🕵️ Ethereum builder Thomas G. is also selling low and buying high $ETH.

On March 3, he sold 12,131 $ETH ($24.24M) at $1,998.

Then, in the past week, he bought 10,209 $ETH ($22.58M) back at an average price of $2,211.

🆕 $MON listed on OKX spot

🐳 Whale 0x2607 withdrew 11,950 $ETH ($51.32M) from Binance 7 months ago at $4,295, near the top. It is now worth $24.55M, reflecting a $26.77M (-52%) loss.

Today, he transferred the 11,950 $ETH to a new wallet and has not sold yet.

🐳 According to monitoring by EmberCN, SIREN whales control about 88.5% of the supply, rising to nearly all spot when including CEX holdings. Among the top 54 holders, 52 addresses belong to the same entity, excluding the burn address and Binance Web3 wallet; 48 were recently consolidated and 4 trace back to buys in late June to early July last year.

The concentration is linked to SIREN’s 30x rise in one and a half months. The entity is suspected to be DWF Labs, whose public wallet holds about 3 million SIREN and moved tokens before the 66.5% consolidation.

🕵️ An EthereumOG (0xa2F6) just sold 15,002 $ETH for $30.97M!

This OG previously received 172,700 $ETH 10 years ago, worth $2.2M at the time, now valued at $356M, at a price of $12.83.

🗽 From March 16 to March 20 (ET), Bitcoin spot ETFs recorded net inflows of $95.18 million, marking four consecutive weeks of net inflows.

Ethereum spot ETFs saw net outflows of $59.94 million.

SOL spot ETFs recorded net inflows of $21.10 million, while XRP spot ETFs saw net inflows of $0.64 million.

📊 NYSE exchanges have lifted the restriction on cryptocurrency options for 11 ETFs on #BTC and #ETH.

🚀 Gold enters bear market after falling over 20% from its all-time high.

😱🤑 Fear & Greed Index for #BTC

🗣 Binance Founder CZ says "Bitcoin is a hard asset."

📊 Fidelity Investments has called on the SEC to develop rules for integrating crypto assets into existing market structures, particularly into alternative trading systems.
theblock regulation #regulation

🐳 As $LIT trades below $1, a whale holding a 2x short position is now having a floating profit of over $2.07M, with 2.65M $LIT valued at ~$2.5M.

📊 According to a new report from the real asset data platform RWAio, banks are exploring the use of tokenized deposits. They are testing ways to transfer funds from commercial banks to blockchain-based payment and settlement infrastructure.

🐳 A whale holding over 130K $ETH ($268M) just sold 5,000 $ETH ($10.31M) at $2,063 and repaid part of his debt.

This whale still holds 126K $ETH ($260M) on Aave, with ~$122M in loans remaining.

🙅 $RESOLV added to caution trading on Upbit spot

😱 Gold crashes under $4,300, falling 5% today.

🔓 According to Tokenomist, several major token unlocks are scheduled for the next 7 days.

Single cliff unlocks exceeding $5 million include H, JUP, PARTI, XPL, and SOSO.

Large-scale linear unlocks (with a daily unlock value exceeding $1 million) include RAIN, SOL, CC, TRUMP, WLD, and DOGE.

The total value of these upcoming unlocks is estimated to exceed $230 million.

🕵️ Gambler 0x9657 opened a 40x long on 280.2 $BTC ($19.07M) and was partially liquidated in less than 1 hour.

Current position: 224.16 $BTC ($15.18M)
New liquidation price: $67,587.12

🕵️ As gold and silver prices drop, the largest on-chain gold and silver short, 0xacb6, is now up $8.45M.

Positions:
7,345 xyz:GOLD ($30.7M)
176,033 xyz:SILVER ($10.87M)

🆕 $PLAY live on Binance alpha

🕵️ A newly created wallet named "kynbz" spent $18.7K betting on "US x Iran ceasefire by March 31 or April 15" 9 hours ago.