A wallet sold 1,863 ETH to obtain 4.06 million USDC, and deposited it into Hyperliquid to go long on BTC
According to Lookonchain monitoring, a wallet sold 1,863 ETH for $2,181 after being dormant for 2 years, in exchange for 4.06 million USDC. Subsequently, the whale deposited $4.06 million into Hyperliquid, went long on BTC at a price of $89,930 with a leverage of 20, unrealized profit of $589,000, and a liquidation price of $75,186.
2025-01-01 16:00:00SHARE
UK companies Union Jack Oil and Reabold Resources plan to use idle natural gas for Bitcoin mining
according to NLNico, Union Jack Oil and Reabold Resources plan to use idle natural gas at West Newton through 360 Energy for Bitcoin mining. Union Jack Oil sees this as part of its future Bitcoin reserve strategy. Reabold Resources believes that mining can achieve a higher return on investment compared to directly buying Bitcoin.
2025-01-01 16:00:00SHARE
The "50x leveraged whale" once again closed some of its BTC short positions to take profits, with a current floating profit of over $3 million
according to @ai_9684xtpa monitoring, the "50x leverage giant whale" opened a 40x BTC short position on Hyperliquid when Bitcoin was at $83,923.2, and is closing the BTC short position for profit through TWAP strategy, reducing the BTC position by 342.67 coins through TWAP. Currently, the short position has decreased to $428 million, with a floating profit of $3.06 million.
2025-01-01 16:00:00SHARE
Binance will launch CVC/USDC, EURI/USDC and other trading pairs and open trading robot services
according to the official announcement, Binance will launch five trading pairs CVC/USDC, EURI/USDC, SYN/USDC, USDC/RON, and VELODROME/USDC on March 13, 2025 at 08:00 (UTC), and will also open trading robot services, supporting spot algorithm order functions.
2025-01-01 16:00:00SHARE
Binance Alpha: INFINIT (IN) airdrop threshold: 200 points
according to the official announcement, Binance Alpha and contracts will launch INFINIT (IN): Alpha trading opens: August 7, 2025 17:00 (UTC+8). Contract trading opens: August 7, 2025 18:30 (UTC+8).
2025-01-01 16:00:00SHARE
Iranian crypto exchange Nobitex: Confirmed to have been hacked, hot wallet assets damaged
Iranian cryptocurrency exchange Nobitex today released a security incident notification, confirming that the platform has been attacked by hackers, with some hot wallet assets affected. It is reported that the Israeli hacker group "Gonjeshke Darande" has claimed responsibility for the attack and threatened to publicly release Nobitex's source code and internal information within 24 hours.Nobitex has stated that assets in cold storage are safe, and they promise to fully compensate for losses through insurance funds and platform resources. Currently, the platform website and applications have been temporarily shut down, awaiting completion of a comprehensive investigation by the security team.
2025-01-01 16:00:00SHARE
SlowMist: Social engineering attacks using malicious video call links are on the rise again, users should be vigilant about security
the SlowMist security team issued a warning that social engineering attacks using malicious software are once again on the rise. Hackers are luring victims into downloading malicious scripts by sending fake video call links. In a recent case, attackers invaded a victim's friend's Telegram account and used it to initiate a call invitation. The SlowMist team reminds users that if they detect an attack, they should take the following measures immediately:
2025-01-01 16:00:00SHARE
Two whales borrowed 26.38 million USDT from Aave to buy 11,471 ETH
According to Lookonchain monitoring, two whales borrowed USDT from Aave to purchase ETH:
2025-01-01 16:00:00SHARE
Binance Alpha will launch Sidekick (K), with the first phase of airdrops requiring 233 points.
Binance Alpha is the first platform to launch Sidekick (K), and Alpha trading will start at 07:00 (UTC) on August 8, 2025.
2025-01-01 16:00:00SHARE
Coinbase to Charge 0.1% Fee on USDC to USD Transactions Over $5 Million
according to Cointelegraph, the cryptocurrency exchange Coinbase will start charging a fee of 0.1% for converting USDC to USD for net exchange amounts exceeding $5 million within 30 days starting from August 13th.
2025-01-01 16:00:00SHARE
The whale/institution that buys ETH low and sells high added another 10,003 ETH 1 hour ago, worth $18.65 million
according to on-chain analyst @ai_9684xtpa monitoring, the whale/institution that bought low and sold high ETH for a profit of $33.67 million added 10,003 ETH to its position an hour ago, worth $18.65 million. The amount of ETH it has accumulated since December 2024 has increased to 54,005 ETH (total value of $131 million), and gradual additions have lowered the cost to $2,433 per ETH, currently unrealized loss of $30.48 million.
2025-01-01 16:00:00SHARE
India's proposed bill: Tax department will monitor digital activities, including cryptocurrency holdings, from April 2026
According to The Defiant, under the "2025 Income Tax Act," the Indian Income Tax Department will be granted the authority to monitor individual digital activities starting from April 1, 2026, including social media accounts, emails, and online financial transactions. This new power is aimed at enhancing the department's ability to detect tax evasion and undisclosed assets (including holdings of cryptocurrencies).
2025-01-01 16:00:00SHARE
"Bond King" Gross: GameStop's recent stock price trend has become increasingly similar to Bitcoin
"Debt King" Bill Gross, who made millions of dollars by shorting GameStop and AMC in 2021, said that the current market performance of GameStop is no longer like a "meme stock", but instead the trend is becoming more and more similar to Bitcoin. From early January to early April this year, the price of Bitcoin fell, and at that time the GameStop stock price also declined. However, Bitcoin has now rebounded to above $110,000. GameStop announced at the end of May this year that it had made its first purchase of Bitcoin, currently holding about 4,710 Bitcoins, worth approximately $537 million.
2025-01-01 16:00:00SHARE
BERA breaks through $7, up 8.5% in 24 hours
market shows BERA breaking through $7, with the current price at $6.98, a 24-hour increase of 8.5%. The market is volatile, so please manage your risks.
2025-01-01 16:00:00SHARE
A smart money address spent 4.43 ETH to buy 1.92 billion DRB, with a return rate of 5243%
according to @ai_9684xtpa monitoring, a smart money address (mushroomgirl.eth) has made nearly $510,000 in trading DRB, with a return rate of 5243%. Four days ago, when the address was valued at $500,000 in DRB, it spent 4.43 ETH (about $9,719) to buy 1.92 billion tokens just one hour after going online, at a cost of about $0.000005029 per token. This morning, when the market value exceeded $40 million, its unrealized gains reached $795,000, but there has been no selling.
2025-01-01 16:00:00SHARE
Former Fed Chairman Ben Bernanke: If reality differs from forecasts, monetary policy should be adjusted appropriately
Former Federal Reserve Chairman Bernanke said that if reality differs from forecasts, monetary policy should be adjusted accordingly.
2025-01-01 16:00:00SHARE
Matrixport: Bitcoin is technically oversold, and the market still needs confirmation from macro signals
Matrixport released a weekly report analysis stating, "The market has recently entered a correction phase, with Bitcoin's momentum weakening, and funding and trading activity cooling off in sync. Trading volume is shrinking, funding rates are staying low, and market structure is becoming looser.
2025-01-01 16:00:00SHARE
Spot gold broke through $3,390/oz, up 0.63% on the day
 spot gold broke through $3390 per ounce, rising 0.63% intraday. (Jinshi)
2025-01-01 16:00:00SHARE
Shenyu: Since the "312" incident, assets have increased dozens of times, and hoarding Bitcoin is the biggest source of wealth
Cobo co-founder and CEO Shenyu initiated a survey of the asset size of the "312" fifth anniversary. The data shows that the assets have grown tens of times (15 to 100 times) since "312", with the largest source of wealth being hoarding Bitcoin.
2025-01-01 16:00:00SHARE
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