Specter称MEXC处理非法资金规模未列中心化交易所前四
PANews称，链上分析师Specter回应ZachXBT等人时表示，MEXC正受到针对，其统计的非法资金处理规模未列中心化交易所前四。
Loading…
bibibi.ccbibibi.ccLoading…
Connect scattered updates into a story you can understand.
PANews称，链上分析师Specter回应ZachXBT等人时表示，MEXC正受到针对，其统计的非法资金处理规模未列中心化交易所前四。
PANews称，一名2015年建仓的ETH巨鲸过去9小时疑似卖出7507.52枚ETH，预计获利1593万美元。该地址自9月29日起已向交易所转移12163.52枚ETH。
The Block对相关Polymarket账户进行链上分析后称，现有记录未强力支持其提前获取民调并违规获利的推测，但无法完全排除违规可能。
Bubblemaps称对四名加密KOL的链上活动分析发现，其钱包动向与公开喊单或叙事存在差异，并对相关利润作出估算。
SomaXBT said that the approximately 4000000 USD that Arkham previously identified as funds deposited by the Binance hacker into Binance were actually paid from Thorchain accounts, and the relevant addresses were mislabeled. This claim remains subject to independent on-chain verification.
PANews, citing on-chain analyst Ember, said that address “wenyu8888888” bought UNI and PEPE after the market decline, and approximately 5 hours later transferred all tokens to Gate, reporting an unrealized profit of approximately 270000 USD。
BlockBeats, citing an on-chain analyst,MLM reported that, among the __ sold over the counter last month, 3750000 units HYPE approximately 625000 units were moved via HyperEVM to Hypercore, with on-chain links pointing to Trade.xyz, but the buyer and ownership remain unconfirmed.
PANews stated that Arkham launched an enterprise-grade platform for investigation, compliance, and transaction research teams, while limiting free users' transaction records for a single address or entity to the most recent 100 transactions.
BlockBeats reported that CryptoQuant founder Ki Young Ju said TRUMP the team behind it obtained from holders 779000000 to 1160000000 USD in profits, while buyers suffered losses 97%。
According to Ember's monitoring, the relevant whale or institution sold over the past 1 days 288.9 coins BTC in exchange for 23480000 USDC and bought 9820 coins ETH，5 days' cumulative purchases totaled 53095 coins ETH。
A whale or institution sold a total of 4 over the past 1312.1 days BTC units, exchanged them for 109100000 USDC and then bought 43275 units; in the most recent ETH days, it sold 1 units 237.8 and bought BTC units 7929 ETH。
CryptoQuant founder Ki Young Ju says the Bitcoin bear-market cycle has ended; the next 12 to 24 months may bring gains or sideways trading.
