North Korean Hackers reportedly used CoinJoin transactions on March 11th to purchase 43.76 billion PEPE coins, worth $3.1 million.

March 17th. Based on EmberCN's monitoring, the whale/institution that had previously withdrawn 2 million AUCTION tokens (which accounts for 26% of the total supply) from Binance has transferred an additional 220,000 AUCTION tokens ($7.18M) to Binance 15 minutes ago. This whale entity utilized 4 addresses to withdraw the 2 million AUCTION tokens, with each address holding 500,000 tokens. Currently, the 500,000 AUCTION tokens from the earliest withdrawal address have been transferred to Binance within the past 5 hours. Meanwhile, the AUCTION price has retraced from $35 to the current $32. · 0xEF8Ca93cBaA3F67525c18feaF7082A247B66155B (500,000 tokens already transferred to Binance) · 0xAd2E7CeB5cE3C4FD0AbD3c0d6a39646C52644403 (500,000 tokens) · 0x02a16EB459fb61d1d127ADBCbfB5575F346d052f (500,000 tokens) · 0xEc17Da400f7e23Cc6081A53d488189Ad6C4fa09c (500,000 tokens)

A trader turned $232 into over $1.1M on $mubarak—a 4,860x return! He spent only 0.4 $BNB($232) to buy 10.5M $mubarak and sold part of it for 576 $BNB($363.5K), leaving 5.16M $mubarak($764K) in 3 wallets.

On March 17th, Solana futures officially launched on CME today. At present, CME provides two new contract sizes: a micro contract covering 25 SOL and a full-size contract covering 500 SOL. Giovanni Vicioso, the Global Head of Cryptocurrency Products at CME Group, stated that as Solana continues to emerge as the platform of choice for developers and investors, these new futures contracts will provide a capital-efficient tool to support their investment and hedging strategies.

March 17th — Based on Farside data, the fund flow data of ARKB was released just 10 minutes ago on March 14th. It showed an inflow of $100.5 million. This led to March 14, 2025, being a day of overall net inflows, with a net inflow of $32.1 million.

On March 17th, based on Coinglass data, within the past 24 hours, the total net inflow of BTC on CEXs was 597.53 BTC. The top three CEXs in terms of inflow volume are as follows: Coinbase Pro, with an inflow of 470.77 BTC; Kraken, with an inflow of 284.95 BTC; Binance, with an inflow of 254.21 BTC. In addition, Bybit had an outflow of 140.27 BTC, ranking first in the outflow list.

On March 17th, Hashdex Nasdaq Crypto Index US ETF submitted Amendment No. 1 to the effective S-1 filing with the US SEC. The filing, dated March 14, 2025, and having a file number of 333 - 280990, indicates that as of the index rebalancing date, Bitcoin and Ethereum were among the index constituents. After the index rebalancing date, it is anticipated that Bitcoin, Ethereum, SOL, XRP, ADA, LINK, AVAX, LTC, and UNI will be included in the index constituents. Each index constituent functions on its respective network.