GetChain News
中简 中繁 EN
GetChain News
Toggle sidebar

Marketing/Whale

News linked to this event type.

Analyst Killa: Bitcoin holding the key $80,000 zone could extend the uptrend, would only consider shorting near $90,000

Killa posted on X platform stating that they believe Bitcoin's bottom has already formed, and from current levels up to $126,000, the maximum pullback in this bull cycle is expected to be around 10% to 15%. If Bitcoin forms a local high near $87,000 before further declining to the low $70,000s, that zone could become Bitcoin's bottom; if the relevant price level is touched, they will significantly increase long positions betting on the continuation of the uptrend. Killa stated that Bitcoin is currently testing the key zone near $80,000, and if it can hold the previous breakout range high, the uptrend may still continue; they would only consider shorting near $90,000.

An address accumulated $10.13 million worth of positions, buying 814,000 UNI and other assets in 1 hour

According to on-chain analyst Ai Yi, an address built positions over the past hour consisting of 814,000 UNI, 12,397 Litecoin, and 2,382 BNB, valued at $7.443 million, $841,000, and $1.85 million respectively, with a total value of $10.13 million.

Book return of approximately 78x: A trader bought ZCAT the day after launch, with holdings now worth about $2.35 million

according to Arkham monitoring, a trader bought ZCAT for $30,200 when its market cap was approximately $242,000 and has not sold since. At ZCAT's peak price, the holdings were once worth $5.31 million.

Over the past 24 hours, 58bro.eth has been cyclically longing $18.74 million worth of ETH, with cumulative longs reaching 7,000 ETH

Odaily News: According to on-chain analyst Ai Yi's monitoring, an address associated with 58bro.eth (@0x58bro) (0xc24…FE8d2) withdrew 3,000 ETH from Binance and deposited it into Aave. After borrowing $9 million USDT, it continued to add to its position, accumulating a long position of 7,000 ETH at an average entry price of $2,677.59.

Address cleared: Garrett Jin whale entity transfers 147 million USDC to Binance

according to on-chain analyst Yu Jin's monitoring, the Garrett Jin whale entity (0x92e...50e9) transferred all 147 million USDC from its Hyperliquid address to Binance half an hour ago, and the address has been emptied.

布鲁克林男子因加密货币诈骗近 1600 万美元被判最高 12 年监禁

据布鲁克林地区检察官 Eric Gonzalez 宣布,布鲁克林男子 Ronald Spektor(23 岁)因实施大规模 Coinbase 网络钓鱼诈骗,于 2026年 9月 23 日被布鲁克林最高法院判处 4至 12 年有期徒刑。 Spektor 冒充 Coinbase 客服代表,以"账户遭黑客攻击"为由,诱骗全美约 100 名用户将加密资产转入其控制的钱包,累计盗窃金额约 1594.4 万美元。被盗资产随后经多个加密交易所反复兑换洗钱,最终流向赌博平台、礼品卡及数字资产购买渠道。 Spektor 在 Telegram 频道"Blockchain enemies"中以 @lolimfeelingevil 为昵称公开炫耀犯罪所得,并招募他人协助实施社会工程攻击。调查人员通过区块链分析、数字取证及多项搜查令,将其家庭 IP 地址与多个被盗钱包关联,最终锁定其身份。 Spektor 已就全部 31 项指控认罪,包括一级洗钱罪、一级重大盗窃罪等,并被命令没收逾 50 万美元资产,同时赔偿受害者近 1600 万美元。

Suspected to belong to the same whale, two new wallets withdrew 950 BTC worth $72.6 million from Binance

Odaily Report: According to Lookonchain monitoring, two newly created wallets suspected to belong to the same whale have withdrawn 950 BTC worth $72.6 million from Binance.

Binance will list Hyperliquid (HYPE) and add a seed tag.

Binance will list Hyperliquid (HYPE) on September 24, 2026 at 19:00 (UTC+8), opening spot trading pairs for HYPE/USDT, HYPE/USDC, and HYPE/TRY. Deposits will open one hour after the announcement is published, with withdrawals expected to go live on September 25 at 19:00. A seed tag will be added to HYPE, spot algorithmic orders will be supported simultaneously, and trading bots and spot copy trading are expected to be enabled within 24 hours after listing.

Bybit Copy Trading Adds Support for TradFi Perpetual Contracts

Reports indicate that Bybit’s copy trading now supports TradFi perpetual contract trading, enabling experienced traders to open positions in TradFi perpetual contracts for stocks such as Tesla, Apple, and Nvidia.

Analysts: Bitcoin Market Momentum Strengthens, Key Cost-Basis Indicator Signals Bull Market

Analyst Darkfost states that the cost basis for Bitcoin's short-term holders (STH) has confirmed crossing above that of active long-term holders (LTH), sending a bull market confirmation signal historically observed for the fifth time. Active long-term holders refer to coin supplies transferred at least once over the past seven years, a definition designed to exclude long-dormant balances. Currently, over 3.5 million bitcoins held for more than ten years remain dormant, with this supply segment growing by an average of approximately 8,000 to 30,000 coins per month. Darkfost believes current market momentum is shifting positively, partially driven by capital inflows into exchange-traded funds (ETFs), although the possibility of this signal failing remains.

U.S. Ethereum spot ETF recorded a net inflow of $105 million yesterday.

According to Trader T data, on September 23, total net inflow into US spot Ethereum ETFs reached $104.64 million, with a cumulative net inflow of $723.9 million since September and $1.66 billion for the year in 2026. BlackRock ETHA and Fidelity FETH recorded net inflows of $50.80 million and $41.28 million respectively, while the Grayscale Ethereum Mini Trust saw a net outflow of $4.09 million.

Bankless co-founders liquidated their ETH positions in May before allocating to assets such as NEAR and ZEC, all of which gained over 100%.

According to on-chain analyst Ai Yi, Bankless co-founder David Hoffman cleared his ETH position in May and accumulated VVV, NEAR, ZEC, HYPE, and LIT in June. To date, the gains on all the aforementioned tokens he holds have outperformed ETH over the same period, with LIT rising approximately 293%, while NEAR, ZEC, and HYPE have gained roughly 223%, 173%, and 106%, respectively. Hoffman recently reiterated his bullish outlook on the future trajectory of ZEC and NEAR.

US Bitcoin spot ETFs saw a net inflow of $347 million yesterday.

According to Trader T data, on September 23, US spot Bitcoin ETFs recorded total net inflows of $346.98 million, marking a cumulative net inflow of $2.65 billion over five consecutive days. BlackRock IBIT saw net inflows of $166.29 million, Fidelity FBTC recorded net inflows of $143.24 million, Morgan Stanley MSBT posted net inflows of $32.41 million, and Ark Invest ARKB logged net inflows of $5.04 million.

20-day cumulative purchase of $194 million in BTC, a whale bought another 536.93 BTC 6 hours ago

According to Lookonchain monitoring, as Bitcoin declined, a whale bought another 536.93 BTC 6 hours ago, worth $45.28 million. Over the past 20 days, this whale has accumulated 2,460 BTC, worth $194 million, with an average purchase price of $78,966.

Worth $119 million, a whale closed 1425 BTC long positions and profited about $1.5 million

Odaily News — According to Lookonchain monitoring, a whale has closed all 1425 BTC long positions, worth $119 million, with a profit of about $1.5 million.

Expected loss of $10.84 million: the largest short seller of CXMT begins to cut losses after two months of shorting

Odaily reports: According to on-chain analyst Ember Monitoring, the largest short seller of CXMT (0xf292...1244) shorted 2.9 million shares at $6.5 on the day before CXMT went public at the end of July, worth $18.85 million. After CXMT began trading, this address remained trapped for two consecutive months and paid $5.24 million in funding fees.This address is currently planning to close 2 million shares, worth $17.04 million, through TWAP time-weighted order execution. This operation is expected to result in a loss of $10.84 million.

Suspected Same Whale Withdraws 32,000 ETH from Coinbase, Worth $85.68 Million

According to Ai Yi monitoring, between 23:31 and 23:38 last night, 4 new addresses suspected to belong to the same whale or entity withdrew 31,979 ETH from Coinbase, worth $85.68 million, at an average withdrawal price of $2,679.31.

After UNI's decline, a whale spent $1.5 million to buy nearly 160,000 UNI

According to Lookonchain monitoring, after UNI's decline, a whale completed the purchase at a price of $9.39.

OTC Whale Transfers 42,000 ETH to Galaxy Digital, Realizing Approximately $21.12 Million in Profit

According to Embers monitoring, an OTC whale or institution significantly reduced its ETH holdings following the market downturn, transferring 42,000 ETH to Galaxy Digital seven hours ago. The transfer was valued at approximately $112 million, executed at a price of around $2,664 per ETH. Over the preceding two months, this address had cumulatively acquired 52,000 ETH at an average cost of roughly $2,161, realizing a profit of approximately $21.12 million from this sale.

US Treasuries face worst sell-off in nearly 18 months, yields hit highest level since 2007

U.S. Treasuries are facing their most severe selloff in nearly 18 months, with the 10-year yield climbing to 5.11%, marking a new high since 2007. Strong economic data, weak auction results, and hawkish Fed comments have collectively exacerbated selling pressure in the bond market.