ChainCatcher news, according to data analyst Ali's monitoring, there have been 76 new addresses holding over 1,000 bitcoins in the past two months, an increase of 4.6%, indicating a continued rise in institutional demand for Bitcoin.

ChainCatcher news, according to PeckShieldAlert monitoring, an address that once mortgaged 6,990 WETH and borrowed 88 million DAI was liquidated for 919.77 WETH, worth approximately 1.4 million USD.

ChainCatcher news, according to Arbiscan data, the latest number of holding addresses for the UXLINK governance token is 1,285,024, surpassing the number of USDC holding addresses at 1,122,472, demonstrating the large decentralized community that UXLINK possesses, with its holding addresses exceeding many top meme coins.The UXLINK community leader stated that UXLINK has always received strong support from the global community, and we continue to build, focusing on long-term development, to give back to the community. We empower the governance token through the entire UXLINK Web3 social ecosystem, returning benefits to the community.

ChainCatcher news, according to Lookonchain monitoring, a certain whale address has panic sold 14,014 ETH (approximately 22.14 million USD) in the past 3 hours.

ChainCatcher news, according to Ember monitoring, a whale address withdrew 14,014 ETH (approximately 22.14 million USD) from Maker in the past hour, transferred it to Binance, and then withdrew 8.28 million USDT, suspected to have completed part of the ETH selling operation.

ChainCatcher news, according to Onchain Lens monitoring, two major addresses have recently made large purchases of ETH. The "7 Sibling" address spent 41.78 million USDC/USDT, buying 25,092 ETH at an average price of 1,665 dollars; another new wallet used 8.13 million DAI to purchase 4,983.56 ETH at an average price of 1,631 dollars.

ChainCatcher news, according to Onchain Lens monitoring, a certain address transferred 11,104 ETH worth 19.97 million USD after being inactive for 8 years. Among them, 247.93 ETH was transferred to Coinbase, and 10,856 ETH was sent to a new wallet. The address initially withdrew ETH worth 2.51 million USD from Kraken and Gemini 8 years ago, and the current profit has reached 17.45 million USD.

ChainCatcher news, according to on-chain analyst Ai Yi's monitoring, two smart money addresses accumulated 8.09 million dollars in LAYER from March 1 to March 3. After holding for two weeks, they realized a profit of 3.18 million dollars (with costs of 0.7856 dollars and 0.9559 dollars respectively) by buying low and selling high, but missed out on an additional profit of 2.39 million dollars. The two addresses may belong to the same whale/institution based on their operational methods and timing.

ChainCatcher message, according to @ai_9684xtpa monitoring, the address 6U6GC...yurLj withdrew 10 million BMT from Bybit at an average price of $0.09273, worth $927,000; a month ago he also tried to make a small profit on BMT fluctuations, suspected of planning to bet on a rebound again.

ChainCatcher news, according to on-chain analyst Ember (@EmberCN), the wallet address qklpj.eth has transferred 6,595.8 ETH (approximately 12 million USD) retrieved from the Renzo protocol to Binance exchange.This address previously received 6,329.8 re-minted ezETH on March 29, and then applied for redemption to ETH. After completing the redemption, the address transferred all ETH to Binance today.

ChainCatcher news, according to on-chain analyst Ember (@EmberCN), a certain institution/whale address transferred 9.03 million IMX (approximately 4.05 million USD) to Binance via FalconX about 2 hours ago.This address has transferred a total of 26.2 million IMX (approximately 13.72 million USD) in the past 9 days. During this period, the price of IMX dropped from 0.72 USD to 0.44 USD, a decline of 39%.

ChainCatcher news, according to monitoring by The Data Nerd, multiple addresses have deposited a large amount of ETH into exchanges in the past 24 hours, totaling 65,231 ETH, worth approximately 117.14 million USD. Among them:Grayscale deposited 16,247 ETH, approximately 28.63 million USD;BlackRock deposited 10,000 ETH, approximately 17.94 million USD;Wintemute deposited 34,634 ETH, approximately 62.94 million USD;Andre Conje Fantom deposited 2,000 ETH, approximately 3.44 million USD;James Fickle deposited 2,350 ETH, approximately 4.19 million USD.

ChainCatcher message, according to Onchain Lens monitoring, the Trump family's crypto project WLFI has sent 213,159 USDT to a wallet associated with the Americana NFT deployer.

ChainCatcher message, according to Arkham monitoring, 17 minutes ago, Grayscale transferred 16,247 ETH, worth 28.63 million dollars, from its Coinbase Prime Deposit address to a Coinbase hot wallet address.

ChainCatcher news, according to Decrypt, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced that it has added 8 Tron wallet addresses associated with the Houthi movement in Yemen to its list of Specially Designated Nationals and Blocked Persons (SDN), citing their involvement in illegal financial activities through Tether (USDT).The Treasury stated that the network is operated by Sa'id al-Jamal, a senior financial official of the Houthis based in Iran, and is involved in the procurement of sensitive goods such as Russian weapons and stolen grain from Ukraine, which are transported to Houthi-controlled areas. Sa'id al-Jamal has been designated as a global specially designated terrorist since 2021. These wallets have been active since 2023, frequently using USDT, with some transaction amounts reaching 1 million dollars.

ChainCatcher news, according to Arkham monitoring, Grayscale's Bitcoin Trust address (1DPZZ) transferred a total of 658.77 bitcoins to two addresses at 21:08 Beijing time, equivalent to approximately 56 million dollars at the current price.

ChainCatcher news, according to PeckShieldAlert monitoring, the government of Bhutan has transferred 377.78 bitcoins (approximately 32 million USD) to the new address bc1qn6...mdqz.

ChainCatcher news, according to on-chain analyst @ai_9684xtpa monitoring, the IDO deployment address of Binance Wallet has called the "Create IDO" contract again, and the analysis result of the transaction record is the PUMP token.ChainCatcher previously reported, according to @ai_9684xtpa monitoring, the next new coin IDO of Binance Wallet is suspected to be PUMP (PumpBTC).The supporting evidence is as follows:Currently, the top 3 multi-signature addresses holding PUMP on-chain, starting with 0xeCc, hold 50 million PUMP. This address received 50 million KILO 5 days ago, 50 million PARTI 7 days ago, and 50 million BR 12 days ago, all corresponding to the start time of the new coin IDO;The previously discovered suspected Binance IDO deployment contract, starting with 0xe0C, will perform a series of operations such as "Update Signer Address / Set Pool / Transfer Ownership" on the same contract address after this multi-signature address receives the tokens, with the steps completely overlapping.

ChainCatcher message, zkLend official stated on platform X: "Last night, the attacker of zkLend attempted to use Tornado Cash to mix 2,930 ETH of stolen funds and interacted with a known Tornado Cash phishing site, resulting in the funds being transferred to another party. This phishing site appears to have been operating for over 5 years.Currently, the security team has no conclusive evidence linking the phishing site to the attacker. As a precaution, we have included the new wallet addresses from the phishing site in our fund tracking efforts. Since last night, there has been a significant flow of funds from the wallet addresses controlled by the attacker. The security team and the zkLend team have been monitoring in real-time and are in contact with cryptocurrency exchanges (CEX) and relevant authorities. We will continue to work on tracking these funds."

ChainCatcher news, Binance founder Zhao Changpeng stated, "I have sent some high-value tokens (six to seven figures) from the donation address to the burn address. There are currently some new AI solutions that can automate this process, but they have not yet undergone security review. The remaining portion will be handled later. Please do not send tokens to this address anymore and do not expect any interaction."ChainCatcher previously reported that, according to Arkham monitoring, Zhao Changpeng's donation wallet has burned $1.1 million worth of Broccoli (0xa14), $540,000 worth of Broccoli (0x6d5), and $1.95 million worth of Tutorial tokens.