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According to Arkham, about 31 minutes ago, Mirana Ventures transferred 10,000 ETH worth approximately $27.97 million to Bybit Deposit, which was then transferred to the Bybit hot wallet address.
According to Arkham, about 15 minutes ago, the Abraxas Capital MGMT marked address raised 20,000 ETH from the Binance hot wallet, worth 56.03 million dollars. In addition, about 11 minutes ago, the address also raised 40 million USDT from the same Binance wallet.
On-chain data shows that about 13 minutes ago, a whale address withdrew 220,000 Auction worth $2,974,400 from Binance.
According to the on-chain data monitoring, about three minutes ago, Chiliz transferred 399,999,000 CHZ tokens to SoCoin, which is worth more than 20 million US dollars.
According to Whale Alert, about a minute ago, an address on the Ethereum chain holding 20,935,010 USDT was frozen.
According to Arkham monitoring data, about 46 minutes ago, Galaxy DIgital withdrew 25,000 ETH from its OTC address, which is about $67.12 million. About 25 minutes ago, Galaxy DIgital withdrew 199,995 USDC and 89.999 ETH from Bybit hot wallet through its OTC address, and 7,000 ETH (about $18.76 million) from Binance hot wallet address.
According to Arkham monitoring data, grey release transferred 3,760 ETH worth $10.67 million to Coinbase Prime hot wallet addresses about 15 minutes ago. Monitoring shows that these ETH were transferred from grey release Ethereum ETF to grey release's Coinbase Prime Deposit address and then to the hot wallet.
According to Lookonchain, a whale address that had been quiet for about 500 days woke up 7 hours ago and withdrew 4,700 ETH (about $12.98 million) from Coinbase and Binance.
According to Whale Alert, about two minutes ago, an address transferred 100 million DOGE to Binance, worth approximately $25,421,462.
According to Whale Alert monitoring, about 4 minutes ago, an unknown wallet destroyed more than 20,000 MKR, worth about 24.39 million dollars.
According to Whale Alert, an on-chain data tracking service, 17,362 MKR worth $20,210,634 were destroyed in an unknown wallet about a minute ago.
Grey Release Bitcoin Trust (bc1q3) transferred 686.087998 BTC (~ $66.0998 million) to a Coinbase Prime deposit account (3QwWz) and other accounts approximately 40 minutes ago.
According to on-chain analyst Onchain Lens, about seven hours ago, a newly created wallet address withdrew 42,895 SOL (~ $7.89 million) from the Binance exchange and subsequently pledged 42,805 of them.
On-chain data shows that about 3 minutes ago, a whale address transferred 7,964.376339861306431281 AAVE to Binance, worth $2,191,637.08. Historical data shows that about three months ago, the whale received about 8,000 AAVEs, which were worth $1.60 million at the time. If sold, the whale would have made a profit of $578,700, a return of + 36%.
According to Arkham monitoring data, about seven hours ago, a whale address transferred 460014 RAYs to cryptocurrency exchange Binance, worth $2.23 million. Historical data shows that the whale address received about 1.66 million RAYs, worth about $9.26 million, about two days ago
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