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Whale Linked to Matrixport Deposits 1,000 $BTC ($81.06M) to Binance

1 hours ago

Whale bc1qsz, linked to https://BIT.com (Matrixport), just deposited another 1,000 $BTC ($81.06M) into #Binance.

https://arkm.com/explorer/address/bc1qszp0kxgzhm4cmpd03ugerp8lw6syrgvklgjr2g

Relevant content

SlowMist: FomoPeek Versions 1.1–1.2 Contain Malicious Code, May Result in Leakage of Private Keys and Mnemonics

SlowMist, a prominent blockchain security firm, has issued a security alert, revealing it has recently received multiple reports of FomoPeek users’ crypto assets being stolen. Following a joint investigation with OKX’s security team, the firm found that some affected users had previously installed or used FomoPeek versions 1.1 to 1.2, which contain malicious code. SlowMist noted that FomoPeek includes modules unrelated to its legitimate operations, one of which is a kernel exploit framework targeting iOS, supporting 8 distinct attack vectors that automatically select exploitation methods based on the device model and iOS version. Affected iOS versions span 12.0 to 18.7, and 26.0 to 26.1. If the exploit is successful, the app can break out of the iOS sandbox, access and decrypt Keychain data, leading to leaks of private keys, mnemonic phrases, login credentials, and other sensitive files. Additionally, FomoPeek connects to hidden servers unrelated to its public services and can receive remote commands. SlowMist added that analysis of captured plaintext traffic shows the malicious attack functions are currently active and run automatically on a regular basis. The firm advised users who have installed or used FomoPeek versions 1.1 to 1.2 to immediately check their assets for anomalies, generate new private keys and mnemonic phrases on a trusted device that never had the app installed, transfer their assets to a new account promptly, upgrade iOS to the latest version, and avoid continuing to use or reinstalling FomoPeek.

1 seconds ago

A BIT-associated address has transferred another 1,000 BTC to Binance, worth $81.06 million.

Per HTX market data, the wallet address bc1qsz associated with BIT (formerly Matrixport) has deposited an additional 1,000 BTC into Binance, worth roughly $81.06 million. On September 15, BIT (formerly Matrixport) deposited 1,400 BTC into Binance, valued at approximately $107.8 million, while withdrawing 10,000 ETH from the exchange, worth around $24.67 million.

1 seconds ago

Altcoin season has arrived; the TOTAL3 index has risen over 22% in 30 days, and market sentiment continues to improve.

The altcoin market remains hot, with the TOTAL3 index (total market capitalization of cryptocurrencies excluding Bitcoin and Ethereum) rising over 22% in the past 30 days, while Ethereum’s market share increased by 10.23% over the same period. According to HTX market data, in the last 24 hours: AR rallied more than 46% to a market cap of $260 million; STRK jumped over 32% to $302 million; XTZ gained more than 28% to $354 million; F rose over 27% to $20 million; SYN climbed more than 28% to $54 million; G advanced over 23% to $84 million; INJ rallied more than 23% to $732 million; ZAMA surged over 22% to $205 million; MORPHO jumped more than 18% to $1.721 billion; SKY gained over 14% to $1.671 billion.

1 seconds ago

An address dormant for over two years has deposited 33,180 ETH into Bitfinex, worth $86.93 million.

According to Lookonchain's monitoring, two wallet addresses suspected to belong to the same whale, after being dormant for over two years, deposited 33,180 ETH into Bitfinex, valued at roughly $86.93 million. These ETH currently hold an unrealized profit of around $20.48 million.

1 seconds ago

Whale Deposits 33,180 $ETH ($86.93M) to Bitfinex After 2 Years, Banks $20.48M Profit

Two wallets (likely belonging to the same whale) deposited 33,180 $ETH ($86.93M) into #Bitfinex after more than 2 years of inactivity, making a $20.48M profit!

1 seconds ago

An address dormant for over two years has deposited 33,180 ETH into Bitfinex, valued at $86.93 million.

According to Lookonchain’s monitoring, two wallet addresses suspected to belong to the same crypto whale, after being dormant for over two years, deposited 33,180 ETH to Bitfinex, valued at roughly $86.93 million. The ETH holdings currently boast an unrealized profit of around $20.48 million.

1 seconds ago

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