Whale Dumping Spree: $2.4B in BTC and ETH Sold in One Month!
Chain data reveals a major investor has reportedly dumped $2.4 billion worth of BTC and ETH in the past month, sparking market interest.
Read MoreOn-Chain News
Blockchain Industry Updates & Privacy News
Whale Deposits $5M to Short Gold and Silver with 4x and 3x Leverage
On Feb 21, whale address '0xaCB' deposited $5M in USDC to open leveraged short positions on gold and silver, sparking market attention.
Read MoreWhale Deposits 5 Million USDC to Short Sell Gold and Silver Aggressively
According to Onchain Lens, whale '0xaCB' deposited 5 million USDC into HyperLiquid, increasing their GOLD short position with 4x leverage and opening a new SILVER short with 3x leverage.
Read MoreMajor Move: Entity Transfers 1000 Gold Tokens to Bybit Worth $5 Million
On-chain data shows an entity transferred 1000 gold-backed tokens to Bybit 13 hours ago, valued at $5 million. The move appears to be a sale, leaving the entity with over $300 million in similar holdings.
Read MoreTether Halts CNH₮ Stablecoin Support: What Users Need to Know
Tether is phasing out CNH₮ stablecoin support, urging users to redeem assets quickly due to low demand and shifting market conditions.
Read MoreOn-chain Insights: Antalpha Transfers 1000 XAUT to Bybit, Holds Massive Reserves
On February 21, Antalpha transferred 1000 XAUT, worth around $5 million, to Bybit, likely for selling. It still holds 59,033 XAUT, valued at approximately $300.69 million.
Read MoreMysterious Wallet Withdraws 17,000 ETH Again Sparking Market Interest
On February 21, data from Onchain Lens showed a new wallet withdrew 17,222 ETH from Kraken, linked to Bitmine. The wallet now holds 27,722 ETH, worth around $54.57 million.
Read MoreWhale Spends $10.26M USDC to Buy Over 120K SOL, Stirring Market Activity
An hour ago, a whale invested $10.26M USDC at an average price of $84.57 to acquire 121,368 SOL, sparking market interest.
Read MoreMysterious Wallet Withdraws 17,000 ETH Again, Sparking Onchain Tracking Buzz
Onchain data shows a linked wallet recently withdrew 17,222 ETH worth about $34.7 million from Kraken. It now holds a total of 27,722 ETH, valued at over $54.5 million.
Read MoreSEC Official Proposes 2% Capital Haircut for Payment Stablecoins and Pushes for Regulatory Revision
SEC Commissioner Hester Peirce suggests revising Rule 15c3-1, proposing a 2% capital haircut for payment stablecoins and advocating for updated regulations.
Read MoreBitcoin Whale Transfers 6,318 BTC to Binance Overnight, Over 11,000 BTC Moved in 24 Hours
According to on-chain analytics, a major Bitcoin whale transferred 6,318 BTC to Binance early on February 21st. This marks the second large movement in 24 hours, totaling over 11,000 BTC.
Read MoreWhite House Unveils New Tariff Policy: Exemptions for Certain Goods, Effective on 24th
The White House announced a new tariff policy effective on February 24, exempting certain critical minerals, passenger vehicles, energy products, agricultural goods, and more. Some existing tariffs will also be terminated.
Read MoreBNP Paribas Launches Ethereum-Based Tokenized Money Market Fund Pilot
BNP Paribas has launched a tokenized money market fund pilot on the Ethereum blockchain, focusing on a regulated, permissioned access model.
Read MoreWashington Man Pleads Guilty to Laundering Nearly $100 Million Using Cryptocurrency Accounts
A Washington man admits to laundering nearly $100 million by transferring funds to cryptocurrency and overseas accounts.
Read MoreDiscord Identity Platform Persona Breached, User Data at Risk
Discord's verification provider Persona reportedly breached, putting users' ID data at risk of exposure.
Read More