According to @EmberCN, ETH broke above $4,000 after the U.S. equity market open, and the intraday high on OKX reached $4,013. Source: @EmberCN on X, Aug 8, 2025, tweet: https://twitter.com/EmberCN/status/1953819904140075444. According to @EmberCN, a whale trader with a 75% win rate currently holds an ETH short with a liquidation price at $4,016, placing the position on the verge of liquidation. Source: @EmberCN on X, Aug 8, 2025; position-watch links: https://t.co/Q1Q3p7ofzV, https://t.co/zCxmGGZPdw. According to @EmberCN, the proximity between the OKX high at $4,013 and the liquidation level at $4,016 defines an immediate trigger zone that traders are monitoring for potential forced liquidations if price ticks higher. Source: @EmberCN on X, Aug 8, 2025.

According to @hfangca, OKX was nominated by CNBC as one of the 2025 Top Fintech companies, with its logo featured in Times Square. This recognition highlights OKX's growing influence and credibility in the financial technology sector, signaling increased institutional attention and potential liquidity for OKX's trading platform. Traders may anticipate greater market engagement and improved trust in the exchange, supporting higher trading volumes and potential price momentum for listed assets. Source: @hfangca.

According to @lookonchain, a whale identified as KMhcqN deposited 108,016 SOL, valued at $17.74 million, into OKX and Binance within the past 8 hours. Large deposits of this scale to major exchanges often indicate a potential intent to sell, which can signal increased short-term selling pressure on SOL. Traders should closely monitor SOL order books and liquidity on these platforms for price volatility and possible downward momentum. Source: @lookonchain.

According to @lookonchain, a whale identified as KMhcqN deposited 108,016 SOL, valued at approximately $17.74 million, into OKX and Binance exchanges within the past 8 hours. This significant inflow of SOL to major trading platforms may signal potential selling pressure or upcoming volatility for Solana (SOL), making it a critical development for traders to monitor. Source: @lookonchain via solscan.io/account/KMhcqN.

According to @hfangca, a message from OKX founder @star_okx celebrates Ethereum's 10-year anniversary, highlighting the blockchain's significant growth and the resilience of the ETH community. This milestone is seen as a testament to Ethereum's impact on DeFi, NFTs, and smart contract adoption, signaling continued strong trading interest in ETH and related projects. Traders are closely watching ETH price action and ecosystem developments as the anniversary draws renewed attention to the network's evolution and future potential.

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 @ai_9684xtpa, a wallet suspected to belong to Amber Group withdrew a total of 15814 ETH, valued at $59.75 million, from Binance, OKX, and Gate within the past hour. The same address now holds 18463 ETH, totaling approximately $70.05 million. This significant withdrawal from centralized exchanges could indicate strategic positioning or off-exchange storage, potentially impacting ETH liquidity and short-term market volatility. Traders should monitor further wallet movements for shifts in Ethereum (ETH) price dynamics. Source: @ai_9684xtpa.

According to @hfangca, OKX has achieved a significant milestone by becoming the first global exchange to provide regulated retail crypto derivatives in the UAE, including futures, perpetuals, and options with up to 5x leverage. This development is expected to enhance trading opportunities for retail investors in the region and could drive increased liquidity and participation in major cryptocurrencies such as BTC and ETH. Source: @hfangca.

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 Greeks.Live, the platform recorded a notional trading volume of $277,199,832 ($277 million) in block trades from July 21st to July 27th, 2025. Of this total, $246.9 million was executed on Deribit and $30.3 million on OKX, reflecting robust institutional activity in crypto derivatives markets. This high volume signals continued trader interest and liquidity in Bitcoin and Ethereum options, potentially impacting volatility and pricing strategies for active traders (source: Greeks.Live).

According to @EmberCN, a prominent Ethereum whale sold 2,270 ETH on-chain at $3,754 each, converting to $8.52 million USDT after holding the assets for four months. The whale initially acquired 3,272 ETH at $1,787 per token via OKX, realizing a $4.46 million profit from this partial sale. This large transaction highlights significant profit-taking at current ETH price levels and may signal increased volatility and liquidity in the Ethereum (ETH) market as large holders adjust positions. Source: @EmberCN.

According to @GreeksLive, the platform facilitated $309 million in notional trading volume through block trades for the week of July 14th to July 20th. The data reveals that the majority of this volume, amounting to $259.4 million, was executed on the Deribit exchange, while the remaining $49.8 million was traded on OKX. This significant block trade activity highlights institutional interest and large-scale positioning in the crypto derivatives market.

According to @lookonchain, a significant crypto whale, identified by the address 0x46DB, has withdrawn 13,224 Ethereum (ETH), valued at approximately $49.56 million, from the OKX exchange within the last eight hours. This large-scale movement of ETH from a centralized exchange to a private wallet is a notable on-chain event for traders. Such withdrawals are often interpreted as a bullish signal, suggesting the holder's intention to hold the asset long-term rather than selling, which can reduce the readily available supply on the market.

According to @ai_9684xtpa, an Ethereum whale who established a position of 4,412 ETH on July 17 at an average price of $3,400 has made a significant move. On-chain data reveals that this entity deposited 2,805 ETH, worth approximately $10.54 million, into the OKX exchange. If these assets are sold at current prices, the whale stands to realize a profit of nearly $1 million. This deposit could indicate potential selling pressure on ETH. The wallet still holds a substantial balance of 8,504 ETH, suggesting this may be a partial profit-taking action rather than a complete liquidation of their position.

According to @ai_9684xtpa, a large investor who initially spent 4 million USDC in the PUMP token's on-chain public sale has deposited 864 million PUMP tokens, valued at $4.81 million, into Bybit and OKX exchanges. The report indicates the public sale cost was $0.004 per token. If the whale sells at the deposit price of $0.005576, they could realize a profit of $1.361 million. This significant transfer to centralized exchanges may signal imminent selling pressure. The remaining tokens held by the investor appear to be allocated to a liquidity provider (LP) wallet, as per on-chain data.

According to @ai_9684xtpa, the total amount of Bitcoin (BTC) held on centralized exchanges (CEX) has fallen to 2.4 million BTC. This represents a significant decrease of over 360,000 BTC, valued at approximately $42.8 billion, since the beginning of the year. This outflow from exchanges suggests a reduction in immediate selling pressure and could indicate a bullish trend as investors move BTC into long-term storage. The analysis further highlights that within the last 24 hours, among the top five exchanges by BTC holdings, only OKX experienced a net inflow, which may be linked to a recent product launch on the platform. For traders, a declining exchange supply is a key metric often interpreted as a precursor to a supply shock and potential price appreciation.

According to @GOPMajorityWhip, the U.S. Department of Justice (DOJ) has initiated a civil forfeiture action to seize over $225 million in laundered Tether (USDT) linked to a sophisticated 'pig butchering' scam. The source material states this scam led directly to the 2023 collapse of Heartland Tri-State Bank in Kansas after its CEO, Shan Hanes, embezzled $47.1 million and sent it to the scammers. The DOJ complaint identifies Hanes as both a perpetrator and the largest single victim, with $3.3 million of his embezzled funds identified in this seizure. According to the complaint, crypto exchange OKX provided crucial information that helped investigators trace the funds through a complex network of over 200 wallets and accounts allegedly tied to a scam compound in the Philippines. Former acting US Attorney Phil Selden described the move as a 'tone-setting case,' signaling the DOJ's aggressive stance on protecting American victims of crypto crime, even before arrests are made. The seized USDT is likely to be held in a U.S. government crypto stockpile, as per the source.

According to @FoxNews, the U.S. Department of Justice (DOJ) has moved to seize $225 million in USDT tied to a large-scale 'pig butchering' scam, a move described by former U.S. Attorney Phil Selden as a 'tone-setting case' to prioritize victim protection. The investigation, which received key assistance from the crypto exchange OKX, uncovered a sophisticated laundering network that processed approximately $3 billion in transactions. This scam is directly linked to the 2023 collapse of Heartland Tri-State Bank, as its CEO embezzled $47.1 million and sent the funds to the scammers. The DOJ's civil forfeiture action aims to secure the illicit funds, which are predominantly in USDT, before making arrests. These seized assets are expected to be transferred to a U.S. government crypto stockpile, signaling heightened regulatory action against illicit finance in the digital asset space.

According to @FoxNews, international law enforcement has taken significant action against major crypto-related financial crimes. Spanish police, in an operation supported by Europol, arrested five individuals suspected of laundering 460 million euros ($540 million) stolen from over 5,000 victims, Europol stated. The criminal network allegedly used a Hong Kong-based corporate structure to funnel illicit funds through cash, bank transfers, and crypto payments across various exchanges. In a separate case, the U.S. Department of Justice (DOJ) filed a civil forfeiture action to seize over $225 million in the stablecoin USDT, which was laundered through a massive 'pig butchering' scam. The DOJ complaint notes that this scam was directly linked to the 2023 collapse of Heartland Tri-State Bank, as its former CEO embezzled $47 million and lost a significant portion to the scammers. The investigation, which received key information from the OKX exchange, uncovered a complex laundering network with ties to the Philippines that processed approximately $3 billion in transaction volume. The seized USDT is likely to be held in a future U.S. government strategic cryptocurrency reserve.