FACT-1: A whale transferred 1.95M $USDT to #Binance6 hrs ago and received 600K $APE($2.5M) from #Binance1 hr ago. Then the whale staked all $APE. etherscan.io/address/0xf0a0
FACT-2: A whale withdrew nearly $40.5M assets from 1 hr ago. Including: – 1,149 $BTC($32M) – 3,746 $ETH($6.58M) – 1.58M $MANA($951K) – 1.38M $SAND($908K) – 41,591 $HFT($27K) etherscan.io/address/0xcf1c bitinfocharts.com/bitcoin/addres
FACT-3:Sharing a SmartMoney! – Withdrew 10,579 $ETH from #FTX on July 5, 2022, when the price was $1,120. – Bought 27,957 $ETH with 44M $USDC at a price of $1,573 during USDC depegging. – Sold 4K $ETH ($7M) at $1,753 on #Uniswap and transferred 16K $ETH ($28M) to #Binance6 hrs ago.
It seems that the price of $ETH also dropped by ~2% due to the sell-off. The SmartMoney currently holds 20,891 $ETH ($36.7M), and his average holding cost is ~$1,464. Watch out for his next sell-off! Address: etherscan.io/address/0x2482
