News linked to this event type.
According to on-chain analyst Ember (@EmberCN), a whale address transferred 32,415 AAVE (worth approximately $3.01 million) to Binance four hours ago. The tokens had been held for over one year. The address originally withdrew the AAVE from Binance at an average price of $150 per token and sold them today at $93 per token, incurring a loss of approximately $1.85 million—a decline of 38%.
According to on-chain analyst Onchain Lens (@OnchainLens), the address 0x2d2e…36fc sold a total of 497.73 ETH (approximately $1.14 million) over two days, and purchased 3.845 billion $ASTEROID tokens at an average price of $0.00029. It currently still holds 369.27 ETH (approximately $855,000) and may continue reducing its ETH position to increase its allocation to this token.
According to on-chain analyst Ai Aunt (@ai_9684xtpa), Trend Research transferred 5.41 million $UNI and 228,000 $COMP to a new address, 0xfa9…FEB58, today—valued at approximately $23.32 million. The ownership of this address remains unconfirmed.
According to DL News, Argentine police arrested a Chinese national (abbreviated as DZ) at Buenos Aires’ Ezeiza International Airport. The suspect arrived from Paris using a forged Paraguayan passport and has been placed on Interpol’s wanted list. Nigerian courts have charged him with orchestrating a cryptocurrency fraud scheme in Nigeria, luring investors with promises of “guaranteed high returns.” However, victims were subsequently unable to withdraw funds or access the platform. The total amount involved is approximately $49.4 million. Argentine authorities stated they will cooperate with Nigeria to initiate extradition proceedings.
Odaily News Bloomberg senior ETF analyst Eric Balchunas posted on the X platform, stating that Bitcoin ETF inflows have surpassed $10 billion this year, successfully reversing the previous net outflow situation and achieving positive growth. The next key observation metric is the cumulative historical net inflow size (the most important and challenging indicator), which previously peaked at $62.8 billion and is currently around $58 billion, still about $5 billion away from setting a new historical high. During the development of an asset class, the key is to control the scale of outflows during market downturns to reduce subsequent recovery pressure; in this regard, spot Bitcoin ETFs have outperformed other popular asset classes.
According to on-chain analyst Onchain Lens (@OnchainLens), the whale address “0x8Ad” withdrew 18,300 ETH (approximately $42.18 million) from Binance; of this amount, 12,000 ETH has been sold to repay an Aave loan. The address currently holds 6,315 ETH (approximately $14.62 million), and further selling pressure is expected.
Odaily News According to on-chain analyst Ai Yi's monitoring, Justin Sun withdrew another 50 million USDC from HTX last night. This means that over the past 8 hours, he has cumulatively deposited 105 million USDC into Spark. Combined with the previously deposited 53,665 ETH, the total value amounts to a staggering $174 million. Spark's USDC deposit pool TVL currently stands at $467 million, with Justin Sun's funds alone accounting for nearly 22.5%.
Coinbase announced that it will list CHIP and Opengradient for trading. Users can now generate deposit addresses, but deposits and trading will only be possible after the projects enable transfers.
According to on-chain analyst Onchain Lens (@OnchainLens), BlackRock withdrew 3,372 BTC—worth approximately $255.86 million—from Coinbase over the past eight hours.
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).