News linked to this event type.
According to on-chain analyst PeckShield (@PeckShieldAlert), the TrustedVolumes attacker has laundered approximately $278,000 of stolen funds to date, including depositing 10.2 ETH (approx. $23,600) into Tornado Cash and swapping 110 ETH (approx. $250,000) for BTC via THORChain. Additionally, the attacker attempted to deposit 0.5 ETH into Railgun but subsequently withdrew it. TrustedVolumes was attacked on May 7, resulting in losses of approximately $6.7 million.
According to Onchain Lens monitoring, whale Loracle.hl has opened a short position of 4,991 SNDK tokens with 10x leverage, valued at approximately $8 million. The unrealized profit has already exceeded $172,000.Additionally, this address still holds a short position in HYPE worth approximately $52 million with 5x leverage. Its current cumulative profit has surpassed $38 million.
According to crypto analyst Murphy, Bitget’s Phase 2 IPO Prime will be announced tonight at 18:00. On-chain data shows that preOPAI was minted on Solana by Republic on May 7, with the first batch of 29,082 tokens deposited into the project’s custodial account. The top-level instruction is `Mint_securities`, and the program invoked is `4X79YR...zMJwr3` (Republic’s access token issuance program). Only the final distribution step remains before its official launch on Bitget IPO Prime.
According to on-chain analytics platform Lookonchain (@lookonchain), Matrixport has withdrawn 5,000 ETH from Binance, valued at approximately $11.67 million.
According to Cointelegraph, overseas investors are flowing into the U.S. stock market at a record pace, with their equity allocation reaching 63%. This level is double that seen after 2008 and exceeds the peak of the dot-com bubble, indicating that overseas capital’s allocation to the U.S. stock market has reached a historical high.
According to on-chain analyst Onchain Lens (@OnchainLens), a whale has staked 20,000 ETH via Everstake, valued at approximately $46.62 million.
according to Onchain Lens monitoring, a whale deposited 742.3 million PUMP tokens, worth $1.59 million, into Binance after 5 months; the wallet still holds 3.48 billion PUMP tokens, valued at $7.36 million.
Bitget Launches the “Code 0511” New User Campaign, Running from May 11 to May 18. During the campaign period, users who complete KYC verification will receive 1–5 USDT; those who complete their first deposit and futures trading task—each totaling at least 100 USDT—will receive an additional 10 USDT. Moreover, new users whose futures trading volume reaches specified thresholds can claim further rewards, with a maximum cumulative reward of 641 USDT. Full campaign rules are published on the official Bitget platform. Eligible users must click the “Join Now” button to register before participating.
that, according to on-chain analyst Ai Yi's monitoring, the TRUMP team allocation address has transferred 4.915 million TRUMP tokens, worth $12.09 million, to Fireblocks for the first time in three months. Currently, this address (2RH6r...EFFSK) still holds 762 million TRUMP tokens on-chain, valued at $1.88 billion.
According to on-chain analyst Onchain Lens (@OnchainLens), the whale address 0xe92 has opened a 3x leveraged long position of 78,000 SOL, with a position value of approximately $7.5 million and a liquidation price of $36.05.
According to on-chain analyst Ai Aunt (@ai9684xtpa), NMTD.HL (@NMTD8) has accumulated $15.2 million in short positions on U.S. memory-sector stocks, currently facing a floating loss of $2.47 million—approaching its liquidation price. These short positions include $11.22 million on SanDisk (SNDK), $2.54 million on Advanced Micro Devices (AMD), and $1.45 million on Micron Technology (MU). Additionally, on May 1, it posted that it is awaiting a 40% plunge in SNDK’s stock price.
Ai Yi posted on X platform, stating that whale NMTD.HL has cumulatively shorted $15.2 million worth of US stock storage sector shares, including $11.22 million in SanDisk, $2.54 million in AMD, and $1.45 million in Micron. It is now facing a floating loss of $2.47 million, nearing the liquidation price.On May 1, NMTD.HL posted, "Waiting for SNDK's 40% bearish big red candle."
according to monitoring by Ai Yi, the 1011 whale, which experienced a $230 million liquidation, deposited all of its remaining 225,000 ETH on-chain into Binance 8 hours ago, worth $526 million. With this, all 547,716 ETH on its chain have been transferred to the exchange, with an average deposit price of $2,338. The purpose is unknown.
According to on-chain analytics platform Lookonchain (@lookonchain), Garrett Jin (#BitcoinOG1011short) has deposited his remaining 225,627 ETH (approximately $528.19 million) into Binance. This brings his total ETH deposits into Binance over the past four days to 577,896 ETH, valued at roughly $1.35 billion. Data shows that most of this ETH was acquired eight months ago via BTC conversions, when ETH was trading at approximately $4,591; based on current prices, his unrealized loss stands at roughly $1.3 billion.
that, according to Onchain Lens monitoring, Micron's stock price has broken through the $800 mark. A particular whale (0x577...5fd2) holds a 3x leveraged long position on MU, with unrealized profits exceeding $5 million. This whale also holds long positions in GOOGL and SKHX, bringing total unrealized profits to over $5.5 million.
Odaily reports, according to SoSoValue data, Morgan Stanley Bitcoin Trust (MSBT) has not recorded any single-day net outflows in its first trading month since its listing on April 8. As of May 7, the fund's cumulative net inflow reached $193.6 million, with a net asset value of $239.6 million. Against the backdrop of volatile swings in the overall spot Bitcoin ETF market, which has seen several instances of hundreds of millions in net outflows, the fund has maintained 17 consecutive trading days of positive or zero net inflows.Currently, the fund's management fee is 0.14%, the lowest among US spot Bitcoin ETFs. Morgan Stanley's Head of Digital Assets, Amy Oldenburg, stated that initial capital primarily came from client-initiated subscriptions, as the advisor channel has yet to fully open.
according to Lookonchain monitoring, a Bitcoin OG (1KAA8G) transferred 500 BTC, worth $40.62 million, four hours ago. This transfer was executed after the address had been inactive for over 12 years. When it received the aforementioned BTC 12 years ago, the BTC price was approximately $914. The address currently has an unrealized profit of $40.17 million, with a return of 88 times.
According to on-chain analyst Onchain Lens (@OnchainLens), the whale address 0xc79 purchased 2,153 ETH for $5 million USDC two hours ago at a price of $2,322 per ETH. The address currently holds 227 cbBTC, valued at approximately $18.68 million, and $5.13 million in USDC.
Odaily News Over the past year, the ETH/BTC trading pair has cumulatively fallen by more than 35%, with the market structure continuously weakening, raising concerns about further downside risks. Analysts point out that the ETH/BTC trend remains suppressed by a multi-year descending trendline, a structure that has repeatedly capped rebounds since 2022 and was accompanied by a nearly 70% correction during the 2024–2025 market cycle.Currently, after attempting a rebound in August 2025 to the confluence zone of the 0.382 Fibonacci retracement level and the 50-month moving average, ETH/BTC was rejected and has subsequently broken below support at the 20-month moving average, indicating sustained selling pressure dominance. Technical models suggest that if this weakness persists, the next key support level could be around 0.0176 BTC, representing approximately 40% downside from current levels and approaching the cycle low area of 2020.On-chain data shows that ETH reserves on Binance have continued to rise, reaching approximately 3.62 million coins as of May, accounting for about 24.6% of the total exchange holdings across the network, signaling increased potential selling pressure. In contrast, Bitcoin exchange reserves have continued to decline, reflecting tightening BTC liquidity and stronger holding sentiment.The analysis suggests that this divergence in data reinforces ETH's relatively weaker market structure. Meanwhile, at the narrative level, the "ultra-sound money" narrative surrounding Ethereum has cooled off, while Bitcoin continues to benefit from institutional allocation and corporate treasury demand, placing ETH under pressure from both capital flows and market narrative. (Cointelegraph)
: Crypto analyst Axel Adler Jr stated that although Bitcoin rebounded after falling from around $125,000 to $60,000, the current trend remains a "repair after decline" and has not yet been confirmed as entering a new bull market cycle.He pointed out that from an on-chain data perspective, multiple key indicators have not yet entered the historical bear market bottom range. This includes the "Supply in Loss" and 90-day UTXO-related metrics, which have not yet shown a sufficient cyclical bottom structure. Meanwhile, the "LTH Realized Supply" has also not displayed the typical accumulation pattern seen at the end of a bear market, indicating that the market has not yet entered a deep reallocation phase.Additionally, spot selling pressure indicators have not shown obvious "capitulation selling", suggesting that a typical comprehensive market cleansing has not occurred during this decline. Axel Adler Jr believes that before improvements are seen simultaneously in on-chain structure, spot demand, and supply pressure, the current upward move is more likely a technical rebound rather than a trend reversal.On a macro level, he pointed out that the global risk environment remains tight. The conflict between the US and Iran has pushed Brent crude oil close to $100 per barrel, reigniting inflationary pressure. Consumer confidence and financial health indices are weakening, indicating pressure on the demand side. Meanwhile, US Treasury yields remain high, with real interest rates and inflation expectations rising concurrently, further suppressing risk asset valuations.He also mentioned that the leadership of the US Federal Reserve is about to enter a potential transition phase, but the interest rate market is no longer pricing in rapid rate cuts and has even begun to price in the probability of rate hikes. Market expectations have clearly shifted towards "higher for longer". In an environment of high oil prices, high interest rates, and uncertain monetary policy, overall financial conditions remain tight.Axel Adler Jr stated that the current market needs to wait for clearer on-chain bottom structures and signs of demand-side recovery. Until then, he maintains a cautious stance on the market outlook.