ChainCatcher message, according to Scam Sniffer monitoring, about half an hour ago, a victim lost $68,194 due to copying the wrong CEX deposit address from contaminated transfer records.

ChainCatcher news, CryptoQuant analyst Darkfost released a chart analysis indicating that Bitcoin demand remains high. Despite Bitcoin trading prices fluctuating between $90,000 and $105,000, the 30-day moving average (30DMA) inflow/outflow ratio shows continuous accumulation signs. When this ratio falls below 1, it indicates that outflows exceed inflows (traders are moving more assets off exchanges for accumulation) ------ professional investors generally view this as a bullish signal.Essentially, the lower the ratio, the stronger the underlying demand. Historically, when this ratio enters the "high demand zone," Bitcoin typically experiences a short-term price increase.

ChainCatcher news, according to Coinglass data, if Bitcoin falls below $95,000, the cumulative long liquidation intensity on major CEXs will reach $229 million.Conversely, if Bitcoin breaks above $99,000, the cumulative short liquidation intensity on major CEXs will reach $160 million.

ChainCatcher news, according to Coinglass data, if Bitcoin breaks through $100,000, the cumulative short liquidation intensity on mainstream CEXs will reach $1.346 billion.Conversely, if Bitcoin falls below $95,000, the cumulative long liquidation intensity on mainstream CEXs will reach $1.424 billion.The liquidation chart does not show the exact number of contracts pending liquidation or the exact value of contracts being liquidated. The bars on the liquidation chart actually represent the significance of each liquidation cluster relative to nearby liquidation clusters, i.e., intensity.Therefore, the liquidation chart shows to what extent the underlying price reaching a certain position will be affected. A higher "liquidation bar" indicates that once the price reaches that point, there will be a stronger reaction due to liquidity waves.

ChainCatcher message, according to monitoring by @ai_9684xtpa, the address with massive profits from OM has deposited the last 800,000 OM into Binance, worth 5.98 million dollars.In the past 15 hours, this address has transferred a total of 11.51 million OM to trading platforms, with a total value of 84.32 million dollars; its cost was 0.2261 dollars, and if estimated at an average deposit price of 7.32 dollars, selling would yield a profit of 81.72 million dollars.Binance data shows: OM's 24-hour trading volume is 858 million dollars, ranking 10th among all tokens.

ChainCatcher message, according to ai_9684xtpa monitoring, the address 0x177...4fe76, which previously deposited 8.71 million OM, has recharged 2 million OM to Binance, worth 15.14 million USD.Based on the current price estimate, if sold, it would profit 14.68 million USD (cost 0.2261 USD, recharge price 7.57 USD). Currently, its two addresses still hold 2.03 million OM, worth 15.36 million USD.

ChainCatcher news, according to on-chain analyst Yu Jin's monitoring, an address has withdrawn a total of 123,000 $SOL (24.04 million USD) from Bitget in the last 21 hours, at an average price of 195 USD, and then deposited all of it into Solayer to exchange for SSOL.

ChainCatcher news, according to Coinglass data, if Bitcoin falls below $95,000, the cumulative long liquidation intensity on major CEXs will reach $146 million.Conversely, if Bitcoin breaks above $98,000, the cumulative short liquidation intensity on major CEXs will reach $204 million.The liquidation chart does not display the exact number of contracts to be liquidated or the exact value of the contracts being liquidated. The bars on the liquidation chart actually show the significance of each liquidation cluster relative to nearby liquidation clusters, that is, the intensity.Therefore, the liquidation chart demonstrates to what extent the underlying price reaching a certain position will be affected. A higher "liquidation bar" indicates that once the price reaches that point, there will be a stronger reaction due to the liquidity wave.

ChainCatcher news, according to lookonchain monitoring, two giant whales withdrew 49,250 ETH (approximately 131 million USD) from Binance and Bitfinex. Previously, 0xb99a...BcF5 withdrew 56,909 ETH (approximately 151.6 million USD) from Binance. 0xEd0C...4312 withdrew 64,603 ETH (approximately 171.8 million USD) from Binance and Bitfinex in the past 48 hours.

ChainCatcher message, according to CMC market data, Popcat (SOL) is currently priced at $0.2988, with a 24-hour increase of 3.56% and a 24-hour trading volume of $99.11 million. Currently, the trading volume of POPCAT/USDT spot and perpetual contracts on MEXC ranks first among CEX.

ChainCatcher message, according to CMC market data, Kaspa (KAS) is currently priced at $0.1037, with a 24-hour increase of 18.18% and a 24-hour trading volume of $71.34M. Currently, the KAS/USDT spot trading amount on MEXC ranks first among CEX.

ChainCatcher news, the cryptocurrency market research firm Santiment released a chart report stating that approximately 224,410 ETH were withdrawn from trading platforms within 24 hours from February 8 to 9, marking a historic milestone. This is the largest known single-day net outflow of Ethereum from trading platform wallets in 23 months.Although this is more of a long-term indicator, it is still a positive signal for the currently sluggish Ethereum price. The outflow of assets from trading platforms usually indicates that investors are confident in holding for the long term. A reduction in tokens available for public sale in the market also means that the likelihood of a large-scale sell-off in the future is lower. It should be noted that Ethereum's performance in 2025 will still largely depend on whether Bitcoin can maintain stability and attempt to rebound to its historical highs.

ChainCatcher news, according to Lookonchain monitoring, 0xb99a...BcF5 withdrew 56,909 ETH (worth $151.6 million) from Binance 4 hours ago.0xEd0C...4312 withdrew 64,603 ETH (worth $171.8 million) from Binance and Bitfinex in the past 48 hours.

ChainCatcher news, Sun Yuchen posted on platform X stating that he welcomes CEX to contact for cooperation, offering a 20% annualized USDD reward, with a 1:1 lossless exchange between USDT and USDD.Previously, Sun Yuchen stated that USDD has zero exchange support and relies solely on on-chain traffic, with a supply exceeding 100 million within three days of launch.

ChainCatcher news, according to OnchainLens monitoring, a newly created multi-signature wallet withdrew 399 million ALT from Binance, worth approximately 19.82 million USD.Yesterday, the wallet address withdrew 1,000 ALT and burned them. The wallet likely belongs to AltLayer (to be verified). Wallet address: 0xfea0a1c00ceb54f0ce7443d700f901f0a118cb53

ChainCatcher message, according to @ai_9684xtpa's monitoring, the RAY whale deposited 3.07 million RAY (approximately 18.58 million USD) to Binance and Gate 5 hours ago, and if sold, it would profit 5.82 million USD.The source address of the funds has withdrawn 14.78 million RAY from the trading platform at an average price of 4.15 USD over the past 7 months, worth up to 61.46 million USD.It is reported that the deposit address also has financial transactions with "ai16z & ZEREBRO Top7 holding whales," and yesterday this whale deposited 9.24 million USD of ai16z to the trading platform through this address.

ChainCatcher news, according to a report by Cryptoquant analyst Maartunn, over 1.07 billion USDC flowed into centralized exchanges today, with approximately 875 million dollars flowing into Coinbase. The trading characteristics highly align with institutional investor behavior.Historical data shows that an increase in USDC reserves on exchanges often indicates a positive trend for Bitcoin prices. It is noteworthy that a similar scale of capital inflow was observed after the FTX collapse in December 2022, which ultimately coincided closely with the market bottoming out. Analysts also remind that the USDC inflow may be used for staking, collateral, or other purposes.

ChainCatcher news, according to Arkham monitoring, a certain whale transferred a total of 21,338,000 AI16Z to Bybit and Gate Deposit today between 4:56-57 UTC+8, worth approximately 9.24 million USD.The associated address of this whale gradually purchased these tokens from Jupiter between December and early January. At that time, the project's market capitalization was over 1 billion USD, and as of the time of writing, the market capitalization of AI16Z has fallen to 477 million USD.

ChainCatcher news, according to Coinglass data, if Bitcoin falls below $97,000, the cumulative long liquidation intensity on major CEXs will reach $983 million.Conversely, if Bitcoin rebounds and breaks above $102,000, the cumulative short liquidation intensity on major CEXs will reach $1.402 billion.The liquidation chart does not show the exact number of contracts to be liquidated or the exact value of the contracts being liquidated. The bars on the liquidation chart actually represent the significance of each liquidation cluster relative to nearby liquidation clusters, that is, the intensity.Therefore, the liquidation chart shows to what extent the underlying price reaching a certain position will be affected. Higher liquidation bars indicate that once the price reaches that level, there will be a stronger reaction due to liquidity waves.

ChainCatcher news, Forbes has released the list of the world's most trusted exchanges. Based on dimensions such as security, transparency, product richness, and trading volume, the final Top 10 CEXs are CME Group, Coinbase, Bitstamp, Binance, Robinhood, Bitbank, Upbit, Bitget, Deribit, and Gemini.