After being inactive for 7 months, whale 3M4p1i is back buying the dip.
Today, they bought 482 $BTC($32.5M) and now hold 1,960 $BTC ($128.3M).
https://intel.arkm.com/explorer/address/3M4p1ixhSWzmQeSzTppNxsDKsuWeaFqE5f
Today, they bought 482 $BTC($32.5M) and now hold 1,960 $BTC ($128.3M).
https://intel.arkm.com/explorer/address/3M4p1ixhSWzmQeSzTppNxsDKsuWeaFqE5f
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Konstantin Lomashuk (@Lomashuk), a well-known $ETH holder and staker, and the co-founder of P2P.org and cyber.fund, seems to be selling $ETH.
Two wallets possibly linked to him sent 12,458 $stETH($23.76M) and 2,566 $ETH($5.38M) to Wintermute.
https://intel.arkm.com/explorer/address/0x119C3E043Faa997140802827f7B33903F5070bd4
https://intel.arkm.com/explorer/address/0x7c697d6CFF279F3F9c2401D0Ea2ac7e7eDe0E2c3
Two wallets possibly linked to him sent 12,458 $stETH($23.76M) and 2,566 $ETH($5.38M) to Wintermute.
https://intel.arkm.com/explorer/address/0x119C3E043Faa997140802827f7B33903F5070bd4
https://intel.arkm.com/explorer/address/0x7c697d6CFF279F3F9c2401D0Ea2ac7e7eDe0E2c3
Intel Platform | Arkham
Arkham Intel is a blockchain analytics platform that deanonymizes the people and companies behind blockchain wallets & transactions
Konstantin Lomashuk (@Lomashuk), a well-known $ETH holder and staker, and the co-founder of P2P.org and cyber.fund, seems to be selling $ETH.
Two wallets possibly linked to him sent 12,458 $stETH($23.76M) and 2,566 $ETH($5.38M) to Wintermute.
https://intel.arkm.com/explorer/address/0x119C3E043Faa997140802827f7B33903F5070bd4
https://intel.arkm.com/explorer/address/0x7c697d6CFF279F3F9c2401D0Ea2ac7e7eDe0E2c3
Two wallets possibly linked to him sent 12,458 $stETH($23.76M) and 2,566 $ETH($5.38M) to Wintermute.
https://intel.arkm.com/explorer/address/0x119C3E043Faa997140802827f7B33903F5070bd4
https://intel.arkm.com/explorer/address/0x7c697d6CFF279F3F9c2401D0Ea2ac7e7eDe0E2c3
Binance SAFU Fund just bought another 3,600 $BTC($233.37M), bringing its total purchase to 6,230 $BTC($434.5M).
https://intel.arkm.com/explorer/address/1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD
https://intel.arkm.com/explorer/address/1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD
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Three major on-chain liquidation zones on $ETH.
Trend Research holds 356,150 $ETH($671M), with liquidation prices between $1,562 and $1,698.
Joseph Lubin and two unknown whales hold 293,302 $ETH($553M), with liquidation prices between $1,329 and $1,368.
7 Siblings holds 286,733 $ETH($541M), with liquidation prices at $1,075 and $1,029.
Trend Research holds 356,150 $ETH($671M), with liquidation prices between $1,562 and $1,698.
Joseph Lubin and two unknown whales hold 293,302 $ETH($553M), with liquidation prices between $1,329 and $1,368.
7 Siblings holds 286,733 $ETH($541M), with liquidation prices at $1,075 and $1,029.
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Trend Research is speeding up its $ETH selling to repay loans.
In the past 10 hours, Trend Research has sold 170,033 $ETH($322.5M) and still holds 293,121 $ETH($563M).
https://intel.arkm.com/explorer/entity/trend-research
In the past 10 hours, Trend Research has sold 170,033 $ETH($322.5M) and still holds 293,121 $ETH($563M).
https://intel.arkm.com/explorer/entity/trend-research
Update: Garrett Jin(#BitcoinOG1011short) has deposited 5,000 $BTC($351M) to #Binance in the past 2 hours.
https://x.com/lookonchain/status/2020025338601021496
https://x.com/lookonchain/status/2020025338601021496
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Whales are accumulating $ETH.
0x46DB withdrew 19,503 $ETH($40M) from #OKX over the past 13 hours.
0x28eF withdrew 9,576 $ETH($19.78M) from #Binance over the past 8 hours.
https://intel.arkm.com/explorer/address/0x46DB0650645f7c9a29783c89171a62240CCc35cF
https://intel.arkm.com/explorer/address/0x28eFfAd61aeCF3a9e68AEb2e6d5AB742220aEc7e
0x46DB withdrew 19,503 $ETH($40M) from #OKX over the past 13 hours.
0x28eF withdrew 9,576 $ETH($19.78M) from #Binance over the past 8 hours.
https://intel.arkm.com/explorer/address/0x46DB0650645f7c9a29783c89171a62240CCc35cF
https://intel.arkm.com/explorer/address/0x28eFfAd61aeCF3a9e68AEb2e6d5AB742220aEc7e
Whale 0x3952 has gone from profit to loss and has started selling $ETH to cut losses.
~30 minutes ago, he deposited 24,452 $ETH($50.05M) into #Binance, with 56,528 $ETH($115.3M) left.
His PnL flipped from +$47.5M to −$57.3M.
https://x.com/lookonchain/status/2011339288894464356
~30 minutes ago, he deposited 24,452 $ETH($50.05M) into #Binance, with 56,528 $ETH($115.3M) left.
His PnL flipped from +$47.5M to −$57.3M.
https://x.com/lookonchain/status/2011339288894464356
FUN FACT: 15 years ago today, Bitcoin reached $1 for the first time.
You need to watch this whale!
Over the past 2 days, he has deposited 8,200 $BTC($559M) into #Binance.
Every time he deposits $BTC, the price drops.
Yesterday, I warned when he made a deposit — and soon after, BTC dropped over 3%.
https://intel.arkm.com/explorer/address/3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok
https://x.com/lookonchain/status/2021975635065971189
Over the past 2 days, he has deposited 8,200 $BTC($559M) into #Binance.
Every time he deposits $BTC, the price drops.
Yesterday, I warned when he made a deposit — and soon after, BTC dropped over 3%.
https://intel.arkm.com/explorer/address/3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok
https://x.com/lookonchain/status/2021975635065971189
Intel Platform | Arkham
On-chain analysis of Intel Platform's cryptocurrency holdings by Arkham. Discover holdings, wallets, inflows, outflows and counterparties using our advanced blockchain analysis platform.
You need to watch this whale!
Over the past 2 days, he has deposited 8,200 $BTC($559M) into #Binance.
Every time he deposits $BTC, the price drops.
Yesterday, I warned when he made a deposit — and soon after, BTC dropped over 3%.
https://intel.arkm.com/explorer/address/3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok
https://x.com/lookonchain/status/2021975635065971189
Over the past 2 days, he has deposited 8,200 $BTC($559M) into #Binance.
Every time he deposits $BTC, the price drops.
Yesterday, I warned when he made a deposit — and soon after, BTC dropped over 3%.
https://intel.arkm.com/explorer/address/3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok
https://x.com/lookonchain/status/2021975635065971189