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500 万枚 USDC 转入 BitMEX 创始人 Arthur Hayes 地址,来自 Galaxy Digital OTC Desk

ChainCatcher 消息,据 Onchain Lens 监测,BitMEX 创始人 Arthur Hayes (0x6cd...7e21) 收到来自 Galaxy Digital OTC Desk 的 500 万枚 USDC。
Disclaimer: The views above are the author's only and do not represent 711BTC. Nothing here constitutes investment advice.

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06-19 17:51

Arthur Hayes deposited 6,000 ETH into FalconX and Galaxy Digital.

PANews reported on June 19 that, according to Onchain Lens, Arthur Hayes transferred a total of 6,000 ETH to market-making and institutional trading platforms FalconX and Galaxy Digital, equivalent to approximately $10.14 million at current prices.

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.

07-03 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.

06-24 11:48Important

The Arthur Hayes family office set a price target of $4 for CARDS by the end of summer.

According to Foresight News , Arthur Hayes' family office, Maelstrom, released an in-depth research report on CARDS (Collector Crypt), setting a target price of $4 by the end of summer. The report shows that Collector Crypt is experiencing rapid growth through its tokenized trading card business, with annualized profits of approximately $54 million in May and total annualized revenue expected to reach $2.4 billion in June, corresponding to an annualized profit of approximately $109 million. Collector Crypt's business model revolves around digital gacha (card pack opening). The platform purchases physical trading cards in bulk at a 5%–15% discount and then puts them on the blockchain. Users can immediately resell the cards they obtain from opening packs at approximately 85%–93% of the market price, with the platform earning an overall profit margin of approximately 4.5%. According to GMGN, the current price of CADR's stock is $0.2674, with a market capitalization of approximately $535 million, representing a 24-hour increase of 3.56%.

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.

07-02 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.