silence

According to Lookonchain monitoring, the Mixin hacker has started selling 59,854 ETH, worth $117 million, after being silent for two years.15 hours ago, the hacker sent 2,005 ETH to TornadoCash. Shortly after, 3 new wallets received 2,087 ETH (4.03M) from TornadoCash and sold it at a price of $1,933. The Mixin hacker still holds 57,849 ETH ($113.4 million) and 891 BTC ($59.7 million).

According to Onchain Lens monitoring, a giant whale has withdrawn 10,000 ETH (worth $19.27 million) from Binance after being silent for 2 years. Previously, the whale had withdrawn 43,562 ETH (worth $104.2 million) for staking.

According to MLM monitoring, a certain entity has unstaked 631,889 HYPE, worth approximately $20.3 million, through three different wallets within the past three days after being inactive for over 12 months.The HYPE held by this entity was initially purchased within three weeks after the TGE, with funds sourced from Tornado Cash. The amount unstaked this time accounts for about 14% to 15% of its total holdings.

According to Onchain Lens monitoring, a dormant whale (0x7d1...3e66) that has been inactive for 1.6 years has increased its position with a leveraged long of LIT worth $3.59 million, currently facing a floating loss of over $1.26 million. Six hours ago, this whale closed its ASTER short position, realizing a profit of $537,000.

According to on-chain analysis platform Lookonchain, the whale address 3JFgQr, after being dormant for three years, withdrew 181 Bitcoins (worth approximately 15.8 million USD) from Binance exchange.

According to OnchainLens monitoring, a Bitcoin whale address, after being inactive for 8 years, deposited 400 BTC to OKX, worth approximately 34.92 million dollars at current prices, realizing a profit of about 30.4 million dollars from this transaction.

According to Lookonchain monitoring, the whale address 0xDDC4 has returned to the market after six months of silence, spending 500 ETH (approximately 1.53 million USD) to buy 9,629 AAVE.In the past year, this whale has accumulated a total of 39,213 AAVE (with a total cost of about 6.2 million USD), with an average cost price of 264 USD. At current prices, its holdings are facing an unrealized loss of about 4.15 million USD.

According to Onchain Lens monitoring, a certain whale deposited 200 BTC worth 18.46 million USD to Binance after being inactive for three years. This whale initially withdrew 400 BTC worth 9.83 million USD from OKX, and if sold now, would profit 27.03 million USD.

According to Onchain Lens monitoring, a certain whale withdrew 171 BTC from Binance after a year of silence, worth 15.79 million dollars.

According to Lookonchain monitoring, the address 1CA98y has become active again after nearly three years, just selling 200 BTC for a cash amount of approximately 18.35 million USD.The address initially withdrew 400 BTC from OKX on April 1, 2023 (then worth 11.37 million USD, at a price of about 28,432 USD). Based on the current sale situation, the total profit of this address has exceeded 25 million USD (+223%).

According to Onchain Lens monitoring, a certain Bitcoin whale has become active again after a period of silence, withdrawing 544.25 BTC from the Binance exchange, worth approximately 49.84 million USD. Currently, the whale holds 552.87 BTC, with a total value of about 50.7 million USD.

According to blockchain analysis platform Bubblemaps, two wallets related to the scandal of the meme coin LIBRA, supported by Argentine President Milei, exchanged 60 million USDC for SOL after a period of silence.

According to EmberCN monitoring, a whale address that fell silent after selling BTC last year has started to buy back 800 BTC (worth 84.87 million USD) at a price of 106,060 USD after a year.EmberCN stated, "He earned a total of 120 million USD through 3 BTC swings between 2022 and 2024, and today marks the 4th purchase."

According to Lookonchain monitoring, the whale 0x0090 has just awakened after 3 years of silence following the attack on Balancer------urgently withdrew all $6.5 million in funds from Balancer.According to previous news from ChainCatcher, the total amount of stolen funds from Balancer has risen to $116.6 million.

According to Lookonchain monitoring, a whale holding over 23,000 SOL (4.37 million USD) has spent 65 mSOL (16,700 USD) to purchase 1.12 million GHOST after a period of silence.

ChainCatcher news, Richard Heart's associated address (founder of HEX and PulseChain), which has been silent for two years, distributed ETH to 10 new addresses in the past hour. Currently, he holds a total of 154,825 ETH on-chain, with an average cost of $3,779, totaling a value of $611 million, and a current unrealized profit of $25.79 million. The intention behind this token transfer and distribution is currently uncertain.

ChainCatcher news, according to on-chain analyst Onchain Lens (@OnchainLens), a whale that has been silent for 3 years has deposited all ETH and LINK tokens into Kraken exchange. The whale deposited 2,538 ETH, worth $10.41 million, with a profit of $11.13 million; it also deposited 3,142 LINK, worth $59,972, with a profit of about $56,000. The whale currently still holds 59,225 POLY tokens, worth $2,220.

ChainCatcher news, according to Onchain Lens monitoring, a certain whale has withdrawn 2,870 ETH from Binance after being silent for 7 months, worth 11.86 million USD. Currently, the whale still holds 4,623 ETH.

ChainCatcher news, according to on-chain analyst Onchain Lens (@OnchainLens), a certain whale has become active again after a period of silence, staking 6,098 ETH to ETH2, worth approximately $26.68 million.This whale previously acquired a total of 6,203 ETH from Kraken and Bitfinex exchanges, at that time worth about $2.77 million, and currently has an unrealized profit of approximately $24.29 million.

ChainCatcher news, a whale has withdrawn 3.19 million ASTER from Gate, worth 5.06 million dollars. Overall, this whale has withdrawn 64.53 million ASTER, currently valued at 10.455 million dollars, facing an unrealized loss of 29.14 million dollars.