PriceOracleFairy

【ChainWen】Just noticed a major whale activity on the chain. This whale user withdrew 1.34 billion PUMP tokens from a top-tier exchange 10 minutes ago, worth approximately $3.31 million. After this withdrawal, the whale now holds a total of 2.8 billion PUMP tokens, valued at about $6.92 million. What does such a large withdrawal usually indicate? Is it positioning for long-term holding, or preparing for upcoming trades? Based on on-chain data, the movements of this giant whale are indeed worth paying attention to.

A prediction market trader who registered last year suddenly placed a large bet of $46,600 on the international situation, drawing attention. This action may indicate a strong confidence in their trading, reflecting the true attitude of market participants and worth monitoring by data trackers.

A founder of a leading exchange recently shared his observations on the cryptocurrency industry and his personal mindset shift at the World Economic Forum in Davos. He stated that he no longer has the energy to start a business from scratch and is instead focusing on investment and options. He has observed the rapid expansion of crypto assets, an increase in participants, and traditional financial institutions entering the space, emphasizing that this is an important signal for the industry's long-term development.

Revolut adjusts its US expansion strategy, abandoning acquisition plans in favor of directly applying for an OCC license. This reflects how international fintech companies are reassessing their entry into the US market amid changing policy environments, marking the official entry into a compliance framework.

【Blockchain Rhythm】Here's an interesting trading data point. The band whale "pension-usdt.eth" opened a 3x short position yesterday, involving 25,000 ETH with an average entry price of $2927.33. The current situation isn't looking good—there's already a floating loss of $900,000 on the account. Such large leveraged positions often serve as a reference signal for market bearish sentiment. However, leverage trading is inherently risky, especially with volatile assets like ETH, where even a slight move against can result in significant losses.

The meme coin DONT in the Solana ecosystem has recently seen interesting activity. A large holder bought in at a low price of $2,600 when the market cap was $35,600, and has now gained a profit of $1.03 million, a 396-fold increase. During the price surge, they sold in batches, retaining most of their holdings. DONT was issued by DFDV, which holds 30% of the project's tokens and controls approximately 2.2 million SOL.

Whale address 0x50b30 recently closed a position with 1737.71 ETH, earning a profit of $120,000. Subsequently, it quickly reversed and started building a new position, demonstrating a keen sense of market rhythm and attracting the attention of many traders.

Quantitative hedge fund QRT is actively expanding in Hong Kong, having leased a new office and advancing its crypto asset business. Recently recruiting talent in the crypto field, highlighting its deep involvement and technical strength in the crypto market.

Data from the Belgian financial regulatory authorities show that in the second half of 2025, consumers lost over 23 million euros on investment scams and illegal financial products, with significant losses from fake cryptocurrency trading platforms and WhatsApp stock investment scams. 1,622 complaints reflect an increase in scam cases, with victims losing an average of 73,000 euros. Regulatory agencies have issued warnings to 240 scam entities and 316 websites, alerting the public to be cautious of high-return investment opportunities.

【Crypto World】The current trade policy direction of the United States has attracted widespread market attention. According to reports, the tariffs implemented by the current U.S. President Trump have reached the highest level in at least a century, surpassing those of previous presidents. More notably, the scale of tariffs he has threatened to impose far exceeds those already implemented. This shift in policy environment is reshaping the global trade landscape and could have profound impacts on commodity prices, exchange rate fluctuations, and the entire financial market. For investors concerned with macroeconomic conditions, the trend of trade policies is often an important indicator for assessing market risks and opportunities.

On January 23rd, an executive from a certain exchange responded to misconceptions about meme coins, stating that meme coins with genuine cultural value can endure. The executive criticized rumors and emotional reactions in the market, reminding investors to think rationally and avoid repeated losses.

【Crypto World】According to the latest core inflation data released by the Federal Reserve, the inflation rate in November is stuck at 2.8%, which is significantly higher than the Fed's target level of 2%. Once the news broke, the market reacted turbulently—this means that the room for interest rate cuts has been further compressed, and liquidity expectations for the crypto market have also come under pressure. The issue of inflation stickiness still exists, making it difficult to quickly return to the 2% level in the short term. This will have considerable implications for future policy directions and asset allocation.

【Crypto World】The whale finally made a move after three months of silence. This major holder recently withdrew 5,099 ETH from Kraken in a single transaction, which is approximately worth $15.14 million at the current price.
What does such a large withdrawal usually signify? The sudden action after a period of dormancy often indicates that the whale is adjusting its position strategy, possibly preparing for future market moves. The withdrawal activity of major holders has always been a market indicator—every move they make often reflects a certain judgment about the future market trend.

On-chain data shows that the leading BTC short address on the Hyperliquid platform has increased its holdings by $11.87 million in BTC and ETH, with a margin utilization rate of 106.5%. The total short position size of this address has expanded to $276 million, with BTC accounting for 54% and ETH for 36%. Unrealized profits have reached $5.62 million, drawing market attention to its liquidation risk.

The native token of a leading DEX increased by 4.5%, approaching the $2 mark, due to positive funding rates and a bullish long-short ratio in the derivatives market. The community adjusted the supply to 400 million tokens, creating deflationary support. Technical analysis shows that $2.06 is a resistance zone. If it falls below $1.88, caution is needed for a correction. The market should pay attention to changes in derivatives sentiment.

BlackRock enters the market again, transferring 3,970 BTC and 82,813 ETH through a compliant custody platform, with a total value of over $600 million, reflecting traditional financial institutions' long-term positioning in crypto assets and market sentiment.

A leading exchange recently launched contract trading for tokenized gold such as PAXG, XAUT, and silver XAG, with a maximum leverage of 20x. To celebrate, they are offering a prize pool of $88,888. Users can participate in the guessing game by reaching a cumulative trading volume of 5,000 USDT, and there are also rewards for inviting friends. Tokenized precious metals combined with leveraged trading provide a new option for investors, but the risks are also higher.

The Warden project has just completed a $4 million funding round, with a valuation of $200 million, attracting several well-known investors. The funding will accelerate product development and expand the capabilities of AI agents in trading, automation, and programmable wealth, making its future prospects worth watching.

The pace of cryptocurrency regulation in the United States has recently adjusted, with the Senate shifting its focus to housing policy, leading to the delay of the Crypto Market Structure Act, which is now expected to be reviewed by the end of February or March. While this increases short-term market uncertainty, the long-term regulatory framework remains a consensus, and investors need to stay flexible.