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Marketing/Whale

News linked to both this project and an event.

Expected profit of $9.52 million: A whale transfers 541,000 HYPE to Kraken

Odaily News: According to on-chain analyst Yu Jin's monitoring, 15 minutes ago, a whale transferred 541,000 HYPE to Kraken, worth $49.54 million. This batch of HYPE was withdrawn from Coinbase Prime half a month ago at an average price of $73.9; this time it was transferred to Kraken at a price of $91.5, with an expected profit of $9.52 million.

A whale accumulated 81,900 HYPE worth $7.13 million over 16 days

According to Onchain Lens | Robinhood ⚡ monitoring, a whale withdrew 27,300 HYPE, worth approximately $2.55 million, from Coinbase minutes ago. Over the past 16 days, this wallet has accumulated 81,900 HYPE, worth approximately $7.13 million.

布鲁克林男子因加密货币诈骗近 1600 万美元被判最高 12 年监禁

据布鲁克林地区检察官 Eric Gonzalez 宣布,布鲁克林男子 Ronald Spektor(23 岁)因实施大规模 Coinbase 网络钓鱼诈骗,于 2026年 9月 23 日被布鲁克林最高法院判处 4至 12 年有期徒刑。 Spektor 冒充 Coinbase 客服代表,以"账户遭黑客攻击"为由,诱骗全美约 100 名用户将加密资产转入其控制的钱包,累计盗窃金额约 1594.4 万美元。被盗资产随后经多个加密交易所反复兑换洗钱,最终流向赌博平台、礼品卡及数字资产购买渠道。 Spektor 在 Telegram 频道"Blockchain enemies"中以 @lolimfeelingevil 为昵称公开炫耀犯罪所得,并招募他人协助实施社会工程攻击。调查人员通过区块链分析、数字取证及多项搜查令,将其家庭 IP 地址与多个被盗钱包关联,最终锁定其身份。 Spektor 已就全部 31 项指控认罪,包括一级洗钱罪、一级重大盗窃罪等,并被命令没收逾 50 万美元资产,同时赔偿受害者近 1600 万美元。

Suspected Same Whale Withdraws 32,000 ETH from Coinbase, Worth $85.68 Million

According to Ai Yi monitoring, between 23:31 and 23:38 last night, 4 new addresses suspected to belong to the same whale or entity withdrew 31,979 ETH from Coinbase, worth $85.68 million, at an average withdrawal price of $2,679.31.

Record single inflow since inception, Morgan Stanley's MSBT ETF receives 1,100 Bitcoin

Odaily reports, according to Onchain Lens monitoring, 3 hours ago, Morgan Stanley's MSBT Bitcoin ETF received 1,100 Bitcoin from Coinbase Prime, worth approximately $93.89 million, marking the largest single inflow since the fund's inception.

Analysts: Bitcoin demand recovery remains uneven, but overall outlook remains positive.

CryptoQuant analyst Darkfost stated that despite Bitcoin’s price consistently climbing, demand recovery remains uneven. Spot demand is at negative 180,000 BTC, while futures demand remains at positive 54,000 BTC; average total demand has improved from negative 188,000 BTC to negative 126,000 BTC over several days. Institutional selling pressure has notably eased, and the Coinbase premium index briefly flashed positive signals. ETF demand has strengthened considerably compared to earlier this summer, with cumulative additions of approximately 70,000 BTC, and net demand since the start of 2026 has also rebounded to negative 17,000 BTC. Meanwhile, the 30-day average net flow on exchanges shows sustained capital outflows throughout September, indicating the broader market continues to lean toward accumulation.

Hits a new high for the year, an address withdraws 1 million UNI, worth $10.07 million

according to on-chain analyst Ai Yi, UNI broke above $10 and hit a new high for the year. An address withdrew 1 million UNI from Coinbase two hours ago, worth $10.07 million, at a withdrawal price of $10.07.

A whale bought and withdrew 9,820 ETH, worth $27.01 million

According to Onchain Lens monitoring, a whale bought 9,820 ETH from Coinbase Prime, worth $27.01 million, and subsequently completed the withdrawal.

Single transaction of $27.03 million, an address withdrew 9,823 ETH at a price of $2,752.14

According to on-chain analyst Ai Yi, a new address (0xF37…06143) withdrew 9,823 ETH from Coinbase 9 hours ago, worth approximately $27.03 million, at a withdrawal price of $2,752.14.

分析师称 Coinbase、Robinhood 或为 SEC 代币化股票赢家

分析师指出,随着 SEC 加速推动代币化股票在链上结算,Coinbase、Robinhood 和 Circle 凭借现有基础设施,有望成为首批市场赢家。

ZEC 巨鲸 10 个月来首次向交易所存款,浮盈逾 3.61 亿美元

According to on-chain intelligence platform Arkham (@arkham), ZEC whale address t1Lyq transferred $362.56 million worth of ZEC last night and deposited $15 million into Coinbase, marking its first exchange deposit in 10 months. The ZEC held by this address was valued at approximately $163.88 million when it arrived 10 months ago, with unrealized profits exceeding $361 million since 2025.

Accumulated withdrawal of $9.11 million HYPE over 9 days, another whale withdrew 55,800 HYPE from Coinbase

According to Onchain Lens monitoring, a whale withdrew another 55,800 HYPE from Coinbase, worth approximately $4.65 million; over the past 9 days, a total of 107,900 HYPE worth approximately $9.11 million has been withdrawn.

Worth $11.52 million, an address withdrew 4,827 ETH and its position returned to breakeven

Odaily News: According to monitoring by on-chain analyst Aunt Ai, an address withdrew 4,827 ETH from Coinbase at 1:35 AM today, worth $11.52 million. At the time of withdrawal, the ETH price was $2,416.14. ETH subsequently fell to a low of $2,358.88, and the position was once down by $276,000. It has now returned to breakeven as the coin price rebounded.

Worth approximately $76.37 million, an address transferred 1,000 bitcoins to Coinbase

According to Odaily, an address transferred 1,000 bitcoins to Coinbase, worth approximately $76.37 million.

A whale has staked a cumulative total of $46.6 million worth of SOL, withdrawing 453,700 SOL from Coinbase over two months

According to Onchain Lens monitoring, a whale staked another 184,500 SOL approximately 16 hours ago, worth about $18.94 million. Over the past two months, this wallet has withdrawn a cumulative total of 453,700 SOL from Coinbase, worth approximately $46.6 million, and has completed staking.

Multicoin Capital transfers 441,000 HYPE to Coinbase Prime, suspected dump

According to on-chain analyst Onchain Lens (@OnchainLens), Multicoin Capital transferred 441,000 HYPE tokens (approximately $35.31 million worth) from four wallets to Coinbase Prime over the past six hours, seemingly preparing to sell.

Analyst: Binance Altcoin Inflows Surge Fourfold Ahead of CLARITY Act and Fed Decision

CryptoQuant analyst Darkfost pointed out that market attention has significantly intensified this week, primarily driven by the upcoming procedural vote on the CLARITY Act in the U.S. Senate and the Federal Reserve's imminent interest rate decision. Data shows a notable increase in altcoin inflow transactions on Binance, with the 7-day average inflow rising from 8,300 in July to 31,800 currently, up nearly fourfold. Coinbase’s altcoin inflows also increased from 2,200 to 4,700, while Bybit rose to 2,700.

Alameda Research transferred $9.47 million worth of SOL to Coinbase Prime, still holds approximately $270 million in SOL on-chain

Odaily News: According to Arkham monitoring, Alameda Research transferred approximately $9.47 million worth of SOL to Coinbase Prime last night, the latest in its asset distribution that has continued for over two years. Currently, Alameda Research still holds approximately $270.15 million worth of SOL on-chain.

Bitwise's BHYP ETF wallet transfers approximately $6.71 million worth of HYPE to Coinbase

According to Onchain Lens monitoring, approximately 6 hours ago, a wallet linked to Bitwise's BHYP ETF deposited 84,320 HYPE worth approximately $6.71 million into Coinbase, possibly for sale.

Worth $10.18 million: A whale withdrew 100,000 SOL from Binance and transferred it to Coinbase

According to Onchain Lens monitoring, a whale transferred all funds to Coinbase within one hour after withdrawing from Binance.