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AiCoin
AiCoin|12月 01, 2025 13:01
[Suspected '1011 Insider Whale' Buys 77,385 ETH Within 2 Hours] On December 1, monitoring data revealed that a newly created wallet withdrew 77,385 ETH from Binance within the past 2 hours, valued at approximately $218 million, with an average withdrawal price of $2,843 per ETH. This address is suspected to belong to the '1011 Insider Whale' who opened short positions after the flash crash. Additionally, within the past 3 hours, the '1011 Insider Whale' deposited 180,438 ETH into Aave V3 and borrowed $220 million USDT, which was subsequently deposited into Binance.
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Timeline

12月 28, 08:30Panic buying Bitcoin
12月 26, 07:47A certain whale deposited 3 million TRUMP into Binance
12月 25, 11:45Ethereum whales purchased 220,000 ETH within a week.
12月 25, 01:51An address deposited $4 million to go long on BTC and short on ETH
12月 24, 18:15Asia buys the dip, while the West is selling off.
12月 22, 23:41The market buying momentum has weakened, and the number of active addresses has slowed down.
12月 20, 11:15Arthur Hayes withdrew 1.22M ENA from Binance
12月 20, 01:06Ethena Labs deposited 18.36 million ENA into Bybit
12月 19, 06:59The depreciation of the yen benefits risk markets
12月 18, 14:32@theunipcs withdraws FLOKI and lends USDT

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