News linked to this event type.
A dormant whale address that has held 1,346 BTC for 13 years was recently activated and conducted a test transfer of 0.001 BTC. The address's cost basis is approximately $240,000, now valued at around $115 million, representing an unrealized gain of roughly 478 times.
according to on-chain analyst Ai Yi's monitoring, a whale withdrew 3,283.56 ETH from OKX 4 hours ago, worth $8.85 million, exceeding the 1,099 ETH deposited last time. Over the past week, the whale appears to have sold ETH at $2,709 and then re-entered a position at $2,695.
Odaily News: According to on-chain tracking platform Lookonchain, a wallet tagged as an Andrew Tate-linked address transferred 20,950 HYPE, worth approximately $1.87 million, to Binance on October 2.The wallet purchased 122,826.9 HYPE at an average price of $4.48 on November 29, 2024, investing approximately $550,000; it sold 41,430 HYPE within two days, with most of the remainder used for staking.Lookonchain estimates that this address's HYPE holdings have generated a cumulative profit of $7.24 million, representing a return rate of 1317%. The address still holds 42,417 HYPE, valued at approximately $3.7 million at the time based on the then-current price. (Bitcoin.com News)
Odaily News: A wallet suspected to be associated with the Ethena team has withdrawn a cumulative $68.26 million worth of ENA from centralized exchanges. Approximately 2 hours ago, it withdrew $13.1 million worth of ENA from Bybit and $55.16 million worth of ENA from Coinbase. The Ethena project team posted a series of transaction hashes on X 8 hours ago, though the specific details have not yet been disclosed.
Over the past 3 hours, an address withdrew 1,420 ETH from OKX, valued at approximately $3.82 million, and subsequently deposited the entire amount into Lido for staking.
Odaily reports, according to on-chain analyst Ai Yi's monitoring, an address withdrew 1,420 ETH from OKX over the past 3 hours, worth $3.823 million, at a withdrawal price of $2,692.47, and subsequently deposited it into Lido for staking.
Killa stated that he is currently maintaining BTC long positions and does not expect Bitcoin to reach new lows again. He anticipates potential de-risking following the midterm elections and will consider hedging with short positions at that time, contingent on market performance.
Crypto analyst Darkfost stated in a post that over the past decade, the amplitude of Bitcoin price fluctuations around the "Power Law" trendline has been gradually decreasing, with market cycle volatility trending toward convergence. The oscillator index peak has declined from +169 in 2018 to +102 in 2025, while its daily change standard deviation has fallen from 4.81 to 2.47, representing a drop of approximately 49%. Darkfost added that as of October 3, the model’s oscillator index stood at +34.5, with Bitcoin trading at approximately $84,700. Based on that day's model parameters, an oscillator index reaching +100 would correspond to a Bitcoin price of roughly $157,800, which is about 86% higher than the current price. He also noted that $157,800 is not a fixed target price, but rather a reference level calculated based on current regression parameters. If the Power Law trendline continues to rise in the future, this reference level will increase accordingly.
Crypto analyst Ali posted on the X platform stating that Nvidia (NVDA) shares reached an all-time high of $237.88 on October 2, rising nearly 14% since September 14. The stock is currently testing the upper channel resistance and is poised to potentially climb toward a $260 target. With the AI sector regaining market focus, AI-related ETFs may see breakout rallies. The Direxion Daily Semiconductor Bull 3X ETF (SOXL) aims to generate triple the daily performance of the semiconductor index and has recently displayed breakout tendencies. If the support around $150 holds, a follow-through target of $210 comes into view. The Roundhill Memory ETF (DRAM), which primarily invests in global memory chip manufacturers, is currently consolidating in an ascending triangle pattern. A decisive break above $64 could open further upside room toward an $80 target. Ali believes the subsequent performance of these two ETFs will likely confirm the ongoing extension of the AI cycle.
Odaily reports: According to Arkham monitoring, a whale address transferred 70 million H tokens worth $4.91 million to cryptocurrency exchange Bybit over the past 24 hours. This wallet had previously sent over $5.35 million worth of H tokens to Sablier.Monitoring suggests the address is likely linked to the Humanity team. It received 2.77 billion H tokens from the project team 109 days ago and still holds over 2.6 billion H. This deposit to a centralized exchange marks the wallet's first such operation. Since H tokens have been trading largely flat over the past week, this large transfer could increase the risk of price volatility going forward.
Odaily News: DWF Labs Managing Partner Andrei Grachev stated that if Trump wins the midterm elections and distributes $5,000 to every U.S. adult citizen, the scale of the distribution would be equivalent to 150% of the "helicopter money" during the COVID-19 pandemic. Some of these funds could flow into the crypto market, potentially triggering a bull run similar to that of 2021. If this scenario materializes, investors should cash out their gains during the rally, as a crisis may follow.Trump previously promised that if Republicans win House and Senate seats in the midterm elections, he would distribute $5,000 "dividends" to every U.S. adult citizen. Based on approximately 240 million U.S. adult citizens, the plan is estimated to cost about $1.2 trillion.
According to data tracked by Arkham, approximately 14 hours ago, a flagged address associated with the Trump family-backed crypto project World Liberty Fi transferred 25.997 million WLFI tokens to the cryptocurrency exchange Gate, valued at around $1.41 million, indicating a suspected dump.
According to monitoring by on-chain analyst Ai Yi, an address opened its first position on Hyperliquid in the early hours of today, longing 121.23 BTC with 7x leverage, worth $10.27 million, at an entry price of $84,918.9, and is currently at a loss of $20,000.
Analyst Murphy noted that BTC's recent chip concentration is approaching the alert zone, and combined with consecutive doji formations on the daily chart, the market may face significant volatility over the next one to two months.
According to Lookonchain monitoring, renowned whale Corus (0x807...aca1) spent $200,000 to accumulate 7.14 million EDEL. This trader has profited $34.95 million on Hyperliquid and still holds 137,100 HYPE, worth $12.27 million. EDEL has risen 750% over the past two months.
Doctor Profit表示，其已在8.62万美元做空BTC，并计划在8.65万至8.95万美元区间追加空单，当前目标价仍为7.9万美元。
Odaily News: In September, long-dormant Bitcoin addresses transferred out 5,419.45 BTC, worth approximately $457 million, involving 94 transactions. The transfer volume was lower than August's 6,427.59 BTC but higher than July's; among them, wallets created in 2016 transferred out 1,556.53 BTC across 13 transactions.Wallets created in 2013 transferred out approximately 888.91 BTC across 26 transactions. Another roughly 57 transfers involved Bitcoin that had been dormant for 12 to 16 years; September 6 saw the highest transfer volume, reaching 1,620.39 BTC. (Bitcoin.com News)
According to Whale Alert, 387,005 HYPE (worth approximately $3.41523 million) were transferred from Kinetiq to an unknown wallet 20 minutes ago.
Glassnode 监测显示，当前以高位价格买入比特币（BTC）的投资者正在进行抛售。目前有两类群体处于账面亏损状态：一类是 1 至 2 年前以 9.7 万美元买入的持有者，另一类是 6 至 12 个月前以 8.9 万美元买入的持有者。
Odaily News: Greek police have dismantled a crypto investment scam ring and arrested 17 people, including 9 military personnel. A preliminary police investigation shows that about 10,000 people participated in the investment, with an average contribution of about €800 per person, and the amount involved is estimated to exceed €8 million.The ring operated by recruiting new participants to obtain higher returns, showing pyramid-like characteristics; it recently froze withdrawals and claimed that investors could receive double their principal back in 50 days after doubling their capital. Police have seized about €280,000, and the investigation is ongoing.