According to Arkham data, at 12:36, 33.82 BTC (worth about $2.56 million) was transferred from GSRMarkets to an anonymous address (starting with bc1qmqt3...).
据Arkham数据,在12:36,33.82枚BTC(价值约256万美元)从GSRMarkets转出至一匿名地址(bc1qmqt3...开头)。
According to The Data Nerd, 6 hours ago, GSR deposited 10 million RARE (~ $1 million) to Binance. These tokens were transferred from a multi-signature wallet that had previously unlocked 50 million RARE. The wallet currently has 35.54 million RARE (~ $3.63 million).
据The Data Nerd监测,6小时前,GSR向Binance存入了1000万枚RARE(约100万美元)。这些代币是从之前已解锁5000万枚RARE的多重签名钱包转移过来的。目前这个钱包还有3554万枚RARE(约合363万美元)。
According to The Data Nerd, 2 hours ago, a wallet (belonging to GSR) withdrew 2,000 ETH (about $5.38 million) from Binance and then transferred it to wallet 0x9e9. Wallets 0x9e9 and 0xfb1 (owned by 1 owner) currently hold a total of 128,693 ETH (~ $350.68 million).
GSR Markets UK Limited, a subsidiary of cryptocurrency trading and liquidity provider GSR, has been approved by the UK's Financial Conduct Authority (FCA) as a registered crypto asset business, providing services such as crypto asset trading to UK clients.
According to the monitoring of data analyst @ai_9684xtpa on the chain, GSR is the FLOCK market maker of the AI infrastructure project. Five days ago (the first day of the token launch), the GSR address received 6 million FLOCK tokens distributed by the project party's multi-signature address for market making, accounting for 4.65% of the total circulation (0.6% of the total amount of tokens); all tokens have been recharged into the Gate/MEXC/Bybit exchange.