GetChain News
中简 中繁 EN
GetChain News
Toggle sidebar

Marketing/Whale

News linked to this event type.

$4 Million in Assets Suspected Stolen, @frogmanhaha Wallet Dispersed Funds to ETH, BNB, and SOL Approximately 5 Hours Ago

Odaily News — According to on-chain analyst Yu Jin's monitoring, trader @frogmanhaha's wallet (0x14...5794, 9wMS...ov8z) was suspected of being hacked approximately 5 hours ago, with 9 types of assets worth about $4 million transferred, sold, and swapped into ETH, BNB, and SOL, then dispersed through tools such as Privacy Cash and Chainflip. The stolen assets mainly include 1.43 million BP, worth approximately $1.77 million; 13.96 million MarsCoin, worth approximately $1.55 million; and 3.7 million Cash Cat, worth approximately $510,000.

$12.41 million in fee revenue, Pump.fun transferred to Kraken 9 hours ago

According to on-chain analyst Yu Jin's monitoring, Meme launchpad Pump.fun transferred 102,497 SOL in fee revenue to the exchange Kraken 9 hours ago, worth $12.41 million.

Holding $28 Billion in Assets, U.S. Government Address Transfers Out 833.6 BTC and 40,300 BNB

Odaily News: According to on-chain analyst Ember Monitoring, 6 hours ago, a U.S. government address transferred out 833.6 BTC and 40,300 BNB, worth $103 million. Among them, 833.6 BTC has entered Coinbase Prime; 40,300 BNB, after multiple transfers, is currently located at address 0xBE7...81E. The U.S. government address currently still holds assets worth $28 billion, primarily consisting of 324,000 BTC, valued at $27.7 billion.

ether.fi, with over $6 billion in assets under management, integrates MoonPay's full payment infrastructure

Odaily News: ether.fi has announced a partnership with MoonPay to migrate its core payment infrastructure to MoonPay's integration stack, enabling deposits, on-chain transfers, and withdrawals under a self-custody model. The two parties will launch four products: Headless Ramps for UI-free on-ramp and off-ramp, Trade for cross-chain swaps and routing, Enterprise for corporate-grade virtual accounts supporting ACH, SWIFT, and SEPA, and crypto top-ups. Following the integration, users will only need to complete identity verification once.ether.fi disclosed that its card processed $123.7 million in spending in September across 1.5 million transactions, representing a more than 5x year-over-year increase; cumulative spending from April 2025 to date has reached $918.1 million, with platform assets under management exceeding $6 billion.

Winklevoss Files for Zcash ETF 13 Years After Abandoning First Spot Bitcoin ETF Application

Odaily News: Bloomberg ETF analyst Eric Balchunas posted on X that Winklevoss has filed for a Zcash ETF, exactly 13 years after abandoning its first spot Bitcoin ETF application.

The U.S. Government Transfers $21 Million in Bitcoin to Coinbase Prime

Odaily News: According to Bitcoin News monitoring, the U.S. government transferred $21 million worth of Bitcoin to Coinbase Prime.

Bitcoin spot ETFs recorded a single-day net outflow of $91.72 million, while Ethereum ETFs recorded a net outflow of $58.29 million.

According to Lookonchain, U.S. Bitcoin and Ethereum spot ETFs both recorded net outflows for the day. Bitcoin spot ETFs saw a single-day net outflow of 1,059 BTC, valued at approximately $91.72 million. Among them, BlackRock IBIT recorded a net inflow of 815 BTC, Fidelity FBTC saw a net outflow of 870 BTC, and ARK 21Shares ARKB recorded a net outflow of 994 BTC. Over the past 7 days, Bitcoin spot ETFs recorded a cumulative net inflow of 1,074 BTC, valued at approximately $93 million. Ethereum spot ETFs saw a single-day net outflow of 21,432 ETH, valued at approximately $58.29 million. Among them, BlackRock ETHA recorded a net outflow of 11,765 ETH, and Fidelity FETH saw a net outflow of 6,968 ETH. Over the past 7 days, Ethereum spot ETFs recorded a cumulative net outflow of 79,193 ETH, valued at approximately $215 million.

A whale transferred 5,513 ETH to Kraken, with a total value of $14.97 million

Odaily News: A whale redeemed 3,659 ETH ($9.93 million) that had been staked for a year from Ethereum staking, and transferred 5,513 ETH ($14.97 million) to the exchange Kraken 10 minutes ago.

Upbit Will List NMR/KRW and NMR/USDT Trading Pairs

According to Upbit's official announcement, Upbit will add new KRW and USDT trading pairs for Numeraire (NMR), with trading expected to officially open at 19:45 Beijing Time tonight, supporting Ethereum network deposits and withdrawals.

US Treasury Volatility Index Surges as Analysts Warn Bitcoin and US Stocks May Face Volatility Risks

According to CoinDesk, volatility in the U.S. Treasury market continues to rise, while Bitcoin and U.S. stock market volatility remain at year-to-date lows. Market analysts warn that turmoil in the bond market may gradually spill over into risk assets.

Binance Bitcoin Weekly Net Outflow Hits Highest Level in Over Three Years, Whale Stablecoin Inflows Rise 40%

According to Cointelegraph, CryptoQuant data shows that during the week ending September 27, Binance's Bitcoin net outflow reached 23,137 BTC, marking the highest level since June 2023. Since September 20, Binance's Bitcoin reserves have cumulatively decreased by nearly 40,000 BTC.

Binance will adjust the collateral ratios for multiple assets on October 9, involving tokens such as BCH, ENA, ONDO, and ZEC.

Binance announced that it will adjust the cross margin borrowing and withdrawal collateral ratios, unified account collateral ratios, and unified account pro tiered collateral ratios for select assets at 14:00 Beijing Time on October 9. The adjustment process is expected to take approximately 30 minutes.

Loss of approximately $538,000: A dormant MakerDAO liquidation bot proxy was drained of 200 WETH

a new address funded via Tornado Cash extracted 200 WETH on October 6 from a dormant MakerDAO ETH-A liquidation bot proxy, causing losses of approximately $538,000. The upgradeable proxy had won 4 ETH-A liquidation auctions in 2020, namely auctions #1457 through #1460, earning 50 WETH each, but never called deal(), leaving the collateral stuck in the Flipper. The implementation contract's exit function was not protected by ds-auth, allowing any caller to trigger it: first calling deal() on the aforementioned old auctions, then transferring the collateral to the keeper via Vat.flux, and subsequently calling GemJoin.exit to send the 200 WETH to a caller-specified address and unwrap it into ETH. The MakerDAO core contracts operated as designed; the vulnerability lies in the third-party bot's exit function lacking access controls.

Since October 1, Bitcoin whale cohorts have accumulated 14,335 BTC

Odaily News: According to monitoring by analyst Ali, Bitcoin has established a major support zone between $83,300 and $84,600. URPD data shows that 1.59 million BTC was traded within this range, providing buyers with a defensible level. Since October 1, Bitcoin whale cohorts have accumulated 14,335 BTC, worth approximately $1.22 billion. alicharts believes that if Bitcoin holds the support level and breaks above $86,700, there will be no major selling pressure until around $105,000.

Analyst: Bitcoin Breaks Above Key Cost Basis Line, Most Market Capital Now in Profit

Odaily report: Crypto analyst Darkfost posted on X with a chart, stating that compared to the end of August, the Bitcoin market trend has shown a clear shift, which can be observed from changes in the Capital Cost Basis. This metric calculates a weighted realized price based on transaction volume (USD), giving higher weight to BTC purchased at higher prices, thereby more accurately reflecting the actual cost of market capital.Data shows that at the end of August, BTC was still struggling near this key level, but Bitcoin has now closed above the capital cost basis of approximately $80,400 for several consecutive weeks. This means that most of the capital invested in the market is now in slight profit. As investor positions gradually turn profitable, market stability is strengthening by the day, which is a positive signal for the current BTC consolidation phase.

Bithumb to List Bedrock (BR) and Dolphin (POD)

Odaily News: According to an official announcement, South Korean crypto exchange Bithumb has announced that it will add support for Bedrock (BR) and Dolphin (POD) Korean won trading markets.Specifically, Bedrock (BR) will open for trading on October 6 at 19:00, with the supported network being BNB Smart Chain. Deposits and withdrawals are expected to open within 2 hours after the announcement is published. The reference price is 590 Korean won, and the required number of deposit confirmations is 15.Dolphin (POD) will open for trading on October 6 at 20:00, with the supported network being Base. Deposits and withdrawals are expected to open within 2 hours after the announcement is published. The reference price is 1086 Korean won, and the required number of deposit confirmations is 200.Bithumb reminds users that deposits are only supported via the specified networks, and transfers from other networks will not be supported.

Losing $600,000, a whale spent $991,000 to buy Artificial Inu

a whale, through 2 linked wallets, spent $991,000 to buy 0.28% of the Artificial Inu supply between September 3 and 17. Artificial Inu reached an all-time high market cap of $450 million on September 17, then fell 70%. As of now, the whale's position remains unchanged and it has lost $600,000.

Analyst: Bitcoin Long-Term Holders Have Been Reducing Positions for 7 Consecutive Weeks, Market Still Absorbing Selling Pressure

Odaily News - Crypto analyst Axel Adler posted that Bitcoin long-term holders (LTHs) have reduced their holdings for the 7th consecutive week, but this has not yet hindered BTC price appreciation, as the market is still absorbing the supply released by long-term holders.Data shows that the long-term holder position change indicator remained positive from February to early August this year, with long-term holders accumulating approximately 1.2 million BTC in May. The indicator turned negative on August 17 and has been in a state of reduction for 7 consecutive weeks. As of September 28, the long-term holder position change showed a decrease of 73,400 BTC, expanding from a decrease of 1,100 BTC a week earlier.Axel Adler noted that compared to the approximately 1.07 million BTC reduced by long-term holders in November 2025, the current scale of reduction remains relatively limited. If long-term holders' reductions reach hundreds of thousands of BTC again in the future while BTC price stops rising, it may signal that the market's capacity to absorb supply is declining.Additionally, the long-term holder SOPR indicator has now been above 1 for the second consecutive week, indicating that long-term holders are taking profits. On September 21, the indicator rose to 1.24, the highest level since January this year; as of September 28, LTH SOPR stood at 1.18, meaning that BTC being moved has realized approximately 18% in realized profit relative to its cost basis. Current data shows that long-term holders are gradually exiting with profits as BTC price rises, while new demand is still able to absorb the supply released by the market.

A whale invested $4.9 million four months ago to purchase assets such as BNB and ETH, and currently holds an unrealized profit of nearly $800,000.

According to monitoring data from Arkham, whale 0x355 invested nearly $4.9 million on Binance four months ago to purchase tokens such as BNB, ETH, LINK, PENDLE, MORPHO, and ENA. Currently, the value of this portfolio has increased by nearly $800,000 compared to the initial investment, primarily driven by the recent price appreciation of ETH and BNB. The other altcoins held by the whale have seen relatively smaller price movements due to their more recent purchase dates.

Polymarket sues Dutch gambling regulator, seeks to overturn prediction market ban

Odaily News: Polymarket has filed a lawsuit in a Dutch court seeking to overturn a ban imposed by the Dutch gambling regulator on its prediction market. The company argues that its event contracts are derivatives and should be regulated by the Dutch Authority for the Financial Markets (AFM), rather than the Dutch Gaming Authority (KSA).On January 20, the KSA ordered Polymarket to cease providing services to Dutch users within four weeks or face weekly fines of €420,000, up to a maximum of €840,000. The KSA stated that inspectors had registered an account through a Dutch IP address, topped up €10 using a Dutch bank account, and purchased $1 worth of "Yes" shares in the "Next Dutch Prime Minister" market.Polymarket said it implemented IP blocking on February 18, but the KSA determined that the measure came one day after the deadline and decided to impose a €420,000 fine. On June 23, the KSA dismissed Polymarket's objection, noting that Dutch law prohibits betting on non-sporting events and that licensed operators are also not permitted to accept cryptocurrency payments. (Bitcoin.com News)