Abraxas Capital Management, a whale participant in the Ethereum ICO, withdrew and transferred significant amounts of ETH and stablecoins between Bitfinex, Spark, and Binance. The whale also deposited ETH into Kraken after a period of silence.
🚨 🚨 🚨 50,000,000 #USDT (50,060,000 USD) transferred from Tether Treasury to unknown wallet https://t.co/Z0QNeCiLuT
An #Ethereum ICO participant from 2015, who received 254,900 $ETH at the initial price of $0.311, recently moved 7,000 ETH ($24m) to #Kraken after being inactive for 209 days. 💎 This whale still holds a balance of 40,000 ETH, valued at $139.5 million https://t.co/OsGYkqF5qy
Ethereum ICO Era Whale Moves $24 Million to Kraken â–º https://t.co/Z3QI0eHZrK https://t.co/Z3QI0eHZrK
🚨 🚨 301,673 #SOL (44,313,955 USD) transferred from unknown wallet to #Kraken https://t.co/rFpwD9xaCC
🚨 🚨 🚨 52,557,148 #USDT (52,552,023 USD) transferred from unknown wallet to #Binance https://t.co/mYqiWIwu61
A whale who participated in the #Ethereum ICO in 2015 and received 254,900 $ETH (ICO price $0.311) transferred 7,000 #ETH ($24.28M) to #Kraken today after 209 days of silence. Currently, this whale still holds 40,000 $ETH ($139.5M).
A whale withdrew 10K $ETH($34.75M) from #Binance 1 hour ago. According to previous transactions, he will deposit the 10K $ETH into #AmberGroup. https://t.co/gEV3AJ6zRE https://t.co/PVCG6eUsZh
[ETHERSCAN] A whale that took part in the #Ethereum ICO in 2015 just transferred 7,000 $ETH (valued at $24.28 million) to #Kraken https://t.co/HoDs3bVn00
A whale who participated in the Ethereum ICO in 2015 and received 254,900 ETH (ICO price $0.311) transferred 7,000 ETH ($24.28M) to Kraken today after 209 days of silence. Currently, this whale still holds 40,000 ETH ($139.5M). @EmberCN https://t.co/bgJEgre3uq
🚨 🚨 10,000 #ETH (34,812,114 USD) transferred from unknown wallet to #Bitfinex https://t.co/D1XpRUil30
[ARKHAM] The U.S. Government address 0x05...e049 transferred 3,375 $ETH, approximately worth $11.75 million, to an unknown address 19 minutes ago https://t.co/ugIcHuPytz
🚨 7,000 #ETH (24,375,586 USD) transferred from unknown wallet to #Kraken https://t.co/4QR4Nj9YYE
🚨 🚨 🚨 1,015 #BTC (63,995,196 USD) transferred from #Kraken to unknown wallet https://t.co/GaAS8OAZRP
🚨 5,999 #ETH (20,888,463 USD) transferred from #Binance to unknown wallet https://t.co/WvqTbLsEvh
🚨 🚨 🚨 50,000,000 #USDC (50,011,848 USD) transferred from Coinbase Institutional to unknown wallet https://t.co/qKn7lJMORk
After staking 30k $ETH into #Spark, this whale borrowed 51M $DAI from #Spark & swapped into 52M $USDC and then deposited all USDC into #Binance. By utilizing this routine, he withdrew more 30k $ETH (~$101.7M) from #Binance. Address: https://t.co/krOZnuhzUh https://t.co/5HzG7s8RDb https://t.co/6Tv3k89DHR
🚨 🚨 🚨 52,500,000 #USDC (52,505,617 USD) transferred from #Binance to unknown wallet https://t.co/gJC2RXfSiZ
A massive whale (probably Abraxas Capital) has withdrawn 60K $ETH ($203M) from #Bitfinex at ~$3,387 in the past 17 hours. The whale then lent $ETH to #Spark to borrow $119M in stablecoins and deposited it to #Binance. The $ETH price is up by 3% (17H), suggesting a $6.27M… https://t.co/6oomnzlrSq
This whale(likely Abraxas Capital) has withdrawn 60K $ETH($206.3M) from #Bitfinex and deposited it into #Spark in the past 16 hours. Then he borrowed 101M $DAI from #Spark, swapped it to 101M $USDC, and deposited it into #Binance. https://t.co/fKgvGz28BI https://t.co/McOPedQCOs
🚨 🚨 🚨 🚨 200,000,000 #XRP (94,554,479 USD) transferred from unknown wallet to unknown wallet https://t.co/mb8TQ9p3nU
🚨 🚨 🚨 15,000 #ETH (50,758,460 USD) transferred from #Bitfinex to unknown wallet https://t.co/WD7A1XdBJe
[DEBANK] Abraxas Capital Management withdrew 30,000 #ETH (approximately $102 million) from Bitfinex today. Subsequently, the entire 30,000 $ETH was deposited into Spark and used to loan out stablecoins https://t.co/ML1KIaHovm
According to DeBank, Abraxas Capital Mgmt (Heka Funds): 0xed…4312, which was marked by Arkham, withdrew 30,000 ETH (worth about $102 million) from Bitfinex at 16:50 UTC+8 today, and then deposited all 30,000 ETH into Spark and loaned out stablecoins. https://t.co/ALsguwzRqt