News linked to both this project and an event.
the Ondo project team's multi-sig address transferred 150 million ONDO (worth $63.88 million) 7 hours ago, of which 21.338 million ONDO (worth $9.15 million) were moved to Coinbase and Bybit 1 hour ago.
according to on-chain analyst Ai Yi's monitoring, a whale has cumulatively withdrawn 7,240 ETH from Bybit and OKX in the past 20 minutes, with a total value of $16.87 million and an average withdrawal price of $2,330. One hour ago, the whale had just deposited an equivalent amount of USDT to the exchange.
According to on-chain analytics platform Lookonchain (@lookonchain), HyperLabs unstaked 421,879 $HYPE tokens (approximately $18.08 million) two days ago and subsequently deposited a total of 400,000 $HYPE tokens (approximately $17.34 million) to Bybit and OKX within the following 11 hours.
according to Onchain Lens monitoring, a whale withdrew 9,288 ETH from Bybit, worth $21.94 million. The whale currently holds a total of 27,098 ETH, valued at $64 million.
according to Lookonchain monitoring, wallet 0xb5E4 has received a total of 1.22 million HYPE over the past 3 weeks, valued at approximately $52.28 million. The funds originate from sources including Wintermute, Galaxy Digital, OKX, Bybit, Gate, and Kraken. On-chain data suggests that whales and institutions may be continuously accumulating HYPE.
According to Onchain Lens monitoring, a whale withdrew 9,600 ETH (worth $21.6 million) from Bybit over the past 5 hours. This address currently holds a total of 17,811 ETH, valued at $40.2 million.
according to Lookonchain monitoring, a whale has been consistently buying HYPE over the past two months. Since March 1st, this address has withdrawn 472,700 HYPE from Bybit and Kraken, with a cumulative value of approximately $18.96 million and an average purchase price of around $38.The address is currently sitting on unrealized profits exceeding $1 million.
According to Arkham data, a suspected Block Street team address has transferred tokens to a Bybit deposit address (0xEcB8...0D51) over the past two hours, with a cumulative transfer of 5 million BSB tokens, valued at approximately $3,653,400. The tokens in this sending address previously originated from the BSB team's multi-signature address.Currently, the circulating supply of BSB is 207.75 million tokens, and the total amount received by this address accounts for approximately 2.41% of the circulating supply. BSB is currently trading at $0.7595, down 9.11% in the past 24 hours, with a circulating market cap of approximately $157.8 million.
According to on-chain analytics platform Lookonchain (@lookonchain), two addresses suspected to be linked to Galaxy Digital transferred a total of 45,000 ETH to Binance, Bybit, and OKX over the past 15 hours—valued at approximately $104 million at current prices.
According to on-chain analyst Onchain Lens (@OnchainLens), two wallet addresses—0x97db...C75B and 0x6c94...d35—suspected to be linked to the WorldCoin team collectively deposited 21,177,000 WLD tokens into Bybit, valued at approximately $5.57 million.
It is reported that Bybit Spot officially launched Fluent (BLEND) on April 24. To celebrate the listing, the platform has simultaneously launched the “1,500,000 BLEND Token Splash” trading competition, where users can participate by depositing funds, trading, and more to win generous rewards.
According to on-chain analytics platform Lookonchain (@lookonchain), Abraxas Capital deposited 4,835 BTC—worth approximately $378 million—into Kraken within the past hour. Simultaneously, it transferred 6,000 XAUT—valued at roughly $28 million—to Binance, Bybit, OKX, and Bitfinex.
According to on-chain analyst Ai Aunt (@ai_9684xtpa), the address 0xb5E…Fc24e deposited a total of 1.397 million UNI tokens—worth approximately $4.6 million—into three exchanges two hours ago. Notably, the Bybit deposit address has had multiple interactions with the DeFi crypto fund DeFiance Capital, which is an investor in both Aave and LayerZero—two entities closely linked to the recent Kelp DAO hack incident.
According to information from the governance forum, Bybit’s public chain Mantle plans to lend 30,000 ETH to Aave to address the bad debt risks arising from recent security incidents.According to statistics from crypto analyst Ember (@EmberCN), the confirmed scale of bailout funds is estimated to cover a shortfall of approximately 43,500 ETH.
According to on-chain analyst Specter (@SpecterAnalyst), the North Korean hacking group TraderTraitor began laundering stolen funds from KelpDAO at approximately 3 a.m. Beijing time today—just three hours after the Arbitrum Council froze 30.7 ETH (approximately $71 million). The attackers split the remaining funds across three wallets, holding roughly 25,000 ETH (~$57.6 million), 25,700 ETH (~$59.2 million), and 25,000 ETH (~$57.9 million), respectively. The third wallet immediately initiated laundering operations and now holds only about 3,800 ETH (~$8 million). The majority of the funds were bridged to the Bitcoin network via THORChain, with approximately 99% flowing through this protocol. As a result, THORChain’s daily trading volume surged to $211 million—more than ten times its 30-day average—and generated roughly $189,000 in fees. During this laundering process, the illicit proceeds were also commingled with funds stolen in the BTC Turk (2025) and Bybit (2025) hacks. To date, approximately 442 BTC (~$33 million) linked to these incidents have been traced on the Bitcoin network, and over 400 addresses have been utilized throughout the entire laundering operation.
It is reported that Bybit Spot has officially launched CHIP on April 21. To celebrate the listing, the platform has simultaneously launched the “14,500,000 CHIP Token Splash” trading competition, where users can participate by depositing funds, trading, and more to win generous rewards.
It is reported that Bybit Spot officially launched OpenGradient (OPG) on April 21. To celebrate the listing, the platform has simultaneously launched two promotional activities: the “OPG Token Splash” trading competition offering 4,000,000 OPG in rewards, and a dedicated OPG token savings campaign—both delivering up to 555% APY. OPG Token Splash: Users can participate by depositing funds or trading to win generous rewards. OPG Token Savings Campaign: From now until May 20, 2026, both new and existing users may choose between two savings plans offered by Bybit Earn. Participants can deposit either USDT or OPG, and all returns will be distributed in OPG tokens: New users depositing over 100 USDT are eligible for up to 555% APY; all users depositing over 2,000 OPG are eligible for up to 100% APY.
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), a whale/institutional address purchased 32,007 ETH from Binance within the past 24 hours, valued at approximately $77.49 million, and may continue accumulating. Previously, this address received a total of $225.1 million in USDC from BitGo and transferred funds separately to Deribit, Bybit, and Binance.
Odaily News According to Onchain Lens monitoring, a whale or institution purchased 32,007 ETH from Binance, valued at approximately $77.49 million.On-chain data shows that this address has transferred around $225.12 million USDC to Deribit, Bybit, and Binance within the past 24 hours. The funds originated from BitGo and are likely intended for further accumulation of ETH.