4901 MKR transferred from FalconX to unknown wallet
According to on-chain data tracking service Whale Alert, 4,901 MKR ($7,587,780) has been transferred from FalconX to an unknown wallet.
An address withdrew 3150 MKR from Binance in the past 20 minutes.
Lookonchain monitoring shows that a new wallet is accumulating MKR and LINK today. 0xE68E withdrew 3,150 MKR (worth $4.55 million) from Binance in the past 20 minutes. 0x8eAD withdrew 136,146 LINK (worth $2.05 million) from Binance 10 minutes ago, and has withdrawn 384,006 LINK (worth $5.79 million) from Binance in the past 10 days.
A giant whale transferred 3285 MKR to Binance and sold it 5 hours ago
A whale who sold 1490 MKR (worth $2.02 million) on Binance on December 13th was monitored by on-chain analyst Yu Jin. Five hours ago, the same whale transferred an additional 3285 MKR (worth $4.25 million) to Binance. As a result, all 4775 MKR (worth $6.21 million) that the whale withdrew from Binance at an average price of $1324 between July 25th and November 22nd have been transferred to and sold on Binance. The average purchase price was $1324, while the average sale price was $1300, resulting in a loss of $110,000.
A giant whale deposited 3,286 MKR into Binance in the past hour
Lookonchain monitoring shows that a whale has deposited all 3,286 MKR ($4.27 million) into Binance for stop loss in the past hour. The whale withdrew 4,776 MKR ($6.32 million) from Binance at an average price of $1,324 and deposited it into Binance at $1,318, resulting in a loss of about $30,000.
A whale address transferred 958 MKR to Binance 1 hour ago at a loss.
According to on-chain data analyst Yu Jin's monitoring, on December 16th, a whale address that had sold UNI holdings at a loss on September 28th and bought MKR, transferred 958 MKR (approximately $1.26 million) to Binance one hour ago, with an expected loss of $180,000.
BlockTower deposited 2,333 MKR to Coinbase, worth approximately $3.53 million
According to Twitter user Yu Jin monitoring, 4 hours ago, BlockTower Capital transferred 2333 MKR (about 3.53 million US dollars) to Coinbase. BlockTower Capital extracted 12,502 MKR (about 13.2 million US dollars) from Coinbase/FTX/Kraken and other CEXs between May and November 2022, with an average price of 1055 US dollars. BlockTower Capital currently holds 10,745 MKR (about 16.3 million US dollars) with a floating profit of 5 million US dollars.
A whale deposited 4,500 MKR into FalconX 20 minutes ago, which is approximately US$6.91 million.
November 30th, according to Spot On Chain monitoring, 20 minutes ago, a whale deposited 4500 MKR to FalconX, worth about $6.91 million.
HFAresearch founder: Makers hold $3 billion in U.S. Treasury bonds
Taiki Maeda, founder of HFAresearch, stated on social media that MKR holds 3 billion US dollars in US government bonds with a yield of 5%. Every 2 hours, it will use these interest payments to buy back $20,000 worth of MKR. Therefore, when the market tends to be calm, MKR's performance will be better.
A certain whale deposited 352 MKR to Binance 16 hours ago
A certain whale bought 1286 MKR on November 5th, and then bought 1323 MKR on November 7th and 11th, respectively, with an average cost of $1334. 16 hours ago, the whale deposited 352 MKR into Binance, suspected to be sold; currently still holding 2257 tokens worth $3.14 million.
A certain whale sold 1,960 MKR on Binance
According to Spot On Chain monitoring, the whale speedan.eth sold 1,960 MKR (about 2.56 million US dollars) through Binance in the past hour, and the final loss of its MKR transaction was 207,000 US dollars (-7.05%).
