An anonymous whale, likely a major partner of #Wintermute, continues to accumulate $BTC. Over the past 24 hours, interconnected wallet addresses have received a large amount of $BTC from #Wintermute. In total, there are 40 wallet addresses holding 9,458 $BTC, valued at $773.09M USD. https://arkm.com/explorer/entity/577862d5-e4e6-4f99-b5b2-3b1fb5cb7b2e
Today, BlackRock transferred 13,573 $ETH ($33.2M) to Coinbase. Yesterday, ETF inflows were modestly positive at +$23.16M. The total inflow for the first two trading sessions of this week stands at +$549.76M.
Drift Protocol exploiter resumes money laundering after months of inactivity A total of 50,585 ETH ($122.86M) has been deposited into Tornado Cash across various pool sizes—including 1 ETH, 10 ETH, and 100 ETH—for money laundering purposes across 262 transactions. The group is actively continuing its laundering operations, with the most recent transaction recorded just an hour ago. The Drift Protocol exploiter currently holds 56,570 ETH ($138.51M).