ChainCatcher news, according to The Data Nerd monitoring, 1 hour ago, Amber Group deposited a total of 12 million IDs (approximately 7.56 million USD) to Binance.4 days ago, it received 20 million IDs (approximately 12.62 million USD) from a wallet (possibly belonging to DWF Labs). This was the last ID in their portfolio.

ChainCatcher message, according to @ai_9684xtpa's monitoring, Amber Group should be the market maker for $BGB, with the address 0x79C...9ACB6 having received 15.36 million tokens from a multi-signature address two years ago for market making, which was worth 6.48 million dollars at that time and has now appreciated to 44.7 million dollars. However, this portion of market-making tokens has long been fully deposited into the Bitget exchange, and currently, there are few large transactions visible on-chain.

ChainCatcher news, crypto data analyst @ai_9684xtpa posted on social media that Flow Traders, Amber Group, and GSR Markets may all be market makers for Binance's newly listed token ACX.Among them, Flow Traders received 10 million ACX from the UMA multi-signature address two months ago for market making, which was worth 2.94 million dollars at that time.Amber received 3.68 million tokens from various trading platforms 8 months ago, while GSR Markets' interactions began 10 months ago.

ChainCatcher message, according to @ai_9684xtpa monitoring, Amber Group's associated address withdrew 6.92 million ENA (approximately 4.78 million USD) from Binance 10 hours ago, and it has now been distributed to two wallet addresses, with the receiving addresses not yet transferring or selling.

ChainCatcher message, according to @ai_9684xtpa monitoring, Amber Group's associated address withdrew 6.92 million ENA (approximately 4.78 million USD) from Binance 10 hours ago, and it has now been distributed to two wallet addresses, with the receiving addresses not having transferred or sold yet.

ChainCatcher news reports that the decentralized AI-as-a-service cloud project Heurist has completed a $2 million Pre-Seed funding round, with participation from institutions such as Amber Group, Contango Digital Assets, Manifold, Selini Capital, Sharding Capital, X Ventures, Zephyrus Capital, Mozaik Capital, Steroids Capital, and several angel investors.According to RootData, Heurist is a Layer2 network based on ZK Stack for hosting and inference of artificial intelligence models. It provides serverless access to open-source AI models hosted by a decentralized computing resource network. Its vision is to leverage blockchain to democratize artificial intelligence, ensuring accessibility and equitable innovation.

ChainCatcher news, according to The Data Nerd monitoring, a few minutes ago, two wallets suspected to be from Amber Group deposited a total of 2.19 million AGLD (approximately 3.48 million USD) to Binance and OKX. Within 3 days, the institution has deposited 2.99 million AGLD (approximately 4.57 million USD) to the exchanges, and now there is very little left.

ChainCatcher news, according to monitoring by The Data Nerd, a few minutes ago, 2 wallets belonging to Amber Group deposited a total of 2.19 million AGLD (approximately 3.48 million USD) to Binance and OKX.Within 3 days, it has deposited a total of 2.99 million AGLD (approximately 4.57 million USD).

ChainCatcher news, according to Onchain Lens monitoring, after 6 months, Amber Group's associated wallet withdrew 3.92 million ENA from Binance 30 minutes ago, worth approximately 2.18 million USD.

ChainCatcher news, Spot On Chain monitoring shows that Winslow Strong, head of the Qualia Research Institute, sold all of his 704,902 EIGEN tokens through Amber Group and CowSwap 10 hours ago, worth approximately $2.23 million.It is reported that most of these tokens came from the allocation when EigenLayer launched on October 1. In addition, Strong also sold a small amount of two other restaked tokens, SWELL and ETHFI.

ChainCatcher message, according to The Data Nerd monitoring, 5 hours ago, Amber Group deposited 435,000 FET (approximately $574,000) to Binance.In the past 24 hours, Amber Group has deposited a total of 1.51 million FET (approximately $2.02 million) to Binance.

ChainCatcher message, according to The Data Nerd monitoring, 5 hours ago, Amber Group deposited 4 million IDs (approximately 1.6 million USD) into Binance.6 days ago, Amber Group received 10 million IDs (approximately 4.08 million USD) (possibly from DWFLabs), and then deposited them all into Binance.

ChainCatcher message, according to monitoring by The Data Nerd, Amber Group withdrew 10 million SAND (approximately 2.62 million USD) from a multi-signature address 10 hours ago, and then deposited it all into Binance.Currently, the multi-signature address still holds 9 million SAND (approximately 2.41 million USD).

ChainCatcher news, according to monitoring by ai_9684xtpa, Cluster Capital's Managing Director Winslow Strong may be commissioning Amber Group to help sell his WBTC. He was previously selected by Arkham as one of the TOP 10 whales in the crypto asset space.Fifteen minutes ago, he transferred 442 WBTC (approximately 27.4 million USD) to Amber. This address has previously deposited WBTC into Binance after each receipt, indicating a high probability of selling.

ChainCatcher message, according to Arkham monitoring data, about 13 hours ago, Tether Treasury marked address transferred 2 million USDT to Amber Group, and then Amber Group transferred these funds to Binance.

ChainCatcher news, according to Chainwire, Amber Group announced the winners of the BUIDL_QUESTS Web3 Innovation Challenge during the finals held at TOKEN2049, and introduced the Acorn Network, a full-chain Bitcoin liquidity layer incubated through its amber.ac accelerator program.It is reported that the three winning projects are the Web3 lifestyle gamification platform Truworld, the cross-chain liquidity solution provider OpenBit, and the AI self-service survey market QSTN.

ChainCatcher message, according to monitoring by The Data Nerd, Amber Group marked an address that deposited 6,000 ETH to Binance 4 hours ago, worth approximately 15.77 million USD, and currently holds 3,900 ETH, worth approximately 10.25 million USD.

ChainCatcher news, according to The Block, Amber Group announced that its Dubai subsidiary Amber Premium FZE has received the principle approval for a Virtual Asset Service Provider (VASP) license issued by the Dubai Virtual Assets Regulatory Authority (VARA), enabling Amber Premium FZE to provide comprehensive virtual asset services to clients in the Middle East and beyond, including brokerage-trading services, lending and borrowing services, as well as management and investment services, in compliance with UAE regulatory requirements.As the headquarters of Amber Group in the UAE, Amber Premium FZE will serve institutional and high-net-worth individual clients in the region.

ChainCatcher news, according to Bitcoin.com News, the digital asset company Amber Group announced that its Dubai subsidiary Amber Premium FZE has received the principle approval for a Virtual Asset Service Provider (VASP) license issued by the Dubai Virtual Assets Regulatory Authority (VARA). This approval allows Amber Premium FZE to offer a variety of virtual asset services in compliance with UAE regulatory requirements.

ChainCatcher news, according to Arkham monitoring, about 13 hours ago, the Amber Group hot wallet address transferred 100,402 USDT to the Coinbase Deposit address.In addition, a day ago, the address also transferred over 30,000 USDT to two addresses without clear labels.