链上急报

#ETH 2 hours ago, the address 0xaDdf***aA3CD1, which participated in the ETH initial coin offering (ICO) 10 years ago, transferred 3000 ETH to the Kraken exchange, worth 5.53 million USD,

Currently, the whale-related address holds a total of 18000 ETH, worth 33.17 million USD.

#BTC ARK Invest Bitcoin Spot ETF transferred to exchange, suspected outflow

23 minutes ago, ARK Invest's ARKB 21Shares Bitcoin ETF transferred 1247 BTC to Coinbase exchange, with a total value of approximately 120 million dollars.
In addition, the ETF also transferred 144.63 BTC to market maker Cumberland DRW, with a total value of approximately 14.05 million dollars, with an average price of 96,230 dollars per BTC. This move is suspected to be a selling action, which may create certain selling pressure on the market in the short term.

#BTC BlackRock IBIT Bitcoin ETF withdrew 140.679 BTC from Coinbase, suspected inflow

13 minutes ago, BlackRock's IBIT withdrew 140.679 BTC from Coinbase, worth 13.66 million USD, suspected inflow.

#ETH Fidelity FETH ETF increased its holdings by 3,247 ETH, suspected inflow.

18 minutes ago, Fidelity FETH ETF withdrew 3,247 ETH from Coinbase, valued at 5.96 million dollars.

#ETH Grayscale Ethereum Trust transferred 3992 ETH to Coinbase, suspected outflow

10 minutes ago, Grayscale Ethereum Trust transferred 3992 ETH to Coinbase exchange, with a total value of approximately 7.38 million dollars, with an average price of 1848 dollars per ETH, suspected sale.

11 minutes ago, Grayscale Bitcoin Trust transferred a total of 339.39 BTC to Coinbase, worth 32.74 million dollars, with an average price of 96,467 dollars per BTC, suspected to be a sale.

#ETH Whale address large transfer to Kraken, suspected liquidation of ETH

11 minutes ago, address 0xE986***14DB7E transferred 2680 ETH to Kraken exchange, with a total value of approximately 4.96 million dollars, averaging 1850 dollars per ETH, suspected sale. On-chain data shows that this ETH was gradually withdrawn from FTX and Binance exchanges from November 7, 2022, to June 5, 2024, with an average cost of approximately 1840 dollars per ETH. Currently, this address has almost liquidated all assets.

Market maker Cumberland DRW transferred 1568 BTC to Coinbase, worth 150 million USD, suspected of selling

1 hour ago, an address associated with market maker Cumberland DRW transferred 1568 BTC to Coinbase exchange, with a total value of approximately 150 million USD, with an average transfer price of 96103 USD per BTC.

#om OM On-chain massive loss operation reappears, single estimated loss of nearly 10 million dollars
13 hours ago, address 0x18cD***40BA38 transferred 1.5 million OM to Binance exchange, with a total value of approximately 718,000 dollars at the time of transfer, averaging 0.479 dollars per coin.
According to on-chain data tracking, this address withdrew 4 million OM from Binance a month ago, with an average price as high as 6.8 dollars, totaling 27.2 million dollars.
If this operation is a sale, the estimated loss could reach 9.48 million dollars, with a loss rate of 92.95%.
Currently, this address still holds 2.5 million OM, with a market value of approximately 1.22 million dollars based on the current price, resulting in an unrealized loss of about 92.86%. This address may still be in a deep 'entrapment' state.

#ETH ETH ICO巨鲸再现，10年后获利高达5793倍
10年前参与 ETH 首次代币发行（ICO）的巨鲸地址再度活跃，共向 Kraken 交易所转入 6000 枚 ETH，当前总价值约 1078 万美元，每枚均价为 1796 美元。
地址 0x4796c***4F6f1B 向 Kraken 转入 3000 枚 ETH，价值 539 万美元
地址 0xaDdf***aA3CD1 也转入 3000 枚 ETH，同样价值 539 万美元

这笔出售为该巨鲸带来 约5793 倍回报——当年 ICO 时每枚 ETH 成本约0.30-0.31美元。
该鲸鱼地址目前仍持有 21000 枚 ETH，按现价估算约 3780 万美元。

当时ETH ICO总募集资金约31591枚BTC，1ETH=0.0005BTC（约0.30-0.31美元，当时价值1840万美元，
总募集资金：约 31,591 BTC（当时价值约 1840 万美元）。

The suspected address of Shen Yu (Mao Shixing), founder of Cobo / F2Pool, transferred 2913 ETH to Binance, worth 5.24 million USD, suspected of being sold.
7 hours ago, the suspected address associated with Shen Yu transferred 2913 ETH to Binance, with a total value of approximately 5.24 million USD, averaging 1799 USD per ETH. This fund was withdrawn from Ether.fi 3 days ago.

#ETH Fidelity FETH ETF Large Purchase of 13,988 ETH

5 hours ago, Fidelity's Fidelity FETH ETF withdrew a total of 13,988 ETH from Coinbase exchange, with a total value of approximately 25.32 million USD, and an average price of 1,810 USD per ETH.

#ETH Grayscale Ethereum Trust transferred 3909 ETH to Coinbase, suspected outflow

3 hours ago, Grayscale Ethereum Trust transferred 3909 ETH to Coinbase exchange, with a total value of approximately 6.95 million dollars, with an average price of 1778 dollars per ETH. Suspected sale.

#ETH 58 minutes ago, the institution DTC Capital's associated address transferred 3000 ETH to the market maker Cumberland DRW, worth 5.29 million dollars, with an average price of 1763 dollars per coin,

Most of these funds were withdrawn from Morpho, and currently this address has staked 5152 ETH.

#BTC Bitwise BITB ETF transferred 255.744 BTC to market maker Cumberland DRW, suspected outflow.

35 minutes ago, Bitwise BITB Bitcoin ETF transferred 255.744 BTC to market maker Cumberland DRW, with a total value of approximately 24 million US dollars.

#BTC BlackRock IBIT Bitcoin ETF withdrew 172.559 BTC from Coinbase exchange, suspected inflow.

1 hour ago, BlackRock IBIT Bitcoin ETF withdrew 172.559 BTC from Coinbase exchange, with a total value of 16.2 million USD.

The fund flows of ETFs under BlackRock are closely watched by the market, and this operation may indicate the institutional adjustment strategy in the current market environment. Investors should pay close attention to the subsequent developments.

#AAVE #MKR Standard Crypto partner transfers MKR and AAVE to Coinbase, suspected sale
1 hour ago, Standard Crypto venture partner Colin Hong (@izebel_eth) transferred in batches to Coinbase from related addresses:
2000 MKR, with a total value of approximately 3.04 million USD, an average price of 1520 USD per token;
20000 AAVE, with a total value of approximately 3.31 million USD, an average price of 165.5 USD per token.
Combined with the flow of funds and exchange behaviors, this is suspected to be a selling operation. The proactive transfer behavior of such high-net-worth individuals may release bearish signals for the medium to short-term market, warranting continuous attention from investors.

#om Whale large amount of OM transferred to Binance, suspected to be sold at a huge loss, with a loss rate as high as 92%.
In the past two days, the address 0xE2f99***A8d92B has transferred a total of 2.5 million OM to Binance in batches, with a total value of approximately $1.37 million based on the current price, averaging $0.5483 per coin.
On-chain data shows that this batch of tokens was withdrawn from Binance by this address about a month ago, with a cost average of $6.832 at that time, totaling approximately $17.08 million. If this operation is a sale, it is expected to result in a loss of about $15.71 million, with a loss rate as high as 91.97%, which is an extremely rare large-scale 'cut-loss' action in recent times.

The abnormal fund movements of this address may impact market sentiment, attracting widespread attention from on-chain observers.

#om Whale large transfer of OM to Binance, suspected sell-off, losses up to 92%

In the past 10 hours, address 0xE525***9B6399 has transferred a total of 4 million OM to Binance exchange in batches, with a total value of approximately 2.11 million USD based on the current price, averaging 0.5275 USD per coin.

On-chain data shows that this batch of OM was withdrawn from Binance by the same address about a month ago, when the average price was 6.8 USD. If this is a selling operation, the expected loss could reach up to 25.09 million USD, with a single transaction loss rate of about 92.24%. This trend has attracted widespread attention in the market.

#pepe pepe Whale address withdrew 150 billion PEPE, worth 13.54 million USD

9 hours ago, the address 0x3c9E***e8f757 withdrew a total of 150 billion PEPE from Binance exchange, valued at approximately 13.54 million USD based on the market value at the time of withdrawal.

The large withdrawal action has drawn market attention and may indicate that this address will have further operations in the short term.