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The giant whale "First set 10 big goals" posted on the X platform, stating that in the last round, they built a position with 150 BTC, targeting 150 million USD, with a maximum profit realized of 120 million USD. However, they misjudged the direction at the drop to 120,000 USD, wiping out all profits and ultimately preserving the principal with a slight gain.In this round, they built a position with 300 BTC, targeting 300 million USD, and have currently realized a profit of 60 million USD.

According to on-chain analysts, on June 25, a whale suspected of reducing positions for the first time withdrew 17,675 ETH (28,580,000 USD) from Binance at an average price of 1,617 USD.4 minutes ago, it deposited 3,000 ETH (5.8 million USD) into Binance, with a deposit price of 1,933.91 USD, which would yield a profit of 950,000 USD if sold.

According to on-chain analyst Ai Yi's monitoring, smart money that went long on 1,000 BTC and 10,000 ETH since early July has realized a profit of $5.484 million.The account went long on BTC and ETH on July 6 and July 14, with entry points of $62,354 and $1,761.9, respectively. The position value is $85.36 million, and over $330,000 has been paid in funding fees.

According to monitoring by Lookonchain, the newly created wallet 0xf23c has withdrawn 7,000 ETH (13.46 million USD) from Binance again and staked it.

Ant International announced the completion of its Series A financing. Ant Group and several existing shareholders, including Alibaba, as well as multiple internationally renowned investment institutions participated in this round of financing. It is reported that the financing amount is approximately $1.2 billion, which will be used to expand global operations, accelerate investment in cutting-edge technologies such as AI, broaden inclusive fintech services like cross-border payments and global accounts, and help global merchants achieve growth.On March 19, 2024, Jing Xiandong announced that Ant International, OceanBase, and Ant Digital, all under Ant Group, have established their respective boards of directors and are independently facing the market. Currently, the chairman of Ant International is Jing Xiandong. Ant International's business covers major markets in Asia, Europe, the Middle East, and Latin America, connecting over 150 million global merchants and more than 2 billion consumer accounts, with innovation, settlement, and operation centers located in Shanghai, Hong Kong, Singapore, and Malaysia. Currently, Ant International has four major business segments: Alipay+, Antom, WorldFirst, and Bettr, which focus on enhancing global payment connectivity, developing technology-driven merchant payment, treasury management, and fintech solutions, and building a broad cooperation network with domestic and foreign financial institutions, technology companies, and merchants.

According to Onchain Lens monitoring, a certain Chainlink whale transferred 431,000 LINK to a Gnosis Safe multi-signature wallet, valued at approximately 3.76 million dollars.This whale had previously accumulated and withdrawn these tokens from Binance into two wallets through multiple transactions over the past three weeks, with the final two transfers being 176,029 LINK, valued at approximately 1.53 million dollars, and 255,468 LINK, valued at approximately 2.23 million dollars.

According to Onchain Lens monitoring, Abraxas Capital has just withdrawn 20,000 ETH (approximately 38.47 million USD) from Aave.

RobinHub posted on platform X that data shows that since the mainnet launch of Robinhood three weeks ago, the number of transactions has reached 119.75 million, the number of blocks has reached 15.25 million, the number of unique sending addresses has reached 1.66 million, the protocol's TVL has reached 262 million USD, the number of deployed contracts has reached 974,300, the number of ERC-20 tokens has reached 396,000, the number of NFT collections has reached 9,090, and DEX transactions have reached 46.66 million.

According to monitoring by Catcher Predict, in the predicted market event "Cincinnati Reds vs. Seattle Mariners" on Polymarket, the winning probability of the "Seattle Mariners" option in the sub-market "Spread -1.5" has experienced a sharp fluctuation, rising from 35.5% an hour ago to the current 91.5% (a fluctuation of 56%). Please note the impact of related breaking news.

According to Onchain Lens monitoring, a whale address that had been inactive for 11 months recently transferred 9,000 ETH to Cumberland, worth approximately 17.19 million USD, possibly intending to conduct an over-the-counter sale.Previously, this address also deposited about 50,000 ETH to FalconX in 13 transactions, with a total value of approximately 205.67 million USD.

FTX announced that the fifth round of bankruptcy distributions will begin on July 31, distributing approximately $900 million to eligible creditors. Only claim holders of categories 5A, 5B, 6A, 6B, and category 7 who complete claim verification, KYC verification, tax form submission, and sanctions screening by the deadline of June 16, and successfully onboard with BitGo, Kraken, or Payoneer, are eligible for the distribution. Funds will be credited within one to three business days starting from July 31.Currently, creditors from 45 jurisdictions are excluded due to the lack of available distribution service providers, including China, Russia, Ukraine, Cuba, Iran, and others. FTX stated that the coverage of service providers may change, but even if it opens in the future, payments on July 31 cannot be retroactively applied. FTX warned that creditors who do not successfully complete onboarding within six months from July 31 may lose their right to the distribution for that claim.As of now, the cumulative distribution ratios announced by FTX are 105% for categories 5A and 5B, 103% for categories 6A and 6B, and 120% for category 7, but these percentages are based on the claim amounts approved by the court rather than the current market value.

According to token unlock data from the Crypto asset data platform RootData, Moonbirds (BIRB) will unlock approximately 27.08 million tokens at 1 PM Beijing time on July 28, worth about 1.55 million USD.

According to token unlock data from the Crypto asset data platform RootData, Plasma (XPL) will unlock approximately 29.722 million tokens at 12:00 PM Beijing time on July 28, worth about 25.12 million USD.

According to token unlocking data from the Crypto asset data platform RootData, Sign (SIGN) will unlock approximately 20.778 million tokens at 00:00 Beijing time on July 28, worth about 3.63 million USD.

According to Onchain Lens monitoring, a Hyperliquid whale with a historical profit of 2.37 million USD has staked 249,243 HYPE (approximately 15.5 million USD).

According to on-chain analyst Ai Yi's monitoring, whale @Jason60704294 expressed optimism about the BTC trend last night, and this morning at 02:15, tweeted with a picture that the BTC long position has a floating profit of 4.541 million dollars.Based on the previous entry point of 63827.06 dollars, this position is approximately 2358.05 BTC (about 150 million dollars).

According to an industry insider, President Trump has agreed to include ethical provisions in a broader cryptocurrency bill.Another source stated that the text of the bill could be released as early as Monday evening, but it is likely to be delayed until a later time, adding that the longer the wait, the more likely the bill is to gain bipartisan support.

According to Bloomberg, as prediction markets like Polymarket and Kalshi expand, the issue of betting using non-public information or informational advantages is receiving more scrutiny. Bloomberg Businessweek analyzed approximately 34,000 potential insider trading cases flagged by Polysights between August 2025 and June 2026; these related trades exhibited characteristics such as newly created accounts, low probability entries, large bets, or high trading concentration, but it cannot be determined that traders violated rules based on this.Data shows that from January 1 to June 30 of this year, the amount of suspicious trades flagged on Polymarket was approximately $200 million, with geopolitical and war-related markets driving a significant increase in abnormal trading volume. The profits from potential insider trading are highly concentrated, with the top 1% of accounts in profit wallets earning more than half of the gains, and 57% of related wallets created less than 24 hours before the trades. Some traders are reducing the likelihood of being discovered by using multiple associated wallets and splitting orders. For example, 38 associated addresses placed bets in 90 geopolitical markets related to Iran and Venezuela, achieving a win rate of 98%, with total profits of $1.6 million, and withdrew funds using the same Coinbase deposit address.Polymarket stated that it will monitor insider trading and other illegal activities, and has so far referred nearly 100 wallets to law enforcement agencies. Kalshi has also strengthened identity and employment information checks, and restricted participation in related markets by political candidates, athletes, and others who may influence outcomes.