News linked to this event type.
According to on-chain analysis platform Lookonchain (@lookonchain), a newly created wallet address bc1qw5 withdrew 500 BTC from Binance today, valued at approximately $31.15 million. The wallet had no prior transaction records.
据 The Block 报道，INTERPOL 主导的全球反欺诈专项行动共逮捕超过 5800 名嫌疑人，并成功揭露一个利用跨链代币交换手段掩盖非法资金流向的加密货币洗钱网络。其中一名嫌疑人的数字钱包在短短 10 个月内处理资金逾 1.225 亿美元。链上分析人士指出，跨链操作虽增加追踪难度，但并不意味着资金流向无法溯源，此类案例表明金融犯罪正持续随区块链技术演进而升级。
Bitcoin and ether balances on centralized exchanges have fallen to multi-year lows. Analysts indicate that as a large amount of crypto assets have shifted to institutional custody, ETFs, DeFi protocols, and other on-chain uses, the reliability of this metric as a price signal has declined. At the same time, an increasing amount of Bitcoin and ether is being locked up by companies seeking long-term price appreciation. (CoinDesk).
: According to official sources, MGBX will list GOOGLB (Alphabet), NBISB (Nebius), QCOMB (Qualcomm), and SOXLB (Semicon Bull 3X ETF) for spot trading at 18:00 (SGT) on July 9, 2026.Deposit opening time: 16:00 (SGT) on July 9, 2026Trading opening time: 18:00 (SGT) on July 9, 2026Withdrawal opening time: 19:00 (SGT) on July 10, 2026
According to monitoring by Onchain Lens, on-chain gold whale Antalpha (@antalpha_ai, 0x07C...748) has been continuously increasing its XAUT holdings over the past 3 months, accumulating approximately 15,052 XAUT worth about $68.03 million, with transfers coming from Cobo_Global. 7 minutes ago, this wallet received 1,000 XAUT valued at approximately $4.1 million.
on-chain analyst Ai Yi posted on Platform X, stating that Memecoins are becoming the primary traffic gateway for Robinhood Chain. CASHCAT reached a market cap of $100 million within five hours, and Robinhood CEO @vladtenev participated in related discussions. Robinhood Chain saw over 10,000 new tokens launched in a single day, with DEX trading volume exceeding $560 million. Robinhood Chain is an L2 network. Users can add the network via wallets such as OKX, Binance, and MetaMask, with Chain ID 4663. The official Robinhood Wallet is available on iOS and Android mobile apps and features cross-chain functionality. Cross-chain methods on Robinhood Chain include the official cross-chain bridge, Robinhood Wallet, and third-party aggregators like Relay, Stargate, and Across. Withdrawals via the official cross-chain bridge have a 7-day waiting period. DEXs on the Robinhood Chain ecosystem include Uniswap and NOXA Fun. Meme tracking tools include DEXScreener and GMGN.
According to monitoring by Onchain Lens, a whale has just closed a BTC short position worth $100 million, netting a profit of $5.28 million. The whale opened the short position on June 2 at $68,859 and closed it an hour ago at $62,314, holding the position for 36 days. The position size was 763 BTC, valued at $100.15 million, resulting in a realized profit of $5.28 million.
according to Onchain Lens monitoring, a newly created wallet belonging to a whale withdrew 500 BTC from Binance, valued at $31.15 million.
: Citrini analyst jukan posted on platform X, stating that some friends asked for his opinion on the Evercore channel survey. Evercore reported that several OEMs admitted they have simultaneously placed orders with both distributors and brokers for the same project due to extended lead times. Even if the three major DRAM manufacturers attempt to eliminate overbooking and duplicate orders, it cannot be completely prevented.He believes that extrapolating the situation occurring in a few isolated channels to the entire market is highly irrational. He also shared comments from Lynx on Meta's storage procurement on the same day: According to Lynx's survey, Meta is willing to purchase memory and flash storage from major suppliers at spot prices; unlike Apple, Lynx does not expect Meta to complain about high prices and anticipates that Meta has already factored in price increases in its capital expenditure plans.
According to official sources, TAC issued a statement regarding the significant price drop in the past 24 hours, stating that the protocol was not attacked, on-chain assets are secure, and the system is operating normally; the team and early investors did not participate in the sell-off, relevant tokens remain in the lock-up and vesting period, and there is no possibility of unlocking at this stage.
According to data from Trader T (@thepfund), the total net inflow for Ethereum spot ETFs yesterday was $70.5 million. Among them, Fidelity's FETH had a net inflow of $69.21 million, VanEck's ETHV had a net inflow of $1.27 million, BlackRock's staked product ETHB had a net inflow of $20,000, and the fund flows for all other products were zero for the day.
According to data from Trader T (@thepfund), the total net outflow for Bitcoin spot ETFs yesterday was $84.9 million. Among them, BlackRock's IBIT had a net outflow of $59.16 million, Fidelity's FBTC had a net outflow of $14.88 million, and Grayscale's GBTC had a net outflow of $63.69 million; the Grayscale Bitcoin Mini Trust recorded a net inflow of $52.83 million. Fund flows for other products remained basically flat for the day.
Odaily Odaily News According to Onchain Lens monitoring, on July 6, the Summer.fi attacker wallet (0x7BF...b3bdca) received 6.017 million DAI from the Summer.fi attack incident; subsequently, 1.35 million DAI have been transferred, swapped for ETH via Uniswap, and then sent to Tornado Cash through a second wallet (0x46e...eba7). The original wallet still holds approximately 4.67 million DAI, while the second wallet still holds 50 ETH.
According to Onchain Lens monitoring, a whale deposited 4.51 million USDC into Hyperliquid 12 hours ago, and a single position has currently generated a profit of $981,300. The wallet holds a 2x leveraged long position of 21,200 SKHX, valued at $30.9 million; the cumulative profit and loss over the past month is a gain of $3.62 million, with a win rate of 60%, and it only trades XYZ stock perpetual contracts.
According to on-chain analyst Ai Yi (@ai_9684xtpa), the smart money address that previously accumulated profits of over $5.293 million in US stock long/short trading has closed its SK Hynix long position and exited this morning. The address sold 8,400 SKHX at $1,510.3 at 08:22, ultimately ending with a small book loss of $344; if funding fees are included, the actual loss is approximately $97,000. Compared to the previous unrealized loss that once reached $1.64 million, the loss has narrowed significantly.
According to on-chain analysis platform Lookonchain, whale addresses have recently started increasing their holdings of gold token XAUT again. Specifically, Abraxas Capital withdrew 3,931 XAUT from exchanges in the past 12 hours, valued at approximately $15.97 million.
according to on-chain analyst EmberCN's monitoring, a certain whale continued to take profits today, selling 7 million Binance Life tokens worth $4.95 million. Of these, 6.9 million tokens were transferred to Binance, worth $4.88 million, and 100,000 were sold on-chain for BNB, worth $70,000. The whale spent 2.14 BNB (worth $2,480) within half an hour of Binance Life's deployment last October to purchase 18.5 million tokens and held them until recently. Since June, the whale began taking profits, having already sold 10.5 million Binance Life tokens worth $7.33 million. The whale still holds 8 million Binance Life tokens on-chain, worth $5.71 million. The initial investment of $2,480 has now turned into over $13 million.
Glassnode's latest weekly report states that Bitcoin has consistently traded below the Realized Market Mean and Short-Term Holder Cost Basis over the past five months, remaining in a deep value zone, indicating that although the market bottoming process is advancing, it is not yet complete. On-chain data shows that Long-Term Holder loss realization accounts for 43% of total Realized Value, with the recent daily average loss realization peak rising to $280 million, the highest level since December 2022, indicating that selling pressure has not yet significantly cooled.
according to Onchain Lens monitoring, a wallet suspected to belong to Multicoin Capital has sold HYPE through Galaxy Digital, transferring 167,000 HYPE to Galaxy Digital's OTC trading desk via an intermediate wallet 38 minutes ago, valued at approximately $11.2 million.
Odaily News, Strive Vice President Joe Burnett posted on X platform, stating that BTC's break-even annualization is often difficult to understand, and it's important to grasp why. The market generally holds three types of views on Bitcoin: Bullish Bitcoin investors believe Bitcoin will appreciate significantly; if they can borrow long-term capital at a cost below 20% and anticipate Bitcoin's future compound annual growth rate will exceed that level, they are willing to finance the purchase of more Bitcoin. Neutral Bitcoin investors require a much lower hurdle rate of return for Bitcoin. According to Michael Saylor's post, if Bitcoin grows by only 3.3% annually, they could sustainably pay current dividends through Bitcoin capital gains. This is a different bet from expecting Bitcoin to grow at a compound rate of over 20%. For context, the historical annual growth rate of the US dollar M2 money supply is around 7%. BTC is a scarce monetary asset with a long-term supply growth rate of 0%. Therefore, buyers of digital credit don't need to be extremely bullish on Bitcoin; they primarily need to believe that Bitcoin won't die out and will roughly keep pace with dollar inflation. This audience is much broader. Joe Burnett stated this might already be the current global consensus view on Bitcoin. Bearish Bitcoin investors can also express their views by shorting Bitcoin or shorting Amplified Bitcoin. Currently, capital has three clear ways to express its view: Bullish on Bitcoin can hold Bitcoin and Amplified Bitcoin; Neutral on Bitcoin can hold Digital Credit; Bearish on Bitcoin can short Bitcoin or Amplified Bitcoin. Every major capital allocator now has a Bitcoin-related tool matching their worldview, and this is how over $1 quadrillion in global capital begins to flow into Bitcoin.