GetChain News
中简 中繁 EN
GetChain News
Toggle sidebar

Marketing/Whale

News linked to this event type.

分析师称 Coinbase、Robinhood 或为 SEC 代币化股票赢家

分析师指出,随着 SEC 加速推动代币化股票在链上结算,Coinbase、Robinhood 和 Circle 凭借现有基础设施,有望成为首批市场赢家。

$17.34 million in fee revenue, GMGN.ai transferred 23,550 BNB to Pionex in one week

According to on-chain analyst Yu Jin, Meme trading platform GMGN.ai (0x38d...3866) has transferred 23,550 BNB in fee revenue, worth $17.34 million, to the exchange Pionex over the past week.

Analysis: Binance Wallet Launches Pre-Access, First Project May Be $pPOLY

According to monitoring by on-chain analyst Alpha Malik (@AlphaByMalik), Binance Wallet today launched the Pre-Access feature sponsored by PancakeSwap, allowing users to gain indirect exposure to trending projects prior to potential listings. On-chain data indicates that Binance Alpha may list the Paimon Polymarket SPV Token ($pPOLY) at 09:00 UTC on September 24, which could become the first project launched through Pre-Access. Contract address: 0x1d80392d12caaaf9e333bb0bb7f021eacf297fe6. This information is based solely on on-chain data and has not been officially confirmed; please follow official announcements from Binance Wallet and Binance Alpha.

SingularityNET attacked: hackers illegally mint AGIX and WMTx, causing over $16.77 million in losses.

According to on-chain analyst PeckShield (@PeckShieldAlert), the same attacker successively exploited vulnerabilities in the @SingularityNET bridge contract to illicitly mint 260 million AGIX and 53.838 million WMTx on Ethereum. The attacker currently holds approximately $16.77 million in crypto assets, including 198.3 million AGIX (approximately $14.42 million), 649 ETH (approximately $1.67 million), and 33.538 million WMTx (approximately $627,000).

Fetch.ai Discloses: Signing Key Leaked, Partners with SingularityNET to Deactivate Affected Wallets

Fetch.ai officially announced that it was hacked, with attackers breaching the system via stolen signing keys and transferring funds to withdrawal wallets. An on-chain attack analysis report tracing the complete path from the key leak to the attacker's withdrawal has been published on the ASI:One platform. Currently, Fetch.ai has collaborated with SingularityNET to disable the affected wallets and related contracts. The investigation is ongoing, and updates will be provided continuously.

Analyst: Bitcoin 30-day compression indicator rises to 93.9%, price continues testing annual moving average resistance

CryptoQuant analyst Axel Adler Jr. stated that the Bitcoin 30-day compression indicator has rebounded to an extreme level of 93.9%, marking the fourth occurrence since the beginning of this bear market phase. Over the past 20 days, Bitcoin price has continuously tested the annual moving average but failed to establish a firm hold, indicating that volatility compression is intensifying near a key resistance level, with the asset potentially facing a directional move in the short term.

Expected to at least double, Samsung Electronics to expand HBM4 and HBM4E production next year

Citrini analyst jukan posted on the X platform stating that Samsung Electronics is expected to at least double its HBM4 and HBM4E output next year compared to this year, and plans to increase the outsourced cleaning volume of glass carriers used for HBM production from 20,000 units per month this year to 50,000 units per month next year.Samsung Electronics began mass production and shipment of HBM4 in February this year, and in May provided HBM4E 12-layer stacked samples to customers including Nvidia. The industry expects that Samsung Electronics' average monthly wafer input for HBM will increase from approximately 180,000 units this year to approximately 250,000 units next year, and the shipment share of the HBM4 series may rise from about 40% to about 80%.

Up over 170% intraday, an address accumulated 12.31 million GSTOCK over 2 days and profited $51,000

Odaily News: According to on-chain analyst Ai Yi's monitoring, an address first bought GSTOCK two days ago and added to its position again during a rapid 20-minute price surge, spending a total of $261,000 to build a position of 12.31 million GSTOCK at an average price of $0.02117. Currently, this address has profited $51,000 and ranks among the top four holding addresses for GSTOCK.

Network paused, MultiversX says attackers attempted to exploit VM-level atomicity issue

Odaily News: According to MultiversX monitoring, attackers attempted to exploit a VM-level atomicity issue, causing invalid state changes on the network. To prevent the incident from escalating further, the network has been paused.The development team has prepared a fix, which will first be verified in a shadow fork environment; after successful testing, it will be coordinated with validators, exchanges, and infrastructure partners for deployment to mainnet. Currently, the team is evaluating a targeted recovery plan to process only the invalid state changes related to this incident while preserving confirmed transaction history and normal user state.Users do not need to take any action. Until the official recovery notice is issued, please do not submit or rebroadcast transactions, and do not deposit or withdraw EGLD and ESDT assets through trading platforms or cross-chain bridges. After the incident is resolved and the investigation results are confirmed, MultiversX will release a full technical report.

Holds 12.4 billion AKE, valued at $803 million; suspected AKE proactive market maker withdrew 216 million AKE 4 hours ago

Odaily News: According to on-chain analyst Ember, 4 hours ago, after AKE briefly surged 115%, wallets suspected to belong to an AKE proactive market maker (0x803e...d7CD, 0xaf6b...9da1, 0xFE15...9A09b) withdrew 216 million AKE from Binance Alpha, worth $13.83 million. Currently, this group of wallets holds at least 12.4 billion AKE on-chain, worth $803 million, accounting for over 54% of the circulating supply. AKE and yesterday's gainer B2 are suspected to be operated by the same proactive market maker.

Fetch.ai and NuNet Hacked, Losing Approximately $2 Million

According to PeckShield monitoring, the same attacker transferred approximately 8.7 million FET from Fetch.ai, worth about $1.53 million, and illicitly minted around 408.5 million NTX on NuNet, valued at approximately $462,700. As a result, the NTX price dropped by roughly 65%. Currently, the attacker has converted part of the involved assets into approximately 546.36 ETH, worth about $1.44 million.

2011 Bitcoin Wallet Moves 100 BTC, $324 Cost Now Worth Over $8 Million Nearly 15 Years Later

Odaily News: A Bitcoin wallet created on November 2, 2011, transferred 100 BTC at block height 967732, worth more than $8 million at current prices. When the wallet was acquired, Bitcoin was priced at $3.24, meaning the 100 BTC cost approximately $324, representing an unrealized return of about 2,469,000%.On the same day, four wallets created between February and March 2013 each transferred 25 BTC, totaling 100 BTC, which were consolidated into a wallet belonging to crypto custody firm BitGo. On-chain characteristics indicate that these bitcoins originally came from block rewards in March 2013; the miner has been continuously transferring similar amounts of BTC to BitGo in batches since August 2025.The two transfers totaled 200 BTC, currently worth more than $16 million. The new address of the 2011 wallet is a P2WPKH address and has not been flagged by major block explorers as an OTC desk or centralized exchange address; whether the funds the 2013 miner transferred to BitGo have been sold cannot be confirmed from on-chain information. (Bitcoin.com News)

A whale sold 2.25 million PONS, receiving approximately $1.29 million worth of USDG and ETH

according to Onchain Lens monitoring, a whale withdrew 2.25 million PONS from Binance and sold them for approximately $1.29 million worth of USDG and ETH; PONS dropped 12% today. Data provided by @nansen_ai.

Holding for 1 month yields $4.27 million profit, suspected B2 market maker transfers in 13 million B2 worth $10.44 million

Odaily News: According to on-chain analyst Ember, B2 rose 120% from $0.41 to $0.9 this afternoon. A suspected B2 proactive market maker transferred 13 million B2, worth $10.44 million, to Binance Alpha through multiple wallets.This batch of B2 was withdrawn from Bitget and Gate about 1 month ago at a price of $0.47, currently yielding a profit of $4.27 million. One of the receiving wallets is linked to an address that previously operated SIREN; Ember believes that this proactive market maker may be the same party that previously operated projects such as SIREN, AKE, XPIN, and BTR.

ZachXBT Slams zkSNARKs: Calls It an Ordinals Scam, Raised $17 Million With Zero Practical Utility

On-chain analyst ZachXBT (@zachxbt) disclosed that the recently launched 10K PFP NFT project zkSNARKs on the Zcash chain is allegedly a rug pull. The project attracted a total of 16,971 bids via a blind auction, ultimately completing the allocation of 8,000 items at a clearing price of 1.5 ZEC (approximately $2,190). Total trading volume reached 25,305 ZEC (approximately $36.94 million), and refunds totaling 13,309 ZEC (approximately $19.43 million) have been progressively returned. ZachXBT noted that the project raised approximately $17 million, while incorporating a 10% team allocation, 5% royalties, and a minting fee of around $2,000, yet offered zero utility. This mirrors the typical "rug pull" strategy commonly seen in Ordinals-style projects.

Robinhood Chain Fees Plummet 97%, Trading Volume Remains High

Robinhood Chain's fee revenue has plummeted 97% since its September peak, but buoyed by the lingering hype of the meme coin boom, on-chain trading volume has not experienced significant outflows, remaining at the tens of millions level.

1 BTC can now be exchanged for 18.55 ounces of gold, BTC/XAU returns to key moving average

Odaily reports: Miller Cole, research and content analyst at Bitcoin treasury company The Smarter Web Company, posted on X platform that this Friday's Bitcoin price action pushed the BTC/XAU ratio back above the 50-week moving average, which is a bullish signal. Currently, 1 Bitcoin can be exchanged for approximately 18.55 ounces of gold, compared to about 15.3 ounces a month ago. It is expected that the BTC/XAU ratio will reach a new high in this cycle.

Garrett Jin shared ZEC withdrawal records: two transactions totaling approximately 202,100 ZEC, worth approximately $315 million.

The representative for "BTC OG Insider Whale," Garrett Jin, has sequentially posted two Binance ZEC (Zcash) spot withdrawal screenshots, accompanied by corresponding Zcash blockchain explorer links. Records show that on December 20, 2025, the account successively withdrew 134,000 ZEC and 68,076.23 ZEC from its Binance spot wallet, totaling approximately 202,100 ZEC. Valued at the current price of roughly $1,560 per ZEC, the holdings in this address are worth approximately $315 million.

"Maji Ge" continues to add to long positions, with total holdings reaching $131 million.

According to monitoring by on-chain analytics platform Lookonchain (@lookonchain), as the market rises, prominent on-chain whale Machi (@machibigbrother) continues to add to positions, with current total long holdings reaching $131 million. Specific holdings are as follows: • ETH: 32,600 tokens, valued at approximately $85.73 million, liquidation price $2,517 • BTC: 495 tokens, valued at approximately $40.26 million, liquidation price $73,501 • HYPE: 55,500 tokens, valued at approximately $5.06 million, liquidation price $18.7

Analysis of Whale Garrett Jin's Real Capital Sources: Built Fortune by Buying the 2018 BTC Bottom, Accumulated Over $300 Million in Losses from Recent Trading Missteps

According to on-chain analyst Ember (@EmberCN), the whale entity Garrett Jin sold all 35,000 ETH (approximately $87.5 million) withdrawn from Binance last night today at an average price of $2,500. The proceeds were used to add margin to their ZEC short position, which shows an unrealized loss of roughly $34 million, thereby substantially raising the liquidation price from $2,631 to $4,738. Ember also traced the entity's complete on-chain footprint: • Funding origin: Accumulated 100,784 BTC at an average price of ~$7,242 between May and June 2018; all subsequent operational capital was derived from BTC sales; • BTC to ETH conversion: Beginning in August 2025, over a six-month period, 89,000 BTC were sold at an average price of ~$114,000 to acquire 900,000 ETH at an average price of ~$4,300 (resulting in a cost basis above $3,500); these ETH tokens have been gradually transferred to Binance throughout the first half of 2026; • Largest liquidation on Hyperliquid: In February 2026, ETH dropped sharply from $3,000 to $1,800, leading to the liquidation of a $670 million ETH long position (213,000 ETH opened at $3,150), resulting in approximately $230 million in lost margin; • Trend Re