News linked to both this project and an event.
Odaily News: A wallet suspected to be associated with the Ethena team has withdrawn a cumulative $68.26 million worth of ENA from centralized exchanges. Approximately 2 hours ago, it withdrew $13.1 million worth of ENA from Bybit and $55.16 million worth of ENA from Coinbase. The Ethena project team posted a series of transaction hashes on X 8 hours ago, though the specific details have not yet been disclosed.
Odaily News: According to on-chain analyst Yu Jin's monitoring, the PUMP institutional private sale address (E3M...9Cs) participated in the PUMP private sale in July last year with $4 million, receiving 1 billion PUMP at a private sale price of $0.004. Five hours ago, this address transferred all PUMP to Coinbase Prime, worth $5.36 million at the time, with a price of $0.0054; by selling the private sale PUMP, it profited $1.36 million, a return rate of 34%.
Odaily News: According to on-chain analyst Yu Jin's monitoring, two addresses received 40.57 million ZRO, worth $73.02 million, from the LayerZero strategic partner multisig wallet a year ago. Six hours ago, these two addresses transferred 8 million ZRO, worth $14.98 million, to Coinbase Prime.
According to on-chain analyst Ai Yi, a whale deposited 6,595.2 ETH to Coinbase 3 hours ago, worth approximately $17.57 million. Of this, 6,500 ETH was withdrawn from exchanges between June and August 2025 at an average price of $3,040.4, with unrealized losses once exceeding $9.557 million during that period. After holding ETH for about a year, the whale appears to have cut losses and exited, with an estimated loss of $2.443 million and a 12.3% decline in assets.
According to CBS Atlanta, Mercedes Henry, a 35-year-old woman from Stone Mountain, Georgia, who formerly worked as a bank teller at Ameris Bank, is charged with, between September and November 2021, without authorization, linking six customers' bank accounts to the cryptocurrency trading platform Coinbase and, in collusion with others, transferring approximately $931,000 into a Coinbase account controlled by her. A federal grand jury has brought multiple charges against her, including bank fraud, access device fraud, and bribery. Henry was arrested on September 25 and appeared in court, and the case continues to be actively investigated by the FBI.
Odaily News: The U.S. Attorney's Office for the District of Massachusetts filed a civil forfeiture lawsuit on September 28, seeking the forfeiture of 110,300 USDT seized from a Binance account. The case involves phishing text messages impersonating Coinbase, which led to the theft of 33.7 bitcoins, worth approximately $900,000 at the time, from a beneficiary and their family trust held in the same Coinbase account.Investigators said that between June 5 and June 15, 2023, 11.2 of the stolen bitcoins were traced to the Binance account and were quickly converted into Monero. When the FBI requested the account be frozen, it held approximately 758.55 Monero; Binance transferred 110,300 USDT to a government-controlled wallet on August 3, 2026. (Bitcoin.com News)
Odaily News: Bitcoin News posted on X platform that Bloomberg reported the Nayib Bukele government is backing the launch of a new app called Sivar, which uses a U.S. dollar stablecoin for payments and remittances. El Salvador's Bitcoin Office responded that the Salvadoran government has no plans to launch or operate any Bitcoin, cryptocurrency, or stablecoin wallet.Coinbase announced that Sivar was launched by Modveon and uses Coinbase infrastructure to process remittances between the United States and El Salvador. Transfers are settled in stablecoins on Base with a flat fee of $2, and can be withdrawn at over 1,000 locations in El Salvador; Coinbase said more than 25,000 Salvadorans had registered before launch. El Salvador's Bitcoin Office stated that after selling Chivo Wallet to a private operator, the government has officially ended all involvement, and called Bloomberg's related report "fake news."
Odaily reports, according to Lookonchain monitoring, after QNT's recent price increase, whales that had been dormant for over 3 years began selling. One whale deposited 8,250 QNT to Binance, worth $1.88 million; another whale moved 34,200 QNT, worth $8.05 million, and has deposited 9,000 QNT to Coinbase and Kraken, worth $2.12 million.
Odaily News: According to on-chain analyst Ai Yi's monitoring, an address withdrew 53,632.95 QNT from various exchanges between May 2019 and November 2022, worth $1.21 million, with a cost as low as $22.57. One hour ago, this address deposited 9,000 QNT into Coinbase and Kraken, worth $1.998 million, at a deposit price of $222.09, representing a return of 884%.
Odaily News: According to on-chain analyst Ai Yi's monitoring, a GNGN-associated address (0x5d04...60db) deposited 6,100 ETH to Coinbase 8 hours ago, worth $16.38 million. Tracing back, this ETH was cross-chain bridged from the Robinhood network to the Ethereum mainnet 6 days ago, and may represent Robinhood network fee revenue.
Odaily News: According to on-chain analyst Yu Jin's monitoring, 15 minutes ago, a whale transferred 541,000 HYPE to Kraken, worth $49.54 million. This batch of HYPE was withdrawn from Coinbase Prime half a month ago at an average price of $73.9; this time it was transferred to Kraken at a price of $91.5, with an expected profit of $9.52 million.
According to Onchain Lens | Robinhood ⚡ monitoring, a whale withdrew 27,300 HYPE, worth approximately $2.55 million, from Coinbase minutes ago. Over the past 16 days, this wallet has accumulated 81,900 HYPE, worth approximately $7.13 million.
据布鲁克林地区检察官 Eric Gonzalez 宣布，布鲁克林男子 Ronald Spektor（23 岁）因实施大规模 Coinbase 网络钓鱼诈骗，于 2026年 9月 23 日被布鲁克林最高法院判处 4至 12 年有期徒刑。 Spektor 冒充 Coinbase 客服代表，以"账户遭黑客攻击"为由，诱骗全美约 100 名用户将加密资产转入其控制的钱包，累计盗窃金额约 1594.4 万美元。被盗资产随后经多个加密交易所反复兑换洗钱，最终流向赌博平台、礼品卡及数字资产购买渠道。 Spektor 在 Telegram 频道"Blockchain enemies"中以 @lolimfeelingevil 为昵称公开炫耀犯罪所得，并招募他人协助实施社会工程攻击。调查人员通过区块链分析、数字取证及多项搜查令，将其家庭 IP 地址与多个被盗钱包关联，最终锁定其身份。 Spektor 已就全部 31 项指控认罪，包括一级洗钱罪、一级重大盗窃罪等，并被命令没收逾 50 万美元资产，同时赔偿受害者近 1600 万美元。
According to Ai Yi monitoring, between 23:31 and 23:38 last night, 4 new addresses suspected to belong to the same whale or entity withdrew 31,979 ETH from Coinbase, worth $85.68 million, at an average withdrawal price of $2,679.31.
Odaily reports, according to Onchain Lens monitoring, 3 hours ago, Morgan Stanley's MSBT Bitcoin ETF received 1,100 Bitcoin from Coinbase Prime, worth approximately $93.89 million, marking the largest single inflow since the fund's inception.
CryptoQuant analyst Darkfost stated that despite Bitcoin’s price consistently climbing, demand recovery remains uneven. Spot demand is at negative 180,000 BTC, while futures demand remains at positive 54,000 BTC; average total demand has improved from negative 188,000 BTC to negative 126,000 BTC over several days. Institutional selling pressure has notably eased, and the Coinbase premium index briefly flashed positive signals. ETF demand has strengthened considerably compared to earlier this summer, with cumulative additions of approximately 70,000 BTC, and net demand since the start of 2026 has also rebounded to negative 17,000 BTC. Meanwhile, the 30-day average net flow on exchanges shows sustained capital outflows throughout September, indicating the broader market continues to lean toward accumulation.
according to on-chain analyst Ai Yi, UNI broke above $10 and hit a new high for the year. An address withdrew 1 million UNI from Coinbase two hours ago, worth $10.07 million, at a withdrawal price of $10.07.
According to Onchain Lens monitoring, a whale bought 9,820 ETH from Coinbase Prime, worth $27.01 million, and subsequently completed the withdrawal.
According to on-chain analyst Ai Yi, a new address (0xF37…06143) withdrew 9,823 ETH from Coinbase 9 hours ago, worth approximately $27.03 million, at a withdrawal price of $2,752.14.
分析师指出，随着 SEC 加速推动代币化股票在链上结算，Coinbase、Robinhood 和 Circle 凭借现有基础设施，有望成为首批市场赢家。