News linked to this event type.
According to monitoring by AI Yi, XXAntiWar has transferred all 17.57 million "NiuLai" tokens to the Binance Alpha wallet, valued at approximately $1.45 million. The transfer of these tokens was completed within the past half hour. Since tokens deposited into the Binance Alpha wallet will be routed to a Proxy aggregation address, subsequent on-chain movements are currently not visible, and their specific purpose remains unclear.
On-chain analyst Willy Woo stated that Bitcoin has long been influenced by the halving mechanism, forming an approximately four-year supply shock cycle. However, as Bitcoin's annual new supply rate declines to around 0.8% and will further drop to 0.4%, the internal impact of the halving is gradually weakening. Meanwhile, traditional financial markets typically follow a six-to-eight-year short-term debt cycle. Woo believes that Bitcoin may currently be in a transition stage from the four-year cycle to a six-to-eight-year cycle.
CryptoQuant analyst Axel Adler Jr. stated that the phase of 113 consecutive days of stablecoin net outflows has ended, with market liquidity showing signs of stabilization. However, positive stablecoin net inflows contracted by 51% over two days, while all three Stablecoin Supply Ratio (SSR) oscillator indicators remain above the zero line. While liquidity has stabilized for now, whether market demand has truly returned still requires further confirmation.
Odaily News According to Lookonchain monitoring, a trader (0x220...eee7) spent $84,500 to buy 20 million AI tokens, then sold 13.23 million AI tokens for $2.53 million. The trader currently still holds 6.77 million AI tokens, valued at $2.1 million. The trader's total profit exceeds $4.5 million, with returns reaching 54x.
CryptoQuant analyst Darkfost stated that crypto market liquidity saw a slight recovery in August, with stablecoin funds beginning to flow into exchanges. Binance recorded over $1 billion in net stablecoin inflows for the month, but relative to the overall fund flow volume on its platform, it remains relatively modest.
Odaily News: According to Lookonchain monitoring, PONS market cap has surpassed $500 million. A trader (0xe3b...aB62) deposited $54,000 into Aster DEX 6 hours ago, then opened a long position on 447,100 PONS with 4x leverage, bringing the position value to $226,000. The unrealized profit currently stands at $8,600, representing a return rate of 15%.
Odaily News, according to Lookonchain monitoring, a whale has swapped 5.43 million CASHCAT for 4 million AI, currently valued at $1.4 million and $1.22 million respectively.
Odaily News Trader BonkGuy (Unipcs) has posted again, stating that the market is not yet ready for the upcoming "BNB Season" and believes that the BNB Chain rally is about to begin.BonkGuy stated that he had previously flagged the Robinhood Chain opportunity for several consecutive weeks, and the subsequent rally validated his call. He believes a similar trend may now unfold on BNB Chain.
Trader BonkGuy (Unipcs) stated that he is monitoring trading opportunities across four chains — Robinhood Chain, Solana, BNB Chain, and Base — and described them as "the multi-chain Kingmaker trading portfolio that opens this cycle."BonkGuy noted that over the past week, the market has primarily focused on Robinhood Chain, but he expects Solana, BNB Chain, and Base to gradually become market focal points in the near future.
据 Trader T 监测，9 月 2 日美国以太坊现货 ETF 总净流出 4807 万美元。其中，贝莱德 ETHA 净流出 5335 万美元，富达 FETH 净流出 2617 万美元，灰度 ETHE 净流出 2349 万美元；贝莱德质押以太坊 ETF ETHB 净流入 5291 万美元，21Shares TETH 净流入 203 万美元。Bitwise ETHW、Invesco QETH、Franklin EZET、VanEck ETHV、灰度迷你以太坊 ETH 及摩根士丹利 MSSE 当日净流入均为 0。
As tracked by Trader T, US Bitcoin spot ETFs recorded total net inflows of $101.15 million on September 2. Among them, BlackRock IBIT saw net inflows of $115.45 million, Bitwise BITB recorded net inflows of $4.19 million, and Morgan Stanley MSBT had net inflows of $7.30 million; Grayscale GBTC experienced net outflows of $56.21 million. Fidelity FBTC, ARK ARKB, Invesco BTCO, Franklin EZBC, Valkyrie BRRR, VanEck HODL, and WisdomTree BTCW all posted zero net inflows for the day.
Silicon Network has issued a service termination announcement: Effective September 2, 2026, the Silicon L2 bridge deposit function will be suspended, and the testnet will be simultaneously shut down. The user asset withdrawal support period runs from September 2, 2026, to December 31, 2026, at 12:00 (UTC+9). After this deadline, the block explorer will be closed, the network termination process will commence, and unwithdrawn assets will be unrecoverable.
Odaily News, lawyer Ariel Givner stated that hardware wallet manufacturer Ledger is facing a class action lawsuit in New York. The complaint alleges that a security incident in December 2023 exposed customers' personally identifiable information such as names, email addresses, and phone numbers, and that the company failed to disclose the breach in a timely and complete manner. Hackers subsequently used the contact information to impersonate official representatives, tricking customers into approving fraudulent transactions and stealing crypto assets. The compromised information was also circulated on the dark web.
According to on-chain analyst Ai Yi, Maji has lost $6.161 million over the past seven days, gained $4.202 million over the past 30 days, and incurred a cumulative account loss of $30.7 million. Currently, Maji still holds BTC and ETH long positions worth approximately $128 million. Of these, the 39,100 ETH long position shows an unrealized loss of $980,000, with a liquidation price of $2,342.78, approximately $60 away from the current price; the 440 BTC long position shows an unrealized profit of $175,000.
Odaily News, according to on-chain analyst Ai Yi’s monitoring, since August 30, two addresses associated with @XXAntiWar have spent approximately $1.787 million in total to build positions in Niu Lai (Bull Market), with an average entry price below $0.086. Most of these positions were established when Niu Lai’s market cap reached $86 million. In recent days, the related addresses have transferred 17.57 million Niu Lai tokens to 7 addresses through multiple intermediaries, which should still be at a floating loss. Although Fomo shows that @XXAntiWar has fully exited its positions, this is actually due to the fact that the new holding addresses have not yet been recorded.
Odaily News, according to Onchain Lens monitoring, the ShapeShift mystery whale transferred 2,759 ETH, worth approximately $6.77 million, to a new address over the past week. The whale currently holds 147,320 ETH, worth approximately $351.35 million; at the time of the last update, it held 149,290 ETH.
Bybit announced the appointment of Sean Ballard as Head of Derivatives and Institutional Business. He will oversee enhancements to Bybit’s trading infrastructure, risk framework, and institutional business capabilities, with responsibilities spanning trading risk and exchange technology domains. According to public information, Ballard possesses over 25 years of experience in global financial markets, with deep expertise in derivatives, high-frequency trading, trading risk, and market structure. Prior to joining Bybit, he held a position at Jump Trading, leading the firm’s high-frequency futures operations in the U.S., Europe, the Middle East, Africa, and Latin America. He also served as a Senior Trader on the Jump Crypto team, spearheading centralized exchange trading initiatives and strategic ecosystem partnerships.
According to monitoring by on-chain analyst Yujin, over the past day, an entity continued to transfer 39,500 ETH worth approximately $95 million to multiple centralized exchanges. Over the four days since August 30, the entity has cumulatively sent 142,800 ETH to centralized exchanges, valued at roughly $345 million, at an average price of around $2,420. The address currently holds 29,735 ETH, worth approximately $70.9 million.
trader Ansem stated on X: "There is always a lag when TradFi companies integrate new crypto businesses, because those executives in suits often see the relevant data very late. I believe buying Robinhood (HOOD) right now is an excellent bet, as its technical chart has started to consolidate from the bottom, and they are adding a significant new revenue stream by launching Robinhood Crypto. In Q4, I expect HOOD to hit an all-time high (ATH), and then rally another 50% from there."
Odaily News, according to Lookonchain monitoring, a whale purchased another 430,200 HYPE today, worth $35.1 million. A newly created address withdrew 94,100 HYPE from FalconX 2 hours ago, worth $7.66 million.