News list for " according to chain"

Bybit hacker converts around $3.64 million worth of ETH to DAI via DEX

According to on-chain analyst LMKFUN, Bybit attackers are exchanging ETH for DAI through multiple decentralized exchanges, including OKX decentralized exchange. The data shows that the attackers have transferred about $3.64 million worth of Ethereum to another address, and conducted two-way transactions and transfers of DAI tokens at that address.

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2025-02-24 10:47:17
The number of short-term holders of LTC has increased by more than 12% in a month.

According to on-chain analyst IntoTheBlock, the number of short-term traders in LTC has increased by more than 12% in the past month. The data shows that this change came during the heating up of discussions related to LTC spot ETFs.

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2025-02-24 09:03:55
Galaxy Digital Transfers $26.60 million worth of UNI Tokens to Binance in 4 Days

According to on-chain analyst EmberCN, Galaxy Digital transferred 2.861 million UNI tokens worth about $26.60 million to Binance in the past four days.

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2025-02-24 08:33:29
Bybit hackers have exchanged 37,900 ETH for other assets through the cross-chain exchange platform

According to on-chain analyst Ember monitoring, Bybit hackers have been washing ETH for almost 30 hours since yesterday afternoon, and have used a large number of addresses to use Chainflip, THORChain, LiFi, DLN, eXch and other cross-chain exchange platforms to exchange 37,900 ETH (106 million USD) cross-chain into other assets (BTC, etc.). There are currently 461,491 ETH ($1.29 billion) in the Bybit hacking address, and the total ETH they stole from Bybit is 499,395 ($1.40 billion).

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2025-02-23 12:30:29
ARC Top4 Whale open position $2.41 million ARC, average price $0.2431

According to the chain analyst @ai_9684xtpa monitoring, ARC Top4 holding whales have increased their positions in the past 10 hours 2.41 million USD ARC tokens, with an average price of $0.2431. The address is also ai16z holdings TOP5 giant whale, he currently holds: ai16z 17.06 million pieces, worth 6.44 million dollars, floating profit 3.59 million dollars; ARC 9.76 million pieces, worth 2.33 million dollars, floating loss 2.84 million dollars.

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2025-02-23 04:24:30
Golem Network sold 7,250 ETH obtained during its ICO in the past two days.

According to on-chain analyst Ember Monitoring, Golem Network, which raised 820,000 ETH in its ICO in 2016, should have sold another 7,250 ETH (worth about $20 million) in the last two days, of which 6,200 ETH went to Binance and 1,050 ETH went to Coinbase.

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2025-02-23 02:02:46
2000 BTC transferred from Bybit to unknown wallet, about 193 million USD

According to Whale Alert, an on-chain data tracking service, 2,000 BTC were transferred from Bybit to an unknown wallet 30 minutes ago, equivalent to about $193 million.

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2025-02-22 15:44:33
Nearly 400 million CHZ transferred from Chiliz to Binance, worth over 20 million USD

According to the on-chain data monitoring, about three minutes ago, Chiliz transferred 399,999,000 CHZ tokens to SoCoin, which is worth more than 20 million US dollars.

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2025-02-22 14:47:05
Data: Whales have bought 930,000 LTC in the past two weeks

According to the chain analyst Ali monitoring, the giant whales have bought 930,000 LTC in the past two weeks.

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2025-02-22 10:53:52
MEXC Hot Wallet transferred 12,652 stETH to Bybit in the past 1 hour

According to on-chain data analyst Ember, the MEXC hot wallet transferred 12,652 stETH (~ $33.75 million) to the Bybit cold wallet in the past 1 hour. Bybit should currently have received 64,452 ETH (~ $170 million) in loan support. From Bitget, an institution that withdrew money from Binance, and MEXC.

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2025-02-22 01:38:48
Binance and Bitget have cumulatively deposited over 50,000 ETH into Bybit cold wallet

According to on-chain data, Binance and Bitget have collectively deposited more than 50,000 ETH into Bybit's cold wallet.

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2025-02-21 21:13:31
A whale sells 9,300 shadows for $1.629 million

According to on-chain analyst lmkfun, an investor made about $1.72 million by trading SHADOW tokens in Sonic Labs. The specific data shows that the investor bought 10,324 SHADOW tokens at a price of $9.75 20 days ago, with a total investment of $100,700. Today, the investor sold 9,300 tokens for $175, earning $1.629 million. He still holds 1,000 tokens, worth about $190,000 at current prices.

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2025-02-21 06:50:32
A whale sells 1,230 MKR for $418,000

According to on-chain analyst Spot On Chain, the address inveteratus.eth sold its entire holdings of 1,230 MKR when the price of MKR rose by about 20%, obtaining 1.78 million USDC, realizing a gain of about 418,000 USD (+ 30.6%). The address previously earned $1.86 million in MKR trading in April 2024, for a cumulative profit of $2.27 million (+ 107%).

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2025-02-21 03:55:38
A giant whale on the PAIN pre-sale list has not sold any tokens yet, and the floating profit is 2.39 million US dollars

According to the chain analyst @ai_9684xtpa monitoring, PAIN pre-sale list of a giant whale market value fell from the peak 257 million dollars to 150 million dollars, has not sold any tokens, floating profit 2.39 million dollars, he had invested 20,000 SOL two weeks ago to participate in the pre-sale (after the refund actually invested 4000 pieces, about 860,000 dollars); yesterday received 215,327 PAIN, 30,145 pieces into two new addresses and not sold, for the current personal holdings TOP1 a...

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2025-02-21 03:04:23
Two Lido early investors sold more than 2.90 million LDOs in 24 hours

According to on-chain analyst Spot on chain, early investors in Lido saw a large-scale reduction in their holdings. According to the data, investor Chun Wang sold 300,000 LDOs in the past 10 hours for about 518,000 USDT. Since the beginning of 2025, Chun Wang has sold 5.80 million LDOs, cashing in about 10.27 million USDT at an average price of $1.771, and still holds 2.2 million LDOs. Another investor, Wolfgang Albrecht, transferred 2.60 million LDOs (about $4.51 million) to the Binance Exchang...

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2025-02-21 02:13:06

7x24 Newsflash

09:38 2025-03-15
观点:美国GENIUS Act稳定币法案或致美元私有化并面临去美元化风险
3月15日消息,据Cointelegraph报道,美国参议院银行委员会投票通过监管稳定币发行方的法案GENIUS Act,为稳定币作为一种支付手段在加密货币交易领域之外的采用扫清道路,但该法案或将引发美元潜在的私有化,同时或将提升去美元化风险,因为该法案允许稳定币发行方将不受与信用卡和点对点支付平台相同的联...
09:31 2025-03-15
Astar zkEVM拟于近期关停,建议用户在4月1日前提取资产
3月15日消息,Astar Network在X平台发文宣布,Astar zkEVM网络关停日期逐渐临近,建议用户在4月1日前提取所有资产。
09:22 2025-03-15
某新建钱包过去2天从币安积累1215万枚SHELL,价值近350万美元
据Onchain Lens监测,某新建钱包过去2天从币安积累1215万枚SHELL,价值349万美元。
09:19 2025-03-15
币安:近期收到虚假短信诈骗的用户报告,官方绝不会通过电话联系用户
据官方公告,币安表示已收到近期虚假短信诈骗的用户报告,发现巴林地区的用户尤其容易成为目标。 币安提醒绝不会通过电话联系用户,也不运营任何呼叫中心,短信仅用于发送OTP代码,不附带呼叫中心号码,唯一可信赖...
09:13 2025-03-15
今日恐慌与贪婪指数升至46,等级仍为恐慌
据Alternative.me数据,今日加密货币恐慌与贪婪指数升至46(昨日为27),等级仍为恐慌。
08:52 2025-03-15
mubarak市值突破4000万美元,过去6小时涨超100%
3月15日消息,据GMGN行情数据显示,BSC上Meme币mubarak市值突破4000万美元,现报4270万美元,过去6小时涨超100%,24小时交易额达4710万美元。Meme币交易波动巨大,多依赖市场情绪和概念的炒作,并无实际价值或用例,投资者需注意风险。
08:52 2025-03-15
Equilibria:已扩展至 Sonic 生态
Pendle收益增强协议Equilibria于X平台发文表示,已扩展至Sonic生态。
08:16 2025-03-15
美国奥斯汀的无人机组合出最大比特币符号,创造了吉尼斯世界纪录
据 Cointelegraph 报道,美国德克萨斯州奥斯汀的无人机组合出了有史以来最大的比特币符号,由 Gemini 创造了吉尼斯世界纪录。
07:54 2025-03-15
由15家中央银行支持的支付与结算系统正试点非洲货币市场,旨在让国家用本地货币结算贸易
3月15日消息,据 News.bitcoin 报道,由 15 家中央银行支持的泛非支付与结算系统(PAPSS),正在试点一个货币平台,以便国家可以使用本地货币结算贸易。据路透社报道,该平台被称为非洲货币市场,计划在今年晚些时候推出。非洲货币平台的计划推出预计将有助于促进非洲内部贸易。 非洲货币平台的试点和计划推出恰逢一些非洲国家推进去美...
07:33 2025-03-15
INJ跌破10美元
行情显示,INJ跌破10美元,现报9.99美元,24小时涨幅达到4.94%,行情波动较大,请做好风险控制。
07:33 2025-03-15
亿万富豪Marc Lasry:特朗普政策不确定性冲击之下,经济可能无法幸免地陷入衰退
Avenue Capital Group联合创始人、亿万富豪MarcLasry表示,唐纳德·特朗普政策的不确定性,尤其是关税政策,阻碍了想利用市场机会的投资者。 当市场不知道该做什么的时候,那就是个问题了,65岁的Lasry周五在纽约大学的信贷机会研讨会上表示。在这样的情况下,一个经济体是无法幸免的,这样只会导致一切都放缓,可能令经济陷入衰退。(金十)
06:56 2025-03-15
10x Research:比特币或再次进入8个月震荡期,市场缺乏“逢低买入”动能
10x Research 研究主管 Markus Thielen 表示,比特币可能会重演 2024 年的走势,在创下历史新高后进入长时间的震荡整理阶段。他指出,目前比特币的技术图形呈现出“高位紧旗形”形态,通常被认为是看涨延续模式,但当前结构显示出一定的疲软迹象,表明市场处于不确...