ChainCatcher news, according to on-chain analyst Yu Jin's monitoring, an address from the Compound team transferred 150,000 COMP ($6.24 million) to CEX 20 minutes ago:75,000 COMP ($3.12 million) was transferred to Binance, and 75,000 COMP ($3.12 million) was transferred to Kraken.

ChainCatcher message, according to Lookonchain monitoring, in the past 3 hours, a wallet associated with Cumberland has withdrawn a total of 27,632 ETH from Copper, Binance, and Coinbase, worth approximately 50.24 million USD.

ChainCatcher news, according to Decrypt, CryptoQuant data shows that the supply on Bitcoin exchanges has dropped to a seven-year low, falling to 2.488 million BTC last Friday. The current exchange reserves stand at 2.492 million BTC, having increased by about 40,000 BTC over the weekend, but this level is still the lowest since October 2018.CoinShares reported that for the week ending April 28, Bitcoin fund inflows reached $3.2 billion. The dual factors of declining forex balances and increasing fund inflows indicate that a new round of accumulation is imminent. During the recent rally, retail investors seem to have played a larger role than in previous weeks. This is more evident in the "exchange whale ratio," which has decreased from 0.512 on April 17 to 0.36 on April 27.

ChainCatcher news, according to on-chain analyst Yu Jin's monitoring, a suspected TRUMP team associated address transferred a total of approximately 1.346 million TRUMP (about 19.53 million USD) to several centralized exchanges 9 hours ago. Among them, 700,000 (about 10.21 million USD) were transferred to Binance, 350,000 (about 5.08 million USD) to OKX, and 296,000 (about 4.32 million USD) to Bybit.

ChainCatcher message, according to on-chain analyst @ai_9684xtpa's monitoring, the Lorenzo Protocol associated address (3E92s...1J7ckq) has transferred a total of 560 Bitcoins to Binance and OKX exchanges within the last 9 hours.This batch of Bitcoins was withdrawn from the exchanges at an average price of $72,835 between October 15, 2024, and November 29, 2024. At the current price, if sold entirely, it is expected to yield a profit of approximately $11.86 million.

ChainCatcher news, according to Coinglass data, the cumulative net outflow from CEX in the past 7 days is 59,596.75 BTC, with the top three CEX by outflow as follows:Binance, outflow of 39,751.43 BTC;Coinbase Pro, outflow of 7,490.84 BTC;Bitfinex, outflow of 4,092.19 BTC.In addition, Bithumb saw an inflow of 178.23 BTC, ranking first in inflows.

ChainCatcher message, according to monitoring by ai_9684xtpa, a certain whale withdrew 3000 ETH from CEX 15 minutes ago, approximately worth 5.43 million USD.This whale address had deposited 1998 ETH (approximately 3.61 million USD) to Binance yesterday, and if sold, it would incur a loss of 842,000 USD. This address had previously withdrawn 4600 ETH from Bybit at an average price of 2229 USD two months ago.@ai_9684xtpa analyzes that this address is suspected to belong to Roland Sun, the legal counsel of Distributed Capital.

ChainCatcher message, regarding Binance co-founder Zhao Changpeng's view that "CEX and DEX should not have a listing process," some community users questioned Zhao Changpeng, stating, "He has always emphasized that the most important thing is to protect users, but also stressed that CEX should have a permissionless listing process like DEX. CEX has significantly relaxed its listing criteria, resulting in a bunch of rather poor projects, and even arbitrary manipulation. How can we protect users?" In response, Zhao Changpeng stated, "We should not hinder users' freedom of choice, but we must strive to prevent those who intend to harm users."

ChainCatcher news, according to on-chain analyst Onchain Lens monitoring, a certain whale withdrew 229,694 TRUMP (worth about 3.38 million USD) from Binance and Bybit. In the past two days, this whale has withdrawn a total of 413,530 TRUMP, worth about 5.66 million USD, with an unrealized profit of 427,000 USD.

ChainCatcher news, according to the latest data from Coinglass, approximately 56164.88 bitcoins have flowed out of CEX platforms in the past week, with Binance seeing a outflow of 38799.70 bitcoins in the past 7 days, and 8564.21 bitcoins flowing out from Coinbase Pro.

ChainCatcher news, Zhao Changpeng posted on platform X stating, "Trading platforms need trading volume. For many years, many centralized exchanges (CEX) have been reluctant to list BNB, missing out on the high trading volume brought by this top five market cap cryptocurrency.Now they are starting to catch up. While this intensifies the competition Binance faces, it is beneficial for BNB itself. I am pleased to see Kraken start supporting BNB trading."

ChainCatcher news, according to Coinglass data, if BTC breaks through $95,000, the cumulative short liquidation intensity on major CEXs will reach $908 million.Conversely, if BTC falls below $92,000, the cumulative long liquidation intensity on major CEXs will reach $901 million.

ChainCatcher news, according to Onchain Lens monitoring, whales are accumulating SOL and staking it. The following three whale addresses have collectively withdrawn $14.27 million worth of SOL from CEX.Wallet 1: A newly created wallet withdrew 44,116 SOL (worth $6.14 million) from Binance and used it for staking.Wallet 2: A whale wallet withdrew 20,001 SOL (worth $2.85 million) from Binance and used it for staking, bringing the total staked amount to 45,000 SOL (worth $6.4 million).Wallet 3: A newly created wallet withdrew 37,688 SOL (worth $5.28 million) from the exchange.

ChainCatcher news, according to Lookonchain monitoring, a certain whale has withdrawn 1,900 ETH from Gate.io again an hour ago, worth 3.1 million dollars.Since February 15, this whale has withdrawn 48,477 ETH (100.35 million dollars) from Gateio, currently incurring a loss of 21 million dollars. Meanwhile, 0x3bd2, after a year of silence, has withdrawn 2,600 ETH (4.26 million dollars) from Binance.

ChainCatcher news, according to IntoTheBlock data, in the past month, LINK has seen a net outflow of over $120 million from CEX, indicating that funds are continuously accumulating.

ChainCatcher news, according to Coinglass data, approximately 10,467.8 bitcoins flowed out of CEX platforms in the past week, with the Bitfinex wallet seeing an outflow of 3,638.18 bitcoins in the last 7 days, and 5,120.23 bitcoins flowing out from the OKX exchange.

ChainCatcher news, according to Spot On Chain monitoring, the Galaxy Digital address deposited 12,181 ETH (approximately 19.02 million USD) to Coinbase about 8 hours ago. This brings their total ETH transferred to centralized exchanges in the past 5 days to 49,681 ETH (approximately 79.36 million USD), with an average price of 1,597 USD.

ChainCatcher news, according to OnchainLens monitoring, a whale withdrew 16,950 BNB (approximately 9.9 million USD) from Binance 19 hours ago. Currently, the whale has sold 9,550 BNB for 5.53 million USD in USDC and USDT, and deposited 5.07 million USD into Aave V3.The whale still holds 7,200 BNB (approximately 4.16 million USD) and may continue to sell to deposit into Aave.