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Flash
  • 13:23
    A newly created address withdrew 488,000 LINK from a certain exchange in the past half hour.
    BlockBeats News, on October 18, according to Onchain Lens monitoring, a newly created wallet address withdrew 488,040 LINK, worth approximately $8.16 million, from an exchange in the past half hour.
  • 13:23
    About 20 minutes ago, "Machi" used his last margin to open a 40x long position on BTC, with a position value of only $1.6 million.
    BlockBeats News, October 18, according to on-chain analyst Ai Yi (@ai_9684xtpa), "Machi Big Brother" Huang Licheng deposited 220,000 USDC received from QCP Capital into Hyperliquid as margin 13 hours ago. Twenty minutes ago, he opened a 40x long position on BTC and is currently holding 15 BTC (approximately 1.6 million USD). In addition, he also holds a long position of 1,288.88 ETH (worth 5.03 million USD), with a total position value of 6.63 million USD.
  • 13:22
    Opinion: COAI's large-scale profitable entities may be Alpha token arbitrage or quantitative external groups
    BlockBeats News, October 18, according to Ember monitoring, the large-scale profit-making entity of COAI is likely an external group engaged in Alpha token arbitrage or quantitative trading, rather than the project team of a single project. This batch of addresses withdrew BNB from a certain exchange in a highly similar manner, and all addresses were created on March 25, which are characteristics of a single entity. However, since July, these addresses have been conducting a large number of Alpha token trades every day, trading dozens of tokens daily with thousands of transactions, indicating very high frequency trading. In addition, each of these addresses has traded more than 240 different tokens and executed over 45,000 transactions in the past 30 days. Such scale and frequency can basically only be achieved by trading bots operated by arbitrage or quantitative trading groups. Previously, it was reported that Bubblemaps indicated a suspected single entity controls half of the high-profit COAI addresses, with total profits reaching $13 million.
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