巴西联邦警察于12月9日在巴西利亚发起代号"Kryptolaundry"的大规模行动,打击通过加密资产进行的非法投资和洗钱活动。调查显示,犯罪组织通过建立数十家空壳公司隐藏资金流向,总计非法资金流动超过27亿雷亚尔,其中4.04亿雷亚尔被确认为非法所得。行动中执行了24份搜查令和9项预防性逮捕,涉及45名个人和法人嫌疑人。法院已下令冻结高...
A giant whale with 5 times leverage is about 2.68 billion US dollars ETH, the average entry price is about 3108 US dollars, and the current floating profit is about 17.26 million US dollars.
某巨鲸以 5 倍杠杆做多约 26.8 亿美元 ETH,入场均价约为 3108 美元,目前浮盈约 1726 万美元。
According to Arkham data, at 14:27, 2376.86 cbBTC (worth about $200 million) was transferred from Wintermute to an anonymous address (starting with 0xdb80...).
据Arkham数据,在14:27,2376.86枚cbBTC(价值约2亿美元)从Wintermute转出至一匿名地址(0xdb80...开头)。
According to on-chain analyst Ember Monitoring, the high-level accumulation of WBTC and ETH whales in the form of revolving loans has sold 9,516.8 ETH for 29.36 million USDT repayment from yesterday to early this morning, with an average selling price of $3,085. His debt on Aave was reduced from $150 million to $121 million, and the health ratio of his position on the verge of liquidation was increased from 1.04 to 1.12, which is temporarily out of the "ICU". There are also 1,560 WBTC ($144 mill...
据链上分析师余烬监测,以循环贷方式高位囤积WBTC及ETH巨鲸从昨天到今天凌晨,陆续割肉卖出了9,516.8枚ETH卖成2936万USDT还款,出售均价3,085美元。 他在Aave上的欠款从1.5亿美元减少到1.21亿美元,濒临清算的仓位健康率从1.04提高到了1.12,算是暂时脱离了"ICU"。抵押品的话则还有1,560枚WBTC(1.44亿美元)和9,000枚ETH(2804万美元)。
According to analyst Ember monitoring, a giant whale investor who has hoarded a large amount of cryptoassets through revolving loans is facing severe liquidation risk. According to on-chain data, the investor has accumulated $263 million worth of WBTC and ETH in the previous three months, but the recent market decline has pushed his position to the brink of liquidation. To avoid forced liquidation, the investor has recently been forced to sell 1,316.8 ETH in exchange for 4.017 million USDT to re...
据分析师余烬监测,一位通过循环贷款方式大量囤积加密资产的巨鲸投资者正面临严峻的清算风险。据链上数据显示,该投资者此前三个月内累积了价值2.63亿美元的WBTC和ETH,但近期市场持续下跌已将其仓位推至清算边缘。 为避免被强制清算,该投资者已于近期被迫卖出1,316.8枚ETH,换取401.7万USDT用于偿还部分债务。尽管如此,其在Aa...
据链上分析师余烬监测,3 个月前大手笔通过循环贷方式囤积了价值 2.63 亿美元 WBTC 和 ETH 的巨鲸今天已经被迫开始通过割肉减仓来降低清算价格:4 小时前卖出了 1,316.8 枚 ETH 换成 401.7 万 USDT 进行还款。 他现在在 Aave 上还有高达 $1.46 亿的 USDT 借款,而他的仓位健康率现在只有 1.05,这意味着如果他不继续进行减仓来降低清算价格的话,BTC 和 ETH 再跌 5%,他的仓位就会...