bit.fanBit.FanWeb3 News · Betting Reviews · Market Insights

On-chain Analytics

AKE
2026-07-07 12:53:07

AKE Whale Sends Another $2.24 Million in Tokens to Binance Alpha, Price Drops 33% Again

AKE came under renewed selling pressure after on-chain analyst Ember reported that an AKE whale transferred another 9.825 billion AKE, worth about $2.24 million, to Binance Alpha over the past several hours and continued selling on-chain. The move pushed the token down another 33%, from $0.0003 to $0.0002. This follows a similar event three days earlier, when the same whale moved 3.944 billion AKE valued at roughly $1.22 million to Binance Alpha and sold, triggering a 40% daily decline from $0.0005 to $0.0003. The back-to-back transfers and sell-offs have intensified market attention on whether more tokens could be sent to exchanges and whether the current overhang will keep weighing on AKE’s secondary market price.

1320
AKE Whale Sends Another $2.24 Million in Tokens to Binance Alpha, Price Drops 33% Again
whale wallet
2026-07-04 05:31:35

Whale Accumulates 19,752 ETH and 100 WBTC in Three Days, With $3.3 Million Unrealized Profit on ETH

According to ChainCatcher, citing on-chain analyst Ember, a whale address has been continuously withdrawing ETH from Binance since the 1st. The latest move came 4 hours ago, when the wallet withdrew another 100 WBTC worth about $6.24 million. Over the past three days, the same whale accumulated a total of 19,752 ETH valued at roughly $31.43 million, alongside 100 WBTC worth $6.24 million. At the referenced prices, ETH stood at $1,591 and BTC at $62,390. During the same period, ETH rebounded by around $200 while BTC rose by about $4,000. Based on current price movement, the whale’s ETH position is now showing an unrealized profit of approximately $3.3 million. The transaction pattern points to sustained exchange outflows and concentrated positioning in large-cap crypto assets.

1950
Whale Accumulates 19,752 ETH and 100 WBTC in Three Days, With $3.3 Million Unrealized Profit on ETH
Chainalysis
2026-06-29 15:09:54

Chainalysis Proposes Standard for Blockchain Tracing, Drawing on Bitcoin Fog Case

Blockchain analytics firm Chainalysis released a standardization proposal for blockchain tracing on Monday, aiming to provide investigators with a unified framework for clustering addresses and tracing transactions. The approach centers on the concept of 'clusters,' broken down into finer units like wallet fragments, and introduces a two-layer attribution structure: the first layer constructs a structural graph, while the second assesses the graph's confidence level. The proposal draws on the U.S. Department of Justice's case against Bitcoin Fog co-founder Roman Sterlingov, where a judge confirmed the reliability of Chainalysis’s Reactor tool. However, Chainalysis acknowledges its limitations: tracing can only reach custodial entities like exchanges, not specific user identities, requiring law enforcement to subpoena further details.

1960
Chainalysis Proposes Standard for Blockchain Tracing, Drawing on Bitcoin Fog Case
Sui
2026-06-28 17:54:13

Sui Partners with Token Terminal to Deliver Institutional-Grade On-Chain Analytics

Sui Network 宣布与 Token Terminal 达成合作，将金融数据与链上分析整合至机构研究工作流，旨在为专业用户提供更便捷的数据分析工具。此次合作重点在于提升网络数据透明度与机构研究能力，而非直接推动代币价格或 TVL 增长。该集成有助于专业投资者更准确地监测链上活动，区分实际数据与市场投机叙事。

1870
Sui Partners with Token Terminal to Deliver Institutional-Grade On-Chain Analytics