bibibi.ccLoading…
Connect scattered updates into a story you can understand.
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.
Specter says Arkham mistakenly labeled a THORChain wallet as an address related to the CryptoBillis Ledger theft; PeckShield's resulting claim that approximately 3890000 USD was transferred Binance was said to be incorrect. PeckShieldAlert said it would correct the relevant label.
An on-chain analyst stated that funds from hundreds of suspected Ledger Ledger user wallets on Ethereum,TRON, Bitcoin, and other chains flowed into stolen-fund addresses, with losses exceeding 86000000 USD;BTC addresses received more than 211 BTC, which have not yet been transferred out.
BlockBeats, citing CryptoQuant analyst Darkfost, reported that after excluding more than 10 years without movement of BTC, since August the proportion of BTC supply in profit has been approximately 60%。
PANews cited on-chain analysis as saying that the address 0xf7A…147AB 2 hours ago transferred 654,288 tokens UNI to Coinbase, with the report estimating their value at approximately 5960000 USD. This batch of UNI was reportedly purchased during the September 3 to October 1 period at an average price of 7.16.
