Cointime

Cointime

Download App
iOS & Android
Home / Point

The "BTC OG Insider Whale" deposited another 69.08 million USDT into a Binance deposit address associated with Yi Lihua.

according to on-chain analyst Ai Yi (@ai_9684xtpa), the "BTC OG insider whale" has deposited 69.08 million USDT into a Binance deposit address associated with Yili Hua. In the past 11 hours, a total of 10,000 ETH and 69.08 million USDT have been transferred in, with a total value of 89.47 million USD.

Previously, it was reported that Yili Hua and the "BTC OG insider whale" use the same Binance deposit address. The Trend Research address transferred 7.989 million USDT to an address starting with 0xcdF one day ago, which was then moved to a Binance hot wallet address starting with 0x28C. The "BTC OG insider whale" transferred 10,000 ETH to an address starting with 0xcdF two hours ago, which was then moved to the Binance hot wallet address starting with 0x28C.

Comments

All Comments

Recommended for you

  • BTC breaks through $69,000

     market shows BTC breaking through $69,000, currently at $69,039, with a 24-hour increase of 3.96%. The market is highly volatile, please manage your risk accordingly.

  • BTC falls below $69,000

    the market shows BTC falling below $69,000, currently at $68,957.16, with a 24-hour increase of 5.84%. The market is highly volatile, please manage your risk accordingly.

  • ETH breaks $2,000

    the market shows ETH breaking through $2000, currently at $2000.7, with a 24-hour decline of 3.93%. The market is highly volatile, please manage your risk accordingly.

  • BTC breaks through $68,000

    the market shows BTC breaking through $68,000, currently at $68,000.01, with a 24-hour decline of 3.33%. The market is highly volatile, please manage your risk accordingly.

  • BTC breaks through $67,000

    the market shows BTC breaking through $67,000, currently at $67,006.7, with a 24-hour decline of 3.83%. The market is highly volatile, please manage risk accordingly.

  • Cardano founder: Over $3 billion lost in the crypto space

    On February 6, Cardano founder Charles Hoskinson revealed in a live broadcast that despite losing more than 3 billion US dollars in the crypto field, he still chooses to stay in the industry rather than quit. In response to external comments that he can afford the losses because he is wealthy, he said: "If you think I am in this business for the money, you are completely wrong — even if I lose everything, I will not stop."

  • Tether makes a $100 million strategic equity investment in Anchorage Digital

    Tether announced a $100 million strategic equity investment in Anchorage Digital. Anchorage Digital Bank N.A. is the first federally regulated digital asset bank in the United States, providing staking, custody, governance, settlement, and stablecoin issuance services to global institutions and innovators to promote the shared goal of advancing the next phase of digital asset applications.

  • ETH falls below $2100

    the market shows ETH fell below $2100, currently at $2099.68, with a 24-hour decline of 7.97%. The market is highly volatile, please manage your risk accordingly.

  • U.S. Labor Department: Non-farm payrolls will be released on February 11, CPI data will be released on February 13.

     U.S. Bureau of Labor Statistics has rescheduled the release date of the January non-farm payroll report to February 11; the January CPI report release date has been rescheduled to February 13. In addition, the December Job Openings and Labor Turnover Survey report will be released on February 5.

  • Bloomberg ETF analysts: ETF funds showed high stability during the Bitcoin decline, with 94% of holdings remaining stable.

     Bloomberg ETF analyst Eric Balchunas stated that despite Bitcoin experiencing a significant pullback of about 40% and some investors still being at a floating loss, only about 6% of assets in Bitcoin ETFs have been withdrawn, with approximately 94% of funds remaining, indicating that ETF investors' holdings remain relatively resilient.

Daily Must-Read

Popular Activities

RaveDAO at Terra Solis by Tomorrowland: A Female-Led Techno Night Where Web3 Culture Converges

RaveDAO at Terra Solis by Tomorrowland: A Female-Led Techno Night Where Web3 Culture Converges

April 30 - April 30
Dubai

Popular Tags

Cointime
News
Contents
RSS
Company