🤖 CryptoAttack 🇬🇧
🕵️♂️Presumably wallet Justina Sana transferred 90 million #USDT to Binance. Next, the address “0x7a95” withdrew 10,136 #ETH ($29.76 million) and 40 million #USDT from Binance. This address has currently purchased 91,316 ETH ($259.1 million).
🕵♀👀 #ETH Justin Sun withdrew another 18,616 ETH (~$54.57 million) from Binance.
He withdrew 151,196 ETH (~$435.3 million) at an average price of $2,879 from Binance and DEX in less than 12 days.
He withdrew 151,196 ETH (~$435.3 million) at an average price of $2,879 from Binance and DEX in less than 12 days.
🕵 #ETH smart trader sold 7,425 ETH today (~$21.8 million).
He earned ~$10.66 million in 4 months by buying ETH at low prices and selling at high prices.
He earned ~$10.66 million in 4 months by buying ETH at low prices and selling at high prices.
🤖 CryptoAttack 🇬🇧
⚖🗣 Craig Wright, when asked why he could not provide valid cryptographic evidence, stated that possession of private keys does not prove that he is Satoshi, but his knowledge and work do prove - coindesk
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📊 #ETH CQ: Since the beginning of the year, there has been a net outflow of more than 800,000 ETH from exchanges, amounting to approximately $2.4 billion.
🤖 CryptoAttack 🇬🇧
🕵♂👀 #UNI A giant whale that opened a large UNI position in 2022, translated all your UNI tokens in MEXC.
📊 #UNI CQ celebrates UNI inflows to exchanges
🤖 CryptoAttack 🇬🇧
🇺🇸👀 #BTC #ETF 8 ETFs today added 3,301 BTC (~$169 million), of which iShares (Blackrock) added 1,891 BTC (~96.8 million). Grayscale has outflows of 2,652 BTC (~$135.8 million).
🤖 CryptoAttack 🇬🇧
🍿👀 #BNB US Attorney's Office in Binance case urges judge to accept plea deal. Bloomberg
👨⚖👀 #BNB Court approves agreement to fine Binance $4.3 billion
📊 Glassnode's #BTC risk assessment system status:
- More than 90% of BTC are in profit, indicating potential depletion of market demand and increased risk of a pullback;
- demand for BTC block space is growing;
- more than 90% of new investors make a profit, which indicates a very high risk, but recently there has been a downward trend;
- the shift from peak ETF speculation to more cautious trading indicates the potential for easing profit-taking;
- long term holders are still in high risk territory with significant unrealized gains (despite a flat trend over the last 7 days, we are in the early stages of a bull market).
- More than 90% of BTC are in profit, indicating potential depletion of market demand and increased risk of a pullback;
- demand for BTC block space is growing;
- more than 90% of new investors make a profit, which indicates a very high risk, but recently there has been a downward trend;
- the shift from peak ETF speculation to more cautious trading indicates the potential for easing profit-taking;
- long term holders are still in high risk territory with significant unrealized gains (despite a flat trend over the last 7 days, we are in the early stages of a bull market).
🥂 Digest for today and events for the weekend - https://t.iss.one/cryptoattack/20368
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🎧 Главное за сегодня:
📝 StarkWare изменили график разлока #STRK после критики сообщества
🔥 Uniswap предлагает распределить протокольные сборы среди держателей #UNI:
- памп токенов DEX🚀
- #COMP у Compound V2 возник безнадежный долг на 3 млн $ из-за волатильности…
📝 StarkWare изменили график разлока #STRK после критики сообщества
🔥 Uniswap предлагает распределить протокольные сборы среди держателей #UNI:
- памп токенов DEX🚀
- #COMP у Compound V2 возник безнадежный долг на 3 млн $ из-за волатильности…
🤖 CryptoAttack 🇬🇧
🍿👀 The US Department of Justice filed a motion for a protective order in the CZ case to restrict access to confidential witnesses, financial records and other documents. coingape
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🤖 CryptoAttack 🇬🇧
🇺🇸⛏ Several miners have filed lawsuits against the US Energy Information Administration based on “illegal data collection.” #mining dropbox.com
🇺🇸⛏ The Energy Information Administration is extending the period to respond to the miners' lawsuit until March 22. source