According to on-chain analyst @ai_9684xtpa monitoring, Abraxas Capital MGMT affiliated address has accumulated 42,300 ETH to the exchange in the past six hours, with a total value of 155 million dollars. The agency raised 70,000 ETH from Bitfinex at an average price of $3,333 five days ago, and would make a profit of $13.76 million if sold this time.
According to @ai_9684xtpa monitoring, Abraxas Capital MGMT associated address 0xEd0... a4312 suspected of selling $75.39 million worth of WBTC and ETH, In the past four hours, the address has deposited 200 WBTC ($16.21 million) to Binance and 18,500 ETH (~ $59.18 million) to Bitfinex.
According to ai_9684xtpa monitoring, Abraxas Capital MGMT has again withdrawn 10,000 ETH from Spark and deposited it into Bitfinex. In the past hour, 42,000 ETH has been transferred to the exchange, with a total value of 146 million US dollars; currently he still has 28,152 ETH in Spark Protocol and lent 52.03 million DAI, with a health score of 1.56.
According to ai_9684xtpa monitoring, Abraxas Capital MGMT withdrew 32,000 ETH (worth $111 million) from Spark Protocol two minutes ago, and then recharged it all into#Bitfinex. This morning, the agency also deposited 15,000 ETH into Spark as a margin, lent 25 million USDC and transferred it to Binance.
According to ai_9684xtpa monitoring, Abraxas Capital MGMT withdrew 3,480 ETH from Compound two hours ago and then deposited it all into Kraken, worth 10 million dollars.
According to on chain analyst @ ai_9684xtpa, in the past nine hours, Abraxas Capital Mgmt has withdrawn 360 WBTC from Spark Protocol and fully recharged them into Bitfinex, valued at $23.54 million. Over the past 24 hours, WBTC has fallen by 4.78% to its current price of $65872;