According to Lookonchain, the Bybit hacker, associated with Lazarus Group, has transferred 10,000 ETH ($27 million) to Bybit Exploiter 54 to start laundering funds. The hacker currently holds a significant amount of 489,395 ETH ($1.32 billion) and 15,000 cmETH across 53 wallets, but the cmETH remains non-withdrawable.

According to Crypto Rover, the Lazarus Group, a hacker organization allegedly backed by North Korea, has been linked to numerous major cyberattacks since 2010, potentially affecting cryptocurrency markets by targeting exchanges and wallets.

According to Lookonchain, a trader who previously gained $1.3M from #TRUMP leveraged insider information to secure a $6.72M profit on $LIBRA. Prior to $LIBRA's launch, the trader established two new wallets, transferring funds to purchase $LIBRA. Upon launch, he used these wallets to invest $2.02M, capitalizing on insider knowledge to realize significant profits.

According to The Kobeissi Letter, the launch of $LIBRA significantly impacted the cryptocurrency market's liquidity, causing a sharp decline in $TRUMP coin. Over $500 million in market cap was erased from $TRUMP following the launch, as more than 50,000 wallets became holders of $LIBRA within the first two hours. This event highlights the volatility and interconnectivity within the crypto market, emphasizing the need for traders to monitor new coin launches closely.

According to Lookonchain, 11 insider wallets profited $43.8M by dumping $LIBRA. These wallets were created just hours before the launch of $LIBRA, indicating a premeditated setup to capitalize on the token's market movements. The preparation of funds in advance suggests insider knowledge and coordination, which could have significant implications for $LIBRA's market integrity.

According to IntoTheBlock, as shared with Cointelegraph, the recent Bitcoin dip may have reached its bottom. The analysis highlights on-chain metrics such as an increase in large transactions and a rise in the number of wallets holding Bitcoin, suggesting potential upward momentum. This data-driven insight can guide traders on potential entry points for Bitcoin. Source: IntoTheBlock via Cointelegraph.

According to Lookonchain, two wallets made a combined profit of $47.5M from trading $MELANIA. The wallet 7Aud...KnVR initially spent 2,100 $SOL ($560K) to buy 1.52M $MELANIA and later sold them for 46,453 $SOL ($11.5M), realizing a profit of 44,353 $SOL ($11M). Meanwhile, the wallet 4zo6...zHF2 invested 800K $USDC to acquire 3.84M $MELANIA, sold half for 16.45M $USDC, and retained 1.92M $MELANIA valued at $20.85M, achieving a total profit of $36.5M. Both wallets were funded by 4taZ...e24T.

According to Lookonchain, two anonymous wallets executed highly profitable trades involving $MELANIA tokens, amassing a total profit of $47.5 million. Wallet 7Aud...KnVR invested 2,100 $SOL ($560K) to purchase 1.52 million $MELANIA, later selling all for 46,453 $SOL ($11.5M), achieving a profit of 44,353 $SOL ($11M). Meanwhile, wallet 4zo6...zHF2 invested 800K $USDC to acquire 3.84 million $MELANIA, selling 1.92 million for 16.45 million $USDC and retaining 1.92 million $MELANIA valued at $20.85 million, resulting in a total profit of $36.5 million. Both wallets were funded by 4taZ...e24T. [Source: Lookonchain]

According to Lookonchain, two wallets orchestrated significant trades in $MELANIA, generating a combined profit of $47.5 million. Wallet 7Aud...KnVR invested 2,100 $SOL, approximately $560,000, to acquire 1.52 million $MELANIA tokens and later sold them for 46,453 $SOL, or $11.5 million, resulting in a profit of 44,353 $SOL, around $11 million. Another wallet, 4zo6...zHF2, spent 800,000 $USDC to buy 3.84 million $MELANIA, selling half for 16.45 million $USDC and retaining 1.92 million $MELANIA worth $20.85 million, leading to a profit of $36.5 million. Both wallets were funded by 4taZ...e24T, suggesting coordinated trading activity. [Source: Lookonchain]

According to Lookonchain, two wallets were created to trade $MELANIA, generating a total profit of $47.5M. The first wallet, 7Aud...KnVR, invested 2,100 $SOL ($560K) to acquire 1.52M $MELANIA, later selling them for 46,453 $SOL ($11.5M), resulting in a profit of 44,353 $SOL ($11M). The second wallet, 4zo6...zHF2, invested 800K $USDC to purchase 3.84M $MELANIA, selling half for 16.45M $USDC and retaining 1.92M $MELANIA valued at $20.85M, achieving a total profit of $36.5M. Both wallets were funded by 4taZ...e24T. [source: Lookonchain]

According to Lookonchain, two wallets were strategically used to trade $MELANIA, yielding a total profit of $47.5M. The wallet 7Aud...KnVR invested 2,100 $SOL (approximately $560K) to acquire 1.52M $MELANIA, later selling for 46,453 $SOL (about $11.5M), resulting in a profit of 44,353 $SOL ($11M). Another wallet, 4zo6...zHF2, invested 800K $USDC to purchase 3.84M $MELANIA, selling half for 16.45M $USDC while retaining 1.92M $MELANIA valued at $20.85M, netting a total profit of $36.5M. Both wallets were funded by the address 4taZ...e24T.

According to Lookonchain, the Royal Government of Bhutan recently transferred 633 BTC, valued at $64.57 million, to three new wallets. This move indicates active management of their substantial Bitcoin holdings, which currently total 11,055 BTC, approximately $1.13 billion. Such transfers could suggest strategic repositioning or preparation for trading activities.

According to @intotheblock, Bitcoin has surged above $100,000, resulting in only 273,000 wallets holding at a loss. This milestone suggests strong upward momentum in the market, as the current price level indicates that the majority of investors are now in profit. Traders may see this as a bullish signal, potentially leading to increased buying pressure as confidence grows. However, the timing to surpass the all-time high remains uncertain, and traders should watch for resistance levels and market sentiment shifts.

According to IntoTheBlock, Bitcoin's price has surpassed $100,000, which has resulted in only 273,000 wallets holding at a loss. This development indicates a strong bullish sentiment and reduces the selling pressure from loss-making holders. Traders are closely monitoring this price movement as it approaches the all-time high (ATH) levels, potentially leading to increased volatility and trading opportunities. The focus now shifts to whether Bitcoin can sustain this momentum and push beyond its previous ATH, with analysts suggesting careful attention to market trends and volume indicators.

According to IntoTheBlock, Bitcoin has surpassed the $100,000 mark, leaving only 273,000 wallets holding at a loss. This significant price movement suggests a potential shift in market sentiment, which traders should monitor closely for further price action analysis.

According to Lookonchain, an insider achieved a profit of $947K in under an hour by trading $AGiXT. The individual initially invested 16 $SOL, valued at $3,384, to acquire 72.67 million $AGiXT tokens across six wallets. These were sold for 4,468 $SOL or $950.3K, resulting in a profit of 4,452 $SOL or $947K. This significant transaction highlights potential insider trading activities and liquidity strategies in the cryptocurrency market.

According to Lookonchain, an insider executed a profitable trade by purchasing $AGiXT tokens, achieving a profit of $947K in under an hour. The insider initially invested 16 $SOL (approximately $3,384) to acquire 72.67 million $AGiXT through six different wallets. Subsequently, the tokens were sold for 4,468 $SOL, equivalent to $950.3K, resulting in a net gain of 4,452 $SOL or $947K. This rapid transaction emphasizes the potential for significant short-term gains in the cryptocurrency market when strategic trading is applied.

According to The Data Nerd, within a 24-hour period, 11 newly created wallets have withdrawn a total of 241,360 LINK tokens, valued approximately at $4.92 million. These wallets have collectively accumulated 635,770 LINK tokens, amounting to $13.83 million, with an average entry price of $21.76. This movement suggests a strategic accumulation by these wallets, potentially indicating bullish sentiment or preparation for future market activity.

According to The Data Nerd, within the last 24 hours, 11 newly created wallets have withdrawn a total of 241,360 LINK tokens, valued at approximately $4.92 million. These wallets have collectively accumulated 635,770 LINK tokens, amounting to $13.83 million, with an average entry price of $21.76 per LINK. This accumulation could indicate strategic positioning by these wallets, possibly anticipating price movements.

According to Lookonchain, there has been a suspicious accumulation of LINK tokens. Over the past five days, 30 newly created wallets have collectively withdrawn 1.37 million LINK tokens, valued at approximately $34.1 million, from the Binance exchange. This significant movement of LINK tokens could be indicative of strategic positioning by unknown entities, potentially impacting LINK's market dynamics.