| Time | Details |
|---|---|
| 2024-07-01 09:48 |
Whale Withdraws 10K ETH from Binance, Likely to Deposit into Amber Group
According to @lookonchain, a whale has withdrawn 10,000 ETH, valued at $34.75 million, from Binance one hour ago. Based on previous transaction patterns, it is expected that this 10,000 ETH will be deposited into Amber Group. (Source) |
| 2024-07-29 04:21 |
Amber Group Deposits 600,000 WLD Tokens to Binance
According to @ai_9684xtpa, two hours ago, market maker Amber Group deposited 600,000 WLD tokens worth $1.42 million to Binance. Since May 4, the Worldcoin project’s multisig address (0xE79...861a3) has transferred a total of 4.15 million WLD tokens worth $17.08 million to this address. These tokens are typically transferred to exchanges immediately after receipt. The price of WLD has dropped 53.4% from $5.131 to $2.39 since the first transfer three months ago. (Source) |
| 2024-07-30 02:55 |
Layer3 ($L3) to Launch on Multiple Exchanges Today
According to @EmberCN, the first attention economy commodification crypto protocol @layer3xyz ($L3) will be simultaneously listed on OKX, Bybit, and Bitget today (7/30) at 6 PM. Amber Group is one of the market makers and is currently transferring L3 to these exchanges in preparation for trading. The total supply of L3 is 3.333 billion tokens, with an initial circulating supply of 7.5% (250 million tokens) available through an airdrop. The airdrop can be claimed starting at 5:30 PM on 7/30. (Source) |
| 2024-08-01 02:18 |
Amber Group Receives 3.12 Million ENA Tokens Amid Significant Value Drop
According to @ai_9684xtpa, market maker Amber Group received 3.12 million ENA tokens, valued at $1.29 million, from the Ethena Claim contract seven hours ago. Four months prior, the same address received 18.75 million ENA tokens, valued at $18.75 million at that time. Currently, the total 21.87 million tokens have not been transferred or sold, and their value has decreased to $8.81 million, reflecting a nearly 60% drop. (Source) |
| 2024-08-01 05:00 |
Amber Group Wallet Increases ENA Holdings Significantly
According to @OnchainDataNerd, a wallet belonging to Amber Group claimed 3.125 million ENA tokens (~$1.29 million) 9 hours ago. Currently, this wallet holds 21.875 million ENA tokens (~$8.82 million) and 19.94 million USDE tokens. (Source) |
| 2024-08-03 07:07 |
Significant MKR Movement by Potential Amber Group Wallet
According to @OnchainDataNerd, a wallet possibly associated with Amber Group deposited 1,800 MKR tokens (approximately $4.54 million) to Binance 12 hours ago. Currently, the wallet holds only 412.6 MKR tokens (around $997,000). (Source) |
| 2024-08-04 06:44 |
ZKX Accused of Lack of Transparency by Major Investors
According to @zachxbt, ZKX has been criticized by multiple investors and partners, including Amber Group, HashKey, and ArkStream, for shutting down without providing any transparency or communication. This incident has been labeled a 'rug pull' by @0xEduard. (Source) |
| 2024-08-04 06:55 |
Controversy Surrounding ZKX: Mixed Reactions from Key Players
According to @zachxbt, Amber Group, HashKey, and ArkStream have all issued statements criticizing ZKX for its recent behavior. However, the Starknet Foundation has come to ZKX's defense, creating a divided stance among significant entities in the crypto space. (Source) |
| 2024-08-06 10:40 |
Smart Money Sells 1150 MKR, Profits $9.23 Million
According to @ai_9684xtpa, a smart money address that previously profited $8.51 million from trading $MKR has allegedly sold 1150 MKR (approximately $2.2 million) 8 hours ago. To date, this address has profited $9.23 million from two trading cycles. The address still holds 6919 MKR, valued at $13.26 million, with an average entry price of $1997. Arkham address tags suggest this address may belong to Amber Group. (Source) |
| 2024-08-08 11:46 |
Amber Group Wallet Receives $2.17M in MOG from Gate.io
According to @0xScopescan, a wallet associated with Amber Group has received 10.4 million MOG tokens, valued at $2.17 million, from the cryptocurrency exchange Gate.io. This significant transfer of funds could indicate strategic moves by Amber Group involving MOG tokens. Traders should monitor Amber Group's activities and the performance of MOG tokens closely. (Source) |
| 2024-08-26 15:10 |
Institutional Selling of ETH on Binance and Kraken
According to @lookonchain, institutions appear to be selling Ethereum (ETH) today. Amber Group deposited 6,443 ETH worth $17.62 million to Binance and Kraken approximately 6 hours ago. Additionally, Cumberland deposited 6,439 ETH valued at $17.66 million to Binance about 3 hours ago. These large deposits suggest significant selling activity by institutions. (Source) |
| 2024-09-12 12:16 |
Amber Group Deposits 7,000 ETH to Binance
According to @OnchainDataNerd, Amber Group deposited 7,000 ETH (approximately $16.54 million) to Binance four hours ago. Currently, the wallet associated with Amber Group holds only 3,265 ETH (around $7.67 million). (Source) |
| 2024-10-06 07:37 |
Winslow Strong's Potential Sale of WBTC through Amber Group
According to Ai 姨, Winslow Strong, Managing Director of Cluster Capital and recognized by Arkham as a top 10 crypto whale, may be selling his WBTC holdings through Amber Group. Fifteen minutes ago, he transferred 442 WBTC, valued at $27.4 million, to Amber. Historically, this address has transferred WBTC to Binance after receiving it, indicating a high likelihood of a sell-off. (Source) |
| 2024-10-24 03:08 |
Amber Group Moves Significant SAND Holdings to Binance
According to OnchainDataNerd, Amber Group recently executed a major transaction involving the cryptocurrency SAND. They withdrew 10 million SAND, valued at approximately $2.62 million, from a multi-signature wallet and subsequently deposited the entire amount into the Binance exchange. Following this transfer, they still retain 9 million SAND, worth about $2.41 million, in their multi-signature wallet. (Source) |
| 2024-12-09 04:26 |
Amber Group Deposits $12M ID Tokens to Binance
According to @OnchainDataNerd, Amber Group recently deposited 12 million ID tokens, valued at approximately $7.56 million, to Binance. This transaction occurred one hour ago. Four days prior, Amber Group received 20 million ID tokens, worth about $12.62 million, from a wallet potentially linked to DWF. These transactions represent the last of Amber Group's ID token holdings. (Source) |