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Russian Sanctioned Cryptocurrency Exchange Garantex Operator Suspected of Transferring Customer Funds to a New Platform

6 hours ago

On March 20th, as per the report by The Block, the analysis firm Global Ledger's report indicates that the operator of the sanctioned Russian cryptocurrency exchange Garantex is said to have launched a new exchange platform named Grinex and transferred customer funds to this platform. Grinex is still functioning in Russia and bears many similarities to Garantex, which was sanctioned by international entities earlier this month. On-chain data reveals that Grinex has processed transactions worth nearly $30 million. Global Ledger stated: "These investigative results suggest that Grinex is not an independent entity but the official successor to Garantex, and despite the official closure of the exchange platform, it continues its financial operations."
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A whale address is suspected to have dumped 30,000 SOL tokens from a position opened 2 weeks ago, resulting in an estimated loss of $456,000.

On March 20th, as monitored by on-chain data analyst @ai_9684xtpa, the address 9YteR...Yj1WT is said to have sold off 30,000 SOL at the $145 level where it entered two weeks ago (approximately $3.9 million), anticipating a loss of $456,000; SOL has declined by nearly 25% in the past month.

1 seconds ago

Yesterday's US Bitcoin Spot ETF Net Inflow was $11.8 million

On March 20th, as monitored by Farside Investors, the net inflow into the US Bitcoin spot ETF yesterday was $11.8 million, which included: · Bitwise BITB: +$12.1 million · ProShares BTCO: -$10.2 million · Grayscale GBTC: +$5.4 million · Grayscale BTC Mini: +$4.5 million

1 seconds ago

Arthur Hayes: $77,000 Is Most Likely the Bottom, Market Currently Needs a Real Bullish Impetus

On March 20th, Arthur Hayes made a post on social media, indicating that Powell has signaled that Quantitative Tightening (QT) is essentially coming to an end on April 1st. Subsequently, the market requires a truly bullish signal, either an exemption from the Supplementary Leverage Ratio (SLR) or the restart of Quantitative Easing (QE). It is likely that Bitcoin's $77,000 represents the bottom. However, stocks may have more downward movement to completely persuade Powell to support the Trump team. Therefore, it is advisable to remain flexible and hold cash.

1 seconds ago

Yesterday, the U.S. Ethereum Spot ETF saw a net outflow of $11.7 million, while the BlackRock ETHA had a net outflow of $12.9 million.

On March 20th, according to the monitoring of Farside Investors, yesterday the US Ethereum spot ETF witnessed a net outpouring of $11.7 million. This includes: · BlackRock ETHA: -$12.9 million · Fidelity FETH: -$2 million · 21Shares CETH: +$0.7 million · Grayscale ETHE: +$10.2 million · Grayscale Ethereum Trust: -$7.7 million

1 seconds ago

2 new addresses withdrew a total of 2,644,700 OM from Binance, worth approximately $21.49 million

On March 20th, according to The Data Nerd, two newly established wallets recently made a significant withdrawal of a large amount of OM tokens from Binance. Wallet 0xE2f initially withdrew 2 million OM tokens, which was approximately worth $17.07 million. Wallet 0x9a4 further withdrew 644,700 OM tokens within a period of 4 hours, with a value of approximately $4.42 million. In total, these two addresses combined withdrew 2,644,700 OM tokens, and the total value was approximately $21.49 million.

1 seconds ago

At the end of February, the whale address that had accumulated ETH further increased its position by 2467 ETH to lower its average price, resulting in a unrealized loss of 5.88 million USD.

March 20th: Based on on-chain data analyst @ai_9684xtpa, on February 26th, the swing trader who purchased 13,306 ETH at an average price of $2,471 added an additional 2,467 ETH to the position, reducing the average cost to $2,401. The current unrealized loss is $5.88 million.
This address deposited ETH into Aave and borrowed 8 million USDT 16 hours ago. 5 million USDT was deposited into Binance, and then the equivalent value in ETH was withdrawn. Additionally, 3 million USDT was deposited into OKX, suggesting a potential for further accumulation.

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