Data: The top three CEX downloads in February are Binance, OKX and Bitget
CryptoDep released the February global cryptocurrency exchange App download ranking, with Binance ranking first with 4.83 million downloads. Next are OKX and Bitget, with download numbers of 2.47 million and 1.57 million respectively.
2025-01-01 16:00:00SHARE
A wallet sold 1,863 ETH to obtain 4.06 million USDC, and deposited it into Hyperliquid to go long on BTC
According to Lookonchain monitoring, a wallet sold 1,863 ETH for $2,181 after being dormant for 2 years, in exchange for 4.06 million USDC. Subsequently, the whale deposited $4.06 million into Hyperliquid, went long on BTC at a price of $89,930 with a leverage of 20, unrealized profit of $589,000, and a liquidation price of $75,186.
2025-01-01 16:00:00SHARE
PumpBTC on-chain airdrop claim will start on April 2
April 1st news, the Bitcoin re-collateralization protocol PumpBTC announced that the on-chain airdrop claims will start from 2:45 UTC+8 on April 2nd, with distribution details to be announced soon.
2025-01-01 16:00:00SHARE
CZ confirmed to attend the 3rd Hong Kong Crypto Finance Forum on April 8
CZco-founder and former CEO of Binance, confirmed his attendance at the 3rd Hong Kong Cryptocurrency Finance Forum on April 8th. 
2025-01-01 16:00:00SHARE
A certain address spent 18 SOL to buy 17.69 million GrokCoins, with a floating profit of $185,000
According to on-chain data analyst @ai_9684xtpa, the first address holding GrokCoin only spent 18 SOL (approximately $2560) to buy 17.69 million tokens at an average price of $0.0001447. Within the past 6 minutes, this address sold 18,000 tokens to break even, with the remaining 92.6% of the holding still showing a profit of $185,000.
2025-01-01 16:00:00SHARE
Whales bought 180 million DOGE in the past 24 hours
According to on-chain analyst @ali_charts monitoring, whales bought another 180 million DOGE in the past 24 hours.
2025-01-01 16:00:00SHARE
OKX launches 1-day shark fin investment product
On April 2nd, official news, OKX has now launched a 1-day term shark fin financial product, supporting bullish BTC, bearish BTC, bullish ETH, and bearish ETH, with a 1-day cycle. It can be subscribed daily, and the floating annualized return is calculated based on the daily settlement price. The investment currency is USDT, supporting daily settlement and automatic reinvestment, making fund utilization more flexible.
2025-01-01 16:00:00SHARE
European Commission President: EU is ready for strong countermeasures, but remains open to trade negotiations
European Commission President Von der Leyen stated that the EU has prepared a strong counterplan and will implement it when necessary. The EU will carefully assess the relevant announcements made by the United States and respond appropriately. Von der Leyen emphasized that all response measures have been put on the negotiating table, but also warned that tariffs would exacerbate inflation, which is exactly the result the EU hopes to avoid. The EU needs to eliminate barriers remaining in the single market and expresses an open attitude towards trade negotiations. (Jinshi)
2025-01-01 16:00:00SHARE
A newly created address spent a total of $128,000 to build a position in the past 11 hours
according to @ai_9684xtpa monitoring, the new address TBFuc...fwvmb has spent a total of $128,000 in the past 11 hours to establish a position in szn, and has now become the top holding address for szn, with an average cost of $0.00694 and currently unrealized profit of $7,413.
2025-01-01 16:00:00SHARE
Two whales borrowed 26.38 million USDT from Aave to buy 11,471 ETH
According to Lookonchain monitoring, two whales borrowed USDT from Aave to purchase ETH:
2025-01-01 16:00:00SHARE
Backpack has completed the acquisition of FTX EU and will start the user fund return process today
cryptocurrency trading platform Backpack has officially completed the acquisition of FTX EU. Starting today, Backpack EU has officially initiated the asset recovery process and fund distribution process, providing clear and convenient fund return services to former FTX EU users, helping users recover fiat assets that were previously frozen. After this acquisition is completed, Backpack will re-enable the license held by FTX EU and will provide comprehensive cryptocurrency derivative trading services within the European Union in the future.
2025-01-01 16:00:00SHARE
Whales bought over 130 million OM in the past 20 days
on-chain analyst Ali wrote on X that in the past 20 days, whales have purchased over 130 million OM coins.
2025-01-01 16:00:00SHARE
India's proposed bill: Tax department will monitor digital activities, including cryptocurrency holdings, from April 2026
According to The Defiant, under the "2025 Income Tax Act," the Indian Income Tax Department will be granted the authority to monitor individual digital activities starting from April 1, 2026, including social media accounts, emails, and online financial transactions. This new power is aimed at enhancing the department's ability to detect tax evasion and undisclosed assets (including holdings of cryptocurrencies).
2025-01-01 16:00:00SHARE
Megabit will be upgraded to MGBX, ushering in a new era of global trading
On April 2nd, Megibit announced a comprehensive upgrade to MGBX in order to provide more efficient and professional digital asset trading services, and introduced the following innovative measures:
2025-01-01 16:00:00SHARE
26 US states have proposed Bitcoin reserve bills
On March 26th, it was revealed by Cointelegraph that more than half of the states in the United States (26 out of 50) have introduced Bitcoin reserve bills, with many proposals suggesting allocating up to 10% of state funds to crypto assets. Wisconsin became the first state to purchase a Bitcoin ETF, holding $588 million as of the fourth quarter of 2024.
2025-01-01 16:00:00SHARE
A whale replenished 3.485 million USDC margin and opened a 50x leveraged ETH long order again
according to Ai Yi monitoring, the "Hyperliquid 50 times leverage profit of 9.28 million US dollars giant whale" once again opened a 50 times ETH long position. The whale deposited 3.485 million USDC into the account as margin 2 minutes ago.
2025-01-01 16:00:00SHARE
Ninety Eight announces layoffs, more than 20% of employees affected
Ninety Eight (formerly Coin98 Finance) founder Thanh Le announced layoffs, with over 20% of employees affected. In addition, the company will focus its resources on core products, with the Coin98 wallet being a top priority.
2025-01-01 16:00:00SHARE
Binance will add watch tags for tokens such as ARDR, BSW, and FLM, and remove seed tags for JUP, STRK, and TON
According to official announcement, Binance will add observation tags to more tokens on April 3, 2025, and remove the corresponding seed tags. The tokens added to the observation tag list are as follows: Ardor (ARDR), Biswap (BSW), Flamingo (FLM), LTONetwork (LTO), NKN (NKN), PlayDapp (PDA), PerpetualProtocol (PERP), Viberate (VIB), Voxies (VOXEL), WingFinance (WING). The tokens removed from the seed tag list are as follows: Jupiter (JUP), Starknet (STRK), Toncoin (TON).
2025-01-01 16:00:00SHARE
Upbit adds COMP Korean Won market
Upbit announced that it will add Compound (COMP) trading pairs in the Korean won market on April 1, 2025 at 16:35 (Beijing time), supporting the Ethereum network.
2025-01-01 16:00:00SHARE
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