bybit

HYPE

2026-09-28 02:16:27

HYPE whale moved 266,570 tokens to exchanges over three days, worth about $24.29 million

Onchain Lens said a HYPE whale deposited 177,520 HYPE into OKX and Bybit about one hour ago, with the transfer valued at roughly $16.08 million. The tracking account said the move appeared to be linked to a potential sale. Two days earlier, the same wallet had sent another 89,050 HYPE, worth about $8.21 million, to Binance, Kraken, OKX, and Gate. Taken together, the wallet moved 266,570 HYPE to exchanges within three days, with a combined value of about $24.29 million. The transfers were disclosed in a post cited by Foresight.

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whale movemen

2026-09-28 02:20:44

Wallet Moves 266,600 HYPE to OKX, Bybit and Other Exchanges Across Two Transfers

On-chain analyst Onchain Lens said wallet address 0xc745...1464 deposited 177,500 HYPE, worth about $16.08 million, to OKX and Bybit around one hour ago, in a move flagged as a possible sale. The same address had already sent 89,050 HYPE, valued at roughly $8.21 million, to Binance, Kraken, OKX and Gate two days earlier. Taken together, the two transfers amount to 266,600 HYPE with a combined value of about $24.29 million. The transaction details were cited by ChainCatcher, which attributed the data to Onchain Lens (@OnchainLens). No further details on the wallet owner were disclosed in the source.

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THORChain

2026-09-27 03:21:30

Analyst says THORChain moved most of the stolen Bybit funds and collected nearly $10 million in fees in 10 days

Odaily reported, citing on-chain analyst Yu Jin, that more than 90% of the funds swapped across chains through THORChain were tied to illicit or gray-market activity. Yu Jin said most of the funds stolen from Bybit last year were moved through THORChain, which generated nearly $10 million in fees over a 10-day period. He also said part of the funds stolen from Bitget in a recent incident had already been transferred through THORChain, with fee revenue from that flow reaching $1 million. The remarks focus on THORChain’s role in cross-chain fund movement and the fee income linked to those transfers.

280

THORChain

2026-09-27 03:26:21

Analyst Yujin says over 90% of funds swapped through THORChain are illicit

ChainCatcher reported that on-chain analyst Yujin said more than 90% of the funds using THORChain for cross-chain swaps are tied to illicit activity. According to Yujin, most of the funds stolen from Bybit last year were moved through THORChain, which collected nearly $10 million in fees over a 10-day period. He also said part of the funds stolen from Bitget recently has already been transferred through THORChain, generating $1 million in fee revenue so far. The remarks focus on THORChain’s role in moving stolen assets across chains and the fee income linked to those transfers.

270

Bitget

2026-09-27 00:50:13

Bitget revises stolen-asset tally as investigators trace how North Korea-linked crypto thefts are laundered

Bitget said on Sept. 25, 2026 that the amount transferred to attacker-controlled addresses in its security incident was revised from about $351.6 million to about $387.5 million after additional transfers involving Zcash and TRON were counted. The company said the change did not reflect a new theft, and that some of the assets had already been frozen with help from industry partners. On the same day, blockchain analytics firm Elliptic said the attack was “highly likely” linked to North Korea, based in part on connections between the funds and laundering addresses tied to earlier North Korea-related thefts, though Bitget has not yet released a full technical investigation report. The case has renewed attention on a broader question: how stolen crypto is turned into usable value. Reviews of the Bybit case and other incidents point to a layered process involving token swaps, cross-chain transfers, mixers, OTC settlement channels, and specialist intermediaries that may take control of funds early and assume the risk of freezes or seizures. Analysts also note that tracing funds on-chain does not by itself allow recovery, especially for native assets such as BTC and ETH that have no central issuer able to freeze balances.

280

whale

2026-09-27 00:57:10

Whale Withdraws 18.34 Million ENA From Four Centralized Exchanges

A whale withdrew 18.34 million ENA worth about $5.13 million on Sept. 27, according to on-chain tracker Lookonchain. The tokens were moved out of four centralized exchanges: Gate, Bybit, OKX, and Binance. No additional wallet details or destination information were disclosed in the source report. The move was described as taking place on the same day and was reported by BlockBeats as a monitored whale transaction. The identity of the wallet holder was not provided.

240

UNI

2026-09-22 09:27:36

Three newly created wallets acquired 782,130 UNI worth about $6.97 million

On Sept. 22, BlockBeats reported that on-chain tracker Lookonchain had identified three newly created wallets that together accumulated 782,130 UNI, valued at about $6.97 million based on the figures cited in the report. The activity was split across three addresses and involved transfers from a trading firm and several exchanges. According to the data, the address beginning with 0xbD9C received 130,000 UNI worth $1.14 million from Galaxy Digital. Another wallet, starting with 0xf415, withdrew 221,955 UNI worth $1.99 million from Bybit and OKX 21 hours earlier. A third address, beginning with 0x9681, withdrew 430,174 UNI worth $3.84 million from Binance and Gate over the past three days. The report described all three wallets as newly created addresses and attributed the tracking data to Lookonchain.

620

Lookonchain

2026-09-22 09:26:50

Lookonchain tracks more than 780,000 UNI moving into three newly created wallets

Lookonchain said three newly created addresses have seen large UNI transfers. One wallet received 130,000 UNI worth $1.14 million from Galaxy Digital. A second address withdrew 221,955 UNI worth $1.99 million from Bybit and OKX 21 hours ago. A third address pulled 430,174 UNI worth $3.84 million from Binance and Gate over the past three days. The monitored flows point to concentrated UNI accumulation across several fresh wallets, based on the figures shared by the on-chain tracking service.

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