🕵️ A wallet 0x3CEE, linked to Matrixport, withdrew 6,382.5 $ETH ($14.5M) from #OKX over the past hour after a year of inactivity.
The wallet now holds 18,383 $ETH ($41.75M).
The wallet now holds 18,383 $ETH ($41.75M).
🐳 It looks like whales are dumping $ETH!
2 wallets linked to GalaxyDigital deposited 45,000 $ETH ($104M) to Binance, Bybit, and #OKX over the past 15 hours.
2 wallets linked to GalaxyDigital deposited 45,000 $ETH ($104M) to Binance, Bybit, and #OKX over the past 15 hours.
🐳 Whales/institutions are accumulating $HYPE.
Wallet 0xb5E4 has received 1.22M $HYPE ($52.28M) from Wintermut, GalaxyDigital, #OKX, Bybit, Gateio, and Kraken over the past 3 weeks.
Wallet 0xb5E4 has received 1.22M $HYPE ($52.28M) from Wintermut, GalaxyDigital, #OKX, Bybit, Gateio, and Kraken over the past 3 weeks.
🕵️ HyperLabs unstaked 421,879 $HYPE ($18.08M) 2 days ago. They also deposited 400,000 $HYPE ($17.34M) to Bybit and #OKX over the past 11 hours.
🐳 A whale deposited 5,637 $ETH worth $11.92M into #OKX.
Address: 0xeb17adb575c86055c1beec0872bcff156647a98e
Address: 0xeb17adb575c86055c1beec0872bcff156647a98e
🕵️♂️ A wallet has withdrawn 873.29 $BTC ($66.24M) from #OKX.
The wallet now holds 881 $BTC ($66.73M).
The wallet now holds 881 $BTC ($66.73M).
🕵️ Galaxy Digital received 1M $HYPE ($61.5M) from unstaking and later deposited 500,000 $HYPE ($30.36M) into Bybit and #OKX.
💰 #OKX OKX confirms investments of $53 million to acquire a 20% stake in the cryptocurrency exchange Coinone.
🐳 After being dormant for 7 months, a whale deposited 1,504 $ETH ($3.05M) into #OKX. The whale incurred a loss of $2.82M.
🕵️♂️ A newly created wallet (0x6436) withdrew 126,739 $HYPE ($9.33M) from Bybit, #OKX, Kraken, and Gate 30 minutes ago.
🕵️♂️ Whales keep buying $HYPE!
New wallet 0x6436 withdrew 263,906 $HYPE ($19.2M) from #OKX, Bybit, Kraken, and Gate over the past 12 hours.
Another new wallet (0x5EaD) linked to Anchorage Digital withdrew 88,955 $HYPE ($6.5M) from Kraken 5 hours ago.
New wallet 0x6436 withdrew 263,906 $HYPE ($19.2M) from #OKX, Bybit, Kraken, and Gate over the past 12 hours.
Another new wallet (0x5EaD) linked to Anchorage Digital withdrew 88,955 $HYPE ($6.5M) from Kraken 5 hours ago.
🐳 After a year of holding, a whale deposited 3.82M $GRASS ($1.86M) into Bybit and #OKX, losing $4.22M.
The whale initially withdrew these $GRASS for $6.08M from Gate, Bybit, and BitGo.
Address: BVtsAVGCzreTinxQbewF4f7BpriJbMkkdfo4Jx96kS3G
The whale initially withdrew these $GRASS for $6.08M from Gate, Bybit, and BitGo.
Address: BVtsAVGCzreTinxQbewF4f7BpriJbMkkdfo4Jx96kS3G
🐳 A whale withdrew 1,723.39 $BTC worth $105.58M from #OKX over the past 24 hours.
🕵️♂️ The whale "bc1q2" withdrew another 618 $BTC worth $38.02M from #OKX.
The wallet now holds 2,341 $BTC worth $144.06M.
The wallet now holds 2,341 $BTC worth $144.06M.
🕵️♂️ A newly created wallet "0x643" withdrew 88,350 $HYPE ($6.4M) from #OKX, Gate, Kraken, and Bybit.
Since June 1st, the wallet has withdrawn 1,229,524 $HYPE ($85.54M) and deposited it for staking.
Since June 1st, the wallet has withdrawn 1,229,524 $HYPE ($85.54M) and deposited it for staking.
🇺🇸📊 #ICE #OKX Intercontinental Exchange (ICE), parent company of the NYSE, and crypto exchange OKX announced a 50-50 joint venture to develop infrastructure for tokenized and digitally native financial products.
Pending regulatory approval, the venture plans to operate as a U.S.-registered broker-dealer and FCM, providing access to ICE futures and NYSE tokenized equities markets.
Former New York Governor Andrew Cuomo will serve as co-chair. #regulation
Pending regulatory approval, the venture plans to operate as a U.S.-registered broker-dealer and FCM, providing access to ICE futures and NYSE tokenized equities markets.
Former New York Governor Andrew Cuomo will serve as co-chair. #regulation
🇰🇷🕵️♂️ #OKX #COIN OKX Ventures Acquires 20% Stake in Coinone, Becoming Joint Third-Largest Shareholder
According to DigitalToday, OKX subsidiary OKX Ventures recently acquired a 20% stake in South Korean crypto exchange Coinone, becoming a joint third-largest shareholder. Coinone plans to leverage OKX's matching engine, custody, and wallet technologies to strengthen its trading infrastructure, compliance framework, and institutional services. #regulation
According to DigitalToday, OKX subsidiary OKX Ventures recently acquired a 20% stake in South Korean crypto exchange Coinone, becoming a joint third-largest shareholder. Coinone plans to leverage OKX's matching engine, custody, and wallet technologies to strengthen its trading infrastructure, compliance framework, and institutional services. #regulation
🕵️♂️ Someone spent $4.4M to steal $21.2M from the #BONK treasury, making a profit of $16.8M.
On June 30, the attacker submitted a governance proposal to transfer 4.426T $BONK ($21.2M) from the treasury to a wallet he controlled (9bxW...JHvQ).
Over the past 2 days, he bought 882.285B $BONK ($4.4M) on Bybit and Binance, exceeding the 879.95B $BONK quorum required for the proposal.
He then voted "Yes" with all 882.285B $BONK.
The proposal passed, and 4.426T $BONK ($21.2M) was automatically transferred to his wallet.
So far, 40B $BONK ($188K) has been deposited to #OKX, while the remaining 4.386T $BONK ($19.3M) is held in wallet EXaJnm...eh42.
On June 30, the attacker submitted a governance proposal to transfer 4.426T $BONK ($21.2M) from the treasury to a wallet he controlled (9bxW...JHvQ).
Over the past 2 days, he bought 882.285B $BONK ($4.4M) on Bybit and Binance, exceeding the 879.95B $BONK quorum required for the proposal.
He then voted "Yes" with all 882.285B $BONK.
The proposal passed, and 4.426T $BONK ($21.2M) was automatically transferred to his wallet.
So far, 40B $BONK ($188K) has been deposited to #OKX, while the remaining 4.386T $BONK ($19.3M) is held in wallet EXaJnm...eh42.
⚖️ #OKX #MATTER OKX, MetaMask, Matter Labs Back ‘Internet Court’ for AI Agents
According to CoinDesk, OKX, MetaMask, Matter Labs, and 24 other Web3 firms have joined the Internet Court, a consortium led by the GenLayer Foundation. The initiative aims to develop a decentralized dispute resolution system for AI agents, enabling interoperable AI-powered payments, escrow, and machine-speed dispute resolution as agent-to-agent commerce expands. #regulation
According to CoinDesk, OKX, MetaMask, Matter Labs, and 24 other Web3 firms have joined the Internet Court, a consortium led by the GenLayer Foundation. The initiative aims to develop a decentralized dispute resolution system for AI agents, enabling interoperable AI-powered payments, escrow, and machine-speed dispute resolution as agent-to-agent commerce expands. #regulation
📉 The a16z-linked whale that previously accumulated a massive amount of $HYPE has started selling.
Over the past 2 days, the whale has deposited 437,000 $HYPE ($28.38M) into Hyperliquid, #OKX, Bybit, and Gate to sell.
$HYPE has already fallen 12% over the past 2 days.
Over the past 2 days, the whale has deposited 437,000 $HYPE ($28.38M) into Hyperliquid, #OKX, Bybit, and Gate to sell.
$HYPE has already fallen 12% over the past 2 days.