Loading...
According to monitoring by Lookonchain, the '1011 Insider Whale' has just purchased 14,066 ETH, valued at $39.93 million.
Click on the link to enter the meeting: https://meeting.tencent.com/p/4763358206 Good evening, I am Jiuye. I have recently been infected with H1N1 and have been suspended from broadcasting for a few days. During the rest of these days, Bitcoin's technical outlook has been fluctuating, waiting for the upper pressure level to decrease. Subsequently, the gap has not been filled, and the market has accelerated its decline today. Currently, the downward channel trend support has decreased to around 75900 Member group contact assistant Weibo: HJBX Xiaobing Bat fan group: 7345775 Official QQ fan group: 960 548 886 Tencent Meeting Number: 476 335 8206 Weibo: Xi Jiuye fights against the Heavenly Way Be sure to join the Telegram group and subscribe to the Telegram channel (backup group) TG official group: https://t.me/HanBingHBJX TG Official Channel: https://t.me/JiuXiHBJX Disclaimer: The above content only represents the author's personal opinion and is intended to assist investors in understanding information related to the capital market. It does not constitute any investment advice and does not represent the position or viewpoint of AiCoin. The market is risky and investments should be made with caution.
[Strategy Spent $11.7 Million Last Week to Acquire 130 Bitcoins] Strategy (formerly MicroStrategy) purchased 130 bitcoins between November 17 and November 30, with a total expenditure of $11.7 million.
[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.
The acquisition brings Komodo’s atomic-swap technology, token ecosystem and core developers under the Gleec umbrella.
[Brazilian Court Convicts 14 People for Bitcoin Money Laundering of Drug Profits] The Brazilian Federal Court has convicted 14 individuals for laundering over $95 million in drug trafficking and kidnapping profits using Bitcoin. Two main perpetrators were sentenced to over 21 years in prison, one of whom was a prison security officer, while the remaining 12 received sentences ranging from 10 to 17 years. The criminal organization operated from April 2019 to July 2024 in the states of Minas Gerais and Paraná, using Bitcoin and other cryptocurrencies to conceal the nature, origin, and flow of assets derived from cross-border drug trafficking and violent crimes. They also used fake tax identification numbers, falsified accounting records, and multiple shell companies to disguise their activities as being in industries such as food trade and livestock farming.