Outstanding on-chain occasion final week (October 23

The final week of October noticed market place pleasure once again as BTC broke the challenging barrier of USD 28,000 and reached the highest rate of 2023 at USD 35,000. Let’s critique some info about the Bitcoin network and on-chain transactions that stood out this week, along with noteworthy moves from FTX and Alameda.

Outstanding on-chain occasions final week (October 23 – October 28)

one. What transpires when the rate of BTC rises

On the morning of October 24, 2023, Bitcoin all of a sudden skyrocketed $35,280. This is the highest rate recorded by BTC given that the starting of May 2022.

According to Glassnode, vital rate patterns are concentrated about 28,000 and have made robust resistance locations in latest months. However, BTC broke over $thirty,000, breaking the resistance zone and reaching a new yearly large of $35,000.

1D chart of the BTC/USDT pair on Binance as of eleven:05 am on October 28, 2023

BTC also exploded due to two vital “short-squeezes”, with 54 million bucks liquidated on 17 October, then extra 125 million bucks in the course of action raising the rate to $35,000. This is a major quick liquidation volume in the context of 2023. This advancement equates to a quick liquidation worth 155 million bucks in January and the closing of precious prolonged positions 220 million bucks in August.

Bitcoin futures settlements. Source: Glassnode

According to Glassnode information, the typical acquire rate of Short-phrase Holders (STH) is under the USD 28,000 threshold. With the quick-phrase development of BTC, it has brought in the vast majority of present traders Average revenue +twenty%. After reaching the most damaging worth given that January (when the rate was at $sixteen,000), investor self-confidence returned to neutral ranges.

Short-phrase investor self-confidence degree. Source: Glassnode

Bitcoin on-chain transaction volume elevated swiftly, even however the month was not above nevertheless 660.18 billion bucksovercoming the gloomy time period of the earlier September.

Monthly volume of BTC transactions on the chain. Source: The Bloc

However, if you review other indicators this kind of as transaction volume, lively wallets and new wallets on the network with earlier months, there is even now no progress. As of October 26, the complete quantity of Bitcoin transactions has been reached seven.46 millionabout 50% significantly less than in September.

Transaction on the Bitcoin network. Source: The Bloc

Likewise, the index of new and lively wallets on the network is also decrease, yes ten.9 million new wallets AND 24.five million lively wallets.

Number of new and lively wallets on the Bitcoin network. Source: The Bloc

two. Pending on-chain transactions

two.one. FalconX deposited a huge quantity of USDC on the exchange

Before the rate of BTC elevated substantially on October 24, FalconX’s wallet handle was withdrawn thirty.five million US bucks by Circle and sent to Binance on October 23.

The transaction sends USDC to Binane. Source: Arkham Intelligence

Then from the 24th to the 26th FalconX continued to retreat 59.five million US bucks Put it on Binance, OKX, Coinbase. From the starting of September to right now, about 490 million US bucks they had been withdrawn and most had been transferred to exchanges.

Withdraw USDC from Circle. Source: Etherscan

two.two. Microstrategy manufactured a revenue when BTC reached USD 35,000

MicroStrategy corporation owned by billionaire Michael Saylor 158,245 Bitcoin (BTC) After extra than three many years of entry into the market place. When the rate of BTC started off to improve from the starting of the week up to USD 35,000, the quantity of BTC (USD five.four billion) that Microstrategy had invested in started off to make a revenue, estimated at about 746 million bucksextra lucrative 15% in contrast to the capital invested.

MicroStrategy acquired 28,560 BTC ($734 million) with an typical rate of 25,707 given that May 2022. Therefore, the typical rate bought by the fund for all BTC held is about USD 29,000.

Total BTC assets and acquire rate. Source: Lookonchain

two.three. one inch investment fund sells stETH

Taking benefit of the market place rate improve, four,685 stETH had been offered in the 1inch Investment Fund portfolio and manufactured a revenue. eight.four million bucks. He is at present even now held in the fund’s investment portfolio eight,486 stETH invested in Lido and stablecoins this kind of as USDC and USDT. Previously, the one-inch investment fund started off raising huge quantities of ETH and stETH from August with the rate assortment $one,550 and $one,650.

stETH promote transaction. Source: Scopescan

one inch investment fund portfolio. Source: Scopescan

two.four. FTX and Alameda have begun transferring money to CEX

This week, numerous asset sale transactions by FTX and Alamenda Research also attracted consideration as they took benefit of the growing BTC rate to liquidate assets.

On-chain information exhibits that wallet addresses connected with FTX have lately transferred tens of hundreds of thousands of bucks in assets to Binance and Coinbase. The liquidation of this asset is portion of FTX’s $three.four billion liquidation approach authorized by the court in September, capped at $a hundred-200 million per week. BTC and ETH can only be offered with at least ten days’ discover.

October 25, by means of handle 0xde9FTX Wallet (0x97f) and Alameda (0xf02) complete transferred ten.51 million bucks together with two,904 ETH (USD five.21 million), one,341 MKR (USD two.01 million), eleven,975 AAVE (USD one.02 million), and 198,807 Hyperlink (USD two.27 million) at Coinbase and Binance.

Transactions transfer ETH, MKR, AAVE and Hyperlink. Source: PeckShield

Then, on October 26, FTX and Alameda moved extra 21,967 COMP ($one.01 million) AND 974,270 RNDR ($two.04 million) to Binance by means of Wintermute wallet.

Transfer transactions and COMP. Source: Arkham Intelligence

On the identical day, Peckshield reported that one more FTX handle on Solana transferred about 470,000 SOL (about $15 million), and an quantity of SOL was then transferred to the exchanges. Additionally, one more FTX handle transferred one,393 ETH (about $two.five million) to Coinbase.

SOL transfer transaction. Source: Etherscan

ETH Transfers. Source: PeckShield

On October 27th FTX transferred approx 23.six million bucks Assets listed on CEX exchanges consist of 317,000 SOL on Solana (ten million USD), seven.seven million MATIC on Polygon (four.77 million USD), 79,500 Hyperlink on Ethereum (875,000 USD) on Kraken, Coinbase, and OKX.

SOL transfer transaction. Source: Etherscan

MATIC, Hyperlink and UNI transfers. Source: PeckShield

Additionally, other assets consist of 488,200 UNI (USD two million), one.one million LDO (USD two million), one.one million DYDX (USD two.52 million), and one.sixteen million SUSHI ( 705,000 USD) deposited on Binance by means of Wintermute: Binance Deposit.

LDO, DYDX, SUSHI and UNI transfers. Source: PeckShield

Therefore, as of October 27, FTX/Alamenda Research has offered a complete of 59 million bucks via eight distinctive wallet addresses. This wallet cluster holds $619 million, together with tokens this kind of as fifty five,280 ETH ($99 million), 69.seven million FTT ($91.fifty five million), 25 million WLD ($44.six million), 53 million MATIC (33 million bucks). sixteen.9 million TOMOE (thirty.seven million bucks),…


The assets had been transferred to the exchange from FTX – Alameda wallets commencing October 27. Source: Lookonchain

Coinlive compiled

Maybe you happen to be interested:

Join the discussion on the hottest concerns in the DeFi market place in the chat group Coinlive Chats Let’s join the administrators of Coinlive!!!

Exit mobile version