News linked to this event type.
According to monitoring by PeckShield, the Kelp DAO attacker transferred 30,765 ETH (approximately $70.92 million) to a special address starting with 0x00000, suspected to be a burning action.
Bitget will launch spot trading for Bitget BTC (BGBTC). Deposit channels are now open, and trading will commence on April 21 at 18:00 (UTC+8). BGBTC is a yield-bearing wrapped asset launched by Bitget, pegged 1:1 to native BTC. By simply holding BGBTC in your Bitget account, you automatically earn on-chain DeFi yields daily. For more product details, visit the official Bitget platform.
According to Arkham’s monitoring data, a whale attempted to withdraw 387,174 TRUMP tokens—worth approximately $1.11 million—from OKX 15 minutes ago. Four months ago, the same whale withdrew 920,001 TRUMP tokens from HTX. The whale currently holds over 1.307 million TRUMP tokens, valued at approximately $3.74 million.
According to on-chain analyst Ember (@EmberCN), the deposit receipt aEthWETH traded at a discount following Aave’s temporary suspension of WETH withdrawals. Whale address 0x8ad withdrew 13,000 ETH (approximately $30 million) from an exchange, swapped it to acquire 13,143 aEthWETH, and then repaid its ETH loan on Aave at a 1:1 ratio—netting a profit of 143 ETH (approximately $330,000).
According to on-chain analyst Onchain Lens (@OnchainLens), a newly created wallet “0xEbE” deposited $10 million USDC into HyperLiquid and opened a short position of 63,000 $BRENTOIL contracts at 20x leverage. A related wallet, “0x9D3”, holds similarly leveraged short positions: 250,000 $BRENTOIL contracts (approximately $22.5 million) and 210,000 $CL contracts (approximately $18.19 million), resulting in a combined short exposure exceeding $40 million.
According to Trader T (@thepfund), yesterday’s Ethereum spot ETFs recorded a net inflow of $67.77 million: BlackRock’s $ETHA saw an inflow of $76.05 million; BlackRock’s staking version $ETHB, an inflow of $13.19 million; and Invesco’s $QETH, an inflow of $1.16 million. Meanwhile, Grayscale’s $ETHE experienced an outflow of $17.05 million; Grayscale Mini $ETH, an outflow of $4.43 million; and Fidelity’s $FETH, an outflow of $1.16 million. All other products registered zero net inflow for the day.
Odaily News Tom Lee stated in an interview with CNBC today that retail investors will become the primary fuel for the next wave of stock market gains. He believes that many retail investors missed the rebound during the previous war-related sell-off. Now, as panic subsides, they will re-enter the market, providing significant buying power and driving the stock market higher. Therefore, with the trend of retail capital flowing back and sustained corporate earnings growth, investors may experience "one of the best periods of their lives" in the next 18-24 months.
According to Trader T (@thepfund), yesterday’s Bitcoin spot ETFs recorded a net inflow of $238.37 million, with BlackRock’s $IBIT alone accounting for $256.05 million. Grayscale’s $GBTC saw an outflow of $24.94 million, and Fidelity’s $FBTC experienced an outflow of $6.65 million; most other ETFs registered zero net inflow for the day.
According to on-chain analyst Ember (@EmberCN), a whale/institution that invested $500 million in BTC and ETH in early February—buying at the bottom—retrieved 17,400 ETH from Aave by directly swapping its deposit receipt (aEthWETH) for ETH at a ~1.8% discount, resulting in a loss of 310 ETH (approximately $720,000). The ETH obtained was then redeposited into Spark.
Odaily News: Coinbase has announced that it will list CHIP (CHIP) and Opengradient (OPG). Users can now generate deposit addresses for CHIP and OPG on the coinbase.com website, the Coinbase App, and the Coinbase Exchange (in regions where trading is supported). The deposit functionality for CHIP and OPG will become available once the issuers enable transfer capabilities.
According to Yu Jin’s monitoring, the whale/institution that spent $500 million to accumulate BTC and ETH at the bottom in early February transferred its remaining 2,000 cbBTC (approximately $151 million) to Coinbase in the early hours. This address purchased 4,000 cbBTC at an average price of $73,837 in early February and has now transferred all of it to Coinbase at an average price of $75,181, realizing a profit of approximately $5.37 million.
According to The Block, Thom Tillis, a Republican Senator from North Carolina and a key negotiator on the Senate Banking Committee, stated that the committee does not expect to schedule hearings to revise and vote on the crypto market structure bill within April. The primary legislative disagreement currently centers on how to handle rewards associated with stablecoins: the current draft proposes banning rewards for idle stablecoin accounts while permitting returns generated from trading activity. Banking representatives fear such returns could draw deposits away from traditional banks, whereas crypto firms argue that restricting rewards would stifle innovation. Tillis suggested postponing the committee’s review to May. Previously, Senator Bernie Moreno warned that if the bill fails to pass before May, “digital asset legislation will stall indefinitely.”
According to on-chain analyst Onchain Lens (@OnchainLens), a newly created wallet withdrew 199,999 HYPE tokens from Bybit and sold them at an average price of $40.77, cashing out approximately $8.15 million in USDC. It then withdrew the funds from Hyperliquid and transferred them to Binance.
According to on-chain analyst Onchain Lens (@OnchainLens), Morgan Stanley purchased 215 BTC four hours ago for approximately $16.43 million, bringing its total holdings to 1,820.6 BTC, valued at roughly $138.1 million.
According to on-chain analyst Ember (@EmberCN), a whale address transferred 32,415 AAVE (worth approximately $3.01 million) to Binance four hours ago. The tokens had been held for over one year. The address originally withdrew the AAVE from Binance at an average price of $150 per token and sold them today at $93 per token, incurring a loss of approximately $1.85 million—a decline of 38%.
According to on-chain analyst Onchain Lens (@OnchainLens), the address 0x2d2e…36fc sold a total of 497.73 ETH (approximately $1.14 million) over two days, and purchased 3.845 billion $ASTEROID tokens at an average price of $0.00029. It currently still holds 369.27 ETH (approximately $855,000) and may continue reducing its ETH position to increase its allocation to this token.
According to on-chain analyst Ai Aunt (@ai_9684xtpa), Trend Research transferred 5.41 million $UNI and 228,000 $COMP to a new address, 0xfa9…FEB58, today—valued at approximately $23.32 million. The ownership of this address remains unconfirmed.
According to DL News, Argentine police arrested a Chinese national (abbreviated as DZ) at Buenos Aires’ Ezeiza International Airport. The suspect arrived from Paris using a forged Paraguayan passport and has been placed on Interpol’s wanted list. Nigerian courts have charged him with orchestrating a cryptocurrency fraud scheme in Nigeria, luring investors with promises of “guaranteed high returns.” However, victims were subsequently unable to withdraw funds or access the platform. The total amount involved is approximately $49.4 million. Argentine authorities stated they will cooperate with Nigeria to initiate extradition proceedings.
Odaily News Bloomberg senior ETF analyst Eric Balchunas posted on the X platform, stating that Bitcoin ETF inflows have surpassed $10 billion this year, successfully reversing the previous net outflow situation and achieving positive growth. The next key observation metric is the cumulative historical net inflow size (the most important and challenging indicator), which previously peaked at $62.8 billion and is currently around $58 billion, still about $5 billion away from setting a new historical high. During the development of an asset class, the key is to control the scale of outflows during market downturns to reduce subsequent recovery pressure; in this regard, spot Bitcoin ETFs have outperformed other popular asset classes.
According to on-chain analyst Onchain Lens (@OnchainLens), the whale address “0x8Ad” withdrew 18,300 ETH (approximately $42.18 million) from Binance; of this amount, 12,000 ETH has been sold to repay an Aave loan. The address currently holds 6,315 ETH (approximately $14.62 million), and further selling pressure is expected.