Ashitaka

@ashitaka1.eth

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Spot Bitcoin ETFs in the US saw a net inflow of $1.1 billion this week. The Ethereum-based instruments saw $85 million in inflows, the second positive result since their launch in late July, which is encouraging.

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Giant whale 3G98j just deposited 750 BTC ($46.33M) to Binance at $61,751: transaction: eb87ea4f406de51365f6c89f99cafa0059bac7861b52ae39efc40baab88c2739 address: 3G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN Notably, between August 29 and September 15, the whale accumulated a net 3,933 BTC ($234M) from Binance at an average price of $59,591. However, as the BTC price plummeted over 3% in the past 24 hours following Iran's unprecedented direct attack on Israel, the whale decided to start unloading its BTC again. The whale still holds 9,736 BTC ($601M). Will the whale continue to dump more, just like when it allegedly dumped 7,790 BTC ($467M) to Binance at an average price of $59,953 between June 27 and July 8, 2024, during which Bitcoin's price dropped nearly 14%?

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Justin Sun just deposited all 5.24M EIGEN ($21.54M) to HTX in the past 20 minutes: address 1: 0x176f3dab24a159341c0509bb36b833e7fdd0a132 address 2: 0x43594da5d6a03b2137a04df5685805c676def7cb address 3: 0x79ac43e133d897828dfe869ad68cadc08e94b163 address 4: 0x7a95f1554ea2e36ed297b70e70c8b45a33b53095 address 5: 0xdc3fa56e70d5731f3cf59ca13825044d47310ff0 These addresses (may) belong to the entity Justin Sun Notably, Justin Sun was one of the largest depositors in Eigenalayer. Justin Sun claimed the above tokens from Eigenlayer via 5 addresses in the past 24 hours. The EIGEN was listed on major exchanges, such as Binance, Bybit, OKX, and HTX, around an hour ago with a starting price of $3.89.

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Early holder 0x071 just deposited the last 2.08B NEIRO ($2.25M) to Binance for a massive profit: transaction: 0xf82f728e33ea6269f48ef698865be118444f656b2be9f5d87a9f03c4a715e846 address: 0x0714225f3e9f051ff8f4d2951dc1ca028c221dca Notably, this early holder snagged 6.727B NEIRO (First Neiro on Ethereum) with just 6.78 ETH ($22.4K) between July 28 and August 1, 2024. Despite selling some early, the whale held on and sold more than half of their NEIRO for a significant total profit of $2.7M (x120) after the post-Binance listing price surge.

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Key statistics for 9 Ethereum Spot ETFs: +$58.7M The net flow rebounded strongly after one day with a small outflow. 7 out of 9 US ETH ETFs saw inflows yesterday. The total flow for ETH ETFs this week is +$84.6M, with inflows on 3 out of 5 trading days. This is the largest weekly inflow since August 9. The cumulative total net inflow after 48 trading days now stands at -$523M.

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Wallet 0x127 (linked to Starknet) just deposited another 6.03M STRK ($3M) to Coinbase Prime: transaction: 0xde00d461c06bfa8b4e1b71ff0b9d9328551db037138f2211dcae1cf991303919 address: 0x127143240ff23b2104e26fc81f4a435195319820 Overall, this wallet has deposited 12.065M STRK ($5.26M) via 2 transactions to Coinbase Prime at an average price of $0.436 over the past 8 days (more details here). The price remained well-maintained after the wallet's first deposit. Currently, the wallet still holds 108.59M STRK ($53.83M).

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Whale 1EGQS just withdrew another 100 BTC ($6.38M) from Binance at $63,802: transaction: 6cf346b69c6c2f46e2ad2bb461654f6d98c661fbc1fd3cbf5924750f3423cc3a address: 1EGQShACUcxMDJDTyvSQihEtPbTR1B9PVu Notably, this whale last received BTC on September 15, 2024 (11 days ago) when it withdrew 200 BTC from Binance at an average price of $60,222. Currently, the whale holds 300 BTC ($19.15M) with an estimated unrealized profit of $715K (+3.88%).

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Key statistics for 11 Bitcoin Spot ETFs: +$105.9M The net flow remains (strongly) positive for the fifth day. BlackRock's iShares Bitcoin Trust (IBIT) saw the largest inflow in September yesterday. The cumulative total net inflow after 178 trading days now stands at $17.94B.

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Notably, the whale’s recent moves were accumulating 1,115 BTC from Binance in early September at an average price of only $58,382 (estimated cost: $65.1M)! Currently, the whale holds 3,083 BTC ($196.9M) with an estimated total profit of $80.5M (+44%).

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Notably, these wallets bought 2.97B NEIRO via Uniswap at an average price of only $0.00004206 (estimated cost: $124.9K) between August 21 and September 10, 2024. If truly selling now at $0.001, they would jointly realize a massive estimated profit of $3.63M (x29).

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Notably, the whale still holds 26,639 ETH ($69.7M) with an estimated total profit of $132M (+86%): withdrew 96,639 ETH from Coinbase at only $1,580 on average (estimated cost: $153M) between August 31 and September 7, 2022; has so far deposited 70,000 ETH to Kraken at $3,069 on average ($215M) since March 6, 2024, especially with the last 2 deposits being made right before the price dropped sharply, including: 10,000 ETH ($34.2M) on July 25, before a 7.6% price drop, 15,000 ETH ($39.7M) on August 20, before a 2.5% price drop.

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Key statistics for 11 Bitcoin Spot ETFs: +$92M The net flow has been strongly positive and without outflows for the past 2 trading days. BlackRock's iShares Bitcoin Trust (IBIT), however, saw another $0 net flow. The total flow for the week is +$397M with inflows on 4 out of 5 trading days! The cumulative total net inflow after 175 trading days now stands at $17.69B.

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The PEPE development team's wallet 0x310 just deposited 10B PEPE ($81.2K) to Binance: transaction: 0xd7b26d9c8e5d9612046cb096e38442687df6d09e62c100b58629f28e5306603a address: 0x310039f661e9fbd3518d2820221ed135fc99cbdd Notably, so far in 2024, the PEPE development team's wallet has deposited a total of 157.06B PEPE (worth $1.88M) to Binance and Crypto.com at an average price of $0.000011976. The PEPE price dropped after most deposits. Currently, the team's wallet still holds 2.43T PEPE ($19.69M).

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The Ethereum ICO participant received 50,000 ETH at the GENESIS block on July 30, 2015, when the price was only $0.31 ($15.5K) via address 0xde06d5ea777a4eb1475e605dbcbf43444e8037ea. 2. During the active years from May 30, 2016 to January 22, 2018, the whale: deposited a net amount of 14,602 ETH ($21.2M) to Poloniex and Kraken at an average price of $1,452; sent a total of 6,100 ETH (then: $74.5K, now: $14.4M) to Firstblood, Digix, and Iconomi; staked 10,000 ETH (then: $12.9M, now: $23.6M) with StakeWise via 0x56556075Ab3e2Bb83984E90C52850AFd38F20883. 3. During the partially dormant years between January 22, 2018, and now, the whale only woke up once to transfer ETH to the current wallet "0xfb1" on October 10, 2022, before becoming active again to transfer 10,000 ETH ($24.4M) to Kraken 5 minutes ago.

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Notably, the whale withdrew 801 BTC from HTX at only $10,326 on average (estimated cost: $8.27M) on August 12 and 16, 2019. After the BTC price rebounded following the Federal Reserve's 50-bps interest rates cut, the whale decided to unload the very first 301 BTC at $61,960 for profit after over 5 years of holding. Currently, the whale still holds 500 BTC ($31M) at wallet address 1JA46eiDpfx589wawn5RvtEXgwc518QfhZ. The whale's estimated total profit from BTC stands at $41.4M (x5).

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Overall, since its return on September 16, 2024, the whale has sold 6,742 ETH for 15.661M USDT at $2,323 on average via 77 small transactions (87.56 ETH each). Currently, the whale still holds 9,894 WETH ($22.76M) with an estimated total profit of $38.33M (x440). Notably, at this selling rate, the whale may finish unloading all of its ETH in the next 1-2 days.

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Super early holder 0x6ac is making $1.77M (x45): address: 0x6ac0a885ed84f4a2d062c60fb7daaf504fc8c47f Notably, this whale spent only 14.9 ETH ($39.2K) to buy 5.043B NEIRO on July 27 (2 days after the token's launch) and September 7, 2024, and has sold only 351.3M NEIRO ($28.9K) for 12 ETH on September 3 and 4 to partly cover the principle. Currently, the whale still holds 4.6B NEIRO ($1.75M) with an estimated total profit of $1.77M (x45).

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The Ethereum Foundation just sold another 100 ETH for 226,868 DAI: transaction: 0x25c28e6692a43b9953a892bc4ffd1b805b8a1a23fa3571d1872e4379ab21f014 main address: 0xbc9a9ac7dc36b1706732374bf632ef39fb6efbc3 middle address: 0xd779332c5a52566dada11a075a735b18daa6c1f4 These addresses belong to the entity Ethereum Foundation Notably, while the amounts appeared small, the Ethereum Foundation has consistently sold ETH on chain weekly for the past 3 weeks, totaling 650 ETH ($1.51M) at $2,323 on average.

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Giant whale 3G98j just withdrew another 448.42 BTC ($27M) from Binance at transaction: 1e3f45974aaeb726917bffd0b626cb9fc775aaecf0f069c17811785a564aa38f address: 3G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN Overall, the whale has withdrawn a net 3,933 BTC ($234M) from Binance at an average price of $59,591 since August 29, 2024, of which 1,510 BTC ($90.9M) were accumulated in the past 24 hours after the Bitcoin price broke through $60,000! Note that this accumulating wave came after the whale had allegedly dumped 7,790 BTC ($467M) to Binance at an average price of $59,953 between June 27 and July 8, 2024, during which Bitcoin's price dropped nearly 14%. Currently, the whale holds 10,491 BTC ($630M).

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The WazirX hacker further sent a total of 20,000 ETH ($46.97M) to Tornado Cash in the past 7 days: For the list of WazirX hacker's unknown addresses, visit the entity WazirX Exploiter Notably, this brought the total ETH laundered by the hacker to 27,600 ETH ($65.5M). The hacker now only holds 34,154 ETH ($83M), or 55% of their stolen amount, across the 14 known wallet addresses.

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