Coinglass Tracks 300 Million USDT Transfer From Binance to Unknown Wallet
Coinglass data cited by ChainCatcher shows that 300 million USDT was transferred from Binance to an unknown wallet at 18:31 on June 18.

Coinglass data cited by ChainCatcher shows that 300 million USDT was transferred from Binance to an unknown wallet at 18:31 on June 18.

According to Lookonchain monitoring cited by Odaily, whale address 0x5f91 was fully liquidated on an ASTER long and lost about $530,600, then re-entered with a new 5x leveraged long position of about 3.86 million ASTER.

On-chain analyst Yu Jin said 12 wallets suspected to be linked to a16z transferred 24 million USDC to Hyperliquid over the past 20 hours and are using TWAP to buy HYPE.

Bitget Wallet has opened an all-token payment capability, allowing users to use thousands of cryptocurrencies beyond USDT and USDC for card top-ups and QR-code payments without manual swaps or cross-chain steps.

Aztec Labs said it is investigating a suspected exploit involving Aztec Payments, a product launched in 2021 and later disabled. Around $2 million has been transferred out of related immutable smart contracts, while the team said it has no admin keys or system control.

According to Coinglass data cited by ChainCatcher, whale positions on Hyperliquid total $4.425 billion. Long positions stand at $2.228 billion, while short positions total $2.196 billion. Whale address 0x082e..88 is holding a 5x cross-margin long position in HYPE from $38.6755.

According to Onchain Lens monitoring cited by ChainCatcher, a whale deposited 43,235 ETH into Binance, valued at $74.68 million. The same whale also holds 43,562 staked ETH worth $75.41 million.

According to Hyperinsight monitoring cited by TechFlow, MINIMAX contract trading went live today in the Hyperliquid HIP-3 ecosystem. Around $480,000 in positions had been opened as of publication, while one trader built a 10x leveraged short worth $178,000 at an average entry price of $60.6.
