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Marketing/Whale

News linked to both this project and an event.

Wallets associated with Anchorage purchased 397,000 HYPE tokens from Bybit and OKX.

According to on-chain analyst Onchain Lens (@OnchainLens), a wallet associated with Anchorage purchased 397,000 $HYPE tokens from Bybit and OKX, valued at approximately $18 million. Over the past month, this wallet has accumulated a total of 2.13 million $HYPE tokens, with a total value of approximately $91.99 million.

Multicoin Capital transferred 150,000 AAVE tokens, causing the price to drop 7%; Galaxy Digital subsequently repurchased 98,000 tokens at a lower price.

According to on-chain analyst Yujin (@EmberCN), Multicoin Capital transferred 150,000 AAVE tokens (approximately $14.91 million) yesterday morning via Galaxy Digital and BitGo to multiple centralized exchanges (CEXs), including Binance, OKX, Coinbase, and Bybit. Following this transfer, the AAVE price dropped approximately 7% from $99 to $92. Subsequently, Galaxy Digital withdrew 98,000 AAVE tokens (approximately $9.08 million) from those exchanges back to Multicoin Capital’s address, prompting a modest rebound in AAVE’s price to $93.

Multicoin Capital Reportedly Liquidates 150,000 AAVE Tokens for ~$14.91 Million

According to on-chain analyst Ember (@EmberCN), Multicoin Capital allegedly transferred 150,000 AAVE tokens (worth approximately $14.91 million) to Galaxy Digital and BitGo. Subsequently, these tokens were dispersed across centralized exchanges including Binance, OKX, Coinbase, and Bybit—potentially indicating an intent to sell. Previously, in November last year, Multicoin Capital accumulated 338,000 AAVE tokens at a price of $219 each. If sold at $99 per token, Multicoin Capital’s estimated loss on AAVE would exceed $40.56 million—a decline of roughly 55%.

Analysis: CPI Surpasses Expectations, Triggering Derivatives Deleveraging for BTC; Open Interest on Four Major Exchanges Drops $1.25 Billion in One Day

According to Amr Taha, a CryptoQuant analyst, following the release of U.S. April CPI data—which came in higher than expected—Bitcoin derivatives markets witnessed synchronized risk reduction. Open interest across four major exchanges—Binance, Gate.io, Bybit, and OKX—collectively declined by approximately $1.25 billion. Gate.io saw the largest drop, at roughly $578 million; Binance followed with about $473 million; Bybit and OKX declined by approximately $123 million and $75 million, respectively. This synchronized contraction across multiple platforms indicates that the deleveraging was not an isolated incident confined to a single exchange, but rather a broad, market-wide defensive response to macroeconomic data. Analysts note that the decline in open interest may stem from long-position liquidations, short-covering, or proactive leverage reduction—and should not be interpreted in isolation as a definitive bearish signal. However, large-scale, synchronized open interest contraction triggered by macro catalysts typically signals that derivatives traders are rapidly adjusting their risk exposure.

A whale withdrew 3.79 million LIT (worth $3.55 million) from OKX and Bybit and deposited them into the Lighter Vault

According to Onchain Lens monitoring, a whale withdrew 3.79 million LIT (worth $3.55 million) from OKX and Bybit and deposited them into the Lighter Vault.

A major whale deposited 5,820 ETH—worth $13.3 million—into OKX and Bybit, marking its first such activity in one month.

According to on-chain analyst Onchain Lens (@OnchainLens), a whale deposited 5,820 ETH—worth $13.3 million—into OKX and Bybit, marking its first such activity in one month.

Ondo project team transfers 150 million ONDO, 21.33 million already moved to exchanges

the Ondo project team's multi-sig address transferred 150 million ONDO (worth $63.88 million) 7 hours ago, of which 21.338 million ONDO (worth $9.15 million) were moved to Coinbase and Bybit 1 hour ago.

A whale withdrew 7,240 ETH worth $16.87 million from Bybit and OKX in 20 minutes

according to on-chain analyst Ai Yi's monitoring, a whale has cumulatively withdrawn 7,240 ETH from Bybit and OKX in the past 20 minutes, with a total value of $16.87 million and an average withdrawal price of $2,330. One hour ago, the whale had just deposited an equivalent amount of USDT to the exchange.

HyperLabs Transfers $17.34 Million Worth of HYPE to Exchanges, Likely Selling

According to on-chain analytics platform Lookonchain (@lookonchain), HyperLabs unstaked 421,879 $HYPE tokens (approximately $18.08 million) two days ago and subsequently deposited a total of 400,000 $HYPE tokens (approximately $17.34 million) to Bybit and OKX within the following 11 hours.

A whale withdrew 9,288 ETH from Bybit, bringing total ETH holdings to 27,098

according to Onchain Lens monitoring, a whale withdrew 9,288 ETH from Bybit, worth $21.94 million. The whale currently holds a total of 27,098 ETH, valued at $64 million.

Whales have accumulated 1.22 million HYPE over the past 3 weeks, worth approximately $52.28 million

according to Lookonchain monitoring, wallet 0xb5E4 has received a total of 1.22 million HYPE over the past 3 weeks, valued at approximately $52.28 million. The funds originate from sources including Wintermute, Galaxy Digital, OKX, Bybit, Gate, and Kraken. On-chain data suggests that whales and institutions may be continuously accumulating HYPE.

A whale withdrew 9,600 ETH from Bybit in 5 hours, currently holding 17,800 ETH

According to Onchain Lens monitoring, a whale withdrew 9,600 ETH (worth $21.6 million) from Bybit over the past 5 hours. This address currently holds a total of 17,811 ETH, valued at $40.2 million.

Whales have been continuously accumulating HYPE over the past two months, buying a total of 472,700 tokens.

according to Lookonchain monitoring, a whale has been consistently buying HYPE over the past two months. Since March 1st, this address has withdrawn 472,700 HYPE from Bybit and Kraken, with a cumulative value of approximately $18.96 million and an average purchase price of around $38.The address is currently sitting on unrealized profits exceeding $1 million.

Suspected Block Street team address transfers 5 million BSB to Bybit, valued at approximately $3.65 million

According to Arkham data, a suspected Block Street team address has transferred tokens to a Bybit deposit address (0xEcB8...0D51) over the past two hours, with a cumulative transfer of 5 million BSB tokens, valued at approximately $3,653,400. The tokens in this sending address previously originated from the BSB team's multi-signature address.Currently, the circulating supply of BSB is 207.75 million tokens, and the total amount received by this address accounts for approximately 2.41% of the circulating supply. BSB is currently trading at $0.7595, down 9.11% in the past 24 hours, with a circulating market cap of approximately $157.8 million.

Two addresses allegedly linked to Galaxy Digital transferred 45,000 ETH to multiple exchanges within 15 hours.

According to on-chain analytics platform Lookonchain (@lookonchain), two addresses suspected to be linked to Galaxy Digital transferred a total of 45,000 ETH to Binance, Bybit, and OKX over the past 15 hours—valued at approximately $104 million at current prices.

A wallet allegedly linked to Worldcoin deposited 21.18 million WLD tokens—worth approximately $5.57 million—into Bybit.

According to on-chain analyst Onchain Lens (@OnchainLens), two wallet addresses—0x97db...C75B and 0x6c94...d35—suspected to be linked to the WorldCoin team collectively deposited 21,177,000 WLD tokens into Bybit, valued at approximately $5.57 million.

Fluent (BLEND) Listed on Bybit Spot

It is reported that Bybit Spot officially launched Fluent (BLEND) on April 24. To celebrate the listing, the platform has simultaneously launched the “1,500,000 BLEND Token Splash” trading competition, where users can participate by depositing funds, trading, and more to win generous rewards.

Abraxas Capital deposited 4,835 BTC—worth approximately $378 million—to Kraken in the past hour.

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.

An address deposited 1.397 million UNI tokens—worth approximately $4.6 million—to three exchanges two hours ago.

According to on-chain analyst Ai Aunt (@ai_9684xtpa), the address 0xb5E…Fc24e deposited a total of 1.397 million UNI tokens—worth approximately $4.6 million—into three exchanges two hours ago. Notably, the Bybit deposit address has had multiple interactions with the DeFi crypto fund DeFiance Capital, which is an investor in both Aave and LayerZero—two entities closely linked to the recent Kelp DAO hack incident.

Mantle plans to lend 30,000 ETH to Aave, with confirmed bailout funds covering approximately 43,500 ETH

According to information from the governance forum, Bybit’s public chain Mantle plans to lend 30,000 ETH to Aave to address the bad debt risks arising from recent security incidents.According to statistics from crypto analyst Ember (@EmberCN), the confirmed scale of bailout funds is estimated to cover a shortfall of approximately 43,500 ETH.