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Bybit inflow Flash News List | Blockchain.News
Flash News List

List of Flash News about Bybit inflow

Time Details
2025-09-16
07:51
ETH Whale Alert: 2017 OG Wallet Deposits 2,200 ETH to Bybit ($9.92M) — 21.82x ROI and Potential Sell Pressure

According to @ai_9684xtpa on X, a 2017 ETH OG wallet deposited 2,200 ETH to Bybit about 30 minutes ago, worth approximately $9.92 million, and the move is flagged as a suspected sell (source: @ai_9684xtpa on X). According to @ai_9684xtpa on X, the wallet accumulated 16,830.64 ETH between May 2017 and February 2020 at an average entry price of $181.35 (source: @ai_9684xtpa on X; source: Arkham Intelligence, address 0x3136ED252D6EC340C7D2fb1285C15aDD1fd4e0fA). According to @ai_9684xtpa on X, year-to-date the address has transferred 8,310 ETH to exchanges valued around $41.4 million at an average transfer price of $4,140, reporting total profit of $32.89 million and a 21.82x return (source: @ai_9684xtpa on X). According to @ai_9684xtpa on X, if the latest 2,200 ETH is sold, the batch would realize about $9.518 million profit based on the stated cost basis (source: @ai_9684xtpa on X).

Source
2025-09-04
02:19
After $ENS and $PENDLE Moves: Trend Research Sends 77.9M $NEIRO ($6.04M) to Bybit in 20 Minutes — Largest Holder Activity

According to @ai_9684xtpa, Trend Research, affiliated with 了得资本, transferred a combined 77.9 million NEIRO to Bybit from two addresses within the past 20 minutes, valued at $6.04 million (source: @ai_9684xtpa). The source describes this as a suspected position reduction following prior activity involving $ENS and $PENDLE, and notes Trend Research is the largest NEIRO holder and at one point held over 67% of the token supply (source: @ai_9684xtpa).

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