On-chain Whale Activity Overview: Buddy Faces Liquidation Again, Mega Whale of 10,000 BTC Completes Sell-off
2025.11.20 10:32:38
The address suspected to belong to the Bitget hacker withdrew $1.23 million worth of tokens from Binance 11 hours ago.
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Bitget hacker withdraws $1.23M in ETH from Binance, consolidates funds in single wallet
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Xie Jiayin will host a community live stream with Gracy Chen this Monday to discuss the security incident and answer questions from the community.
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Fraudsters impersonate Bank of Korea Governor Shin Hyun-song to set up investment scam accounts, with illegal stock recommendation groups still active.
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Five institutions including Bullish have formed an alliance to promote the direct linkage between tokenized stocks and shareholder registers.
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Bitget will resume withdrawals in a phased, orderly manner starting September 28.
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Hot feeds
A trader profits $448K by monitoring #Binance's new listings!
2024.12.13 17:37:29
Last week, funds have flowed into #Bitcoin, #Ethereum, and #Hyperliquid.
2024.12.16 14:48:36
A $PEPE whale that had been dormant for 600 days transferred all 2.1T $PEPE($52M) to a new address.
2024.12.14 10:35:27
When Elon Musk tweeted about Moltbook, the meme coin MOLT experienced a short-term 30% price surge, hitting a new all-time high of $114 million.
2026.01.31 18:37:29
A smart #AI coin trader made $17.6M on $GOAT, $ai16z, $Fartcoin,$arc.
2025.01.05 16:05:18
A sniper earned 2,277 $ETH ($8.3M) trading $SHIRO within 18 hours!
2024.12.03 23:09:08
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