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Marketing/Whale

News linked to both this project and an event.

Two associated addresses suspected to belong to the same whale withdrew a total of 75,040 HYPE from Coinbase, valued at approximately $6.04 million.

According to on-chain analyst Onchain Lens (@OnchainLens), two associated addresses suspected to belong to the same whale (0xbEaD...Ea5e0, 0xabfB...4081) withdrew a total of 75,040 $HYPE from Coinbase, worth approximately $6.04 million.

Grayscale GLNK ETF Increases Holdings of LINK Again, Total Size Surpasses $124 Million

According to on-chain analyst Onchain Lens (@OnchainLens), Grayscale's GLNK ETF received 132,950 LINK from Coinbase Prime six hours ago, worth approximately $1.53 million. The ETF currently holds a cumulative total of 10.66 million LINK, with its assets under management (AUM) reaching approximately $124.16 million.

5-day cumulative net inflow of $1.61 billion, with US spot Bitcoin ETFs recording positive net inflows for 5 consecutive trading days

Odaily News: Onchain Lens posted on X platform, stating that US spot Bitcoin ETFs have recorded positive net inflows for 5 consecutive trading days, totaling approximately $1.61 billion. On August 20, net inflows reached $606 million, of which BlackRock's IBIT saw net inflows of $503 million. Data for August 21 is not yet complete, with only 1 of the 13 products having published its data so far.

Jump Crypto transferred 1,140 BTC to Binance in the past 30 minutes, worth approximately $88.98 million

Odaily News: According to Onchain Lens monitoring, Jump Crypto transferred 1,140 Bitcoin to Binance in the past 30 minutes, worth approximately $88.98 million, for sale.

Multicoin Capital transferred 197,560 HYPE to Coinbase, worth approximately $14.54 million.

According to on-chain analyst Onchain Lens (@OnchainLens), Multicoin Capital transferred 197,560 HYPE tokens valued at approximately $14.54 million to Coinbase over the past 9 hours, likely for sale.

A wallet transferred approximately $8.91 million in LINK to Galaxy Digital and Cumberland.

According to Onchain Lens monitoring, a wallet transferred 772,470 LINK tokens worth approximately $8.91 million to Galaxy Digital and Cumberland, possibly for sale. Of this, 602,000 LINK (approximately $6.94 million) was sent to Galaxy Digital, and 170,470 LINK (approximately $1.97 million) was sent to Cumberland.

Galaxy Digital's OTC wallet transfers approximately $4.16 million HYPE to Gate

According to Onchain Lens, Galaxy Digital's OTC wallet transferred 55,990 HYPE to Gate.io minutes ago, valued at approximately $4.15 million.

A whale transferred 85,000 HYPE, with 42,500 going to GSR Markets and another 42,500 sent to Cumberland and OKX for sale

Odaily News: According to Onchain Lens monitoring, a whale transferred 42,500 HYPE accumulated 10 months ago to GSR Markets, and sent another 42,500 HYPE to Cumberland and OKX for sale.

A whale has withdrawn a total of 98,490 HYPE tokens from Coinbase Prime over the past two weeks, worth approximately $6.11 million

Odaily News: According to Onchain Lens monitoring, a whale has withdrawn 42,460 HYPE tokens from Coinbase Prime, worth approximately $2.93 million. Over the past two weeks, this whale has cumulatively withdrawn 98,490 HYPE tokens from Coinbase Prime, valued at around $6.11 million.

FalconX transferred 198,750 HYPE to Gate today, valued at approximately $14 million.

According to monitoring by on-chain analyst Onchain Lens (@OnchainLens), FalconX transferred 198,750 HYPE (approximately $14 million) to Gate exchange today, suspected of preparing to sell. Multiple OTC buyers who accumulated HYPE over the past few months are currently showing signs of selling off.

This week, approximately $50.4 million worth of HYPE will be unstaked, and a whale has already unstaked 300,660 HYPE

Odaily News, according to Onchain Lens monitoring, a whale has unstaked 300,660 HYPE, worth approximately $21.02 million, and has entered the unstaking queue. This week, 726,300 HYPE will be unstaked, worth approximately $50.4 million.

Suspected Ethena team wallet transfers approximately $14.09 million in ENA to FalconX

According to Onchain Lens monitoring, a wallet suspected to be associated with the Ethena team deposited 170 million ENA into FalconX 1 hour ago, valued at approximately $14.09 million, possibly for an OTC sale. This wallet previously received ENA from Ethena's Gnosis Safe last year.

An institution transferred approximately $7.83 million worth of LIT from a centralized exchange to Lighter

According to Onchain Lens monitoring, an institution deposited 3.35 million LIT into Lighter, valued at approximately $7.83 million. These tokens were withdrawn from centralized exchanges within the past week, including 2.92 million LIT from OKX and 468,620 LIT from Bitstamp.

In the past day, 10,300 ETH worth $19.5 million was withdrawn from Kraken, and a whale staked 2,020 ETH

Odaily News: According to Onchain Lens monitoring, a whale has staked 2,020 ETH, worth $3.84 million, via the Ethereum Beacon Deposit Contract. Four hours ago, the same whale also withdrew 5,000 ETH, worth $9.53 million, from Kraken. Over the past day, the whale has withdrawn a total of 10,300 ETH from Kraken, valued at $19.5 million.

A newly created wallet cumulatively withdrew 57,000 $HYPE from Coinbase, valued at approximately $3.36 million.

According to monitoring by on-chain analyst Onchain Lens (@OnchainLens), a newly created wallet has cumulatively withdrawn 57,000 $HYPE from Coinbase, valued at approximately $3.36 million.

The Pando Rings hacker has become active again after two months of silence, transferring 800 ETH into Tornado Cash

According to monitoring by on-chain analyst Onchain Lens (@OnchainLens), the Pando Rings exploiters have become active again after two months of silence, swapping 3 million DAI for approximately 1,570 ETH (worth about $3 million) via CoW Protocol, and subsequently transferring 800 ETH (about $1.52 million) of them into the mixer Tornado Cash through eight transactions, suspected of laundering funds. Pando Rings previously suffered an oracle manipulation attack in November 2022, losing about $20 million.

After over 15 years of dormancy, an address transferred 8.54 BTC to Kraken, worth approximately $539,000, representing a gain of roughly 4,600x from the time of receipt

Odaily News: According to Onchain Lens monitoring, an address (1Emi...TWVt) received 8.54 BTC through multiple addresses in 2011, when Bitcoin was priced at around $14. After remaining dormant for over 15 years, the address transferred 8.54 BTC to Kraken, worth approximately $539,000, representing a gain of roughly 4,600x from the time of receipt based on current value.

A whale transferred 289,800 LINK to a multisig wallet 2 hours ago.

According to on-chain analyst Onchain Lens (@OnchainLens), a wallet address 0x988...1cfc transferred 289,760 LINK (approximately $2.74 million) to its Gnosis Safe multisig wallet for self-custody two hours ago.

After a 30-day silence, the Trump-backed World Liberty Financial team wallet transferred 39 million WLFI tokens, worth $2.33 million, to Bybit

Odaily News: According to Onchain Lens monitoring, the Trump-backed World Liberty Financial team wallet (0xE853...D5743) transferred 39 million WLFI tokens, worth $2.33 million, to Bybit after a 30-day pause. The wallet had received the same amount of WLFI from the WLFI treasury two days prior.

Loss of $406K, an address's cumulative HYPE spot trading volume reaches $93.25 million

据 Onchain Lens 监测,某地址 3 小时前解除质押 2 万枚 HYPE,价值约 115 万美元,并将其转入 Kraken,可能用于出售。该地址上周还解除质押并向 Kraken 存入 2.495 万枚 HYPE。自 2025 年 12 月以来,该地址买入 137 万枚 HYPE,花费 4779 万美元;卖出 125 万枚 HYPE,获得 4547 万美元;现货交易总额为 9325 万美元,亏损 40.6 万美元。