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, Binance co-founder Zhao Changpeng posted on platform X that 99% of people in the crypto industry are in it for quick profits, while 1% are building. However, the ones who are truly making money are actually the latter.

ChainCatcher message, Binance co-founder He Yi posted a personal Meme learning note on social media, stating, "Meme transcends cultural boundaries, representing the ultimate expression of the crowd and the influence of subcultures on mainstream culture. Every culture has resonant groups; Meme does not follow trends but creates them.Dogecoin, as a symbol of crypto culture, proves that Meme originates from community consensus rather than celebrity statements. True Meme comes from cultural accumulation, not fleeting attention hotspots.Long-termism remains effective; investors should operate according to market cycles, understanding when to hold or take profits. The crypto market will stabilize over time, and opportunities will always exist.My assets are mainly tokens; a long-term holding style is not suitable for most people, but some principles can be referenced: earn profits through economic cycles, sell in bull markets, buy in bear markets; in asset allocation, at least 20% should be invested in tokens; when using leverage or investing in high-risk tokens, it should not exceed 10% of disposable assets. Most importantly, understand the principles and put them into practice; like losing weight, understanding is easy, but implementation is difficult."

ChainCatcher news, Binance announced that it has discovered a connection between a market maker of the Movement (MOVE) project and another market maker that was recently banned from continuing market-making activities on the platform due to improper conduct.According to the announcement, the abnormal behavior of this market maker includes: after the MOVE token was launched for one day (2024-12-10), this market maker sold approximately 66 million MOVE tokens, while there was almost no buy support. Before the partnership was terminated by Binance on 2025-03-18, this market maker had already gained a net profit of about 38 million USDT.To protect user interests, Binance has taken the following measures:Notified the Movement Labs and Movement Foundation teams about the abnormal behavior of their market maker;Frozen the profits of this market maker for subsequent user compensation (specific compensation plans will be determined and announced by the project team later);Terminated cooperation with this market maker and prohibited any further market-making activities on the Binance platform.

ChainCatcher news, according to Onchain Lens monitoring, a wallet associated with James Wynn has transferred 38.918 billion PEPE to Binance again, approximately worth 2.84 million USD.This address has purchased a total of 28.2 trillion PEPE over the past two years, spending only 6.89 ETH (about 13,000 USD), and has currently sold 19.2 trillion PEPE for a profit of about 5.63 million USD and 160,000 USDC, with total earnings exceeding 16 million USD. This address transferred 7.52 million USD worth of PEPE 10 months ago.

ChainCatcher message, according to @ai_9684xtpa monitoring, in the past 5 minutes, a 50x leverage whale on the Hyperliquid platform has closed a short position of 6210.89 BTC, with a total value of approximately 520 million USD, and this user has profited and exited again.

ChainCatcher news, according to on-chain analyst @ai_9684xtpa's monitoring, the Hyperliquid 50x leverage whale continued to increase its position in ETH spot after taking profits.20 minutes ago, it spent 3.7 million USDC to buy 1961 ETH, bringing the total amount of ETH purchased in the past 3 days to 7,872, with an average cost of 1961 USD, currently facing a floating loss of 727,000 USD.

ChainCatcher news, according to data from CryptoRank.io, as of the market price on March 11, 47% of Ethereum holders are currently in profit.Meanwhile, among the top 50 tokens by market capitalization, holders of TRX, OM, BGB, and BTC have a relatively high overall profit ratio. Among them, the profit ratio for BGB holders is 95.6%, OM is 90%, TRX is 89.8%, and BTC is 86.4%.

ChainCatcher news, according to Lookonchain monitoring, a certain whale has demonstrated excellent short-selling operations during the recent BTC price fluctuations, accumulating unrealized profits of over 7.5 million dollars. This investor shorted BTC at around 96,500 dollars on February 22, and within a week, BTC dropped below 80,000 dollars, subsequently perfectly closing the position at a low of around 78,900 dollars. After the Trump executive order was issued, BTC soared above 94,000 dollars, and he accurately re-shorted at a high of around 94,424 dollars.Currently, this investor has set new short positions in the range of 92,449-92,636 dollars and has set profit-taking orders in the range of 70,475-74,192 dollars.

ChainCatcher news, according to the Financial Times, Trump's cryptocurrency project has made at least $350 million by launching the $TRUMP meme coin. The media's analysis of blockchain data shows that within three weeks of the $TRUMP launch in January this year, the project operating entity generated this revenue by selling tokens, including $314 million from token sales and $36 million in fees. In addition to the $350 million earned from directly selling $TRUMP on Solana, Trump may have also gained more revenue by selling small amounts of tokens on cryptocurrency exchanges like Binance.The project website Gettrumpmemes.com states that "CIC Digital LLC, a subsidiary of the Trump Organization, and Delaware company Fight Fight Fight LLC jointly own 80% of the tokens." Although the product has received official endorsement from the president, the project is operated by Fight Fight Fight, "and is not distributed or sold by Trump himself, the Trump Organization, or any of their respective affiliates or executives."Investors and ethics experts say that selling cryptocurrency tokens effectively provides a way to funnel anonymous donations to the president while also exploiting retail investors. Tim Massad, a part-time law professor at Georgetown University Law School and former chairman of the U.S. Commodity Futures Trading Commission, stated, "The President of the United States should not be doing this kind of profit-making from his position while in office; it's a very bad example."

ChainCatcher message, according to on-chain analyst @ai_9684xtpa's monitoring, the 88,510 ETH long positions of users who went long 50x on Hyperliquid have all been liquidated for profit, and they are starting to take profits on Bitcoin, with 315 BTC remaining.

ChainCatcher news, according to on-chain analyst @ai_9684xtpa's monitoring, the "Ethereum ICO ancient whale with 20,000 ETH" has completely sold off 1,024 ETH today, with total profits exceeding 80 million dollars.This whale acquired a holding of 20,000 ETH during the ICO period, of which 10,000 ETH was sold in December 2021 (at the peak of the last bull market) at an average price of 4,519 dollars, earning 45.19 million dollars and successfully escaping the peak. The remaining 10,000 ETH was sold in batches starting from November 2023, with a final average selling price of 3,088 dollars.

ChainCatcher news, according to Lookonchain monitoring, a whale has deposited 6 million USDC into Hyperliquid in the past 8 hours, going long on BTC and ETH with 50x leverage, with unrealized profits exceeding 1.6 million dollars.The whale went long on ETH at $2,197 and will be liquidated at $2,149.4.The whale went long on BTC at $85,908 and will be liquidated at $84,752.

ChainCatcher news, Strategy (formerly Micro Strategy) founder Michael Saylor posted on the X platform that the company achieved $13.1 billion (140,538 BTC) in Bitcoin profits last year, and $2.6 billion (30,702 BTC) in Bitcoin profits in the first two months of 2025.

ChainCatcher news, according to Cointelegraph, crypto market maker Wintermute has withdrawn $38.2 million worth of SOL from Binance in the past 24 hours. There is one week left until the largest token unlock in Solana's history (worth $2 billion), with 11.2 million SOL set to be unlocked on March 1. The price of SOL has recently come under pressure, dropping over 7.5% in the past 24 hours to a nearly three-month low of $155.Crypto analyst Artchick.eth stated, "Over the next three months, more than 15 million SOL (approximately $2.5 billion) will enter circulation, most of which were purchased by institutions such as Galaxy Digital, Pantera Capital, and Figure through FTX auctions at $64 per SOL. Several VCs still have substantial profits."Trader RunnerXBT pointed out, "Galaxy Digital, Pantera, and Figure hold unrealized profits of $3 billion, $1 billion, and $150 million in SOL, respectively. The market speculates that these institutions may sell their holdings, and the recent endorsement of the LIBRA meme coin scam by Argentine President Milei has intensified market panic."

ChainCatcher news, according to The Block, a joint investigation by the blockchain data platform Bubblemaps and well-known YouTuber Coffeezilla shows that a trader using the alias Naseem profited over $100 million through "sniping" in TRUMP token trades. On-chain data indicates that Naseem purchased tokens worth $1.09 million within the first second of TRUMP's launch and paid $84,000 in priority transaction fees, subsequently dispersing the funds to at least 9 wallets.Bubblemaps pointed out that while insider trading cannot be fully confirmed, the high correlation of multiple on-chain addresses is "impossible to ignore."Naseem denied receiving insider information, stating that his ability to purchase over $1 million worth of TRUMP tokens in the first second was partly due to paying $84,000 in priority transaction fees.

ChainCatcher message, KIP Protocol stated on platform X that the release and market-making of the LIBRA token are entirely the responsibility of KelsierVentures and the project's initiator Hayden Davis, and no related wallets belong to KIP. KIP is only invited to manage and oversee the selection of funded technology projects after the release and to provide technical infrastructure for the AI program.When Argentine President Milei announced the project on X, KIP was not involved in the release, as KIP Protocol's role has always been to act after the release. KIP has faced a lot of FUD today, including threats against individuals and employees, but was not involved in the release, nor did it handle any tokens or SOL. KIP Protocol did not receive a penny in profit from the LIBRA token issuance and is not involved in market-making activities.

ChainCatcher news, according to a post by Kolscan on platform X, @frankdegods, @Cupseyy, and @ratwizardx have topped the KOL profit list today. @frankdegods made a profit of about 2,590 SOL through LIBRA, worth $514,300; @Cupseyy made over $100,000; and @ratwizardx made over $67,000.