Longling Capital’s Smart Money Address Moves 3,000 ETH to Binance Amid $33.67M Profit Since May 2023
2025-07-14 07:14:24

Main Idea
Longling Capital's smart money address transferred 3,000 ETH to Binance, signaling a potential liquidation move, while holding a substantial balance of 85,896 ETH, reflecting significant market influence.
Key Points
1. Longling Capital has profited $33.67 million from Ethereum (ETH) market fluctuations since May 2023.
2. The address transferred 3,000 ETH to Binance, its first ETH deposit to an exchange in two months.
3. The address retains a balance of 85,896 ETH, valued at approximately $260 million.
4. The move indicates potential liquidation and highlights the entity's market influence and liquidity.
Description
On July 14, prominent on-chain analyst Ai Yi (@ai_9684xtpa) identified a significant transaction involving a smart money address, likely linked to Longling Capital. This entity has demonstrated a consistent strategy
Latest News
- GRAYSCALE INVESTMENTS CONFIDENTIALLY SUBMITTED DRAFT IPO REGISTRATION TO SEC: BBG2025-07-14 13:10:14
- GRAYSCALE FILES CONFIDENTIALLY FOR US IPO WITH SEC2025-07-14 13:09:27
- Grayscale Submits Secret IPO Registration Draft to U.S. SEC on July 142025-07-14 13:09:13
- Sonnet BioTherapeutics Plans Shift to Hyperliquid Strategies, Potentially Becoming Major U.S. Holder of HYPE Token2025-07-14 12:56:03
- Bitcoin Price Nears All-Time High Amid Lower Public Search Interest, Suggesting Institutional Market Shift2025-07-14 12:53:30