πββοΈ CQ: 2024 Crypto Survey:
Exchange Use and Investor Behavior
https://cryptoquant.com/applied-research/678715e66054db6fcb524948/intro?utm_source=twitter&utm_medium=sns&utm_campaign=applied-research&utm_content=gcus
#research
Exchange Use and Investor Behavior
https://cryptoquant.com/applied-research/678715e66054db6fcb524948/intro?utm_source=twitter&utm_medium=sns&utm_campaign=applied-research&utm_content=gcus
#research
π΅οΈββοΈ Keith sold #AI16Z, making a profit of $4.04 million.
ΠΠ½ Π½Π°ΠΊΠΎΠΏΠΈΠ» 6,35 ΠΌΠ»Π½ AI16Z, ΠΈΠ½Π²Π΅ΡΡΠΈΡΠΎΠ²Π°Π² 7 745 #SOL ($1,58 ΠΌΠ»Π½) ΠΈ $1,87 ΠΌΠ»Π½ #USDC Π² ΠΏΠ΅ΡΠΈΠΎΠ΄ Ρ 2 ΠΏΠΎ 8 Π΄Π΅ΠΊΠ°Π±ΡΡ 2024 Π³. Π’Π΅ΠΏΠ΅ΡΡ ΠΎΠ½ sold Π²Π΅ΡΡ AI16Z Π·Π° 38 053 ββ$SOL ($7,46 ΠΌΠ»Π½) ΠΈ $29 546 USDC, ΠΏΠΎΠ»ΡΡΠΈΠ² ΠΏΡΠΈΠ±ΡΠ»Ρ Π² ΡΠ°Π·ΠΌΠ΅ΡΠ΅ $4,04 ΠΌΠ»Π½.
ΠΠ½ Π½Π°ΠΊΠΎΠΏΠΈΠ» 6,35 ΠΌΠ»Π½ AI16Z, ΠΈΠ½Π²Π΅ΡΡΠΈΡΠΎΠ²Π°Π² 7 745 #SOL ($1,58 ΠΌΠ»Π½) ΠΈ $1,87 ΠΌΠ»Π½ #USDC Π² ΠΏΠ΅ΡΠΈΠΎΠ΄ Ρ 2 ΠΏΠΎ 8 Π΄Π΅ΠΊΠ°Π±ΡΡ 2024 Π³. Π’Π΅ΠΏΠ΅ΡΡ ΠΎΠ½ sold Π²Π΅ΡΡ AI16Z Π·Π° 38 053 ββ$SOL ($7,46 ΠΌΠ»Π½) ΠΈ $29 546 USDC, ΠΏΠΎΠ»ΡΡΠΈΠ² ΠΏΡΠΈΠ±ΡΠ»Ρ Π² ΡΠ°Π·ΠΌΠ΅ΡΠ΅ $4,04 ΠΌΠ»Π½.
solscan.io
Account 9gcGLQos7vZFYoTr1c3d6sxZu4Q7uuuJUhLop95H12R3 | Solscan
The Address 9gcGLQos7vZFYoTr1c3d6sxZu4Q7uuuJUhLop95H12R3 allows users to view transactions, token holdings, and more on the Solana blockchain
π€ CryptoAttack π¬π§
π΅οΈββοΈπ³ Keith who withdrew 96,638.9 #ETH from Coinbase at $1,567 in 2022, today completed Latest ETH transfer/sale: 11,638.9 ETH (~$46.4 million) was transferred to Kraken. He sold all of his ETH through 8 transfers over 9 months from March to December 2024β¦
π΅οΈββοΈ Keith translated 20k #ETH ($67.6 million) on Kraken 45 minutes ago.
He withdrew 217,513 ETH ($350.5 million) from Kraken and Coinbase between August 31 and September 9, 2022, at an average price of $1,611.
Since March 6, 2024, he has deposited 146,639 ETH ($464.8 million) on Kraken at an average price of $3,170, leaving 70,874 ETH ($240 million) for a total profit of $354 million.
He withdrew 217,513 ETH ($350.5 million) from Kraken and Coinbase between August 31 and September 9, 2022, at an average price of $1,611.
Since March 6, 2024, he has deposited 146,639 ETH ($464.8 million) on Kraken at an average price of $3,170, leaving 70,874 ETH ($240 million) for a total profit of $354 million.
π° Komainu Completes $75 Million Funding, Blockstream CEO Joins Board of Directors bloomberg.com
ππ #BNB #S Binance Has Completed the Fantom (FTM) Token Swap and Rebranding to Sonic (S) binance FTMUSDT: 0.6994 #Binance #announcement
π€ CryptoAttack π¬π§
π°π·πΏ The South Korean regulator will review alleged KYC violations by Upbit on January 21. etnews.com
π°π·πΏ The South Korean regulator suspended Upbit's activities until the situation with KYC violations is clarified. Existing users will continue to trade on Upbit. mk.co.kr
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π¦πΊπ¬π§ #BTC Financial Times: Several pension funds in the UK and Australia have committed funds to BTC.
π€ CryptoAttack π¬π§
π₯³ Binance Alpha adds #GRIFT, #VITA and #Aimonica
π₯³ Binance Alpha adds LLM, SEKOIA and PYTHIA.
π²π This trader with 86.67% profitable trades repeatedly earned on memcoins:
- $1.6M million (+9700%) on #AVA;
- $1.1 million (+10900%) on #HAT;
- $808.7 thousand (+1000%) on #vvaifu.
And yesterday he spent 100 #SOL ($18.7k) to buy 18.54 million #DWAIN, and currently shows an unrealized profit of ~$194k (roughly +1000%).
Smart Money began actively purchasing DWAIN immediately after its launch on Tuesday at 21:34 Moscow time. Already at 21:57 Moscow time he was in the top of their purchases on Solana. And then to the top of the most popular new tokens from Smart Money on Solana. Since the first notifications, the increase has been approximately +22200%. #CAreport CAbot
Previously: trader turned $1004 into $3.6 million on VVAIFU;
- trader earned Π½Π° ΠΏΠ°ΠΌΠΏΠ΅ AVA
- $1.6M million (+9700%) on #AVA;
- $1.1 million (+10900%) on #HAT;
- $808.7 thousand (+1000%) on #vvaifu.
And yesterday he spent 100 #SOL ($18.7k) to buy 18.54 million #DWAIN, and currently shows an unrealized profit of ~$194k (roughly +1000%).
Smart Money began actively purchasing DWAIN immediately after its launch on Tuesday at 21:34 Moscow time. Already at 21:57 Moscow time he was in the top of their purchases on Solana. And then to the top of the most popular new tokens from Smart Money on Solana. Since the first notifications, the increase has been approximately +22200%. #CAreport CAbot
Previously: trader turned $1004 into $3.6 million on VVAIFU;
- trader earned Π½Π° ΠΏΠ°ΠΌΠΏΠ΅ AVA
πββοΈ #ETH According to data collected by Ethereum Foundation researcher Tony Warstetter, more than 30% of Ethereum validators supported increasing the gas limit per block. theblock.com
π° Reown raised $13 million in a Series B round led by Union Square Ventures and 1kx, with participation from Shopify Ventures, Kraken Ventures and others. theblock.com
π€ CryptoAttack π¬π§
πΊπΈπ Bloomberg: Trading platform eToro is working with Goldman Sachs on a potential IPO in the US.
πΊπΈπ₯³ eToro files for US IPO with target valuation of $5 billion
π€ CryptoAttack π¬π§
πΊπΈπ₯³ #COIN US Marshals Service selects Coinbase as digital asset custody and trading provider. sam.gov
πΊπΈπ Cynthia Lummis investigates sale of #BTC by US Marshals Service: Politico