余烬Ember

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.

40 minutes ago, the Bless project team transferred another 50 million BLESS ($590,000) from the Sol chain to the BSC chain and continued the on-chain sell-off. Currently, 56.76 million BLESS has been sold on BSC for 228,000 USDT + 416.4 BNB ($258,000).

This morning, the Bless project team transferred 300 million BLESS, of which 200 million were transferred to Bitget, and another 100 million are currently being sold on the BSC chain.

The repurchase of Lido seems to have already started: I saw that this morning 4.82 million $LDO ($1.81 million) were withdrawn from Binance and transferred into the multi-signature wallet managed by the Lido Growth Committee (the wallet executing the repurchase).\n\nWhen the repurchase proposal was released on 3/27, the price of $LDO was at its lowest: $0.27. Now the price of LDO has increased by 40% to $0.38.\n\n1. Lido passed this proposal to repurchase LDO with a maximum of 10,000 stETH three days ago.\n2. The Lido Growth Committee announced the execution parameters for the first repurchase of 1,000 stETH two days ago.\n3. This morning, the multi-signature wallet managed by the Lido Growth Committee received 4.82 million $LDO ($1.81 million) from the market maker Portofino.\n\nAddress: 0x87D93d9B2C672bf9c9642d853a8682546a5012B5

The Bless project team sold $BLESS, causing $BLESS to drop by 55%.

In the last 9 hours, two Bless project team addresses (sol chain) transferred 300 million $BLESS ($3.83 million). Among them, 200 million ($2.15 million) directly went to Bitget exchange, and 50 million ($500,000) were cross-chain to BSC and are currently being sold.

Project team transfer out BLESS address:
HLt4XG4aVLTroNcJngVYivozB6skBEr8hcxPPvsUFYY9
8m4E2vEuqrLmgiBefKf7xYNLTafvhucvwteJcTAFwZgn

Cross-chain to BSC selling BLESS address, currently has sold 10 million for 125,000 USDT:
0xa36B9091bD55808417DACE8f5C296C236591757E

SIREN dealer, is this [playing high throw low capture]?
$SIREN dropped 94% from $2 to $0.13 at the beginning of the month after being smashed by the dealer, and starting from 4/5, a batch of addresses withdrew a large amount of $SIREN from the Binance Alpha wallet.

As of now, this batch of addresses has extracted a total of 30.07 million $SIREN ($25.09 million). During this period, $SIREN also rebounded from $0.13 to its current $0.83.

I had previously counted that the SIREN dealer controlled at least 88.5% of $SIREN. And the addresses that withdrew from the Binance Alpha wallet are likely also owned by the SIREN dealer. After all, knowing the strong control, no one else would rush in to compete with the dealer for the shares.

This means that, at least from the on-chain perspective, the SIREN dealer actually controls more than 93% of the tokens. If we add those in CEX, it would be even higher.

$6847 million profit secured! This is the report card achieved by [Hyperliquid's biggest multi-head] over two months:
As he closed his last 25,000 ETH long position 2 hours ago, his long positions valued at $398 million have all been closed with profits.

Between February and March, he opened long positions for a total of 120,000 ETH + 1,500 BTC across 4 addresses on Hyperliquid, valued at $398 million. After a significant rebound in crypto on the day before yesterday (4/14), he began to take profits and close positions.
◎ ETH opening price was between $2,000-$2,150, with profit-taking around $2,390.
◎ BTC opening price was at $68,420, with profit-taking around $74,700.

Addresses:
0xa5b0edf6b55128e0ddae8e51ac538c3188401d41
0x6C8512516Ce5669d35113A11Ca8B8DE322fD84F6
0xFd423284f6a9C73A2a3D53cAb8921D6533533d97
0xA875890465dA20062bCF3b024Bf7d54E69C725a8

The USD1 financial product on Binance seems to be continuing.

The financial activity for USD1 in the third month will end tomorrow (4/17) in the morning, but I see that the WLFI treasury wallet transferred another 185 million $WLFI ($14.96 million) into Binance 3 hours ago. If all goes well, after this activity ends tomorrow, it will be extended for another month.

Address: 0xFef30c262676dE9AF5e5E9Ba999cF774000b14B4

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

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

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).

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.

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.

[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

[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.

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).

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.

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

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

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).

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