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Arthur Hayes关联钱包再收1400枚ETH,持仓升至4400枚ETH

Odaily星球日报讯 据 Onchain Lens 监测,Arthur Hayes (@CryptoHayes) 关联钱包进一步接收 1400 枚 ETH,价值 251 万美元,来自 FalconX。当前该钱包持有 4400 枚 ETH,价值 789 万美元。
Disclaimer: The views above are the author's only and do not represent 711BTC. Nothing here constitutes investment advice.

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06-29 07:52

Arthur Hayes purchased 6.16 million SYN tokens from FlowDesk, worth approximately $2.2 million.

PANews reported on June 29 that, according to Onchain Lens monitoring, BitMEX co-founder Arthur Hayes bought 6.16 million SYN tokens (US$2.2 million) from FlowDesk.

07-02 17:00

Specter, the on-chain detective: Arthur Hayes repeatedly promoted tokens before selling or depositing them into exchanges.

According to Specter, a Odaily intelligence firm, Arthur Hayes promoted HYPE, ZEC, and NEAR, which he called "Holy Trinity," predicting HYPE would reach $150 and publishing a Substack article to promote it. Several days later, Hayes sold all three tokens. He then promoted WLD, stating "This shitcoin is going to the moon"; three days later, he announced "I'm out." Afterward, he promoted CADRs, giving a target price of $4; one day later, a linked wallet deposited 1.9 million CADRs into an exchange. In 2024, Hayes promoted ENA, depositing $8.4 million worth of ENA into a CEX approximately one hour later. Specter reports that Arthur Hayes' BitMine has also been accused of operating an insider trading division, price manipulation, and insider trading. Arthur Hayes is currently promoting SYN.

07-08 07:56

BitMine appears to have acquired another 40,000 ETH, worth $71.62 million.

According to BlockBeats, on July 8th, OnchainLens monitored that two newly created wallets received 40,000 ETH from Kraken and FalconX, worth $71.62 million, which likely belong to BitMine.

07-03 13:52

Arthur Hayes will give a speech at TOKEN2049 in Singapore.

According to Foresight News , BitMEX co-founder Arthur Hayes will give a speech at TOKEN2049 in Singapore on October 7-8.

07-02 10:00

Arthur Hayes, inventor of perpetual contracts: The AI bubble is most likely to burst in 2028.

On June 26th, Arthur Hayes stated on the "Bonnie Blockchain" podcast that if he had to guess when the AI bubble would burst, he believes the most likely time would be 2028. His reasoning is simple: most of this round of AI debt will be incurred between 2024 and 2026, while GPUs have an actual lifespan of only two years, yet Wall Street depreciates them over six years. Two and a half years later, will the H100 and Blackwell chips bought at high prices still generate sufficient revenue? If by then, Chinese models will perform just as well, running on Huawei chips, at only one-tenth the price, then the entire economic logic of Western data centers will evaporate instantly.

07-02 08:03Important

A whale opened a short position in ETH with 20x leverage, with a position value of $35.37 million.

According to Onchain Lens Odaily, a whale opened a short position of 22,000 ETH with a leverage ratio of 20x, a position value of $35.37 million, and a liquidation price of $1,758.59.