.004, a decrease of 45%.
As of now, they have transferred all 1.72 billion NOM (59% of the circulating supply) withdrawn from Binance through 7 wallets on April 1 to Binance over the past day and a half.
Since they started transferring NOM to Binance, the price of NOM has dropped from $0.007 to $0.004, a decrease of 45%.
余烬Ember
·
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Addresses holding at least 59% of the circulating supply of $NOM (Nomina) transferred 23% of the NOM circulating supply (674 million NOM, worth $3.94 million) to Binance in the past hour. The price of NOM has dropped 25% today.
This address set is likely the operator that pushed $NOM up 6 times ($0.0017→$0.0126) in the last two weeks. They withdrew 1.72 billion NOM from Binance through 7 wallets on April 1, accounting for 59% of the NOM circulating supply (2.9 billion).
This address set is likely the operator that pushed $NOM up 6 times ($0.0017→$0.0126) in the last two weeks. They withdrew 1.72 billion NOM from Binance through 7 wallets on April 1, accounting for 59% of the NOM circulating supply (2.9 billion).
In the past half hour, whales/institutions controlling 59% of the circulating supply of $NOM continued to transfer 768 million NOM ($3.73 million) to Binance.
Since last night, they have transferred a total of 1.442 billion NOM ($7.67 million) to Binance. The price of NOM has also dropped by 39% in the last 24 hours.
Since last night, they have transferred a total of 1.442 billion NOM ($7.67 million) to Binance. The price of NOM has also dropped by 39% in the last 24 hours.
余烬Ember
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Addresses holding at least 59% of the circulating supply of $NOM (Nomina) transferred 23% of the NOM circulating supply (674 million NOM, worth $3.94 million) to Binance in the past hour. The price of NOM has dropped 25% today.
This address set is likely the operator that pushed $NOM up 6 times ($0.0017→$0.0126) in the last two weeks. They withdrew 1.72 billion NOM from Binance through 7 wallets on April 1, accounting for 59% of the NOM circulating supply (2.9 billion).
This address set is likely the operator that pushed $NOM up 6 times ($0.0017→$0.0126) in the last two weeks. They withdrew 1.72 billion NOM from Binance through 7 wallets on April 1, accounting for 59% of the NOM circulating supply (2.9 billion).
WLFI has repaid a loan of 25 million USD1 on Dolomite, and now the available borrowable liquidity of USD1 on Dolomite has returned to $35 million.
The deposit interest rate for USD1 on Dolomite has also returned to the normal 10.43%, slightly higher than USDC's 9.07% and USDT's 7.74%.
Now WLFI has a loan of 162 million U (152 million USD1 + 10.31 million USDC) on Dolomite, with collateral of 4.99 billion WLFI ($402 million).
The deposit interest rate for USD1 on Dolomite has also returned to the normal 10.43%, slightly higher than USDC's 9.07% and USDT's 7.74%.
Now WLFI has a loan of 162 million U (152 million USD1 + 10.31 million USDC) on Dolomite, with collateral of 4.99 billion WLFI ($402 million).
$FF (Falcon Finance) surged from $0.072 to $0.171, an increase of 137%, between 2-3 AM.
At 3:30 AM, 115 million $FF ($15.81 million) were transferred from a BitGo custody wallet, with 68.51 million $FF ($8.32 million) currently entering Binance and Bybit.
The price of $FF has also dropped from $0.171 to its current value of $0.1.
Transferred from FF BitGo custody wallet:
0x0780AFa417D19A200C47153E108889bf0f6E9E74
FF transferred to CEX:
0x3b27290bE81EF6E150cA7156DF43C4Be9b99443C
0x2a500f79c651759F12e67FeDb7748eF2449590CF
At 3:30 AM, 115 million $FF ($15.81 million) were transferred from a BitGo custody wallet, with 68.51 million $FF ($8.32 million) currently entering Binance and Bybit.
The price of $FF has also dropped from $0.171 to its current value of $0.1.
Transferred from FF BitGo custody wallet:
0x0780AFa417D19A200C47153E108889bf0f6E9E74
FF transferred to CEX:
0x3b27290bE81EF6E150cA7156DF43C4Be9b99443C
0x2a500f79c651759F12e67FeDb7748eF2449590CF
The Ethereum Foundation has completed the sale of 5,000 ETH an hour and a half ago.
5,000 ETH was exchanged for 11,100,000 DAI, with an average selling price of $2,221.
5,000 ETH was exchanged for 11,100,000 DAI, with an average selling price of $2,221.
余烬Ember
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The Ethereum Foundation has increased the difficulty again:
Their DeFi multi-signature wallet sold 416.6 ETH for 933,000 DAI 10 minutes ago, at a selling price of $2,240.
They authorized 5,000 ETH on CoW Swap, so this sale of 416.6 ETH should not be the total.
Wallet: 0x9fc3dc011b461664c835f2527fffb1169b3c213e
Their DeFi multi-signature wallet sold 416.6 ETH for 933,000 DAI 10 minutes ago, at a selling price of $2,240.
They authorized 5,000 ETH on CoW Swap, so this sale of 416.6 ETH should not be the total.
Wallet: 0x9fc3dc011b461664c835f2527fffb1169b3c213e
Addresses holding at least 59% of the circulating supply of $NOM (Nomina) transferred 23% of the NOM circulating supply (674 million NOM, worth $3.94 million) to Binance in the past hour. The price of NOM has dropped 25% today.
This address set is likely the operator that pushed $NOM up 6 times ($0.0017→$0.0126) in the last two weeks. They withdrew 1.72 billion NOM from Binance through 7 wallets on April 1, accounting for 59% of the NOM circulating supply (2.9 billion).
This address set is likely the operator that pushed $NOM up 6 times ($0.0017→$0.0126) in the last two weeks. They withdrew 1.72 billion NOM from Binance through 7 wallets on April 1, accounting for 59% of the NOM circulating supply (2.9 billion).
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