| Time | Details |
|---|---|
| 2024-07-06 00:16 |
GSR Sells 900k WLD on Binance
According to @OnchainDataNerd, GSR deposited and sold 900,000 WLD tokens, worth approximately $1.65 million, on Binance within an hour. This significant transaction could impact WLD's market dynamics, offering a potential trading opportunity. (Source) |
| 2024-08-05 02:37 |
Market Makers' Current Crypto Holdings
According to @0xScopescan, despite concerns about the state of the cryptocurrency market, major market makers like Wintermute, GSR, Jump, and Flow Traders are holding significant positions in various cryptocurrencies. Wintermute's largest holdings are in USDT, USDC, and ETH. GSR's top positions include GALA, USDT, and KARRAT. Jump is primarily invested in USDC, USDT, and ETH. Flow Traders have significant holdings in BTC, MKR, and AAVE. (Source) |
| 2024-08-07 02:55 |
Market Makers Deposit Significant Amounts of ETH to Binance
According to @OnchainDataNerd, market makers are actively depositing Ethereum (ETH) to exchanges. Within the last 24 hours, Wintermute deposited a total of 17,368 ETH (approximately $43.17 million) to Binance. Additionally, 9 hours ago, GSR also deposited 5,931 ETH (approximately $15.05 million) to Binance. (Source) |
| 2024-08-07 10:15 |
Jump Trading Unstakes $48.02M in ETH from Lido
According to @OnchainDataNerd, Jump Trading has recently unstaked 19,049 ETH (~$48.02M) from Lido. This action raises the question of whether Jump Trading will deposit these funds into exchanges, similar to previous occurrences. Additionally, Jump Trading still has 21,394 wstETH (~$63.5M) staked. The crypto community is closely watching this move, especially given recent activities by Wintermute and GSR. (Source) |
| 2024-08-19 03:32 |
Significant $RARE Deposits by GSR as Price Surges 300%
According to @OnchainDataNerd, the price of $RARE has surged by 300% over the past three days. In response, GSR has deposited a total of 10.89 million $RARE, valued at approximately $3.41 million, into Binance within the last 24 hours. (Source) |
| 2024-08-19 08:45 |
GSR Deposits $4.1M Worth of RARE to Major Exchanges After 350% Price Surge
According to @0xScopescan, GSR deposited 13.3 million RARE tokens, valued at $4.1 million, to Binance, Kraken, and Coinbase after the price of RARE surged by 350%. This significant movement of funds to major exchanges could indicate potential selling pressure or liquidity provision. Traders should monitor these exchanges for any substantial changes in RARE's price and volume. (Source) |
| 2024-08-19 13:51 |
SuperRare Treasury Transfers $1.8M in RARE to Binance
According to @lookonchain, the SuperRare Treasury transferred 7.5 million RARE tokens, valued at $1.8 million, to Binance via GSR an hour ago. This transfer follows a similar pattern observed on May 15, which also occurred after a surge in the RARE token price. (Source) |
| 2024-09-24 04:49 |
GSR's Large $EDU Deposit to Binance Leads to 6% Price Drop
According to @OnchainDataNerd, GSR deposited 5 million $EDU tokens, valued at approximately $3.2 million, to Binance 22 hours ago. Following this deposit, the price of $EDU decreased by 6%. Currently, GSR holds only 820,000 $EDU tokens, worth around $494,000. (Source) |
| 2024-09-29 08:53 |
GSR and Amber's Significant $ZRO Holdings and Recent Transactions on Binance
According to @OnchainDataNerd, GSR deposited 310,000 $ZRO (approximately $1.54 million) to Binance three hours ago. Despite this deposit, GSR still holds 5.446 million $ZRO (around $27.07 million). Additionally, another market maker, Amber, owns 4.44 million $ZRO (approximately $22.11 million). (Source) |
| 2024-10-07 03:20 |
GSR Withdraws Significant ARKM and USDT from Binance and OKX
According to OnchainDataNerd, the entity GSR has withdrawn a total of 730,000 ARKM, equivalent to approximately $1.11 million, from both Binance and OKX within a one-hour timeframe. Concurrently, GSR also withdrew 8.9 million USDT from Binance. Currently, GSR holds 2.82 million ARKM, valued at approximately $4.29 million, and 9.31 million USDT. These movements may indicate strategic repositioning or liquidity management by GSR. (Source) |
| 2024-10-08 03:45 |
GSR Deposits 1.5 Million ZRO to OKX, Retains 3.29 Million ZRO in Wallet
According to OnchainDataNerd, GSR has recently deposited 1.5 million ZRO tokens, valued at approximately $6.465 million, to the OKX exchange. Following this transaction, GSR still holds 3.29 million ZRO tokens, worth around $14.2 million, in their wallet. This movement of funds may indicate a potential trading strategy or market positioning by GSR. (Source) |
| 2024-10-22 04:27 |
GSR's Significant Withdrawal and Holdings in NEIROETH
According to OnchainDataNerd, GSR has recently withdrawn 33.73 million NEIROETH, equivalent to approximately $2.96 million, from the Bybit exchange. Presently, GSR holds a total of 74.13 million NEIROETH, which is valued at about $6.3 million. This amount constitutes approximately 7.4% of the total supply of NEIROETH. Such a substantial holding by a single entity could have significant implications for the liquidity and price dynamics of NEIROETH in the market. (Source) |
| 2024-10-22 02:56 |
GSR's Significant Deposits to Binance, Bybit, and Kraken
According to OnchainDataNerd, GSR made significant cryptocurrency deposits to major exchanges within the last 24 hours. The deposits included 250,000 ZRO (approximately $1.03 million) and 2.2 million ARB (approximately $1.33 million) to Binance. Additionally, GSR deposited 12.5 million USDT to Kraken, Bybit, and Binance, along with 240,000 API3 (approximately $437,000) to Binance. These transactions could indicate potential trading activities or liquidity movements on these platforms. (Source) |
| 2024-10-23 03:00 |
Worldcoin Distributes 5.3 Million WLD Tokens to Market Makers
According to EmberCN, Worldcoin's multisig wallet (address starting with 0xE79) has distributed 5.3 million WLD tokens, valued at $12 million, to five market makers in the past week. Since April 29, the wallet has been consistently distributing WLD tokens to market makers. Over the past six months, a total of 44.9 million WLD tokens, worth approximately $103.27 million, have been distributed to Wintermute, GSR, Flow Traders, Auros Global, and Amber. (Source) |
| 2024-10-26 04:52 |
Significant ARB Deposits by Wintermute and GSR to Binance
According to OnchainDataNerd, Wintermute deposited 2.108 million ARB tokens, approximately valued at $1.16 million, to Binance 12 hours ago. Shortly after, GSR made a larger deposit of 4.711 million ARB tokens, worth about $2.57 million, to the same exchange. Despite these transactions, GSR still retains a significant holding of 5.916 million ARB tokens, valued at approximately $3.03 million, in its wallet. These movements could indicate potential trading strategies or liquidity needs on Binance. (Source) |