链上急报

#ETH $ETH

1 hour ago, address 0xDBc4***eF651F withdrew 3000 ETH from the Binance exchange, worth 8.78 million dollars.

#BTC $BTC

2 hours ago, the address bc1qj4***96ajmx withdrew 201 BTC from the OKX exchange, valued at approximately 17.62 million dollars.
It is worth noting that this address also withdrew 140 BTC from OKX a week ago, valued at approximately 12.52 million dollars at that time. In total, 341 BTC has been withdrawn.
Based on on-chain cost calculations, the average cost of the BTC held by this address is about 88.4 thousand dollars per coin, and the overall position remains relatively stable. Whether to continue increasing positions or transferring is worth ongoing attention.

#ETH $ETH

1 hour ago, on-chain data shows that Grayscale transferred 17,148 ETH to Coinbase exchange, worth approximately 50.26 million USD; at the same time, 117.24 BTC was transferred. Such transfer activities are generally seen as signals of fund outflow, and the market is highly concerned about whether it will involve a reduction in holdings afterward.

#BTC $BTC

10 minutes ago, two core crypto ETFs under BlackRock have shown significant on-chain outflows.
On-chain data shows that BlackRock's IBIT Bitcoin spot ETF transferred 2291.61 BTC to Coinbase exchange, worth approximately 200 million USD; at the same time, ETHA Ethereum spot ETF also transferred 9976 ETH to Coinbase, worth approximately 29.23 million USD.

#ETH $ETH

17 minutes ago, an ETH ICO early address that had been dormant for 10 years suddenly showed activity.
On-chain data shows that this address transferred 2000 ETH to 0x4E14***1270fd, worth approximately 5.85 million dollars at the current price. It is noteworthy that this batch of ETH came from the Ethereum ICO period, with a single cost of only about 0.30–0.31 dollars.

Calculating at the current price, the paper return on this asset has reached about 9435 times, making it a historically significant “time dividend” case for Ethereum. Similar ICO addresses that suddenly awaken after many years of dormancy often attract significant market attention, symbolizing the reflow of early chips and potentially causing disturbances in short-term sentiment.

#ETH $ETH

1 hour ago, the Chinese whale @GarrettBullish, who has been actively trading on Hyperliquid, made a key move.
On-chain data shows that this account previously held a long position worth approximately $718 million on the Hyperliquid platform. Just now, its associated address transferred 100,000 ETH to Binance exchange, corresponding to a value of approximately $292 million, with an average transfer price of about $2921 per coin.

#ETH $ETH

3 hours ago, the same whale address has again shown large transactions: withdrawing 14,985 ETH from Binance exchange, worth approximately 44.03 million USD, with an average cost price of about 2,938 USD. Subsequently, this batch of ETH was transferred to AAVE for staking and continued to repurchase ETH through lending.
On-chain data shows that this address has additionally purchased 31,394 ETH through this round of staking and lending operations. In total, this whale has withdrawn 46,379 ETH from Binance in a short period, corresponding to a value of approximately 137 million USD, with an average price of about 2,955 USD per ETH.
Overall, this is a typical leveraged operation path of "staking - lending - repurchasing", indicating that this address is not selling in the short term but is using DeFi leverage to continually increase its ETH holdings, showing a clear bullish attitude towards the medium to short-term market.

#ETH $ETH

34 minutes ago, the publicly traded company Bitmine withdrew 6,678 ETH from the BitGo platform, valued at 19.53 million dollars, with an average price of about 2,924 dollars per coin.

#ETH $ETH

30 minutes ago, the US-listed company Bitmine withdrew a total of 29,462 ETH from the Kraken and BitGo exchanges, worth 88.38 million USD, with an average price of about 3,000 USD per coin.

#ETH $ETH

The on-chain smart address pension-usdt.eth holds a long position of 30,000 ETH on the Hyperliquid platform, and has now entered a phase of reducing positions to secure profits.
Recent on-chain data shows that this address has just partially closed over 5,100 ETH of long positions, gradually locking in profits. From the operational rhythm, it is not a one-time liquidation, but a choice to proceed cautiously and realize profits as they go, showing a cautious attitude towards short-term market fluctuations.
After a rapid increase in the previous market, this continuous reduction in positions often indicates that funds are beginning to guard against the risk of pullbacks. It is worth keeping an eye on whether this address will continue to lower its positions or re-enter at key price levels.

$AAVE #AAVE

8 hours ago, AAVE founder Stani Kulechov withdrew 1,699 ETH from the Kraken exchange, worth approximately 5.17 million USD, and then exchanged it on-chain for 32,660 AAVE, with a corresponding purchase cost of about 158.3 USD per coin.
It is worth noting that just last week, Stani also bought 51,373 AAVE for about 9.67 million USD, with an average transaction price of about 188 USD. Combining these two transactions, he has now accumulated a total of 84,033 AAVE, with an overall cost of about 176.6 USD per coin, and a total purchase value of about 14.84 million USD.
At current prices, this portion of holdings is estimated to have an unrealized loss of about 2.23 million USD, with a loss margin of approximately 15.6%. Nevertheless, as the project's founder, choosing to continue increasing holdings during the decline is still seen by some market participants as a demonstration of confidence in the long-term value of AAVE.
However, the background of this round of decline cannot be ignored. Recently, Aave Labs unilaterally pushed for a proposal related to brand rights to enter the voting stage, triggering strong internal opposition within the community, and governance disputes quickly escalated. Meanwhile, some whale addresses chose to significantly reduce their positions during sensitive time windows, further amplifying market panic, ultimately leading to a rapid decline in AAVE prices.
With governance differences not yet fully digested and capital games still ongoing, AAVE's short-term trend remains highly uncertain, and the subsequent direction of community consensus and core capital movements will continue to be key variables of market concern.

#ETH $ETH

1 hour ago, the US-listed company Bitmine withdrew 13,412 ETH from the Kraken exchange, valued at 40.61 million dollars, with an average price of about 3,028 dollars per ETH.

#ETH $ETH $AAVE


1 hour ago, the address 0xDDC4***687931 withdrew 1588 ETH from the Gemini exchange, with an average cost of approximately $3029 at the time of withdrawal, worth about $4.81 million.
What is more noteworthy is the layout of this address on AAVE. Over the past year, this address has accumulated 295834 AAVE, with an average purchase price of approximately $298, totaling about $8.82 million in value. As the price of AAVE continues to decline, the current paper loss has expanded to about 46%, with the loss amounting to nearly $4.08 million.
On-chain data shows that this batch of AAVE has all been transferred to address 0xc1ae***5Ccbd3 and deposited into the AAVE protocol for staking. In the context of simultaneous ETH withdrawals and deep staking of AAVE, the funding structure and subsequent operational ideas of this address remain to be further observed.

#ETH $ETH

The smart contract address pension-usdt.eth currently holds a long position of 30,000 ETH on the Hyperliquid platform, with an opening price of $2969. The position's value is approximately $88.85 million, and there is currently an unrealized loss of about $200,000, with an actual leverage of 2.23X.
This address has traded a total of 68 times, with a win rate of 83.82%, accumulating profits of approximately $24.8 million, primarily focusing on short positions in the long term. Future movements are worth watching.

#ETH $ETH
6 hours ago, address 0x4F51***661177 withdrew 2000 ETH from Binance exchange, with the withdrawal price approximately $2980 per coin.
It is worth noting that the recent trading performance of this address has not been ideal, with the last three trades showing a result of '2 losses and 1 win', resulting in a total loss of about $1.01 million. This withdrawal of ETH at relatively high prices is clearly preparing for a new round of trading.
Whether this round can reverse the previous losses still needs to be validated by the market, and subsequent capital flows and trading rhythms are worth continued attention.

#ETH $ETH

9 hours ago, the address 0x5a22***Ab383F withdrew 1169 ETH from the HTX exchange, valued at approximately 3.49 million dollars at the time of the transaction, with an average withdrawal price of about 2982 dollars per coin.
It is worth noting that this address is not the first time it has engaged in swing trading on HTX. On-chain data shows that about 9 months ago, this address withdrew 2487 ETH from HTX, with an average cost of around 1737 dollars per coin. Subsequently, during a sharp market decline on November 21, this address chose to panic sell about 2400 ETH near 2710 dollars, ultimately realizing about a 55.7% profit, with total gains of approximately 2.33 million dollars.
From past trading patterns, this address exhibits clear trading discipline, adept at realizing profits in high-volatility markets, and its latest movements may still be in a new round of position adjustment.

#ETH $ETH

4 minutes ago, the US-listed company Bitmine withdrew 30,075 ETH from the FalconX platform, worth 88.73 million dollars, with an average price of 2,950 dollars per coin.

#ETH $ETH

9 hours ago, the address 0x8288***a59D8b sold 2,040 ETH through on-chain CoW Swap, with an average transaction price of approximately 2,872 USD, totaling about 5.86 million USD.

#ETH $ETH

Whale address 0xfd22***577Bb4 has shown continuous reduction actions:
7 hours ago, this address sold 4,900 ETH at an average price of about 2,800 USD.
And 1 week ago, this address had sold 4,933 ETH at a price of about 3,105 USD per unit.
From the perspective of time and price, this address has gradually cashed out at high levels and is currently continuing to sell during the decline, overall presenting a continuous reduction and profit-locking operation strategy. The short-term attitude towards the ETH market is relatively cautious.

#ETH $ETH

In the last 2 hours, the address 0x2802***6B5c12 sold 10,599 ETH through on-chain interactions.
The cost price of this batch of ETH was approximately $1,740.
It is worth noting that this address sold 10,000 ETH about 2 days ago at a price of approximately $2,916 each, and currently, the associated address still holds 30,001 ETH.
Overall, this address has been frequently selling ETH recently, which may indicate a strategy to lock in early profits or a cautious stance on short-term market conditions.