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On-chain analysis
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A whale has increased its position by $23.29 million again, with current total BTC and ETH holdings exceeding $142 million
According to Svmuu, on-chain analyst Ai Yi reported that over the past 23 hours, a whale has added 366.65 WBTC on-chain at an average price of $63,540.98, spending approximately $23.29 million. Since
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ZachXBT: UK's Sanctions on HTX Are Overreach, Exacerbating On-Chain Address Contamination
Svmuu reported that on-chain detective ZachXBT stated on platform X that the UK's recent inclusion of HTX in crypto sanctions lists constitutes overregulation. ZachXBT pointed out that, compared to pr
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Analyst: BNBChain Life Soars 20x in Two Months – “1011 Insider Whale” Garrett Jin Suspected of Manipulating the Token
SvmuuNews According to on-chain analyst EmberCN, BNBChain Life, which has surged 20x in two months, may be controlled by Garrett Jin – the whale entity that converted tens of thousands of BTC into ove
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Glassnode Co-founder: Bitcoin May Have Entered Bottom Range, High-Probability Bottom Between $46,000-$54,000
Svmuu News, Glassnode co-founder Rafael posted on platform X to analyze the recent trend of Bitcoin prices. He pointed out that Bitcoin is currently trading in the $62,000 range, down nearly 50% from
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Lookonchain: Two wallets dormant for over 12 years transferred out all 417 BTC ($33.85M), yielding returns of 638x and 229x respectively from initial prices of $127 and $355.
Lookonchain: Two wallets dormant for over 12 years transferred out all 417 BTC ($33.85M), yielding returns of 638x and 229x respectively from initial prices of $127 and $355.
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Bubblemaps Accuses Anglio-Linked Wallets of Trading Ahead of Pump.fun Calls
On-chain analytics firm Bubblemaps has accused wallets associated with Anglio of trading on the Pump.fun platform before making calls. The firm estimates these trades generated $50,000 in trading prof
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CryptoQuant Analyst: Three Charts Show Bitcoin's "Uptober" Thesis Remains Valid
Analysts at on-chain analytics firm CryptoQuant stated that despite external headwinds, early data indicates Bitcoin's price action hit a "potential bottom" in early October, supporting their "Uptober
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Lookonchain: Two wallets opened long positions on 7.2M SYN ($1.34M) on Aster_DEX, now sitting on $450K in unrealized profit with returns up to 116%
Lookonchain: Two wallets opened long positions on 7.2M SYN ($1.34M) on Aster_DEX, now sitting on $450K in unrealized profit with returns up to 116%
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Spain's Bit2Me Launches Bit2Shield Unit to Help Law Enforcement Track Crypto Assets, Formalizing Past Operations That Processed €1.5M in Seized Funds in 2025
The new unit, Bit2Shield (legally registered as CryptoShield S.L.), will assist investigators during searches and seizures by extracting wallet data, locating crypto, and producing digitally signed fo
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Lookonchain monitors: A trader made $282K, a 29x return, in hours by tracking CZ's wallet
Lookonchain monitors: A trader made $282K, a 29x return, in hours by tracking CZ's wallet
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Crypto Trader Machi Liquidated Three Times as Market Drops, Account Balance Falls Below $100K
On-chain analytics firm Lookonchain reported that crypto trader Machi (@machibigbrother) was liquidated three times as the market experienced a downturn. His account balance has now fallen below $100,
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Bitcoin The cost basis for short-term holders has fallen below that of long-term holders, triggering a signal that the bear market has ended
Svmuu News: Analysis shared by blockchain analytics platform CryptoQuant on July 18 shows that the cost basis of short-term holders of Bitcoin has fallen below the adjusted cost basis of long-term hol
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With cumulative profits of $3.94 million, @Jason60704294 has once again opened a long position for 69.4 BTC.
Svmuu News: According to on-chain analyst Ai, @Jason60704294 posted early this morning stating that he had opened 69.4 BTC long positions, worth approximately $4.43 million, at an entry price of $63,8
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Crypto Quant: The cyclical peak for BTC may not have been reached yet; the price is down about 50% from its all-time high
Svmuu News: Cryptoquant reports that its 365-day PnL index signal continues to trend downward, indicating that the current BTC cycle may not have peaked yet. BTC is currently trading at around $62,656
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A 94% plunge in three days; 7.99 million LAB tokens reportedly transferred from a suspected insider address
Svmuu News: According to on-chain analyst Ai, since July 6, LAB has fallen from $17.68 to $1.05, returning to the price level seen two months ago when the intense market manipulation began. Three hour
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Bubblemaps Reviews the LIBRA Arbitrage Scheme: A Single Wallet Cluster Drained $87 Million in One Hour
Svmuu News: Blockchain analytics platform Bubblemaps released a report on the Solana meme token LIBRA, stating that on February 14, 2025, Argentine President Javier Milei posted a message supporting L
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Chainalysis plans to launch a standard framework for on-chain tracking and has proposed an “address clustering ontology” to unify blockchain forensics methods
Svmuu News: Blockchain analytics firm Chainalysis has released a new methodological proposal aimed at establishing a unified on-chain fund-tracking framework for law enforcement agencies and investiga
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Garrett Jin, the representative of “1011 Insider Whale,” has incurred a floating loss of $21.12 million on his 5x leveraged long position in Bitcoin.
Svmuu News: According to on-chain analyst Ai, BTC has once again fallen below $60,000,Garrett Jin, a representative of the “1011 Insider Whale,” has incurred a paper loss of $21.12 million on his 5x l
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After eight consecutive months of losses, short-term holders of Bitcoin. are facing an average paper loss of 14.4%.
Svmuu News: According to Darkfost’s monitoring, short-term Bitcoinholders have been in the red for eight consecutive months, with a cost basis of approximately $74,800. Their current average unrealize
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After holding SHIB for four years, the position remains at $457 million; the top address has sold 3.8 trillion SHIB over the past month
Svmuu News: According to on-chain analyst Yu Jin, in 2020, a certain address purchased 103 trillion SHIB for 37.8 ETH—accounting for 17.4% of the total supply—at a value of $13,700 at the time. Over t
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A "whale" holding 112.86 WBTC failed to take profits in a timely manner, resulting in a 10% decline in the value of their holdings over two months.
Svmuu News: According to on-chain analyst Ai, the address 0x770…399f2 purchased 112.86 WBTC at an average price of $71,655 on April 14, at the start of the market rally. worth $8.08 million. The posit
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A whale has increased its position by $23.29 million again, with current total BTC and ETH holdings exceeding $142 million
According to Svmuu, on-chain analyst Ai Yi reported that over the past 23 hours, a whale has added 366.65 WBTC on-chain at an average price of $63,540.98, spending approximately $23.29 million. Since
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ZachXBT: UK's Sanctions on HTX Are Overreach, Exacerbating On-Chain Address Contamination
Svmuu reported that on-chain detective ZachXBT stated on platform X that the UK's recent inclusion of HTX in crypto sanctions lists constitutes overregulation. ZachXBT pointed out that, compared to pr
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Analyst: BNBChain Life Soars 20x in Two Months – “1011 Insider Whale” Garrett Jin Suspected of Manipulating the Token
SvmuuNews According to on-chain analyst EmberCN, BNBChain Life, which has surged 20x in two months, may be controlled by Garrett Jin – the whale entity that converted tens of thousands of BTC into ove
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Glassnode Co-founder: Bitcoin May Have Entered Bottom Range, High-Probability Bottom Between $46,000-$54,000
Svmuu News, Glassnode co-founder Rafael posted on platform X to analyze the recent trend of Bitcoin prices. He pointed out that Bitcoin is currently trading in the $62,000 range, down nearly 50% from
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How to Track Bitcoin Whale Movements: On-Chain Data and Professional Tools Analysis
The trading activities of Bitcoin whales (entities holding large amounts of Bitcoin) can significantly impact the market. This article delves into the importance of tracking these whale movements and how to leverage the transparency of the Bitcoin blockchain for analysis. We will introduce various methods, including blockchain explorers, specialized tracking tools, order books, and on-chain data analysis platforms, to help investors interpret whale behavior patterns, anticipate market trends, and thus better adjust investment strategies and mitigate potential risks.
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How to Curb the Illicit Use of Bitcoin: Regulatory, Technological, and Compliance Pathways
The illicit uses of Bitcoin are difficult to completely eradicate with a single measure, but their scope can be curtailed through KYC and anti-money laundering regulations, exchange risk control, on-chain analysis, law enforcement cooperation, and the harmonization of cross-border rules. The EU's MiCA, various countries' AML/CFT frameworks, and blockchain tracing technologies are increasing the cost of illegal activities, while privacy protection and decentralization concepts continue to create governance tensions.
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BMT Coin Analysis: Bubblemaps Platform's On-Chain Data Visualization Token
BMT is the native utility token of Bubblemaps, an on-chain data analytics platform, launched in March 2025. Bubblemaps visualizes complex blockchain data through interactive bubble charts, helping users understand token distribution and wallet relationships to enhance market transparency and identify potential risks. BMT holders can unlock advanced analytics features, participate in Intel Desk investigation votes, and ecosystem governance. The token supports BNB Chain and Solana, enables cross-chain interoperability via LayerZero, and has passed a Code4rena security audit.
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KingData Platform Features and Analysis: One-Stop Blockchain Data Service
KingData is a leading platform focused on blockchain data analysis, aiming to provide Web3 users with multi-dimensional data aggregation, real-time on-chain anomaly broadcasts, and cryptocurrency data chart analysis. It covers macro and segmented data such as DeFi, Grayscale funds, and exchange capital flows, and offers APY rankings for projects on platforms like ETH, Heco, BSC, and OEC. Its open platform allows developers to customize indicators, and users can freely follow and receive data broadcasts, helping investors gain insights into market trends and discover potential investment opportunities.
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ZachXBT Points to Entity Insider Manipulation: ESPORTS Plunges 93%, Warning of Potential Risks for Other Projects
Renowned on-chain analyst ZachXBT revealed that the Yooldo token ESPORTS plummeted over 93% on May 25, 2026, due to an alleged large-scale insider sell-off, instantly wiping out over $110 million in market capitalization. This incident has sparked widespread questions about manipulative practices in the crypto market and the due diligence of exchanges. ZachXBT had previously issued warnings about projects such as Axiom Exchange, RIVER, LIGHT, LAB, Rain Protocol, and MemeCore, alerting investors to potential risks.
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Whale Wallet Tracking Platform Analysis and Top 10 Cryptocurrency Trading Apps Globally
This article delves into the concept of "Hejing Wallet," clarifying that it commonly refers to "whale wallets" in the cryptocurrency market, and introduces several on-chain analytics platforms used to track whale movements. Concurrently, based on comprehensive factors such as global trading volume, liquidity, and user base, the article lists the top ten virtual currency trading apps as of the publication date, providing readers with a comprehensive market overview and tool references.
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LOST Token Analysis: On-Chain Analysis on Solana and the Outlook for the NFT Location-Based Game Project
“LOST Coin” may refer to two different cryptocurrency projects: first, Lost (LOST), a Solana-based on-chain analytics project aimed at enhancing transparency and security within the Solana ecosystem; and second, Lost Worlds (LOST), a project that combines NFTs with location-based gaming to increase the scarcity of digital assets through real-world interactions. This article will separately introduce the core features, current market status, and growth potential of these two projects, helping readers distinguish between them and understand their respective positioning and future prospects.
On-chain analysis
24H Trending
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Samsung Electronics is down 4.44% from its previous close, now trading at ₩231,250.
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Samsung Electronics fell 5.99% from its previous close, now trading at ₩227,500.
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Nikkei Asia: Iranian separatists intensify attacks and seize territory in response to a potential full-scale US assault.
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What is FLOW? An Analysis of the Flow Blockchain Ecosystem and Its Current Status
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China's tech stocks lose luster as STAR 50 Index plunges over 40% from July peak, CATL falls 37% YTD amid AI profit doubts
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LS Cable subsidiary Gaon Cable secures W120b ($90m) US AI data center cable deal
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Report: Hedge Funds Exit Bitcoin ETF Arbitrage Trades, Sovereign Wealth Funds and Retail Investors Step In
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Obama criticizes Trump's Iran war, citing US vulnerability and rising oil prices
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Thailand's Kasikornbank taps AI to expand wealth management customer base
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Iran's Islamic Revolutionary Guard Corps claims to have shot down a US-made MQ-1 drone near the Strait of Hormuz.
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