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.
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Binance in the past 20 minutes. 0x8eAD withdrew 136,146 LINK (worth $2.05 million) from Binance 10 minutes ago, and has withdrawn 384,006 LINK (worth $5.79 million) from Binance in the past 10 days.
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.
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.
