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余烬
@EmberCNAnalyst about On-chain Analysis
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BONK: Holder Sends 400B Tokens to Coinbase
BONK drops 41% after 4.426T tokens drained from treasury, with latest 400B transfer hitting Coinbase as RSI hits 21.93 oversold on 4h chart. (Source) 07-19-2026 01:05 |
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Geministar.eth: Deposits 19235 ETH to Binance
Geministar.eth sent 19235 ETH ($35.34M) to Binance for $1.4M profit after buying at $1766; ETH price at $1842.23 shows neutral RSI amid death cross. (Source) 07-18-2026 13:50 |
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BONK: Governance Drain Sends Price Down 36%
BONK price falls to $0.000003 after $21.2M treasury drain, with another $1.19M moved to Coinbase as RSI hits 22.54 oversold. (Source) 07-18-2026 12:36 |
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Galaxy Digital: Whale Sells 30000 ETH OTC
Galaxy Digital OTC handled a $55M ETH sale at $1833 as 30000 ETH moved to its wallet before USDC receipt. (Source) 07-18-2026 00:41 |
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Pump.fun: Transfers 81,712 SOL to Kraken
Pump.fun moved 81,712 SOL worth $6.15M to Kraken, bringing cumulative sales to 4.812M SOL for $812M since 2024. (Source) 07-18-2026 00:33 |
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BONK: Attacker Sends $1.28M to Coinbase Post-Treasury Heist
BONK attacker moves 400 billion tokens worth $1.28M to Coinbase after draining $21.2M from treasury, driving 36% price decline to $0.000003. (Source) 07-18-2026 00:13 |
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Lido: Early Investor Sends 4.3M LDO to Kraken
Lido early investor transfers 4.3M LDO worth $1.61M to Kraken after 5.5 years; current price $0.35 with RSI at 96.25 signals potential retracement. (Source) 07-17-2026 14:01 |
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a16z: Withdraws $30.57M HYPE from Hyperliquid
a16z-linked wallet pulls 471500 HYPE worth $30.57M from Hyperliquid to OKX, Bybit and Gate in 24 hours as HYPE trades at $60. (Source) 07-17-2026 01:32 |
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BONK: Attacker Moves $411K to Binance Post $21.2M Drain
BONK attacker transfers 1.186T tokens worth $411K to Binance after draining $21.2M treasury via governance vote, triggering 28% price drop to $0.0000034. (Source) 07-17-2026 00:39 |
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Hyperliquid: Maji ETH Long Nears $1860 Liquidation
Maji's $28.5M ETH long on Hyperliquid sits $15 from $1860 liquidation after $33.6M total losses since last year. (Source) 07-16-2026 13:03 |
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Bitget rToken: 2.3% Edge Over Ondo in SK Hynix Test
Bitget rToken filled 50,000 USDT SK Hynix order at 156.81 USDT average, 2.3% better than Ondo at 160.49 USDT, highlighting direct-depth stock token liquidity gains. (Source) 07-16-2026 12:17 |
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Arthur Hayes: Buys 1,293 ETH at $1,933
Arthur Hayes buys 1,293 ETH for 2.5M USDC at $1,933 via FalconX and Galaxy Digital as ETH tests key resistance. (Source) 07-16-2026 00:50 |
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Ostium: $23.75M Exploit Funds 12,085 ETH Buy
Ostium Perp DEX lost $23.75M USDC to musti_akrep exploit; funds converted to 12,085 ETH at $1,965 on Arbitrum. (Source) 07-15-2026 16:07 |
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BTC: Hyperliquid Whale Short Nears $66,153 Liquidation
BTC rebounds above $65,000 leaving Hyperliquid whale's $49M short $900 from $66,153 liquidation after opening at $59,941 with $4M floating loss. (Source) 07-15-2026 13:50 |
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CXMT: Hyperliquid Pre-IPO Perps Trade at $7.2
CXMT pre-IPO perpetual contracts on Hyperliquid hit $7.2, 5.6 times the A-share IPO price of $1.29, as a whale with $75.3M USDC deposit opens long positions. (Source) 07-15-2026 03:07 |
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Pump.fun: Team Unlocks 57.28B PUMP Tokens
Pump.fun unlocks 57.28B PUMP worth $86.49M to 121 wallets as 3-year vesting begins, with GsM3...u6ya moving $78.58M. (Source) 07-15-2026 01:30 |
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Whale: Shorts ETH/BTC Ratio at 0.0285 for $54M
Whale sells 30,139 ETH for 859 BTC at 0.0285 rate, now fully short ETH/BTC pair targeting further underperformance versus Bitcoin. (Source) 07-14-2026 12:38 |
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US Government: Transfers 3940.7 BTC to Coinbase Prime
US Government moves 3940.7 BTC ($244M) and 30007 ETH to Coinbase Prime, retaining $20.5B in holdings including 325000 BTC. (Source) 07-14-2026 00:18 |
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MicroStrategy: Builds $3B Reserves Without BTC Sales
MicroStrategy holds 843775 BTC with $3B USD reserves; Bitmine adds 27801 ETH. BTC at $62621.04 tests support on 4h chart amid bearish EMA structure. (Source) 07-13-2026 12:47 |
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ETH: Whale Shorts Ratio at 0.02855 on Rebound
ETH whale converts 13,708 ETH to 393.4 BTC at 0.02855 ratio, extending six-month gains of 6,475 ETH while price holds $1817.81 on 4h chart. (Source) 07-13-2026 01:05 |
