According to Flood (@ThinkingUSD) on Twitter, projections indicate a continued increase in crypto-related crime throughout the next decade, emphasizing the urgent need for traders and investors to prioritize personal and asset security to mitigate risks associated with cryptocurrency theft and scams (source: Flood Twitter, May 4, 2025). This highlights the importance of integrating advanced security protocols, multi-factor authentication, and cold storage solutions into trading strategies to protect digital holdings in volatile markets.

According to Miles Deutscher, the amount of $BTC held on exchanges has been declining over the last two weeks. This trend suggests that investors are buying the dip and transferring their $BTC to cold storage, reflecting confidence amid crashing prices.

According to H.E. Justin Sun, storing large USDT holdings on the Tron blockchain using a cold multi-signature (multi-sig) approach is recommended. This method offers enhanced security and minimizes risk associated with storing significant amounts of USDT. The Tron blockchain's efficiency and the multi-sig feature provide a robust solution for safeguarding digital assets. This recommendation is crucial for traders handling large USDT volumes, ensuring secure and efficient storage. Source: H.E. Justin Sun via Twitter.

According to @lookonchain, whales have continued to accumulate Bitcoin, with 3 newly created wallets withdrawing a total of 2,173 BTC valued at $221.6 million from Binance 6 hours ago on January 7, 2025. This substantial withdrawal signals strong bullish sentiment among large investors.