Data Analysis Tracking
The indicator broadcasts on-chain data information on current market hotspots, providing the latest value changes and empowering investors in decision-making.
Binance has accumulated $3.2 billion in stablecoin outflows over the past 30 days
KingData News: Glassnode tweeted that of all the exchanges it tracks, stablecoins have seen cumulative outflows of $4.8 billion over the past 30 days, with Binance outflows of $3.2 billion, including USDT, USDC, BUSD and DAI, accounting for 66% of stablecoin outflows.
PeckShield: Nexo-related Addresses Remove 12,897 WBTC from MakerDAO
KingData News: According to PeckShield monitoring, the address associated with cryptocurrency lender Nexo removed 12,897 WBTC (about $227 million) from MakerDAO. In previous news, on December 6, Nexo addresses took 10,000 WBTCs from MakerDAO in two installments and then unpacked them.
At the beginning of 2022 Alameda deposited 33,500 ETH into Lido and stETH into Anchor
KingData News:According to 0xScope monitoring, in January and February 2022, an Alameda address had deposited 33,500 ETH into Lido and deposited the acquired stETH into Anchor Protocol as collateral, which, along with at least 24 other Alameda addresses, deposited all assets into a multi-signature wallet after the FTX crash. The multi-money wallet currently holds 6,812 ETH and about $103 million worth of other assets. 0xScope speculates that the move to the multi-signature wallet may be a regulatory requirement.
Justin Sun Transferred about $11.4 Million in Stable coins to Coinan at One address
KingData News: According to the on-chain data, the address marked as "Justin Sun" transferred a total of about $11.4 million in stable coins (6.48 million TUSD, 4.93 million USDC) to the Binance recharge address (starting with 0xd1).
In the Past Three days, CHZ's Largest EOA holder transferred 20 million tokens and deposited them to Binance and OKX
KingData News: Web3 Knowledge Graph Protocol 0xScope tweeted that the largest external account (EOA) holders of Chiliz (CHZ) transferred 20 million CHZ to different EOA addresses and then deposited them to Binance and OKX in the last 3 days. The address currently holds 679 million CHZs (7.64% of total supply) and remains number one among CHZ EOA holders.
ApeCoin's official pledge contract APE has surpassed 25 million pledges, worth nearly $100 million
KingData News: According to ApeCoin's official pledge contract data, APE pledges have exceeded 25 million since the pledge feature went live, with 25,338,672.73 APE to date, valued at approximately $99,834,370.56. In previous news, Horizen Labs announced that pledge awards for APE will begin to accumulate on December 12, with 175 million APE (17.5% of total supply) to be awarded through pledge over the next three years under the previously adopted AIP-22 proposal, with 100 million allocated to the first year of awards.
PeckShield: Amber-related Addresses transfer 2 million USDC to anonymous addresses
KingData News: According to PeckShield monitoring data, 2 million USDCs were transferred from the address associated with Amber Group to the anonymous address 0x0ca2…088. In previous news, sources familiar with the matter say Amber has once again laid off nearly 100 employees and that Amber's over $60 million in funds are unavailable on the FTX platform.
PeckShield: A giant whale has transferred 1.82 million LINKs from Aave and distributed 49,000 to 7 addresses
KingData News: According to PeckShield monitoring, a giant whale address starting with 0x1708 has removed 1.82 million LINK tokens (about $13 million) from pledge in Aave and distributed 49,000 of them to seven new addresses at 7,000 tokens/pen. Chainlink Pledge Agreement v0.1 beta is now live, users can pledge up to 7000 LINK tokens and start receiving rewards.
Amber's 6 Ethereum Wallets Have Total Assets of $9.46 Million
KingData News: On-chain analyst Lookonchain tweeted that Amber's six Ether wallets have total assets of $9.46 million, including 3,990 ETH ($5 million), 1,111,841 USDC, 1,652,678 USDT and 29,182 BUSD. In addition, Amber transferred about $36 million BUSD to Paxos in the last 7 days and 10,422 ETH (about $13.12 million) to the new address "0x7fb3" 5 days ago. Amber's last transaction was 4 hours ago, withdrawing 500 ETH (~$626,995) from Cryptocurrency and transferring it out to address "0xb24a".
PeckShield: An arbitrageur sold his pledged APE by buying BAYC series NFT and made a single profit of 6 ETH
KingData News: According to PeckShield, an arbitrageur borrowed 82 ETH from dYdX to buy BAYC #6762, thus acquiring the 6,400 APE it pledged. The arbitrageur sells APE for 20 ETH and then sells BAYC #6762 for 68 ETH.
The Giant Whale Starting with 0xd275 Transfers Nearly 50,000 ETH from Aave to Bitfinex
KingData News: According to PeckShield monitoring, the giant whale address starting with 0xd275 removed 16,650 WETH (~$21 million) from Aave and lent out 32,500 ETH ($41 million), which was then transferred to crypto exchange Bitfinex for 49,150 ETH (~$62 million).
0x0121 The opening address withdrew about 12.5 million USDT from Compound and transferred it to Bitfinex
KingData News: According to Etherscan data, the anonymous address (0x012144bA349d6ae5b68581B29eA4d42B1F43fDb7) withdrew about 12.5 million USDT from Compound and transferred it to Bitfinex via an intermediate address.
PeckShield: Auros Global has transferred a total of 470,000 QRDO to CEX
KingData News: According to PeckShield monitoring, the address marked as Auros Global, a crypto trading company, has transferred a total of 470,000 QRDO to several centralized exchanges and currently holds about 2 million QRDO (about $262,000) on its address. In previous news, crypto trading firm Auros Global is overdue on a 2,400 WETH (about $3 million) principal payment on its DeFi loan.
Over the past 7 days, the vast majority of Genesis outflows have gone to centralized exchanges
KingData News: Web3 Knowledge Graph Protocol 0xScope tweeted that 99% of Genesis outflows went to centralized exchanges over the past 7 days, with $38 million in assets going to Coinbase and the rest to Binance, Kraken, and MEXC.
Large APE Transfer from the Address Marked as ApeCoin Treasury and 20,000 of Them Have Been Sold
KingData News: According to information monitored by Lookonchain, five ApeCoin treasuries were found to have transferred APE to Coinbase, Binance, FTX and KuCoin for sale via address 0xa29d. A total of 4 ApeCoin treasuries use a similar approach to Token transfers, each time transferring 99.8% of the APE to a new address and then transferring 0.2% of the APE to the exchange for sale. To date, the ApeCoin treasury has sold 20,000 of these APEs, valued at approximately $85,400.
FTX Attackers Have Transferred at Least $4.1 Million in Stolen Assets to OKX
KingData News: According to an analysis tweeted by on-chain data analyst ZachXBT, the FTX attackers have sent at least $4.1 million (255 BTC) to OKX after using the bitcoin mixer ChipMixer to transfer some of the stolen funds to OKX. The way they transfer funds is basically the same as using ChipMixer and depositing half of the funds into OKX and peeling off the other half. OKX said it is concerned about the incident and is verifying the chain and authenticity of the funds, and has temporarily frozen the account. Peel Chain technology, on the one hand, triggers little risk control alerts from trading platforms because of the small amount of each individual transfer, and on the other hand, because of the extreme length and complexity of this coin laundering chain, which can make the assets they steal extremely difficult to track.
Nearly 28,000 ETH transferred to Gemini after BlockFi suspended withdrawals on November 11
KingData News: According to data monitored by Lookonchain, a total of 27,806 ETH (about $33 million) were transferred to Gemini and about $3.8 million worth of stablecoins were transferred to 0x22ff opening addresses after crypto-lending platform BlockFi suspended user withdrawals on Nov. 11.
Coinbase Addresses Transferred About 4.8 Billion USDC to Circle Addresses in the Last 14 Days
KingData News: 0xScope tweeted that according to its researcher Bobie, Coinbase addresses have transferred about 4.8 billion USDC to Circle addresses over the past 14 days via intermediate addresses starting with 0xd102 and 0x2cc5.
0x561f Giant Whale Again Trades About 25 Million USDC to USDT on Curve
KingData News: According to PeckShield monitoring, the 0x561f open-ended giant whale traded about 25 million USDC into USDT on Curve in two tranches and transferred 9 million USDT to Kraken. As previously reported, the address has traded about 25 million USDCs to USDT on Curve today.
PeckShield: 0x561f The Opening Giant Whale Converts 10 Million USDC to USDT and Transfers 4 Million USDT to Coinbase
KingData News: According to PeckShield monitoring, the 0x561f open-ended giant whale converted 10 million USDC to USDT on Curve and transferred 4 million USDT to Coinbase and 6 million USDT to 4 million USDT to Coinbase. In previous news, the giant whale address (starting with 0x561f) converted 15 million USDC to USDT on Curve.
Alameda Withdrew over $200 Million Before FTX Collapsed, 57% in Stablecoin
KingData News: Data from Arkham Intelligence, a cryptographic intelligence platform, shows that Alameda Research withdrew $204 million from eight different addresses on FTX US in the final days before the FTX collapse. Of this amount, $116 million (57.1%) is in large stablecoins, $49.49 million (24.2%) is in ETH, and $38.06 million (18.7%) is in WBTC. Of this, $142.4M (69.8% of the total) was sent to wallets owned by FTX International, suggesting that Alameda may have been operating to bridge between the two entities.
PeckShield: 0x7a16ff Open Giant Whale Extracts 15 Million CRV from AVE V2
KingData News: According to PeckShield monitoring, the 0x7a16ff open-ended giant whale address extracted 15 million CRVs (approximately $10 million) from Aave Protocol V2. The news comes on the heels of a massive sell-off of CRVs by a giant whale and the addition of $20 million in CRV collateral to the wallets associated with Curve's founders. “The real target here was AAVE’s vulnerable looping system, which Avi mentioned last month. Using $40 million to borrow almost $50 million of CRV could leave AAVE with severe bad debt.”said an analysis by Arkham, a blockchain analytics firm.
15,498 ETH Have Been Transferred from Nexo Addresses in the last 10 Hours, of Which 7959 Have Been Transferred to Binance
KingData News: According to data monitored by Lookonchain, in the past 10 hours, Nexo’s address "0x7344" has transferred a total of 15,498 ETH (about $18.5 million) out, of which 7,959 ETH (about $9.5 million) has been transferred to Binance.Currently, Nexo’s address "0x7344" still hold 84,274 ETH (about $100.7 million).
Analysts: 44% of Binance SAFU funds are BNB, BTC has the lowest share
KingData News: On-chain analyst Willy Woo tweeted that on-chain data shows that Binance's $1 billion Secure Asset Fund for Users (SAFU) reserve is made up of BNB at 44%, or about $367 million; BUSD at 32%, or about $300 million; and BTC at the lowest, 24%, or about $270 million.
PeckShield: A giant whale withdraws 42.4k stETH in Aave V2
KingData News: According to PeckShield monitoring, a giant whale withdrew 42,400,000 stETH (about $50 million) in Aave V2. Previously, a giant whale removed 84,000 ETH (about $103 million) from the Lido: Curve Liquidity Farming Pool Contract on Curve, which now holds 161,885 ETH and 424,394 stETH, with a stETH to ETH exchange ratio of 1:0.975.
Russia Intends to Launch a ‘National Crypto Exchange’
KingData News: Russian lawmakers are working on amendments to launch a national crypto exchange. This effort is reportedly supported both by the Ministry of Finance. As local media reported on Nov. 23, members of the lower chamber of the Russian parliament, the Duma, have been in discussions regarding amendments to the country's existing cryptocurrency legislation “On digital financial assets” with market stakeholders. The amendments, which would lay down a legal framework for a national exchange, will first be presented to the central bank.
Alameda Balance Sheet Exposed Two Weeks Before Its Related Addresses Withdraw Over $1.5 Billion From FTX
KingData News: According to 0xScope's analysis, between October 20 and November 2 (when CoinDesk exposed Alameda's balance sheet), $900 million was withdrawn from FTX by addresses sharing the same deposit address as Alameda and interacting heavily with Wintermute. Another Alamada address (starting with 0x3507) withdrew $390 million, and three other Alamada addresses withdrew over $100 million. The Genesis address starting with 0xd6 withdrew $300 million from FTX, but the address deposited an additional $40 million before FTX suspended withdrawals. jump also withdrew $300 million from FTX.
PeckShield: A Giant Whale Withdraws 84,000 ETH from the stETH/ETH Trading Pair Liquidity Pool
KingData News: A giant whale has withdrawn 84,000 ETH (about $103 million) from Curve's stETH/ETH trading pair contracts, according to PeckShield monitoring. The current stETH/ETH trading pair liquidity pool is heavily skewed, with stETH accounting for 72.24%.
Over the past 13 days, high-frequency trader Jump Trading has withdrawn a cumulative total of 7.3 million HFTs from its trading platform
KingData News: According to Lookonchain monitoring, high-frequency trader Jump Trading has recently continued to withdraw the Hashflow Token HFT from its trading platform. In the past 13 days, Jump has withdrawn a total of 7.3M HFT ($3.43M) from exchanges. Hashflow ( $HFT) is the 31st project on Binance Launchpool.
Mt. Gox Hacker-related Addresses Moved 10,000 BTC That Had Been Dormant for 7 Years
KingData News: Ki Young Ju, co-founder and CEO of on-chain analytics firm CryptoQuant, tweeted that 10,000 bitcoins that have been dormant for 7 years were transferred today, "It's from criminals, like most of the old Bitcoins. It's the BTC-e exchange wallet related to the 2014 Mt. Gox hack. They sent 65 BTC to HitBTC a few hours ago, so it's not a gov auction or something."
DefiChain Stable Coin DUSD Has Been Decoupled for Months, Current Price $0.65
KingData News: The tenth largest TVL public chain, DefiChain stablecoin DUSD, has been decoupled for several months and currently stands at about $0.65. According to @0xsurferboy, DUSD can be minted by pledging cryptocurrency, but to mint a DToken like DUSD, the collateral needs to contain 50% DFI and the rest can be BTC, ETH, USDC, etc. DUSD decoupling dates back to the DFIP2112 proposal passed during the 2021 bull market, which allowed DFI to be used to repay DUSD loans/collars, which increased the effectiveness of DFI while also creating a form of premium arbitrage. There are currently over 500 million DToken minted, of which DUSD accounts for 264.8 million.
FTX Hacker Addresses Nearly $200 Million in ETH Transferred to 12 Different Wallets
KingData News: According to Etherscan on-chain data, the hacker address tagged as FTX Accounts Drainer FTX (starting with 0x59a) has transferred approximately $200 million worth of ETH to 12 different crypto wallets, with the transfer starting around 00:00 GMT on Nov. 22. Within six minutes, the wallet made 12 transactions, each sending 15,000 ETH to a different crypto wallet address, and the 12 new wallet addresses have yet to do anything with the funds. Larry Cermak, vice president of research at The Block, said this means he may dump ETH for renBTC and gradually exit to the BTC mainnet. The entity has not yet started dumping Ether that has been transferred to 12 wallets because there is little remaining liquidity to swap Ether for renBTC.
FTX hack converts 10,000 ETH into ~685 renBTC and bridges to Bitcoin network
KingData News: According to PeckShield monitoring, the hacked FTX address starting with 0x59ab transferred approximately 15,000 Ether to a new address starting with 0x8059, where 10,000 ETH were subsequently converted into 684.6 renBTC (approximately $11.15 million) and bridged to the Bitcoin network via the Ren Protocol bridge.
PeckShield: FTX Hacker Address Holding about $235.5 Million ETH Has Become the 36th Largest ETH Holder
KingData News: According to PeckShield, the FTX hacker address (starting with 0x59ab and labeled Accounts Drainer 1), which holds about $235.5 million worth of ETH, has become the 36th largest holding of ETH.
432 Addresses Holding 317,000 BTC Have Been Found to be Associated with GBTC Escrow
KingData News: On-chain observer Ergo said that 432 addresses holding 317,705 BTC have been attributed to possible GBTC custody activity through the use of public data and on-chain forensics due to Grayscale's refusal to provide proof of crypto asset reserves. This total is approximately 50% of the current holdings reported by GBTC, or additional work will be required to identify the remaining addresses.
About 60,000 BTC were unbundled from the BTCB Reserve Wallet and flowed into Binance
KingData News: On-chain data shows that 127,351 BTC were transferred from the BTCB reserve wallet to the Binance cold wallet, and another 68,200 BTC were received by BTCB reserve from the cold wallet 44 minutes later. 59,151 BTC were unbundled from BTCB and flowed to Binance. Wushuo blockchain said the analysis, these inflows and outflows for the internal wallet collation, for the reserve proof wallet and cold wallet to transfer each other's on-chain behavior.
The FTX attack address starting with 0x59ab becomes the 30th largest ETH holding address with approximately $287 million worth of ETH
KingData News: According to PeckShield monitoring, the FTX attack address (starting with 0x59ab, tagged as Accounts Drainer) currently holds about $287 million worth of ETH, making it the 30th largest holding in ETH.