News linked to both this project and an event.
According to on-chain analyst Onchain Lens (@OnchainLens), a wallet疑似 linked to Arthur Hayes recently deposited 3,000 ETH—worth approximately $7.26 million—into 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.
Odaily News According to Lookonchain monitoring, U.S. Bitcoin ETFs experienced a net outflow of 142 BTC today, Ethereum ETFs saw a net inflow of 22,357 ETH, and Solana ETFs recorded a net inflow of 1,828,328 SOL.
According to on-chain analytics platform Lookonchain (@lookonchain), renowned trader pension-usdt.eth currently holds short positions of 1,000 BTC (approximately $77.5 million) and 20,000 ETH (approximately $48.7 million). Due to the recent sharp market rebound, these short positions have incurred unrealized losses exceeding $15.5 million. As a result, the trader’s total profit has plummeted from $33.28 million to $14.98 million—nearly halved. Previously, this trader achieved a streak of 20 consecutive wins, with a win rate exceeding 85%.
According to on-chain analyst Ai Aunt (@ai_9684xtpa), the address 0x94d…33814 previously held BTC and ETH short positions valued at over $100 million. During tonight’s sharp BTC price surge, this address proactively liquidated 1,184.74 BTC (worth over $90 million) to avoid forced liquidation, incurring a single-day loss of $5.392 million. Since April, the address has accumulated losses totaling $13.221 million, with its total account losses reaching $43.806 million—making it the top loser on Hyperliquid’s 30-day loss leaderboard.
According to on-chain analyst Ai Aunt (@ai_9684xtpa), “Brother Maji” holds long positions totaling $58.78 million in $BTC, $ETH, and $HYPE—all currently in profit, with a combined unrealized PnL of $2.597 million. Specifically, his ETH long position (25x leverage, 13,925 ETH held, entry price at $2,245.7) has an unrealized PnL of $1.947 million and is now the second-largest ETH position on Hyperliquid. The trader has set partial take-profit levels: BTC at $77,000; ETH at $2,420–$2,450; and HYPE at $44.888–$45.5.
Odaily News According to Lookonchain monitoring, a trader "0x2aff" spent 12 ETH (worth $31,000) on September 22, 2024, to purchase 4.61 billion ASTEROID. After holding at a loss for over 570 days, the position value once approached zero. It is currently valued at $292,000, but the trader has been inactive for over 9 months.
According to on-chain analytics platform Lookonchain (@lookonchain), a trader with an address beginning with 0x981 purchased 8.02 billion ASTEROID tokens for 9.1 ETH (approximately $21,600) in September 2024. The trader has held these ASTEROID tokens for over 580 days, during which the position’s value once approached zero. Following today’s mention by Elon Musk, ASTEROID’s market capitalization on Ethereum has surpassed $20 million; the 8.02 billion ASTEROID tokens held by this address are now worth approximately $392,000—generating a profit of roughly $370,000.
According to on-chain analyst Ai Aunt (@ai 9684xtpa), an address associated with Arthur Hayes deposited 3,000 ETH—worth approximately $6.927 million—to Binance and Bybit 11 hours ago. She noted that the Bybit deposit address used by this address had also interacted with Arthur Hayes one year ago. As of now, this address still holds 5,278 ETH, valued at roughly $12.33 million.
According to on-chain analyst Ai Aunt (@ai9684xtpa), an ETH ICO whale—previously holding 1 million ETH—transferred 2,000 ETH (valued at approximately $4.63 million) to a multisig address eight hours ago, potentially signaling an intent to sell. She noted that the receiving address can be regarded as the whale’s “dedicated sell address,” which typically deposits ETH into OKX shortly after receipt. The funds transferred originated from address 0x2bf…E4087, which has frequent interactions with block builders BuilderNet and Titan Build.
According to The Block, Grinex—a Russia-linked cryptocurrency exchange—suspended withdrawals and trading on Thursday after suffering a hack reportedly worth approximately $15 million. Blockchain analytics firm Elliptic stated that the stolen funds consisted of USDT, which were subsequently moved across the Tron and Ethereum networks and swapped for TRX and ETH to reduce the risk of being frozen by Tether. Grinex said its wallet infrastructure was hit by a “large-scale cyberattack,” resulting in losses exceeding 1 billion rubles—approximately $13.1 million. Reports indicate Grinex is widely regarded as one of the successor platforms to sanctioned exchange Garantex, which U.S. authorities targeted last year for facilitating hundreds of millions of dollars in illicit fund flows.
According to on-chain analyst Onchain Lens (@OnchainLens), BlackRock withdrew 3,899 BTC (worth $289.88 million) and 839 ETH (worth $1.95 million) from Coinbase 7 hours ago.
Odaily News According to Onchain Lens monitoring, a wallet deposited 3,000 ETH (worth $6.93 million) to Bybit and Binance, of which 1,500 ETH (worth $3.46 million) were transferred to the Bybit deposit address of BitMEX co-founder Arthur Hayes.
According to an official disclosure by Hyperbridge, the losses from the Token Gateway vulnerability incident on April 13 have been revised upward from an initial estimate of $237,000 to approximately $2.5 million. The increase stems primarily from losses incurred in incentive pools on Ethereum, Base, BNB Chain, and Arbitrum. The attacker extracted roughly 245 ETH from related contracts, then bypassed the MMR proof verification mechanism by forging cross-chain messages, minting 1 billion bridged DOT tokens and dumping them onto illiquid markets. Currently, some of the stolen funds have been traced on-chain to Binance. Hyperbridge is collaborating with Binance’s compliance team and law enforcement agencies to investigate the incident. Polkadot-native DOT and products such as Intent Gateway remain unaffected. The Token Gateway and bridged DOT contracts on the four affected EVM chains remain suspended. An external audit of the patched MMR verification logic is underway, and bridging functionality will be restored upon completion of the audit.
According to on-chain analyst Ai Aunt (@ai_9684xtpa), “Brother Maji” currently holds three long positions on Hyperliquid, with a total unrealized profit of $1.599 million: - A 25x long position in ETH, holding 13,925 ETH (approximately $32.56 million), opened at $2,245.70, with an unrealized profit of $1.263 million; - A 40x long position in BTC, holding 204 BTC (approximately $15.23 million), opened at $73,971, with an unrealized profit of $120,000; - A 10x long position in HYPE, holding 211,000 HYPE (approximately $9.57 million), with an unrealized profit of $216,000. His ETH position size ranks among the top two largest ETH positions on Hyperliquid.
According to on-chain analytics platform Lookonchain (@lookonchain), the whale address 0xf0e0 withdrew 3,500 ETH (approximately $8.24 million) from Coinbase and deposited it into Aave, subsequently borrowing $8 million in USDC and repurchasing 3,386 ETH at an average price of $2,363—further expanding its total holdings.
Odaily News According to Odaily, as geopolitical tensions eased and inflationary pressures subsided, market risk appetite showed a significant recovery over the past week, with oil prices falling and the VIX declining. BTC is currently fluctuating around $75,000. On the capital front, institutional buying has regained dominance, with both BTC ETF and ETH ETF recording net inflows. In terms of trading structure, capital is concentrating towards high-liquidity assets and leading platforms, trading in macro high-volatility assets like crude oil remains active, while stablecoins and the DeFi ecosystem are also undergoing synchronous repair.Against this backdrop, Gate's institutional trading performance continues to improve, with spot and derivatives trading overall outperforming the market, and derivatives maintaining industry leadership. With the iteration of market maker fee rates and assessment mechanisms, the activity of mid-tier clients has increased, further improving the trading structure. CrossEx trading volume and capital deposits have reached new highs, and collaboration with asset management and OTC Loan services is accelerating. In terms of capital business, demand for mainstream assets like ETH and USDT has rebounded, and the gradual implementation of AI customer service is enhancing institutional service efficiency.Simultaneously, Gate's multi-asset trading system continues to meet institutional demand. The platform covers multiple asset classes including metals, stocks, indices, forex, and commodities, with related derivatives trading remaining active. Leveraging the SuperLink architecture and cross-venue capital scheduling capabilities, Gate continues to provide institutions with more flexible trading and risk management tools.
According to on-chain analyst Onchain Lens (@OnchainLens), a whale deposited 3,500 ETH—worth approximately $8.26 million—into Aave V3, then borrowed $8 million in USDC and used it to purchase 3,386 ETH at an average price of $2,363, subsequently re-depositing those ETH into Aave V3. The address now holds a total of 6,886 ETH, valued at approximately $16.22 million.
Odaily News Bitcoin rose to around $74,935 during Asian trading hours, gaining 0.7% in the past 24 hours and 5.4% for the week. However, the derivatives market is sending mixed signals. Institutional firm QCP Capital noted that this rally is primarily driven by spot buying, not a broad-based recovery in risk appetite. Currently, Bitcoin perpetual futures funding rates remain negative, and open interest is declining, indicating that shorts are still adding hedges rather than being forced to liquidate.The options market also leans cautious: short-term implied volatility is subdued, with the one-month tenor lower than the three-month, and risk reversal indicators show market demand for downside protection exceeds that for upside bets, suggesting traders are more willing to pay for potential declines than to chase gains. QCP believes this looks more like a "rebound" than a trend reversal.On the macro front, long-term U.S. Treasury yields and gold prices have not confirmed a recovery in risk appetite. Gold remains near its highs, indicating persistent safe-haven demand. Institutions point out that the current market action is more of a "sentiment repair" driven by ceasefire expectations, rather than a resolution of core risks.Furthermore, Ethereum has shown relative strength, with the ETH/BTC ratio recovering to around 0.0315. Coupled with on-chain transaction volume and stablecoin supply reaching all-time highs, this suggests signs of capital rotation into higher-beta assets. However, the market still needs to observe the evolution of subsequent risk events to confirm the sustainability of this rally. (CoinDesk)