News linked to this event type.
Odaily News: Cryptocurrency exchange Binance recorded $15.7 billion in inflows in August, setting a monthly record and capturing more than 75% of all centralized exchange inflows. During the same period, Bitcoin's price surged over 20% to break through $80,000, driving growth in exchange trading volumes.Binance Research noted that the $15.7 billion figure is approximately 8.4 times that of the exchange with the second-largest positive inflows, with Bybit and OKX ranking among the three exchanges with the highest liquidity concentration. Inflows at smaller platforms were more dispersed.Additionally, Binance faces allegations in the European Union of accepting local users without obtaining a license under the Markets in Crypto-Assets Regulation (MiCA). (Bitcoin.com News)
Odaily News: Bitget will list Cluster Protocol (CP) spot trading in its AI zone. The deposit channel is now open, and the trading channel will open on September 2 at 23:00 (UTC+8).
CryptoQuant analyst Axel Adler Jr. stated in a post that the price rebound following a short squeeze increased the profit levels of Bitcoin long-term holders (LTH), driving a substantial rise in their distribution activity. From August 18 to 28, the aggregate 30-day distribution volume by LTHs climbed from 174,500 BTC to 281,900 BTC, a 61.5% increase that marks the highest level since early 2026.
Axel Adler Jr stated on the X platform that from August 18 to 28, the 30-day cumulative distribution volume of Bitcoin long-term holders increased from 174,500 BTC to 281,900 BTC, reaching the highest level since 2026 on August 28. This metric accelerated during the rebound following a short squeeze in Bitcoin. During the same period, the long-term holder MVRV rose from 1.31 on August 18 to 1.64 on August 27, standing at 1.60 on August 31, indicating that the market cap of Bitcoin held by long-term holders is approximately 60% higher than the average realized value.
Odaily News: Bitcoin has once again shown a "kimchi premium" in the South Korean market. On September 1, the price of Bitcoin on Upbit, South Korea's largest cryptocurrency exchange, was approximately 1% higher in Korean won compared to Binance's dollar price. This premium has persisted for one week, marking the longest duration since early May.Bitcoin was priced at around $79,000 in early September, briefly surpassing $80,000 in August. U.S. spot Bitcoin ETFs saw net inflows of approximately $1.92 billion in the week of August 17, the highest single-week total in ten months; an additional $923 million flowed in during the week ending at the end of August.According to Upbit data, Bitcoin traded at a discount to international prices in the South Korean market for most of the summer, reaching a discount of 3.1% in early June and averaging a 0.25% discount in August. 10x Research noted that the premium in South Korea has turned positive, but spot trading volumes have not increased correspondingly. (Bloomberg)
CryptoQuant analyst Amr Taha stated that the 60-day accumulation for Bitcoin holders in the 100–1,000 BTC range reached 73,300 BTC, marking the highest level since April 21. Meanwhile, the group holding over 10,000 BTC continues to maintain significant positive accumulation, amounting to 43,300 BTC.
According to data from crypto analyst Adam, the 24-hour DEX trading volume on Robinhood Chain surpassed $900 million for the first time; Meme token launchpads recorded $438 million in trading volume yesterday, hitting an all-time high; and RWA trading volume surpassed $200 million for the first time.
According to data from Farside Investors, U.S. spot Ethereum ETFs recorded a total single-day net inflow of $87.6 million yesterday. BlackRock's ETHA saw net inflows of $59.9 million, Fidelity's FETH $9.3 million, Bitwise's ETHW $3.7 million, TETH $1.2 million, and Grayscale's ETH $13.5 million; other products recorded zero net inflows for the day.
According to data from Farside Investors, US spot Bitcoin ETFs recorded a total daily net inflow of $216.7 million yesterday. Among them, BlackRock IBIT saw a net inflow of $205.9 million, Fidelity FBTC $6.9 million, Bitwise BITB $4.3 million, Grayscale BTC $9.4 million, and MSBT $3.6 million. VanEck HODL posted a net outflow of $13.4 million, while all other products registered zero net flow for the day.
According to Lookonchain tracking, the Official Trump Meme team transferred another 11.01 million TRUMP tokens 2 hours ago, worth approximately $26.65 million.
According to Odaily, on-chain analyst Ai Yi's monitoring reveals that an address bought 78 WBTC on-chain on May 19 at an average price of $76,824, with a total investment of approximately $5.99 million. After the position was established, the price of WBTC continued to decline, and the address's assets once shrank by 24%, with a floating loss of $1.423 million. 9 hours ago, the address closed its position at $78,463, ultimately securing a profit of $127,000.
据 Lookonchain 监测，某神秘以太坊巨鲸正在出售 167,855 枚 ETH，价值约 4.08 亿美元。该巨鲸从多个钱包接收相关 ETH 后开始存入交易所。过去 2 天内，其已向多家交易所存入 70,739 枚 ETH，价值约 1.74 亿美元，目前仍持有 97,115 枚 ETH，价值约 2.37 亿美元。
Odaily News: According to on-chain analyst Ai Yi's monitoring, an address bought 11.73 million BONER at $0.00003173 on August 21, when BONER's market cap was only $31,000; currently, the address has an unrealized profit of over $695,000, with BONER's current market cap at approximately $59 million, representing a return rate of over 1,858 times.
According to monitoring by Ash, HYPE rallied following news of Hyperliquid's plans to enter the U.S. market. Subsequently, a wallet transferred 488,600 HYPE tokens (valued at approximately $40.91 million), which it had accumulated via FalconX five months earlier, to Hyperliquid and staked them. The wallet's entry price was around $35, generating an unrealized profit of approximately $23.73 million on the position and a return of roughly 138%.
Odaily News, according to Onchain Lens monitoring, a whale accumulated 488,600 HYPE from FalconX approximately 5 months ago for around $17.18 million. The position is currently valued at approximately $41.09 million, with unrealized profits of about $23.91 million and a return rate of 139%. The whale has staked all of their HYPE on Hyperliquid.
Odaily News: According to on-chain analyst Ember's monitoring, Pump (2p23...Cv3q) transferred 132,937 SOL in fee revenue to Kraken 20 minutes ago, valued at $13.74 million.
According to on-chain analyst Ai Yi (@ai_9684xtpa), address 0x008…E295f accumulated 280,000 HYPE between June 11 and August 13 at an average price of approximately $64.5, with a total cost of around $18.06 million. Four hours ago, the address made its first deposit of 88,216 HYPE (approximately $7.23 million) to Coinbase. Selling at this point would yield a return of roughly 27%, resulting in an estimated profit of $1.538 million. The address currently retains approximately 190,000 HYPE that have not yet been moved.
According to on-chain analyst Ember (@EmberCN), a suspected institutional address is gradually transferring approximately 154,300 ETH (worth roughly $378 million) to exchanges for sale. Over the past day, it has already transferred 52,739 ETH (approximately $129 million) to six CEXs including Binance and OKX, leaving 101,561 ETH (about $249 million) currently in the address. It is reported that the aforementioned ETH was withdrawn from Coinbase at an average price of around $1,700 between 2021 and 2022, staked in Ethereum in 2023, redeemed in January 2025, and then consolidated into two wallets. Recently, it has begun transferring funds sequentially to multiple CEXs.
Odaily News: According to Lookonchain monitoring, a whale received 102,900 ETH, worth $248.6 million, from multiple wallets 11 hours ago; 20 minutes ago, it deposited 2,858 ETH, worth $7 million, into an exchange. The whale currently still holds 100,100 ETH, worth $241.6 million.
According to on-chain analyst Ember (@EmberCN), two major crypto treasury companies completed new rounds of acquisitions last week: • Strategy (formerly MicroStrategy) sold $600 million worth of stock last week to purchase approximately 4,603 BTC at an average price of around $80,318, totaling roughly $370 million. The company currently holds 845,050 BTC with an average cost basis of $75,412, resulting in an unrealized profit of approximately $2.542 billion (+4%). • Bitmine acquired approximately 53,501 ETH last week at an average price of around $2,464, totaling roughly $132 million. The company currently holds 5,901,112 ETH with an average cost basis of $3,351, reflecting an unrealized loss of approximately $5.293 billion (-26.7%).