News linked to both this project and an event.
According to on-chain analyst Ai Yi, an address withdrew 7,216 ETH from Binance one hour ago. Since yesterday, this address has accumulated a total of 14,783 ETH, worth $39.9 million, with an average withdrawal price of approximately $2,699.44, currently sitting on an unrealized gain of $720,000. This address previously bought low and sold high on ETH in August, earning a profit of $3.666 million.
According to official announcements, Binance has announced that leverage collateral eligibility for bStocks has been expanded to cross margin accounts and unified margin accounts for all users. Retail users, VIP 1, and VIP 2 must complete a suitability assessment before using the relevant features. If an account exceeds the risk threshold, the platform may restrict deposits, borrowing, opening new futures positions, and auto top-up. Restrictions will be automatically lifted once the account risk returns to a safe level. Users at VIP 3 and above are exempt from the aforementioned measures.
Odaily reports: According to on-chain analyst Ember, a whale transferred 40 million USDC to Binance over the past hour, then withdrew 7,567 ETH from Binance, worth $20 million. The whale had previously bought $21 million worth of ETH on July 21 and sold ETH on August 21 for a $3.7 million profit.
According to on-chain analyst Yu Jin, Meme trading platform GMGN.ai (0x38d...3866) has transferred 23,550 BNB in fee revenue, worth $17.34 million, to the exchange Pionex over the past week.
According to monitoring by on-chain analyst Alpha Malik (@AlphaByMalik), Binance Wallet today launched the Pre-Access feature sponsored by PancakeSwap, allowing users to gain indirect exposure to trending projects prior to potential listings. On-chain data indicates that Binance Alpha may list the Paimon Polymarket SPV Token ($pPOLY) at 09:00 UTC on September 24, which could become the first project launched through Pre-Access. Contract address: 0x1d80392d12caaaf9e333bb0bb7f021eacf297fe6. This information is based solely on on-chain data and has not been officially confirmed; please follow official announcements from Binance Wallet and Binance Alpha.
Odaily News: According to on-chain analyst Ember, 4 hours ago, after AKE briefly surged 115%, wallets suspected to belong to an AKE proactive market maker (0x803e...d7CD, 0xaf6b...9da1, 0xFE15...9A09b) withdrew 216 million AKE from Binance Alpha, worth $13.83 million. Currently, this group of wallets holds at least 12.4 billion AKE on-chain, worth $803 million, accounting for over 54% of the circulating supply. AKE and yesterday's gainer B2 are suspected to be operated by the same proactive market maker.
according to Onchain Lens monitoring, a whale withdrew 2.25 million PONS from Binance and sold them for approximately $1.29 million worth of USDG and ETH; PONS dropped 12% today. Data provided by @nansen_ai.
Odaily News: According to on-chain analyst Ember, B2 rose 120% from $0.41 to $0.9 this afternoon. A suspected B2 proactive market maker transferred 13 million B2, worth $10.44 million, to Binance Alpha through multiple wallets.This batch of B2 was withdrawn from Bitget and Gate about 1 month ago at a price of $0.47, currently yielding a profit of $4.27 million. One of the receiving wallets is linked to an address that previously operated SIREN; Ember believes that this proactive market maker may be the same party that previously operated projects such as SIREN, AKE, XPIN, and BTR.
The representative for "BTC OG Insider Whale," Garrett Jin, has sequentially posted two Binance ZEC (Zcash) spot withdrawal screenshots, accompanied by corresponding Zcash blockchain explorer links. Records show that on December 20, 2025, the account successively withdrew 134,000 ZEC and 68,076.23 ZEC from its Binance spot wallet, totaling approximately 202,100 ZEC. Valued at the current price of roughly $1,560 per ZEC, the holdings in this address are worth approximately $315 million.
According to on-chain analyst Ember (@EmberCN), the whale entity Garrett Jin sold all 35,000 ETH (approximately $87.5 million) withdrawn from Binance last night today at an average price of $2,500. The proceeds were used to add margin to their ZEC short position, which shows an unrealized loss of roughly $34 million, thereby substantially raising the liquidation price from $2,631 to $4,738. Ember also traced the entity's complete on-chain footprint: • Funding origin: Accumulated 100,784 BTC at an average price of ~$7,242 between May and June 2018; all subsequent operational capital was derived from BTC sales; • BTC to ETH conversion: Beginning in August 2025, over a six-month period, 89,000 BTC were sold at an average price of ~$114,000 to acquire 900,000 ETH at an average price of ~$4,300 (resulting in a cost basis above $3,500); these ETH tokens have been gradually transferred to Binance throughout the first half of 2026; • Largest liquidation on Hyperliquid: In February 2026, ETH dropped sharply from $3,000 to $1,800, leading to the liquidation of a $670 million ETH long position (213,000 ETH opened at $3,150), resulting in approximately $230 million in lost margin; • Trend Re
According to on-chain analytics platform Lookonchain (@lookonchain), whale address bc1qsz (linked to BIT.com/Matrixport) deposited another 1,000 BTC to Binance today, valued at approximately $81.06 million.
According to on-chain analytics platform Lookonchain (@lookonchain), prominent trader Garrett Jin (@GarrettBullish) sold 35,001 ETH at an average price of approximately $2,500, realizing roughly $87.5 million in cash proceeds. The funds were subsequently transferred to Hyperliquid to open a 3x leveraged long position on BTC. Previously, he had withdrawn these specific ETH holdings from Binance and deposited them into Hyperliquid, an action suspected to be linked to his ZEC short positions.
Odaily News: According to on-chain analyst Yu Jin's monitoring, the 35,000 ETH that Garrett Jin whale entity (0x92ea...050e) withdrew from Binance last night has been fully sold 10 minutes ago at a price of $2,500, worth $87.5 million. After selling the ETH, the entity added partial margin to its ZEC short position, raising the liquidation price from $2,631 to $4,738; the short position is currently showing an unrealized loss of $30 million.
According to an official Binance announcement, Binance Futures will officially launch the USDⓈ-M and COIN-M quarterly 0326 delivery contracts following the settlement of the quarterly 0925 delivery contract at 08:00 UTC on September 25, 2026. The USDⓈ-M contracts cover BTCUSDT and ETHUSDT with USDT settlement, while the COIN-M contracts cover BTC, ETH, BNB, XRP, and SOL with settlement in the respective underlying assets. All contracts offer up to 50x maximum leverage (20x for BNB, XRP, and SOL on COIN-M), supporting 24/7 trading. Please note that during the 10-minute period leading up to expiry, users may only close positions or place reduce-only orders; opening new positions is not permitted.
Odaily News: According to on-chain analyst Ember Monitoring, Zcash has been rising by over $100 per day for several consecutive days, reaching a high of $1,500 in the early hours of today. The ZEC short position held by the Garrett Jin whale entity (0x92ea...50e9) currently shows an unrealized loss of $30 million. The 35,000 ETH, worth $85.11 million, that this entity withdrew from Binance last night has not yet been transferred.
According to monitoring by on-chain analytics platform Lookonchain (@lookonchain), the largest on-chain ZEC short seller, Garrett Jin (@GarrettBullish), currently holds a short position of 37,760 ZEC (worth approximately $51.5 million) with a liquidation price of $2,631.53 and has incurred unrealized losses exceeding $26 million. To maintain the position, they recently withdrew 35,001 ETH (approximately $85 million) from Binance and deposited it into Hyperliquid.
According to Lookonchain monitoring, the "1011 Insider Whale" proxy withdrew 35,001 ETH from Binance and deposited it into HyperLiqud.
According to Lookonchain monitoring, a newly created wallet withdrew 2,695 ETH from Gemini 5 hours ago, valued at approximately $6.94 million, and staked it all. Another address withdrew 2,500 ETH from Binance after 9 months of dormancy, valued at approximately $6.02 million. The two addresses combined to withdraw 5,195 ETH, totaling approximately $12.96 million.
According to on-chain analyst Ai Yi, 6 hours ago, a multisig address transferred 9.2 million LSK, worth $6.52 million, to another address; subsequently, 2 million LSK was deposited to GSR's Binance deposit address. A similar operation occurred 9 months ago. LSK briefly rose to $2.37 last weekend, a gain of nearly 10x, and is now trading at $0.5084, with its market cap down 78.5% from its peak.
According to on-chain analyst Ai Yi, an address withdrew 2,500 ETH from Binance 5 hours ago, worth $6.02 million, at a withdrawal price of $2,408.42, and subsequently began building an ETH position.