Odaily News According to on-chain analyst Ai Yi's monitoring, a certain Address withdrew 79.34 WBTC and 1860 ETH from the exchange in the past 2 hours, with a total value of 17.08 million USD. The withdrawal price for WBTC was 115,410 USD, and for ETH, it was 4,262 USD. Currently, the Address holds BTC and ETH worth 153 million USD, all withdrawn from the exchange within the past week.

According to on-chain analyst Yu Jin, a Whale/institution has accumulated $136 million worth of WBTC and ETH through circular loans on OKX and Bybit over the course of 6 days, totaling 918.6 WBTC and 6,218 ETH, with a total borrowing amount of $29 million.

According to Onchain Lens monitoring, a wallet associated with World Liberty Finance spent 18.6 million USDC to purchase 1,911 ETH and 84.5 WBTC, and currently still holds 5 million USDC, possibly for further purchases.

Odaily News According to on-chain analyst Ai Yi's monitoring, a certain smart money exchanged 69.07 WBTC for 2881 ETH on July 9, with an ETH cost of 2601.14 (almost at the pump starting point). Ten minutes ago, he closed all positions on the 2857 ETH obtained from the previous WBTC exchange on-chain, ultimately making a profit of 5.2 million dollars.

According to a report by Golden Finance, Master Ventures exchanged approximately $2.4 million worth of WBTC for 517.97 ETH about 6 hours ago, as monitored by Nansen.

PANews July 30 news, according to Ai Yi reports, "The smart money that shorted BTC to earn 5.16 million dollars during the LUNA/UST collapse" recently chose to increase the position during the market pullback. In the past 9 hours, they purchased 39.57 WBTC and 1362.8 ETH (of which 643.19 ETH was obtained by swapping WBTC), with a total value of about 9.765 million dollars. Specifically, the purchase cost for WBTC was 117,993 dollars, and the purchase cost for ETH was 3757.25 dollars.

PANews, July 28 news, according to Scam Sniffer monitoring, a user lost WBTC worth $119,044 after signing a "increaseApproval" Phishing transaction.

PANews July 26 news, according to on-chain analyst Ai Yi's monitoring, "smart money that shorted Bitcoin during the LUNA/UST crash made $5.16 million" has gotten on board again, this time targeting WBTC. In the past half hour, he spent $9.485 million to buy 80.2623 WBTC at an average price of $118,174, as the unfavourable information from the ancient Whale's selling has landed.

PANews July 23 news, according to Lookonchain monitoring, the whale with address 0x3E38 borrowed through Aave at an average price of $115,733 to buy 475 WBTC, with a total value of approximately $56 million, showing a bullish outlook on Bitcoin. In addition, the whale also opened long positions of 434.6 BTC with 10x leverage on the Hyperliquid platform, with a total value of approximately $51.6 million. The two transactions have cumulatively realized a profit of over $5 million.

Gate News bot message, A whale wallet address 0x3E38 has executed significant Bitcoin-related transactions across multiple platforms. The investor purchased 475 WBTC worth $56 million at an average price of $115,733 through borrowing on Aave. Additionally, the same whale opened a long position of 4

According to on-chain analyst Ai Yi's monitoring, a Whale who shorted BTC made a profit of 5.16 million USD, and during the LUNA/UST collapse, closed all positions on 2720 ETH, earning a profit of 677,000 USD. Its total holdings profit and loss were 7.41 million USD earned from buying the dip on BTC and WBTC, and 3.697 million USD earned from buying the dip on ETH.

Odaily News According to official news, the Aptos network now supports WBTC, and users can bridge WBTC to the Aptos network through SatrGate.

A certain Whale is simultaneously going long on Bitcoin on the Aave and Hyperliquid platforms, with unrealized gains exceeding $4.223 million. Their position on Aave is 342.21 WBTC, borrowing $20 million in stablecoin; on Hyperliquid, they are going long on BTC with 10x leverage, with unrealized gains reaching $3.26 million.

Odaily News According to encryption analyst Ai Yi @ai9684xtpa monitoring, an Address has reportedly sold 700 WBTC in the past three days, with a transaction amount of approximately 82.4 million USD and an average selling price of 117,697 USD. The address built a position of 1074 WBTC at an average price of 10708 dollars four years ago. If the aforementioned 700 WBTC have all been sold, a profit of about 74.89 million dollars has been made. Currently, more than half of the early position's selling progress has been completed, and the wallet still holds 800 WBTC.

According to a report by Jinse Finance, on-chain analyst Ai Yi (@ai9684xtpa) has monitored that a certain whale is suspected of closing all positions on 50 WBTC bought in April last year, with an average cost of $65,135. If sold, it would yield a profit of $2.404 million, with a return on holdings of 83% over 15 months.

PANews July 21 news, according to on-chain analyst @ai9684xtpa monitoring, a certain Whale exchanged WBTC for ETH in May, and today exchanged back to WBTC, netting 11 BTC (approximately $136.40 million) in two months. The ETH price rose by 48.7% (from $2527 to $3759) during the back and forth, resulting in an additional 11.64 WBTC obtained compared to the initial amount. The analyst stated that this kind of operation requires "$34; precise trend judgment + strong position determination $34;", which is difficult for ordinary investors to replicate.

According to Jinse Finance, on-chain analyst @ai9684xtpa monitored that smart money 0x5f6...98f00 closed all positions on 141.77 WBTC bought one month ago at $104,478, making a profit of $1.822 million. In the past 11 hours, he sold all WBTC at an average price of $117,334, achieving a return of 12.3% over the month.

According to BlockBeats news on July 9, on-chain analyst Yu Jin monitored that GMX may have been hacked about an hour and a half ago, with assets worth approximately 42 million dollars stolen, including WBTC/WETH/UNI/FRAX/LINK/USDC/USDT. The initial funds for the hacker address that stole the assets were transferred from Tornado the day before yesterday.

Odaily News According to on-chain analyst AI Yi's monitoring, Whale 0x1f7...7a9b8 is circulating go long $ETH. Over the past 2 hours, it has built a position of 2304.3 stETH, worth 5.78 million USD, by "buying stETH > depositing into Compound stake to borrow USDC > continuing to buy" at a cost of $2510; currently, it has collateralized 3503.23 stETH and 10 WBTC to borrow 7.03 million USDC, with a health ratio of 1.22.

Gate News bot reports that according to on-chain analyst Yu Jin's monitoring, a Whale/institution accumulated a total of 1,495 WBTC through a circular loan method during the period from July to November 2024, and has recently been gradually selling WBTC for take profit. This Whale/institution currently has a total profit of 49.75 million USD on WBTC: the sold portion has realized a profit of 19.17 million USD, and the unsold portion has unrealized gains of 30.58 million USD.

PANews, July 1st - The Katana Mainnet incubated by Polygon and GSR has officially launched, with a pre-deposit exceeding $240 million. At the same time, a two-year liquidity mining incentive program of 1 billion KAT Tokens has been introduced, allowing users to participate in yield mining and other Decentralized Finance activities through the Katana application. Currently, users can bridge core assets (such as USDC, USDT, AUSD, and ETH) through the Katana beta application, and perform deposits, yield, and asset management on the platform. In the coming days, a native bridging function supporting assets like WBTC and WETH will be launched. Katana's core economic mechanisms include VaultBridge, on-chain own liquidity (CoL), and AUSD, aiming to provide deep liquidity and sustainable yields. Early deposit users have begun earning yields through the Yearn V3 vault, while

Gate News bot message, Foresight News reported, according to data monitored by @ai_9684xtpa, a large holder executed a cryptocurrency asset conversion transaction within the last 4 hours. The transaction converted 39.67 WBTC into 1749 ETH, with a total transaction amount of 4.37 million dollars, and the average purchase price of ETH was 2502 dollars. The converted ETH assets

According to Gate News bot, monitoring by on-chain analyst Ai Yi indicates that 5 hours ago, Whale 0x144...6124C liquidated a position of 32.71 WBTC, approximately 3.51 million USD, after holding it for one and a half months, with a profit of 68,000 USD.

PANews June 27 news, according to on-chain analyst @ai9684xtpa monitoring, 5 hours ago Whale 0x144...6124C close all positions holding 32.71 WBTC (approximately 3.51 million USD) for one and a half months, profiting 68,000 USD. The sell operation occurred during the period when the WBTC price quickly dropped from $108,000 this morning.

According to Jinse Finance, monitoring by Lookonchain revealed that a trader's address engaged in WBTC swing trading exchanged all 49.98 WBTC for 2,217.62 ETH (approximately 5.33 million USD) 30 minutes ago.

Odaily News According to Lookonchain monitoring, about 30 minutes ago, a WBTC swing trader exchanged 49.98 WBTC for 2217.62 ETH, worth approximately 5.33 million USD.

Odaily News According to on-chain analyst Ai Yi's monitoring, a certain Whale bought WBTC with high Slippage, purchasing only 49.16 WBTC for 5.22 million USDT, with a cost as high as 106,265 USD, currently facing unrealized losses of 53,000 USD.

PANews June 24 news, according to on-chain analyst @ai9684xtpa monitoring, another trader bought 67.98 WBTC between 02:23 and 03:55, with an average price of 102,274 USD, for a total value of 6.95 million USD.

BlockBeats news, on June 24, according to on-chain analyst Ai Yi (@ai9684xtpa), a certain Whale bought 2000.74 ETH and 11.06 WBTC on-chain 1 hour ago, with a total value of 6.01 million USD.

BlockBeats news, on June 23, according to on-chain analyst Ai Yi (@ai9684xtpa) monitoring, the Whale "0xf6d...b0A46" swapped 1533 ETH for 33.8 WBTC 4 hours ago, now with unrealized gains of 30,000 USD.

According to BlockBeats news on June 18, monitoring by Lookonchain shows that trader 0x5966 has conducted 4 swing trades on WBTC in the past 50 days, with 3 of them resulting in losses, totaling a loss of 2.387 million dollars. If he had bought 54 WBTC at a price of 96,152 dollars on May 1 (5.18 million dollars) and held them, he would now be profiting 483,000 dollars.

According to Gate News bot, Onchain Lens monitored that World Liberty Finance recently conducted a series of asset deposits and withdrawals on the Aave V3 protocol, including depositing 7,900 ETH (worth $21 million), 162.69 WBTC (worth $17.91 million), and 5,010 stETH (worth $13.31 million). At the same time, World Liberty Finance borrowed $7.5 million USDT from Aave V3 and transferred this USDT into a BitGo Wallet, which is suspected to be used for withdrawing USD.