GetChain News
中简 中繁 EN
GetChain News
Toggle sidebar

Marketing/Whale

News linked to both this project and an event.

A Bitcoin OG holding $261.68 million in stablecoins transferred $138.32 million USDC to Binance

According to Onchain Lens monitoring, a Bitcoin OG transferred $138.32 million USDC to Binance. This whale currently holds $200 million USDC and $61.68 million USDT, totaling $261.68 million.

Position value at $9.596 million — a whale withdrew another 600,000 UNI from Binance, currently at a loss of $300,000

Odaily News: According to on-chain analyst Ai Yi's monitoring, a whale withdrew 600,000 UNI from Binance 40 minutes ago after the UNI price rebounded, worth $4.28 million. Since October 11, this whale has accumulated a total of 1,292,900 UNI, with a total value of $9.596 million, at an average withdrawal price of $7.42, and is currently at a loss of $300,000.

Binance Research: Real Yields Hit New Highs Since 2008, Highly Concentrated Leadership in Crypto and Equity Sectors

According to a report from Binance Research, since August 31, the US 10-year Treasury yield has risen by 47 basis points to 5.22%, with 43 basis points driven by an increase in real yields (currently at 2.87%, peaking at 2.95% on October 5, the highest since 2008), while inflation expectations contributed only 4 basis points. Since the rate hike on September 16, leading market sectors have been highly concentrated: in equities, the S&P 500 rose 3.3%, led by semiconductors up 10.6%, while small-cap and bank stocks declined, and the equal-weight index remained flat; in crypto markets, Bitcoin gained 9.3%, Ethereum rose 2.7%, with Layer 2 (+32%), RWA (+29%), and AI tokens (+29%) leading the way, while Meme coins and payment tokens only advanced 5%. In terms of fund flows, net inflows into stocks on the Binance platform reached $169 million, with semiconductor-related inflows nearly quadrupling to $73 million, and Intel attracting $32 million in a single week despite a 12% drop in its stock price. Key focus areas ahead include the September CPI data (expected to rise from 3.4% to 3.7%) and the banking earnings season, which will serve as a key test of the current market landscape.

Worth $5.52 Million, F2Pool's Chun Wang Deposits 2,160 ETH to Binance

According to Onchain Lens monitoring, Chun Wang (F2Pool) transferred 2,160 ETH worth $5.52 million from F2Pool's Gnosis Safe to Binance, including 1,150 ETH worth $2.94 million and 1,010 ETH worth $2.58 million.

PeckShield: CryptoBillis Ledger Drainer Transferred Approximately $3.89 Million in Crypto Assets to Binance Within Two Days

According to monitoring by on-chain analyst PeckShield (@PeckShieldAlert), CryptoBillis Ledger Drainer, which previously stole over $90 million in crypto assets, transferred approximately $3.89 million in crypto assets to Binance deposit addresses via the Tron network over the past two days, including 3.685 million USDT and 615,000 TRX (approximately $204,000).

Worth $22.89 million, a whale placed a Bitcoin buy order on Binance spot

According to Coinglass monitoring, a whale recently placed a buy order worth $22.89 million on the Binance spot market at an order price of $82,975. The size of this buy order is considered one of the larger spot buy orders in the recent market, indicating that some large capital is positioning in this price range.

A whale address tracked after spending $31.93 million to buy and withdraw 26,070 ZEC

According to Odaily, Onchain Lens monitoring shows that a whale accumulated 26,070 ZEC worth $31.93 million from Binance and Kraken within minutes, including 17,770 ZEC worth $21.76 million withdrawn from Binance and 8,300 ZEC worth $10.17 million withdrawn from Kraken.

A whale bought and withdrew 26,100 ZEC worth $31.93 million from Binance and Kraken within minutes

according to Onchain Lens monitoring, a whale accumulated 26,100 ZEC, worth $31.93 million, bought and withdrawn from Binance and Kraken within minutes. Among them, 17,770 ZEC, worth $21.76 million, were bought and withdrawn from Binance; 8,300 ZEC, worth $10.17 million, were bought and withdrawn from Kraken.

Opened a $14.89 million ETH position: A whale withdrew 5,965 ETH from Binance in 20 minutes

According to on-chain analyst Ai Yi, two addresses belonging to the same whale have established an ETH position worth $14.89 million. Over the past 20 minutes, the two addresses cumulatively withdrew 5,965 ETH from Binance at an average withdrawal price of $2,496.95. The source funding address also transferred similar amounts of USDC to several other new addresses, suggesting continued batch buying.

A whale opened positions in the top three altcoins, incurring a cumulative unrealized loss of $1.536 million, and is suspected of being the first to exit its BNB position.

据链上分析师 Ai 姨(@ai_9684xtpa)监测,钱包地址 0xC37...59813 于 9 月 23 日起建仓,累计投入约 1160 万美元买入 $UNI、$LTC、$BNB 三大山寨币,随着大盘下探,三仓合计浮亏 153.6 万美元。其中 UNI 持仓 1,014,020 枚(当前价值 891 万美元),建仓均价 8.79 美元,浮亏 140.9 万美元,占总亏损逾九成;LTC 持仓 12,397 枚(84.1 万美元),建仓均价 67.86 美元,浮亏 5.4 万美元。目前该地址已于 20 分钟内向币安充值 2380 枚 BNB(约 185 万美元),疑似率先清仓 BNB,若卖出将亏损约 7.3 万美元,UNI 与 LTC 仓位暂未见动作。

Final loss of $907,000: Binance Futures smart money "Single Wife," who once had an unrealized profit of $2.19 million, exits with 18.29 million Lobster tokens

Odaily reports: According to on-chain analyst Auntie Ai, the Binance Futures smart money account "Single Wife," which once had an unrealized profit of $2.19 million from a single long position on Lobster, ultimately exited at a loss of $907,000. The account held 18.29 million Lobster tokens, valued at $5.75 million at peak, with an entry price of $0.1277. After holding for one month, the position was closed on October 2 at an average price of $0.09374. Lobster had reached an all-time high of $0.3143 on September 21.

If sold, it would incur a loss of $3.17 million: A Polymarket whale address with the username web3vc transferred 1.793 million UNI worth $13.18 million to Binance

Odaily News: According to monitoring by on-chain analyst Yu Jin, a whale address (0x11b...e3B6) with the Polymarket username web3vc withdrew 1.793 million UNI from the lending platform Venus 20 minutes ago and then transferred it to Binance, worth $13.18 million. If sold, these UNI would incur a loss of $3.17 million; last year, it withdrew these UNI from Binance at an average price of about $9.12, moved them to the BSC chain, and deposited them into Venus.

$19 Million Position Swap: F2Pool Co-founder WangChun Exchanges 235.51 WBTC for 7,848.53 ETH, Then Withdraws 5,173.41 ETH Worth $12.86 Million

According to on-chain analyst Ai Yi, F2Pool co-founder WangChun (@satofishi) (0xF42...2b51) exchanged 235.51 WBTC for 7,848.53 ETH yesterday, worth approximately $19 million; over the past 7 hours, he withdrew another 5,173.41 ETH from Binance, worth approximately $12.86 million, at an average withdrawal price of $2,485.89.

Hacker targeting resale Ledger devices transfers over $270,000 to Binance and deposits 430.2 ETH into Tornado Cash for mixing.

According to on-chain analyst Onchain Lens (@OnchainLens), the hacker associated with the $90 million Ledger reseller incident has cumulatively deposited approximately $270,300 into Binance, including 256.57K USDT and 41.12K TRX (about $13,700), with the majority of funds already transferred to Binance's hot wallet. Previously, the hacker also used four wallets to deposit 430.2 ETH (approximately $1.07 million) into Tornado Cash for mixing, and converted USDT to USDD to evade Tether's fund freeze.

Suspected Ledger Hacker Transfers 430.2 ETH to Tornado Cash

According to Onchain Lens monitoring, the suspected hacker behind the reported $90 million Ledger reseller incident has deposited 430.2 ETH, worth $1.07 million, into Tornado Cash through 4 wallets. After Tether froze the related funds, the hacker swapped USDT for USDD through SUN.io and USDD's PSM, with some funds also flowing into Binance hot wallets.The hacker's wallet tracked by Arkham currently holds a total of $70.6 million in assets, including 11,406 ETH worth $28.35 million; 213.371 BTC worth $17.65 million; 13.646 million USDD worth $13.65 million; and 10.909 million USDT worth $10.91 million. Onchain Lens is calling on Binance to investigate these transfers and freeze accounts associated with the stolen funds as soon as possible.

$11 Million Returned: 79AU Hot Wallet 79thVault Attacker Returns 15,000 BNB

Odaily News: According to PeckShield monitoring, the attacker behind 79AU's operational hot wallet 79thVault has returned 15,000 BNB, worth approximately $11 million, to a wallet address designated by the project team. Additionally, the attacker had previously deposited 30 BNB into KuCoin. The disposition of the remaining funds is currently unclear. Earlier, 79thVault on BNB Chain suffered losses of approximately $12.5 million, possibly due to a private key leak. The team's operational hot wallet typically only makes small transfers to the reward pool, but recently the address transferred 2.01 million 79AU from trading pairs to external addresses in 7 transactions, with amounts of 10,000, 100,000, 100,000, 300,000, 500,000, 500,000, and 500,000 tokens respectively.

Analyst: Binance Ethereum Reserves Hit 6-Month Low, Single-Day Withdrawal Transactions Hit Record High

CryptoQuant analyst Darkfost stated that the cryptocurrency market has recently entered a short-term correction phase, with the total market capitalization of altcoins excluding Bitcoin (Total2) shrinking by over $110 billion within three days; Ethereum (ETH) alone fell by 11%, erasing more than $38 billion in market value. Despite the price pullback, investors continue to accumulate and withdraw Ethereum. During this period, ETH reserves on Binance dropped from 3.57 million coins to 3.47 million coins, reaching a six-month low—a decrease of nearly 11.5% compared to the 3.92 million coins held in August. Meanwhile, withdrawal activity on the Binance platform surged significantly, with over 320,000 ETH withdrawal transactions recorded on October 6 alone, setting a new all-time high.

Binance Alpha will remove 14 tokens on October 9

Odaily report: According to an official announcement, Binance Alpha will remove the following tokens on October 9, 2026 at 08:00 (UTC): SUP (Superp), CUDIS (CUDIS), PYTHIA (PYTHIA), BLUM (Blum), KIN (KindredLabs), DN (DeepNode), GAIA (Gaia), STRIKE (StrikeBitAI), CDL (Creditlink), KO (Kyuzo'sFriends), VRA (Verasity), EPT (Balance), SLX (SLIMEX), CAI (CharacterX). After removal, withdrawals or sales will still be allowed.

Glassnode: Approximately 6.26 million BTC are held in addresses with revealed public keys, accounting for 31.2% of the supply.

According to Rafael (@n3ocortex), co-founder of the on-chain analytics platform Glassnode, public keys for approximately 6.26M BTC (31.2% of total supply) are now publicly visible on-chain, marking a further rise from 24.8% in early 2021 and returning to 2016 levels. Specifically, address reuse has led to the exposure of public keys for 4.33M BTC, with an additional 1.71M BTC exposed due to P2PK script types (including 1.10M BTC attributed to Satoshi Nakamoto), and 222K BTC exposed via Taproot addresses. At the institutional level, exchanges collectively hold 1.79M BTC with visible public keys, with exposure rates varying significantly across platforms: 10% for Coinbase, 83% for Binance, and 100% for Bitfinex; 49% for Grayscale, 99% for Revolut, and 100% for Robinhood. Fidelity accounts for just 2%, while the exposure rate for holdings by the US, UK, and Salvadoran governments remains at 0%.

79thVault allegedly hit in an attack, losing approximately $12.5 million

According to CertiK's monitoring, the decentralized protocol 79thVault exhibited suspicious activity. The attacker dumped 2.01 million 79AU tokens via a privileged function and transferred 16,200 BNB (approximately $12.5 million) to an attacker-controlled address. Approximately 90% of the stolen funds currently remain in the relevant address, and the project team has extended a 10% bug bounty offer for their return.