News list for " large amount"
According to on-chain analyst Aunt Ai, the Binance ZEC/USDT trading pair has a dense large order. The order is split into multiple orders, each buying about 2,200 ZEC, worth about 1.20 million US dollars. The K-line takes on the shape of a "dinosaur's back" in a short period of time, which seems to split the large order into dozens of purchases at the market price. This concentrated order has three waves in 10 minutes, with a total purchase amount of more than 30 million US dollars.
SlowMist Cosine posted on social media: "The root cause of the theft of $42 million from GMX last night is that GMX v1 will immediately update the global short average price (globalShortAveragePrices) when processing short positions, and this global average price will directly affect the calculation of the total asset size (AUM), which in turn leads to the manipulation of the price of GLP tokens. The attacker took advantage of this design flaw to enable timelock.enableLeverag when executing orde...
Data show that the Trump family crypto project WLFI issued about 1 billion USD1 this morning, currently rising to 57th in the cryptocurrency market value ranking. WLFI issued a suspected document on the X platform to temporarily stop the issuance and said: "The task has been completed, we can shut it down now (We can shut it down now)."
The recent gold carry trade in the market has sparked discussions. Large quantities of physical gold are being shipped to the United States from London, the United Kingdom, Singapore, Asia and other places. Speculation that Trump may impose tariffs on imports such as gold has promoted the carry trade in gold and triggered the recent migration of physical gold. Now some analysts have also warned that the current arbitrage window is gradually narrowing, and once the window is closed, the trade of ...
On February 13, according to on-chain analyst OnchainLens, a large address transferred 799,895 OM tokens to the Binance exchange, currently worth about $4.33 million. The address, previously held for about two months, initially drew about 4.40 million OM worth $15.95 million at the time. Thirteen hours before the transfer to the exchange, the address had transferred 3.60 million OM tokens to another address. The total value of these OM tokens at the current market cap is $23.96 million, resultin...
According to PeckShield's monitoring, a large number of suspicious funds have flowed out of the cryptocurrency trading platform Phemex hot wallet.
According to Token Unlocks data, FTN, IMX and other tokens will be unlocked in large quantities this week, including: Fasttoken (FTN) will unlock 20 million tokens at 8:00 on January 21, worth 76.20 million USD, accounting for 4.67% of the circulation; Metars Genesis (MRS) will unlock 10 million at 8:00 on January 22, worth $31.40 million, accounting for 11.87% of the circulation; Immutable (IMX) will unlock 24.52 million pieces at 8:00 on January 24, worth $29.90 million, accounting for 1.43% o...
According to IntoTheBlock data, the daily number of large-value transactions of Ethereum whales exceeded 10,000, setting a new high since August.
According to IntoTheBlock, after the US election, the volume of large bitcoin transactions surged, reaching a peak of $90 billion on Wednesday, indicating a significant increase in whale activity.
Gold doomsday options surprise a large number of bets, perhaps suggesting that the short-term trend of gold prices is biased in this direction? Crude oil bears take advantage of the victory to expand the decline or in this area... > >
