余烬Ember

Bosses, if you haven’t bound an invitation code for a Binance Web3 wallet yet, you can use my invitation code to bind it. Even older accounts that are already in use can also fill it in. It can reduce trading fees by 30%. If you’re刷刷（trading）every day, the savings over the long run can be significant.

How to bind: On the Binance app, go to the Wallet homepage, tap "Invite" → tap to enter the invitation code → copy the invitation code "EMBER" and paste it, then tap OK. ​​​

In the past day, this institution continued transferring to multiple CEXs, moving 39,500 ETH ($95 million).
Over the 4 days since 8/30, a total of 142,800 ETH ($345 million) was transferred into CEXs, with an average price of about $2,420.

The address still holds 29,735 ETH ($70.9 million).

Update: The TRUMP token team address transferred 11.01 million TRUMP (US$26.65 million) two days ago. Early this morning, another 800,000 tokens (US$1.74 million) were transferred into Binance.

So far, within one day, 2.8 million TRUMP tokens (US$6.52 million) have been transferred into CEX.

[By the end of July, after redeeming staked 2.886 million HYPE whale/institution] Completed full exit! : The last 0.969 million HYPE ($79.18 million) was transferred to Coinbase Prime and FalconX about 20 minutes ago.

They accumulated and staked 2.886 million HYPE at around $19.8 at the beginning of last year; they fully cleared the position at around $64.9 over the past month. Realized profit: $132 million (+228%).

Address:
0xcEF1C075DBFe6B2D774C74A8B94E8350E9b42C25
0x90B38C5728f184C87EF46479cf7B402d7B98B98a

In 2020, with only 37.8 ETH (US$13.7K), the top-ranked “big brother” bought 103 trillion SHIB (17.4% of the total). Today, he has also transferred out 600 billion SHIB (US$3.09M).

Back when the SHIB price peaked in 2021, these 103 trillion SHIB were worth as much as US$9.1B.
He sold some in 2021, and has been selling bit by bit this year as well. In total, he sold 10.06 trillion SHIB at a price of about US$0.0000066 (US$66.6M). The address still holds 93.27 trillion SHIB (US$478M).

In the past 9 hours, 261,000 HYPE ($21.70 million) were moved into Coinbase Prime again by Multicoin Capital.

At the end of July, they redeemed 1.97 million HYPE from staking. Of these, 1.551 million ($114 million) were gradually transferred into Coinbase Prime over the past month, at an average price of $73.

Yesterday, the TRUMP token team address transferred out 11.01 million TRUMP ($26.65 million).
After multiple transfers across several addresses, 2 million tokens ($4.78 million) were sent to Binance about 6 hours ago.

Team address: 2RH6rUTPBJ9rUDPpuV9b8z1YL56k1tYU6Uk5ZoaEFFSK
Binance receiving address: FeoHpSHXGbjXhemA6P6jYbTNTdU4rTTVBuUjNGL6g3Sz

Maji just stopped the loss and added a few more long positions because the price is very close to his liquidation price: ETH is only $50 away, and BTC is $1800 away.

He got caught in a major explosive rally from the last time he rolled over and went long, turning $150,000 into $11 million. Right now, after only a slight sideways pullback, his capital has already dropped to $4.5 million. If it shakes around a bit more, he’ll probably have to give it all back.

Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872

As of this morning, 2 hours ago, this institution has transferred a total of 109,806 ETH (=$266 million) from the past 3 days to CEX in batches, at an average price of $2,430.

There are currently 58,048 ETH (=$140 million) left in the address, meaning they plan to sell a total of 167,854 ETH (=$406 million).
If they sell everything, based on their accumulation cost from 2 years ago at $1,700, they can generate a profit of $122 million.

Addresses:
0x2Ea212A3b33DA76c182A512385694A4111ac5d91
0xF62621Ac60fA71e2D6A99C085Df22082F7C03a45
0xAeCd42678F55C4A1F2E10Bcf79B8f43b357B4CfD

1. Today early this morning, “Maji Big Brother” posted a Meme on the Robinhood chain called “TAIWAN.”
2. Tonight, he himself spent 16,700 USDC to buy 27.56 million tokens—buying in at a market value of $0.6M.

PS: I don’t recommend getting involved in Maji Big Brother’s trades. His “harpoon” swings faster than the losses he took when he went long ETH on Hyperliquid. Of the coins he’s issued, he’s had fewer than ten—there are eight at least.
His last trade was in 2024: he issued a Meme called “Bobaoppa” for his dog. Back then, issuing a Meme was still the money-for-presetting model. He raised 220,000 SOL (worth about $40 million at the time), but only added a pool of 60,000 SOL—everything else he put in his own pocket. And he set the transaction tax as high as 8.75%. Now it has basically gone to zero.

Token address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872
Buy token address: 0x3205c07eb8d4f59fa709d64ca68c51d427094be4

After the news came out that Hyperliquid was planning to enter the U.S. market in the early hours, HYPE surged.

Was one address bullish on Hyperliquid because of this news? After the announcement, it transferred the 488,600 HYPE (worth $40.91 million) it had accumulated via FalconX 5 months ago into Hyperliquid, depositing it into staking.

When it accumulated these HYPE 5 months ago, the price was $35. Now it is up by $23.73 million (+138%).

Address: 0x9ff9dBfADad1def3075d340BfC151c9392526880

It should be Bitmine’s address. They received 51,000 ETH (about $126 million) from FalconX and BitGo about 1 hour ago.

This is very likely the ETH they bought last week, which they moved back on-chain today: last night, they announced that on last Monday they bought a total of 53,500 ETH.

Address:
0x20EAbc8497e5783F9203f00782453B190A8bFAB3
0xD62d51F59EbB5E55a42A6321c4d750B795131ee2 ​​​

Pump transferred 132,937 SOL ($13.74 million) in fee revenue to Kraken 20 minutes ago.

Address: 2p23ikTG1Da7ah7B4mtZNN2P68NfZHGPuuD6rcABCv3q

It seems to be an institution that is executing the sale of about 154,300 ETH (about $378 million)?!

◎ From yesterday until just now—over more than a day—they gradually transferred 52,739 ETH (about $129 million) into 6 CEXs such as Binance and OKX. Meanwhile, there are still 101,561 ETH (about $249 million) in the address.

◎ Sources of these ETH: Withdrawn from Coinbase between 2021 and 2022 at around $1,700 → then deposited into Ethereum staking in 2023 → redeemed from staking in last January → and finally, in the past two days, consolidated into 2 wallets and then gradually transferred into multiple CEXs.

Address:
0x2Ea212A3b33DA76c182A512385694A4111ac5d91
0xF62621Ac60fA71e2D6A99C085Df22082F7C03a45

Last week’s treasury operations update:
◎ MicroStrategy restarted its BTC purchases after break-even: last week it sold $600 million worth of stock, then used $370 million to buy 4,603 BTC.
◎ Bitmine continued buying last week as well: 53,501 ETH ($132 million).

--------------------------------------------------------------------------
◎ Bitcoin treasury company Strategy bought 4,603 BTC for approximately $80,318 ($370 million) last week.
They currently hold 845,050 BTC ($66.269 billion), with an average cost of $75,412 and an unrealized gain of $2.542 billion (+4%).

◎ Ethereum treasury company Bitmine bought 53,501 ETH for approximately $2,464 ($132 million) last week.
They now hold a total of 5,901,112 ETH ($14.481 billion), with an average cost of $3,351 and an unrealized loss of $5.293 billion (-26.7%).

Small pullbacks over the past hour have helped our high-leverage buddy, Big Brother Maji, cut a lot of positions with stop-losses, resulting in losses of $1 50 million. Now that the price hasn’t continued falling, he’s started slowly adding positions back again.

Big Brother Maji’s rolling-over trading strategy is most afraid of this kind of choppy market—it forces him to stop out frequently (high leverage, liquidation price is close). After a few more rounds, he’ll be wiped out again: a few days ago he had $11 million, there was $8.8 million yesterday morning, and now he only has $6.5 million left.

Right now, he has a long position worth $100 million in ETH, as well as a long position worth $10 million in BTC.

Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872

Whale 0x0392a opened a long position for 32,000 ETH at a price of $2,487 two days ago ($80 million). Early this morning, he added another 13,000 ETH. This brings his position to 45,000 ETH ($109 million), with the average long entry price at $ 2,486.

With the recent pullback, his position is currently showing an unrealized loss of $3.35 million, and the liquidation price is $2,251.
Address: 0x0392a716dbee1661ea781881826b928daeb5d7d9

After a month, the Hyperliquid development team HyperLabs address requested a redemption from staking 10 minutes ago for 433,000 HYPE (US$36.14 million).

This batch of HYPE will complete the staking exit in 7 days (9/6). Based on previous records, these HYPE will be moved to CEXs after the exit via the market maker Flowdesk.

Address: 0x43e9abea1910387c4292bca4b94de81462f8a251

It makes sense—NiuLai took the Shanghe contract. No wonder it jumped from $55M to $98M this morning.

XXAntiWar bought $NiuLai worth $1.51M this morning, and now it’s up $240K.

5 hours ago, it should be a Twitter user [XX] who chased and bought $牛来 with a market value of $86M, worth $1.51 million (17.56 million tokens).

◎ Address 0x90c1 bought 12.25 million $牛来 with 1,540 BNB ($1.067 million).
◎ Address 0xfe57 bought 5.31 million $牛来 with 645 BNB ($447,000).

Today, the $牛来 market cap rose from a high of $55M to $98M.

Addresses:
0x90C1CE9745CDF21524fcaA41Ab91cEd78df888aC
0xfE572cD2665A456Eec85d482c6dB102bf8D5D850