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余烬
余烬|8月 19, 2025 15:03
This giant whale/institution (Arkham tagged as suspected FBG Capital) should have made a profit of 7.98 million and left: in the past 30 minutes, it has transferred 16524 ETH (70.6 million) into Binance. The 21500 ETH they bought at 3894 through 84 million USDT in late July and early August have all been transferred to CEX: 5000 ETH (21.38 million) have been transferred to HashKey Exchange, and the remaining 16500 ETH (70.6 million) have just been transferred to Binance. Address: https://intel. ((arkm.com))/explorer/address/0x3684262d576eD6101D2809A0d0abBd2132EC2d9 dhttps://intel. (arkm. com)/exporter/address/0x5A8E9774d67fe846C6F4311c073e2AC34b33646F This article is sponsored by Bitget | @ Bitgetzh
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Timeline

9月 18, 14:21USDC transferred from Coinbase Institutional to an unknown wallet
9月 18, 14:0620,891 WETH transferred to Aave
9月 18, 01:28A whale liquidated 938,000 LINK, earning $231,000 in profit.
9月 18, 01:1316,483,919 XRP transferred to Coinbase
9月 17, 19:09USDC transferred from an unknown wallet to Paxos
9月 17, 19:00The proportion of realized gains by short-term holders is high
9月 17, 14:318,244 WETH transferred to Aave
9月 17, 13:11140,000,000 USDT transferred to Bitfinex
9月 17, 13:06140,000,000 USDT transferred to Tether Treasury
9月 17, 09:53A certain whale transferred 50 million PENGU to Binance

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