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Data: After OFAC sanctions, the value of Tornado Cash transferred out of ETH has exceeded 70 million US dollars



Time:8/12/2022 12:22:03 PM

[Data: The value of Tornado Cash transferred out of ETH after OFAC sanctions has exceeded 70 million US dollars] According to news on August 12, according to data from Dune Analytics, since August 8, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) banned Tornado Cash After the announcement, $70,888,695 worth of ETH has been transferred out of Tornado Cash, and these ETHs have been transferred to 856 independent recipients and 72 independent ENS addresses.

Other news:

Data: 2,408 BTCs were transferred from unknown wallets to Coinbase: Golden Finance reported that WhaleAlert monitoring data showed that 2,408 BTCs (worth about $40,375,896) were transferred from unknown wallets to Coinbase. [2022/11/10 12:41:15]

Data: Bitcoin broke through $35,000 or caused by robot trading: Bitcoin broke through the $35,000 mark on January 6. According to CoinGecko data at the time of writing, it was $34,901.77, a slight downward adjustment. According to data from encrypted data site Nomics, the rise in bitcoin prices seems to be related to the surge in transaction volume, because in the past 24 hours, bitcoin transaction volume has increased by nearly 21,000%. After checking the relevant data, Nomics believes that the vast majority of transactions (accounting for more than 99%) are "opaque transactions", which indicates that this increase in the price of Bitcoin may be caused by robot transactions.

Nomics found that Cashierest, a humble South Korean cryptocurrency exchange, accounted for 99% of today’s bitcoin trading volume, and before January 5, the exchange’s trading volume had never been in the top ten, according to Nomics cryptocurrency exchange data Transparency Rating, Cashierest scored "Poor" and the exchange moved $18.4 trillion between BTC and "Korean Wong," which is very suspicious. The sudden surge in the price of Bitcoin has also caused the price of other altcoins to rise. At present, Ethereum has increased by more than 10%, Litecoin has increased by 7%, Cardano has increased by 20%, and Stellar Lumens has increased by 42%. The global cryptocurrency market value has also been pushed up by more than 900 billion US dollars , approaching the $1 trillion milestone. [2021/1/6 16:34:56]

Data: 88% of ETH addresses are at a loss: According to IntoTheBlock data, at current prices, 88% of Ethereum addresses are at a loss. In addition, the downward trend of ETH’s large transaction volume (a single transaction worth more than $100,000) is a bearish on-chain signal. (cryptoslate)[2020/3/31]

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