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lookonchain
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SpaceX(@SpaceX) transferred 1,308 $
BTC
($153M) to a new wallet after 3 years of dormancy.
https://intel.arkm.com/explorer/entity/spacex
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3 more fresh wallets have withdrawn 10,703 $ETH($39.6M) from #Kraken today. That means 5 fresh wallets have accumulated a total of 76,987 $ETH ($285M) today. https://x.com/lookonchain/status/1947845746604056979 Address: 0xf87757c95d8D98E12a9a7F94265B9dceca8DEbF0 0x6A955C288B7b355c1EAe2F1ED1aD8a2a0f48eb1E 0xD47954CEdA52046eDc40d3bE5EAf164839f133c0 0x8eEafEF1a3c7C158aA0b3b75bDEa965bFBa3Eb7d 0x3dF3D9f948A0684e472fb633bb556F98fc5A6E3E
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Whale 0x3E38 bought 475 $WBTC($56M) at an average price of $115,733 to go long on $BTC through borrowing on #Aave. He's also opened a long position of 434.6 $BTC($51.6M) with 10x leverage on #Hyperliquid. The total profit exceeds $5M. https://intel.arkm.com/explorer/address/0x3E3868F5e6Fd1B2C2B91b234436b46c0a5B1140C
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3 wallets (likely belonging to the same whale) just transferred 10,606 $BTC($1.26M) out after being dormant for 3-5 years. All 3 wallets received $BTC on Dec 13, 2020, when the price of $BTC was $18,807. https://intel.arkm.com/explorer/address/1KGJ2S54Sa9SP5FgAiLK2Z6LzaPgGXN8xt https://intel.arkm.com/explorer/address/1eNYBayUb4UfZH1HEBeKZv1eLAB8MuXG7 https://intel.arkm.com/explorer/address/18h6Qix8BKR6xJBfhNNrkftPkWT98ggd4R
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Whale 0xacef sold all 5,420 $MKR($11.4M) in the past 5 days, locking in a $4.8M(+74%) profit. This whale bought 5,420 $MKR(cost $6.56M) and 524,643 $UNI(cost $3.24M) 4 months ago, and currently has an unrealized profit of $2.4M(+74%) on $UNI. https://intel.arkm.com/explorer/address/0xacef87409d04571037FdD1C2C2f7C1326d7FfB45
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Another newly created wallet 0x8eEa just bought another 33,644 $ETH($125.73M) via #FalconX, for a total of 105,977 $ETH($397M) in the past 4 days. https://intel.arkm.com/explorer/address/0x8eEafEF1a3c7C158aA0b3b75bDEa965bFBa3Eb7d https://x.com/lookonchain/status/1947829204915261455
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