BackBig Whales' Movements

Big Whales' Movements

KuCoin
2026-06-30 09:45:50

KuCoin Responds to Legal Threat Email Incident: Advises Users to File Police Reports and Cooperates with Authorities

针对ZachXBT爆料的KuCoin向资金被盗用户发送法律威胁邮件事件,KuCoin正式回应,表示已与用户取得联系并建议其向执法机关报案。KuCoin将配合合法调查,并强调持续强化合规与安全体系,包括反洗钱/反恐融资(AML/CFT)机制。事件折射出交易所与用户在资产安全纠纷中的法律博弈。

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KuCoin Responds to Legal Threat Email Incident: Advises Users to File Police Reports and Cooperates with Authorities
Kaia
2026-06-30 09:39:03

Kaia Advances KaiaBFT Consensus Upgrade: Testnet Hits 10,900 TPS, Targeting Institutional Stablecoins

Kaia (formerly Klaytn) has announced the KaiaBFT consensus upgrade, achieving ~10,900 TPS, 1-second block intervals, and zero transaction failures on its devnet. The performance leap is driven by parallelized consensus and execution, extended execution time windows, and client-side optimizations. Running for over seven years, the public blockchain plans to deploy the upgrade to mainnet in the coming months, prioritizing institutional stablecoin issuance and on-chain financial products.

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Kaia Advances KaiaBFT Consensus Upgrade: Testnet Hits 10,900 TPS, Targeting Institutional Stablecoins
Collector Cry
2026-06-30 09:31:23

Collector Crypt's $62M Revenue Exposed as Circular Fund Flow; 85% Controlled by Bots

An investigative report reveals that Collector Crypt's claimed $62 million in revenue is actually a closed-loop fund cycle. User deposits nearly equal the revenue, 85% of funds are controlled by 992 bot wallets, and trading is highly automated and concentrated on a single exchange, OKX. The actual commission fee is only $28.9 million, derived from repeated cycling of the same funds. While the platform does hold real card assets, its business model lacks genuine user demand, raising concerns about sustainability.

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Collector Crypt's $62M Revenue Exposed as Circular Fund Flow; 85% Controlled by Bots
Privy
2026-06-30 09:11:35

Privy Enables Spending of DeFi Assets via Visa Debit Card

Privy, the wallet infrastructure arm of Stripe, has launched a feature allowing users to spend stablecoins deposited in DeFi protocols. Users authorize Stripe to withdraw stablecoins for payment settlement, and developers can issue prepaid Visa debit cards through Privy. The card is issued by Lead Bank and managed by Stripe, bridging DeFi liquidity with everyday payments.

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Privy Enables Spending of DeFi Assets via Visa Debit Card
Bitcoin
2026-06-30 08:01:15

Bitcoin Long-Term Holders MVRV Drops to 3-Year Low While Holdings Hit All-Time High: Divergent Signals Near Market Bottom

CryptoQuant analyst Axel Adler Jr. reports that the Bitcoin long-term holder MVRV ratio has compressed to 1.24, the lowest in nearly three years. The cost basis has risen to $48,400, with BTC price at $59,000, leaving only 24% average profit and a 19% gap. Despite shrinking margins, long-term holder holdings reached a record 16.1 million BTC, while sell-side metrics remain low, indicating holders are absorbing supply rather than selling. Historically, MVRV near 1 signals cycle bottoms, but the current level has not entered the 'green capitulation zone'. Key downside risk is a breakdown below $48,400 accompanied by a surge in selling, which could trigger a capitulation event among the most steadfast holders.

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Bitcoin Long-Term Holders MVRV Drops to 3-Year Low While Holdings Hit All-Time High: Divergent Signals Near Market Bottom