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An insider trading whale has transferred a total of 1,200 BTC, worth $132 million, to Kraken in the past week.
2025-11-02 02:12

According to Odaily Planet Daily, based on monitoring by on-chain analyst Ai Yi, a whale (1E2...ZRpQ) that made huge profits by shorting before the 1011 flash crash has transferred a total of 1,200 BTC, worth $132 million, to Kraken in the past week. The most recent transfer, involving 500 BTC, occurred approximately 50 minutes ago.

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24-Hour Flash News
2025-11-02 16:00
BTC fell below 110,000 USDT, a 0.25% drop in the last 24 hours.
2025-11-02 15:38
An address that added to its short position after CZ purchased ASTER shares is currently showing a floating profit of $1.29 million.
2025-11-02 15:33
Investors who had previously shorted ASTER placed sell orders worth $20 million between $1.3788 and $1.3947.
2025-11-02 15:23
ASTER rose above 1.24 USDT, with a 24-hour increase of 28.46%.
2025-11-02 15:09
MLM: An investor shorted $25 million worth of ASTER on HyperLiquid.
2025-11-02 14:54
CZ responded to the claim of purchasing ASTER at an average price of approximately $0.90: Not entirely sure.
Important News
2025-11-02 16:00
BTC fell below 110,000 USDT, a 0.25% drop in the last 24 hours.
2025-11-02 15:38
An address that added to its short position after CZ purchased ASTER shares is currently showing a floating profit of $1.29 million.
2025-11-02 15:33
Investors who had previously shorted ASTER placed sell orders worth $20 million between $1.3788 and $1.3947.
2025-11-02 15:23
ASTER rose above 1.24 USDT, with a 24-hour increase of 28.46%.
2025-11-02 15:09
MLM: An investor shorted $25 million worth of ASTER on HyperLiquid.
2025-11-02 14:54
CZ responded to the claim of purchasing ASTER at an average price of approximately $0.90: Not entirely sure.
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