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.
Half an hour ago, Delysium co-founder Xiankun Wu transferred 131,750 $RAVE ($1.7 million) to Bitget.
He obtained these $RAVE through unlocking distribution/airdrop two months ago, when they were worth only $46,000.
Address: 0x1714E68648BB13739B07C2d26ba230a958EE2cCF
He obtained these $RAVE through unlocking distribution/airdrop two months ago, when they were worth only $46,000.
Address: 0x1714E68648BB13739B07C2d26ba230a958EE2cCF
The BTC reserve address of USDT issuer Tether (Tether) withdrew 951 BTC ($70.47 million) from Bitfinex 15 minutes ago, which should be the BTC they purchased in the first quarter of this year.
The BTC stored in this wallet is what they have bought with 15% of their company profits since 2023. They often withdraw the BTC purchased in the previous quarter from Bitfinex a few days after each quarter ends.
Currently, their BTC reserve address holds 97,141 BTC ($7.2 billion), making it the fifth largest BTC wallet. Based on the price when they withdrew from Bitfinex, the average purchase price of these BTC is approximately $51,312, currently showing a floating profit of $2.175 billion.
Address: bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4
The BTC stored in this wallet is what they have bought with 15% of their company profits since 2023. They often withdraw the BTC purchased in the previous quarter from Bitfinex a few days after each quarter ends.
Currently, their BTC reserve address holds 97,141 BTC ($7.2 billion), making it the fifth largest BTC wallet. Based on the price when they withdrew from Bitfinex, the average purchase price of these BTC is approximately $51,312, currently showing a floating profit of $2.175 billion.
Address: bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a4
Half an hour ago, the suspected Binance Life controller continued to withdraw 30 million $Binance Life ($11.4 million) to the chain using 3 wallets.
In the last 3 days, due to the large accumulation by the suspected Binance Life controller, $Binance Life has increased by 112% ($0.17→0.36).
Now, the suspected Binance Life control address on the chain has already held 227 million $Binance Life (22.7% of the total, worth $81.55 million).
In the last 3 days, due to the large accumulation by the suspected Binance Life controller, $Binance Life has increased by 112% ($0.17→0.36).
Now, the suspected Binance Life control address on the chain has already held 227 million $Binance Life (22.7% of the total, worth $81.55 million).
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).
wlfi just released the early supporter and team related $WLFI token unlocking proposal (there were no clear rules for the unlocking of these locked tokens before).
◎ Early supporters refer to those who participated in the public offering at prices of $0.05 and $0.015, who unlocked 20% when it went live last year, and there are still 17.04 billion $WLFI tokens locked.
This portion will be locked for 2 years first, then will begin a linear unlocking over 2 years.
◎ Team related (founders/team members/advisors/partners) still have 45.23 billion $WLFI tokens locked.
10% (4.523 billion) of this portion will be destroyed after the proposal is approved, and the remaining 40.71 billion $WLFI tokens will be locked for 2 years first, then will begin a linear unlocking over 3 years.
◎ Early supporters refer to those who participated in the public offering at prices of $0.05 and $0.015, who unlocked 20% when it went live last year, and there are still 17.04 billion $WLFI tokens locked.
This portion will be locked for 2 years first, then will begin a linear unlocking over 2 years.
◎ Team related (founders/team members/advisors/partners) still have 45.23 billion $WLFI tokens locked.
10% (4.523 billion) of this portion will be destroyed after the proposal is approved, and the remaining 40.71 billion $WLFI tokens will be locked for 2 years first, then will begin a linear unlocking over 3 years.
Another "Yao Coin" has been abandoned after getting full?
Suspected $ARIA controllers sold 45.64 million $ARIA for 5.42 million USDT in the early morning, causing the $ARIA price to "plummet" by 91%: from $1.01 down to $0.09. The circulating market value also dropped from $315 million to now $38.5 million.
◎ The 45.64 million ARIA was withdrawn from Gate to the chain three weeks ago through 8 wallets, when ARIA was in the early stages of rising.
◎ Early this morning, these 8 wallets collectively sold ARIA. A total of 45.64 million ARIA was fully sold for 5.42 million USDT, with an average selling price of $0.12.
Suspected $ARIA controllers sold 45.64 million $ARIA for 5.42 million USDT in the early morning, causing the $ARIA price to "plummet" by 91%: from $1.01 down to $0.09. The circulating market value also dropped from $315 million to now $38.5 million.
◎ The 45.64 million ARIA was withdrawn from Gate to the chain three weeks ago through 8 wallets, when ARIA was in the early stages of rising.
◎ Early this morning, these 8 wallets collectively sold ARIA. A total of 45.64 million ARIA was fully sold for 5.42 million USDT, with an average selling price of $0.12.
[Hyperliquid Maximum Multi-Futures] has closed most of its long positions. Currently, only 25,000 ETH ($57.98 million) worth of long positions remain open.
From yesterday to early this morning, a total of $339 million worth of long positions (1,500 BTC + 95,000 ETH) have been closed, realizing a profit of $50.42 million!
Still holding 25,000 ETH long position address: 0x6C8512516Ce5669d35113A11Ca8B8DE322fD84F6
From yesterday to early this morning, a total of $339 million worth of long positions (1,500 BTC + 95,000 ETH) have been closed, realizing a profit of $50.42 million!
Still holding 25,000 ETH long position address: 0x6C8512516Ce5669d35113A11Ca8B8DE322fD84F6
[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.
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