Brother Ma successfully escaped the top this time! Data shows that Huang Li-cheng transferred 2385 ETH to Binance before the big dump of Ether coins.

According to Arkham data, before this morning's big dump, the Address labeled as MaJiDaGe transferred 2385 ETH to Binance in batches, worth about 7.36 million at the market price at the time, which amazed the community that MaJiDaGe successfully avoided the top this time. However, another Whale, 0xceef, was not so lucky. He had a stake of 488 wBTC on Compound, a debt position of 30.96 million USDT and DAI, and a health rate of 1.04. If BTC falls below 91,784, a liquidation of 46.64 million will be triggered.

Whale successfully escaped the top with 2385 ETH

Address 0x020 identified as Machi Big Brother (Machi Big Brother) received 1385 ETH from QCP Capital at 7:33 am Taiwan time on February 2nd and transferred the funds to Binance. Assuming Machi Big Brother sold at that time, it would be worth about 4.31 million USD at the then-current price. At 8 am this morning, Machi Big Brother received another 1000 ETH from QCP Capital and promptly transferred it to Binance. Between 9 and 10 am, the ETH price dropped more than 11%.

Due to the previous image of Whale Brother only being associated with being cut and cutting others, this time he managed to dodge a big dump and impressed the community. According to QCP Capital,