News list for "分析师"

Bybit 黑客通过 DEX 将价值约 364 万美元的 ETH 兑换为 DAI

据链上分析师 lmkfun 监测,Bybit 攻击者正通过包括 OKX 去中心化交易所在内的多个去中心化交易所将 ETH 兑换为 DAI。 数据显示,攻击者已将价值约 364 万美元的以太坊转移至另一地址,并在该地址上进行 DAI 代币的双向交易及转出操作。

clock
2025-02-24 10:47:17
某鲸鱼向币安存入 14,977 枚以太坊,价值约 4,057 万美元

据链上数据分析师 Lookonchain 监测,一个鲸鱼地址在过去 2 小时内向币安交易所存入 14,977 枚以太坊(ETH),价值约 4,057 万美元。 该地址自 2024 年 3 月 20 日以来已累计向币安存入 30,748 枚以太坊,存入均价为 2,939 美元。 目前,该地址持有 3,920 枚以太坊,价值约 1,057 万美元。

clock
2025-02-24 10:25:58
LTC 短期持有者数量一个月内增长超 12%

据链上分析师 IntoTheBlock 监测,过去一个月内 LTC 短期交易者数量增长超过 12%。数据显示,这一变化出现在 LTC 现货 ETF 相关讨论升温期间。

clock
2025-02-24 09:03:55
Galaxy Digital在4天内向币安转移价值2660万美元UNI代币

据链上分析师EmberCN监测,Galaxy Digital在近4天内向币安转移了286.1万枚UNI代币,价值约2660万美元。

clock
2025-02-24 08:33:29
疑似同一实体向Gate充值1021万美元的BAN,若卖出预计亏损315万美元

据链上分析师 @ai_9684xtpa 监测,归属于同一实体的五个地址(不排除为 Gate 热钱包)在过去一小时内向 Gate 充值了 1021 万美元的 BAN,充值价格 0.1016 美元。这五个地址的 BAN 均是两天前从 Gate 提出,提出价格 0.133 美元,若卖出则预计亏损 315 万美元。

clock
2025-02-24 07:57:07
数据:DOGE网络活动已降至2024年10月以来的最低水平,目前每天活跃地址数量少于6万个

链上分析师Ali于X发文表示,DOGE网络活动已经降至自2024年10月以来的最低水平。目前,每天活跃地址数量少于6万个,鲸鱼交易数量也大幅减少,仅有66笔。

clock
2025-02-23 20:42:55
过去一周鲸鱼已售出超7800万枚OM

链上分析师Ali于X发文表示,过去一周鲸鱼们已售出超过7800万枚OM。

clock
2025-02-23 16:39:59
ARC Top4持仓鲸鱼加仓241万美元ARC,均价0.2431美元

据链上分析师 @ai_9684xtpa 监测,ARC Top4 持仓鲸鱼过去 10 小时加仓 241 万美元 ARC 代币,均价 0.2431 美元。 该地址也是 ai16z 持仓 TOP5 巨鲸,目前他累计持有:ai16z 1706 万枚,价值 644 万美元,浮盈 359 万美元;ARC 976 万枚,价值 233 万美元,浮亏 284 万美元。

clock
2025-02-23 04:24:30
分析:某地址抢跑CZ的链上交易但又被夹子机器人夹击,最终导致CZ的交易失败

2月23日消息,据加密分析师 shoucccc 分析,CZ 的首次 TST 购买交易通过隐私 RPC 发送,但该交易信息仍然被泄露。 CZ 的交易设置了最低购买量为 363,225 枚 TST,但由于区块链的滑点,实际可收到 365,564 枚 TST,差额为约 0.7%。若该交易未使用隐私 RPC,可能导致价值 200 美元以上的盈利被夹子机器人赚取。 某地址抢跑了 CZ 的交易但又被夹子夹击,最终导致 CZ 的交易失败。此外,该地址(0xB2d57876271...

clock
2025-02-23 04:03:23
CZ捐款地址于过去5分钟分两次买入价值662美元的TST

据链上分析师Ai姨监测,CZ捐款地址过去5分钟分两次买入了1.005 BNB的TST,价值662美元,行情数据显示,TST已短时暴涨了逾42%。此前CZ地址买入TST失败。

clock
2025-02-22 16:50:58
数据:巨鲸们过去 2 周累计买入 93 万枚 LTC

据链上分析师 Ali 监测,巨鲸们过去 2 周累计买入 93 万枚 LTC。

clock
2025-02-22 10:53:52
Canary为其HBAR ETF向美SEC提交修订版S-1文件

据彭博社ETF分析师Eric Balchunas发文称,“Canary刚刚为他们的HBAR ETF提交了一份修订版S-1文件,通常只有在SEC提出意见后才能进行修订。这与Litecoin的情况类似,后者也进行了修订。目前还没有19b-4。需要他来推动这一切。”

clock
2025-02-21 22:53:00
分析师:比特币周线收盘需守住 97000 美元以冲击历史新高

2月21日消息,据 Cointelegraph 报道,分析师指出,若比特币本周收盘能守住 97000 美元上方,将有望发起冲击历史新高的行情。目前比特币已连续三个交易日上涨,较 2 月 18 日 95000 美元的低点上涨 6%,交易价格为 99158 美元。 分析师 Rekt Capital 表示,比特币目前正在三角形市场结构的下边界 97028 美元获得支撑。过去三周,比特币虽然出现下探,但始终保持该形态完整。另...

clock
2025-02-21 13:31:47
某鲸鱼抛售 9,300 枚 SHADOW,获利 162.9 万美元

据链上分析师 lmkfun 监测,一位投资者通过在 Sonic Labs 交易 SHADOW 代币获得约 172 万美元收益。具体数据显示,该投资者于 20 天前以 9.75 美元的价格购入 10,324 枚 SHADOW 代币,投资总额为 10.07 万美元。 今日,该投资者以 175 美元的价格售出 9,300 枚代币,获得 162.9 万美元。目前仍持有 1,000 枚代币,按当前价格计约值 19 万美元。

clock
2025-02-21 06:50:32
某鲸鱼抛售1,230枚MKR,获利41.8万美元

据链上分析师Spot On Chain监测,地址inveteratus.eth在MKR价格上涨约20%时,出售全部持有的1,230枚MKR,获得178万USDC,实现约41.8万美元(+30.6%)的收益。 该地址此前在2024年4月的MKR交易中获利186万美元,累计实现获利227万美元(+107%)。

clock
2025-02-21 03:55:38

7x24 Newsflash

04:01 2025-04-28
Golden Noon News | List of important events at noon on April 29
7:00-12:00 Keywords: grey release, Strategy, Korea The spot value of Bitcoin is 40% lower than its energy value. 2. Strategy is now the 88th largest company in the United States by market capitalization, ranking at a new high; 3. The US SEC cryptocurrency reform is facing new political pressure due to its relationship with Trump. Ethereum Foundation researchers propose to increase the Ethereum gas cap by 100 times within four years. 5. grey release GBTC implied annual income of over $268 million...
03:54 2025-04-28
Grey Release Urges SEC to Approve Ethereum ETF Pledge, Says $61 million Gains Missed
According to Bitcoin.com, asset manager grey release met with the SEC's crypto working group on April 21 to apply for permission for its Ethereum ETFs (ETHE and ETH) to be staked. The company said that due to regulatory restrictions, its $8.10 billion assets under management have missed about $61 million in potential gains from the product launch to February 2025. Grayscale makes three arguments: 1) European and Canadian congeneric products have successfully implemented staking; 2) staking enhan...
03:42 2025-04-28
LAYER 7th holder address received 1 million tokens withdrawn from Binance 40 minutes ago
According to TheDataNerd, 40 minutes ago, a wallet marked "DLcwu" withdrew 1 million LAYER tokens (worth about $2.72 million) from Binance and transferred them to the wallet address named "AEZok". In the past three days, the wallet (DLcwu) and another wallet marked "8KGnY" have withdrawn a total of 26.51 million LAYER tokens (worth about $66.92 million) from Binance, and have all transferred all tokens to the "AEZok" wallet. Currently, the "AEZok" wallet is listed in the generation with 48.47 mi...
03:33 2025-04-28
Web3 entertainment company YOAKE Entertainment completes financing of approximately $1.25 million
According to Kepple, YOAKE entertainment, a Web3 entertainment company, announced the completion of 180 million yen (approximately 1.25 million US dollars) financing through private token sales and convertible corporate bonds. This round of financing was led by Next Web Capital, and the participating parties included Bitbank Ventures, Credit Scend, Hakuhodo KEY3, Taisu Ventures, X2Y2, etc. The financing funds will be used for the development of next-generation entertainment platforms, global IP ...
03:18 2025-04-28
LAYER broke through $2.75, gaining 9.2% in 24 hours.
The market shows that LAYER has broken through $2.75 and is now quoted at $2.73, with a 24-hour increase of 9.2%. The market fluctuates greatly. Please do a good job in risk control.
03:18 2025-04-28
Victory Securities has been approved to provide virtual asset discretionary account management services to retail and professional investors
Victory Securities announced that it has officially obtained two important virtual asset business approvals from the Hong Kong Securities Supervision Commission to provide virtual asset (VA) related products and services: 1) Approved to provide Discretionary Account Management Services (DAMS) for virtual assets to retail and professional investors, investing in spot virtual assets, virtual asset futures, and virtual asset options in accordance with the suitability regulations of the Securities S...
02:57 2025-04-28
Holding 1.32 million SOL A giant whale deposited 35,000 SOL into Binance, worth about $5.07 million
According to Onchain Lens, a whale holding 1.32 million SOL (worth about $192 million) transferred 35,000 SOL (worth about $5.07 million) to Binance 40 minutes ago. Over the past 19 days, the whale has transferred 135,000 SOL worth $15.72 million. Specifically, the whale released 1.32 million SOLs, then deposited 1.20 million of them into the Kamino agreement and loaned 20 million USDCs.
02:48 2025-04-28
Ethereum Foundation researchers propose 100-fold increase in Ethereum gas cap in 4 years
Ethereum Foundation researcher Dankrad Feist proposed EIP-9698 on April 27, and plans to introduce a "deterministic gas cap growth plan" starting from epoch 369017 (around June 1). This is a four-year plan, and the proposal proposes that the limit will be gradually increased by a factor of 10 over the first two years (164,250 epochs), until another tenfold increase is finally made. In theory, if the gas limit is increased by a factor of 100, Ethereum's TPS will be expected to increase to 2,000 t...
02:36 2025-04-28
A whale continues to extract 92,460 TRUMPs, ranking 86th at the TRUMP dinner
According to @ai_9684xtpa monitoring, the giant whale 2muGo... WsJTh3 hours ago from Binance raised 92,460 TRUMP, currently holding 104,700 tokens, successfully ranked 86th in the TRUMP dinner.
02:18 2025-04-28
Lorenzo Protocol associated address recharged 560 BTC to the exchange nine hours ago
According to Ai aunt monitoring, Lorenzo Protocol associated address 3E92s... 1J7ckq nine hours ago to Binance and OKX cumulative recharge of 560 BTC, if sold will profit 11.86 million dollars this part of ETH is 2024.10.15 - 2024.11.29 period at an average price of $72835 from the exchange, last year BTC currency ATH floating profit had as high as 18.65 million dollars,
02:15 2025-04-28
A new wallet address of a giant whale deposits 1.33 million USDC into HyperLiquid and shorts TRUMP
According to Lookonchain, a whale created a new wallet and deposited 1.33 million USDC into HyperLiquid to short TRUMP. The entry price was $14.787 and the clearing price was $21.538. "
02:09 2025-04-28
Virtuals Announces Permanent Suspension of PlaygameAI Genesis
Virtuals announced on the X platform that the Genesis new project playgameAI attempted to carry out malicious operations during the Genesis Launch in an attempt to profit, deceive users, and destroy trust. In response to this incident, Virtuals Protocol made the following decision: 1. The launch of playgameAI will be permanently suspended. 2. A compensation plan has been launched to compensate affected users. 3. Once again, Virtuals Protocol officials will never require users to transfer money t...