GSR Markets deposited 6 million ARB to Binance in the past 8 hours
According to on-chain analyst @ai_9684xtpa, GSR Markets has deposited 6 million ARB tokens, worth $6.42 million, into Binance in the past 8 hours.
Cointime April 6th News Express
1. More than $13 billion in funds have been used to participate in Saga staking mining, making it Binance’s largest Launchpool to date
GSR deposited 261,000 LINK to Binance in the past 14 hours, equivalent to $4.49 million
According to Chain Analyst @ai_9684xtpa, GSR Markets has deposited 261,000 LINK tokens worth $4.49 million into Binance over the past 14 hours. These LINK tokens were accumulated from multiple multi-signature addresses on April 4-5, with an average deposit price of $17.47. The price of LINK has dropped 7.68% in the past seven days and is currently priced at $17.41.
Crypto market maker GSR deposits 5.2 million ENA into Bybit
The Data Nerd has monitored that in the past four hours, cryptocurrency market maker GSR deposited 5.2 million ENA tokens (about 5.22 million US dollars) into Bybit, which were immediately transferred to a hot wallet. Currently, GSR still holds 14.63 million ENA tokens (about 14.87 million US dollars).
Crypto Market Maker GSR Awarded Major Payment Institution License by MAS in Singapore
GSR, a crypto market maker and liquidity provider, has been granted a Major Payment Institution license by the Monetary Authority of Singapore (MAS), which allows them to buy and sell "digital payment tokens". This license is also held by exchanges. GSR received in-principal approval from MAS in September and recently appointed a former JP Morgan executive as its head of trading. Singapore has expanded its licensing regime to include custodial services and cross-border money transfers.
Cointime March 9th News Express
1.Tether signs MOU with Uzbekistan NAPP to promote the development and adoption of stablecoins and digital asset tokenization
Market maker GSR Markets received 2.266 million RNDR 5 hours ago, of which 200,000 were transferred to Binance
According to on-chain data analyst Yu Jin, on March 9th, market maker GSR Markets received 2.266 million RNDR tokens (about $24 million) from the Render Network custody contract address, which holds 150 million RNDR tokens (28% of the total supply), 5 hours ago. GSR then transferred 200,000 RNDR tokens (about $2.11 million) to Binance and another 400,000 RNDR tokens (about $4.23 million) to a new address (0x190).
GSR Market has deposited 40.464 million ALT into the exchange
According to Chain analyst @ai_9684xtpa, it has been confirmed that address 0xfcc...59a70 is the GSR Market address. Therefore, as an ALT market maker, GSR received a total of 254 million tokens (23% of the total circulating tokens) between January 18th and January 24th. Currently, they have deposited 40.464 million ALT into the exchange and still hold 213 million tokens, worth 75.96 million US dollars.
GSR deposits 10.8 million GRT to Binance
Scopescan monitoring shows that 1 hour ago, GSR deposited 10.8 million GRT (1.6 million USD) into Binance.
The GSR address transferred 6.5 million BIGTIME half an hour ago, suspected to be transferred to MEXC
On November 20th, according to @ai_9684xtpa monitoring, market maker GSR transferred 6.5 million BIGTIME tokens worth $1.24 million to MEXC half an hour ago.<br>In addition, three weeks ago (October 30th), the address received 12.5 million BIGTIME tokens from the multi-signature address of the Bigtime project, suspected to be the third market maker besides Amber Group and FBG Capital. The address has transferred out a total of 6 million tokens in the past two weeks, and all have been transferred out.
