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'Whale Who Previously Borrowed 66,000 ETH to Short' Deposits Another 26,000 ETH to Binance 40 Minutes Ago

律动BlockBeats
律动BlockBeats|11月 16, 2025 13:05
BlockBeats reports that, on November 16, according to on-chain analyst Yu Jin's monitoring, the whale address that 'previously borrowed 66,000 ETH to short' deposited another 26,000 ETH to Binance 40 minutes ago, valued at approximately $82.47 million. Previously reported, this whale address recently purchased 444,895 ETH (valued at $1.39 billion) and is suspected to have started selling. Eight hours ago, it withdrew 177,000 ETH (valued at $561.3 million) from Aave and deposited 44,000 ETH (valued at $140.2 million) to Binance.
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Timeline

12月 16, 10:19The Lido founding team-associated wallet sold over $42 million worth of ETH.
12月 15, 18:14WINTERMUTE sold over 50% of its holdings
12月 13, 23:42Spot selling drives down Bitcoin price
12月 13, 04:02BTC is almost stuck at the 90,000 level.
12月 13, 03:23Whale panic sells 3,296 ETH
12月 12, 13:41Create a new wallet to withdraw 300,000 USDT to purchase RAVE
12月 12, 09:00The price of USDT falling below 7 triggers panic.
12月 11, 16:22‘Machi’ deposited $100,000 to cover the position.
12月 11, 05:16Net Bitcoin outflow from CEX and individual investor selling
12月 10, 01:47Whale 0xFB3B withdraws and deposits ASTER

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