A whale spent 5 million USDC to buy 10.4 million $LIBRA
according to Onchain Lens monitoring, a whale named "goofyahh.sol" spent 5 million USDC to buy 10.4 million $LIBRA at an average price of $0.48. Previously, the whale spent 5.7 million USDC to buy 5.02 million $LIBRA and sold them 3 days ago at a price of 7.35 million USDC, making a profit of 1.65 million USD.
2025-01-01 15:00:00SHARE
OKB briefly broke through $60 due to the news that OKX will destroy approximately 65.25 million OKB.
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2025-01-01 15:00:00SHARE
Orderly: Will be upgraded in 24 hours, estimated downtime is about 3 hours and 30 minutes
On March 31st, Web3 liquidity provider Orderly Network announced on X platform that Orderly is about to launch an important new product, which will undergo a planned upgrade starting 24 hours later (April 1st). The expected downtime is approximately 3 hours and 30 minutes.
2025-01-01 15:00:00SHARE
The Trump website shows that users who purchase official products before February 15 will receive token rewards
the TRUMP token website shows that users who purchase official products before February 15, 2025 can receive 3 token rewards. The application is now open, and users need to have an email address for each official Trump product purchased, regardless of how many products were purchased, to receive the relevant tokens.
2025-01-01 15:00:00SHARE
Abraxas Capital holds short positions in BTC, ETH, SOL, HYPE, and SUI, with a current loss of $244.78 million
according to Onchain Lens monitoring, Abraxas Capital holds short positions in BTC, ETH, SOL, HYPE, and SUI in two different wallets, currently facing a floating loss of 2.4478 billion US dollars. Most of the losses come from ETH, totaling over 1.887 billion US dollars.
2025-01-01 15:00:00SHARE
A whale that has been dormant for 5 months has withdrawn 3,711 ETH from Binance, worth $14.58 million
according to on-chain analyst OnchainLens (@OnchainLens), a whale withdrew 3,711 ETH from Binance, worth $14.58 million. The wallet had been dormant for 5 months.
2025-01-01 15:00:00SHARE
Enso's trading volume in the past 24 hours exceeded US$1.1 billion, ranking second in the entire ecosystem after Jupiter
Enso, a shortcut provider for on-chain transactions, disclosed on the X platform that according to DeFiLlama data, its platform's trading volume exceeded 1.1 billion US dollars in the past 24 hours, reaching 1.107 billion US dollars, ranking second in the entire ecosystem only after Jupiter (3.446 billion US dollars), with a trading volume close to 3 billion US dollars in the past 7 days.
2025-01-01 15:00:00SHARE
Fox reporter: Musk's government efficiency department DOGE will focus on the US SEC
Fox Business reporter Eleanor Terrett posted on the X platform, stating that the government efficiency department led by Musk, DOGE, will focus on the US SEC. According to her retweet of related tweets, DOGE is seeking help from the public, hoping to provide information on the discovery and resolution of waste, fraud, and abuse related to the US Securities and Exchange Commission.
2025-01-01 15:00:00SHARE
Ethereum network daily transaction volume reached approximately 1.875 million, a record high
CryptoQuant analyst CryptoOnchain stated that the price of Ethereum is approaching its all-time high, with trading volume also reaching a new high. Ethereum's network activity has surged to unprecedented levels, with daily transactions reaching around 1.875 million, setting a new record.
2025-01-01 15:00:00SHARE
Australian regulator warns of money laundering and fraud risks at cryptocurrency ATMs
according to Decrypt, the Australian Transaction Reports and Analysis Centre (AUSTRAC) has issued a warning to cryptocurrency ATM operators, stating that these devices may be used for money laundering and fraudulent activities. AUSTRAC CEO Brendan Thomas stated the need for cryptocurrency ATM operators to establish robust risk prevention mechanisms.
2025-01-01 15:00:00SHARE
Upbit: Due to internal wallet system inspection, Enjin Coin (ENJ) deposit and withdrawal services will be suspended
According to the official announcement, Upbit announced that it will suspend the deposit and withdrawal services of Enjin Coin (ENJ) for internal wallet system inspection, in order to provide stable deposit and withdrawal services, and will resume deposit and withdrawal support after confirming the stability of deposit and withdrawal.
2025-01-01 15:00:00SHARE
H100 Group raises approximately $6.84 million for its Bitcoin treasury strategy
 the Swedish listed company H100 Group has completed a private placement, raising approximately SEK 65.3 million (USD 6.84 million). The issue price is SEK 7.94 per share. Since launching the Bitcoin Treasury strategy, the company has raised a total of approximately SEK 1.181 billion (USD 124 million).
2025-01-01 15:00:00SHARE
South Korean court sentences three cryptocurrency scammers to prison for $416,000
according to Cryptopolitan, three cryptocurrency investment scammers were sentenced to prison by the Busan District Court for violating the "Specific Economic Crime Aggravated Punishment Act". The main offender was sentenced to four and a half years in prison, while the two accomplices were sentenced to three and a half years and two and a half years respectively.
2025-01-01 15:00:00SHARE
Bank of America: ECB rate expected to drop to 1.5% by September
a survey of American bank credit investors showed that investment-grade credit investors expect the European Central Bank to lower interest rates slightly less than high-yield credit investors. The survey found that as many as 41% of investment-grade credit investors expect the European Central Bank's deposit rate to end at 2%, while 37% of high-yield credit investors expect it to end at 1.75%. Analysts at Bank of America expect the deposit rate to drop to a low of 1.5% by September. The European Central Bank's deposit rate is currently at 2.75%.
2025-01-01 15:00:00SHARE
goofyahh.sol has sold all 10.4 million $LIBRA, making a profit of about $496,000 in 40 minutes
according to Onchain Lens monitoring, goofyahh.sol has sold 10.4 million LIBRA holdings, earning a profit of $496,000 within 40 minutes. It is reported that the whale immediately spent 5 million USDC to purchase 10.4 million LIBRA after Argentine President Mile reposted the LIBRA token purchase tutorial today on X.
2025-01-01 15:00:00SHARE
Forza, a subsidiary of the UK-listed Coinsilium Group, increased its holdings by about 12 BTC, bringing its total holdings to 124
according to an official announcement, Coinsilium Group's subsidiary Forza increased its holdings by 12.4230 BTC, bringing the total holding to 124.4239 BTC.
2025-01-01 15:00:00SHARE
Thailand's SEC files lawsuit against OKX for alleged regulatory violations
On March 31st, the Securities and Exchange Commission (SEC) of Thailand officially filed a lawsuit against the cryptocurrency exchange OKX, alleging that it violated Thailand's digital asset regulatory requirements. This highlights the ongoing efforts of regulatory agencies to ensure compliance in Thailand's rapidly growing digital asset market. The complaint from the Securities and Exchange Commission of Thailand emphasizes several alleged violations by OKX, including operating without a license, failing to provide adequate investor protection, and not complying with regulatory reporting requirements.
2025-01-01 15:00:00SHARE
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