5 whale/institutional addresses withdrew 17,260 MKR from CEX in the past week, approximately US$26.24 million
On December 31st, based on the monitoring of on-chain analyst Yu Jin, in the past week, multiple whale/institutional addresses withdrew MKR from CEX, driving the price of MKR up 18% in a week (from $1350 to $1605). 5 major addresses withdrew 17,260 MKR (approximately $26.24 million) from CEX in the past week.
3 new wallet addresses withdrew a total of 11,610 MKR from Binance in the past week, approximately $18.6 million
On December 31, according to Lookonchain monitoring, in the past week, 3 new wallet addresses withdrew a total of 11,610 MKR from Binance, worth approximately 18.6 million US dollars.
4901 MKR transferred from FalconX to unknown wallet
According to on-chain data tracking service Whale Alert, 4,901 MKR ($7,587,780) has been transferred from FalconX to an unknown wallet.
The health of ETH whale Maker, which has a 100% winning rate since November, has dropped to 1.02, facing greater liquidation risk.
According to on-chain analyst @ai_9684xtpa, as reported , ETH has fallen nearly 5% since 11 pm last night. The health of the Maker owned by the ETH whale, which has had a 100% success rate since November, has dropped to 1.03. To avoid being liquidated, the whale has been trading frequently.
An address withdrew 3150 MKR from Binance in the past 20 minutes.
Lookonchain monitoring shows that a new wallet is accumulating MKR and LINK today. 0xE68E withdrew 3,150 MKR (worth $4.55 million) from Binance in the past 20 minutes. 0x8eAD withdrew 136,146 LINK (worth $2.05 million) from Binance 10 minutes ago, and has withdrawn 384,006 LINK (worth $5.79 million) from Binance in the past 10 days.
Maker tops 2023 DeFi protocol revenue rankings with nearly $96 million in revenue
The 2023 DeFi protocol revenue ranking list was announced, as follows:
A giant whale transferred 3285 MKR to Binance and sold it 5 hours ago
A whale who sold 1490 MKR (worth $2.02 million) on Binance on December 13th was monitored by on-chain analyst Yu Jin. Five hours ago, the same whale transferred an additional 3285 MKR (worth $4.25 million) to Binance. As a result, all 4775 MKR (worth $6.21 million) that the whale withdrew from Binance at an average price of $1324 between July 25th and November 22nd have been transferred to and sold on Binance. The average purchase price was $1324, while the average sale price was $1300, resulting in a loss of $110,000.
A giant whale deposited 3,286 MKR into Binance in the past hour
Lookonchain monitoring shows that a whale has deposited all 3,286 MKR ($4.27 million) into Binance for stop loss in the past hour. The whale withdrew 4,776 MKR ($6.32 million) from Binance at an average price of $1,324 and deposited it into Binance at $1,318, resulting in a loss of about $30,000.
A whale address transferred 958 MKR to Binance 1 hour ago at a loss.
According to on-chain data analyst Yu Jin's monitoring, on December 16th, a whale address that had sold UNI holdings at a loss on September 28th and bought MKR, transferred 958 MKR (approximately $1.26 million) to Binance one hour ago, with an expected loss of $180,000.
Why we invest in BitSmiley?
BitSmiley is the MakerDAO+Compound of the Bitcoin ecosystem, providing a comprehensive solution for Bitcoin DeFi by addressing the most significant gaps in the current Bitcoin ecosystem — stability coins and lending infrastructure.
11,000 MKR transferred from unknown wallet to FalconX, worth approximately $15.82 million
On December 7th, according to WhaleAlert, at 19:14 Beijing time, 11,000 MKR ($15,822,308 USD) was transferred from an unknown wallet to FalconX.
MakerDAO founder: Hope to change the status quo of DAO through Maker Endgame, using AI and open data to achieve more efficient organization and capital allocation
On December 5th, MakerDAO founder Rune Christensen stated on social media that he hopes to change the current state of DAOs through Maker Endgame, as they are now seen as a ridiculous and almost fraudulent organizational structure. The future of DAOs is the most effective and direct way to use artificial intelligence and open data for efficient human organization and large-scale capital allocation.
MakerDAO founder: Hope to change the status quo of DAO through Maker Endgame, using AI and open data to achieve more efficient organization and capital allocation
On December 5th, Rune Christensen, the founder of MakerDAO, expressed on social media the hope to change the current situation of DAO through Maker Endgame because DAO is now regarded as a ridiculous and almost fraudulent organizational structure. The future of DAO is the best and most direct way to achieve effective human organization and large-scale capital allocation through the use of artificial intelligence and open data.
BlockTower deposited 2,333 MKR to Coinbase, worth approximately $3.53 million
According to Twitter user Yu Jin monitoring, 4 hours ago, BlockTower Capital transferred 2333 MKR (about 3.53 million US dollars) to Coinbase. BlockTower Capital extracted 12,502 MKR (about 13.2 million US dollars) from Coinbase/FTX/Kraken and other CEXs between May and November 2022, with an average price of 1055 US dollars. BlockTower Capital currently holds 10,745 MKR (about 16.3 million US dollars) with a floating profit of 5 million US dollars.
A whale deposited 4,500 MKR into FalconX 20 minutes ago, which is approximately US$6.91 million.
November 30th, according to Spot On Chain monitoring, 20 minutes ago, a whale deposited 4500 MKR to FalconX, worth about $6.91 million.
HFAresearch founder: Makers hold $3 billion in U.S. Treasury bonds
Taiki Maeda, founder of HFAresearch, stated on social media that MKR holds 3 billion US dollars in US government bonds with a yield of 5%. Every 2 hours, it will use these interest payments to buy back $20,000 worth of MKR. Therefore, when the market tends to be calm, MKR's performance will be better.
MakerDAO’s new proposal plans to reduce DAI deposit interest rate to 3.93%
On November 24th, the MakerDAO core development team proposed to lower the DAI deposit rate (DSR) from 4.20% to 3.93%, as shown in the MakerDAO governance forum. This proposal still needs to go through the formal voting process to be approved.
HashKey Exchange will list MKR/USD at 16:00 on November 24th
Maker (MKR) will soon be listed on the licensed virtual asset exchange HashKey Exchange in Hong Kong. Recharge and withdrawal: now open. Trading opens on November 24, 2023 at 16:00 (Hong Kong time), trading pair: MKR/USD. Open to user types: professional investors only. Note: According to the requirements of the Securities and Futures Commission (SFC) of Hong Kong, professional investors refer to high-net-worth individuals with investment portfolios of not less than HKD 8 million.
A certain whale deposited 352 MKR to Binance 16 hours ago
A certain whale bought 1286 MKR on November 5th, and then bought 1323 MKR on November 7th and 11th, respectively, with an average cost of $1334. 16 hours ago, the whale deposited 352 MKR into Binance, suspected to be sold; currently still holding 2257 tokens worth $3.14 million.
Maker: Several changes will be implemented tomorrow, including increasing the maximum debt limit of Spark D3M to 800 million DAI
According to BlockBeats news on November 20th, Maker announced on the X platform that following recent Maker Governance voting, the following changes will take effect on Tuesday, November 21st at 23:45. The most significant change is that the maximum debt ceiling for Spark D3M will be raised from 400 million DAI to 800 million DAI.
