Multiple crypto whales, some of which are 10 years old, have become active again today. The awakened whales made heavy transfers in the first transactions. BLUR, DYDX and 1INCH welcome their new buyers.
Whale Alert reports collapse-causing whales awaken
A whale wallet holding 14,159 BTC worth $420 million has become active again today, according to Whale Alert data. Since the beginning of the year, the anonymous whale has transferred 25 thousand BTC, a total of 760 million dollars, between wallets. The first 5,000 BTC sale on January 30 caused a 4.5% drop in price.
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 14,159 #BTC (421,719,993 USD) transferred from unknown wallet to unknown wallethttps://t.co/dgoE4DOlFq
— Whale Alert (@whale_alert) July 21, 2023
Meanwhile, Chinese crypto researcher Colin Wu argues that the transactions are linked to Binance. Three days ago, in another transaction, 4,451 BTC worth $135 million was transferred. Wu Blockchain said this is linked to Binance wallets.
Whale Alert detected 14,159 BTC (about $420 million) from unknown wallets to unknown wallets. This address is the same as the address where 4,451 BTCs were previously transferred to Binance, and the transfer should be organized by Binance’s wallet.
The 14,000 BTCs were…
— Wu Blockchain (@WuBlockchain) July 22, 2023
Whale that has been sleeping for 11 years has woken up
Whale Alert also drew attention to a BTC whale that remained inactive for a long time and became active again yesterday. The whale in question is holding 1,037 BTC worth $31 million at current prices. This address last bought 1,037.42 BTC on April 11, 2012. BTC price was trading at $4.92 at the time.
Some experts suggest that this wallet, which currently holds 1,037 BTC worth $31 million, is hacker-linked. Therefore, there is a risk that the funds will soon go on sale in the market. The previous transactions of this address were made meticulously untraceable through jammers.
💤 💤 💤 💤 A dormant address containing 1,037 #BTC (31,080,234 USD) has just been activated after 11.3 years!https://t.co/6cW9vnTOhD
— Whale Alert (@whale_alert) July 22, 2023
Giant altcoin whale chose to buy BLUR and DYDX again
According to Ember’s report, the giant whale address that started with 0x06c became active again yesterday. In the first transaction, it made a $1.1 million purchase via inter-institutional OTC. With this fund, it has collected 1.75 million BLUR and 250,000 DYDX.
The whale in question has accumulated 23.75 million BLUR since March 8 at an average price of $0.487. The wallet is currently printing 32% losses. The whale also collected 4.45 million DYDX at an average price of $2.43. DYDX investment is also losing 12%.
这个通过机构间 OTC (Amber、Copper) 持续囤积 DYDX 和 BLUR 的鲸鱼/机构，昨天又买了 175 万 $BLUR($0.58M) 和 25 万 $DYDX($0.53M)。
他自 3/8 以来累计囤入：
2375 万 BLUR（均价 $0.487），📉目前浮亏 32%($3.69M)
445 万 DYDX（均价 $2.43），📉目前浮亏 12%($1.23M)推文由 @LionDEX_CN 赞助 pic.twitter.com/vRZO8sIDzu
— 余烬 (@EmberCN) July 22, 2023
Pantera Capital has demonstrated its confidence in this altcoin project
In another corporate transaction, equity firm Pantera Capital decided to stake 96.5 million 1INCH worth $32.35 million. Pantera Capital invested an additional $8.12 million in 1INCH staking pools in the last transaction. With this transaction, the current staking reached 96.5 million 1INCH. With the recent acquisitions, Pantera Capital has become the largest 1INCH whale.
🚨🚨 Pantera Capital (@PanteraCapital) just vested 24,125,000 #1INCH ($8.12M) 9 hours ago.
The VC has vested all 96.5M #1INCH from their investment in 2021
and still holds all tokens (currently worth $32.35M) in wallet 0x233.https://t.co/BQiyy4fDrz pic.twitter.com/ckF5vyej03
— Spot On Chain (@spotonchain) July 22, 2023
Meanwhile, as you follow on Kriptokoin.com, Maker (MKR) has increased by 20% with the last whale transactions.
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