News linked to this event type.
According to on-chain analyst Ai Aunt (@ai 9684xtpa), Ily—the top address on the ASTEROID leaderboard—purchased the relevant tokens at ~$5,920, with a cost basis of $0.00043 per token. The current unrealized profit is approximately $130,000, representing a return of 2,164%.
According to on-chain analyst Ai Aunt (@ai9684xtpa), an address deposited 7.47 million USDC at 7 a.m. today and subsequently purchased 169,800 HYPE tokens, of which 60,000 HYPE tokens were staked—all within one hour. The article states that the address’s average purchase price was $43.861 per HYPE token, resulting in an unrealized loss of approximately $105,000.
According to on-chain analyst Yujin (@EmberCN), over the past four days, four wallets collectively transferred 1.23 billion AKE tokens to Binance Alpha—representing 55% of the circulating supply and valued at approximately $8.67 million. He noted that AKE surged to $0.00158 yesterday before retreating by 65%, and this inflow may be one contributing factor. Additionally, since these AKE tokens began entering Binance Alpha, its daily trading volume has risen from $2 million to $34 million.
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 on-chain analyst Onchain Lens (@OnchainLens), a wallet purchased 590,900 HYPE tokens from the Galaxy Digital OTC Wallet for approximately $25.92 million. Additionally, a cluster of six wallets—likely controlled by the same entity—holds a combined total of 4,114,234 HYPE tokens, valued at approximately $180.53 million, and all HYPE tokens received by these wallets originated from the Galaxy OTC wallet.
Arkham monitoring shows that a U.S. government address has just transferred $606,470 worth of Bitcoin to Coinbase Prime. This Bitcoin was previously seized by the U.S. government from Ilya Lichtenstein, the Bitfinex hacker. It remains unclear whether this batch of stolen Bitcoin will be sold on Coinbase.
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 Yujin (@EmberCN), after the SIREN “whale” distributed and sold off tokens early this month, they have since reaccumulated holdings, raising their control over the token supply to over 93%. This has triggered another round of aggressive market activity. SIREN surged 185% in the past 24 hours, rebounding from its previous post-dip low of $0.13 to $2.18.
According to on-chain analyst Onchain Lens (@OnchainLens), a newly created wallet deposited $7.45 million in USDC into HyperLiquid and purchased 169,800 HYPE tokens at a price of $43.86 each. Of these, 10,000 HYPE tokens have already been staked.
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 on-chain analytics platform Lookonchain (@lookonchain), the U.S. government deposited 8.2 BTC (approximately $606,000) into Coinbase Prime; these funds originated from assets previously seized in connection with the Bitfinex hack.
According to CoinTelegraph, eToro’s latest data shows that during the sharp decline in AI and tech stocks in Q1 2026, investors in the United Arab Emirates (UAE) bucked the trend by increasing their positions—particularly in AI infrastructure and software stocks such as ServiceNow (+125%), Super Micro Computer (+65%), Adobe (+54%), and Oracle (+38%). Regarding crypto-related equities, Strategy Inc. remained the eighth-largest holding, reflecting investors’ continued exposure to crypto assets. Deutsche Bank’s report dated April 13 noted that this conflict is more likely to strengthen—not weaken—Gulf-region demand for AI, cybersecurity, and sovereign digital infrastructure.
According to on-chain analyst Onchain Lens (@OnchainLens), a newly created wallet withdrew 1,470 BTC from Binance, valued at approximately $109 million.
According to on-chain analyst Ember (@EmberCN), a whale opened a long position of 1.38 million HYPE tokens (approximately $62.13 million) at the $38.6 high in November last year. As the price subsequently fell to a low of $20.5, the whale’s unrealized loss peaked at $26 million. With HYPE’s price rebounding over 120% from its low to $45, the whale has now turned its unrealized loss into an unrealized profit of $8.5 million.
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 Yujin (@EmberCN), the Bless project team (@theblessnetwork) transferred 300 million $BLESS tokens (approximately $3.83 million) via two Solana addresses over the past 9 hours. Of these, 200 million tokens (approximately $2.15 million) were directly deposited into the Bitget exchange; another 50 million tokens were bridged to BSC and subsequently sold off. So far, 56.76 million tokens have been sold, yielding $228,000 in USDT and 416.4 BNB (approximately $258,000). The remaining 100 million tokens are still being sold on BSC.
According to on-chain analyst Onchain Lens (@OnchainLens), a previously dormant whale address—silent for over 2.5 months—suddenly became active, opening long positions of 1,663 $GOLD and 43,870 $SILVER with 20x leverage, totaling approximately $11.5 million in position value.
According to an official announcement, the BTTC Bridge transaction history page has completed its functional upgrade and is now officially live, aiming to provide cross-chain users with a more efficient and transparent asset tracking experience. This update introduces a dual-view mode—“All Records” and “In Progress”—displayed independently, along with a multi-dimensional filtering tool that supports flexible, combined searches by transaction status, type, and custom date ranges. Additionally, the page now features dedicated identification markers for deposits, withdrawals, and cross-chain activities, helping users quickly locate fund flows. Users can now visit the platform to experience a clearer cross-chain transaction management view. The team will continue refining product details to support broader on-chain interaction scenarios.