数据：Ethena 向 FalconX 转入 8197 万美元 USDC，疑似进行场外出售
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A whale transferred 1133 BTC from Coinbase to Coinbase Prime through an intermediary address.
According to BlockBeats, on July 7th, Onchain Lens monitored a whale transferring 1133 BTC (approximately $71.48 million) from Coinbase to Coinbase Prime through an intermediary wallet address.
One whale withdrew 222,500 HYPE from Coinbase, while another whale received 45,000 HYPE from FalconX.
PANews reported on June 26 that, according to Onchain Lens monitoring, two whale are accumulating HYPE. A newly created wallet, “0x66F,” withdrew 222,493 HYPE (US$14.4 million) from Coinbase. Whale“0x643” received 44,986 HYPE (US$2.87 million) and 860.8 ETH (US$1.35 million) from FalconX, currently holding 152,986 HYPE (US$9.86 million) and 9,311 ETH (US$14.58 million).
A major OTC whale deposited 29,000 ETH into FalconX, making a profit of $6.41 million.
PANews reported on June 16 that, according to Onchain Lens monitoring, OTC trading whale 0xFB7 deposited 29,000 ETH (US$53.1 million) into FalconX, making a profit of US$6.41 million on the transaction. Currently, this whale holds 128,000 wsETH (equivalent to 158,248 ETH, worth US$283.42 million).
Tim Draper's linked wallet deposited 1,000 BTC, equivalent to approximately $61.82 million, into Coinbase Prime seven hours ago.
PANews reported on July 3 that, according to Lookonchain monitoring, a wallet possibly linked to US venture capitalist and billionaire Tim Draper deposited 1,000 BTC (US$61.82 million) into Coinbase Prime seven hours ago. Tim Draper is a well-known venture capitalist who purchased approximately 29,656 BTC (from Silk Road seizures) at a US Marshals auction in 2014 for about US$632 each, totaling US$18.7 million. These BTC were worth a peak of US$3.74 billion and are currently worth US$1.82 billion.
Coinbase launches perpetual contract trading competition in India with a top prize pool of 350,000 USDC.
PANews reported on July 8th that Coinbase has launched the "Coinbase Champions Cup: India" perpetual contract trading competition in India, with a total prize pool of up to approximately 350,000 USDC (approximately 330 million rupees). The prize pool will be unlocked in tiers based on the cumulative perpetual contract trading volume of all participating users; the current prize pool is 50,000 USDC. Participants must be legal residents of India, at least 18 years old, have opened a Coinbase Advanced perpetual contract account, and complete at least 100 USDC of trading volume in the designated competition account.
BlackRock deposited approximately $257 million in BTC and ETH into Coinbase Prime, bringing Hyperscale Data's assets to full coverage of its circulating market capitalization.
According to ChainCatcher and BBX data, institutional investors' perception of Bitcoin's bottom diverged yesterday. Key developments include: BlackRock, Inc. (NYSE: $BLK) yesterday deposited 2,700 BTC (approximately $169 million) and 52,956 ETH (approximately $88.17 million) into its Coinbase Prime institutional custody account, totaling approximately $257 million. The report also indicated that further deposits might be made. This deposit occurred against the backdrop of BTC approaching the key technical support level of $59,000, leading to differing market interpretations: Optimistic interpretations suggest BlackRock actively replenished its position at an extremely low fear index of 18, signaling a bottom-fishing strategy from institutional investors; cautious interpretations suggest this might be a passive portfolio adjustment due to IBIT redemptions or internal asset rebalancing, and does not necessarily represent new purchases. Regardless of its purpose, the $257 million figure represents approximately 0.5% of IBIT's current AUM of around $48-50 billion, a relatively small amount. However, as a signal of institutional behavior in an extremely fearful market environment, it carries significant emotional reference value. Hyperscale Data Inc (NYSE: $GPUS) recently disclosed its balance sheet, showing that the company holds approximately $94.8 million in cash, restricted cash, Bitcoin, and silver, equivalent to 100.42% of its total common stock market capitalization—meaning its physical assets fully cover its current circulating market capitalization. The company holds a 10-year, $1.2 billion AI Computing Master Service Agreement (MSA) providing 20 megawatts of AI computing power to its Michigan facility, allowing it to continuously accumulate Bitcoin and precious metals through the contract's cash flow without incurring debt. This business model—locking in cash flow through AI computing power contracts and continuously accumulating hard assets with zero leverage—has been described by analysts as an "anti-strategy, deleveraged version of the digital asset reserve model," providing a stark contrast to the current market context where strategy-leveraged models are under pressure.