24/7 Flashes
More >Today 2025-12-24
10:14
门头沟黑客7天内转移1300枚BTC,仍持有4100枚BTC
[Mt. Gox Hacker Transfers 1,300 BTC Within 7 Days, Still Holds 4,100 BTC] According to monitoring by Arkham analyst Emmett Gallic, entities related to Mt. Gox hacker Aleksey Bilyuchenko have deposited 1,300 BTC into unknown trading platforms over the past 7 days, with a total value of approximately $114 million. The associated addresses currently still hold 4,100 BTC, valued at approximately $360 million, and have sold a total of 2,300 BTC.
10:10
菲律宾屏蔽 Coinbase 和 Gemini,加强无证加密服务监管
[Philippines Blocks Coinbase and Gemini, Strengthens Regulation on Unlicensed Crypto Services] Philippine internet service providers (ISPs) have started blocking major cryptocurrency trading platforms Coinbase and Gemini. This move stems from the Philippine regulators' efforts to tighten local licensing requirements for virtual asset service providers. According to an order from the National Telecommunications Commission, ISPs have been instructed to restrict access to 50 online trading platforms operating without authorization from the Bangko Sentral ng Pilipinas (BSP). Although BSP has not released a complete list of affected platforms, this measure indicates that local licensing has become a key condition for market entry in the Philippine cryptocurrency sector.
09:56
'20 Million Swing Trader' Accumulates $104 Million in Profits, Now the Largest Short Seller of ETH and HYPE
On December 24, according to Hyperinsight monitoring, '20 Million Swing Trader' (0x880a) has been continuously closing short positions on multiple tokens, including ETH and HYPE, over the past six hours. Currently, the ETH short position size is approximately $68.3 million, with an average price of $3,132 and a liquidation price of $3,767. The HYPE short position size is approximately $41.97 million, with an average price of $31.7 and a liquidation price of $34.27. The total position size is approximately $111 million, making it the largest short seller of ETH and HYPE on Hyperliquid. Since October, this address has accumulated over $104 million in profits from an initial capital of approximately $20 million, with today's profit reaching $1.3 million. Recently, the focus of its positions has shifted to ETH and HYPE shorts, accounting for 98.6% of its portfolio.
09:39
After a flash crash, open an empty address and transfer 10000 ETH to Binance
According to monitoring, the insider behind the "1011 Flash Crash" recharged 10000 ETH to Binance through two addresses 15 minutes ago, with a total value of approximately 29.2 million US dollars; Previously, this address had conducted relevant transaction operations. (Auntie Ai)
09:34
某比特币 OG 向币安存入10万枚ETH
[A Bitcoin OG Deposits 100,000 ETH to Binance] According to Onchain Lens monitoring, a Bitcoin OG deposited 100,000 ETH to Binance, valued at approximately $292 million. This early investor still holds ETH (5x leverage), BTC (5x leverage), and SOL (20x leverage), with an unrealized loss of about $55 million.