ParaFi Capital deposited 4,000 MKR worth $5.3 million to Coinbase 1 hour ago
According to Scopescan data, ParaFi Capital deposited 4,000 MKR (worth $5.3 million) into Coinbase one hour ago.
FalconX has transferred a total of 9,085 MKR to OKX and Binance in the past 7 days, equivalent to approximately US$12.8 million.
On October 30th, Lookonchain monitoring shows that in the past 7 days, FalconX has transferred a total of 9,085 MKR (12.8 million US dollars) to OKX and Binance, and currently holds 7,261 MKR (10 million US dollars).
A giant whale deposited MKR to Aave and borrowed 1.84 million USDC, exchanged it for DAI and deposited it into MakerDAO
According to Spot On Chain monitoring, a whale address starting with 0x8af withdrew 4077 MKR (approximately $5.88 million) from Bitget at an average price of $1442 in the past 24 hours. The whale then deposited these MKR into Aave and borrowed 1.84 million USDC. After that, the whale exchanged the USDC for DAI and deposited it into MakerDAO, where the DAI savings rate (DSR) is currently 5%.
Falcon X deposited $8.52 million in MKR to CEX in the past 3 days
Falcon X has deposited a total of 5690 MKR (approximately $8.52 million) to multiple CEXs in the past three days, with an average price of $1497. Falcon X currently holds 10150 MKR (approximately $14.17 million). According to the market data from OKEx, MKR is currently trading at 1394.3 USDT with a 24-hour decrease of 2.89%.
5 whales deposited 9,696MKR to Coinbase, and another whale accumulated 7,155MKR from Coinbase
According to data from Spot On Chain, 5 whales (possibly belonging to one person) have just deposited 9,696 MKR ($13.9 million, average price: $1,438) into Coinbase. They had accumulated 9,696 MKR ($11.6 million, average price: $1,200) from Coinbase at the end of July, with an expected profit of $2.3 million (19.7%).
The whale address starting with 0xd4e accumulated 7,155 MKR ($10.3 million, average price: $1,437) from Coinbase about 30 minutes ago. He belongs to a whale network that has held 44,941 MKR ($64.5 million) since July 27. Expected unrealized profit: $3.83 million (6.3%).
15,000 MKR Were Transferred to FalconX, Worth $24.19 Million
According to monitoring, 15,000 MKR (approximately $24,197,681) was transferred from an unknown wallet to FalconX.
An address sold 1,001 MKR withdrawn from Binance 2 days ago, resulting in a loss of US$40,000.
As monitored by on-chain analyst Yu Jin, an address withdrew 1,001 MKR (worth $1.42 million) from Binance two days ago at an average price of $1,420 per MKR. Just 10 minutes ago, the same address transferred the 1,001 MKR back to Binance and sold them, causing the price of MKR to drop to $1,365. The investment in MKR by this address resulted in a loss of $40,000 (-3%).
A giant whale deposited 5,001 MKR into Binance
On October 16th, according to Spot On Chain monitoring, a whale starting with 0x475 just deposited the last 5001 MKR at a price of $1457 (approximately $7.28 million) into Binance.
It is worth noting that on September 4th, the whale accumulated 13446 MKR on Binance at an average price of $1124 (approximately $15.11 million), and since September 28th, the whale has sold these MKR on Binance at an average price of $1478 (approximately $20 million).
The estimated total profit from MKR is $5.07 million (+34%).
Three Whales Have Accumulated 2,170 MKR in the Past 24 Hours, Equivalent to Approximately US$3.167 Million
The address 3 Whale is accumulating MKR. The address 0x9e withdrew 869 MKR (1.27 million USD) from Binance 19 hours ago and currently holds 3,549 MKR (5.17 million USD). The new wallet "0x6b" withdrew 1,001 MKR (1.46 million USD) from Binance 20 hours ago. The address 0xB4 withdrew 300 MKR (437,000 USD) from OKX 11 hours ago and currently holds 800 MKR (1.17 million USD).
