๐ #LUNC #LUNA2 #USTC The Montenegrin court rejected the appeal against the extradition of Terra co-founder Do Kwon theblock.com
๐ฆ๐ช Hashgraph Group will launch a $100 million Web3 fund in Abu Dhabi. news.bitcoin
๐ช SBI VC Trade has entered into a deal with DMM Bitcoin to receive the assets, with DMM clients expected to switch to SBI in March. cointelegraph
๐๐ #BNB #BTC reserves on Binance fell below 570,000 BTC, the lowest level since January. This usually signals that investors are withdrawing BTC and are bullish. cointelegraph
๐ Santiment: Traders are now bullish again and speculation about #BTC price at $110,000 is becoming more common. Historically, we will only see BTC at $110,000 when the crowd gets disillusioned.
๐๐ณ Whale transactions:
1. Over the past 7 days, 2 whales have withdrawn a total of 1.76 million #PENDLE worth $9.24 million from Binance, the last transaction was a few hours ago (1, 2);
2. Huang Licheng (machibigbrother) transferred on Binance 250,000 #CREAM ($4.05 million);
3. Ethereum ICO whale contributed 4,160 #ETH ($14.5 million) to Kraken. He still has ~7043 ETH ($24.6 million) staked (1, 2);
4. Wallet received 1148 #WETH from Aevo and sold them for 3.96 million #USDC;
5. Whale, who earned $9.5 million on #ai16z, exchanged 500 thousand ai16z ($412 thousand) on #PENGU. Over the past 8 days, the whale has spent $2.47 million buying 79.9 million PENGU and currently has an unrealized profit of $835 thousand.
1. Over the past 7 days, 2 whales have withdrawn a total of 1.76 million #PENDLE worth $9.24 million from Binance, the last transaction was a few hours ago (1, 2);
2. Huang Licheng (machibigbrother) transferred on Binance 250,000 #CREAM ($4.05 million);
3. Ethereum ICO whale contributed 4,160 #ETH ($14.5 million) to Kraken. He still has ~7043 ETH ($24.6 million) staked (1, 2);
4. Wallet received 1148 #WETH from Aevo and sold them for 3.96 million #USDC;
5. Whale, who earned $9.5 million on #ai16z, exchanged 500 thousand ai16z ($412 thousand) on #PENGU. Over the past 8 days, the whale has spent $2.47 million buying 79.9 million PENGU and currently has an unrealized profit of $835 thousand.
๐ต๏ธโโ๏ธ๐ธ HyperLiquid whale collides with floating loss in the amount of ~$12 million on several short positions. Although some of his positions are profitable, these profits are not enough to offset his losses.
๐ธ #BTC Over the last 24 hours, ~$221.02 million worth of contracts were liquidated, of which ~$147.58 million worth of longs and ~$73.45 million of shorts were liquidated.
๐ค๐ฑ #BTC The fear and greed index is 79 - extreme greed.
๐ฐ๐ต๐ฅ๐ฐ๐ท South Korea has imposed sanctions against North Korean crypto hackers and IT specialists. theblock.com
๐ฆ๐ฐ #MOODENG Vitalik Buterin donated ~$290,000 to the Mu Deng hippopotamus zoo.
๐ #BTC Over the past week, >33,000 BTC were sent to exchanges for a total of >$3.23 billion.
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๐ฃ #RWA BlackRock CEO Larry Fink: Tokenization of assets and securities could revolutionize finance.
๐ณ๐ค #BTC CEO CQ: Whales are quietly accumulating Bitcoin via privacy transactions
Over two years, CoinJoin transactions have tripled. Some suspect hackers, but Chainalysis reports just $2.2B in hacking lossesโunder 0.5% of Bitcoin's $377B Realized Cap inflows.
In 2024, 1.55M BTC moved to accumulation addresses tied to ETFs, MicroStrategy, and custodial wallets. Privacy tools are key as whales transfer funds to institutional investors.
Yet, approx. 240Kโ420K BTC remains untraced. Who are these secretive whales?
Over two years, CoinJoin transactions have tripled. Some suspect hackers, but Chainalysis reports just $2.2B in hacking lossesโunder 0.5% of Bitcoin's $377B Realized Cap inflows.
In 2024, 1.55M BTC moved to accumulation addresses tied to ETFs, MicroStrategy, and custodial wallets. Privacy tools are key as whales transfer funds to institutional investors.
Yet, approx. 240Kโ420K BTC remains untraced. Who are these secretive whales?