BlockBeats message, on March 28, according to Arkham monitoring, yesterday, an OG who had previously bought 5000 bitcoins at an average price of 332 dollars in 2013 chose to take profits again. He transferred 500 bitcoins to Binance. His last sale was a week ago, when he transferred 1000 bitcoins to Binance.

BlockBeats message, on March 28, according to lookonchain monitoring, a whale is suspected of selling 4,500 BTC (approximately $295.5 million): NYDIG transferred 4,500 BTC to Wintermute, Cumberland, FalconX, B2C2 Group, and Galaxy 8 hours ago.

BlockBeats message, on March 28, according to lookonchain monitoring, a wallet related to F2Pool co-founder WangChun withdrew 9,000 ETH (approximately 17.86 million USD) from Binance 8 hours ago and has deposited it into Aave. Currently, the wallet holds a total of 79,818 ETH (approximately 158.7 million USD).

BlockBeats message, March 27, according to Lookonchain monitoring, trader 0xb798 has recently shorted Bitcoin twice with significant profits, totaling 8.65 million US dollars. An hour ago, he opened a new short position of 410 Bitcoins, worth 27 million US dollars.

BlockBeats message: On March 25, according to AI Aunt's monitoring, the Hyperliquid BTC TOP1 position holder at address 0x94d...33814 actively "cut losses" by selling 306.4 BTC 10 minutes ago with a loss of $686,000 (position value of $22.01 million); the remaining 694.81 BTC still has an unrealized loss of $1.37 million, and the liquidation price has been raised to $82,395.

BlockBeats News, March 25: According to lookonchain monitoring, during the market uptrend, James Wynn suffered complete liquidation again. 6 hours ago, he had shorted 1.3 BTC at 40x leverage. Currently, only $1200 remains in his address.

Gate News Report: On March 25, according to Arkham monitoring, approximately 1 hour ago, BlackRock transferred a total of 11,780 ETH worth approximately $257.5 million to a certain CEX custody address through its Ethereum exchange-traded fund ETHA; and transferred a total of approximately 634 BTC worth approximately $453.5 million to a certain CEX custody address through its Bitcoin exchange-traded fund IBIT.

Gate News Information - On March 22, on-chain analyst The Data Nerd monitored that UK crypto investment company Abraxas Capital began closing $GOLD (gold) short positions approximately 2 hours ago to cash in profits. As of now, the company's unrealized profit and loss for this $GOLD short position is approximately $2.67 million.

Gate News - Information, on March 18, an on-chain analyst monitored and displayed that 6 hours ago, a wallet suspected to belong to Cumberland withdrew a total of 543.5 BTC from a certain CEX, valued at approximately 40.58 million US dollars. The destination and purpose of the funds are currently unclear.

Gate News report: On March 18, according to on-chain analyst Ai Yi (@ai_9684xtpa) monitoring, 5 new addresses withdrew a total of 29,598 ETH from a certain CEX 8 hours ago, valued at approximately $68.94 million, with an average withdrawal price of $2,329 per ETH.