The giant whale 🐳 address made a profit of US$132 million from liquidation! According to JieData Ranking, we saw large transactions of $ETH within 24 hours:
The address **8033539e873B3F0DEaba706Dd6D3480E0DD5CB30 transferred 75,312 $ETH in the account to Bitfinex (the price at the time of transfer was $1,909, worth $143 million), and the remaining 900 $ETH in the account was deposited in Tornado.Cash.
These $ETH came from the purchase from Bitfinex on January 5, 2019, with a cost price of $156, and the account made a profit of $132 million.
The price of $Doge increased by 30%. According to JieData advanced filtering, share the smart whale address of $Doge:
DMuFDCTwxdqzfWrCEE7HiMxBonKVU49Fz4 has been hoarding coins since the low price of $Doge in June 2022 and has continued to this day. In July and August, there were two heavy positions, with a total address of 1.86 billion $Doge. In less than a year, the current account profit is 44.63 million US dollars. The address is at $ Doge ranks 13th among currency holders.
The old whale address sold 30,000 $ETH ! According to JieData’s large transaction, I saw the whale address **dfb6 transfer $ETH to Kraken (average price $1755, value $52M)
The $ETH of this address was purchased from Bitfinex in September 2017 and March 2019. The holding cost price is around $200, and the $ETH balance of the address is 30,302 pieces.
In April, large amounts of tokens were unlocked🔓, including: $DYDX, $APT , $BIT, $APE, $AXS, $IMX, $YGG, $RON, etc., with an unlocked value of over US$270 million.
According to the JieData Ranking function, $MATIC ranks first among the inflow currencies to the exchange in the past seven days, excluding stablecoins. Check the details, and several large $MATIC investors have unstaking, and some large investors have sold:
Local **386E transferred all the $MATIC and proceeds unstaking four days ago to BINANCE (worth $5.7 million);
Address **DB15 transferred the purchased $MATIC to Coinbase (valued at $2.08 million);
Address **bDB91 transferred $MATIC released from the Lido pool to BINANCE (worth $1.2 million).
The JieData Ranking function allows you to view the exchange’s 7-day inflow/outflow currency rankings for free.
Whale address **248 continuously sold $ETH in large amounts. Within two days, a total of 40,890 $ETH (worth $73.34 million) was transferred to Binance and Uniswap, and $ETH was cleared.
These $ETH came from the purchase from FTX on July 5, 2022 and from Binance on March 12, 2023. The account profit was US$15 million!
Bitcoin-Extreme Loss Indicator, which is the total number of $BTC that was severely lost during transfers. It has been proven effective many times: when the price of $BTC is low, the losses are the most intensive; before the price rises, the losses are the largest. This indicator is now available for free ~
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Last night, Tether issued an additional 1 billion USDT on Tron. This was the fifth additional issuance of USDT this month, with a total of 6 billion additional issuances;
The current supply of USDT is 77b, which is twice that of USDC, USDC is 35b, and DAI is 5b;
The supply of DAI and USDC has been significantly reduced. After last week's turmoil, more funds flowed to BTC, ETH, and USDT.
Last night, the new whale address **0B1 transferred 18,657 $ETH (priced at $33.24 million) to Binance. These $ETH came from the transfer from Binance and OKX a week ago, with a profit of $5.05 million;
Half an hour later, the new whale address **3d3 transferred 18,657 $ETH (worth $33.35 million) from Binance;
These two addresses are probably the same person. This operation lost $110,000 in half an hour. Is this the whale's aura?
Through the JieData dashboard, I found several tokens that have flowed out of Binance in large amounts in the past two days, and there are obvious buying orders📈:
$COCOS: Five addresses bought a total of $4.34 million worth of $COCOS from Binance;
$CVC: Address **C1E transferred $1.65 million in $CVC from BitKub;
$CTSI: Six addresses bought a total of $2.82 million worth of $CTSI from Coinbase.
Shortly after this happened last time, the price 📈 appeared. So, will they pull up next? 🤔
On-chain data analysis tool JieData looks for smart money
According to the advanced filtering function of JieData, an old address with high profit in $ETH was found. It is a whale🐳 address that can truly "endure loneliness and maintain prosperity". The current $ETH profit is 61.42 million US dollars. There are only two buying and selling operations in total. Currently, it has Sell most of your $ETH and be safe;
Image source: JieData
1. In June 2020, I purchased 29,998 $ETH at an average price of $243. After more than two years of bear market, I made a heavy bet at the end of the bear market;
2. In December 2020, I purchased 20,002 $ETH at a price of $615, and once again took advantage of the opportunity to invest heavily in the bull market at the beginning of the market;
3. Sold in September, October 2022 and one month ago, and experienced two years of bull and bear transitions.