News linked to this event type.
According to on-chain analysis platform Lookonchain (@lookonchain), trader address 0x3be7 opened a long position of 1.94 billion $PUMP tokens (worth approximately $6 million) with 10x leverage, currently showing an unrealized profit of $246,000, with a current liquidation price of $0.002852.
According to on-chain analysis platform Lookonchain (@lookonchain), Multicoin Capital deposited another 172,710 HYPE into Coinbase Prime 7 hours ago, worth approximately $10.15 million.
According to on-chain analyst Ember (@EmberCN), Unitree Robotics (Unitree) officially listed for trading on August 19. Currently, the Hyperliquid pre-market contract price is quoted at $90 (approximately 603 Chinese yuan), corresponding to a market cap of approximately 276.4 billion Chinese yuan. Compared to the issue price of 150.8 Chinese yuan, it has increased by approximately 6.7 times. If sold at this price, the expected profit from one IPO subscription lot is approximately 266,000 Chinese yuan.
Odaily News: A bitcoin wallet created in 2012 has moved 212 BTC after remaining dormant for 14 years, valued at $13.72 million based on the price at the time of transfer. The wallet address was created on August 10, 2012. These bitcoins were originally worth $2,346, with a per-coin price of $11.07; at the article's quoted price of $64,761, if sold in full, the holder would realize a gain of 584,725%. The wallet owner's identity remains unknown. The 212 BTC has been transferred from a legacy P2PKH wallet to an unlabeled Bech32 wallet, arriving in multiple batches before being consolidated. A Coldcard vulnerability led to the theft of nearly 2,000 BTC, which may have prompted some long-term holders to move their assets, but this address has not been linked to any known entity. (Bitcoin.com News)
Odaily News A trader (0x4B1) purchased approximately 0.85% of the total token supply for around $1.29 million when CASHCAT was listed on Robinhood, with the average purchase price corresponding to a market cap of approximately $150 million. After CASHCAT was listed on Robinhood, the price dropped by about 30%. The trader is currently facing an unrealized loss of approximately $412,000, but on-chain data shows that they have not sold any tokens to date.
Odaily News: Peer-to-peer cryptocurrency trading platform NoOnes announced that it will begin gradually winding down operations after running for over three years. The company stated that it had been continuously seeking to resolve and lift the sanctions imposed on NoOnes, but ultimately failed. The sanctions caused the platform to lose key partners, and blockchain monitoring firms also flagged transactions associated with NoOnes as high-risk, making it increasingly difficult for the platform to continue normal operations. According to the plan, the business contraction began on August 17, and the P2P marketplace will close at 23:59 UTC on August 21. Services such as Swap, NoOnes Visa, fiat withdrawals, the gift card store, and the Bitcoin Lightning Network will also be discontinued progressively. After that, the platform will only support withdrawals, and users will still be able to log in, view balances, and withdraw remaining assets. The company advises users to complete asset withdrawals as soon as possible, no later than August 23. Previously, on January 26, 2025, NoOnes revealed that the platform had suffered a major security breach earlier that month, resulting in losses of approximately $8 million in crypto assets. CEO Ray Youssef confirmed the news after on-chain detective ZachXBT disclosed the hacking incident on his Telegram channel.
Odaily News: According to monitoring by on-chain analyst Ai Yi, with BTC briefly breaking through $65,000, a certain whale reduced its position by another 200 BTC, incurring a loss of $243,000 and bringing cumulative losses to $1.81 million. The whale still holds 312 BTC, valued at $20.2 million, with an current unrealized loss of $368,000 and a liquidation price of $65,078.
The Binance Security Team recently independently discovered a malicious governance proposal targeting a project's Decentralized Autonomous Organization, which could put approximately $1.2 million worth of treasury tokens at risk. Binance notified the project team to vote against the proposal less than 48 hours before its execution and coordinated with relevant centralized exchanges to suspend deposits of the affected tokens to reduce the risk of potential fund transfers. Ultimately, the malicious proposal was rejected, the attack was not executed, and no funds were lost.
Odaily News: According to on-chain analyst Ai Yi's monitoring, a suspected insider address for LAB (0x0d9…751d0) transferred 9.1 million LAB tokens, worth $720,000, to 10 new addresses three hours ago. The receiving addresses have not yet moved or sold the tokens. LAB's current market capitalization stands at $36.85 million.
Odaily News: Payment app Cash App is expanding its cryptocurrency services through crypto payment platform MoonPay, allowing 50 million users to purchase tokens such as ETH, SOL, XRP, and USDT. Additionally, users can top up major wallets like Ledger, BitPay, Trust Wallet, MetaMask, and Uniswap through Cash App. Previously, Cash App's crypto services only supported Bitcoin, with USDC support added earlier this year. (CoinDesk)
Bitget launches a VIP Simple Earn bonus interest event. The first phase runs from August 19 to August 26. VIP users who meet the net deposit threshold and subscribe to the corresponding ETH Simple Earn products can receive annualized bonus interest rewards distributed in the form of DOS, with a combined APR of up to 8% after stacking.
According to Onchain Lens monitoring, a wallet suspected to be associated with the Ethena team deposited 170 million ENA into FalconX 1 hour ago, valued at approximately $14.09 million, possibly for an OTC sale. This wallet previously received ENA from Ethena's Gnosis Safe last year.
According to Onchain Lens monitoring, an institution deposited 3.35 million LIT into Lighter, valued at approximately $7.83 million. These tokens were withdrawn from centralized exchanges within the past week, including 2.92 million LIT from OKX and 468,620 LIT from Bitstamp.
During the event, users who register and trade Bybit Wealth Management Dual Investment products can compete on the leaderboard for generous rewards. Users whose trading volume reaches the "Whale Threshold" can also unlock extra "Critical Hit Rewards," up to 2,500 USDT.
Odaily News: Since the launch of Sui's Hashi Bitcoin lending protocol testnet on July 22, it has processed over 1.1 million Bitcoin deposits and 165,000 withdrawals within three weeks. As of last week, more than 25 institutions had participated in the system's stress testing. Participating institutions include digital asset custodian BitGo, trading firm Cumberland, as well as Swissborg, Fluid, and Ledger, covering areas such as trading, custody infrastructure, and wealth management platforms. Hashi allows users to deposit native Bitcoin, which is confirmed by Sui validators before minting hBTC for on-chain lending and stablecoin borrowing. Deposits utilize a 2-of-2 multi-signature mechanism with MPC validator signatures, while withdrawals require review by the Guardian Layer; the project team will proceed with the 2026 mainnet launch only after this security layer completes its security audit. (Bitcoin.com News)
CryptoQuant analyst Axel Adler Jr. released an analysis indicating that Bitcoin is currently trading at approximately $64,200, 1.30 times the long-term holder cost basis of $49,400, and has remained in the low-risk zone for 78 consecutive days. Long-term holder holdings amount to 16.35 million BTC, only 58,000 less than the all-time high of 16.41 million set on July 30; over the past 90 days, this group's supply increased by 1.38 million BTC.
Odaily News, according to The Data Nerd's monitoring, a whale just staked 2,020 ETH, worth approximately $3.84 million, and withdrew another 5,000 ETH, worth approximately $9.53 million, from Kraken 10 hours ago. Over the past 24 hours, this whale has withdrawn a total of 10,300 ETH from Kraken, worth approximately $19.5 million.
According to monitoring by on-chain analysis platform Lookonchain (@lookonchain), developer address 0x6aF3...679E previously created the Meme token $NiuLai. The token's market cap once surged to $49 million, and many participants profited significantly from it, but the developer themselves gained nothing as they did not buy any tokens. Since then, the developer has launched three new tokens: $BanDaoTi, $NiuLaiLe, and $Moo, accumulating profits of approximately $25,300 through subsequent projects.
Odaily News, U.S. Treasury Department data shows that foreign investors' holdings of U.S. Treasuries fell to $9.299 trillion in June from $9.371 trillion in May, a decrease of approximately $72 billion month-over-month, mainly driven by reductions from Japan, the UK, and China, but still up 2.3% year-over-year.Among them, Japan's holdings of U.S. Treasuries fell 2.3% month-over-month to $1.116 trillion in June, remaining the largest overseas holder; the UK's holdings fell 1% to $939.9 billion. In June, net capital inflows on a transaction basis into U.S. Treasuries were only $6.8 billion, down from $56.6 billion in May. (Reuters)
Odaily News: According to Lookonchain monitoring, a whale that previously profited over $1.12 million from a long position on AKE is currently long on GPS on Aster DEX, having opened a 2x leveraged long position involving 27.23 million GPS tokens worth $450,000. The position is currently up $80,000, representing a return of 35.66%. GPS has risen 70% recently.