On-Chain Data

According to Coinglass, 39.05 million USDT transferred from an unknown wallet to Coinbase on August 18 at 10:37 UTC.

According to CertiK Alert, a Vultisig-related address swapped 1.092 million USDC for 575.4 ETH and deposited the funds into Tornado Cash on August 18.

Bitcoin exchange balances increased by approximately 28,000 BTC after reaching a low on July 28, Santiment Intelligence reported on Aug. 17. The rebound reversed roughly 84% of a prior six-week decline that had removed about 33,000 BTC from exchanges between June 12 and July 28. Santiment's Supply o

According to Lookonchain, whale address 0x8447 withdrew 5,000 ETH from Kraken today (August 18) and staked the assets, valued at approximately $9.53 million. Combined with 5,300 ETH withdrawn yesterday, the address accumulated a total of 10,657 ETH (approximately $20.07 million) over the two-day

Bitcoin (BTC) has seen a slight rebound, temporarily trading at around $64,310 on August 18. According to an official press release issued by the U.S. Department of the Treasury, the Treasury has issued a Notice of Proposed Rulemaking under the GENIUS Act, seeking public comment on regulations governing the issuance, provision, and sale of payment stablecoins in the United States. The Office of the Comptroller of the Currency conditionally approved Trump family-backed World Liberty Financial’s a

Onchain Lens reported on Aug. 18 that a dormant wallet that received Bitcoin in 2011 transferred 8.54 BTC (approximately $539k) to the crypto exchange Kraken after remaining inactive for more than 15 years. Based on BTC’s price of approximately $14 when it was received, its value has increased approximately 4,600-fold. Onchain Lens: Dormant 2011 Wallet Transfers 8.54 BTC (Source: Arkham) According to data from on-chain monitoring platform Onchain Lens on Aug. 18, 2026, an old wallet that receive

According to Onchain Lens, a newly created wallet withdrew 57,000 HYPE (approximately $3.36 million) from Coinbase on August 18.

According to Santiment Intelligence on August 17, approximately 28,000 bitcoins flowed back to exchanges, lifting balances to six-week highs. Exchange BTC holdings rose from about 1.304 million on July 28 to approximately 1.332 million on August 16, reversing 84% of prior outflows. During the

According to Onchain Lens, the Pando Rings attacker resumed activity on August 18 after two months of inactivity, swapping 3 million DAI for 1,570 ETH (approximately $3 million) via CoW Protocol. The attacker subsequently

Gate News message, a Bitcoin wallet that has been dormant since 2011 has transferred 8.54 BTC (approximately $539,000) to a centralized exchange after more than 15 years of inactivity. The wallet originally received the BTC across multiple addresses when Bitcoin was trading at around $14. At

Robinhood Chain's total value locked exceeded $540 million in August, marking a 45% monthly increase, while tokenized real-world assets on the chain reached $32 million with 120% month-over-month growth. The disparity stems from TVL growing roughly seven times faster than tokenized RWAs since the ch

According to The Block's Data & Insights newsletter, Robinhood Chain's total value locked (TVL) reached over $540 million during August, up 45% month-to-date and marking a new record. However, tokenized real-world assets (RWAs) accounted for just $32 million of the total, representing only 6% of

Blockchain analytics firms like Chainalysis use public ledger data to trace cryptocurrency transactions and link pseudonymous wallet addresses to real-world identities, a practice known as blockchain stalking. A warning posted on X in August 2026 revealed that WalletExplorer, operated by Chainalysis

On-chain analyst EmberCN recently detected suspicious signs of market manipulation involving the altcoins AKE, SIREN, XPIN, and BTR, according to their analysis of linked wallet addresses. EmberCN identified a suspicious market maker active across all four tokens, each of which experienced price

XRP fell below $1 on August 11 and recorded a 2026 low of $0.9874 on August 14, marking its weakest level since November 2024, before testing the threshold again on August 16. The token now sits approximately 72.5% below its July 2025 record of $3.65. The decline reflects a pattern of

Ripple minted 10 million RLUSD tokens on Aug. 17, raising total supply to approximately $1.71 billion, according to CoinGecko data. The transaction used two authorized signers and cost 0.000405 XRP, but Ripple did not name the receiving customer or disclose what the tokens would be used for.

According to OnChainLens, Binance founder Changpeng Zhao (CZ) transferred approximately $965,000 worth of tokens to Giggle Academy today, including 1,440 Binance Coin (BNB) valued at approximately $872,000 and 182,620 BNB Life tokens worth approximately $93,000. CZ announced the donation decision f

Bitcoin exchange-traded funds recorded $389.7 million in net outflows during the week of Aug. 10-14, reversing the prior week's strong inflows. Fidelity's FBTC led withdrawals with $153.2 million in exits as investors trimmed exposure across four negative sessions out of five. The selling followed a

According to Bitmine's Monday announcement, the crypto treasury firm purchased 9,926 Ethereum tokens worth approximately $19 million, bringing total holdings to 5.82 million ETH. The company's Ethereum treasury is now valued at roughly $11 billion, representing 4.8% of ETH's 120.7 million

According to Santiment, Bitcoin exchange balances reached their highest level since June 15 as of August 16, with approximately 1.332 million BTC held on exchanges, signaling a resolution of the supply squeeze narrative. Data shows BTC exchange reserves fell from about 1.337 million on June 12 to ap