| Time | Details |
|---|---|
| 2024-07-01 01:22 |
Significant Whale Activity Involving Abraxas Capital
According to @lookonchain, a whale, likely associated with Abraxas Capital, has conducted significant transactions involving 60,000 ETH (worth $206.3 million). The whale withdrew the ETH from Bitfinex and deposited it into Spark within the past 16 hours. Subsequently, they borrowed 101 million DAI from Spark, converted it to 101 million USDC, and deposited the USDC into Binance. This sequence of transactions could indicate strategic positioning or potential market moves. (Source) |
| 2024-07-01 01:39 |
Massive Whale Withdraws 60K ETH from Bitfinex and Influences Market
According to @spotonchain, a massive whale, likely Abraxas Capital, has withdrawn 60,000 ETH (valued at $203 million) from Bitfinex at approximately $3,387 per ETH within the past 17 hours. The whale then lent the ETH to Spark to borrow $119 million in stablecoins and deposited the stablecoins to Binance. This activity coincides with a 3% increase in the price of ETH over the same period, suggesting a profit of $6.27 million. (Source) |
| 2024-07-01 00:39 |
Abraxas Capital Moves 60,000 ETH from Bitfinex to Binance
According to EmberCN, a whale address labeled by Arkham as Abraxas Capital has withdrawn 60,000 ETH (valued at $203.06M) from Bitfinex over the past 15 hours. These ETH were then deposited into Spark as collateral to mint 101 million DAI, which were subsequently converted into 101 million USDC and transferred to Binance. This move raises questions about whether the entity is leveraging ETH or using the stablecoins for investment in other cryptocurrencies. (Source) |
| 2024-08-23 04:47 |
Abraxas Capital Withdraws and Stakes 17k ETH
According to @OnchainDataNerd, a wallet belonging to Abraxas Capital withdrew a total of 17,000 ETH (approximately $44.32 million) from Bitfinex 8 hours ago. Subsequently, the wallet staked 10,000 ETH into AAVE and 7,000 ETH into Spark. (Source) |
| 2024-08-23 04:47 |
Abraxas Capital Withdraws 17k ETH from Bitfinex and Stakes in AAVE and Spark
According to @OnchainDataNerd, 8 hours ago, a wallet belonging to Abraxas Capital withdrew a total of 17,000 ETH (approximately $44.32 million) from Bitfinex. Following the withdrawal, 10,000 ETH was staked into AAVE and 7,000 ETH was staked into Spark. (Source) |
| 2024-08-27 10:16 |
Abraxas Capital Moves 5K ETH to Lido Finance
According to @0xScopescan, an address linked to Abraxas Capital received 5,000 ETH (approximately $13.4 million) from SparkFi and subsequently transferred the entire amount to Lido Finance. This significant movement of funds could indicate a bullish sentiment towards ETH. For more updates, follow @ScopeProtocol and @0xScopescan. (Source) |
| 2024-08-27 10:16 |
Abraxas Capital Moves $13.4M in ETH to Lido Finance
According to @0xScopescan, an address related to Abraxas Capital received 5,000 ETH (worth $13.4 million) from SparkFi and subsequently sent all of it to Lido Finance. This significant transaction could indicate bullish sentiment towards ETH. For more updates, follow @ScopeProtocol and @0xScopescan. (Source) |