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@trevathamlam

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Big boy accumulated $561M worth of $BTC 22 minutes ago. Big boy has withdrawn 9,304 $BTC ($561M) from Binance to their wallet, increasing Big boy's holdings to 141,253 $BTC ($8.52B). The $BTC they withdrew to the wallet likely accumulated from the recent dip, but now they are starting to withdraw $BTC to the wallet for storage to protect their position.

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Longling Capital is bullish on $ETH, $ETH will pump to 3k and I will be more famous on warpcast 14 hours ago, Longling Capital withdrew 20K $ETH ($48.36M) to a wallet address that is specialized in their trading The $ETH comes from Longling Capital's accumulation when the price of $ETH was still at 1k2-1k4 Currently, the $ETH has been transferred to AAVE as collateral with the purpose of preparing to borrow stablecoins to optimize profits through the use of leverage, remember that because they are VCs, their moves will tend to be insider trading In recent cycles, they have used this method a lot and consistently before the $ETH uptrends, case study 12/5 & 5/7

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@vitalik.eth is moving ETH from Gnosis Safe Proxy wallet 4 hours ago, Vitalik moved 3K $ETH ($6.99M) from Gnosis Safe Proxy wallet to vitalik.eth wallet The impact is not clear, but in the past, every time Vitalik made such a move, the market had many changes Is this just a coincidence or is there any hint @vitalik.eth I have circled the vitalik active areas in the image below 👇 👇

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Paradigm Capital Moves Large Volume of $ETH, $ETH rekt ? Paradigm Capital Moved 39,067 $ETH ($129M) to Anchorage Digital: Custodian The $ETH is currently being temporarily stored and has not been transferred to CEX Anchorage Digital: Custodian is a place to store tokens, an intermediary unit between MMs, VCs, so this Custidian entity often has transactions related to Wintermute, Cumber and VCs This means that the $ETH Paradigm transferred to Anchorage may be being transferred to Marker to manipulate the price, the case study for this case is on June 22, June 27, the ETH price also fluctuated strongly immediately after that

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Bitcoin ETF U.S. Cash Flow July 20 🇺🇸Bitcoin ETF U.S 1/ BlackRock (IBIT): +$114M 2/ Grayscale (GBTC): +$20.3M 3/ Fidelity (FBTC): +$141M 4/ Bitwise (BITB): +44.6M 5/ Ark (ARKB): Loading 6/ Invesco (BTCO): +$6.40M 7/ Franklin (EZBC): +$3.90M 8/ Valkyrie (BRRR): +$7.6M 9/ VanEck (HODL): +$41.8M 10/ WisdomTree (BTCW): +$1.8M ----- Total : +5910 $BTC ($381M) Today's trading session Grayscale (#GBTC) had its first positive cash flow this week, similar to the Wisdom Tree fund (#BTCW) which also had positive cash flow again after a long time. This week BlackRock (#IBIT) continues to lead in attracting cash flow, accounting for 56% of the total cash flow this week equivalent to 705 million USD out of a total of 1.2 billion USD (+18K BTC). The average cash flow in each trading session this week is still positive at more than 200 million USD

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Mint Scroll 📜 BADGE

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Below are 2 fresh wallet addresses that just received a large amount of $BTC from Mt.gox: 🔜 3JQieEzccKjFS34oW8KZSGBDndiH1YyFrE 🔜 18vjnBHWAxU4CPGPqF7Gp9JyqdVBHDct9b It is highly likely that as usual, these two new wallet addresses are also cold wallets belonging to Mt.Gox

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Mt.Gox continues to transfer another 48,631 ($3.07B) to another fresh wallet address In total, they transferred 95,870 $BTC ($6.06B)

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Hello @vitalik.eth

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The German Government has partnered with Market Makers Today, the German Government has transferred 2,533 $BTC ($155.25M) to the CEX exchange and handed it over to notable Market Makers. They sent 0.001 $BTC to Cumberland to test the hash and continued to transfer 133 $BTC to Cumberland. In addition, the German Government has transferred 1,500 $BTC to B2C2 (a unit that has cashed out dirty money for Jumptrading). Thus, it can be seen that the German Government and Market Markers have collaborated in liquidity for $BTC in recent times.

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Spot ETH ETF 🧐 Amended S-1s due July 8th -> Time to buy Potential final S-1s by July 12th -> Time to moon What do you think about this ??

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