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Have you known how to receive "Lifetime Refund" of up to 20-30% yet? Don't let your money slip away!
The transaction fees may seem small at first glance, but when summed up each month, it amounts to a huge sum. Instead of losing it all to the exchange, Trading Insight has worked to help you recover some of this money. "Many ants make a mound", optimizing the costs is already half the victory.
Below is a detailed guide for you to receive lifetime refunds:
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Don't overlook the Web3 aspect, the fees here can also be quite steep if not optimized.
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Method 2, Access Web3 👉 Select the "Referral" section 👉 Enter the code: BSQ3495A and you're done.
Note, Any old or new account can link to this Web3 code.
🔶 Important note for the old team:
All accounts that have been referred under Trading Insight until now have already been auto-refunded 20% of both Futures and Spot fees. You can trade with peace of mind.
Don't overlook this fee amount, TIS_Square is always there to help you optimize every penny!
The transaction fees may seem small at first glance, but when summed up each month, it amounts to a huge sum. Instead of losing it all to the exchange, Trading Insight has worked to help you recover some of this money. "Many ants make a mound", optimizing the costs is already half the victory.
Below is a detailed guide for you to receive lifetime refunds:
🔶 Receive 20% Refund on Futures & SPOT Transaction Fees
This is the best offer that the team can support you with.
Method 1, click directly on this "sacred" link to connect: https://cf-workers-proxy-exu.pages.dev/join?ref=HOANPHITIS
Method 2, go to the Referral section and enter the Code: HOANPHITIS
Small tip: If the old account cannot be linked, you can create a new account using the KYC of a relative to enjoy the offer. The fees are no joke!
🔷 Receive 30% Automatic Refund at Web3/Wallet
Don't overlook the Web3 aspect, the fees here can also be quite steep if not optimized.
Method 1, Click this link to link your wallet immediately: https://web3.binance.com/referral?ref=BSQ3495A
Method 2, Access Web3 👉 Select the "Referral" section 👉 Enter the code: BSQ3495A and you're done.
Note, Any old or new account can link to this Web3 code.
🔶 Important note for the old team:
All accounts that have been referred under Trading Insight until now have already been auto-refunded 20% of both Futures and Spot fees. You can trade with peace of mind.
Don't overlook this fee amount, TIS_Square is always there to help you optimize every penny!
🚨 Breaking News: Treasury Wallet of $WLFI Transfers 39 Million USD to Binance! What is Happening?
The on-chain community has just discovered a notable transaction from the treasury wallet of the World Liberty Financial development team, a DeFi project backed by the Trump family.
🔷 About 30 minutes ago, the treasury wallet address of the project executed a large transfer of WLFI tokens worth approximately 39 Million USD to the Binance exchange.
This is the official multisig wallet address, which has previously been identified for governance activities, buybacks, and token burns.
🔶 Although the figure of 39 million USD is quite large, it only represents a small portion of the total assets held by this wallet.
This wallet is still holding a massive amount of WLFI tokens valued at up to 1.6 Billion USD.
🔷 The act of transferring funds to the Binance exchange from the treasury wallet usually carries two main implications:
Preparing inventory to support liquidity for trading pairs on the exchange, especially in the context of recent collaborative campaigns between Binance and WLFI.
Transferring tokens to market-making partners to stabilize prices.
Currently, there are no signs of a massive sell-off; the community should closely monitor the sell orders on Binance in the next few hours.
The on-chain community has just discovered a notable transaction from the treasury wallet of the World Liberty Financial development team, a DeFi project backed by the Trump family.
🔷 About 30 minutes ago, the treasury wallet address of the project executed a large transfer of WLFI tokens worth approximately 39 Million USD to the Binance exchange.
This is the official multisig wallet address, which has previously been identified for governance activities, buybacks, and token burns.
🔶 Although the figure of 39 million USD is quite large, it only represents a small portion of the total assets held by this wallet.
This wallet is still holding a massive amount of WLFI tokens valued at up to 1.6 Billion USD.
🔷 The act of transferring funds to the Binance exchange from the treasury wallet usually carries two main implications:
Preparing inventory to support liquidity for trading pairs on the exchange, especially in the context of recent collaborative campaigns between Binance and WLFI.
Transferring tokens to market-making partners to stabilize prices.
Currently, there are no signs of a massive sell-off; the community should closely monitor the sell orders on Binance in the next few hours.
Sunday market Tắm Má, Altcoin submerged in Red Color, Is the Money Flow rushing into Gold & Silver?
The weekend trading session is witnessing an extreme polarization: While the Crypto market is ablaze with red corrections, the precious metals group is soaring.
🔷 Looking at Crypto Bubbles, the red is enveloping nearly all categories:
- GameFi and NFT tokens are facing the heaviest sell-off pressure. Notably, $KAIA evaporated 21.1%, $AXS dropped 19.1%, and $OG decreased 15.6%.
- ETH, SOL, XRP all recorded declines of 2-5%, indicating a prevailing cautious sentiment.
Only a few names like RIVER and FLUID are going against the storm and maintaining green.
🔶 This price decline has triggered a widespread liquidation:
A total of 130.54 million USD has been wiped from the market in the past 24 hours.
Long positions are the main victims, suffering losses of 91.59 million USD, nearly 3 times that of short sellers.
🔷 On-chain data reveals negative signals from large wallets:
Owen Gunden just transferred 2,499 BTC to the exchange. This deposit action is often a sign of preparing to dump, putting heavy psychological pressure on BTC prices.
🔶 In stark contrast to Crypto, the safe-haven channel is booming on Binance:
Gold: Soaring to $5,050, setting a new high on this exchange.
Silver: Shooting up to $105.69.
The market is showing clear signs of Risk-off. Money is flowing out of Altcoins due to concerns over selling pressure from BTC whales and seeking refuge in the Gold/Silver frenzy being driven by macro news.
This article is for reference only and is not investment advice. Please read and consider carefully before making any decisions.
The weekend trading session is witnessing an extreme polarization: While the Crypto market is ablaze with red corrections, the precious metals group is soaring.
🔷 Looking at Crypto Bubbles, the red is enveloping nearly all categories:
- GameFi and NFT tokens are facing the heaviest sell-off pressure. Notably, $KAIA evaporated 21.1%, $AXS dropped 19.1%, and $OG decreased 15.6%.
- ETH, SOL, XRP all recorded declines of 2-5%, indicating a prevailing cautious sentiment.
Only a few names like RIVER and FLUID are going against the storm and maintaining green.
🔶 This price decline has triggered a widespread liquidation:
A total of 130.54 million USD has been wiped from the market in the past 24 hours.
Long positions are the main victims, suffering losses of 91.59 million USD, nearly 3 times that of short sellers.
🔷 On-chain data reveals negative signals from large wallets:
Owen Gunden just transferred 2,499 BTC to the exchange. This deposit action is often a sign of preparing to dump, putting heavy psychological pressure on BTC prices.
🔶 In stark contrast to Crypto, the safe-haven channel is booming on Binance:
Gold: Soaring to $5,050, setting a new high on this exchange.
Silver: Shooting up to $105.69.
The market is showing clear signs of Risk-off. Money is flowing out of Altcoins due to concerns over selling pressure from BTC whales and seeking refuge in the Gold/Silver frenzy being driven by macro news.
This article is for reference only and is not investment advice. Please read and consider carefully before making any decisions.
Whale Revenge, Has opened a Long position of 85 million USD to Catch the Bottom $ETH & $BTC despite the Falling Trend?
While the market is under strong selling pressure before the opening of the US stock market, a prominent whale has decided to go against the trend with a massive capital.
🔷 Notably, this is the person who just suffered a loss of 3.44 Million USD due to a failed Long position two days ago.
Undeterred, this whale has just returned to the market with the mindset of going all in or nothing.
🔶 This whale has opened a Long position totaling nearly 85 Million USD for both leading coins:
- ETH: Opened a 15x position for 18,698 ETH worth $54.09 Million. Average entry price $2,893.31.
- BTC: Opened an additional Long position of 349.37 BTC worth $30.76 Million. Average entry price: $88,011.1.
With the use of high leverage during a period of significant market volatility, this is an incredibly risky gamble aimed at seeking rebound profit or a typical psychological recovery maneuver.$DASH
This article is for reference only and is not investment advice. Please read and consider carefully before making a decision.
While the market is under strong selling pressure before the opening of the US stock market, a prominent whale has decided to go against the trend with a massive capital.
🔷 Notably, this is the person who just suffered a loss of 3.44 Million USD due to a failed Long position two days ago.
Undeterred, this whale has just returned to the market with the mindset of going all in or nothing.
🔶 This whale has opened a Long position totaling nearly 85 Million USD for both leading coins:
- ETH: Opened a 15x position for 18,698 ETH worth $54.09 Million. Average entry price $2,893.31.
- BTC: Opened an additional Long position of 349.37 BTC worth $30.76 Million. Average entry price: $88,011.1.
With the use of high leverage during a period of significant market volatility, this is an incredibly risky gamble aimed at seeking rebound profit or a typical psychological recovery maneuver.$DASH
This article is for reference only and is not investment advice. Please read and consider carefully before making a decision.
Machi Big Brother is on Fire again, with Vaporization of 1,000 $ETH , Total Loss has approached 25 million dollars!
The market storm has not yet spared Machi Big Brother as he continues to record huge losses due to leverage.
🔷 Under the pressure of ETH price decline, Machi has just been forced to liquidate an additional 1,000 ETH.
Damage value: Approximately 2.88 Million USD in this order sweep.
🔶 A series of consecutive losing trades has pushed Machi's total damage to a record number, now nearing 25 Million USD.
This is one of the largest personal losses publicly recorded during this downturn.
🔷 Although partially liquidated, Machi's remaining position is still hanging by a thread:
Current position: Holding 3,750 ETH worth approximately 10.84 Million USD. New Liq Price: $2,858.32.
If the ETH price continues to slide and breaches the $2,858 mark, the remaining asset of over 10 million dollars will be at risk of being completely wiped out.
This article is for reference only and is not investment advice. Please read and consider carefully before making any decisions.
The market storm has not yet spared Machi Big Brother as he continues to record huge losses due to leverage.
🔷 Under the pressure of ETH price decline, Machi has just been forced to liquidate an additional 1,000 ETH.
Damage value: Approximately 2.88 Million USD in this order sweep.
🔶 A series of consecutive losing trades has pushed Machi's total damage to a record number, now nearing 25 Million USD.
This is one of the largest personal losses publicly recorded during this downturn.
🔷 Although partially liquidated, Machi's remaining position is still hanging by a thread:
Current position: Holding 3,750 ETH worth approximately 10.84 Million USD. New Liq Price: $2,858.32.
If the ETH price continues to slide and breaches the $2,858 mark, the remaining asset of over 10 million dollars will be at risk of being completely wiped out.
This article is for reference only and is not investment advice. Please read and consider carefully before making any decisions.
The madness is spreading, as Silver sets a vertical column at $105.69? The all-in signal of the Bulls?
Not to be outdone by its elder brother Gold, the Silver chart $XAG on Binance has just recorded a massive green candle, pushing the price up to the local peak of $105.69.
🔷 The fact that both Gold $5,050 and Silver $105.69 are setting columns during a thin liquidity timeframe.
Indicates that this is not a random manipulation, but rather a systemic FOMO wave.
Investors are fleeing from USDT to shelter in any tradable metal asset available at this moment.
Silver, with its volatile nature, is moving faster than Gold in percentage terms.
🔶 As analyzed, the Shanghai Silver market is experiencing a severe shortage.
This standing candle reflects the expectation that when the Shanghai exchange opens tomorrow morning, the price will explode even further.
Speculators on Binance are trying to buy early to sell back to Asian capital flows tomorrow morning.
⚠️ Monday Morning Forecast:
The combination of Gold breaking the peak and Silver surpassing $105 will create immense psychological pressure on the remaining Short positions.
There will be a Gap Up (price jump) as soon as the session opens.
Be careful of a Bull Trap. If the actual global price does not catch up with the phantom increase on Binance, a price drop of 5-10 points to fill the Gap is entirely possible within the first 15 minutes of the session.
This article is for reference only and does not constitute investment advice. Please read and consider carefully before making any decisions.
Not to be outdone by its elder brother Gold, the Silver chart $XAG on Binance has just recorded a massive green candle, pushing the price up to the local peak of $105.69.
🔷 The fact that both Gold $5,050 and Silver $105.69 are setting columns during a thin liquidity timeframe.
Indicates that this is not a random manipulation, but rather a systemic FOMO wave.
Investors are fleeing from USDT to shelter in any tradable metal asset available at this moment.
Silver, with its volatile nature, is moving faster than Gold in percentage terms.
🔶 As analyzed, the Shanghai Silver market is experiencing a severe shortage.
This standing candle reflects the expectation that when the Shanghai exchange opens tomorrow morning, the price will explode even further.
Speculators on Binance are trying to buy early to sell back to Asian capital flows tomorrow morning.
⚠️ Monday Morning Forecast:
The combination of Gold breaking the peak and Silver surpassing $105 will create immense psychological pressure on the remaining Short positions.
There will be a Gap Up (price jump) as soon as the session opens.
Be careful of a Bull Trap. If the actual global price does not catch up with the phantom increase on Binance, a price drop of 5-10 points to fill the Gap is entirely possible within the first 15 minutes of the session.
This article is for reference only and does not constitute investment advice. Please read and consider carefully before making any decisions.
The shock of the Weekend Night, Gold price breaks through $5,050! A sign for the Storm on Monday morning?
While the traditional market is closed, the Gold price$XAU on Binance unexpectedly surged, breaking the $5,050/oz mark right on Sunday.
Why is there this spike?
🔷 Speculators on Binance are betting big that the global Gold price will create a GAP UP on Monday morning.
They are aggressively accumulating in anticipation of macro news, believing that the mainstream market will have to chase this price as soon as it opens.
🔶 News that the Central Bank of Poland is buying an additional 150 tons of gold creates long-term psychological momentum.
This is real buying power from the country, creating a hard price floor that prevents the Short side from acting rashly.
🔷 The scarcity of physical Silver in China has shifted funds towards Gold as an alternative asset.
As Silver$XAG accelerates, Gold must follow the trading algorithms.
The price on Binance is an early warning of chaos.
There is a high likelihood of strong fluctuations sweeping liquidity at both ends as the market seeks to balance between expected prices and actual prices.
Be cautious. This is the extreme reaction of smart money ahead of a stormy trading week.
This article is for reference only and not investment advice. Please read and consider carefully before making a decision.
While the traditional market is closed, the Gold price$XAU on Binance unexpectedly surged, breaking the $5,050/oz mark right on Sunday.
Why is there this spike?
🔷 Speculators on Binance are betting big that the global Gold price will create a GAP UP on Monday morning.
They are aggressively accumulating in anticipation of macro news, believing that the mainstream market will have to chase this price as soon as it opens.
🔶 News that the Central Bank of Poland is buying an additional 150 tons of gold creates long-term psychological momentum.
This is real buying power from the country, creating a hard price floor that prevents the Short side from acting rashly.
🔷 The scarcity of physical Silver in China has shifted funds towards Gold as an alternative asset.
As Silver$XAG accelerates, Gold must follow the trading algorithms.
The price on Binance is an early warning of chaos.
There is a high likelihood of strong fluctuations sweeping liquidity at both ends as the market seeks to balance between expected prices and actual prices.
Be cautious. This is the extreme reaction of smart money ahead of a stormy trading week.
This article is for reference only and not investment advice. Please read and consider carefully before making a decision.
Has the market cooled down? The Long side has to bear the brunt, and over 130 million dollars have been liquidated in 24 hours!
After days of strong fluctuations, the cryptocurrency market has shown signs of stagnation and adjustment today, causing significant losses for the Long side.
🔷 On-chain data recorded the total liquidation value across the market in the past 24 hours reached 130.54 Million USD.
Selling pressure has caused Long positions to incur most of the losses with 91.59 Million USD being liquidated, nearly 2.5 times compared to the Short side.
This shake-up has affected 101,821 traders globally.
🔶 Red dominates major assets:
$BTC : Leading the liquidation list with 31.00 Million USD evaporated.
$ETH : Continuing this week's gloomy streak, it has decreased by more than 10% with 10.41 Million USD in derivative orders being swept away.
Altcoin: The Others group also recorded a high liquidation level of 19.75 Million USD, indicating that speculative funds are withdrawing.
The fact that the liquidation ratio heavily favors the Long side indicates that the market is in a short-term adjustment phase to shake off leverage before determining a new trend for next week.
This article is for reference only and is not investment advice. Please read and consider carefully before making any decisions.
After days of strong fluctuations, the cryptocurrency market has shown signs of stagnation and adjustment today, causing significant losses for the Long side.
🔷 On-chain data recorded the total liquidation value across the market in the past 24 hours reached 130.54 Million USD.
Selling pressure has caused Long positions to incur most of the losses with 91.59 Million USD being liquidated, nearly 2.5 times compared to the Short side.
This shake-up has affected 101,821 traders globally.
🔶 Red dominates major assets:
$BTC : Leading the liquidation list with 31.00 Million USD evaporated.
$ETH : Continuing this week's gloomy streak, it has decreased by more than 10% with 10.41 Million USD in derivative orders being swept away.
Altcoin: The Others group also recorded a high liquidation level of 19.75 Million USD, indicating that speculative funds are withdrawing.
The fact that the liquidation ratio heavily favors the Long side indicates that the market is in a short-term adjustment phase to shake off leverage before determining a new trend for next week.
This article is for reference only and is not investment advice. Please read and consider carefully before making any decisions.
The newly revealed whale has withdrawn over 73 million USD $ETH from the exchange! Has ETH really begun to form a bottom?
The market has just recorded an Outflow transaction, a signal indicating that large investors are still quietly accumulating despite price fluctuations.
🔷 The on-chain monitoring system has detected a wallet address that was just created but immediately received a massive amount of assets:
Quantity 25,001 ETH. Value 73.17 Million USD.
🔶 The entire amount of ETH has been withdrawn from the centralized exchange.
Withdrawing funds from a centralized exchange to a personal wallet is often understood as an accumulation move aimed at long-term holding or conducting OTC transactions, reducing the floating supply on the exchange.
This article is for reference only and is not investment advice. Please read and consider carefully before making any decisions.
The market has just recorded an Outflow transaction, a signal indicating that large investors are still quietly accumulating despite price fluctuations.
🔷 The on-chain monitoring system has detected a wallet address that was just created but immediately received a massive amount of assets:
Quantity 25,001 ETH. Value 73.17 Million USD.
🔶 The entire amount of ETH has been withdrawn from the centralized exchange.
Withdrawing funds from a centralized exchange to a personal wallet is often understood as an accumulation move aimed at long-term holding or conducting OTC transactions, reducing the floating supply on the exchange.
This article is for reference only and is not investment advice. Please read and consider carefully before making any decisions.
Tensions escalate as Germany is pressured to withdraw 37% of its massive gold reserves from the US due to geopolitical concerns?
A wave of political pressure is weighing on the German government, demanding immediate action to protect national assets from unpredictable shifts across the Atlantic.
🔷 EU officials and many senior politicians in Germany are openly applying pressure.
- Forcing the German Central Bank to repatriate all of the gold $XAU held in the US.
- About 37% of Germany's total gold reserves are stored in the Fed's vaults.
- Estimated at around 1,236 tons, with a market value ranging from 100 to 193 billion USD.
🔶 This move stems from increasing concerns over the unpredictability of the Trump administration and geopolitical risks.
- Economists like Emanuel Mönch warn that keeping such a large amount of assets in the US is too risky in the current context.
- He bluntly stated: Our gold is no longer safe in the Fed's vault.
Previously, Germany had conducted a major gold repatriation campaign, bringing back about half of its reserves to Frankfurt and leaving only 37% in New York as a liquidity backup.
However, with the situation in 2026, this 37% is being seen as a dangerous hostage that needs to be rescued immediately.
This article is for informational purposes only and is not investment advice. Please read and consider carefully before making any decisions.
A wave of political pressure is weighing on the German government, demanding immediate action to protect national assets from unpredictable shifts across the Atlantic.
🔷 EU officials and many senior politicians in Germany are openly applying pressure.
- Forcing the German Central Bank to repatriate all of the gold $XAU held in the US.
- About 37% of Germany's total gold reserves are stored in the Fed's vaults.
- Estimated at around 1,236 tons, with a market value ranging from 100 to 193 billion USD.
🔶 This move stems from increasing concerns over the unpredictability of the Trump administration and geopolitical risks.
- Economists like Emanuel Mönch warn that keeping such a large amount of assets in the US is too risky in the current context.
- He bluntly stated: Our gold is no longer safe in the Fed's vault.
Previously, Germany had conducted a major gold repatriation campaign, bringing back about half of its reserves to Frankfurt and leaving only 37% in New York as a liquidity backup.
However, with the situation in 2026, this 37% is being seen as a dangerous hostage that needs to be rescued immediately.
This article is for informational purposes only and is not investment advice. Please read and consider carefully before making any decisions.
Is Only One Unique Shark Pushing 7.4 Million USD $PENDLE onto the Exchange After 3 Years of Hibernation?
The investment community $PENDLE is on high alert for potential selling pressure as on-chain data reveals two whale wallets exhibiting identical behavior just transferred a massive amount of money to the exchange in the past 3 days.
🔷 A total of 3.6 Million PENDLE valued at approximately 7.41 Million USD has been deposited on the exchange through two transfers:
Transfer 1 Two days ago, transferred 1.8 million PENDLE
Transfer 2 Three hours ago, continued to transfer 1.8 million PENDLE
🔶 On-chain analysis experts believe there is a very high possibility that these two wallets belong to the same individual or investment organization, based on some strange coincidences:
Both received the exact same amount of tokens from the unlocking event exactly 3 years ago.
Both have persistently HODLed for the past 3 years and decided to act at the same time.
Both transferred to one exchange for liquidity.
The sudden release of a large supply from long-term investors onto a centralized exchange is often a strong signal for profit-taking, which could create short-term downward pressure on the price of PENDLE.
The investment community $PENDLE is on high alert for potential selling pressure as on-chain data reveals two whale wallets exhibiting identical behavior just transferred a massive amount of money to the exchange in the past 3 days.
🔷 A total of 3.6 Million PENDLE valued at approximately 7.41 Million USD has been deposited on the exchange through two transfers:
Transfer 1 Two days ago, transferred 1.8 million PENDLE
Transfer 2 Three hours ago, continued to transfer 1.8 million PENDLE
🔶 On-chain analysis experts believe there is a very high possibility that these two wallets belong to the same individual or investment organization, based on some strange coincidences:
Both received the exact same amount of tokens from the unlocking event exactly 3 years ago.
Both have persistently HODLed for the past 3 years and decided to act at the same time.
Both transferred to one exchange for liquidity.
The sudden release of a large supply from long-term investors onto a centralized exchange is often a strong signal for profit-taking, which could create short-term downward pressure on the price of PENDLE.
🚨 Movement from the internal Team $PENDLE ? When depositing 3.6 million USD to the exchange after 4 years of Hibernation!
A wallet directly linked to the PENDLE development team has just executed a large transaction, ending a long HODL period.
🔷 This wallet has transferred a total of 1.8 million PENDLE tokens to the exchange.
Equivalent to about 3.61 million USD at the time of deposit.
Transferring tokens from a personal wallet to a CEX is often the final preparation step for selling on the market.
🔶 Historical data shows the remarkable patience of this wallet owner:
This amount of tokens was received from the Pendle Vesting Wallet.
It has been kept in the wallet for 3 to 4 years.
The value of this token amount when received was only about $266,000.
If sold at the current price, this wallet would yield an enormous profit, approximately 13.5 times the original investment.
The movement of assets from wallets related to the development team after a long vesting period often creates short-term psychological pressure on the token price, but it is also a normal profit-taking activity after a long-term development cycle of the project.
This article is for informational purposes only and should not be considered investment advice. Please read and carefully consider before making a decision.
A wallet directly linked to the PENDLE development team has just executed a large transaction, ending a long HODL period.
🔷 This wallet has transferred a total of 1.8 million PENDLE tokens to the exchange.
Equivalent to about 3.61 million USD at the time of deposit.
Transferring tokens from a personal wallet to a CEX is often the final preparation step for selling on the market.
🔶 Historical data shows the remarkable patience of this wallet owner:
This amount of tokens was received from the Pendle Vesting Wallet.
It has been kept in the wallet for 3 to 4 years.
The value of this token amount when received was only about $266,000.
If sold at the current price, this wallet would yield an enormous profit, approximately 13.5 times the original investment.
The movement of assets from wallets related to the development team after a long vesting period often creates short-term psychological pressure on the token price, but it is also a normal profit-taking activity after a long-term development cycle of the project.
This article is for informational purposes only and should not be considered investment advice. Please read and carefully consider before making a decision.
Whale $PUMP is offloading while pushing 11 million USD to Binance! Pocketing over 3 million dollars in profits?
The PUMP community is focusing its attention on a massive transfer transaction to the Binance exchange just a few hours ago, marking a successful profit-taking phase of smart money.
🔷 About 4 hours ago, a whale wallet transferred the entire balance of PUMP tokens it held to the Binance exchange.
This token batch was valued at up to 11 million USD at the time of transfer.
Transferring tokens to a centralized exchange is often the clearest sign of preparing to sell to realize profits.
🔶 According to transaction history, this huge amount of PUMP was not bought all at once but was gradually accumulated by the whale from various exchanges about a month ago.
🔷 This mid-term swing trade has yielded impressive results:
The whale made approximately 3.15 million USD in profit. Achieving a growth rate of +40% compared to the initial capital.
This article is for reference only and is not investment advice. Please read and consider carefully before making any decisions.
The PUMP community is focusing its attention on a massive transfer transaction to the Binance exchange just a few hours ago, marking a successful profit-taking phase of smart money.
🔷 About 4 hours ago, a whale wallet transferred the entire balance of PUMP tokens it held to the Binance exchange.
This token batch was valued at up to 11 million USD at the time of transfer.
Transferring tokens to a centralized exchange is often the clearest sign of preparing to sell to realize profits.
🔶 According to transaction history, this huge amount of PUMP was not bought all at once but was gradually accumulated by the whale from various exchanges about a month ago.
🔷 This mid-term swing trade has yielded impressive results:
The whale made approximately 3.15 million USD in profit. Achieving a growth rate of +40% compared to the initial capital.
This article is for reference only and is not investment advice. Please read and consider carefully before making any decisions.
The Red Hot market has forced whales to Cut Losses over 11,000 $ETH to save the loan on Spark!
In light of the sharp decline in ETH prices over the past week, a big player using significant leverage on the Spark lending protocol has been compelled to take urgent action to protect their assets from liquidation.
🔷 To alleviate the debt pressure, in the past 2 days, this whale wallet has taken decisive steps:
- Transferred a total of 11,190 ETH to the OKX exchange to sell, bringing in about 32.83 million USD.
- Immediately afterward, this whale withdrew 26.55 million USDT from the exchange to pay down the loan on Spark.
🔶 After accepting to Cut losses to ease the burden, this whale's position has become safer:
- Liquidation Price: Has been pulled down to $2,268.
- Currently, the liquidation price is lower than the market price by about $667, creating a sufficiently safe buffer against short-term volatility.
- This wallet is still collateralizing a large amount of assets, totaling 37,400 ETH valued at approximately 110 million USD to maintain a loan of 62.57 million USDT.
This is a typical lesson in risk management in the Crypto market: When the market moves against predicted trends, decisively reducing position size is a vital action to protect the remaining capital.
This article is for reference only and is not investment advice. Please read and consider carefully before making any decisions.
In light of the sharp decline in ETH prices over the past week, a big player using significant leverage on the Spark lending protocol has been compelled to take urgent action to protect their assets from liquidation.
🔷 To alleviate the debt pressure, in the past 2 days, this whale wallet has taken decisive steps:
- Transferred a total of 11,190 ETH to the OKX exchange to sell, bringing in about 32.83 million USD.
- Immediately afterward, this whale withdrew 26.55 million USDT from the exchange to pay down the loan on Spark.
🔶 After accepting to Cut losses to ease the burden, this whale's position has become safer:
- Liquidation Price: Has been pulled down to $2,268.
- Currently, the liquidation price is lower than the market price by about $667, creating a sufficiently safe buffer against short-term volatility.
- This wallet is still collateralizing a large amount of assets, totaling 37,400 ETH valued at approximately 110 million USD to maintain a loan of 62.57 million USDT.
This is a typical lesson in risk management in the Crypto market: When the market moves against predicted trends, decisively reducing position size is a vital action to protect the remaining capital.
This article is for reference only and is not investment advice. Please read and consider carefully before making any decisions.
The case of Qian Zhimin, is the English Court worried about representing thousands of Chinese victims?
This week, the UK Supreme Court opened a procedural hearing for the civil recovery case number $BTC related to Qian Zhimin, the suspect behind the $6 billion fraud.
🔷 Judge Turner, who presided over the hearing, affirmed that this is just a procedural meeting.
No ruling has been made regarding property ownership, compensation plans, or substantive legal issues.
🔶 Judge Turner's biggest concern is the risk of chaos in representing the victims:
An increasing number of individual law firms are stepping up to represent various groups of Chinese victims to file complaints under Section 281 of the POCA Act.
This lack of unity creates unnecessary overlap and complexity in the litigation process.
🔷 The judge also mentioned another ongoing judicial procedure:
The bankruptcy liquidation procedure for Blue Sky Grid.
The outcome of this bankruptcy could directly affect the recovery and distribution of Bitcoin assets in the civil case.
The Court has scheduled the next hearing for February 16-17. Here, more specific guidelines about the relationship between the bankruptcy liquidation and the civil asset recovery case are expected to be announced.
This article is for informational purposes only and is not investment advice. Please read and consider carefully before making any decisions.
This week, the UK Supreme Court opened a procedural hearing for the civil recovery case number $BTC related to Qian Zhimin, the suspect behind the $6 billion fraud.
🔷 Judge Turner, who presided over the hearing, affirmed that this is just a procedural meeting.
No ruling has been made regarding property ownership, compensation plans, or substantive legal issues.
🔶 Judge Turner's biggest concern is the risk of chaos in representing the victims:
An increasing number of individual law firms are stepping up to represent various groups of Chinese victims to file complaints under Section 281 of the POCA Act.
This lack of unity creates unnecessary overlap and complexity in the litigation process.
🔷 The judge also mentioned another ongoing judicial procedure:
The bankruptcy liquidation procedure for Blue Sky Grid.
The outcome of this bankruptcy could directly affect the recovery and distribution of Bitcoin assets in the civil case.
The Court has scheduled the next hearing for February 16-17. Here, more specific guidelines about the relationship between the bankruptcy liquidation and the civil asset recovery case are expected to be announced.
This article is for informational purposes only and is not investment advice. Please read and consider carefully before making any decisions.
🚨 Scandal in South Korea, when the Prosecutor's Office is suspected of losing tens of billions of Won $BTC due to... Fake Website?
A rare and serious incident has just been uncovered at the Gwangju District Prosecutor's Office, as this law enforcement agency is facing allegations of losing access to a huge BTC reserve due to negligence in the security process.
🔷 According to internal sources, a large amount of BTC that was seized as evidence in criminal cases has vanished without a trace.
- Although the exact figure has not been published, internal discussions estimate the damage could reach up to 70 billion Won.
- Moreover, some initial sources are even concerned that the actual figure could be in the hundreds of billions of Won.
🔶 The incident was discovered during a routine inspection of seized assets.
- Prosecutors are said to have inadvertently accessed a phishing site during the password check of the wallet.
- This mistake led to the exposure of the Private Key, resulting in the assets being misappropriated by hackers right under the noses of the authorities.
🔷 Currently, the Gwangju Prosecutor's Office is conducting an urgent internal investigation to determine responsibility.
- In front of the media, representatives of this agency maintain a cautious attitude: We cannot confirm this information at this time.
- This is a common move when the incident is under sensitive investigation.
If confirmed, this will be one of the most embarrassing digital asset management incidents of South Korean public agencies, ringing alarm bells about the crypto security capabilities of law enforcement units.
A rare and serious incident has just been uncovered at the Gwangju District Prosecutor's Office, as this law enforcement agency is facing allegations of losing access to a huge BTC reserve due to negligence in the security process.
🔷 According to internal sources, a large amount of BTC that was seized as evidence in criminal cases has vanished without a trace.
- Although the exact figure has not been published, internal discussions estimate the damage could reach up to 70 billion Won.
- Moreover, some initial sources are even concerned that the actual figure could be in the hundreds of billions of Won.
🔶 The incident was discovered during a routine inspection of seized assets.
- Prosecutors are said to have inadvertently accessed a phishing site during the password check of the wallet.
- This mistake led to the exposure of the Private Key, resulting in the assets being misappropriated by hackers right under the noses of the authorities.
🔷 Currently, the Gwangju Prosecutor's Office is conducting an urgent internal investigation to determine responsibility.
- In front of the media, representatives of this agency maintain a cautious attitude: We cannot confirm this information at this time.
- This is a common move when the incident is under sensitive investigation.
If confirmed, this will be one of the most embarrassing digital asset management incidents of South Korean public agencies, ringing alarm bells about the crypto security capabilities of law enforcement units.
🚨 The BConnect case in India has arrested 2 suspects in a Kidnapping Extortion of more than 2,000 $BTC ?
The Enforcement Directorate of India has made a significant breakthrough in the long-running investigation into the BConnect cryptocurrency scam, exposing the violent criminal activities behind this financial scheme.
🔷 Authorities have arrested Nikunj Pravinbhai Bhatt and Sanjay Kotadia.
Both are accused of being directly involved in money laundering and organized crime related to the case.
🔶 According to the investigation records, the suspects participated in a brazen kidnapping for ransom.
The victim was forced to transfer a massive amount of assets for their release, including:
2,254 BTC.
11,000 $LTC .
Approximately 1.45 Billion Rupees in cash.
🔷 After seizing the above cryptocurrency, the criminal group executed a Layering process:
Converting the stolen BTC into ETH and USDT.
Moving through a series of different intermediary wallets to erase the trace of origin before laundering.
🔶 To date, the ED has taken decisive action to freeze assets:
Freezing and seizing additional assets worth 1.9 Billion Rupees.
The cumulative total value of assets processed in this case has reached a staggering 217 Billion Rupees.
This case once again affirms the complex nature of the BConnect case in India, which not only involves financial fraud but has also escalated into serious criminal offenses such as kidnapping and extortion.
This article is for reference only and is not investment advice. Please read and consider carefully before making any decisions.
The Enforcement Directorate of India has made a significant breakthrough in the long-running investigation into the BConnect cryptocurrency scam, exposing the violent criminal activities behind this financial scheme.
🔷 Authorities have arrested Nikunj Pravinbhai Bhatt and Sanjay Kotadia.
Both are accused of being directly involved in money laundering and organized crime related to the case.
🔶 According to the investigation records, the suspects participated in a brazen kidnapping for ransom.
The victim was forced to transfer a massive amount of assets for their release, including:
2,254 BTC.
11,000 $LTC .
Approximately 1.45 Billion Rupees in cash.
🔷 After seizing the above cryptocurrency, the criminal group executed a Layering process:
Converting the stolen BTC into ETH and USDT.
Moving through a series of different intermediary wallets to erase the trace of origin before laundering.
🔶 To date, the ED has taken decisive action to freeze assets:
Freezing and seizing additional assets worth 1.9 Billion Rupees.
The cumulative total value of assets processed in this case has reached a staggering 217 Billion Rupees.
This case once again affirms the complex nature of the BConnect case in India, which not only involves financial fraud but has also escalated into serious criminal offenses such as kidnapping and extortion.
This article is for reference only and is not investment advice. Please read and consider carefully before making any decisions.
The Golden Shark $XAU has reappeared, as 7 Mystery Wallets accumulate $21 million XAUt at the price of $5,049!
The digital gold rush shows no signs of cooling off as on-chain data has just discovered another large entity quietly accumulating massive volume.
🔷 The on-chain monitoring system has identified 7 distinct wallet addresses linked to the same unique entity.
This group of wallets has just executed a bulk accumulation:
Total volume: Purchased 4,300 tokens of $XAUt.
Total value: Estimated at around $21.71 million USD.
🔶 Notably, the entry price of this shark:
They managed to buy at a price of $5,049/oz.
This price is significantly better than the previous whales, indicating skilled order execution or OTC trading.
The continuous appearance of tens of millions in purchases of $XAUt right when gold breaks the $5,000 mark shows that Smart Money considers Gold Tokens a preferred safe haven, even more appealing than holding scarce physical gold.
This article is for reference only and is not investment advice. Please read and consider carefully before making any decisions.
The digital gold rush shows no signs of cooling off as on-chain data has just discovered another large entity quietly accumulating massive volume.
🔷 The on-chain monitoring system has identified 7 distinct wallet addresses linked to the same unique entity.
This group of wallets has just executed a bulk accumulation:
Total volume: Purchased 4,300 tokens of $XAUt.
Total value: Estimated at around $21.71 million USD.
🔶 Notably, the entry price of this shark:
They managed to buy at a price of $5,049/oz.
This price is significantly better than the previous whales, indicating skilled order execution or OTC trading.
The continuous appearance of tens of millions in purchases of $XAUt right when gold breaks the $5,000 mark shows that Smart Money considers Gold Tokens a preferred safe haven, even more appealing than holding scarce physical gold.
This article is for reference only and is not investment advice. Please read and consider carefully before making any decisions.
Is the Won exchange rate plummeting? South Koreans rush into Stablecoin
The depreciation of the South Korean Won against the US Dollar is creating a strong wave of capital flow into Stablecoins, forcing major exchanges in the land of the morning calm to launch a series of new competitive strategies.
🔷 Exchange rate fluctuations are the main cause triggering this trend:
When the KRW/USD exchange rate surpassed 1,480 Won last week, the search for safe havens increased.
At the 5 largest exchanges in South Korea, the trading volume $USDT reached 378.2 trillion Won, soaring 62% compared to January 1.
🔶 To capitalize on this influx of money, major players have taken aggressive moves towards other Stablecoins such as $USDC and $USDE .
Experts believe that in the context of a recession or macroeconomic fluctuations, Stablecoins are becoming a lifeline to maintain trading volume and generate new revenue sources for trading platforms in South Korea.
This article is for reference only and is not investment advice. Please read and consider carefully before making a decision.
The depreciation of the South Korean Won against the US Dollar is creating a strong wave of capital flow into Stablecoins, forcing major exchanges in the land of the morning calm to launch a series of new competitive strategies.
🔷 Exchange rate fluctuations are the main cause triggering this trend:
When the KRW/USD exchange rate surpassed 1,480 Won last week, the search for safe havens increased.
At the 5 largest exchanges in South Korea, the trading volume $USDT reached 378.2 trillion Won, soaring 62% compared to January 1.
🔶 To capitalize on this influx of money, major players have taken aggressive moves towards other Stablecoins such as $USDC and $USDE .
Experts believe that in the context of a recession or macroeconomic fluctuations, Stablecoins are becoming a lifeline to maintain trading volume and generate new revenue sources for trading platforms in South Korea.
This article is for reference only and is not investment advice. Please read and consider carefully before making a decision.
$ETH is breaking down with a vaporization of over 10%, establishing the worst week in 4 years?
While $BTC only recorded a decrease of about 5%, ETH is experiencing a truly disastrous trading week, causing investor confidence to shake violently in the final days of January 2026.
🔷 Historical data shows that the 3rd week of 2026 has closed with a steep drop of -10.46%.
This is a huge shock as it not only completely wipes out the recovery momentum of the 2nd week but also sinks the cumulative performance from the start of the year for ETH deep into the red.
🔶 Compared to past data, this is the worst performance of ETH in the 3rd week in the last 4 years:
In 2025, 2024, 2023: The 3rd week of these years was quite calm with slight fluctuations of +0.7%, -0.67%, and +4.83% respectively.
The last time ETH dropped deeper than this in the 3rd week of the year was in 2022.
🔷 Statistics also indicate that the 3rd week of the year is often the trough zone for ETH with an Average profit of -3.35%.
However, the drop of -10.46% this year is a negative figure three times the average, indicating that the current selling pressure is unusual and extremely strong.
With the loss of an important support level and recording a double-digit drop, ETH is showing a clear weakness compared to BTC in the early stage of 2026.
This article is for reference only and is not investment advice. Please read and consider carefully before making a decision.
While $BTC only recorded a decrease of about 5%, ETH is experiencing a truly disastrous trading week, causing investor confidence to shake violently in the final days of January 2026.
🔷 Historical data shows that the 3rd week of 2026 has closed with a steep drop of -10.46%.
This is a huge shock as it not only completely wipes out the recovery momentum of the 2nd week but also sinks the cumulative performance from the start of the year for ETH deep into the red.
🔶 Compared to past data, this is the worst performance of ETH in the 3rd week in the last 4 years:
In 2025, 2024, 2023: The 3rd week of these years was quite calm with slight fluctuations of +0.7%, -0.67%, and +4.83% respectively.
The last time ETH dropped deeper than this in the 3rd week of the year was in 2022.
🔷 Statistics also indicate that the 3rd week of the year is often the trough zone for ETH with an Average profit of -3.35%.
However, the drop of -10.46% this year is a negative figure three times the average, indicating that the current selling pressure is unusual and extremely strong.
With the loss of an important support level and recording a double-digit drop, ETH is showing a clear weakness compared to BTC in the early stage of 2026.
This article is for reference only and is not investment advice. Please read and consider carefully before making a decision.
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