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Marketing/Whale

News linked to both this project and an event.

Cumberland transferred 2 million $LIT tokens in four batches to a CEX, valued at $6.94 million.

According to monitoring by on-chain analyst Onchain Lens (@OnchainLens), Cumberland transferred 2 million $LIT tokens (worth approximately $6.94 million) to the OKX and Bybit exchanges in four installments on behalf of its clients.

Approximately $240 million: BlackRock purchased and withdrew 2,802.904 BTC and 6,580 ETH to ETF wallets

Odaily News: According to Onchain Lens monitoring, BlackRock has purchased and withdrawn a total of 2,802.904 BTC, worth approximately $223.41 million, as well as 6,580 ETH, worth approximately $16.57 million, to its IBIT, ETHA, and ETHB ETF wallets.

Ceffu transfers 3.706 million TRUMP tokens to Binance, valued at approximately $9.27 million.

According to Onchain Lens data, Ceffu transferred approximately 3.706 million TRUMP tokens, worth around $9.27 million, to Binance from its hosted hot wallet about 5 hours ago.

Wintermute adds to short positions across major cryptocurrencies, currently facing an unrealized loss of $5.85 million.

According to tracking by on-chain analyst Onchain Lens (@OnchainLens), Wintermute is doubling down on shorts while transferring massive funds to Binance. Wintermute has injected millions of dollars into Hyperliquid, increasing short positions from $146.19 million to $190.77 million, with a current unrealized loss of $5.85 million. Top five short positions: ETH: $53.02 million; BTC: $30.66 million; SOL: $22.62 million; HYPE: $11.43 million; XRP: $10.19 million.

FalconX transferred 80,200 HYPE to Gate over the past 24 hours, valued at approximately $6.27 million.

According to Onchain Lens, FalconX has transferred 80,200 HYPE to Gate over the past day, valued at approximately $6.27 million, possibly preparing to sell.

Wintermute Transfers Approximately $57 Million in BTC and SOL to Binance and Coinbase, Likely for Sale

Odaily News: According to Onchain Lens monitoring, Wintermute transferred 129,500 SOL to Binance, worth approximately $12.42 million, along with 169.5 BTC worth approximately $13.11 million, likely for sale. Additionally, 407.47 BTC was transferred through an intermediate wallet before being moved to Coinbase, valued at approximately $31.36 million.

A whale opened long positions in BTC and ETH 47 days ago, with an unrealized profit of approximately $21.4 million as of now.

According to Onchain Lens monitoring, a whale opened long positions of 1,000 BTC and 10,000 ETH on Hyperliquid approximately 47 days ago. The combined value of both positions currently stands at about $101.35 million, with cumulative unrealized profits of approximately $21.4 million. Of these, the BTC long position holds unrealized profits of about $14.8 million, while the ETH long position holds unrealized profits of about $6.58 million.

The Bhutanese government transferred 10.779 BTC to two new addresses, worth approximately $835,000.

According to on-chain analyst Onchain Lens (@OnchainLens), the Government of Bhutan transferred 10.779 BTC to two new addresses, valued at approximately $835,000 USD at current prices.

This week, a total of $257 million was transferred in, with Wintermute depositing 3,834.3 BTC to Binance

Odaily News: According to Onchain Lens monitoring, about 43 minutes ago, Wintermute deposited another 590.9 BTC, worth approximately $45.66 million, into Binance. This week, a cumulative total of 3,834.3 BTC, worth approximately $257 million, has been transferred to Binance.

Two associated addresses suspected to belong to the same whale withdrew a total of 75,040 HYPE from Coinbase, valued at approximately $6.04 million.

According to on-chain analyst Onchain Lens (@OnchainLens), two associated addresses suspected to belong to the same whale (0xbEaD...Ea5e0, 0xabfB...4081) withdrew a total of 75,040 $HYPE from Coinbase, worth approximately $6.04 million.

Grayscale GLNK ETF Increases Holdings of LINK Again, Total Size Surpasses $124 Million

According to on-chain analyst Onchain Lens (@OnchainLens), Grayscale's GLNK ETF received 132,950 LINK from Coinbase Prime six hours ago, worth approximately $1.53 million. The ETF currently holds a cumulative total of 10.66 million LINK, with its assets under management (AUM) reaching approximately $124.16 million.

5-day cumulative net inflow of $1.61 billion, with US spot Bitcoin ETFs recording positive net inflows for 5 consecutive trading days

Odaily News: Onchain Lens posted on X platform, stating that US spot Bitcoin ETFs have recorded positive net inflows for 5 consecutive trading days, totaling approximately $1.61 billion. On August 20, net inflows reached $606 million, of which BlackRock's IBIT saw net inflows of $503 million. Data for August 21 is not yet complete, with only 1 of the 13 products having published its data so far.

Jump Crypto transferred 1,140 BTC to Binance in the past 30 minutes, worth approximately $88.98 million

Odaily News: According to Onchain Lens monitoring, Jump Crypto transferred 1,140 Bitcoin to Binance in the past 30 minutes, worth approximately $88.98 million, for sale.

Multicoin Capital transferred 197,560 HYPE to Coinbase, worth approximately $14.54 million.

According to on-chain analyst Onchain Lens (@OnchainLens), Multicoin Capital transferred 197,560 HYPE tokens valued at approximately $14.54 million to Coinbase over the past 9 hours, likely for sale.

A wallet transferred approximately $8.91 million in LINK to Galaxy Digital and Cumberland.

According to Onchain Lens monitoring, a wallet transferred 772,470 LINK tokens worth approximately $8.91 million to Galaxy Digital and Cumberland, possibly for sale. Of this, 602,000 LINK (approximately $6.94 million) was sent to Galaxy Digital, and 170,470 LINK (approximately $1.97 million) was sent to Cumberland.

Galaxy Digital's OTC wallet transfers approximately $4.16 million HYPE to Gate

According to Onchain Lens, Galaxy Digital's OTC wallet transferred 55,990 HYPE to Gate.io minutes ago, valued at approximately $4.15 million.

A whale transferred 85,000 HYPE, with 42,500 going to GSR Markets and another 42,500 sent to Cumberland and OKX for sale

Odaily News: According to Onchain Lens monitoring, a whale transferred 42,500 HYPE accumulated 10 months ago to GSR Markets, and sent another 42,500 HYPE to Cumberland and OKX for sale.

A whale has withdrawn a total of 98,490 HYPE tokens from Coinbase Prime over the past two weeks, worth approximately $6.11 million

Odaily News: According to Onchain Lens monitoring, a whale has withdrawn 42,460 HYPE tokens from Coinbase Prime, worth approximately $2.93 million. Over the past two weeks, this whale has cumulatively withdrawn 98,490 HYPE tokens from Coinbase Prime, valued at around $6.11 million.

FalconX transferred 198,750 HYPE to Gate today, valued at approximately $14 million.

According to monitoring by on-chain analyst Onchain Lens (@OnchainLens), FalconX transferred 198,750 HYPE (approximately $14 million) to Gate exchange today, suspected of preparing to sell. Multiple OTC buyers who accumulated HYPE over the past few months are currently showing signs of selling off.

This week, approximately $50.4 million worth of HYPE will be unstaked, and a whale has already unstaked 300,660 HYPE

Odaily News, according to Onchain Lens monitoring, a whale has unstaked 300,660 HYPE, worth approximately $21.02 million, and has entered the unstaking queue. This week, 726,300 HYPE will be unstaked, worth approximately $50.4 million.