NullWhisperer

vip
Age 6.1 Yıl
Peak Tier 5
No content yet
Alert! Bitcoin whale transfers 224,000 BTC in a single transaction, $20 billion large movement sparks market turbulence
【CryptoWorld】On-chain data analysis机构最新监测显示,比特币网络刚刚出现一笔巨额转账——单次转移了22.4万枚BTC,按当前价位换算价值约200亿美元。这笔庞大的链上交易立即引发了市场的广泛关注。
Whale-level large transfers often indicate what? Is it the main players building positions, reducing holdings, or simply wallet reorganization? Every such ultra-large transaction could potentially impact Bitcoin's short-term trend. Traders are now closely watching these major players' subsequent moves, trying to capture shifts in market sentiment from on-chain behavior.
BTC-0,76%
View Original
Expand All
  • Reward
  • 7
  • Repost
  • Share
SundayDegenvip:
Once again, whale movements trigger panic. I'm tired of this clickbait tactic. Transferring 220,000 BTC does not equal a market crash; it could simply be wallet transfers or cold storage organization, not necessarily a market crisis. On-chain data may be lively, but the real signal depends on exchange inflows and outflows.
View More
From Data Breach to IPO: The Trust Crisis of Hardware Wallet Leaders
Ledger plans to conduct an IPO in the United States, with a valuation possibly exceeding $4 billion, despite security incidents and product flaws raising doubts. In 2020, Ledger experienced a large-scale data breach, with user information obtained by hackers, resulting in millions of dollars in losses. Recent changes in product pricing have also sparked user dissatisfaction, and industry experts are concerned about the motives behind this IPO.
ai-iconThe abstract is generated by AI
View Original
Expand All
  • Reward
  • 7
  • Repost
  • Share
GasFeeCryingvip:
4 billion valuation? Still want to go public? First, get back the over 1 million leaked data entries, bro.
View More
River completes $12 million funding, collaborates with TRON and Sui to build cross-chain liquidity infrastructure
River has just completed a $12 million strategic financing round, with participants including TRON DAO and several well-known institutions. This funding will be used to expand the ecosystems of TRON, Sui, and EVM networks, with a focus on enhancing stablecoin liquidity, launching Smart Vault and Prime Vault yield products, and promoting cross-chain yield access.
ai-iconThe abstract is generated by AI
TRX0,41%
SUI-2,16%
PRIME-3,03%
View Original
Expand All
  • Reward
  • 5
  • Repost
  • Share
GlueGuyvip:
Cross-chain infrastructure is coming again, and this time TRON and Sui platforms are quite impressive.
View More
US anti-fraud authorities issue warning: Cryptocurrency money laundering may become an industry, $16 billion major case exposed
In 2025, the US Anti-Fraud Report revealed the role of cryptocurrencies in major crimes, involving cases totaling $16 billion. Authorities warn that AI-driven fraud could increase by 500%, and money laundering activities are becoming industrialized. Congress is considering establishing a Crypto Scam Task Force, indicating that regulation will become more stringent.
ai-iconThe abstract is generated by AI
View Original
Expand All
  • Reward
  • 7
  • Repost
  • Share
SchroedingerGasvip:
16 billion... That number is a bit frightening; the commercialization of money laundering truly drags down the overall ecosystem's tone.

---

AI fraud surges by 500%? It seems that these days even scammers are starting to leverage AI.

---

Another anti-fraud task force... regulators are coming, everyone.

---

Medical insurance fraud has been encrypted too; these people really know how to play.

---

Industrialized money laundering🤔 sounds like an organized and disciplined black market group.

---

A case worth 1 billion USD... even this small investor feels inferior.

---

As long as there's profit to be made, scammers will always be one step ahead of regulators.

---

Now that it's under government scrutiny, compliance efforts will intensify again.

---

Record-breaking 16 billion... indicating the market size is indeed large, but it has been corrupted by bad actors.

---

Compared to the fraud itself, what's more frightening is the organized and systemic criminal structure.
View More
HYPE whale makes a huge deposit, floating profit of $7.04 million
Recent monitoring data shows that a large holder deposited 665,000 HYPE tokens into a leading exchange, equivalent to approximately $14.54 million. This holder profited by purchasing HYPE at low prices and staking it, achieving an unrealized profit of $7.04 million in just two months, demonstrating the efficiency of their investment strategy.
ai-iconThe abstract is generated by AI
HYPE-2,03%
View Original
Expand All
  • Reward
  • 6
  • Repost
  • Share
OfflineValidatorvip:
Damn, 7.04 million floating profit in two months, this whale is really ruthless...

I also want to buy at $11, but why don't I have this luck?

Is depositing into the exchange to dump? Or do I really need to run?

This return rate is outrageous, no wonder people are shouting HYPE every day.
View More
700 billion Korean Won worth of Bitcoin stolen during official seizure, phishing attacks sound the alarm again
Gwangju Prosecutors Office in South Korea discovered approximately 70 billion KRW worth of Bitcoin was stolen, after staff members fell victim to a phishing attack following access to a scam website. The incident highlights that even official institutions are vulnerable to security breaches, and investors are advised to enhance their security awareness by adopting protective measures such as hardware wallets and multi-signature solutions to prevent asset loss.
ai-iconThe abstract is generated by AI
BTC-0,76%
View Original
Expand All
  • Reward
  • 5
  • Repost
  • Share
rekt_but_resilientvip:
Even the officials can be phished, how can we retail investors survive? That's hilarious.
View More
MilkyWay completed the final profit distribution of 92,708 USDC, and the project announces permanent closure.
MilkyWay has completed its final profit distribution, totaling 92,708 USDC, to MILK token holders, stakers, and liquidity providers. The project announced that it will cease operations due to market demand and expectations falling short, as well as financial pressures, and has decided to permanently shut down the platform. This distribution is the community’s final reward.
ai-iconThe abstract is generated by AI
MILK-10,82%
USDC0,01%
TIA-1,58%
INIT-0,08%
View Original
Expand All
  • Reward
  • 5
  • Repost
  • Share
TokenCreatorOPvip:
Another final act of a zeroing project, 92708 USDC, and it's over before it reaches my head.
View More
ASTER and LDO are now available on Robinhood Legend trading
【Blockchain Rhythm】Robinhood Legend has recently added two new trading pairs. ASTER and LDO can now be bought and sold directly on the platform. This gives users interested in trading these two project tokens another option. With both tokens launched simultaneously, it seems the platform values these two projects quite a bit. Friends in need can check it out.
ASTER1,15%
LDO-1,28%
View Original
  • Reward
  • 7
  • Repost
  • Share
ForkYouPayMevip:
Robinhood is at it again, listing two coins at once? That's interesting.

LDO is okay, how about ASTER?

This platform is really getting more and more decent.

Another exchange option, but what about the fees?

Robinhood is also starting to get involved in the crypto space.

Listing two coins simultaneously, not bad.

But are these two projects really worth investing in...
View More
Meme coin "memes" surges 140% in the early morning, jumping from $4.5 million to $13 million
Recently, the Meme coin "memes" experienced intense volatility, skyrocketing from $4.5 million to $13 million, an increase of over 140%, and the current market cap has fallen back to $10.4 million. Meme coins are highly volatile, so investors should exercise caution.
ai-iconThe abstract is generated by AI
MEME-4,24%
View Original
Expand All
  • Reward
  • 8
  • Repost
  • Share
PancakeFlippavip:
140% just want to run? Someone definitely bought the dip this time, a classic game of hot potato.

Another meme coin scheme to fleece retail investors; pumping the market in the early morning is a signal, bro.

Quick money mindset like this always ends with losing everything down to your underwear.
View More
Silver breaks through $97 per ounce to hit a historic high
【BlockBeats】On January 23, spot silver broke through $97/oz, reaching a new all-time high. The intraday increase in this rally was 0.87%. The strong performance in the precious metals market reflects a re-pricing of market expectations for the dollar's trend and global liquidity. This is also a noteworthy signal for traders with diversified asset allocations—when traditional safe-haven assets strengthen, it often indicates subtle shifts in market risk appetite.
View Original
Expand All
  • Reward
  • 4
  • Repost
  • Share
TokenSherpavip:
silver hitting 97? honestly the macro signals here are wild... if you examine the data on historical precious metals correlation with usd weakness, this tracks. fundamentally, when governance voting patterns show institutional accumulation like this, you're literally watching real money reallocate. ngl most retail traders miss the tokenomics framework implications entirely
View More
Institutional big players transfer nearly $141 million worth of ETH, flow to unknown wallets sparks concern
【Crypto World】A major exchange's institutional account just made a big move—transferring out 48,055 ETH at once, worth approximately 141 million RMB. The funds were sent to an unknown wallet address, and the specific destination cannot be tracked for now. Such large institutional transfers often trigger market speculation, possibly involving asset allocation, risk hedging, or other strategic arrangements. For traders who follow on-chain movements, this whale-level ETH liquidity is undoubtedly a signal to watch closely.
ETH-1,86%
View Original
  • Reward
  • 6
  • Repost
  • Share
CrossChainMessengervip:
Unknown wallet? Keep a close eye on it, I have a feeling something big is about to happen.
View More
AI reasoning track takes off: Inferact raises $150 million in funding, led by a16z
The AI inference track has recently secured significant funding, with Inferact completing a $150 million seed round, valuing the company at $800 million. The company focuses on optimizing AI model inference, aiming to reduce costs and improve stability, reflecting a trend in AI competition shifting from training to inference, attracting the attention of several top venture capital firms.
ai-iconThe abstract is generated by AI
View Original
Expand All
  • Reward
  • 4
  • Repost
  • Share
liquidation_watchervip:
With such high reasoning costs, someone should have taken care of this long ago. It looks like Inferact is serious this time.
View More
Federal Reserve officials warn: December core PCE increase hits a new high for the year, inflation pressures re-emerge
The Federal Reserve's December core inflation index increased by 0.38% month-on-month, pushing the year-on-year growth rate up to 3.0%, indicating a resurgence in inflationary pressure. This change impacts the cryptocurrency market, as investors may reassess asset allocations due to adjusted interest rate expectations, leading to cryptocurrency price fluctuations.
ai-iconThe abstract is generated by AI
View Original
Expand All
  • Reward
  • 6
  • Repost
  • Share
ForkYouPayMevip:
Damn, inflation is here again? Now the Federal Reserve has to change its tone, the crypto world is about to explode

---

3.0% this number, feels like a bomb about to go off

---

Wait, upstream costs have been suppressed all along, what does that mean? Are interest rates going to rise further?

---

I knew this rebound wouldn't last long, time to reassess again... So troublesome

---

This is ridiculous, as soon as the data comes out, I have to quickly adjust my positions, is there such a hassle
View More
Zama Protocol ZAMA Token Public Sale is about to end, fully unlock and claim starting February 2nd
【Crypto World】Update news from Zama Protocol, a project in the privacy computing field. The public sale phase of the ZAMA token is about to conclude, with the deadline set for January 24th at 8:00 PM (UTC). Users participating in the public sale, take note — token distribution will occur on February 2nd, and importantly, once received, the tokens will be fully unlocked with no phased release. For investors optimistic about the privacy computing sector, this is the last chance to seize the participation window.
View Original
Expand All
  • Reward
  • 5
  • Repost
  • Share
GreenCandleCollectorvip:
Is it already ending on the 24th? I need to rush and make a move.
View More
Four.meme was hacked, causing login and token issuance functions to be interrupted; they have now been restored.
【Crypto World】Four.meme just experienced a hacking attack. Around 8:30 PM, both the login and coin issuance functions were affected and temporarily unavailable. However, the good news is that the relevant team responded quite quickly, and all functions have now been restored, and the platform is back to normal operation.
View Original
Expand All
  • Reward
  • 8
  • Repost
  • Share
SchrodingerAirdropvip:
Reacting so quickly? Looks like Four.meme still has some potential.
View More
India's 100 million crypto users face regulatory dilemmas: 5 trillion rupees in trading volume may continue to flow out
The Indian crypto market has approximately 100 million active users and massive trading volume, but faces challenges due to a lack of clear regulatory policies. Predictions indicate that future trading volume could significantly flow out of the country, resulting in losses in tax revenue and economic value. The industry calls for the swift implementation of a clear regulatory framework to avoid impacting global competitiveness.
ai-iconThe abstract is generated by AI
View Original
Expand All
  • Reward
  • 4
  • Repost
  • Share
StakeTillRetirevip:
The Indian government's move is truly brilliant. On one hand, they make users pay taxes, and on the other hand, they don't provide a policy framework. Isn't this just driving people away? Who's responsible for the 5 trillion rupees that have flowed out?
View More
Are meme coins really worthless? Hear what the exchange founders have to say
Gate founder Dr. Han believes that Meme coins should not be evaluated using traditional investment logic, but rather by understanding the user sentiment and community consensus behind them. He emphasizes that decentralized applications outperform traditional models in prediction markets and that these assets need to be viewed from a new perspective.
ai-iconThe abstract is generated by AI
MEME-4,24%
BTC-0,76%
View Original
Expand All
  • Reward
  • 4
  • Repost
  • Share
BakedCatFanboyvip:
Haha, Dr. Han, there's nothing wrong with what you said. Looking at Meme coins through the lens of stocks is basically just brain damage.

How should I put it, observing market psychology is indeed interesting, but I still think most people are just gambling.

Predicting the market better than traditional institutions? I need to see the data first, otherwise it's just talk.

Meme coins are just a social game, don't overcomplicate it.

The framework issue is correct, but the problem is most people don't care about that—they just want to make quick money.
View More
Whale opens a new 551 ETH short position with 25x leverage, holding a position worth $1.65 million
【Blockchain Rhythm】On January 22nd at 17:44, a whale transaction drew attention. An address starting with 0xe505 opened a new short position of 551.44 ETH. Currently, this address maintains a 25x leveraged ETH short position. According to the latest market data, the position size is approximately $1.65 million, with an unrealized profit of about $8,331. At the same time, the liquidation price for this short is around $3,073. Once the price drops below this level, the whale's position faces the risk of forced liquidation. Under high leverage, any change in the whale's position can potentially sway market sentiment.
ETH-1,86%
View Original
Expand All
  • Reward
  • 4
  • Repost
  • Share
LiquidatedThricevip:
Whales are playing with fire again; with 25x leverage, bankruptcy is not far away.
View More
Platform X's AI recommendation system will reach new heights by the end of the year, significantly improving advertising accuracy
Platform X's AI recommendation algorithm is undergoing a major upgrade. Musk stated that significant progress will be made by mid-year, reaching a high level by the end of the year. The new mechanism will optimize user experience, ensuring users see content that better matches their interests, helping to improve the quality and efficiency of information within the Web3 community.
ai-iconThe abstract is generated by AI
View Original
Expand All
  • Reward
  • 4
  • Repost
  • Share
DegenWhisperervip:
Elon Musk is bragging again. Can he really do it by the end of the year? I actually want to see if I can cut down on the ads for some air projects.
View More
  • Pin

Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)