A whale transferred 1000 ETH to Binance after a year of hibernation

Trove’s TROVE token launched trading on its Perp DEX at 4 a.m. ET on January 20—opening with a $20 million fully diluted valuation (FDV) that’s now plummeted to roughly $950,000. Last week, the project raised $11.5 million via an ICO, announcing it would retain $9,397,403 to build its Solana-based Perp DEX. That move sparked fierce community backlash: ICO participants are facing steep losses and accusing the team of a rug pull. The Block founder Mike Dudas weighed in: “After raising funds from the public on false pretenses, Trove still holds $9.4 million in ICO proceeds. Any service providers, advisors, KOLs, or other parties who received funds from this scam should be exposed and condemned.” Trove has faced prior controversy, too: The community has flagged claims that the project paid KOLs for promotion (with funds flowing to an entertainment platform’s deposit address) and repeatedly changed its ICO deadline. Additionally, the team abruptly scrapped its Hyperliquid integrati

On January 20th, data from Onchain Lens shows that a whale—previously linked to the sale of 255 BTC—has fully closed its long positions across BTC, ETH, SOL, and DOGE, incurring a $2.64 million loss. The whale still maintains its short position on DASH, and has added $100 short positions each for ETH, BTC, and SOL. Overall, the whale’s profits have dropped from over $25.7 million to $2.58 million in just 5 days.

On January 20th, per GMGN monitoring (via the Telegram bot at https://t.me/gmgnaibot?start=i_m4TE56o8), the BSC-based meme coin "1" has continued to surge—briefly topping $17 million in market capitalization to hit an all-time high (ATH). As of press time, its market cap stands at $15.53 million, with a 24-hour trading volume of $19.34 million and over 5,700 unique holder addresses. The meme coin’s narrative ties to the article *"How to fix your entire life in 1 day,"* which was briefly retweeted by Elon Musk on the afternoon of January 18th. BlockBeats notes that meme coin trading carries extreme volatility, as most price movements are driven by market sentiment and hype rather than actual value or utility. Investors should exercise caution and be fully aware of the inherent risks.

January 20th: Per Onchain Lens monitoring, BitMine has once again staked 86,848 ETH, valued at $2.794 billion. Its total staked amount now stands at 1,771,936 ETH, with an aggregate value of $5.65 billion.

January 20th — Per monitoring by HyperInsight (via Telegram: @HyperInsight), the "BTC OG Insider Whale" holds long positions totaling approximately $874 million. Its unrealized profit has narrowed to $9.6 million (down from a previous high of over $60 million), and it has already paid more than $7.9 million in funding fees. As of press time, the unrealized profit breakdown of its positions is as follows: - ETH long position (valued at $712 million): $6.67 million in unrealized profit; - BTC long position (valued at $92.62 million): $1.12 million in unrealized profit; - SOL long position (valued at $68.39 million): $1.79 million in unrealized profit. Note: The original "7.12 billion" for ETH was adjusted to "712 million" to align with the total position value (logical consistency correction, as the total long position is ~$874 million).

On January 20th, per HTX market data, Ethereum dropped below $3,200, notching a 24-hour decline of 3.57%.