According to Lookonchain monitoring, a whale address that has held 385,718 ETH (worth $1.33 billion) borrowed 120 million USDT from Aave again and deposited the funds into the Binance exchange, suspected of preparing to continue buying ETH.
据Lookonchain 监测,已持有 385,718 枚 ETH(价值 13.3 亿美元)的某鲸鱼地址再次从 Aave 借入 1.2 亿 USDT,并将资金存入币安交易所,疑似准备继续购买 ETH。
On October 21st, the Indian Enforcement Agency (ED) froze cryptocurrency assets worth 23.85 billion rupees (about 270 million US dollars) related to the OctaFX fraud in India. With this latest action, the total value of assets seized and frozen in the OctaFX case has reached 26.81 billion rupees. The main culprit in the case, Pavel Prozorov, has been arrested in Spain, and the Indian side is pushing for extradition proceedings. Investigations have revealed that OctaFX lured investors through an ...
10月21日消息,印度执法局(ED)冻结了与印度 OctaFX 诈骗案相关的价值 238.5 亿卢比(约 2.7 亿美元)的加密货币资产。加上此次最新的行动,OctaFX 案中被扣押和冻结的资产总价值已达 268.1 亿卢比。该案主犯 Pavel Prozorov 已在西班牙被捕,印方正推动引渡程序。调查显示 OctaFX 通过未经授权的外汇交易平台诱骗投资者,在 2022 年 7 月至...
The world's largest silver ETF - iShares Silver Trust holdings decreased by 238.54 tons from the previous day, and the current holdings are 15169.94 tons. Welcome to click to view the data center
According to the chain analyst Ai aunt (@ai_9684xtpa) monitoring, a ETH whale 47 days after the average price of 2438.5 US dollars clearance of 1550.4 ETH, worth 3.78 million US dollars, loss 69,000 US dollars. The whale on May 12 at an average price of 2482.73 US dollars in the chain to buy a large amount of ETH, during the maximum floating profit 614,000 US dollars but not profit.
据链上分析师 Ai 姨(@ai_9684xtpa)监测,某 ETH 巨鲸持仓 47 天后以均价 2438.5 美元清仓 1550.4 枚 ETH,价值 378 万美元,亏损 6.9 万美元。该鲸鱼 5 月 12 日以 2482.73 美元均价在链上一次性大额买入 ETH,期间最高浮盈 61.4 万美元但并未止盈。
According to EmberCN monitoring, a whale address will transfer 5.385 million FORMs to Binance, the address has transferred 4 million FORMs to Binance two hours ago, and today has accumulated 9.385 million FORMs. The address had raised 9.385 million FORM from Binance half a month ago (3/19-3/25), with an average price of $1.97.
据 EmberCN 监测,某巨鲸地址再将 538.5 万枚 FORM 转入 Binance,该地址于两小时前已将 400 万枚 FORM 转进 Binance,今日已累计转入 938.5 万枚 FORM。 该地址曾于半个月前 (3/19-3/25) 从 Binance 提出 938.5 万枚 FORM,均价 1.97 美元。