BackBig Whales' Movements

Big Whales' Movements

AscendEX
2026-06-26 20:32:03

AscendEX Withdrawal Anomaly Reflects Survival Crisis for Mid-Small Exchanges: Hack History, Lack of Reserves

AscendEX (formerly Bitmax) has been reported to experience large-scale withdrawal failures, with user funds stuck in 'Initiating' status and no on-chain transaction hashes, indicating potential liquidity depletion. The exchange was hacked by the Lazarus group in 2021, losing $78 million, and has long lacked Proof of Reserves and third-party audits. This incident highlights the existential challenges faced by small and medium crypto exchanges under tightening regulation and market centralization.

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AscendEX Withdrawal Anomaly Reflects Survival Crisis for Mid-Small Exchanges: Hack History, Lack of Reserves
Grayscale
2026-06-26 20:31:49

Grayscale Deposits 8,697 ETH (≈$13.77M) into Coinbase Prime in Last 2 Hours

On-chain monitoring data from Arkham reveals that Grayscale deposited a total of 8,697 ETH, worth approximately $13.77 million, into Coinbase Prime over the past two hours. The large transfer has drawn attention to Grayscale's portfolio management and potential implications for ETH market liquidity.

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Grayscale Deposits 8,697 ETH (≈$13.77M) into Coinbase Prime in Last 2 Hours
prediction ma
2026-06-26 20:31:16

Exclusive: How PPP Uses AI + Human Review to Find 'Copyable Smart Money' in the World Cup Prediction Market

As the World Cup ignites the prediction market, retail users often fall into the 'smart money trap' when copying trades blindly. PPP (Prediction Position Platform) introduces a dual mechanism combining AI modeling and manual review to filter out accidental profits and extract replicable stable strategies. The platform offers two product tiers: Strategy Square (long-term stable) and Trading Spotlight (short-term high yield), accessible via a non-custodial Telegram Bot with customizable parameters. A $100 test run yielded over 60% daily return, but also revealed risks of allocation errors. This article provides an in-depth interview with PPP’s team, covering the methodology, product structure, and practical usage.

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Exclusive: How PPP Uses AI + Human Review to Find 'Copyable Smart Money' in the World Cup Prediction Market
2026-06-26 20:01:45

Airwallex Pivots from Skepticism to Investment: Stablecoins as Institutional Settlement Rails

Airwallex, a global cross-border payments giant, leads a funding round in Metal, a tokenized financial settlement network, marking a strategic shift from publicly questioning stablecoins a year ago to actively embracing tokenized finance infrastructure. This move reflects how traditional financial giants now view stablecoins as a critical interface for enhancing cross-border payments, corporate treasury efficiency, and on-chain settlement, rather than mere crypto assets—underscoring the structural value of stablecoins in institutional applications.

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Airwallex Pivots from Skepticism to Investment: Stablecoins as Institutional Settlement Rails
2026-06-26 20:01:45

Hackers Drain Nearly $17M via 'Zombie Contracts' in 40 Days, Exposing DeFi Risks

Over the past 40 days, hackers have exploited five deprecated but still live smart contracts ('zombie contracts') to steal nearly $17 million. These contracts, abandoned by projects but still holding funds or permissions, became easy targets. The incidents involve DxSale, TrustedVolumes, Huma Finance V1, Raydium Legacy AMM, and Aztec Connect, highlighting critical security gaps in contract retirement practices.

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Hackers Drain Nearly $17M via 'Zombie Contracts' in 40 Days, Exposing DeFi Risks
AscendEX
2026-06-26 20:01:45

AscendEX Withdrawal Anomaly: Liquidity Crisis Exposes the Plight of Mid-Tier Exchanges

AscendEX(原Bitmax)近期被曝大规模提现异常,用户资金长时间处于“发件中”状态且无链上哈希,疑似流动性枯竭。平台曾于2021年遭Lazarus黑客攻击损失7800万美元,且长期缺乏储备证明与第三方审计,透明度低。这一事件折射出在监管趋严和行业集中化背景下,中小加密交易所面临的普遍生存危机。

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AscendEX Withdrawal Anomaly: Liquidity Crisis Exposes the Plight of Mid-Tier Exchanges
index inclusi
2026-06-26 20:01:05

SpaceX Index Inclusion Exposed: How Billions in Passive Funds Buy ‘Under the Radar’ – 3 Layers of Game Theory for Retail Traders

本文由 SoSoValue Research 撰写,深度解析 SpaceX 被纳入罗素美国指数和纳斯达克 100 后,数百亿被动资金的真实买入路径。文章指出,散户想象中的“生效日爆拉”并不存在,资金实际通过 MOC 订单在收盘最后一分钟、场外大宗交易以及衍生品收益互换等方式悄然完成。结合自由流通盘仅 15%、被动资金需买入超 4%流通盘的极端紧平衡,分析师拆解了套利基金、抢跑基金和死板指数基金三波人的博弈节奏,并给出追涨、分批建仓与期权波动率套利三种策略。

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SpaceX Index Inclusion Exposed: How Billions in Passive Funds Buy ‘Under the Radar’ – 3 Layers of Game Theory for Retail Traders
Prediction Ma
2026-06-26 20:01:02

Interview with PPP: How AI + Human Review Screens ‘Replicable Smart Money’ Strategies Amid World Cup Prediction Market Boom

As the World Cup ignites an unprecedented surge in prediction market volumes, ordinary users struggle to replicate so-called 'smart money' addresses. PPP (Prediction Position Platform) addresses this by combining AI modeling and human review to filter addresses with stable profitability across dimensions including win rate, max drawdown, profit/loss ratio, position preference, and capital scale. The platform stratifies these addresses into two products: 'Strategy Square' (long-term stable pool requiring >200 trades, >50% win rate, <40% max drawdown) and 'Trading Storm List' (short-term high-yield rankings). Users interact via a non-custodial Telegram Bot wallet, and a test run of $100 reached $164 before drawdowns. The article details PPP's methodology, product structure, and hands-on experience, while cautioning that historical performance does not guarantee future returns.

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Interview with PPP: How AI + Human Review Screens ‘Replicable Smart Money’ Strategies Amid World Cup Prediction Market Boom