余烬Ember
3.3k Posts
余烬Ember
Square Verified+分享链上数据 On chain data sharing。Twitter：@EmberCN
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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.
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.
Partly True
Yesterday, TRUMP team address unlock and transferred tokens to CEX: 13.8 million TRUMP ($21.94 million) were transferred to Binance, OKX, and Kucoin 15 minutes ago.
Address: GhvHQsiVr8zwY1ot7Scd65yDjLjsrmdHsmCNKv2S8xE1
Address: GhvHQsiVr8zwY1ot7Scd65yDjLjsrmdHsmCNKv2S8xE1
余烬Ember
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TRUMP team token address unlocked and transferred 10.837 million TRUMP ($16.91 million) about 45 minutes ago.
Judging from the previous two unlock-and-transfer routes, these tokens will subsequently be transferred into BitGo, and then flow into CEXs such as OKX.
Address: 2RH6rUTPBJ9rUDPpuV9b8z1YL56k1tYU6Uk5ZoaEFFSK
Judging from the previous two unlock-and-transfer routes, these tokens will subsequently be transferred into BitGo, and then flow into CEXs such as OKX.
Address: 2RH6rUTPBJ9rUDPpuV9b8z1YL56k1tYU6Uk5ZoaEFFSK
Verified
Whale $6.4 (≈¥43.5) goes long $12.70 million in short positions and other positions… Changxin Memory (CXMT) is set to list tomorrow. Basically, it’s just betting that Changxin can’t get up to a ¥3 trillion (RMB) market cap. Do you think it can open tomorrow and hold above ¥3 trillion (RMB)?
Address: 0xf2925cb0779a741fe33037cbd88fca5382e41244
Changxin’s issuance price is ¥8.66 (≈$1.29) per share, corresponding to a market cap of ¥580 billion. Meanwhile, the market’s expectations (Hyperliquid pre-market contracts) are $6.1 (≈¥42), corresponding to a market cap of ¥2.8 trillion.
At this pre-market price, Changxin’s market cap is roughly 40%~50% of SK hynix or Micron’s market cap.
Address: 0xf2925cb0779a741fe33037cbd88fca5382e41244
Changxin’s issuance price is ¥8.66 (≈$1.29) per share, corresponding to a market cap of ¥580 billion. Meanwhile, the market’s expectations (Hyperliquid pre-market contracts) are $6.1 (≈¥42), corresponding to a market cap of ¥2.8 trillion.
At this pre-market price, Changxin’s market cap is roughly 40%~50% of SK hynix or Micron’s market cap.
AFX Trade hackers have started swapping ETH for BTC using the cross-chain exchange tool THORChain.
The AFX Trade bridge was stolen for 24.15 million USDC two days ago, and these USDC were then converted into 12,467.4 ETH.
Today, about 1 hour ago, the hackers began using THORChain to cross-chain swap ETH for BTC; so far, 655.4 ETH has been cross-chained into 18.86 BTC.
Hacker ETH address: 0x627654B2782bfC57580ecD11d40869b350B6ebAC
The AFX Trade bridge was stolen for 24.15 million USDC two days ago, and these USDC were then converted into 12,467.4 ETH.
Today, about 1 hour ago, the hackers began using THORChain to cross-chain swap ETH for BTC; so far, 655.4 ETH has been cross-chained into 18.86 BTC.
Hacker ETH address: 0x627654B2782bfC57580ecD11d40869b350B6ebAC
余烬Ember
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Hackers are stepping up again this year. It’s bad enough that the market is terrible, but they’re also repeatedly getting hacked, and the amounts are huge.
The Arbitrum bridge for Perp DEX AFX Trade was apparently hacked about 3 hours ago, with 24.15 million USDC stolen.
USDC was anomalously drained from the bridge, then bridged across to Ethereum, and swapped at a price of $1,937 for 12,467.4 ETH.
The abnormal ETH outflow was then swapped for ETH: 0x2f2974fAbc54dbA33442261211c06BD20E0FEefc
Currently, the ETH is held at: 0x627654B2782bfC57580ecD11d40869b350B6ebAC
The Arbitrum bridge for Perp DEX AFX Trade was apparently hacked about 3 hours ago, with 24.15 million USDC stolen.
USDC was anomalously drained from the bridge, then bridged across to Ethereum, and swapped at a price of $1,937 for 12,467.4 ETH.
The abnormal ETH outflow was then swapped for ETH: 0x2f2974fAbc54dbA33442261211c06BD20E0FEefc
Currently, the ETH is held at: 0x627654B2782bfC57580ecD11d40869b350B6ebAC
Partly True
TRUMP team token address unlocked and transferred 10.837 million TRUMP ($16.91 million) about 45 minutes ago.
Judging from the previous two unlock-and-transfer routes, these tokens will subsequently be transferred into BitGo, and then flow into CEXs such as OKX.
Address: 2RH6rUTPBJ9rUDPpuV9b8z1YL56k1tYU6Uk5ZoaEFFSK
Judging from the previous two unlock-and-transfer routes, these tokens will subsequently be transferred into BitGo, and then flow into CEXs such as OKX.
Address: 2RH6rUTPBJ9rUDPpuV9b8z1YL56k1tYU6Uk5ZoaEFFSK
Verified
Worldcoin Foundation sold 217 million WLD tokens to institutions including Pantera Capital about 8 hours ago in exchange for $52.5 million in funding.
Although they did not disclose the token sale price, they carried out on-chain token transfers after releasing the announcement: the team wallet distributed 217.4 million WLD to multiple addresses.
Based on the token quantity and the amount raised, their selling price was approximately $0.24, which is a 36% discount compared to the current WLD price. These WLD must be locked up for 1 year, which is (one of) the reasons for the discount.
Although they did not disclose the token sale price, they carried out on-chain token transfers after releasing the announcement: the team wallet distributed 217.4 million WLD to multiple addresses.
Based on the token quantity and the amount raised, their selling price was approximately $0.24, which is a 36% discount compared to the current WLD price. These WLD must be locked up for 1 year, which is (one of) the reasons for the discount.
A whale sold off 8,010 ETH ($15.11 million) and transferred it to Binance 3 hours ago. The whale held the ETH for 8 months and lost $10.82 million.
◎ In November last year, 10,026 ETH ($29.26 million) was withdrawn from Binance at a price of $2,918.
◎ 2,010 ETH was transferred into Binance in June this year, and 8,010 ETH was transferred into Binance today. The average transfer-out price was $1,838. The whale lost $10.82 million.
Address: 0x446BC9fa32Bd0BE37C3039167A1a3ED049f93f17
◎ In November last year, 10,026 ETH ($29.26 million) was withdrawn from Binance at a price of $2,918.
◎ 2,010 ETH was transferred into Binance in June this year, and 8,010 ETH was transferred into Binance today. The average transfer-out price was $1,838. The whale lost $10.82 million.
Address: 0x446BC9fa32Bd0BE37C3039167A1a3ED049f93f17
Partly True
A MakerDAO founding team/investor address that sold MKR it had held for more than 10 years about 20 minutes ago, converting it into USDC.
1. In April 2016, it received 1,050 MKR.
2. After that, the 1,050 MKR sat in the wallet for 10 years without any movement (except for a small token migration when the MKR token was upgraded in 2018).
3. Finally, this 1,050 MKR was sold today, 10 years later, and converted into 1.316 million USDC, which was transferred to Kraken.
MKR collection address: 0x74B7E0228baEd65957aebB4d916D333AAE164F0E
Sale address: 0xE26006eD53Bb7945958fCa003A412E98e1b873dc
1. In April 2016, it received 1,050 MKR.
2. After that, the 1,050 MKR sat in the wallet for 10 years without any movement (except for a small token migration when the MKR token was upgraded in 2018).
3. Finally, this 1,050 MKR was sold today, 10 years later, and converted into 1.316 million USDC, which was transferred to Kraken.
MKR collection address: 0x74B7E0228baEd65957aebB4d916D333AAE164F0E
Sale address: 0xE26006eD53Bb7945958fCa003A412E98e1b873dc
Partly True
BTC Treasury Company KULR Technology transferred 145.8 BTC (US$9.45 million) to Coinbase Prime 5 hours ago.
◎ After multiple partial sell-offs over the past 3 months, the 1,021 BTC (US$101 million) they had reserved now only leaves 100 BTC (US$6.47 million).
◎ Their average BTC holding cost was US$98,923, and their sell-off average price was US$74,368. They lost US$22.62 million.
They should have abandoned their Bitcoin treasury strategy: selling BTC, taking down the Bitcoin treasury page on their official website, and their official X account hasn’t mentioned Bitcoin in a long time.
◎ After multiple partial sell-offs over the past 3 months, the 1,021 BTC (US$101 million) they had reserved now only leaves 100 BTC (US$6.47 million).
◎ Their average BTC holding cost was US$98,923, and their sell-off average price was US$74,368. They lost US$22.62 million.
They should have abandoned their Bitcoin treasury strategy: selling BTC, taking down the Bitcoin treasury page on their official website, and their official X account hasn’t mentioned Bitcoin in a long time.
余烬Ember
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Another BTC treasury company "cutting losses": KULR Technology transferred 300 BTC ($24.36 million) to Coinbase Prime 2 hours ago.
They announced in December 2024 that they would allocate 90% of surplus cash to BTC, accumulating a reserve of 1,021 BTC ($101 million) by July 2025, with an average price of $98,923.
At the current price, their BTC has lost $18.25 million.
This seems to be just another "game" of telling a financial story using reserve BTC: KULR's stock price skyrocketed nearly 10x to $43.92 after announcing the BTC reserve in December 2024, only to plummet since then. As of now, it’s down to $3.19, losing 92.7%.
They announced in December 2024 that they would allocate 90% of surplus cash to BTC, accumulating a reserve of 1,021 BTC ($101 million) by July 2025, with an average price of $98,923.
At the current price, their BTC has lost $18.25 million.
This seems to be just another "game" of telling a financial story using reserve BTC: KULR's stock price skyrocketed nearly 10x to $43.92 after announcing the BTC reserve in December 2024, only to plummet since then. As of now, it’s down to $3.19, losing 92.7%.
The $285 million stolen assets from Drift Protocol have begun being moved by hackers via Tornado.
1. On April 2, multiple assets worth up to $285 million were stolen from the Perp DEX Drift Protocol on Solana.
2. The hackers bridged the assets to the Ethereum network, then converted them into 129,066 ETH at an average price of $2,154 ($278 million).
3. The hackers started moving ETH into Tornado (the “tornado”) 20 minutes ago today; they have already transferred 5,800 ETH ($11.14 million).
1. On April 2, multiple assets worth up to $285 million were stolen from the Perp DEX Drift Protocol on Solana.
2. The hackers bridged the assets to the Ethereum network, then converted them into 129,066 ETH at an average price of $2,154 ($278 million).
3. The hackers started moving ETH into Tornado (the “tornado”) 20 minutes ago today; they have already transferred 5,800 ETH ($11.14 million).
余烬Ember
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Drift's stolen assets worth $285 million have been exchanged for 129,066 ETH ($278 million).
1. The Perp DEX Drift Protocol on Solana was hacked in the early morning, with various assets stolen, valued at up to $285 million.
2. The hacker, over the past few hours, sold these assets and cross-chained them to the Ethereum network, then bought ETH on the Ethereum network.
3. Now, the $285 million worth of assets stolen by the hacker on Solana has been converted to 129,066 ETH ($278 million) on the Ethereum network.
Stolen asset wallet: HkGz4KmoZ7Zmk7HN6ndJ31UJ1qZ2qgwQxgVqQwovpZES
The exchanged ETH is currently stored in the following 4 wallets:
0xAa843eD65C1f061F111B5289169731351c5e57C1
0x0FE3b6908318B1F630daa5B31B49a15fC5F6B674
0xbDdAE987FEe930910fCC5aa403D5688fB440561B
0xD3FEEd5DA83D8e8c449d6CB96ff1eb06ED1cF6C7
1. The Perp DEX Drift Protocol on Solana was hacked in the early morning, with various assets stolen, valued at up to $285 million.
2. The hacker, over the past few hours, sold these assets and cross-chained them to the Ethereum network, then bought ETH on the Ethereum network.
3. Now, the $285 million worth of assets stolen by the hacker on Solana has been converted to 129,066 ETH ($278 million) on the Ethereum network.
Stolen asset wallet: HkGz4KmoZ7Zmk7HN6ndJ31UJ1qZ2qgwQxgVqQwovpZES
The exchanged ETH is currently stored in the following 4 wallets:
0xAa843eD65C1f061F111B5289169731351c5e57C1
0x0FE3b6908318B1F630daa5B31B49a15fC5F6B674
0xbDdAE987FEe930910fCC5aa403D5688fB440561B
0xD3FEEd5DA83D8e8c449d6CB96ff1eb06ED1cF6C7
Verified
Whale sold Google after the company’s earnings report, then shifted to storage.
This Google earnings report gamble paid off for Whale: CapEx (capital expenditures) was raised again by an additional $15 billion, and Google Cloud revenue grew 82%.
The problem is that while the data is good news for AI infrastructure, it’s not good news for the company itself: Google fell 3% after hours, while storage-related SK Hynix and Micron rose 3%.
So after the earnings release, Whale cut a $740,000 loss by closing his Google long position worth $13.5 million. Then he immediately went long storage again: at a price of $977.6, he bought Micron worth $24.1 million.
Address: 0xC8b527864ef2AD6DC49de7e99943a3a76aD48891
This Google earnings report gamble paid off for Whale: CapEx (capital expenditures) was raised again by an additional $15 billion, and Google Cloud revenue grew 82%.
The problem is that while the data is good news for AI infrastructure, it’s not good news for the company itself: Google fell 3% after hours, while storage-related SK Hynix and Micron rose 3%.
So after the earnings release, Whale cut a $740,000 loss by closing his Google long position worth $13.5 million. Then he immediately went long storage again: at a price of $977.6, he bought Micron worth $24.1 million.
Address: 0xC8b527864ef2AD6DC49de7e99943a3a76aD48891
余烬Ember
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Yesterday, a whale who went long on Micron ($MU) and profited $171 million, is back to bet on Google’s earnings report in 5 hours:
In the past half hour, he went long on $10.66 million worth of GOOGL at a buy price of $349.7.
After-hours at 4:00 AM, Google releases its earnings report—now AI-stock holders should be more nervous than Google-stock holders about the data in their earnings report 😂
Address: 0xC8b527864ef2AD6DC49de7e99943a3a76aD48891
In the past half hour, he went long on $10.66 million worth of GOOGL at a buy price of $349.7.
After-hours at 4:00 AM, Google releases its earnings report—now AI-stock holders should be more nervous than Google-stock holders about the data in their earnings report 😂
Address: 0xC8b527864ef2AD6DC49de7e99943a3a76aD48891
Half the year has only just passed, and multiple theft incidents have already resulted in losses exceeding $800 million. Hacker bull market.
余烬Ember
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Hackers are stepping up again this year. It’s bad enough that the market is terrible, but they’re also repeatedly getting hacked, and the amounts are huge.
The Arbitrum bridge for Perp DEX AFX Trade was apparently hacked about 3 hours ago, with 24.15 million USDC stolen.
USDC was anomalously drained from the bridge, then bridged across to Ethereum, and swapped at a price of $1,937 for 12,467.4 ETH.
The abnormal ETH outflow was then swapped for ETH: 0x2f2974fAbc54dbA33442261211c06BD20E0FEefc
Currently, the ETH is held at: 0x627654B2782bfC57580ecD11d40869b350B6ebAC
The Arbitrum bridge for Perp DEX AFX Trade was apparently hacked about 3 hours ago, with 24.15 million USDC stolen.
USDC was anomalously drained from the bridge, then bridged across to Ethereum, and swapped at a price of $1,937 for 12,467.4 ETH.
The abnormal ETH outflow was then swapped for ETH: 0x2f2974fAbc54dbA33442261211c06BD20E0FEefc
Currently, the ETH is held at: 0x627654B2782bfC57580ecD11d40869b350B6ebAC
Hackers are stepping up again this year. It’s bad enough that the market is terrible, but they’re also repeatedly getting hacked, and the amounts are huge.
The Arbitrum bridge for Perp DEX AFX Trade was apparently hacked about 3 hours ago, with 24.15 million USDC stolen.
USDC was anomalously drained from the bridge, then bridged across to Ethereum, and swapped at a price of $1,937 for 12,467.4 ETH.
The abnormal ETH outflow was then swapped for ETH: 0x2f2974fAbc54dbA33442261211c06BD20E0FEefc
Currently, the ETH is held at: 0x627654B2782bfC57580ecD11d40869b350B6ebAC
The Arbitrum bridge for Perp DEX AFX Trade was apparently hacked about 3 hours ago, with 24.15 million USDC stolen.
USDC was anomalously drained from the bridge, then bridged across to Ethereum, and swapped at a price of $1,937 for 12,467.4 ETH.
The abnormal ETH outflow was then swapped for ETH: 0x2f2974fAbc54dbA33442261211c06BD20E0FEefc
Currently, the ETH is held at: 0x627654B2782bfC57580ecD11d40869b350B6ebAC
Partly True
Yesterday, a whale who went long on Micron ($MU) and profited $171 million, is back to bet on Google’s earnings report in 5 hours:
In the past half hour, he went long on $10.66 million worth of GOOGL at a buy price of $349.7.
After-hours at 4:00 AM, Google releases its earnings report—now AI-stock holders should be more nervous than Google-stock holders about the data in their earnings report 😂
Address: 0xC8b527864ef2AD6DC49de7e99943a3a76aD48891
In the past half hour, he went long on $10.66 million worth of GOOGL at a buy price of $349.7.
After-hours at 4:00 AM, Google releases its earnings report—now AI-stock holders should be more nervous than Google-stock holders about the data in their earnings report 😂
Address: 0xC8b527864ef2AD6DC49de7e99943a3a76aD48891
余烬Ember
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The next 10 days are when the U.S. “Magnificent Seven” are set to report earnings. Whether their capital expenditures (CapEx) keep ramping up—and whether their AI revenue growth is strong enough—may determine whether AI infrastructure-related activity cools off with a pullback or keeps soaring.
Big players are also placing bets: over the past hour or so, one whale transferred 14.64 million USDC into Hyperliquid, then went long on Micron (MU) worth $28.5 million at a long entry price of $918.
Address: 0xC8b527864ef2AD6DC49de7e99943a3a76aD48891
Big players are also placing bets: over the past hour or so, one whale transferred 14.64 million USDC into Hyperliquid, then went long on Micron (MU) worth $28.5 million at a long entry price of $918.
Address: 0xC8b527864ef2AD6DC49de7e99943a3a76aD48891
Partly True
Looks like Multicoin Capital is selling 607,000 HYPE ($37 million):
They transferred 395,000 HYPE to Coinbase 4 hours ago, as well as applying for redemption on Hyperliquid for the 211,000 HYPE they had staked.
◎ These HYPE were bought via Galaxy Digital OTC about 5 months ago (in February), when the price was around $30.
◎ Of these, 210,000 HYPE were deposited into staking, while the remaining 395,000 HYPE were left untouched in the wallet.
◎ Today, they chose to sell: both the portion transferred to Coinbase from the wallet and the staked portion that has requested redemption.
◎ At the current HYPE price of $61, they would have gained a doubled return ($18.8 million).
Address: 0xaB319403E72C5e97c65ef70031bab8827efc5297
They transferred 395,000 HYPE to Coinbase 4 hours ago, as well as applying for redemption on Hyperliquid for the 211,000 HYPE they had staked.
◎ These HYPE were bought via Galaxy Digital OTC about 5 months ago (in February), when the price was around $30.
◎ Of these, 210,000 HYPE were deposited into staking, while the remaining 395,000 HYPE were left untouched in the wallet.
◎ Today, they chose to sell: both the portion transferred to Coinbase from the wallet and the staked portion that has requested redemption.
◎ At the current HYPE price of $61, they would have gained a doubled return ($18.8 million).
Address: 0xaB319403E72C5e97c65ef70031bab8827efc5297
The value of the Micron long position worth $35 million that the whale opened yesterday: after Micron surged, he closed the position 6 hours ago. He made a profit of $1.71 million.
His entry price for the long position yesterday was $918, and his closing price early this morning was $964.
His entry price for the long position yesterday was $918, and his closing price early this morning was $964.
余烬Ember
·
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The next 10 days are when the U.S. “Magnificent Seven” are set to report earnings. Whether their capital expenditures (CapEx) keep ramping up—and whether their AI revenue growth is strong enough—may determine whether AI infrastructure-related activity cools off with a pullback or keeps soaring.
Big players are also placing bets: over the past hour or so, one whale transferred 14.64 million USDC into Hyperliquid, then went long on Micron (MU) worth $28.5 million at a long entry price of $918.
Address: 0xC8b527864ef2AD6DC49de7e99943a3a76aD48891
Big players are also placing bets: over the past hour or so, one whale transferred 14.64 million USDC into Hyperliquid, then went long on Micron (MU) worth $28.5 million at a long entry price of $918.
Address: 0xC8b527864ef2AD6DC49de7e99943a3a76aD48891
Partly True
The next 10 days are when the U.S. “Magnificent Seven” are set to report earnings. Whether their capital expenditures (CapEx) keep ramping up—and whether their AI revenue growth is strong enough—may determine whether AI infrastructure-related activity cools off with a pullback or keeps soaring.
Big players are also placing bets: over the past hour or so, one whale transferred 14.64 million USDC into Hyperliquid, then went long on Micron (MU) worth $28.5 million at a long entry price of $918.
Address: 0xC8b527864ef2AD6DC49de7e99943a3a76aD48891
Big players are also placing bets: over the past hour or so, one whale transferred 14.64 million USDC into Hyperliquid, then went long on Micron (MU) worth $28.5 million at a long entry price of $918.
Address: 0xC8b527864ef2AD6DC49de7e99943a3a76aD48891
As BTC rebounds to $66,000, [13 years ago accumulated 5,000 BTC ancient whale] has cleared its position today: it also transferred the remaining 1,000 BTC ($65.56 million) from the address to Binance.
◎ He accumulated 5,000 BTC at a price of $332 back 13 years ago (November 2013), then started selling in November 2024.
◎ He completed the full exit over about one and a half years, selling at an average price of roughly $86,118 and realizing a profit of $429 million (259x).
Address: bc1qlfmc6nv27d62s6zygjnjt6wm28klfh2gltg6ym
◎ He accumulated 5,000 BTC at a price of $332 back 13 years ago (November 2013), then started selling in November 2024.
◎ He completed the full exit over about one and a half years, selling at an average price of roughly $86,118 and realizing a profit of $429 million (259x).
Address: bc1qlfmc6nv27d62s6zygjnjt6wm28klfh2gltg6ym
余烬Ember
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10 minutes ago, [the ancient whale that hoarded 5,000 BTC 13 years ago] transferred 500 BTC ($33.28 million) to Binance to sell.
Now, the BTC he hoarded at $332 in 2013 has only 1,000 BTC ($66.62 million) left.
◎ He hoarded 5,000 BTC at a price of $332 in November 2013, and then started selling it from November 2024.
◎ So far, 4,000 BTC ($365 million) have been transferred to Binance for sale, with an average price of about $91,258, realizing a profit of $363 million.
Wallet: bc1qlfmc6nv27d62s6zygjnjt6wm28klfh2gltg6ym
Now, the BTC he hoarded at $332 in 2013 has only 1,000 BTC ($66.62 million) left.
◎ He hoarded 5,000 BTC at a price of $332 in November 2013, and then started selling it from November 2024.
◎ So far, 4,000 BTC ($365 million) have been transferred to Binance for sale, with an average price of about $91,258, realizing a profit of $363 million.
Wallet: bc1qlfmc6nv27d62s6zygjnjt6wm28klfh2gltg6ym
Verified
◎5 days ago, BitMEX co-founder Arthur Hayes used $2.5 million USDC to chase the market and bought 1,293 ETH at a price of $1,933.
◎Today, 2 hours ago, he continued to purchase ETH worth $2.5 million USDC via FalconX and Cumberland OTC at a price of $1,876.
A total of $5 million USDC was used to buy 2,625.7 ETH, with an average cost of $1,904.
Address: 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21
◎Today, 2 hours ago, he continued to purchase ETH worth $2.5 million USDC via FalconX and Cumberland OTC at a price of $1,876.
A total of $5 million USDC was used to buy 2,625.7 ETH, with an average cost of $1,904.
Address: 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21
余烬Ember
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BitMEX co-founder Arthur Hayes, after ETH bounced for multiple consecutive days, chased the rally today by buying 1,293 ETH for 2.5 million USDC via FalconX and Galaxy Digital at a price of $1,933.
Address: 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21
Also, last time—about half a month ago—he shilled SYN. SYN doubled within a day or so after he promoted it, topped out, and then kept falling until now.
Another successful "trade-calling for an exit"?
Address: 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21
Also, last time—about half a month ago—he shilled SYN. SYN doubled within a day or so after he promoted it, topped out, and then kept falling until now.
Another successful "trade-calling for an exit"?
Whale just bought $20 million worth of ETH:
He transferred $20 million USDC into Binance, then purchased 10,501 ETH at a price of $1,904 and sent it back to an on-chain wallet.
Address: 0x4cee611502f378300981807d506629DA35cee4a7
He transferred $20 million USDC into Binance, then purchased 10,501 ETH at a price of $1,904 and sent it back to an on-chain wallet.
Address: 0x4cee611502f378300981807d506629DA35cee4a7
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