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Noah Profile picture
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Dec 25 • 4 tweets • 3 min read
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. ImageImage
What gift to buy for #Christmas costs 200 million US dollars🤣🤣.@cz_binance
etherscan.io/address/0x1387…
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… ImageImage
Many large withdrawals of this address and related addresses occurred on the @Poloniex . It is hard not to guess whether it is the address of @sunyuchentron.

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More from @Noah_nftn

Noah Profile picture
Dec 24
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. ImageImage
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 ImageImage
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.
Read 4 tweets
Noah Profile picture
Dec 5
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. Image
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. ImageImage
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， Image
Read 7 tweets

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