News list for " according to embers"
According to Ember Monitoring, there are currently 5 institutions and individuals providing borrowing support to Bybit, totaling about 120,000 ETH, worth about 321 million US dollars. Specifically include: Bitget offers 40,000 ETH (about $106 million); 11,800 ETH (approximately $31.02 million) from institutions or whales withdrawing money from Binance; MEXC provided 12,652 stETH (approximately $33.75 million). Binance or another institution/whale withdrawing money from Binance 36,000 ETH (approx...
According to Ember monitoring, the Bybit hacker tried to unpledge 15,000 cmETH 1 hour ago, but was returned by the cmETH withdrawal contract. The hacker then authorized the cmETH transaction on the DODO platform, but failed to complete the transaction due to lack of liquidity. The analysis believes that this part of the asset is expected to be intercepted. In addition to 15,000 cmETH, Bybit's stolen ETH was 499,000 (worth about $1.37 billion), which were scattered among 51 addresses by hackers.
According to Ember monitoring, suspected Argentine president issued Meme token LIBRA insiders at least 20.18 million dollars profit. Three wallet addresses prepared USDC and SOL funds through exchanges such as Binance, Bybit, and KuCoin a few hours before the official tweet, and bought LIBRA as soon as the tweet was published. These addresses invested in 1 million, 1.10 million and 500,000 USDC to buy about 10.41 million LIBRAs, which were sold in batches after the price rose, for a total profit...
According to Ember, a whale address transferred 1,100 bitcoins (about $106 million) to Binance two hours ago. The address had previously withdrawn 5,700 bitcoins (about $459 million) from Binance in June and December 2024, with an average withdrawal price of $80,449. At present, the address still holds 4,598 bitcoins (about $441 million), and its realized and unrealized gains total about $88.73 million.
On January 27th, according to Ember Monitoring, the whale who had profited from multiple MEME tokens such as PNUT, TRUMP, and MELANIA for $39.15 million recently re-entered the market for $TRUMP. In the past day, he continued to buy TRUMP, spending a total of 6.05 million USDC to buy 205,000 TRUMPs, with an average price of $29.5. Since the current TRUMP price is only $26.50, the whale has now lost about $600,000.
On January 26th, according to Ember monitoring, whale marketparticipant.eth transferred all 325.48 billion PEPE (worth $4.90 million) he held into Binance 30 minutes ago. He has bought and sold PEPE several times in the past 10 months and has made a combined profit of $1 million on PEPE.
On January 26, according to Ember Monitoring, whales that earned $39.15 million on multiple MEMEs such as PNUT, TRUMP, MELANIA, etc., re-entered TRUMP 5 hours ago: 66,855 TRUMPs were purchased using 2 million USDC, with an average price of $29.9. He previously achieved a gain of $24.38 million on TRUMP.
According to Ember monitoring, as of January 22, World Liberty Financial (WLFI), the Trump family project, has invested a total of 223 million US dollars to buy 7 tokens, with an overall floating loss of about 2.675 million US dollars. Among them: Invest $147.80 million to buy 43,517 Ethereum, losing $2.795 million; Invested $48.7 million to acquire 457 WBTC, resulting in a loss of $329,000. Invested $6.70 million to acquire 256,314 LINKs, making a profit of $128,000; Invested $6.70 million to a...
According to Ember monitoring, the 10th largest holding address of TRUMP has transferred all 1.271 million TRUMPs (43.66 million US dollars) to OKX 50 minutes ago. He bought it at an average price of 11.15 US dollars and transferred it to OKX at a price of 34.34 US dollars, expecting to achieve a profit of 29.48 million US dollars.
According to Ember Monitor, an address recharged 579,133 TRUMPs (worth $16.29 million) into OKX 20 minutes ago after OKX announced the launch of TRUMP spot and opened for recharge. This address spent 1 million USDC yesterday to stock up on these 579,133 TRUMPs at an average price of $1.72, which is now worth $16.29 million. He is expected to make a profit of $15.29 million (+ 1529%).
On January 18, according to Ember Monitor, a whale raised 61,205 SOL (about $14.18 million) from OKX in the past 3 hours, and then exchanged it for 1.271 million TRUMP on the chain, with an average purchase price of $11.15. Now its TRUMP is worth $16.72 million, a floating profit of 2.54 million (+ 18%).
According to Ember Monitor, an address of Longling Capital raised 10,000 ETH ($30.65 million) from Binance 15 minutes ago. Longling Capital borrowed a total of 33 million U from Aave and transferred to Binance in the past 5 days. These newly raised ETH from Binance should have been purchased in the last few days.
According to Ember Monitor, seven hours ago, a whale or institution spent 26.23 million DAI on the chain, purchasing 79,83.8 ETH, at an average price of $3,286 each.
According to Ember monitoring, a smart money address transferred 850,000 VIRTUAL (worth about 3.82 million US dollars) to Bybit 2 hours ago, and he achieved 8 times the profit on VIRTUAL. He spent 531,000 USDC on the chain in October-December 2024 to buy 1.048 million VIRTUAL at a cost of only $0.5. 2 hours ago, he transferred all the VIRTUAL (850,000) he held into Bybit. At this time, the VIRTUAL price has risen to $4.5, and his gain on VIRTUAL is $4.24 million (+ 800%).
According to Ember monitoring, USV continued to transfer 578,000 UNIs ($8.45 million) to Coinbase Prime 8 hours ago. Since December 6, USV has started to transfer the UNIs obtained through investment in 2020 to Coinbase Prime. At present, 3.511 million UNIs ($54.56 million) have been transferred in three weeks, with an average price of $15.53. Now USV addresses still hold 10.364 million UNIs (about $150 million).
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