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Large #USDT Withdrawal from #JustLendDAO Approximately 9 hours ago, the address "TT2T17KZhoDu47i2E4FWxfG79zdkEWkU9N" executed a substantial withdrawal from JustLendDAO, retrieving 50,000,000 $USDT (valued at 50,019,125 USD). Transaction Hash: 63bd25b719ded0808bc2625713b26c16f91bfcf1d5f99b875b1ce3647f909b35

Large #USDT Withdrawal from #JustLendDAO

Approximately 9 hours ago, the address "TT2T17KZhoDu47i2E4FWxfG79zdkEWkU9N" executed a substantial withdrawal from JustLendDAO, retrieving 50,000,000 $USDT (valued at 50,019,125 USD).

Transaction Hash:

63bd25b719ded0808bc2625713b26c16f91bfcf1d5f99b875b1ce3647f909b35

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Bitcoin has adhered to the anticipated trajectory, successfully surpassing the anticipated threshold within the projected timeframe, aligning with our prior analysis. Despite today's modest 2% increase, I anticipate a continuation of gradual progress without the pronounced surges witnessed recently. While I remain optimistic about further ascent, I anticipate a more tempered pace, devoid of the rapid and substantial fluctuations we've recently observed. Presently, the market sentiment appears to be buoyed by a diminishing pool of sellers rather than an influx of significant buyers. While this dynamic has propelled the current upward trajectory, it's important to acknowledge the potential vulnerability to intervention by bearish forces in the perpetual swaps market. The prevailing liquidity appears to favor downward movements, evidenced by substantial buy orders positioned at $63K/$64K, indicative of bullish confidence. Conversely, notable sell orders persist above $74K, with sporadic activity observed around $68K. Ideally, a retest of the recently breached level around $65,100 would provide an opportunity for consolidation before resuming the upward trajectory. It's worth noting that historically, Bitcoin's price tends to exhibit a gradual pace in the aftermath of halving events, suggesting the importance of exercising patience during this phase. Disclaimer: This stellar analysis comes straight from the insightful Ualifi Araújo ( X - ualifiaraujo ), a beacon of wisdom in the crypto realm. Shared with permission within the Binance community, it's important to remember that this analysis is for educational purposes only. DYOR (Do Your Own Research) and remember, this isn't financial advice—just a thrilling ride in the crypto world! 🚀 $BTC #analysis
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In the last 5 hours, a significant whale withdrew 800 BTC (valued at $52.84M) from Binance. This whale has previously sold off 4,556 $BTC (amounting to $302.3M) between March 15 and March 22. Address: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb $BTC
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In the last 26 hours, the whale 0xCf9 made significant moves involving $MKR and USDT. They withdrew 1574.94 MKR from AAVE and promptly sold them for $4.56M worth of USDT. Following this, they deposited the $4.56M USDT into Binance. Interestingly, each sale of MKR led to a sudden drop in its price. These actions suggest a deliberate strategy to sell MKR holdings and convert them into USDT, possibly indicating a desire to liquidate MKR assets. Address: 0xCf9bfaf7E7ED48d85f2487B8FeD07852a5e93Ad1 #MKRUSDT #maker
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It appears that there are intriguing similarities between the transaction behaviors of two wallets, one suspected to belong to @Justin Sun孙宇晨 , associated with deposits of 787M USDT to Binance on Tron since March 31, and another mysterious wallet created on Ethereum on the same day. Both wallets exhibited a pattern of withdrawing stablecoins from Binance and subsequently purchasing ETH from Binance and DEX. The combined purchases amounted to 127,388 ETH, totaling $405.19M, at an average price of $3,172. Given the parallels in transaction behavior, it's plausible that both wallets are owned by Justin Sun. If this hypothesis holds, Justin Sun would have acquired a total of 295,757 ETH ($891M) at an average price of $3,014 from Binance and DEX since February 12. Here are the two Addresses:👇 0x43594da5d6A03b2137a04DF5685805C676dEf7cB 0x7a95f1554eA2E36ED297b70E70C8B45a33b53095 ** Screenshot attached of the two addresses below** $ETH
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It seems like the multisign address 0xBbA, likely affiliated with MakerDAO, has displayed a consistent pattern of transferring $MKR tokens before significant price drops. Over the past 2 weeks, this multisign address has executed daily transfers of 4,535 MKR tokens (equivalent to $14.4M) to Wintermute Trading. Subsequently, Wintermute Trading has deposited these tokens to various centralized exchanges (CEX) such as Binance, Coinbase, or Kraken. As of now, the multisign address still retains ownership of 21,928 MKR tokens ($65.73M) and might continue moving more tokens out in the future. Address: 0xBbA4C8eB57DF16c4CfAbe4e9A3Ab697A3e0C65D8 #MakerDAO
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