According to Arkham, about 15 minutes ago, the Abraxas Capital MGMT marked address raised 20,000 ETH from the Binance hot wallet, worth 56.03 million dollars. In addition, about 11 minutes ago, the address also raised 40 million USDT from the same Binance wallet.
According to @ai_9684xtpa monitoring, Abraxas Capital MGMT's associated address has transferred 24,810 ETH (about 66.04 million US dollars) to CEX in the past 24 hours, and the average recharge price is 2661 US dollars.
According to on-chain analyst @ai_9684xtpa monitoring, Abraxas Capital MGMT affiliated address has accumulated 42,300 ETH to the exchange in the past six hours, with a total value of 155 million dollars. The agency raised 70,000 ETH from Bitfinex at an average price of $3,333 five days ago, and would make a profit of $13.76 million if sold this time.
According to @ai_9684xtpa monitoring, Abraxas Capital MGMT associated address 0xEd0... a4312 suspected of selling $75.39 million worth of WBTC and ETH, In the past four hours, the address has deposited 200 WBTC ($16.21 million) to Binance and 18,500 ETH (~ $59.18 million) to Bitfinex.
According to ai_9684xtpa monitoring, Abraxas Capital MGMT has again withdrawn 10,000 ETH from Spark and deposited it into Bitfinex. In the past hour, 42,000 ETH has been transferred to the exchange, with a total value of 146 million US dollars; currently he still has 28,152 ETH in Spark Protocol and lent 52.03 million DAI, with a health score of 1.56.