News linked to both this project and an event.
According to Hong Kong 01, Chen Bailiang, then a senior manager at Huobi Group, is alleged to have registered a personal account on the company’s platform under the name “Chen Feng,” bypassing the dark pool trading privileges reserved exclusively for corporate clients. This allowed him to conduct over-the-counter (OTC) bulk trades without price or quantity restrictions, and he transferred approximately 4.999 million USDT (worth roughly HK$39.18 million) in five separate transactions to his personal accounts on OKX and Binance. Chen Bailiang faced six charges of unauthorized access to a computer and one charge of money laundering. On April 24, 2026, the jury of the Hong Kong High Court returned verdicts of not guilty on all counts, and the court also granted the defendant’s application for costs.
According to on-chain analytics platform Lookonchain (@lookonchain), Abraxas Capital deposited 4,835 BTC—worth approximately $378 million—into Kraken within the past hour. Simultaneously, it transferred 6,000 XAUT—valued at roughly $28 million—to Binance, Bybit, OKX, and Bitfinex.
according to Lookonchain monitoring, a whale (CX2tAR...3ZuY) deposited 2.2 million TRUMP tokens, worth $6.29 million, into Binance 3 hours ago. This whale purchased the aforementioned tokens a month ago to attend Trump's luncheon and is currently facing a loss of approximately $398,000.
According to the official announcement, Binance Futures will automatically liquidate VINEUSDT and AIUSDT USDⓈ-Margined Perpetual Contracts on April 28, 2026, at 18:00 (UTC). These perpetual contract trading pairs will be delisted upon completion of the liquidation. Starting from 17:30 (UTC) on April 28, 2026, users will no longer be able to place non-reducing orders for the above perpetual contracts.
According to Onchain Lens monitoring, a whale holding 2.2 million TRUMP (worth $6.29 million) deposited the tokens into Binance, incurring a loss of $398,000 after holding them for one month.
According to on-chain analyst Onchain Lens (@OnchainLens), four newly created wallets withdrew 10 million ASTER tokens from Binance, valued at approximately $6.7 million. Data indicates these withdrawal addresses may be linked to the same entity.
According to on-chain analyst Onchain Lens (@OnchainLens), Antalpha deposited 1,950 XAUT (worth approximately $9.18 million) into Cobo; the funds were subsequently transferred to Binance and are linked to Metalpha, suggesting an over-the-counter (OTC) sale. Antalpha currently holds 46,348 XAUT, valued at approximately $218 million.
According to on-chain analyst Ai Aunt (@ai9684xtpa), Wang Chun, co-founder of F2Pool, stated this morning at 07:21 that he sold 83.7 million SPK tokens last year and is now “somewhat regretful.” Subsequently, Upbit officially announced the listing of SPK at 10:20, and Spark announced at 20:06 that the total staked SPK supply had exceeded 500 million tokens. Market data shows SPK surged up to 73% within 24 hours and topped Binance’s gainers list.
According to a Reuters report, Nobitex—the largest cryptocurrency exchange in Iran—has processed at least approximately $2.3 billion in funds via the Tron and BNB Smart Chain networks since 2023. Some of these funds originated from the Central Bank of Iran (CBI), which is under U.S. sanctions, and are linked to other sanctioned entities, including the Islamic Revolutionary Guard Corps (IRGC), Hamas, and Hezbollah. Data from blockchain analytics firms Arkham and Elliptic, along with insights from multiple analysts, indicate that related transactions on Tron alone exceeded $2 billion, while those on BNB Smart Chain totaled approximately $317 million; tens of millions of dollars continued flowing even after hostilities erupted. The report notes that Tron was founded by Justin Sun, and BNB Smart Chain was launched by Binance; both blockchains intersect financially and governance-wise with World Liberty Financial—a crypto project led by Donald Trump. Since its founding in 2018, Nobitex’s sanctioned-related transactions have cumulatively amounted to at least approximately $366 million.
According to on-chain analytics platform Lookonchain (@lookonchain), the wallet address Whale0x9eC9 withdrew a total of 10.86 million CHIP tokens—worth approximately $1.26 million—from MEXC and Binance within the past 12 hours.
According to on-chain analyst Onchain Lens (@OnchainLens), a wallet associated with the WorldCoin team or its investors deposited 4.63 million WLD (approximately $1.25 million) into Binance. The wallet acquired these tokens one year ago for $9.78 million; selling them at the current price would result in an unrealized loss of approximately $8.53 million—representing an 87% unrealized loss.
According to on-chain analytics platform Lookonchain (@lookonchain), a newly created wallet, 0xf860, withdrew 18,000 ETH—worth approximately $43.22 million—from Binance one hour ago and subsequently transferred the funds to BitGo.
Odaily According to on-chain analyst Ai Yi's monitoring, a DeFi whale (0x8ad...b818) withdrew 19,300 ETH from an exchange on April 21 at an average price of $2,304, valued at approximately $44.47 million. Of these, 14,062.14 ETH have been requested for redemption. Two hours ago, the whale deposited 6,300 ETH, which had not been staked into ether.fi, into Binance. If sold, this would yield a profit of about $570,000. The portion of the position opened by this address yesterday currently has a floating profit of $1.453 million.
According to on-chain analyst Ai Aunt (@ai9684xtpa), the meme coin sector has recently shown signs of recovery. Over the past 30 days, the total market capitalization of meme coins has increased by 15.58%, reaching approximately $3.56 billion; trading volume has risen by 56.14%, totaling about $3.79 billion. For comparison, Bitcoin’s market cap growth over the same period was 14.06%. Notably, meme coin projects—from Binance Life to ASTEROID—have seen a resurgence in popularity.
According to on-chain analytics platform Lookonchain (@lookonchain), a whale with the wallet address starting with 0xD91D created a new wallet (address starting with 0xEb2a) and deposited 9,500 wstETH into Spark. Subsequently, this address borrowed 9,500 ETH (valued at approximately $22.68 million) and sent it to Binance for sale. Later, the whale withdrew USDE from Binance to repay the loan on Aave.
Odaily News According to Onchain Lens monitoring, a whale liquidated 2.9 billion ASTEROID and exchanged it for ETH and BNB worth $1.17 million, making a profit of $1.16 million.Another whale liquidated 3.39 billion ASTEROID, exchanged it for ETH worth $935,000, making a profit of $865,000.
According to on-chain analytics platform Lookonchain (@lookonchain), a newly created wallet withdrew 35,000 ETH—worth approximately $80.7 million—from Binance within the past two hours and subsequently transferred the funds to BitGo.
According to the official announcement, Binance will list Chip (CHIP) and open spot trading pairs CHIP/USDT, CHIP/USDC, and CHIP/TRY on April 21, 2026, at 21:30 UTC. CHIP deposits will open one hour later, and withdrawals are expected to open on April 22, 2026, at 21:30 UTC.
According to on-chain analyst Onchain Lens (@OnchainLens), a newly created wallet address (0x32E1), only four weeks old, withdrew 80,000 ETH from Binance in a single transaction, valued at approximately $184.7 million.
According to on-chain analyst Onchain Lens (@OnchainLens), a newly created wallet withdrew 199,999 HYPE tokens from Bybit and sold them at an average price of $40.77, cashing out approximately $8.15 million in USDC. It then withdrew the funds from Hyperliquid and transferred them to Binance.