News linked to this event type.
Odaily reports: According to Odaily monitoring, a certain address's contract account has accumulated profits of approximately $195 million. It increased its SILVER short position by about $7.96 million, with the amount approximately $7.96 million and an average execution price of approximately $52.7033.Address: 0x5b5d51203a0f9079f8aeb098a6523a13f298c060; Total P&L: profit of approximately $195 million
according to on-chain analyst Yu Jin's monitoring, a whale transferred 694,300 HYPE worth $53.26 million to Coinbase over the past 4 days.
According to data released by Trader T (@thepfund), Ethereum spot ETFs recorded a net outflow of $21.38 million yesterday, narrowing from the $60.22 million outflow on October 27. BlackRock ETHA posted a net outflow of $44.8 million, serving as the day's primary outflow source, while Fidelity FETH saw a net inflow of $18.78 million, Grayscale Mini Trust Ethereum recorded a net inflow of $3.62 million, and Morgan Stanley MSSE registered a net inflow of $1.02 million. Net flows for the remaining products, including Grayscale ETHE, BlackRock Staked ETHB, Bitwise ETHW, and VanEck ETHV, were all zero for the day.
According to data released by Trader T (@thepfund), Bitcoin spot ETFs saw a net inflow of $137.32 million yesterday, with BlackRock IBIT recording a net inflow of $136 million, Bitwise BITB a net inflow of $1.32 million, and net flows for other funds such as Fidelity FBTC, Grayscale GBTC, and ARK ARKB all at zero.
According to official news, Gate US now supports USD balance trading and has officially launched USD Wire deposit and withdrawal services. Users no longer need to convert funds into stablecoins and can directly hold USD balances in their platform accounts, using them only when they need to trade.Through the upgraded banking and payment infrastructure, eligible verified Gate US users in supported regions can use their own U.S. bank accounts to make large USD transfers via USD Wire. The transfer limits supported by this service are higher than those of regular bank cards or in-app transfers. Users can also withdraw USD balances to the same verified bank account, subject to applicable limit restrictions and processing requirements. Users can open the Gate US App, go to the Wallet page, select the USD option, and follow the on-screen instructions to complete the process. When making a transfer, users need to enter the dedicated reference code provided on the page so that the system can identify and match the corresponding account.Gate US continues to advance compliance efforts in the U.S. market and currently holds 37 state-level Money Transmitter Licenses (MTLs), with services covering 47 U.S. states and territories. By continuously upgrading banking and payment infrastructure and expanding its network of financial and technology partners, Gate US will continue to enrich fiat currency services and fund transfer options, promoting further integration between digital asset trading and traditional financial services. USD deposit and withdrawal services are only available in certain U.S. jurisdictions. Residents of Colorado, Hawaii, Missouri, New Jersey, Utah, or Wyoming cannot use this service.
据链上分析平台 Lookonchain（@lookonchain）监测，一名神秘巨鲸在过去 5 天内累计抛售 102 万枚 SOL，价值约 1.043 亿美元。
Odaily reports: According to Onchain Lens monitoring, a whale unstaked 387,000 HYPE from Kinetiq and transferred the tokens to Coinbase, possibly for sale. Of these, 100,000 were transferred two days ago, worth approximately $7.57 million; 100,000 were transferred today, worth approximately $7.86 million; and 187,000 were transferred previously, worth approximately $16.5 million.
According to on-chain analytics platform Lookonchain (@lookonchain), an institutional whale dormant for over a year has continuously deposited tokens into multiple exchanges over the past five days. Cumulative deposits include 152,000 AAVE (approximately $21.3 million) and 45.17 million WLD (approximately $21.4 million), totaling around $42.7 million.
According to Lookonchain monitoring, over the past 5 days, a whale holding both AAVE and WLD has continuously transferred tokens to multiple exchanges, with a cumulative transfer of 152,000 AAVE, worth approximately $21.3 million; additionally, 45.17 million WLD were transferred, worth approximately $21.4 million, totaling approximately $42.7 million.
According to Arkham monitoring, BlackRock has sent nearly $200 million worth of ETH to Coinbase through four transactions over the past two days, suspected of selling off. The most recent transaction occurred about 15 hours ago, transferring 29,814 ETH, valued at $70.58 million.
Odaily News: According to on-chain analyst Ai Yi's monitoring, WLD has fallen 26.41% over the past week. An address received 9.57 million WLD, worth $14.45 million, transferred from the Worldcoin team three years ago; after lying dormant for three years, the address transferred out all the tokens 4 hours ago and deposited 6.5 million of them, worth $2.828 million, into various exchanges through intermediary addresses. Since the tokens were first received, their value has shrunk by 71.2%.
Solana ecosystem Meme coin free mika (MIKA) fell on October 28. Its genesis address transferred approximately 500.44 million tokens to another wallet, accounting for about half of the initial supply; about 7 seconds later, that wallet sold approximately 500.83 million MIKA on PumpSwap, and after the sale, the short-term trade price was about 99% lower than before. Some claim that the wallet nonce prevented the key holder from transferring funds, but the transfer used a normal recent blockhash, and it is currently still impossible to confirm whether the sale came from an external attack or an existing holder.
that, according to on-chain analyst Ai Yi, an address appears to be liquidating XAUt, having deposited 2,000 tokens worth $8.08 million to Binance over the past 18 hours; selling would result in a $144,000 loss.
According to Yonhap News Agency, South Korean crypto asset exchange Prabang reported on October 26 that it suffered an intrusion involving unauthorized external access, and has filed a report with relevant authorities. The exchange detected anomalous withdrawals from its hot wallet on October 24, identified a security vulnerability upon activating its emergency response protocol, and preliminarily estimated losses at approximately 100 million KRW (around $70,000). To safeguard customer assets, Prabang has suspended services and pledged to fully compensate users with corporate funds once the losses are verified.
CryptoQuant founder Ki Young Ju (@ki_young_ju) stated on X that year-to-date net inflows into Bitcoin spot ETFs have been near zero, yet the year-to-date drawdown for BTC is only around 7%. Given weak ETF demand and resilient prices, it is unlikely that early whales or miners will execute large-scale sell-offs, as holders looking to exit may have already done so. He anticipates that once the uncertainty surrounding the U.S. midterm elections subsides and ETF capital flows resume, bullish market momentum will likely return. He also shared a CryptoQuant chart depicting Bitcoin ETF annual holdings.
according to on-chain analyst Yu Jin, trader @Salem1299534 (0xb8f...04eA) rebought 7.445 million AI tokens 5 hours ago today, worth $612,000, driving AI up 25%.
According to on-chain analyst Ember (@EmberCN), HyperLabs, the Hyperliquid development team, applied to unstake 179,706 HYPE tokens worth approximately $14.49 million about 10 hours ago, and is expected to receive them late on November 4 (after the 7-day unlock period).
Odaily Report: Market monitoring firm Solidus Labs has identified that a trader placed over $170 million in anomalous orders through two accounts on Hyperliquid during the period of severe international oil price volatility between March 8 and 10, suspected of using "spoofing" to influence market prices. The accounts in question placed large orders on one side of the order book before quickly canceling them, while simultaneously executing trades on the other side. Solidus stated that the trader profited approximately $119,000 during the relevant period, but their true identity and subjective intent to manipulate the market have not yet been confirmed.In one case, the trader rapidly canceled approximately $17 million in sell orders while executing approximately $425,000 in buy orders, with the Brent crude oil perpetual contract price showing significant fluctuations before and after the cancellation. Hyperliquid Labs emphasized that all orders, cancellations, and trade records on the platform are publicly recorded on-chain and available for real-time review; the relevant contract issuer Trade.xyz also stated that the platform has order limits and continuous monitoring mechanisms in place. This incident has once again raised market concerns about trading regulation on crypto derivatives platforms and their potential impact on traditional commodity markets. (Bloomberg)
Avail has launched ShieldTX, a privacy tool for Hyperliquid traders, which reduces the ability of on-chain copy-trading bots to link transaction records and replicate trading strategies by creating a separate wallet for each perpetual contract position.According to research provided to The Block ahead of ShieldTX's launch, the tool analyzed 332,317 trading wallets on Hyperliquid and sampled 7 of the top 100 traders along with suspected copy-trading wallets, estimating that the median added cost per trade for copied traders due to execution price impact is 63 basis points, or 0.63%. The research also shows that among Hyperliquid's top 150 accounts, about 29% use sub-accounts, but the associated wallets may still be linkable on-chain. (The Block)
Glassnode's latest report indicates Bitcoin's one-month realized volatility has dropped to approximately 25%, falling back to summer 2023 levels; since August, the realized losses triggered by each round of decline have continued to narrow, suggesting that selling pressure has eased somewhat. Glassnode believes that Bitcoin is currently in a range-bound state characterized by weak demand and limited selling pressure, with the market focused on the Federal Reserve's interest rate decision on October 28. If the daily close reclaims the $85,000 level, it could serve as an initial signal for a further rebound; if it breaks below the active investors' average cost of approximately $77,900, attention should be paid to short-term holder cost support near $75,800.Market data shows that Bitcoin has fallen back below the $84,000–$85,000 range, which has capped price gains four times this year. Inflows into U.S. spot Bitcoin ETFs have cooled notably, with net inflows of only about $67 million over the past two weeks; major buy-order support on Binance's spot order book has also shifted down to the $78,000–$79,000 range, amounting to approximately $42 million.