News linked to both this project and an event.
Odaily Odaily News According to on-chain analyst Ai Yi's monitoring, DEXE reached an all-time high of $49.432 on July 12. It began to decline on July 13, and on July 21, it experienced a single-day maximum drop of 88%, with the price falling from $46.93 to $5.648. Over 11 days, the decline reached 96.8%, with the price dropping from $49.423 to $1.56. Ai Yi stated that the large on-chain fund flows were primarily from CEX hot wallets, and no anomalies were found except for those involving Ceffu. Since July 13, the custody platform Ceffu has transferred a total of 797,900 DEXE to Binance, split across 6 transactions, with a total value of $6.15 million. This makes Ceffu the only entity, besides exchanges, to move over a million dollars worth of this token. Ai Yi noted that due to the Ceffu MirrorX mechanism, DEXE held in Ceffu generates a 1:1 mirrored position on the exchange, and on-chain asset transfers are settled automatically afterward. If this mechanism was used for front-running, the actual value corresponding to the 797,900 DEXE would be $39.44 million. Ai Yi further indicated that public records do not show the DEXE project team depositing tokens with Ceffu, with most tokens being held in the DAO treasury and team-related lock-up contracts. Among DEXE's official partners, Falcon had supported DEXE as collateral on its platform. Falcon's asset custodian includes Ceffu, and Falcon Finance is associated with DWF Labs, which is also on DEXE's partner list. Ai Yi stated that the above conclusions are based on on-chain data and public clues, and it cannot be ruled out that the project team or other market makers are involved.
according to Onchain Lens monitoring, a whale transferred a total of 8,000 ETH, worth approximately $15.1 million, to Binance today. The wallet had held the relevant funds for about 8 months.
According to on-chain analyst Specter, B² Network on BNB Chain suffered a hack, resulting in a loss of approximately 8.591 million B2 tokens (approximately $3.86 million). The attacker swapped them for 5409 WBNB (approximately $3.11 million) and bridged to Ethereum, and is currently transferring the funds to Zcash via NEAR Intents.
the contract whale "Set 10 Major Goals" has confirmed that the Binance futures real account "Jason leo133" belongs to them. The latest public data shows that this account holds over $45 million in assets and currently has a short position of 2,741.71 BTC, with a position value of approximately $180 million. The average entry price is $65,970.9, and the current unrealized loss stands at $400,000.
According to an official announcement, Binance will conduct wallet maintenance on the Tron network (TRX) on July 23, 2026, at 14:00 (UTC+8). To support this maintenance, Binance will suspend deposit and withdrawal services for the Tron network (TRX) on July 23, 2026, at 13:55 (UTC+8).
According to Onchain Lens monitoring, a certain address withdrew 16 million ENA, worth approximately $1.37 million, from its Gnosis multi-signature wallet and subsequently transferred it to Binance, possibly for selling.
Odaily News: According to on-chain analyst Ai Yi's monitoring, a whale withdrew ETH worth $28.58 million from Binance three weeks ago at an average price of $1,617. Four minutes ago, the whale made its first deposit to Binance of 3,000 ETH, worth $5.8 million. If sold, the profit would be $950,000, with the deposit price being $1,933.91.
according to Onchain Lens monitoring, a newly created wallet withdrew 14.64 million USDC from Binance and transferred it to Hyperliquid. Subsequently, it opened a 3x long position of 2,386.72 MU, valued at $2.17 million.
According to Lookonchain monitoring, whales continue to accumulate Ethereum. A new address (0xf23c) recently withdrew another 7,000 ETH from Binance, worth approximately $13.46 million at current prices, and has staked the relevant assets.
Odaily星球日报报道 According to Onchain Lens monitoring, a Chainlink whale transferred 431,000 LINK to a Gnosis Safe multi-signature wallet, valued at approximately $3.76 million. The whale had previously accumulated and withdrawn these tokens from Binance across two wallets through multiple transactions over the past three weeks. The two final transfers were 176,029 LINK (worth approximately $1.53 million) and 255,468 LINK (worth approximately $2.23 million).
According to Onchain Lens monitoring, an ancient Bitcoin whale dormant for 4 months has deposited 1000 BTC into Binance, valued at approximately $65.56 million at current prices, suspected to be for sale.
Odaily reports, according to on-chain analyst Ember's monitoring, a whale transferred 20 million USDC to Binance, bought 10,500 ETH at a price of $1,904, and then withdrew them to an on-chain wallet.
Odaily News: According to Onchain Lens monitoring, Abraxas Capital transferred $14 million worth of assets to Binance and Bitfinex. Among them, 10 million USDT and 500 XAUT (approximately $2 million) were transferred to Binance, while 500 XAUT (approximately $2 million) were transferred to Bitfinex.
According to the official announcement, Binance will cease support for deposit and withdrawal services on the Moonriver (MOVR) and Moonbeam (GLMR) mainnets at 19:00 (UTC+8) on July 21, 2026, and enable deposits and withdrawals for the above tokens via the Base network. Please ensure you allow sufficient time before this deadline to ensure deposits are successfully completed.
CryptoQuant analyst Darkfost posted on X platform, pointing out that Bitcoin has been oscillating around the key support level of $60,000 for nearly 165 days, failing to hold firm and reignite upward momentum. One core reason is the market's lack of new liquidity. Over the past 30 days, the net outflow of stablecoin reserves from Binance and Bybit has approached $2.3 billion. New demand, whether flowing into Bitcoin or the entire crypto market, remains weak. Since the beginning of this year, stablecoin reserves on exchanges have continued to decline. This rather pessimistic market sentiment continues to restrict the funding support needed for Bitcoin to break out of its current consolidation range.However, as regulatory measures like the GENIUS Act require stablecoins to improve compliance, the decentralized nature of the stablecoin ecosystem may be weakened. In the long term, Bitcoin's decentralized characteristics could thereby become more prominent.
Odaily Odaily News According to on-chain analyst Ember's monitoring, whale geminisat.eth (0x49C5...f1f2) transferred 19,235 ETH (approximately $35.34 million) to Binance 15 minutes ago. These ETH were withdrawn from Binance by him 1 month ago, when the ETH price was $1,766, resulting in a profit of $1.4 million.
据链上分析师 Ai 姨监测，7 月以来累计建仓超 1.03 亿美元 ETH 和 WBTC 的某巨鲸再次加仓，过去 11 小时从币安提出 100 枚 WBTC，约 637.2 万美元；目前已累计持有 4.94 万枚 ETH 和 400 枚 WBTC，总价值超 1.09 亿美元，平均成本约为 1705 美元和 63202.42 美元，浮动盈利 719.5 万美元。
According to monitoring by Yu Jin, the address that previously transferred BONK worth $21.2 million from the Bonk treasury through a governance proposal, after moving 1.186 trillion BONK (approximately $4.11 million) to Binance yesterday, has today transferred another 400 billion BONK (worth about $1.28 million) to Coinbase.Data shows that of the 4.426 trillion BONK removed from the Bonk treasury via the governance proposal by this address, 1.626 trillion BONK (approximately $5.58 million) have been moved to centralized exchanges. Additionally, in the 11 days since the address began withdrawing assets from the Bonk treasury, the price of BONK has fallen by approximately 36%, dropping from $0.0000047 to $0.000003.
on July 16, Bitcoin ETFs registered a net inflow of $79.15 million, marking the third consecutive trading day of positive inflows. Among them, Blackrock IBIT saw a net inflow of $33.44 million, Fidelity FBTC recorded a net inflow of $30.73 million, and Bitwise BITB posted a net inflow of $14.98 million. Ethereum ETFs recorded a net outflow of $28.04 million on the same day. Grayscale Ether Mini Trust saw a net outflow of $14.28 million, Fidelity FETH recorded a net outflow of $11.20 million, and Grayscale ETHE reported a net outflow of $4.84 million; meanwhile, Bitwise ETHW posted a net inflow of $2.28 million. XRP ETFs recorded a net inflow of $6.78 million on that day, while Solana ETFs saw a net inflow of $1.66 million. T. Rowe Price's TKNZ began trading with approximately $15 million in initial assets, with a portfolio including Bitcoin, Ethereum, BNB, Solana, XRP, HYPE, XLM, and Dogecoin.
Argentine Federal Judge Marcelo Martinez ordered the identification and freezing of a group of wallets linked to Libra, after the Federal Police Cybercrime Technical Department tracked the flow of related funds across multiple crypto networks since May. The investigation involves 8 wallets labeled "Libra team," which are directly connected to the token issuance.The report shows that 4 of these wallets had funneled nearly $57 million to an address, which was previously frozen and then unfrozen by the U.S. District Court for the Southern District of New York. On May 10, related funds were transferred to a Tron address via an interoperability protocol, with the amount close to $500,000. At least 10 out of 17 transactions passed through Binance, while another 8 wallets are associated with Bybit, 2 with OKX, and 2 with Bitfinex. Some users involved in the $8.2 million in funds could potentially be identified through the KYC rules of centralized exchanges. The remaining funds are currently managed by Libra Trust, which plans to distribute them as grants to Argentine companies by November. There are already 71 applications pending approval.