News list for " marked"
On February 23rd, according to Arkham monitoring, an unmarked suspected institutional address (0xbA... 85ae) is being OTC with Bybit. Since yesterday, the institutional address has transferred 22,600 ETH to Bybit Deposit in 5 installments, and 73.59 million USDT has been withdrawn from Bybit.
According to on-chain analyst Ember Monitoring, the address marked by Arkham suspected to belong to Continue Capital was phished 7 hours ago and lost 15,079 fwDETH (35.98 million USD). The phishing practitioner then exchanged DETH back to ETH directly through Swap in order to quickly convert the stolen assets into safe assets. However, due to the lack of depth in the DETH pool, 14,079 DETHs were only exchanged for 2,288 ETH. The pool was emptied by him, and DETH/WETH was highly de-anchored. The ...
According to Arkham's monitoring, Copper marked the wallet to 1 minute ago about 59,832 ETH into OKX, worth about $143.23 million.
Glassnode said in its weekly on-chain report that flagged large entities currently hold around 4.90 million bitcoins, equivalent to 25% of the supply in circulation. Of these entities, CEX and ETF custodians account for the largest proportion. After the German government sold all of its bitcoin holdings, there appears to be a short-term relief from sellers and a renewed inflow of demand to support the market. Market profitability remains very strong, and most bitcoin supply remains on a favorabl...
According to Ember Monitor, Arkham's whale address labeled Abraxas Capital raised a total of 60,000 ETH (203.06 million USD) from Bitfinex in the past 15 hours. These ETH were then deposited into Spark as collateral to mint 101 million DAI, which was exchanged on-chain for 101 million USDC and then transferred to Binance.
