News linked to this event type.
Odaily News: According to Lookonchain monitoring, the 6,000 BTC reportedly lost by Irish drug trafficker Clifton Collins have been transferred again, with 500 BTC moved to Coinbase Prime, valued at $39.56 million.
Odaily News According to on-chain data monitoring, as the HYPE price climbs, whale Loracle's 3x leveraged HYPE short position remains in a floating loss. The position is now being gradually closed and reduced, currently down to 594,957.48 HYPE, worth approximately $50.14 million, with a floating loss of about $18 million and a return on investment of -107.85%.
Odaily News: Bitcoin News posted on X platform that U.S. spot Bitcoin ETFs have recorded net inflows for 8 consecutive days, totaling $2.8 billion. August has become the strongest month for capital inflows since 2026.As Bitcoin and gold rise in tandem, investors are increasingly seeking to hedge against risks including a weakening U.S. dollar, persistent inflation, and the widening U.S. fiscal deficit. Gold funds have also seen record demand.This shift is beginning to reflect in ETF trading. IBIT and GLD have rejoined the list of the top 10 most-traded ETFs, after semiconductor funds dominated for most of the summer.BlackRock noted that another significant source of demand comes from existing Bitcoin holders moving their tokens into ETFs. The company has so far processed approximately $5 billion in deferred-tax Bitcoin transfers into ETFs, and the minimum conversion amount has recently been lowered from $25 million to $1 million."As we continue to expand access, this scale will continue to grow," said Robbie Mitchnick, Head of Digital Assets at BlackRock.Mitchnick pointed out that incidents such as kidnappings, ransomware attacks, and custody failures are driving some Bitcoin holders to shift toward ETF custody.Bitcoin and gold are once again aligning with the core of the same macroeconomic logic, as the currency debasement trade makes a comeback.
According to Arkham, on August 28 at 21:47 (Beijing Time), an address associated with the Grayscale Bitcoin Trust transferred 340.449091 BTC, valued at approximately $26.9186 million, to two addresses including Coinbase Prime Deposit.
According to Hyperbot data, the "anti-CZ" whale has opened 20x leveraged long positions on Bitcoin and 15x leveraged long positions on Ethereum, with unrealized gains exceeding $7.2 million and an investment return rate of 491%. Currently, the whale holds 31.31624 BTC in the Bitcoin long position and 8,092.4521 ETH in the Ethereum long position. The whale gained notoriety for shorting ASTER immediately after CZ purchased it.
According to Onchain Lens monitoring, the $191.6 million ETH short position held by Hyperliquid trader pension-usdt.eth over the past two months was ultimately liquidated, resulting in a loss of approximately $23.93 million. Despite this, the trader remains cumulatively profitable with an overall gain of around $17.22 million.
Jiang Zhuo'er posted that ETH ETF capital inflows have reached another record high, with BTC inflows at $242 million and ETH inflows at $234 million. Given that ETH's total market capitalization represents approximately 18.8% of BTC's, ETH's inflows account for 96.8% of BTC's inflows. He believes the current magnitude of capital inflows demonstrates that ETH's "consolidation with steadily rising lows" is relatively robust. He stated that unless he strictly adheres to trading discipline and firmly avoids leverage, he would even be prepared to directly go long on ETH. His current position strategy is as follows: when not holding short positions, he maintains a full allocation in ETH spot to await further upside; entering any additional long positions would equate to adding leverage, thereby introducing liquidation price risk.
According to Onchain Lens monitoring, a whale unstaked 90,720 HYPE after four months, valued at approximately $7.59 million, and transferred them to Bybit, seemingly preparing to sell.
Odaily News: According to on-chain analyst Ai Yi's monitoring, a bit-affiliated entity has opened a long position of 20,000 ETH with $26.88 million in margin. The entity had previously profited $55.095 million from long positions and has now accumulated $49.98 million worth of long ETH positions across three new addresses, with an average entry price of $2,485. Combined, this becomes the seventh-largest ETH position on Hyperliquid. The related addresses are the bit-affiliated entity (0xa9de...e049, 0x0c5d...6b3, 0xd9e7...4Ff).
According to SolanaFloor, the US spot Solana ETF recorded $60.9 million in net inflows yesterday, marking the highest single-day inflow since November 2025 and the third-largest single-day net inflow since its launch.
According to on-chain analytics platform Lookonchain (@lookonchain), Bitcoin mining company Metaplanet transferred approximately 1,350 BTC worth around $108 million to Coinbase Prime about an hour ago. Previously, Metaplanet had cumulatively purchased 43,000 BTC, totaling approximately $3.48 billion, at an average buy price of $96,191.
Odaily News: "10.11 Insider Whale" Garrett stated on social media that it is now the time to start reaccumulating ETH, preparing for the upcoming consolidation phase and subsequent staking.
据 Trader T（@thepfund）数据，昨日以太坊现货 ETF 净流入 2.258 亿美元，较前一日（8月 26 日+1.924 亿美元）环比增长约 17%。其中贝莱德 $ETHA 以+1.302 亿美元居首，富达 $FETH 流入 5,620 万美元位居第二，贝莱德质押版 $ETHB 流入 2,070 万美元，灰度迷你版 $ETH 流入 1,430 万美元。
According to data from Trader T (@thepfund), Bitcoin spot ETFs recorded a net inflow of $242.3 million yesterday. BlackRock's $IBIT led with a +$277.6 million inflow, Ark $ARKB saw $29.7 million in inflows, and Bitwise $BITB attracted $21.7 million. Fidelity's $FBTC posted a daily net outflow of $83.6 million, while Grayscale's $GBTC experienced a $27.2 million outflow, serving as the main source of capital withdrawal for the day.
As reported by Fortune, Grayscale CEO Peter Mintzberg authored an article stating that Bitcoin rallied nearly 20% last week, recording its strongest three-day gains since 2023 as the crypto winter slowly thaws. However, he cautioned that market participants remain overly focused on short-term price fluctuations, overlooking the long-term structural growth of digital assets. Mintzberg highlighted two key drivers: first, sustained expansion in institutional demand. In 2025, the daily average capital inflow into spot Bitcoin ETPs exceeded $500 million, roughly 12 times the daily new supply from miners. Additionally, a 2026 EY survey revealed that 73% of institutional investors plan to increase their digital asset allocations. Second, accelerated enterprise blockchain adoption. In 2025, approximately 60% of Fortune 500 executives stated that their companies are actively advancing blockchain initiatives, with major players like Fidelity, Visa, and Stripe all positioning themselves in the stablecoin sector. He also noted the complementary nature of AI and public chain technologies, adding that emerging demands such as machine-native micro-payments and cross-border instant settlements will further drive real-world blockchain adoption. As regulatory frameworks grow increasingly clear, digital assets are rapidly integrating into the mainstream financial ecosystem.
According to an official announcement, Websea is celebrating its third anniversary. Marking a new milestone in its development, the platform announced that withdrawal services will resume on August 28, alongside the official launch of a long-term user incentive program. Each month, 15% of the platform's revenue will be allocated to the user incentive pool, establishing a continuous and sustained mechanism to reward users. Simultaneously, the third-anniversary points redemption campaign will also launch.
According to on-chain analyst Onchain Lens (@OnchainLens), Multicoin Capital has transferred approximately $59.04 million worth of $HYPE to Coinbase across 8 addresses over the past 30 days. The latest transfer occurred 7 hours ago, amounting to 81,300 HYPE (approximately $6.69 million).
According to on-chain analytics platform Lookonchain (@lookonchain), trader 0x004e previously experienced 17 consecutive failed short attempts on $BTC and $ETH, resulting in cumulative losses of $5.3 million. About an hour ago, the trader shorted $BTC again and quickly closed the position, securing a profit of $48,000 and marking their first profitable trade.
Odaily News According to on-chain analyst Ai Yi's monitoring, the bit-affiliated entity (0xa9d...3e049), which previously realized a profit of $55.095 million, received 10 million USDC as margin yesterday and opened a long position on 6,000 ETH just 2 minutes ago, valued at approximately $14.98 million, with an entry price of $2,492.
Odaily News According to on-chain analyst Ember's monitoring, this entity has used 36 million USDC over two days to buy 441,000 HYPE and deposit it into staking, at an average price of $81.6. It just transferred another 12 million USDC to purchase HYPE. The entity currently has 4.826 million HYPE staked, worth $404 million, with an average price of approximately $66.1 and a floating profit of $84.9 million.