According to @EmberCN, roughly 30 minutes ago HashKey Capital moved 6.916 million CPOOL (~$1.24 million), 38.4 million G (~$0.45 million), and 5.184 million RSS3 (~$0.22 million) into exchange deposit addresses, indicating notable exchange inflows for these altcoins. source: @EmberCN According to @EmberCN, these tokens were obtained via investment unlocks attributed to HashKey Capital’s allocations. source: @EmberCN According to the source, the on-chain activity can be cross-checked at address 0x760484042a7856E62B627318796Ebb609C8131a1 on Arkham Intelligence Explorer. source: Arkham Intelligence According to @EmberCN, the transfers followed a broad altcoin upswing in recent days that the source highlighted as market context. source: @EmberCN According to Glassnode Insights and CryptoQuant Research, exchange inflows are historically associated with increased immediately tradable supply on centralized order books, a condition traders monitor when assessing near-term sell-side liquidity risks. source: Glassnode Insights; CryptoQuant Research

According to @EmberCN, HashKey Capital transferred 5.412 million MNT worth about $7.42 million into Bybit roughly 15 minutes before the post time on Aug 20, 2025, with the referenced on-chain address provided via intel.arkm.com (source: @EmberCN on X; source: Arkham Intelligence address explorer). @EmberCN adds that these MNT were originally withdrawn from Bybit to an on-chain address eight months earlier in Dec 2024 and are now moving back onto the exchange (source: @EmberCN on X). The notional value cited increased from $6.33 million at the time of withdrawal to $7.42 million now, a change of $1.09 million (source: @EmberCN on X). For trading, a 5.412 million MNT inflow increases immediately available supply on Bybit; traders typically monitor spot order-book depth, funding rates, and open interest around such deposits to assess liquidity and positioning (source: @EmberCN on X for the deposit details; source: Bybit market data and public API for order book and derivatives metrics).

According to @EmberCN, a wallet suspected to be linked to HashKey Capital transferred 7,300 ETH worth about USD 33.86 million to Binance within the last 50 minutes (source: @EmberCN on X). The same source reports that since July 28 the wallet has moved a cumulative 31,300 ETH worth about USD 124 million to Binance, OKX, and Galaxy Digital at an average cost of USD 3,966 (source: @EmberCN on X). The referenced Arkham Intelligence address page lists the destination tags as Binance, OKX, and Galaxy Digital, indicating these funds were deposited to centralized venues and are available on-exchange (source: Arkham Intelligence). Large on-exchange inflows are commonly monitored by traders as potential near-term sell-side liquidity increases (source: CryptoQuant research on exchange inflows).

According to @EmberCN, an address suspected to be associated with HashKey Capital transferred 12,000 ETH to OKX two days ago and subsequently withdrew 46.16 million USDT from OKX yesterday, indicating the sale of 12,000 ETH at an average price of $3,847. This large-scale ETH sale could impact short-term ETH price volatility and liquidity on both OKX and the broader crypto market, potentially signaling institutional profit-taking or rotation strategies. Source: @EmberCN.

According to @lookonchain, a wallet potentially associated with HashKey Capital deposited 12,000 ETH, valued at $47.18 million, to OKX approximately two hours ago. This significant transfer indicates potential institutional selling pressure on Ethereum (ETH), which may lead to increased short-term volatility and downward price movement. Traders should closely monitor ETH order books and on-chain activity for further large deposits or sell-offs that could impact market sentiment and liquidity (Source: @lookonchain).

According to @EmberCN, a wallet address suspected to belong to HashKey Capital transferred 12,000 ETH, valued at approximately $47.18 million, to the OKX exchange within the last hour. Such large inflows to centralized exchanges often signal potential upcoming sales, which could increase market liquidity and potentially impact the price of Ethereum (ETH). Traders should closely monitor ETH price movements and order book depth on OKX for signs of increased volatility following this transaction. Source: @EmberCN.

According to RootDataLabs, the platform provides insights into important people, projects, and financing opportunities within the cryptocurrency market. This information is crucial for traders and investors looking to make informed decisions. The involvement of notable venture capital and investment firms like Animoca Brands, LD Capital, HashKey Capital, CB Ventures, Binance Labs, and OKX Ventures underscores the platform's relevance in the crypto investment ecosystem.

According to EmberCN, HashKey Capital, known for its successful swing trading of PENDLE, withdrew 583,000 PENDLE (worth $2.22M) from Binance an hour ago. Over the past two years, they have completed three profitable rounds of trading PENDLE, earning approximately $8.89M. Notably, their previous deposits of PENDLE into Binance coincided with short to mid-term price peaks on April 11 and May 28.

According to @ai_9684xtpa, one hour ago, HashKey Capital's address hki.eth withdrew 583,000 PENDLE tokens, worth $2.2 million, from Binance. This makes PENDLE the top holding in this address and the fourth largest asset in HashKey Capital's on-chain portfolio. Notably, between July 2021 and April 2022, this address received 2.71 million PENDLE tokens from the Pendle distribution address, which were all deposited into exchanges by June 2022.

According to @OnchainDataNerd, 45 minutes ago, Hashkey Capital withdrew 583,000 PENDLE tokens (approximately $2.2 million) from Binance. Two years ago, Hashkey Capital accumulated 2.41 million PENDLE tokens for $93,000 and sold them for around $10 million, achieving a return on investment (ROI) of 114 times.