lookonchain:

Riot Platforms continues to sell $BTC, depositing another 500 $BTC($38.95M) to #NYDIG 6 hours ago.

intel.arkm.com/explorer/entit…

lookonchain:

The Balancer exploiter, who stole nearly $120M, is active again after 5 months and is laundering funds by swapping $ETH into $BTC through THORChain.

Over the past hour, the exploiter moved 1,100 $ETH ($2.55M) and is converting it into $BTC.

intel.arkm.com/explorer/addre…

cz_binance:

RT Supers🔶 BNB🦅 (@Supers6061)

这次香港的活动热度真的拉满了！

除了币安和其他几个交易所带来的热度之外，让人议论最多的，应该就是宝二爷@ChandlerGuo的那场火锅局了

当时我还和朋友凑在一起讨论，这一顿火锅得花不少钱吧，估摸着都得一两个BTC了，心里也忍不住感慨，这格局是真的大。…

lookonchain:

The largest on-chain $ASTER long, 0x1527, is now long $CHIP.

He also holds longs in $MON and $TAO.

Positions:
• 24.93M $ASTER($16.72M)
• 36.18M $CHIP($3.43M)
• 81.55M $MON($2.52M)
• 9,026 $TAO($2.22M)

hypurrscan.io/address/0x1527…

lookonchain:

Tether minted 3B $USDT over the past week.

Abraxas Capital received 2.89B $USDT from Tether Treasury over the past week.

intel.arkm.com/explorer/entit…

lookonchain:

Four newly created wallets just withdrew 10M $ASTER($6.71M) from #Binance.

intel.arkm.com/explorer/token…

cz_binance:

RT KK (Kyrylo Khomiakov) 🔸Binance (@KhomiakovKyrylo)

Kazakhstan is moving from concept to real crypto adoption.
Binance.kz and Alatau City Bank, demonstrated a live crypto payment directly to the President.
User pays with crypto, merchant receives local currency. Already live in a regulated environment.

cz_binance:
👏

QT: Binance (@binance)
Kazakhstan is bringing crypto into everyday transactions!

Binance Kazakhstan and Alatau City Bank introduced a live crypto payment flow - presented directly to the President of Kazakhstan.

A simple use case: pay with digital assets, settle instantly in local currency.

This is…

lookonchain:

Whale CX2tAR deposited 2.2M $TRUMP($6.29M) to #Binance 3 hours ago.

He bought these tokens 1 month ago for Trump's luncheon and is now down ~$398K.

intel.arkm.com/explorer/addre…

PeckShieldAlert:

#PeckShieldAlert Proactive risk management is mission-critical for protocol security.

On-chain data shows @justinsuntron , @yearnfi , Abraxas Capital Mgmt, @flyingtulip_ , @galaxyhq , and @aave triggered their exits before the freeze.

PeckShieldAlert:
#PeckShieldAlert Proactive risk management is mission-critical for protocol security.

On-chain data shows @justinsuntron , @yearnfi , Abraxas Capital Mgmt, @flyingtulip_ , @galaxyhq , and @aave triggered their exits before the freeze.

QT: AlphaFolio (@AlphaFolio)
Beyond @justinsuntron's exit after @KelpDAO exploit, on-chain data shows a precise sequence:

@aave withdrew $4M in WETH - just 1 min before the WETH Core market was frozen⏱️

@yearnfi, #AbraxasCapitalMgmt, @flyingtulip_ & @galaxyhq had withdrawn positions before the market pause

lookonchain:

Abraxas Capital deposited 4,835 $BTC($378M) to #Kraken and 6,000 $XAUT($28M) to #Binance, #Bybit, #OKX, and #Bitfinex over the past hour.

intel.arkm.com/explorer/entit…

lookonchain:

A newly created wallet(0x0b8a) sold 75 $ETH($174K) on Hyperliquid and then opened a 5x long on 9.19M $APE($1.03M).

hypurrscan.io/address/0x0b8a…

lookonchain:

The #EthereumFoundation sold another 10,000 $ETH($23.87M) to #Bitmine via OTC an hour ago.

Over the past 3 months, the #EthereumFoundation and vitalik.eth(@VitalikButerin) have sold a total of 39,326 $ETH($84.56M).

intel.arkm.com/explorer/entit…

lookonchain:

Apr 24 Update:

#Bitcoin ETFs:
1D NetFlow: +2,733 $BTC(+$213.15M)🟢
7D NetFlow: +18,232 $BTC(+$1.42B)🟢

#Ethereum ETFs:
1D NetFlow: -35,713 $ETH(-$82.93M)🔴
7D NetFlow: +86,386 $ETH(+$200.59M)🟢

#Solana ETFs:
1D NetFlow: +73,827 $SOL(+$6.39M)🟢
7D NetFlow: +264,588…

lookonchain:
We spotted this insider before $APE surged 80%! 👀

He is now up $713K.

QT: Lookonchain (@lookonchain)
A newly created wallet(0x0b8a) sold 75 $ETH($174K) on Hyperliquid and then opened a 5x long on 9.19M $APE($1.03M).

hypurrscan.io/address/0x0b8a…

lookonchain:
A U.S. official revealed that the 344M $USDT frozen by #Tether yesterday was linked to Iran.

edition.cnn.com/2026/04/24/pol…

QT: Lookonchain (@lookonchain)
Tether(@tether) froze 344M $USDT held across 2 wallets 1 hour ago.

tronscan.org/#/address/TNiq…
tronscan.org/#/address/TTiD…

cz_binance:

Good interview with The Free Press @TheFP.

Sharp questions, often started with assumptions that are different from mine.

Title: Former Binance CEO Speaks: From Crypto's Richest Man to Prison

I'd add "And Back" to the title if I could.

youtube.com/watch?v=wsqq-d…

cz_binance:

RT Crypto In America (@CryptoAmerica_)

“It’s really like around $20 billion notional traded in contracts per month, which is super, super low.”

@Stevie_Satoshi, CEO of @BinanceUS breaks down why prediction markets are still small compared to broader crypto markets.

lookonchain:
This insider turned $174K into $2.45M by trading $APE in just 1 day — making $2.27M, a 14x return!

Insider 0x0b8a went long on $APE before the surge and closed near the top for a $1.79M profit.

He then immediately flipped short and made another $488K.

QT: Lookonchain (@lookonchain)
We spotted this insider before $APE surged 80%! 👀

He is now up $713K.

lookonchain:

Tom Lee(@fundstrat)'s #Bitmine staked another 112,040 $ETH($259.6M).

In total, #Bitmine has staked 3,701,589 $ETH($8.58B), 74.38% of its total holdings.

intel.arkm.com/explorer/entit…