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Whale Alert: $114 MILLION Just Moved What’s REALLY Happening with Bitcoin?
1,000 $BTC (worth $114,944,673) just vanished from Bybit! The crypto world is SHOOK. Who's behind this MASSIVE transfer?
2 HOURS AGO, this went down:
Amount: 1,000 BTC
From: Bybit Exchange
To: A completely unknown wallet
Transaction Fee: 0.000119 BTC
$BTC Price at Transfer: $114,944.67
Why does this matter? With $114 MILLION being shifted around, could this be the start of a new crypto trend or an unseen whale move? Could the market be on the brink of something big? Or is this just the tip of the iceberg?
Something HUGE is coming. Are you ready?
What’s your take? Who’s behind the move? Is this the next BIG crypto shakeup? Drop your thoughts and theories below!
#Bitcoin #BTCWhale #Bybit #whalealert #thecryptoheadquarters
1,000 $BTC (worth $114,944,673) just vanished from Bybit! The crypto world is SHOOK. Who's behind this MASSIVE transfer?
2 HOURS AGO, this went down:
Amount: 1,000 BTC
From: Bybit Exchange
To: A completely unknown wallet
Transaction Fee: 0.000119 BTC
$BTC Price at Transfer: $114,944.67
Why does this matter? With $114 MILLION being shifted around, could this be the start of a new crypto trend or an unseen whale move? Could the market be on the brink of something big? Or is this just the tip of the iceberg?
Something HUGE is coming. Are you ready?
What’s your take? Who’s behind the move? Is this the next BIG crypto shakeup? Drop your thoughts and theories below!
#Bitcoin #BTCWhale #Bybit #whalealert #thecryptoheadquarters
🚫 Philippines SEC Warns Unregistered Exchanges:
Philippines SEC names 10 unregistered crypto platforms like OKX and Bybit—calls for strict compliance or legal action!
#CryptoBan #PHSEC #Bybit #OKX #RegulationAlert
Philippines SEC names 10 unregistered crypto platforms like OKX and Bybit—calls for strict compliance or legal action!
#CryptoBan #PHSEC #Bybit #OKX #RegulationAlert
🚨 Philippine SEC Cracks Down on Unregistered Crypto Exchanges — OKX, Bybit, Kraken Among Those Named
🇵🇭 In a decisive regulatory move, the Philippine Securities and Exchange Commission (SEC) has issued a public warning against major global crypto exchanges for operating without proper registration or licensing.
💱 Exchanges flagged include:
🔹 OKX, Bybit, Kraken, MEXC, Bitget, Phemex, CoinEx, BitMart, and Poloniex.
🔑 Key Points from the SEC Statement:
▫️ These platforms are not registered or authorized to operate or solicit investments in the Philippines
▫️ They are in violation of SEC Memorandum Circulars No. 4 and No. 5, which just came into effect
▫️ The SEC warns that unregistered operations expose Filipino investors to significant risk
💡 This crackdown highlights a growing global trend: nations enforcing stricter oversight on crypto platforms to protect consumers and bring digital assets under regulatory frameworks.
📊 As more countries tighten the regulatory net, compliance is no longer optional — it’s a market requirement.
⚖️ How should global exchanges adapt to this wave of localized regulation?
#CryptoRegulation #Blockchain #OKX #Bybit #Kraken
https://coingape.com/philippine-sec-warns-unregistered-crypto-exchanges-warns-okx-bybit-and-kraken/?utm_source=bnb&utm_medium=coingape
🇵🇭 In a decisive regulatory move, the Philippine Securities and Exchange Commission (SEC) has issued a public warning against major global crypto exchanges for operating without proper registration or licensing.
💱 Exchanges flagged include:
🔹 OKX, Bybit, Kraken, MEXC, Bitget, Phemex, CoinEx, BitMart, and Poloniex.
🔑 Key Points from the SEC Statement:
▫️ These platforms are not registered or authorized to operate or solicit investments in the Philippines
▫️ They are in violation of SEC Memorandum Circulars No. 4 and No. 5, which just came into effect
▫️ The SEC warns that unregistered operations expose Filipino investors to significant risk
💡 This crackdown highlights a growing global trend: nations enforcing stricter oversight on crypto platforms to protect consumers and bring digital assets under regulatory frameworks.
📊 As more countries tighten the regulatory net, compliance is no longer optional — it’s a market requirement.
⚖️ How should global exchanges adapt to this wave of localized regulation?
#CryptoRegulation #Blockchain #OKX #Bybit #Kraken
https://coingape.com/philippine-sec-warns-unregistered-crypto-exchanges-warns-okx-bybit-and-kraken/?utm_source=bnb&utm_medium=coingape
Whale BH84Uo withdrew 9,295 $SOL ($1.53M) from #Bybit to buy 1.6M $FARTCOIN 30 minutes ago.
#BuiltonSolayer #CFTCCryptoSprint #BitcoinTreasuryWatch #BTCReserveStrategy
#BuiltonSolayer #CFTCCryptoSprint #BitcoinTreasuryWatch #BTCReserveStrategy
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Here are the latest news about cryptocurrencies (without mentions of the Russian Federation or Ukraine), approximately 150 words:
The USA is advancing the regulation of crypto assets: the CFTC plans to allow the trading of spot contracts on registered futures exchanges—a step that could broaden institutional participation. The GENIUS Act was also signed in July—a law that requires 100% backing of stablecoins by low-risk assets and establishes mechanisms for federal and state oversight.
In the market, stocks and funds have added digital assets: small public companies are actively accumulating Ethereum (ETH), despite the ongoing risks.
ETP (exchange-traded products) volumes related to crypto have decreased: net outflows amounted to $223 million at the beginning of August, reflecting growing investor concerns due to the tightening of the Federal Reserve's monetary policy.
Among crypto exchanges, Bybit has released an updated mobile application that simplifies the use of the platform and strengthens its international presence.
In project news: the Solana Seeker smartphone has been produced in a batch of 150,000 devices, demonstrating Solana's focus on expanding its own censorship-resistant ecosystem.
#bybit #solana #ETH
The USA is advancing the regulation of crypto assets: the CFTC plans to allow the trading of spot contracts on registered futures exchanges—a step that could broaden institutional participation. The GENIUS Act was also signed in July—a law that requires 100% backing of stablecoins by low-risk assets and establishes mechanisms for federal and state oversight.
In the market, stocks and funds have added digital assets: small public companies are actively accumulating Ethereum (ETH), despite the ongoing risks.
ETP (exchange-traded products) volumes related to crypto have decreased: net outflows amounted to $223 million at the beginning of August, reflecting growing investor concerns due to the tightening of the Federal Reserve's monetary policy.
Among crypto exchanges, Bybit has released an updated mobile application that simplifies the use of the platform and strengthens its international presence.
In project news: the Solana Seeker smartphone has been produced in a batch of 150,000 devices, demonstrating Solana's focus on expanding its own censorship-resistant ecosystem.
#bybit #solana #ETH
See original
North Korean hackers have intensified attacks on cryptocurrency companies, using fake job offers and sophisticated malware to access cloud systems. According to Google Cloud and Wiz, in just 2025, groups associated with North Korea stole cryptocurrencies worth over $1.6 billion.
The Google Cloud report for the second half of 2025 states that UNC4899 — a North Korean hacking group that is actively monitored — successfully attacked two companies by gaining the trust of employees through social media.
Among the group's largest attacks are the hacking of the Japanese exchange DMM Bitcoin for $303 million and the hacking of exchange #ByBit for $1.5 billion, which became known in February 2025.
The Google Cloud report for the second half of 2025 states that UNC4899 — a North Korean hacking group that is actively monitored — successfully attacked two companies by gaining the trust of employees through social media.
Among the group's largest attacks are the hacking of the Japanese exchange DMM Bitcoin for $303 million and the hacking of exchange #ByBit for $1.5 billion, which became known in February 2025.
Unveiled: The $14.5 Billion #LuBian Bitcoin Heist—Largest Crypto #Hack in History Exposes Critical #Security Flaws
In a groundbreaking revelation shaking the cryptocurrency world, blockchain investigators from Arkham Intelligence have brought to light the details of a massive #Bitcoin hack that had remained hidden from public view for nearly four years. The victim? LuBian, a once-prominent Chinese Bitcoin ($BTC ) mining pool, which suffered a staggering loss of 127,426 BTC in December 2020—an amount that has since ballooned in value to over $14.5 billion, making it the largest crypto heist in history.
The LuBian Hack: A Colossal Theft Concealed for Years
On December 28, 2020, LuBian, which was ranked as the sixth-largest Bitcoin mining pool globally at the time, fell victim to a sophisticated breach. The hackers exploited vulnerabilities within LuBian’s wallet security, siphoning off nearly 90% of the pool’s Bitcoin holdings before LuBian could respond.
At the time of the hack, the stolen BTC were valued at approximately $3.5 billion. However, Bitcoin’s relentless upward price trajectory over the following years has pushed the value of the stolen coins to an eye-watering $14.5 billion as of mid-2024, surpassing all previous crypto thefts, including the infamous $1.5 billion #ByBit breach in early 2024.
In a groundbreaking revelation shaking the cryptocurrency world, blockchain investigators from Arkham Intelligence have brought to light the details of a massive #Bitcoin hack that had remained hidden from public view for nearly four years. The victim? LuBian, a once-prominent Chinese Bitcoin ($BTC ) mining pool, which suffered a staggering loss of 127,426 BTC in December 2020—an amount that has since ballooned in value to over $14.5 billion, making it the largest crypto heist in history.
The LuBian Hack: A Colossal Theft Concealed for Years
On December 28, 2020, LuBian, which was ranked as the sixth-largest Bitcoin mining pool globally at the time, fell victim to a sophisticated breach. The hackers exploited vulnerabilities within LuBian’s wallet security, siphoning off nearly 90% of the pool’s Bitcoin holdings before LuBian could respond.
At the time of the hack, the stolen BTC were valued at approximately $3.5 billion. However, Bitcoin’s relentless upward price trajectory over the following years has pushed the value of the stolen coins to an eye-watering $14.5 billion as of mid-2024, surpassing all previous crypto thefts, including the infamous $1.5 billion #ByBit breach in early 2024.
Ethereum ($ETH ) Whales Trigger Market Jitters with Massive $93.66 Million Sell-Off Across Major Exchanges
#Ethereum (ETH), the world’s second-largest cryptocurrency by market cap, is under pressure as whale activity has sparked alarm across the market. Over the past 48 hours, large holders have moved a staggering 26,182 ETH—valued at approximately $93.66 million—onto centralized exchanges including #Binance , #Kraken , #OKX , and #Bybit .
Each transfer ranged between 1,000 and 2,000 ETH, flooding liquidity pools and intensifying concerns among traders and investors.
This surge in whale inflows coincides with broader market turbulence, raising questions about whether these large holders are preparing for further price declines or simply locking in profits at recent highs.
Spot Sellers Dominate as Derivatives Market Overheats
Bearish momentum appears to be gaining traction across both spot and derivatives markets. According to on-chain metrics:
The Spot Taker Cumulative Volume Delta (CVD) indicates a Taker Sell Dominant trend, meaning sellers are consistently overpowering buyers on centralized exchanges. This aligns with the whale transfers, suggesting large sell orders are hitting the market.
Meanwhile, CryptoQuant’s Futures Volume Bubble Map signals multiple areas of excessive leverage building around ETH’s $3,400–$3,500 price range.
#Ethereum (ETH), the world’s second-largest cryptocurrency by market cap, is under pressure as whale activity has sparked alarm across the market. Over the past 48 hours, large holders have moved a staggering 26,182 ETH—valued at approximately $93.66 million—onto centralized exchanges including #Binance , #Kraken , #OKX , and #Bybit .
Each transfer ranged between 1,000 and 2,000 ETH, flooding liquidity pools and intensifying concerns among traders and investors.
This surge in whale inflows coincides with broader market turbulence, raising questions about whether these large holders are preparing for further price declines or simply locking in profits at recent highs.
Spot Sellers Dominate as Derivatives Market Overheats
Bearish momentum appears to be gaining traction across both spot and derivatives markets. According to on-chain metrics:
The Spot Taker Cumulative Volume Delta (CVD) indicates a Taker Sell Dominant trend, meaning sellers are consistently overpowering buyers on centralized exchanges. This aligns with the whale transfers, suggesting large sell orders are hitting the market.
Meanwhile, CryptoQuant’s Futures Volume Bubble Map signals multiple areas of excessive leverage building around ETH’s $3,400–$3,500 price range.
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#CryptoTools has just launched a small tool for copy trading assistance and analysis, providing comprehensive analysis of traders on the exchange to help followers quickly filter high-quality traders;
We are preparing to invite 100 people for a trial experience,
Join the TG group @wolfinsights to get an invitation code to participate in the experience.
Currently supported features include
Exchange
1. Statistics and fluctuations of the copy trading market data from over 10 major exchanges
2. Data viewing of traders from over 6 major exchanges
#Binance #OKX #bybit
Traders
1. In-depth analysis report of traders
2. User profile of traders
3. Classification of trader tags for quick bulk filtering
4. Historical trading data analysis of traders
5. Analysis of capital changes of traders
6. Analysis of follower changes
...
Rankings
1. Red and Black List
2. Various trend dimension rankings
More features are being updated. Everyone is welcome to provide feedback so we can create a more useful tool, and more features await your exploration...
#合约带单
We are preparing to invite 100 people for a trial experience,
Join the TG group @wolfinsights to get an invitation code to participate in the experience.
Currently supported features include
Exchange
1. Statistics and fluctuations of the copy trading market data from over 10 major exchanges
2. Data viewing of traders from over 6 major exchanges
#Binance #OKX #bybit
Traders
1. In-depth analysis report of traders
2. User profile of traders
3. Classification of trader tags for quick bulk filtering
4. Historical trading data analysis of traders
5. Analysis of capital changes of traders
6. Analysis of follower changes
...
Rankings
1. Red and Black List
2. Various trend dimension rankings
More features are being updated. Everyone is welcome to provide feedback so we can create a more useful tool, and more features await your exploration...
#合约带单
Satoshi’s statue disappears in Budapest 🇭🇺 no damage, no clues, just vanished.
In the same week:
>$1.5B #Bybit hack
> $44M #CoinDCX exploit
>$14.5B LuBian $BTC theft
>JSCEAL malware hijacking wallets via ads
2025 is turning into a crypto thriller and no one’s safe.
#satoshiNakamato
In the same week:
>$1.5B #Bybit hack
> $44M #CoinDCX exploit
>$14.5B LuBian $BTC theft
>JSCEAL malware hijacking wallets via ads
2025 is turning into a crypto thriller and no one’s safe.
#satoshiNakamato
BullifyX:
someone chopped it
🚀 $PONKE /USDT Trading Strategy 💰: Buy at $0.110-$0.112, targeting a breakout above $0.135. Set stop-loss at $0.10 to limit risk. Scalp short-term gains or hold for a potential 20% surge if volume spikes. Monitor 4H RSI for overbought signals (>80). Trade on high-liquidity exchanges like #Bybit or #Binance . 📈 Stay nimble, crypto’s wild! 🌙 #PONKE #CryptoTrading #MemeCoin #Solana #TradeSmart #MoonShot
#bybit
🚨A significant OI opened at Bybit few hours ago.
The last time with a similar situation was on Feb 1st 2024
$BTC
#TrumpTariffs #Openinterest #BTC
🚨A significant OI opened at Bybit few hours ago.
The last time with a similar situation was on Feb 1st 2024
$BTC
#TrumpTariffs #Openinterest #BTC
See original
Updating a set of data...
Only after obtaining the data did I realize that the copy trading market is not as prosperous as imagined.
Currently, we have summarized the contract copy trading business data from major exchanges on the internet, including #Binance .
1. The number of copy traders across the internet is close to 70,000, accounting for about 10%-15% of the total number of copy traders (the data on the number of copy traders can fluctuate greatly and is closely related to market ups and downs).
2. In terms of numbers, #bybit and #MEXC are currently performing the best, both in terms of the number of lead traders and copy traders; this may also be closely related to the early stage of business development.
3. A limited number of lead traders can leverage a large trading market, with 10 exchanges collectively driving a capital scale of nearly 340 million USD, resulting in over 20 million transactions.
4. There is a significant disparity in lead trading revenue performance among different exchanges. In Binance's lead trading model, the profits and losses for copy traders are roughly balanced, with a slight edge in profitability; while some exchanges like O交K易X have a profit and loss ratio close to 1:4, maintaining an overall negative status, and the performance of other exchanges is also generally commendable.
......
#以太坊十周年 $CFX
For more data, you can follow the blogger, or if you want to know the data of a specific exchange, you can also let me know in the comments section.
Only after obtaining the data did I realize that the copy trading market is not as prosperous as imagined.
Currently, we have summarized the contract copy trading business data from major exchanges on the internet, including #Binance .
1. The number of copy traders across the internet is close to 70,000, accounting for about 10%-15% of the total number of copy traders (the data on the number of copy traders can fluctuate greatly and is closely related to market ups and downs).
2. In terms of numbers, #bybit and #MEXC are currently performing the best, both in terms of the number of lead traders and copy traders; this may also be closely related to the early stage of business development.
3. A limited number of lead traders can leverage a large trading market, with 10 exchanges collectively driving a capital scale of nearly 340 million USD, resulting in over 20 million transactions.
4. There is a significant disparity in lead trading revenue performance among different exchanges. In Binance's lead trading model, the profits and losses for copy traders are roughly balanced, with a slight edge in profitability; while some exchanges like O交K易X have a profit and loss ratio close to 1:4, maintaining an overall negative status, and the performance of other exchanges is also generally commendable.
......
#以太坊十周年 $CFX
For more data, you can follow the blogger, or if you want to know the data of a specific exchange, you can also let me know in the comments section.
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