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2025-09-18
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BlockBeats News, September 18th, according to LookIntoChain monitoring, a BlackRock address deposited 4,538 ETH into Coinbase Prime, worth $20.42 million. It also received 293.6 BTC from Coinbase Prime, worth $34 million.

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2025-09-17

BlockBeats News, September 17th, according to Whale Alert monitoring, the USDC Treasury has just minted an additional 250 million USDC on the Solana blockchain.

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BlockBeats News, September 17th, according to Chainalysis, a whale sold 276,000 LINK (worth $6.3 million) on-chain that he had purchased a month ago, making a profit of $140,000.


A month ago (8/17), he bought 276,000 LINK with 1,401 ETH (worth $6.17 million) at an average price of $22.3 per LINK.

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BlockBeats News, September 17th, according to Onchain Lens monitoring, in the past 4 hours, a whale sold 11,360 ETH at a price of 50.75 million USDC.


Overall, in the past 3 days, this whale has sold 20,360 ETH at a price of $4,508, totaling 91.79 million USDC.

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BlockBeats News, September 17th, according to LookIntoChain monitoring, 3 hours ago, a wallet associated with crypto KOL DonAlt (@CryptoDonAlt) deposited 4,001 ETH (18.02 million USD) into Binance.


DonAlt has 683k followers on Platform X, and his account is primarily focused on cryptocurrency analysis, trading strategy sharing, and market commentary.

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BlockBeats News, September 17th, according to LavaBurn Monitoring, the hacker from Radiant Capital who profited from all three August ETH flash loans washed away 13,650 ETH ( $61.4 million) from their address a few days ago using a tornado mixer. Today, in the past 4 hours, they continued to purchase 1,327 ETH using 6 million DAI, at a purchase price of $4,521 per ETH.


After washing away 13,650 ETH ($61.4 million), their address now holds assets worth $42.18 million: 27.4 million DAI and 3,288 ETH ($14.78 million).

[Original Link]

BlockBeats News, September 17th, according to The Data Nerd monitoring, half an hour ago, a whale deposited 50 million PENGU into Binance, worth approximately $1.67 million. 9 months ago, he received 322.32 million PENGU from an airdrop wallet (worth about $9.32 million) and sold 232 million tokens at a price of $5.77 million. Currently, he still holds 90.32 million PENGU (approximately $3.02 million).

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BlockBeats News, September 17th, according to Onchain Lens monitoring, after TOSHI was listed on multiple CEXs, the price rose by about 90%. Three wallets (possibly belonging to the same entity) deposited 7.25 billion TOSHI into Coinbase, worth $6.15 million, and made a profit of $1.415 million. This entity withdrew these TOSHI from Coinbase two months ago when they were worth $4.738 million.

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BlockBeats News, September 17th. According to OnchainLens monitoring, after three months of silence, a whale deposited 2.616 million USDC into HyperLiquid and purchased 47,390 HYPE at a price of $55.2.

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BlockBeats News, September 17th, according to LookIntoChain monitoring, the whale address 0xd282 has sold 167,645 HYPE tokens at an average price of $54 in the past 12 hours, receiving 9.06 million USDC in return. The address currently holds 80,057 HYPE tokens, worth approximately $4.33 million, with a total profit of over $16.6 million.

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