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Have you known how to receive "Lifetime Refund" of up to 20-30% yet? Don't let your money slip away!
The transaction fees may seem small at first glance, but when summed up each month, it amounts to a huge sum. Instead of losing it all to the exchange, Trading Insight has worked to help you recover some of this money. "Many ants make a mound", optimizing the costs is already half the victory.
Below is a detailed guide for you to receive lifetime refunds:
🔶 Receive 20% Refund on Futures & SPOT Transaction Fees
This is the best offer that the team can support you with.
Method 1, click directly on this "sacred" link to connect: https://www.generallink.top/join?ref=HOANPHITIS
Method 2, go to the Referral section and enter the Code: HOANPHITIS
Small tip: If the old account cannot be linked, you can create a new account using the KYC of a relative to enjoy the offer. The fees are no joke!
🔷 Receive 30% Automatic Refund at Web3/Wallet
Don't overlook the Web3 aspect, the fees here can also be quite steep if not optimized.
Method 1, Click this link to link your wallet immediately: https://web3.generallink.top/referral?ref=BSQ3495A
Method 2, Access Web3 👉 Select the "Referral" section 👉 Enter the code: BSQ3495A and you're done.
Note, Any old or new account can link to this Web3 code.
🔶 Important note for the old team:
All accounts that have been referred under Trading Insight until now have already been auto-refunded 20% of both Futures and Spot fees. You can trade with peace of mind.
Don't overlook this fee amount, TIS_Square is always there to help you optimize every penny!
The transaction fees may seem small at first glance, but when summed up each month, it amounts to a huge sum. Instead of losing it all to the exchange, Trading Insight has worked to help you recover some of this money. "Many ants make a mound", optimizing the costs is already half the victory.
Below is a detailed guide for you to receive lifetime refunds:
🔶 Receive 20% Refund on Futures & SPOT Transaction Fees
This is the best offer that the team can support you with.
Method 1, click directly on this "sacred" link to connect: https://www.generallink.top/join?ref=HOANPHITIS
Method 2, go to the Referral section and enter the Code: HOANPHITIS
Small tip: If the old account cannot be linked, you can create a new account using the KYC of a relative to enjoy the offer. The fees are no joke!
🔷 Receive 30% Automatic Refund at Web3/Wallet
Don't overlook the Web3 aspect, the fees here can also be quite steep if not optimized.
Method 1, Click this link to link your wallet immediately: https://web3.generallink.top/referral?ref=BSQ3495A
Method 2, Access Web3 👉 Select the "Referral" section 👉 Enter the code: BSQ3495A and you're done.
Note, Any old or new account can link to this Web3 code.
🔶 Important note for the old team:
All accounts that have been referred under Trading Insight until now have already been auto-refunded 20% of both Futures and Spot fees. You can trade with peace of mind.
Don't overlook this fee amount, TIS_Square is always there to help you optimize every penny!
THE MARKET HAS DECLINED BUT THE BIGGEST SURPRISE WHEN SILVER OFFICIALLY OUTPERFORMED BTC & ETH
After yesterday's stormy day, the total liquidation in the market today has decreased to 197 million USD.
However, don't let the total number deceive you, as the focal point of the cash flow is shifting very strongly from Crypto to Derivatives commodities.
🔷 The shock named Silver $XAG The New King of Lethal Strikes
Top 1 Liquidation: XYZ:SILVER is at the top of the rankings with $42.71 million USD being blown away.
Citi raising the target to $150 and the ETF cash flow of 40 billion USD pouring in yesterday has made the Short Silver faction the main victim.
However, don't let the total number deceive you, as the focal point of the cash flow is shifting very strongly from Crypto to Derivatives commodities.
🔷 The shock named Silver $XAG The New King of Lethal Strikes
Top 1 Liquidation: XYZ:SILVER is at the top of the rankings with $42.71 million USD being blown away.
Citi raising the target to $150 and the ETF cash flow of 40 billion USD pouring in yesterday has made the Short Silver faction the main victim.
Whales wait $PUMP HOLD just to... CUT LOSS. When 40% of the account flies away after 5 months of holding.
PUMP has just had a slight recovery, but instead of continuing to HOLD, a Whale has seen this as the last opportunity to exit.
On-chain flow has also recorded a truly typical Surrender phase.
🔷 In the past 7 hours, this whale has continuously transferred a total amount of $PUMP worth 1.9 Million USD to the Binance exchange.
The main purpose is to bring the token to the exchange in preparation for a sell-off.
🔶 Tracing the past shows that this whale operates quite systematically:
5 months ago, they gathered assets from the exchange and distributed them into various wallets to hide and avoid attention.
After nearly half a year of holding losses, hopes for recovery have faded. The whale decided to consolidate the tokens from satellite wallets to liquidate.
🔷 Selling at the current price level causes this investment to evaporate -40% in value.
Current estimated loss has reached a Realized Loss of up to 1.3 Million USD.
Selling pressure from Old Holders wanting to exit is a significant barrier to PUMP's upward momentum.
When the Shark also has to cut losses in millions of dollars, individual investors need to be cautious with Bull trap phases.
This article is for reference only and is not investment advice. Please read and consider carefully before making any decisions.
PUMP has just had a slight recovery, but instead of continuing to HOLD, a Whale has seen this as the last opportunity to exit.
On-chain flow has also recorded a truly typical Surrender phase.
🔷 In the past 7 hours, this whale has continuously transferred a total amount of $PUMP worth 1.9 Million USD to the Binance exchange.
The main purpose is to bring the token to the exchange in preparation for a sell-off.
🔶 Tracing the past shows that this whale operates quite systematically:
5 months ago, they gathered assets from the exchange and distributed them into various wallets to hide and avoid attention.
After nearly half a year of holding losses, hopes for recovery have faded. The whale decided to consolidate the tokens from satellite wallets to liquidate.
🔷 Selling at the current price level causes this investment to evaporate -40% in value.
Current estimated loss has reached a Realized Loss of up to 1.3 Million USD.
Selling pressure from Old Holders wanting to exit is a significant barrier to PUMP's upward momentum.
When the Shark also has to cut losses in millions of dollars, individual investors need to be cautious with Bull trap phases.
This article is for reference only and is not investment advice. Please read and consider carefully before making any decisions.
SOL rides the wave of the Year of the Horse 2026! With the HORSE token launching an on-chain game with a Stablecoin Stake mechanism
The community $SOL is probably starting to FOMO hard into the narrative Year of the Horse with only a few short weeks left until the Lunar New Year.
The HORSE project has just announced a strategic move to attract liquidity from users holding Stablecoin.
🔷 Unlike regular memecoins that must be purchased directly but carry high risks, HORSE has launched an on-chain game that allows users:
Stake Stablecoin, when depositing USDC or SOL-based stablecoins into the game's pool.
The HORSE project has just announced a strategic move to attract liquidity from users holding Stablecoin.
🔷 Unlike regular memecoins that must be purchased directly but carry high risks, HORSE has launched an on-chain game that allows users:
Stake Stablecoin, when depositing USDC or SOL-based stablecoins into the game's pool.
The new Burn Pair vulnerability on BSC has caused $100K in damages? Is there a new price manipulation trick?
The BlockSec Phalcon security monitoring system just detected a suspicious transaction attacking a strange contract on the BSC network, causing liquidity providers to suffer approximately $100,000.$BNB
🔍 The attack exploited a serious design flaw in the Burn Pair mechanism.
The hacker exploited the asynchronous burning mechanism with the market price to profit.
🛠️ Attack Mechanism with 2 Steps Reverse Swap:
🔍 The attack exploited a serious design flaw in the Burn Pair mechanism.
The hacker exploited the asynchronous burning mechanism with the market price to profit.
🛠️ Attack Mechanism with 2 Steps Reverse Swap:
ARIZONA Goes Big by promoting Tax Exemption laws for Crypto. Will the Governor dare to stop it again?
While Washington is still fumbling, Arizona continues to prove itself as a paradise for Crypto and the most promising place in the United States.
The latest hot information updated today shows that the supporters of cryptocurrency in this state are playing a very clever legal game.
🔷The hottest developments in the Arizona Senate:
The state Senate Finance Committee has just approved two important documents, Bill SB 1044 and Resolution SCR 1003, with a narrow voting ratio of 4-3.
The latest hot information updated today shows that the supporters of cryptocurrency in this state are playing a very clever legal game.
🔷The hottest developments in the Arizona Senate:
The state Senate Finance Committee has just approved two important documents, Bill SB 1044 and Resolution SCR 1003, with a narrow voting ratio of 4-3.
🔥 HOT EVENT: Binance Wallet is back for the 5th Pre-TGE sale. This time it calls out $ZAMA
A chance to hunt for Gems early just for the Binance Wallet community is back!
Binance has officially announced the next project that will participate in the 5th Prime Sale Pre-TGE.
💎 Detailed Information:
Project: ZAMA.
Sale time: From 15:00 - 17:00 on January 29, 2026, according to Vietnam time.
Directly on the Binance Wallet app. Those who do not have a wallet can use tham gia với mình để được hoàn 30% phí nhé!
⚡ Mandatory Participation Conditions:
Users need to own Binance Alpha Points to be eligible to participate in this early sale.
This is the only ticket to access the Pre-TGE supply.
📢 Note: Specific details about the sale price, allocation quantity, and Event Portal will be announced soon in the next few hours.
Please prepare your Alpha Points and set an alarm so you don't miss the opportunity!
This article is for reference only and is not investment advice. Please read and consider carefully before making a decision.
A chance to hunt for Gems early just for the Binance Wallet community is back!
Binance has officially announced the next project that will participate in the 5th Prime Sale Pre-TGE.
💎 Detailed Information:
Project: ZAMA.
Sale time: From 15:00 - 17:00 on January 29, 2026, according to Vietnam time.
Directly on the Binance Wallet app. Those who do not have a wallet can use tham gia với mình để được hoàn 30% phí nhé!
⚡ Mandatory Participation Conditions:
Users need to own Binance Alpha Points to be eligible to participate in this early sale.
This is the only ticket to access the Pre-TGE supply.
📢 Note: Specific details about the sale price, allocation quantity, and Event Portal will be announced soon in the next few hours.
Please prepare your Alpha Points and set an alarm so you don't miss the opportunity!
This article is for reference only and is not investment advice. Please read and consider carefully before making a decision.
1INCH Crashes due to a single sell order? Did the whale team unload 14 million tokens, causing the price to free fall?
The thin liquidity of the Altcoin market has just revealed a fatal weakness as a Market Dump from insiders is enough to cause token prices to plummet uncontrollably.
An address related to an investor or project team has just executed a liquidation of all assets, putting 1INCH on red alert.
Tham gia ví Web3 Binance với tôi để tối ưu 30% phí!
🔷 On-chain data records a massive sell order just executed directly on the chain:
An address related to an investor or project team has just executed a liquidation of all assets, putting 1INCH on red alert.
Tham gia ví Web3 Binance với tôi để tối ưu 30% phí!
🔷 On-chain data records a massive sell order just executed directly on the chain:
ALERT: The Grim Reaper's schedule tonight. Trump is back on air, Gold & Currency have a huge potential!
Tonight's trading session on 27/01 and early morning tomorrow 28/01 will see many important economic and political events. This information has the potential to strongly impact the fluctuations of the financial market directly related to Gold and Foreign Exchange.
🔷 20:15 Tonight US Employment Data
Release of data on the unemployment situation and employment.
This is the initial data for the US session, which often causes short-term volatility for the USD and related currency pairs.
🔷 20:15 Tonight US Employment Data
Release of data on the unemployment situation and employment.
This is the initial data for the US session, which often causes short-term volatility for the USD and related currency pairs.
Whale $PENDLE Diamond Hand extremely fierce when withdrawing 2.8 million USD from Binance. Is it true that they are committed to holding until 2028?
While most of the market is busy with short-term trading, a Smart Money has just made a move affirming absolute long-term confidence in the PENDLE project.
🔷 According to the on-chain data, a New Wallet has just been activated to carry out the accumulation mission:
Recently, it withdrew a net 1.5 million PENDLE from Binance. The value of the shipment is 2.82 million USD.
The withdrawal of a large amount of tokens from the centralized exchange immediately reduces potential selling pressure in the market.
🔶 The most noteworthy point is not the quantity purchased, but the action afterward.
Instead of keeping the tokens in the wallet waiting for the price to rise to take profits, this whale transferred all the PENDLE into a Time Lock contract.
The unlocking period lasts until 20/01/2028.
This whale accepts that it cannot trade this nearly 3 million dollar asset for the next 2 years.
This is the clearest evidence that they believe in the value of PENDLE will grow strongly in the long term.
🔷 This action is equivalent to temporarily burning 1.5 million tokens from the circulating supply.
When the supply is scarcer while demand continues to grow, the token price will have the momentum to break out sustainably.
This article is for reference only and does not constitute investment advice. Please read and consider carefully before making any decisions.
While most of the market is busy with short-term trading, a Smart Money has just made a move affirming absolute long-term confidence in the PENDLE project.
🔷 According to the on-chain data, a New Wallet has just been activated to carry out the accumulation mission:
Recently, it withdrew a net 1.5 million PENDLE from Binance. The value of the shipment is 2.82 million USD.
The withdrawal of a large amount of tokens from the centralized exchange immediately reduces potential selling pressure in the market.
🔶 The most noteworthy point is not the quantity purchased, but the action afterward.
Instead of keeping the tokens in the wallet waiting for the price to rise to take profits, this whale transferred all the PENDLE into a Time Lock contract.
The unlocking period lasts until 20/01/2028.
This whale accepts that it cannot trade this nearly 3 million dollar asset for the next 2 years.
This is the clearest evidence that they believe in the value of PENDLE will grow strongly in the long term.
🔷 This action is equivalent to temporarily burning 1.5 million tokens from the circulating supply.
When the supply is scarcer while demand continues to grow, the token price will have the momentum to break out sustainably.
This article is for reference only and does not constitute investment advice. Please read and consider carefully before making any decisions.
Whale $PUMP suddenly Wakes Up after 2 months of Hibernation, due to having to Cut Losses of more than 2.5 million USD on Binance
The market has just witnessed a real capitulation from a large whale wallet holding PUMP tokens.
After nearly 2 months of being stagnant to bear losses, this whale finally decided to push all remaining stock to the exchange for liquidation, accepting a million-dollar loss.
🔷 After a long period of inactivity, this whale unexpectedly started operating again:
Just waking up has pushed more than 1.42 billion $PUMP to the Binance exchange.
The value at that time is estimated at about 4.43 million USD.
The large amount deposited by the whale just waking up to the exchange could be liquidity to recover capital and put selling pressure on liquidity.
🔶 Tracing back the past cash flow shows that this is a heavy investment failure for this whale:
The total capital initially spent had reached 14.4 million USD to accumulate a total of 3.3 billion $PUMP .
After several rounds of pushing stock to the exchange, including today’s 1.42 billion token push, the total liquidation value that this whale received is only 11.82 million USD.
The game has concluded with a significant loss of more than 2.58 million USD.
Holding the token for nearly 2 months without recovery as expected has forced Bay to also cut losses to free up capital, instead of continuing to wait in vain.
The market has just witnessed a real capitulation from a large whale wallet holding PUMP tokens.
After nearly 2 months of being stagnant to bear losses, this whale finally decided to push all remaining stock to the exchange for liquidation, accepting a million-dollar loss.
🔷 After a long period of inactivity, this whale unexpectedly started operating again:
Just waking up has pushed more than 1.42 billion $PUMP to the Binance exchange.
The value at that time is estimated at about 4.43 million USD.
The large amount deposited by the whale just waking up to the exchange could be liquidity to recover capital and put selling pressure on liquidity.
🔶 Tracing back the past cash flow shows that this is a heavy investment failure for this whale:
The total capital initially spent had reached 14.4 million USD to accumulate a total of 3.3 billion $PUMP .
After several rounds of pushing stock to the exchange, including today’s 1.42 billion token push, the total liquidation value that this whale received is only 11.82 million USD.
The game has concluded with a significant loss of more than 2.58 million USD.
Holding the token for nearly 2 months without recovery as expected has forced Bay to also cut losses to free up capital, instead of continuing to wait in vain.
Whale $HYPE just took profits of nearly 5 million dollars after 14 months of Staking! Is this a big win or a regret for holding profits too long?
On-chain has just recorded a complete liquidation of a position by a veteran Holder from HYPE.
Despite bringing in a huge profit, the decision to take profits late has cost this whale tens of millions of dollars compared to the peak.
🔷 This whale's journey began over a year ago, demonstrating long-term vision:
Time: 14 months ago with an initial investment of just 2.58 million USDC to accumulate assets.
The volume purchased reached 295,917 HYPE, with an average price of only $8.74/token.
Immediately after purchase, all of these tokens were put into Staking.
🔶 After more than a year of patience, this whale today decided to Unstake and liquidate all assets:
By selling all 295,917 $HYPE on the market, they collected up to 7.51 million USDC.
Realized Profit reached 4.92 million USD, nearly three times the initial capital.
🔷 Although the profit of nearly 5 million dollars is a dream figure, from the perspective of optimizing profits, this whale missed a golden opportunity:
At one point, this investment recorded net profits exceeding 15 million USD.
Not taking profits at the peak and holding until today has cost this whale more than 10 million USD in potential profit.
This deal is a prime example of the rollercoaster mentality in Crypto.
A profit of 5 million dollars is still a resounding victory, but it also reminds investors of the art of taking profits: Holding profits can sometimes be harder than holding losses, and no one can sell right at the peak.
On-chain has just recorded a complete liquidation of a position by a veteran Holder from HYPE.
Despite bringing in a huge profit, the decision to take profits late has cost this whale tens of millions of dollars compared to the peak.
🔷 This whale's journey began over a year ago, demonstrating long-term vision:
Time: 14 months ago with an initial investment of just 2.58 million USDC to accumulate assets.
The volume purchased reached 295,917 HYPE, with an average price of only $8.74/token.
Immediately after purchase, all of these tokens were put into Staking.
🔶 After more than a year of patience, this whale today decided to Unstake and liquidate all assets:
By selling all 295,917 $HYPE on the market, they collected up to 7.51 million USDC.
Realized Profit reached 4.92 million USD, nearly three times the initial capital.
🔷 Although the profit of nearly 5 million dollars is a dream figure, from the perspective of optimizing profits, this whale missed a golden opportunity:
At one point, this investment recorded net profits exceeding 15 million USD.
Not taking profits at the peak and holding until today has cost this whale more than 10 million USD in potential profit.
This deal is a prime example of the rollercoaster mentality in Crypto.
A profit of 5 million dollars is still a resounding victory, but it also reminds investors of the art of taking profits: Holding profits can sometimes be harder than holding losses, and no one can sell right at the peak.
🚨 NEW SIGNAL: Team $SENT is quietly gathering inventory? With over $400K withdrawn in just a short time.
The monitoring system has just activated a warning for $SENT when a large amount of tokens are being gathered from exchanges at a rapid pace.
Technical signs indicate that this is not an ordinary whale, but is likely a move from the project side.
🔷 In the past 40 minutes, a mysterious wallet address has continuously received deposits from various exchanges.
Over $400,000 USD worth of SENT tokens have been withdrawn from the exchange and sent to this wallet.
Withdrawing tokens from the exchange often reduces selling pressure and circulating supply, which is a positive signal for the price.
🔶 Why is this action suspicious? Because it completely matches a pattern that occurred 4 days ago:
Previously, this wallet also received a large amount of tokens from similar exchanges as today.
Right after gathering enough inventory, all those tokens were transferred straight to the Team Wallet.
🔷 Connecting these two pieces of information leads to a very high probability: Tokens are being Market Bought.
The development team may be using funds to buy back floating tokens to support the price or prepare for upcoming coin burn/reward plans.
This is usually a bullish catalyst for token prices in the short term.
This article is for reference only and is not investment advice. Please read and consider carefully before making a decision.
The monitoring system has just activated a warning for $SENT when a large amount of tokens are being gathered from exchanges at a rapid pace.
Technical signs indicate that this is not an ordinary whale, but is likely a move from the project side.
🔷 In the past 40 minutes, a mysterious wallet address has continuously received deposits from various exchanges.
Over $400,000 USD worth of SENT tokens have been withdrawn from the exchange and sent to this wallet.
Withdrawing tokens from the exchange often reduces selling pressure and circulating supply, which is a positive signal for the price.
🔶 Why is this action suspicious? Because it completely matches a pattern that occurred 4 days ago:
Previously, this wallet also received a large amount of tokens from similar exchanges as today.
Right after gathering enough inventory, all those tokens were transferred straight to the Team Wallet.
🔷 Connecting these two pieces of information leads to a very high probability: Tokens are being Market Bought.
The development team may be using funds to buy back floating tokens to support the price or prepare for upcoming coin burn/reward plans.
This is usually a bullish catalyst for token prices in the short term.
This article is for reference only and is not investment advice. Please read and consider carefully before making a decision.
📉 Not only retail investors, but even Smart Money has peaked! While suffering a loss of nearly 16 million dollars $ETH
A Smart Money wallet - which was once hailed as a master of buying low and selling high in the previous cycle, is now heavily stuck in the current wave.
🔷 The trading history of this whale has previously impressed the community with its ability to accurately catch market trends:
From April to June 2023, this wallet accumulated 32,416.5 ETH at an extremely favorable price: an average of $1,865.68.
From March 2024 to September 2025, this whale gradually distributed 30,878 ETH at an average price of $2,944.71.
The result of this process was a massive profit of 33.31 million USD.
🔶 However, form is temporary.
In its latest return to the market, this whale made a fatal mistake:
That was peaking, 4 months ago, this wallet bought 10,870 ETH right at the short-term peak at a staggering price of $4,388.93.
🔷 Not accepting losses, this whale decided to add more money to hold the position.
2 hours ago, it withdrew an additional 5,000 ETH from Binance back to its wallet. Because it averaged down to minimize the loss of the position.
🔶 After attempting to catch the falling knife and average down:
Total holdings: 15,870 ETH and the entry has decreased to $3,930.27.
As a result, the account is currently bearing an unrealized loss of up to 15.825 million USD.
The story of this whale serves as a warning for all investors: Even the most seasoned players, who have earned tens of millions of dollars, can still be defeated by the market if they FOMO at the wrong time.
The current DCA strategy is the last gamble for this whale to find a way back to shore.
A Smart Money wallet - which was once hailed as a master of buying low and selling high in the previous cycle, is now heavily stuck in the current wave.
🔷 The trading history of this whale has previously impressed the community with its ability to accurately catch market trends:
From April to June 2023, this wallet accumulated 32,416.5 ETH at an extremely favorable price: an average of $1,865.68.
From March 2024 to September 2025, this whale gradually distributed 30,878 ETH at an average price of $2,944.71.
The result of this process was a massive profit of 33.31 million USD.
🔶 However, form is temporary.
In its latest return to the market, this whale made a fatal mistake:
That was peaking, 4 months ago, this wallet bought 10,870 ETH right at the short-term peak at a staggering price of $4,388.93.
🔷 Not accepting losses, this whale decided to add more money to hold the position.
2 hours ago, it withdrew an additional 5,000 ETH from Binance back to its wallet. Because it averaged down to minimize the loss of the position.
🔶 After attempting to catch the falling knife and average down:
Total holdings: 15,870 ETH and the entry has decreased to $3,930.27.
As a result, the account is currently bearing an unrealized loss of up to 15.825 million USD.
The story of this whale serves as a warning for all investors: Even the most seasoned players, who have earned tens of millions of dollars, can still be defeated by the market if they FOMO at the wrong time.
The current DCA strategy is the last gamble for this whale to find a way back to shore.
Crypto Whales Are Flocking to Hide in Gold! With tens of millions of dollars $XAU & $PAXG withdrawn from the exchange
Not only is the physical gold market running out with a record $5,100/oz, this frenzy has spread to the RWA sector.
On-chain data has just detected a series of whale wallets quietly accumulating significant amounts of gold-backed tokens.
🔷 Three major whale wallets have made net withdrawals of large amounts of assets from exchanges to personal wallets for long-term storage:
🐳 The first whale is also the biggest player:
Has withdrawn a total of 1,959 $XAUT. Value close to 10 million dollars.
🐳 The second whale:
Withdrew 559 $XAUT. Value up to 2.83 million USD.
🐳 The third whale has a bit of diversification in their portfolio:
Accumulating both of the two most popular gold tokens.
Withdrew 194.4 $XAUT and 106.2 PAXG Total value 1.53 million USD.
Source of funds: Withdrawn from the MEXC exchange.
🔶 The withdrawal of tokens from the exchange is a typical mindset of buying to HODL.
These whales have no intention of day trading, but are viewing XAUT and PAXG as safe havens equivalent to physical gold.
A large proportion of capital is flowing into XAUT. This coincides with the information that Tether has just purchased an additional 27 tons of gold reserves, creating great confidence for on-chain investors.
Capital is shifting strongly from risky assets to highly defensive RWA assets.
As whales start locking up gold, the floating supply on exchanges will decrease, continuing to support the price increase of precious metals in the digital environment.
This article is for reference only and is not investment advice. Please read and consider carefully before making any decisions.
Not only is the physical gold market running out with a record $5,100/oz, this frenzy has spread to the RWA sector.
On-chain data has just detected a series of whale wallets quietly accumulating significant amounts of gold-backed tokens.
🔷 Three major whale wallets have made net withdrawals of large amounts of assets from exchanges to personal wallets for long-term storage:
🐳 The first whale is also the biggest player:
Has withdrawn a total of 1,959 $XAUT. Value close to 10 million dollars.
🐳 The second whale:
Withdrew 559 $XAUT. Value up to 2.83 million USD.
🐳 The third whale has a bit of diversification in their portfolio:
Accumulating both of the two most popular gold tokens.
Withdrew 194.4 $XAUT and 106.2 PAXG Total value 1.53 million USD.
Source of funds: Withdrawn from the MEXC exchange.
🔶 The withdrawal of tokens from the exchange is a typical mindset of buying to HODL.
These whales have no intention of day trading, but are viewing XAUT and PAXG as safe havens equivalent to physical gold.
A large proportion of capital is flowing into XAUT. This coincides with the information that Tether has just purchased an additional 27 tons of gold reserves, creating great confidence for on-chain investors.
Capital is shifting strongly from risky assets to highly defensive RWA assets.
As whales start locking up gold, the floating supply on exchanges will decrease, continuing to support the price increase of precious metals in the digital environment.
This article is for reference only and is not investment advice. Please read and consider carefully before making any decisions.
Is Korea officially opening up to Crypto? When considering allowing Token issuance but banning Stablecoins?
At the Asian Financial Forum currently taking place in Hong Kong today, the Governor of the Bank of Korea, Mr. Lee Chang-yong, has recently made statements reshaping the future of the cryptocurrency market in Korea.
Hãy sử dụng ví Web3 Binance để tối ưu 30% phí! $BNB $BTC $ETH
🔷 After many years of prohibition since 2017, Korea is facing a historic change:
Hãy sử dụng ví Web3 Binance để tối ưu 30% phí! $BNB $BTC $ETH
🔷 After many years of prohibition since 2017, Korea is facing a historic change:
The shortage of Physical Silver has pushed prices beyond all rules? When the price of Thượng Hại Silver reached $127/oz
While the world is still reeling from the $118 mark, the Chinese market has just set an unprecedented price record, officially confirming the alarming stockout situation across the market.
🔷 The transaction data from the Thượng Hả Gold and Silver Exchange this morning recorded the highest spot price in history:
The price peaked at $127/oz and compared to the price on 01/12/2025, Silver in China has seen explosive growth of +127% in less than 2 months.
🔷 The transaction data from the Thượng Hả Gold and Silver Exchange this morning recorded the highest spot price in history:
The price peaked at $127/oz and compared to the price on 01/12/2025, Silver in China has seen explosive growth of +127% in less than 2 months.
Sau swap Inventory of $50 million between $ETH & $BTC of the Whale has made huge profits just by Currency Exchange Rate Difference!
The market has just witnessed a heart-touching maneuver by a seasoned whale. Instead of holding, this Whale has continuously executed huge swaps between WETH and WBTC to increase the amount of coins held.
🔷 This whale has made 3 precise cash flow movements in January 2026:
📉 Movement 1 on 03/01: Transferred 14,145.93 WETH to 492.16 WBTC with a value of $44.19 Million USD.
📈 Movement 2 yesterday on 26/01: When the ETH/BTC exchange rate dropped sharply, this whale sold 578.66 WBTC to exchange for 17,706.74 WETH with a total value of $50.33 Million USD.
The effectiveness of this inventory swap helped the whale increase the amount of ETH held by an additional 6.45%.
🔄 Movement 3 today - 27/01: Right when ETH slightly recovered, the whale immediately sold 17,706.74 WETH to exchange for 587.92 WBTC worth over $51 Million USD).
🔷 Just after one round of Inventory swapping in the past 24h:
This whale has pocketed an additional 9.26 WBTC. The profit value has reached over 810,000 USD.
This is a classic Rate Trading strategy. This whale does not care about the USD price, their goal is to increase the amount of BTC.
Earning nearly 1 million dollars just by pressing the Swap button twice shows the power of correctly catching the wave of ETH/BTC recovery.
This article is for reference only, not investment advice. Please read and consider carefully before making a decision.
The market has just witnessed a heart-touching maneuver by a seasoned whale. Instead of holding, this Whale has continuously executed huge swaps between WETH and WBTC to increase the amount of coins held.
🔷 This whale has made 3 precise cash flow movements in January 2026:
📉 Movement 1 on 03/01: Transferred 14,145.93 WETH to 492.16 WBTC with a value of $44.19 Million USD.
📈 Movement 2 yesterday on 26/01: When the ETH/BTC exchange rate dropped sharply, this whale sold 578.66 WBTC to exchange for 17,706.74 WETH with a total value of $50.33 Million USD.
The effectiveness of this inventory swap helped the whale increase the amount of ETH held by an additional 6.45%.
🔄 Movement 3 today - 27/01: Right when ETH slightly recovered, the whale immediately sold 17,706.74 WETH to exchange for 587.92 WBTC worth over $51 Million USD).
🔷 Just after one round of Inventory swapping in the past 24h:
This whale has pocketed an additional 9.26 WBTC. The profit value has reached over 810,000 USD.
This is a classic Rate Trading strategy. This whale does not care about the USD price, their goal is to increase the amount of BTC.
Earning nearly 1 million dollars just by pressing the Swap button twice shows the power of correctly catching the wave of ETH/BTC recovery.
This article is for reference only, not investment advice. Please read and consider carefully before making a decision.
The precious metals market is surging again! Gold just reached a peak and then fell, Silver faced a terrifying pump and dump?
Today marks what may be a historical fluctuation in the precious metals market, as both Gold$XAU and Silver$XAG have created extremely long spikes, trapping a multitude of traders in both Long and Short positions.
🔷 The Silver chart shows the most extreme fluctuations at the current moment:
The price of Silver has experienced an unbelievable surge, breaking through all resistance to reach its highest peak at $118.33.
🔷 The Silver chart shows the most extreme fluctuations at the current moment:
The price of Silver has experienced an unbelievable surge, breaking through all resistance to reach its highest peak at $118.33.
Alarm! Are UK banks banning Crypto? When 40% of money transfer transactions are blocked
The door to the cryptocurrency market for British investors is narrower than ever. A shocking report released today has exposed the organized debanking situation occurring in the UK.
🔷 The latest survey from UKCBC shows that commercial banks in the UK are erecting extremely complex technical barriers:
Currently, it is estimated that up to 40% of efforts to transfer money from bank accounts to Crypto exchanges are completely blocked or delayed for long periods.
🔷 The latest survey from UKCBC shows that commercial banks in the UK are erecting extremely complex technical barriers:
Currently, it is estimated that up to 40% of efforts to transfer money from bank accounts to Crypto exchanges are completely blocked or delayed for long periods.
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