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A whale has amassed a $310 million long position, currently sitting on over $9.4 million in total profits

15 hours ago

On January 9, LookOnChain monitoring data shows the whale that previously "sold 255 BTC" has accumulated a long position valued at $3.1 billion, with the following breakdown: - 1,210 BTC (~$10.95 million) - 32,474 ETH (~$10.06 million) - 503,778 SOL (~$69.9 million) - 14.26 million XRP (~$29.9 million) The whale’s total profit has now exceeded $9.4 million.
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A whale/institution that has been holding 101,000 ETH for five years transferred 40,000 ETH to a CEX in the last day and still holds 26,000 ETH

Jan 10 – On-chain data analyst Evan Jing reports that a whale/institution holding 101,000 ETH for 5 years (average cost: just $660) transferred 40,251 ETH (~$124M) to the Bitstamp exchange in the past 24 hours. Notably, the latest transfer of 26,000 ETH (~$80.16M) to Bitstamp occurred just 1 hour ago. Per the report, the entity accumulated the 101,000 ETH 5 years ago via Binance and Bitstamp at an average price of $660. To date, 75,200 ETH (~$254M) from this holding have been moved to exchanges, with an average realized price of $3,383 – translating to a $204.9M profit on the sold portion. The whale/institution still holds 26,000 ETH (~$80.16M).

2 minutes ago

New York Mellon Bank Launches Tokenized Deposit Service, Allowing Users to Transfer Funds via Blockchain Channel

BNY Mellon has launched a tokenized deposit service allowing customers to transfer funds via blockchain, Bloomberg reported on January 10. The move makes the bank another major global player deepening its footprint in digital assets. In a Friday announcement, the bank said the digital cash is an on-chain representation of customer account deposits held at BNY Mellon. The service supports use cases including collateral and margin trading, enables faster payments, and the bank is committed to 24/7 operations.

2 minutes ago

A certain Whale Trader Smart Money address withdrew 1139 ETH from Binance 10 hours ago.

On-chain analyst Ai Auntie (@ai_9684xtpa) reports that the Bandit Smart Money address 0x69b...0e37 has resumed accumulating ETH after a two-week pause. 10 hours ago, the address withdrew 1,139 ETH from Binance—valued at roughly $3.5 million—with an average withdrawal price of $3,071.68. Notably, the same address previously netted $807,000 in profit from an ETH scam between December 28, 2024, and January 6, 2025.

2 minutes ago

The three major US stock indexes closed up, cryptocurrency stocks fell overall, MSTR dropped by 5.77%

January 10: According to Bitget market data, the three major U.S. stock indexes closed higher collectively. The Dow Jones Industrial Average (Dow) hit a new intraday high, closing 0.48% higher; the S&P 500 rose 0.65%; and the Nasdaq Composite gained 0.81%. Cryptocurrency-related stocks mostly declined, with the following performance: - Coinbase (COIN): -1.96% - Circle (CRCL): +2.78% - MicroStrategy (MSTR): -5.77% - Bullish (BLSH): -2.29% - Gemini (GEMI): -4.51% - Bitmine (BMNR): -3.9% - SharpLink Gaming (SBET): -2.53% - Bit Digital (BTBT): -0.9% - ETHZilla (ETHZ): -2.05% - BTCS Inc (BTCS): -0.69% - ALT5 Sigma (ALTS): -4.17% - American Bitcoin (ABTC): -4.19% - Kindly MD (NAKA): -4.04%

2 minutes ago

Bennett: If the court rules against the tariff policy, the Treasury has sufficient funds to pay refunds

Jan. 10: U.S. Treasury Secretary Yellen said the Treasury has sufficient funds to cover any tariff refunds if the Supreme Court rules against the Trump administration’s tariff policy. (FX168)

2 minutes ago

Crypto Fear & Greed Index Drops to 25, Entering "Extreme Fear" Again

On January 10th, alternative data shows the cryptocurrency Fear & Greed Index fell to 25 (down from 27 yesterday), pushing it back into the "extreme fear" zone. The index’s weekly average stands at 29. Note: The Fear & Greed Index ranges from 0 to 100, with components including: - Volatility (25%) - Market trading volume (25%) - Social media hype (15%) - Market surveys (15%) - Bitcoin’s market dominance (10%) - Google Trends analysis (10%)

2 minutes ago

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