Four wallets suspected of being linked to Bitmine withdrew $140 million worth of ETH from FalconX in nearly 17 hours.

PA一线
PA一线

PANews reported on August 27th that, according to Onchain Lens monitoring, four newly created wallets withdrew a total of 30,422 ETH (worth $140 million) from FalconX in the past 17 hours. These wallets are likely related to Bitmine.

Share to:

Author: PA一线

This content is for market information only and is not investment advice.

Follow PANews official accounts, navigate bull and bear markets together
Telegram Discussion Group
Telegram News Channel
@PANews
Recommended Reading
PA一线

PA一线

A whale/institution sold aEthWETH at a 1.8% discount to retrieve ETH from Aave, resulting in a loss of 310 ETH.
PA一线

PA一线

A certain whale sold 497.73 ETH and bought 3.845 billion ASTEROID in the past two days.
PA一线

PA一线

A whale withdrew 18,300 ETH from Binance and then sold 12,000 ETH to repay a loan from Aave.
PA一线

PA一线

Multiple ETH leveraged whales frequently took profits in the short term, accumulating hundreds of thousands of dollars in gains.
PA一线

PA一线

A whale, affected by the rsETH incident, withdrew over 10,000 ETH from its Aave deposit and sold them.
PA一线

PA一线

A whale that made $44.61 million in two months has once again opened a long position of 4,000 ETH with a 15x leverage.

Popular Articles

Industry News
Market Trends
Curated Readings
Subscribe
PANews App
24/7 blockchain news tracking and in-depth analysis.
Download PANews App
App StoreGoogle Play
PANews APP
All three major U.S. stock indexes closed lower, with COIN falling more than 7.48%.
PANews Newsflash