Data: A suspected whale/entity has built a position of 10.9 million USD in ETH on-chain through two addresses
By:Ā www.chaincatcher.com|2026/03/03 08:45:18
0
Share
Prefer us on Google
According to on-chain analysts, two addresses have built positions worth $10.9 million in ETH.
Address 0xBA9...85a6a: purchased 3,388.6 ETH at $2,037.3. Address 0x767...03678: purchased 1,961.88 ETH at $2,035.34. Both addresses suddenly operated after being dormant for three months, and the timing of the ETH purchases and the subsequent transfer method (transferred to new addresses) are quite similar, suggesting they may belong to the same whale/entity.
-- Price
--
--
--
This content is provided for general informational purposes only and doesn't constitute financial, investment, legal, or tax advice. Any events, rewards, online promotions, or related information mentioned herein should not be considered a recommendation, solicitation, or invitation to purchase, sell, trade, or otherwise deal in any crypto assets. Crypto assets are highly volatile and may result in loss. The availability of WEEX services, products, and related events may vary by region. You are responsible for ensuring that your participation is in accordance with applicable local laws and regulations.
You may also like
Sony and TSMC Invest $6.4 Billion in Sensor Factory in Japan
Data: A newly created wallet received 62.68 million H from BitGo, worth approximately 7.65 million USD
According to on-chain analyst Onchain Lens (@OnchainLens), despite the Humanity Protocol suffering a hacking attack, a newly created wallet still received 62.68 million H from BitGo, worth approximately 7.65 million USD. Onchain Lens stated that the wallet may belong to VC Framework Ventures, but th...
Data: Bitmine re-staked over 110,000 ETH, new wallet suspected of receiving an additional 20,000 ETH transferred from FalconX
According to on-chain analyst Onchain Lens, Bitmine staked 111,496 ETH (approximately $253.27 million) 5 hours ago, bringing its total staked amount to 4,034,885 ETH (approximately $9.09 billion).In addition, a newly created wallet address "0x448" received another 20,000 ETH (approximately $4.48 mil...
The U.S. government transferred 2.4 bitcoins to Coinbase
The U.S. government transferred a total of approximately 2.438 BTC to the Coinbase Prime address about 8 hours ago in two transactions, specifically 0.46 BTC and 1.979 BTC.The related funds belong to Bitcoin previously seized by law enforcement from Glenn Olivio.
Analysis: The outflow of BTC from Riot Platforms' wallet may exacerbate the selling wave of listed Bitcoin mining companies
According to Cointelegraph, Riot Platforms' wallet transferred about 500 bitcoins on Wednesday, which may belong to the company's selling activities. As of now, the company has not publicly commented on this matter. Analysts believe this move may further exacerbate the selling wave of publicly liste...
Data: A wallet created just 3 days ago purchased a call option on "US strikes on Iran" on Polymarket, currently profiting $493,500
According to Onchain Lens monitoring, a wallet created just 3 days ago purchased "YES" shares for the "U.S. strikes on Iran" event on Polymarket, with $60,800 betting on a strike occurring on February 28 and $3,000 betting on a strike occurring on March 1, currently realizing a profit of $493,500. O...
Data: Suspected ShapeShift founder bought approximately 50,742.6 ETH again in nearly 4 hours, with a transaction amount of about 112 million USD
According to crypto analyst Yu Jin @EmberCN, an address suspected to belong to ShapeShift founder Erik Voorhees has purchased 50,742.6 ETH in the past 4 hours, with a transaction amount of approximately 112 million USD and a transaction price of about 2200 USD.Since March 10, this entity is suspecte...
A certain whale exchanged 22.7 million USD in XAUT for 10,242 ETH
According to Lookonchain monitoring, in the past 2 hours, 2 addresses suspected to belong to the same whale (0x95ca...26bf and 0xCE7E...dD42) deposited 4480 XAUT to Bitfinex, worth 22.7 million dollars, and withdrew 10242 ETH from Bitfinex, worth 21.92 million dollars.
Controversial Influencer Launches Meme Coin, Hype Fades Quickly
Ethereum Trader Returns: Buys $5.33 Million After $12 Million Loss
HPC Proposes to SEC and CFTC: Call for Unification of Regulatory Framework for Stock Futures and Perpetual Bond Transactions
TMX Airdrop Guide: Deposit, Trade and Earn Rewards on WEEX
A clear guide to the TMX airdrop on WEEX, covering deposit tiers, trading tasks, referral rewards, eligibility rules, and payout timing.
Bitfire launches compliant crypto quant strategy as RWA assets top HK$2B
Critical Day for Bitcoin: Markets Focused on Data Deluge from the US
Critical day for Bitcoin
š„ The PCE data to be released today at 15:30 Turkey time will be the most important headline for the cryptocurrency market.
š Annual PCE inflation is expected to decline from 3.7% to 3.6%, while a limited decrease in core indicators is anticipated.
ā” Inflation above ...
U.S. Debt, Inflation, and Japanese Rate Hike Pressures Intertwine, Global Assets Face High-Rate Repricing
Don't Confuse 'Positive Outlook on Stablecoins' with 'Positive Outlook on Circle'
Bitwise Tokenized Portfolios: Can You Invest Without Giving Up Your Assets?
Market Shows First Concrete Signs of Return of Weak Dollar Thesis
Market shows first concrete signs of return of weak dollar thesis. Record inflows into gold and crypto funds suggest the thesis has returned, but the issue is still not a consensus among analysts.
FHToken Security Breach: How a Bug Drained $20,000 on PancakeSwap?
Event Update | Bitcoin Asia 2026 to be Held in Hong Kong from August 27 to 28
MAKS Supports Crypto Asset Ecosystem Innovation through Collaboration with Amanode and IDRX at Coinfest Asia 2026
PT Mitra Kripto Sukses (MAKS), a registered and licensed Digital Financial Asset Trader (PAKD) by the Financial Services Authority (OJK), strengthens its commitment to supporting innovation and the development of Indonesia's crypto asset ecosystem.
Zerohash files second OCC trust bank application
Tom Lee: ETH Should Exceed $5,000, Easily Surpassing $10,000 in 1-2 Years
Once they reach 5%, they are unlikely to stop, provided institutions begin treating ETH as a long-term asset.
Japan's Interest Rates Return to 1996: Can Bitcoin's 'Decoupling Narrative' Withstand September's Rate Hike?
Bitcoin: 8 out of 10 Signals Turn Green in Just One Week
Eight of the ten components of CryptoQuant's Bull Score shift to bullish territory in one week, a first since October 2025.
Korea Investment vs Mirae Asset Proxy Battle, Coinone and Kobit Compete with '0 Won' Fees
Cosmos Labs Faces Criticism Over Disclosure Bug Issue, Leading to Recommendations for EVM Chains to Halt Operations
Onchain Structured Products Infrastructure City Protocol Raises $11M Across Seed and Pre-A Rounds, Backed by Dragonfly, CMT Digital and Mirana
16 Years Ago, 'Stone Man' Lost 9000 BTC in a Legendary Incident! Discover the Lesson Learned
Bitcoin +25%, Gold at 3-Month High: Why They're Suddenly Buying the Same Fear
Bitcoin broke $80,000 on August 25. Gold hit a three-month high the same week. Two assets that almost never move for the same reason are suddenly telling the same story ā and it's called the debasement trade.
Sony and TSMC Invest $6.4 Billion in Sensor Factory in Japan
Data: A newly created wallet received 62.68 million H from BitGo, worth approximately 7.65 million USD
According to on-chain analyst Onchain Lens (@OnchainLens), despite the Humanity Protocol suffering a hacking attack, a newly created wallet still received 62.68 million H from BitGo, worth approximately 7.65 million USD. Onchain Lens stated that the wallet may belong to VC Framework Ventures, but th...
Data: Bitmine re-staked over 110,000 ETH, new wallet suspected of receiving an additional 20,000 ETH transferred from FalconX
According to on-chain analyst Onchain Lens, Bitmine staked 111,496 ETH (approximately $253.27 million) 5 hours ago, bringing its total staked amount to 4,034,885 ETH (approximately $9.09 billion).In addition, a newly created wallet address "0x448" received another 20,000 ETH (approximately $4.48 mil...
The U.S. government transferred 2.4 bitcoins to Coinbase
The U.S. government transferred a total of approximately 2.438 BTC to the Coinbase Prime address about 8 hours ago in two transactions, specifically 0.46 BTC and 1.979 BTC.The related funds belong to Bitcoin previously seized by law enforcement from Glenn Olivio.
Analysis: The outflow of BTC from Riot Platforms' wallet may exacerbate the selling wave of listed Bitcoin mining companies
According to Cointelegraph, Riot Platforms' wallet transferred about 500 bitcoins on Wednesday, which may belong to the company's selling activities. As of now, the company has not publicly commented on this matter. Analysts believe this move may further exacerbate the selling wave of publicly liste...
Data: A wallet created just 3 days ago purchased a call option on "US strikes on Iran" on Polymarket, currently profiting $493,500
According to Onchain Lens monitoring, a wallet created just 3 days ago purchased "YES" shares for the "U.S. strikes on Iran" event on Polymarket, with $60,800 betting on a strike occurring on February 28 and $3,000 betting on a strike occurring on March 1, currently realizing a profit of $493,500. O...
...
Customer Support:@weikecs
Business Cooperation:@weikecs
Quant Trading & MM:bd@weex.com
VIP Program:support@weex.com
