A glimpse into the movements of on-chain whale: A mysterious whale buy the dips in BTC, and its "buddy" keeps depositing more funds and accumulating p...
TL;DR
A mysterious whale accumulated 2,800 BTC worth $264M over two weeks, mostly from Kraken. Other notable moves include large ETH transfers by treasury companies and Mt. Gox resuming BTC transfers to exchanges.
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On November 19th, according to Hyperinsight monitoring, the following is a summary of the most active whale on the blockchain over the past 24 hours:
A mysterious whale has accumulated 2,800 bitcoins (worth $264 million) over the past two weeks through multiple addresses . Most of these bitcoins were withdrawn from Kraken, with another 45 bitcoins withdrawn from the centralized exchange in the past 24 hours at an average price of $101,700.
Treasury companies are making a series of moves : a suspected Bitmine address withdrew 21,045 ETH from Kraken this morning, while a SharpLink address transferred 5,442 ETH to a Galaxy Digital OTC wallet 4 hours ago.
A whale address sold 31,005 ETH (worth $92.19 million) last night, losing $18.8 million in just two weeks.
Mt. Gox has resumed transferring BTC to centralized exchanges, transferring 185 bitcoins (approximately $16.8 million) to Kraken last night. Meanwhile, $936 million worth of bitcoins were transferred to another wallet on Mt. Gox.
"Maji" continued to deposit more funds this morning, increasing his Ethereum long position by 25 times, bringing his total holdings to $11.56 million, with a current unrealized profit of $154,000.