An hour ago,2,473,966,699,162 #SHIB (20,533,923 $USD) transferred from 0x7cd...1e3e5 to 0x7f6...f6ac,It can be found from the tracking address that the earliest holding address of the source of this shib is etherscan.io/tokentxns?a=0x… on September 7, 2021.
From the binance K-line chart, it can be seen that shib was at its lowest point before the final rise on September 7, 2021, and the rise reached 1600% within 50 days.@Shibtoken#SHIB#ShibaDoge1YearAnniversary
The $shib holding address will be transferred to the $shib address from time to time, so the transfer is not intended to sell $shib, the return from the address is as high as 1600%, it worth 200 million US dollars at the time. The address is likely to be a diamond owner of $shib.
Five hours ago, the crypto industry lost another 200 million USD in liquidity. A giant whale withdrew 200 million $USDT from #binance, of which 100 million USDT was sold into $USDC, and 100 million USD was exchanged from Circle, completing the withdraw money.
Through further chain analysis, it is found that this address has four associated addresses, and the withdrawal of 1061593301.6 USD has been completed through #Circle. breadcrumbs.app/reports/0xeeaf…
1 hour ago, two transfers totaling 104,742 ETH ($131975048USD) occurred at the address marked as Bitfinex: Hot Wallet, etherscan.io/address/0x7713…, these two transfers occurred within 5 minutes.
The address etherscan.io/address/0x2842… to withdraw 55,592.23 #eth ($70mUSD) is a new address. Of course, these $ETH are not just bought recently, because the daily trading volume of the bitfinex eth-usd trading pair is only 20m usd, this operation is like the collection of whales.
The deposit of another address etherscan.io/address/0xd275… is very coincidental. It recharged 49149.99 #ETH ($62m USD) 5 minutes before the last large withdrawal. If it were not for the recharge of this fund, bitfinex The $ETH on the hot wallet is seriously insufficient,