News linked to this event type.
According to Galaxy Research, an address dormant for 13.6 years since December 29, 2012 transferred 85 BTC at block height 962114, valued at approximately $5.4 million. The average holding cost of this address was approximately $13, with book gains of approximately $5.4 million.
据 Cointelegraph 报道，网络安全公司 BCA LTD 创始人 Mauro Eldritch与 Telefónica Tech 网络威胁情报分析师 Heiner García 联合搭建虚假加密初创公司"Ballena Azul"，成功诱使疑似朝鲜 IT 工人在受控虚拟桌面环境中工作长达五周，并全程监控其行为。 调查显示，相关工人使用的外部服务器与此前分发 InvisibleFerret、BeaverTail及 OtterCookie 等恶意软件的朝鲜网络行动基础设施存在关联；工人还大量依赖 ChatGPT 辅助编程、Google Gemini 伪造身份文件。研究人员指出，朝鲜 IT 工人通过伪造美国身份获取远程工作，所得薪资最终流向平壤政权的大规模杀伤性武器项目，美国财政部数据显示，此类计划 2024 年为朝鲜创收近 8 亿美元。
According to Xinmin Evening News, based on reports from Case Focus and Kankan News, Ms. Sun, an elderly woman in her seventies living alone in Shanghai, had nearly 14 million yuan borrowed from her by her upstairs neighbor, Hua Ming, within a short span of two months under the pretenses of "family emergencies" and "high returns." Hua Ming used a property deed under his ex-wife's name as collateral to gain trust, despite having actually divorced back in 2019, and he held no assets or stable income under his name. Upon investigation, the tens of millions of yuan defrauded were all invested by Hua Ming into illegal virtual currency trading, resulting in a total loss. The involved funds ultimately flowed into accounts belonging to virtual currency dealers and black-and-grey industry money laundering operations. Currently, Hua Ming has been criminally detained by the public security organs in accordance with the law on suspicion of fraud, and the whereabouts of the involved funds are still under further investigation.
Odaily News, August 12 — WEEX exchange announced that its WEEX AI Trading Lounge will be held on August 20-21 at Melasti Beach, Bali, Indonesia. As the official Silver Sponsor of Coinfest Asia 2026, WEEX will set up an exclusive Ocean Suite Lounge at the venue and host a two-day offline event centered around AI Trading. During the event, an all-day AI Quick Match and multiple Scheduled Tournaments will be available, allowing participants to experience WEEX AI Trading through a Demo Account. The Top 3 winners will be determined based on daily PNL rankings. The event will also provide opportunities for networking with traders, KOLs, Web3 founders, and industry peers. Registration is now open via Luma.
Odaily News, according to on-chain analyst Ai Yi's monitoring, an address withdrew stablecoins from Binance an hour ago, then purchased 3,877.67 ETH in batches via Cowswap at an average price of $1,886.55; all ETH has since been transferred to another address.
The Australian Securities and Investments Commission (ASIC) issued a warning stating that Yepbit and Yepbit Exchange have been subject to complaints from multiple investors regarding an inability to withdraw funds. ASIC pointed out that the platform claimed the Australian Securities and Investments Commission froze user funds to comply with audit or regulatory requirements. Such claims are false and are intended to deflect investor refund requests.
据 Farside Investors 数据，昨日比特币现货 ETF 总净流入 780 万美元。其中，贝莱德 IBIT 净流入 5020 万美元，富达 FBTC 流出 410 万美元，ARKB 流出 1150 万美元，EZBC 流出 1650 万美元，HODL 流出 1030 万美元，其余 ETF 资金流动较小或为零。
According to on-chain analysis platform Lookonchain, Metaplanet has transferred a total of 3,881 Bitcoins within the past 3 hours, worth approximately $247.3 million at current prices.
According to on-chain analysis platform Lookonchain, MetaPlanet transferred 1,473 BTC 1 hour ago, worth approximately $93.82 million at current prices; Hut 8 also transferred 493 BTC 3 hours ago, worth approximately $31.36 million.
According to monitoring by on-chain analyst Ai Yi, Hyperliquid trader DoshiAtoll opened a 40x leveraged short position of 1,576.23 BTC at 8 AM this morning, with a notional value of approximately $100 million calculated based on the opening price.
Odaily News, Citrini analyst jukan stated on the X platform that Temasek, one of Asia's largest sovereign wealth funds, is making new investments in Samsung Electronics and SK Hynix, marking Temasek's first foray into the Korean stock market.It is understood that Temasek believes memory semiconductors represent the lowest-valued segment within the AI value chain. An industry insider noted: "Temasek's investment approach is to allocate substantial capital to market-leading sectors from a long-term perspective. Samsung and SK Hynix have surged more than 880% from their lows last year, but this move indicates Temasek is confident the rally will continue."
CryptoQuant analyst MorenoDV_ noted that data shows the Ethereum Net Unrealized Profit/Loss (NUPL) on the Binance platform has fallen back to approximately -0.35, entering a range that has historically corresponded to significant price bottoms multiple times. This indicator reflects the unrealized profit/loss status of specific holding groups; the current negative value indicates that relevant Ethereum holdings are overall in a state of relatively deep unrealized losses.
Odaily News, according to on-chain analyst Ai Yi's monitoring, a whale added 1,010 BTC to their position for the third time this morning, opening a 40x leveraged short on BTC. The short position has increased to 1,792.56 BTC, worth $114 million, with the average entry price updated to $63,999. Currently, the position shows an unrealized profit of $335,000. This remains the largest BTC position on Hyperliquid.
According to monitoring by on-chain analyst Ai Yi, a new address 0x752…C2cEf withdrew 2250 ETH from Rollbit 10 hours ago, valued at approximately $4.23 million at the time.
According to on-chain analyst Onchain Lens, a wallet associated with the Lighter team transferred 1.87 million LIT to a new address, valued at approximately $4.57 million at current prices.
Odaily News: According to on-chain analyst Ember's monitoring, over the past few days, 4 wallets have collectively opened short positions on Bitcoin worth approximately $340 million near the $64,000 level, as detailed below: 1. One address shorted 1,792 Bitcoin, valued at $114 million, with an opening price of $63,999; 2. One address shorted 1,576 Bitcoin, valued at $100 million, with an opening price of $64,038; 3. One address shorted 1,200 Bitcoin, valued at $76.45 million, with an opening price of $64,418; 4. One address shorted 806 Bitcoin, valued at $51.35 million, with an opening price of $64,398.
据链上分析师 Onchain Lens 监测，一个沉寂超过 11 年的以太坊创世钱包近日再次活跃。该地址持有 2680 枚 ETH，按当前价格计算约值 505 万美元，较其早期约 830 美元 的价值，账面价值已增至约 6080 倍。
Odaily News, according to Michael Burry Stock Tracker, Michael Burry has disclosed his latest position adjustments, which include increasing short positions in Nvidia (NVDA), Palantir (PLTR), Oracle (ORCL), Caterpillar (CAT), and the semiconductor ETF (SOXX). The corresponding prices for PLTR, ORCL, CAT, and SOXX are approximately $175, $145, $844, and $533, respectively. Meanwhile, he increased his long position in Molina Healthcare (MOH) at a price of around $198. His short position in Tesla (TSLA) remains unchanged.
According to on-chain analyst Onchain Lens, within the past hour, a whale address transferred a total of 5,100 ETH to FalconX, Galaxy Digital, and Coinbase, valued at approximately $9.59 million at current prices, suspected to be for an OTC sale.
Odaily News: Paradis Labs stated on the X platform that the key takeaways from Lumentum's earnings call are as follows. 1. EML. Lumentum reported strong EML performance this quarter, driven primarily by 100G-per-channel products. Growth for 200G-per-channel products is "accelerating rapidly," now accounting for over 25% of total EML revenue. Lumentum still expects EML shipments in December 2026 to grow by more than 50% compared to December 2025, even as it shifts some production capacity to CW lasers during this period. Lumentum has added sales of CW laser chips for 200G-per-channel applications to "numerous customers," moving beyond internal use only. The company is expanding two indium phosphide wafer fabs in Japan and is validating production processes for 200G and 300G-per-channel CW lasers and EMLs on its latest equipment. Coherent will report earnings tomorrow, with its business also involving 200G-per-channel EMLs and 400-milliwatt CW lasers. The market is watching whether its 6-inch indium phosphide wafers can deliver a cost advantage, and whether Lumentum will need to respond by improving yields. 2. CPO and NPO. Lumentum stated that the leading CPO customer's production plans "remain on track," with customer demand signals stronger than at the time of the last update. The company now expects laser shipments to begin ramping in the second half of next year, earlier than the customer's large-scale deployment scheduled for 2028. Lumentum has received its first order for ELS modules, with delivery scheduled for the second half of 2027. Other customers are primarily prioritizing NPO as an interim solution. The company said NPO will "bring fully incremental business and significantly expand the total addressable optical market," with even its largest CPO customer evaluating NPO for certain new application scenarios. AAOI expects to ramp ELSFP capacity to approximately 400,000 units per month by 2028. Sivers Semiconductors' external indium phosphide light sources are gradually being adopted for CPO and NPO applications. Lumentum, as the largest commercial laser manufacturer, has already procured products related to the ELS architecture, indicating the architecture has gained validation through real orders. 3. Cloud transceivers and 1.6T. Lumentum's 800G business set a record and began volume shipments of 1.6T products as planned. The company said its visibility into future cloud transceiver demand is "clearer than ever before." The 1.6T business will continue to strengthen from the first fiscal quarter through 2027, driven primarily by hyperscalers' custom AI clusters accelerating the transition from 800G to 1.6T. Lumentum stated that in many cases, it achieved product launch earlier than its larger competitors, and it expects this market share advantage to persist throughout the cycle. Transceiver business profitability is improving, driven by better yields, higher capacity utilization, and an increasing mix of 1.6T products. Lumentum