Whale hunter

💰 Bitcoin Whale Activates After 13 Years of Silence On July 2nd, an anonymous Bitcoin holder transferred 33 BTC (approximately $2.14 million), which had been dormant for 13 years. According to on-chain analysis, these assets were received on this wallet on June 18, 2011. Address: https://whale-alert.io/transaction/bitcoin/724dae5b30cc44ac1c3c239a6a151da0ab218c9c6e2b08910cb394b3b53d2aa3

💰11 hours ago, a wallet 0x11b (belongs to GSR_io) withdrew 881k $ZRO (~$3.35M) from OKX. Just now, they have 9.53M $ZRO (~$36.4M) in their wallet. Address: https://platform.arkhamintelligence.com/explorer/address/0x11b37cA2e0ca7014653Bd0923b0A289Cc2c29616

🔹 3 hours ago, the Ethereum Foundation sold 100 $ETH for 343,934 $DAI again. Note that since Jan 2024, the Ethereum Foundation has sold 2,266 $ETH for $6.56M worth of $DAI. https://platform.spotonchain.ai/en/entity/125

🔹 8 hours ago, wintermute_t finished selling 12,695 $ETH (~$43.84M) in Binance. Those $ETH were transferred from other exchanges: Coinbase, Kraken, Crypto_com. Yesterday, they did the same movement with 12,608 $ETH (~$44.27M). Address: https://platform.arkhamintelligence.com/explorer/address/0xEae7380dD4CeF6fbD1144F49E4D1e6964258A4F4

🐋 It seems that whales/institutions are accumulating $LINK! We noticed that 54 fresh wallets withdrew 2.08M $LINK($30.28M) from #Binance in the past 7 days. https://docs.google.com/spreadsheets/d/1YJmdZCvM2C5y8I1N1pZtIXF6eSTauEmRPGfUT25n7Qg/edit?usp=sharing

💰 RektCapital:

Bitcoin is doing all the right things to form a cluster of price action at this Range Low at $60600 This cluster could develop over the whole month of July But ultimately, it exists to prepare Bitcoin for a rally back to the Range High at $71500

🐋 A whale withdrew 10K $ETH($34.75M) from Binance 3 hour ago. According to previous transactions, he will deposit the 10K $ETH into AmberGroup. Address: https://etherscan.io/address/0x7746d12e797d1e0e9deb74d27c48093458853224

🇩🇪 🇺🇸 New transfers by the governments of the USA and Germany: — The German government has transferred another 400 BTC ($25.2 million) to the cryptocurrency exchanges Bitstamp, Coinbase, and Kraken. Over the past two weeks, German authorities have deposited 2700 BTC ($170 million) on these exchanges. — Meanwhile, the US government has transferred 3375 ETH ($11.75 million) to an unknown address.

🐋 This whale(likely Abraxas Capital) has withdrawn 60K $ETH($206.3M) from #Bitfinex and deposited it into #Spark in the past 24 hours. Then he borrowed 101M $DAI from #Spark, swapped it to 101M $USDC, and deposited it into #Binance.

🐋 A whale withdrew 30K $ETH($101.7M) from Bitfinex 3 hour ago and deposited 20K $ETH ($67.8M) into Spark. Then he borrowed 34M $DAI from Spark, swapped it to 34M $USDC, and deposited it into Binance. He currently has 30,151 $ETH(102.33) deposited on #Spark and 52M $DAI borrowed out, the health rate is 1.63. Address https://etherscan.io/address/0xed0c6079229e2d407672a117c22b62064f4a4312