SHIBA-Bitcoin NEW
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Shiba Inu’s price action has been mostly quiet in the past few weeks, but this could be changing soon with an explosive move. A recent analysis by CryptoELlTES on the social media platform X pointed to a massive 17X move for the Shiba Inu price.
The analyst shared a chart highlighting how Shiba Inu is currently positioned within a powerful technical pattern, showing that the cryptocurrency is in a strong buy zone and on the brink of a significant breakout.
CryptoELlTES, Shiba Inu is trading wit
The analyst shared a chart highlighting how Shiba Inu is currently positioned within a powerful technical pattern, showing that the cryptocurrency is in a strong buy zone and on the brink of a significant breakout.
CryptoELlTES, Shiba Inu is trading wit
Apparent bitcoin theft worth $330 million spikes Monero price in laundering frenzy: ZachXBT
Quick Take
A suspicious transaction involving approximately 3,520 BTC ($330.7 million) took place on Sunday, in what on-chain investigator ZachXBT believes may be a theft.
News
Data
Research
BTCUSD
94,882.000.66%
ETHUSD
1,807.90-0.06%
BCHUSD
355.920.68%
LTCUSD
87.952.40%
XRPUSD
2.347.71%
Apparent bitcoin theft worth $330 million spikes Monero price in laundering frenzy: ZachXBT
By Timmy Shen
Security • April 28, 2025, 4:01AM EDT

Share
The Block
Quick Take
A suspicious transaction involving approximately 3,520 BTC ($330.7 million) took place on Sunday, in what on-chain investigator ZachXBT believes may be a theft.


A "suspicious" transfer worth around 3,520  BTC +0.60%
($330.7 million) occurred on Sunday, which appears to be a theft event, according to on-chain investigator ZachXBT.
ZachXBT reported on X that the transfer was made from a potential victim's wallet to the address "bc1qcry...vz55g." Shortly after the transfer, the stolen funds were laundered through more than six exchanges and converted to Monero ( XMR +26.34%
) to obfuscate the activity. This triggered an immediate 50% spike in XMR's price due to the size of swaps and thin liquidity on the platforms.
XMR jumped 35% in the past 24 hours to trade at $308.5 at the time of writing, according to The Block's price page.
RELATED INDICES
DETAILS
GMSOLEX
Top Solana tokens ex Meme
55.54
1.17%
DETAILS
GMUSA
Top U.S. tokens
171.13
3.31%
See Crypto Indices
Quick Take
A suspicious transaction involving approximately 3,520 BTC ($330.7 million) took place on Sunday, in what on-chain investigator ZachXBT believes may be a theft.
News
Data
Research
BTCUSD
94,882.000.66%
ETHUSD
1,807.90-0.06%
BCHUSD
355.920.68%
LTCUSD
87.952.40%
XRPUSD
2.347.71%
Apparent bitcoin theft worth $330 million spikes Monero price in laundering frenzy: ZachXBT
By Timmy Shen
Security • April 28, 2025, 4:01AM EDT

Share
The Block
Quick Take
A suspicious transaction involving approximately 3,520 BTC ($330.7 million) took place on Sunday, in what on-chain investigator ZachXBT believes may be a theft.


A "suspicious" transfer worth around 3,520  BTC +0.60%
($330.7 million) occurred on Sunday, which appears to be a theft event, according to on-chain investigator ZachXBT.
ZachXBT reported on X that the transfer was made from a potential victim's wallet to the address "bc1qcry...vz55g." Shortly after the transfer, the stolen funds were laundered through more than six exchanges and converted to Monero ( XMR +26.34%
) to obfuscate the activity. This triggered an immediate 50% spike in XMR's price due to the size of swaps and thin liquidity on the platforms.
XMR jumped 35% in the past 24 hours to trade at $308.5 at the time of writing, according to The Block's price page.
RELATED INDICES
DETAILS
GMSOLEX
Top Solana tokens ex Meme
55.54
1.17%
DETAILS
GMUSA
Top U.S. tokens
171.13
3.31%
See Crypto Indices
Bitcoin acts like ‘store of value that it is’ amid Trump policy chaos: NYDIG
#BTCvsMarkets
Bitcoin’s decoupling from traditional risk assets is “still very early and fragile,” but the shift is “palpable,” says NYDIG’s Greg Cipolaro.
#BinanceHODLerSIGN
Bitcoin is starting to act as a store of value during times of “US-risk-off” sentiment, marking a potential shift in its relationship with traditional assets, according to the New York Digital Investment Group.
#SaylorBTCPurchase
$94,062
felt “noticeably different” over the trading week ended April 25, NYDIG’s global head of research Greg Cipolaro said in an April 25 market note.
“We’ve been observing subtle shifts in its behavior over the past few weeks,” he added. “The decoupling from traditional risk assets is still very early and fragile, but for those watching crypto markets 24/7, the shift is palpable.”
“Bitcoin has acted less like a liquid levered version of levered US equity beta and more like the non-sovereign issued store of value that it is.”
Cipolaro noted that Bitcoin has gained more than 13% since the beginning of April, while US markets such as the S&P 500 and tech-heavy Nasdaq have declined amid escalating global trade tensions due to US President Donald Trump’s tariffs.
He added that the US dollar and long-term US Treasurys have also underperformed since the election and Trump’s April 2 “Liberation Day” tariff announcements, which lumped every country with various rates, the minimum being 10%.
$BTC
Bitcoin is the only top crypto asset listed that “solely focuses on monetary or store of value use cases,” while the others are better described as the fuel for decentralized application platforms, he said.
Cipolaro concluded that despite Bitcoin’s recent gains, “there are few signs of the market overheating,” and the recovery is still in early stages.
#BTCvsMarkets
Bitcoin’s decoupling from traditional risk assets is “still very early and fragile,” but the shift is “palpable,” says NYDIG’s Greg Cipolaro.
#BinanceHODLerSIGN
Bitcoin is starting to act as a store of value during times of “US-risk-off” sentiment, marking a potential shift in its relationship with traditional assets, according to the New York Digital Investment Group.
#SaylorBTCPurchase
$94,062
felt “noticeably different” over the trading week ended April 25, NYDIG’s global head of research Greg Cipolaro said in an April 25 market note.
“We’ve been observing subtle shifts in its behavior over the past few weeks,” he added. “The decoupling from traditional risk assets is still very early and fragile, but for those watching crypto markets 24/7, the shift is palpable.”
“Bitcoin has acted less like a liquid levered version of levered US equity beta and more like the non-sovereign issued store of value that it is.”
Cipolaro noted that Bitcoin has gained more than 13% since the beginning of April, while US markets such as the S&P 500 and tech-heavy Nasdaq have declined amid escalating global trade tensions due to US President Donald Trump’s tariffs.
He added that the US dollar and long-term US Treasurys have also underperformed since the election and Trump’s April 2 “Liberation Day” tariff announcements, which lumped every country with various rates, the minimum being 10%.
$BTC
Bitcoin is the only top crypto asset listed that “solely focuses on monetary or store of value use cases,” while the others are better described as the fuel for decentralized application platforms, he said.
Cipolaro concluded that despite Bitcoin’s recent gains, “there are few signs of the market overheating,” and the recovery is still in early stages.
#XRPETF The United States Securities and Exchange Commission (US SEC) has approved ProShares' launch of XRP futures exchange-traded funds (ETFs) on April 30, the company said in a filing with the SEC. Here is all you need to know about XRP, the token's maker Ripple, how the futures ETFs will work, and other details.
NEW #BITCOIN
#SaylorBTCPurchase Bitcoin dips below $94,000 as ETFs record $3b weekly inflow
$BTC
U.S. Bitcoin spot ETFs have recorded $3.06 billion in net inflows for the week ending April 25, 2025, their strongest weekly performance since November 2024.
This capital inflow coincides with Bitcoin btc-0.53%Bitcoin, which dipped below $94,000 on Sunday and is currently in the red. See below.$BTC
The combined ETF products now hold $109.27 billion in total net assets and account for approxima
$BTC
U.S. Bitcoin spot ETFs have recorded $3.06 billion in net inflows for the week ending April 25, 2025, their strongest weekly performance since November 2024.
This capital inflow coincides with Bitcoin btc-0.53%Bitcoin, which dipped below $94,000 on Sunday and is currently in the red. See below.$BTC
The combined ETF products now hold $109.27 billion in total net assets and account for approxima
#TariffPause
Bitget Takes Legal Action Over Alleged $20M Manipulation of Gaming Tokens
Bitget has vowed to airdrop the recovered funds to users as questions swirl around the cause of the exploit.
In brief
Bitget is pursuing legal action against eight accounts linked to a "professional arbitrage group."
A VOXEL trading surge triggered suspicions of alleged market manipulation.
The incident raises fresh concerns over risk controls and market integrity in the industry.
Crypto exchange Bitget is taking legal action against eight accounts it accuses of manipulating VOXEL token trading and profiting more than $20 million during a trading surge on April 20.
Bitget’s Chinese representative, Jiayin Xie, said on X on Saturday that legal letters had been sent to the accounts, believed to be part of a "professional arbitrage group."
Victoria, Seychelles-headquartered Bitget said it will distribute all recovered funds to its users through an airdrop.
The announcement follows an episode last week when the price of VOXEL—the native token of Polygon-based game Voxie Tactics—exploded in volume.
$BTC
Bitget Takes Legal Action Over Alleged $20M Manipulation of Gaming Tokens
Bitget has vowed to airdrop the recovered funds to users as questions swirl around the cause of the exploit.
In brief
Bitget is pursuing legal action against eight accounts linked to a "professional arbitrage group."
A VOXEL trading surge triggered suspicions of alleged market manipulation.
The incident raises fresh concerns over risk controls and market integrity in the industry.
Crypto exchange Bitget is taking legal action against eight accounts it accuses of manipulating VOXEL token trading and profiting more than $20 million during a trading surge on April 20.
Bitget’s Chinese representative, Jiayin Xie, said on X on Saturday that legal letters had been sent to the accounts, believed to be part of a "professional arbitrage group."
Victoria, Seychelles-headquartered Bitget said it will distribute all recovered funds to its users through an airdrop.
The announcement follows an episode last week when the price of VOXEL—the native token of Polygon-based game Voxie Tactics—exploded in volume.
$BTC
🚨 The $XRP ETF goes LIVE on April 30, 2025! 🚨
ProShares is officially launching the XRP ETF next week — it's REAL, it's HAPPENING, and it's GAME OVER for the doubters!
Regulatory clarity? ✅
Mass adoption? ✅
We’re not talking rumors anymore — this is locked, loaded, and about to explode.
Those who own #Xrp🔥🔥 now are positioning themselves for generational wealth.
Those who wait will regret it forever.
Buckle up. #xrp is about to make HISTORY.
#XRPETF
ProShares is officially launching the XRP ETF next week — it's REAL, it's HAPPENING, and it's GAME OVER for the doubters!
Regulatory clarity? ✅
Mass adoption? ✅
We’re not talking rumors anymore — this is locked, loaded, and about to explode.
Those who own #Xrp🔥🔥 now are positioning themselves for generational wealth.
Those who wait will regret it forever.
Buckle up. #xrp is about to make HISTORY.
#XRPETF
What is Gavin Newsom?
NEWSOM is a meme coin inspired by Gavin Newsom, the Governor of California, who is also a successful entrepreneur and a candidate for the next President of the United States.
NEWSOM is a meme coin inspired by Gavin Newsom, the Governor of California, who is also a successful entrepreneur and a candidate for the next President of the United States.
Guys this is my last call for you buy $OM now and thanks me later.
Why thanks me?
OM resistance break team management make him stable and it ready to go moon so guys buy it now and earn huge profit .
Check it's candal Bullish.
Why thanks me?
OM resistance break team management make him stable and it ready to go moon so guys buy it now and earn huge profit .
Check it's candal Bullish.
Alpaca Raises $52 Million in Series C Funding to Fuel Global Expansion and Category Leadership
ALPACA is Collapsing! Whales Are Dumping — Last Chance to Short! ⚡️
Whales are leaving silently!
Today ALPACAUSDT has dropped to as low as $0.16 — a clear signal that it’s heading to zero soon!
Now is the BEST TIME to enter short positions!
The delisting date is getting closer and closer, and the leverage has already been limited to just 6x — a sign the end is near! ⚠️
Recommended short entry now, with a take-profit target around $0.19!
This is the last chance before it’s too late. Move fast! ⚡️
$ALPACA
Whales are leaving silently!
Today ALPACAUSDT has dropped to as low as $0.16 — a clear signal that it’s heading to zero soon!
Now is the BEST TIME to enter short positions!
The delisting date is getting closer and closer, and the leverage has already been limited to just 6x — a sign the end is near! ⚠️
Recommended short entry now, with a take-profit target around $0.19!
This is the last chance before it’s too late. Move fast! ⚡️
$ALPACA
$SOL
#xrpetf
Why XRP’s sudden popularity with institutions means it will be ‘an outperformer’
Institutions gobbled up $37m in XRP last week.
Bitcoin and Ethereum suffered outflows.
'XRP is likely to be an outperformer.'
#xrpetf XRP might be on the verge of a major price rally.
Last week, institutional investors bagged $37 million worth of XRP even as most cryptocurrencies struggled to attract capital, according to research firm CoinShares.
This surge places XRP just $1 million behind Ethereum in yearly inflows. More than $772 million has flowed out of Ethereum in the past eight weeks.
There are a number of factors at work with XRP, the cryptocurrency Ripple uses to facilitate cross-border payments. One is the US Securities and Exchange Commission’s decision to drop its long-running litigation against the company.
#SaylorBTCPurchase
Why XRP’s sudden popularity with institutions means it will be ‘an outperformer’
Institutions gobbled up $37m in XRP last week.
Bitcoin and Ethereum suffered outflows.
'XRP is likely to be an outperformer.'
#xrpetf XRP might be on the verge of a major price rally.
Last week, institutional investors bagged $37 million worth of XRP even as most cryptocurrencies struggled to attract capital, according to research firm CoinShares.
This surge places XRP just $1 million behind Ethereum in yearly inflows. More than $772 million has flowed out of Ethereum in the past eight weeks.
There are a number of factors at work with XRP, the cryptocurrency Ripple uses to facilitate cross-border payments. One is the US Securities and Exchange Commission’s decision to drop its long-running litigation against the company.
#SaylorBTCPurchase
#SaylorBTCPurchase
This Bitcoin maxi just vowed to best Michael Saylor and BlackRock — who is Jack Mallers?
New venture backed by Tether, SoftBank, and Cantor Fitzgerald hits the market.
$BTC
New venture backed by Tether, SoftBank, and Cantor Fitzgerald hits the market.
Mallers has long preached Bitcoin maximalism.
Sceptics are underwhelmed by Twenty One's model.
Twenty One Ventures, a new company set up with the sole purpose of hoovering up Bitcoin, is making a bold bet on the top crypto’s future.
Twenty One aims to launch with a treasury of 42,000 Bitcoin, a which are worth about $3.9 billion.
The firm’s backers have also picked Jack Mallers, a plucky Bitcoin believer with a long history in the crypto industry, to lead the venture.
Mallers fits the role of a Bitcoin evangelist to a T.
$BTC
This Bitcoin maxi just vowed to best Michael Saylor and BlackRock — who is Jack Mallers?
New venture backed by Tether, SoftBank, and Cantor Fitzgerald hits the market.
$BTC
New venture backed by Tether, SoftBank, and Cantor Fitzgerald hits the market.
Mallers has long preached Bitcoin maximalism.
Sceptics are underwhelmed by Twenty One's model.
Twenty One Ventures, a new company set up with the sole purpose of hoovering up Bitcoin, is making a bold bet on the top crypto’s future.
Twenty One aims to launch with a treasury of 42,000 Bitcoin, a which are worth about $3.9 billion.
The firm’s backers have also picked Jack Mallers, a plucky Bitcoin believer with a long history in the crypto industry, to lead the venture.
Mallers fits the role of a Bitcoin evangelist to a T.
$BTC
#xrpetf
Why XRP’s sudden popularity with institutions means it will be ‘an outperformer’
Institutions gobbled up $37m in XRP last week.
Bitcoin and Ethereum suffered outflows.
'XRP is likely to be an outperformer.'
#xrpetf XRP might be on the verge of a major price rally.
Last week, institutional investors bagged $37 million worth of XRP even as most cryptocurrencies struggled to attract capital, according to research firm CoinShares.
This surge places XRP just $1 million behind Ethereum in yearly inflows. More than $772 million has flowed out of Ethereum in the past eight weeks.
There are a number of factors at work with XRP, the cryptocurrency Ripple uses to facilitate cross-border payments. One is the US Securities and Exchange Commission’s decision to drop its long-running litigation against the company.
#SaylorBTCPurchase
Why XRP’s sudden popularity with institutions means it will be ‘an outperformer’
Institutions gobbled up $37m in XRP last week.
Bitcoin and Ethereum suffered outflows.
'XRP is likely to be an outperformer.'
#xrpetf XRP might be on the verge of a major price rally.
Last week, institutional investors bagged $37 million worth of XRP even as most cryptocurrencies struggled to attract capital, according to research firm CoinShares.
This surge places XRP just $1 million behind Ethereum in yearly inflows. More than $772 million has flowed out of Ethereum in the past eight weeks.
There are a number of factors at work with XRP, the cryptocurrency Ripple uses to facilitate cross-border payments. One is the US Securities and Exchange Commission’s decision to drop its long-running litigation against the company.
#SaylorBTCPurchase
Ethereum community members propose new fee structure for the app layer
The Ethereum app layer fee proposal is the latest in a slew of developer suggestions to overhaul the economics of the Ethereum network
#TariffPause #EthereumFuture
$ETH
The Ethereum app layer fee proposal is the latest in a slew of developer suggestions to overhaul the economics of the Ethereum network
#TariffPause #EthereumFuture
$ETH
# Solana
#dinnerwithtrump
DeFi Development Corp is seeking to raise more capital for its Solana treasury and operational expenses. DeFi Development Corp (formerly Janover) aims to raise over $1 billion worth of capital to invest in #BinanceHODLerSIGN Solana, the industry’s sixth-largest cryptocurrency by market capitalization.
The filing states that the funds will be used for general corporate purposes, including Solana
SOL
$147.73
token acquisitions.$SOL
$SOL #TariffPause
DeFi Development Corp is seeking to raise more capital for its Solana treasury and operational expenses. DeFi Development Corp (formerly Janover) aims to raise over $1 billion worth of capital to invest in #BinanceHODLerSIGN Solana, the industry’s sixth-largest cryptocurrency by market capitalization.
The filing states that the funds will be used for general corporate purposes, including Solana
SOL
$147.73
token acquisitions.$SOL
$SOL #TariffPause
Yes
Binance Square Official
--
How to Create a Quiz Red Packet?
The Quiz Red Packet (previously known as Crypto Box) feature is available on both the app and web versions, so make sure to update your app to the most recent version.
To be eligible for creating a Quiz Red Packet, Square creators must have at least 1,000 followers on Binance Square. Using Quiz Red Packet in engaging and informative content enhances audience engagement and interaction, fostering stronger connections and a more vibrant community.
*Please note that Quiz Red Packet feature might not be available in your region.
What is the Quiz Red Packet?
Users can receive red packet gifts by correctly answering questions you set in the comment area under your Square post or article.
Creating a Quiz Red Packet:
To create a Quiz Red Packet, follow these steps:
Select the [🎁Red Packet] icon while editing Square content, either on the web or in the app.Click "Red Packet Quiz", choose a random or fixed Red Packet, and fill in all necessary fields to create a Red Packet.Review the quiz details and your post content, then click "Publish".The quiz will appear under your post or article.
Note: It's important to follow the guidelines and terms of service provided by Binance Square when using the Quiz Red Packet feature.
To be eligible for creating a Quiz Red Packet, Square creators must have at least 1,000 followers on Binance Square. Using Quiz Red Packet in engaging and informative content enhances audience engagement and interaction, fostering stronger connections and a more vibrant community.
*Please note that Quiz Red Packet feature might not be available in your region.
What is the Quiz Red Packet?
Users can receive red packet gifts by correctly answering questions you set in the comment area under your Square post or article.
Creating a Quiz Red Packet:
To create a Quiz Red Packet, follow these steps:
Select the [🎁Red Packet] icon while editing Square content, either on the web or in the app.Click "Red Packet Quiz", choose a random or fixed Red Packet, and fill in all necessary fields to create a Red Packet.Review the quiz details and your post content, then click "Publish".The quiz will appear under your post or article.
Note: It's important to follow the guidelines and terms of service provided by Binance Square when using the Quiz Red Packet feature.
#XRPETF
News
#xrpetf
Bitcoin and Ripple are two digital assets that one often sees in cryptocurrency and technology news. This article offers a comprehensive comparison between bitcoin and Ripple, touching on their histories, use cases, underlying technologies, supply mechanisms, security, regulatory considerations and adoption. By the end of the article you should have enough information to continue your research to determine whether either of them are worthy of your investment.
$XRP
$XRP
News
#xrpetf
Bitcoin and Ripple are two digital assets that one often sees in cryptocurrency and technology news. This article offers a comprehensive comparison between bitcoin and Ripple, touching on their histories, use cases, underlying technologies, supply mechanisms, security, regulatory considerations and adoption. By the end of the article you should have enough information to continue your research to determine whether either of them are worthy of your investment.
$XRP
$XRP
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