News linked to this event type.
According to on-chain analyst Ai Aunt (@ai9684xtpa), Sun Yuchen withdrew 55.01 million USDC from HTX and subsequently deposited them into Spark. Since Aave was suspected of incurring bad debt, he has cumulatively deposited $179 million worth of funds into Spark.
According to on-chain analyst Ai Aunt (@ai 9684xtpa), following a short-term ETH price drop, an ETH leveraged whale—having accumulated $44.61 million in profits over the past two months—added another 12,000 ETH at $2,286.90, increasing its long ETH position to 30,000 ETH. Its current average entry price stands at $2,288.30, and the position has just turned back into unrealized profit.
On-chain investigator ZachXBT questioned Kraken’s due diligence process for listing $M (Memecore) spot trading on July 3, 2025, noting that approximately 7.9 million $M were withdrawn from Kraken to 18 newly created addresses; these addresses collectively now hold roughly 11.7 million $M—valued at approximately $39.8 million at current prices. He also stated that addresses suspected to belong to the Memecore team received 200 million $M during the token generation event (TGE) and transferred 5.3 million $M to Kraken’s deposit address on July 3, 2025.
According to on-chain analyst Ai Aunt (@ai9684xtpa), an ETH leveraged whale that accumulated $44.61 million in profits over the past two months closed a long position of 4,000 ETH today afternoon, realizing a profit of $144,000. Another address, 0x6c8…d84f6, took profits again on 20,000 ETH within the past half hour, worth approximately $46.33 million, realizing a profit of $551,000. This address currently still holds 20,000 ETH, with an unrealized profit of $296,000.
Odaily News According to on-chain analyst Yu Jin's monitoring, Strategy currently holds 815,061 BTC, with a total value of approximately $61.363 billion and an average cost of around $75,527. It has an unrealized loss of about $195 million, representing a decline of approximately 0.3%.Ethereum treasury company Bitmine currently holds 4,976,485 ETH, with a total value of approximately $11.505 billion and an average cost of around $3,596. It has an unrealized loss of about $6.39 billion, representing a decline of approximately 35.7%.
According to The Block, despite renewed U.S.-Iran tensions disrupting expectations for the Strait of Hormuz and triggering volatility across oil, stock, and cryptocurrency markets, Bitcoin stabilized near $75,200 on Monday. Analysts noted that U.S. spot Bitcoin ETFs recorded net inflows of $996.4 million last week—the strongest weekly performance since mid-January—reflecting institutional demand supporting the market. However, the market remains in a “fragile equilibrium,” with stablecoin balances continuing to rise, indicating that liquidity within the crypto market is rotating internally rather than flowing out.
Odaily News According to an official announcement, Gate has integrated with the Kasplex L2 network and enabled deposits and withdrawals for Kaspa (KAS) tokens on the Kasplex L2 network. Users can now withdraw KAS from the Kaspa L1 to Kasplex L2 wallets via Gate, significantly lowering the entry barrier and enhancing asset transfer efficiency and on-chain interaction experience.Kasplex is a Layer 2 network built on the Kaspa ecosystem, designed to improve smart contract compatibility and transaction processing efficiency, supporting a wider range of decentralized applications (dApps) to operate securely and efficiently within the Kaspa ecosystem. As an L2 network sequenced by Kaspa L1, Kasplex still uses KAS as its sole network token.
CoinShares’ latest weekly report shows that digital asset investment products recorded $1.4 billion in net inflows last week—the third consecutive week of net inflows and the largest single-week inflow since January—with total assets under management reaching $155 billion. Bitcoin investment products saw $1.116 billion in net inflows, bringing year-to-date net inflows to $3.1 billion; Ethereum investment products attracted $328 million in net inflows—the strongest weekly performance since January. By region, the U.S. recorded $1.5 billion in net inflows, Germany $28 million, while Switzerland saw $138 million in net outflows. Meanwhile, short-Bitcoin products attracted $1.4 million in net inflows, while XRP and Solana products experienced $56 million and $2.3 million in net outflows, respectively.
WEEX Exchange has announced a popular token airdrop campaign for ASTEROIDETH. Both new and existing users can participate in the USDT prize pool totaling $30,000 by trading ASTEROIDETH on the platform. Event Period: April 20, 18:00 – April 27, 18:00 (UTC+8). During the event: - New users who make a net deposit of ≥100 USDT are eligible to share in a $5,000 USDT prize pool. - New users who complete their first spot trade in the ASTEROIDETH/USDT trading pair are eligible to share in another $5,000 USDT prize pool. - All users—new and existing—who achieve a daily cumulative spot trading volume of ≥100 USDT in ASTEROIDETH are eligible to receive a random experience bonus of $1–$10 USDT per day, with a maximum total bonus of $50 USDT.
According to on-chain analytics platform Lookonchain (@lookonchain), the largest SOL short address deposited $9 million in USDC to Hyperliquid within the past 10 hours and opened a 3x long position on xyz : BRENTOIL, holding 200,700 contracts valued at approximately $18.08 million. Meanwhile, this address still holds a short position of 254,800 SOL, valued at approximately $21.6 million.
Odaily News According to monitoring by Onchain Lens, an OTC whale (0xFB7) deposited 1,000 cbBTC (worth $74.02 million) into Coinbase, realizing a profit of $1.97 million.The whale still holds 2,000 cbBTC (worth $149.6 million) and 133,200 ETH (worth $31.62 million).
According to on-chain analyst Ember (@EmberCN), following yesterday’s rsETH incident, a whale withdrew 10,800 ETH—worth approximately $24.91 million—from Aave in the early hours. Subsequently, this address sold all of the ETH on-chain today, receiving 24.91 million USDC at an average execution price of roughly $2,300 per ETH. Public data indicates that this batch of ETH was purchased in March at $2,081 per ETH; thus, based on the current sale price, the whale realized cumulative profits of approximately $2.41 million.
According to on-chain analyst Ai Aunt (@ai_9684xtpa), the $RAVE token’s suspected manipulation address (0xe07...B690b) has been continuously transferring large quantities of tokens to Bitget today. Just 10 minutes ago, it deposited another 20 million RAVE tokens (approximately $10.67 million). So far today, a total of 42.996 million RAVE tokens—valued at over $34.97 million—have been transferred to centralized exchanges (CEXs).
According to a chart analysis released by independent analyst Markus Thielen on April 20, 2026, Bitcoin has remained in a correction phase since last October. During the same period, Tether’s market capitalization has lingered near $18.3 billion, reflecting a lack of new capital inflows and sustained downward pressure on prices overall. Recently, this situation has shifted: Tether’s circulating supply has increased by approximately $3 billion, lifting its market cap to $18.7 billion; the total stablecoin market cap has resumed an upward trend, signaling a recovery in market liquidity. Analysts note that, when viewed alongside other capital flow indicators, the signals are turning positive—though still in their early stages. Marginal improvements in such capital flows typically precede price movements. If this trend continues over the coming weeks, it could provide some support for Bitcoin’s price.
According to on-chain analyst Onchain Lens (@OnchainLens), a wallet associated with Matrixport—dormant for one year—has received 6,383 ETH (approximately $14.49 million) from OKX. The wallet now holds a total of 18,383 ETH, valued at approximately $41.82 million.
According to on-chain analyst Ai Aunt (@ai_9684xtpa), an ETH leveraged whale—having accumulated $44.61 million in profits over the past two months—opened a long position of 4,000 ETH at 15x leverage on Hyperliquid today, with an entry price of $2,264.1, valued at approximately $9.06 million. Notably, this whale had just closed a 4,000 ETH short position earlier today, realizing a profit of $123,000, before immediately flipping to go long.
According to on-chain analyst Onchain Lens (@OnchainLens), Silicon Valley’s Wang Chuan (Chuan) sold 233,296 $HYPE tokens at an average price of $41.46, earning $9.67 million in USDC and realizing a profit of over $1.18 million. He currently still holds 8,529 $HYPE tokens (valued at approximately $349,000).
Bitget has launched a new-user-exclusive campaign running from April 20 to April 27. During the campaign period, new users who complete their first deposit and futures trading task totaling at least $100 USDT will receive $10 USDT. Additionally, users whose futures trading volume reaches specified thresholds can earn up to $208 USDT plus a physical DJI Pocket 4 as a reward. Full campaign rules are published on the official Bitget platform. Eligible users must click the “Join Now” button to register in order to participate.
According to on-chain analyst Yu Jin (@EmberCN), a strategic partner wallet of LayerZero distributed unlocked $ZRO tokens to 52 addresses half an hour ago, transferring a total of 1.21 million $ZRO (approximately $1.97 million). The largest single transfer—855,000 $ZRO (approximately $1.42 million)—has already been sent to Binance.
According to data from SoSoValue, the XRP spot ETF recorded net inflows of $55.39 million during last week's trading sessions (Eastern Time, April 13 to April 17).The XRP spot ETF with the highest net inflows last week was the Bitwise ETF XRP, with weekly net inflows of $28.7566 million. Its historical total net inflows have now reached $417 million. Following that was the Franklin ETF XRPZ, with weekly net inflows of $19.7897 million. The historical total net inflows for XRPZ have reached $344 million.As of the time of writing, the total net asset value of XRP spot ETFs stands at $1.11 billion. The ETF net asset ratio (its market value as a percentage of XRP's total market cap) has reached 1.22%, and the historical cumulative net inflows have amounted to $1.27 billion.