On-Chain Data

Explore crypto news and in-depth articles related to On-Chain Data, covering market updates, data-driven analysis, trend insights, and key developments to help you fully grasp key information about On-Chain Data in the crypto market.
All
Daily Crypto News
Market Analysis
Price Prediction
Price Volatility
Capital Flow
Derivatives Data
Prediction Market
Investment & Financing
Project Progress
Token Events
Partnerships & Ecosystem
Exchange Risk
Security Incidents
On-Chain Data
Industry Reports
Rankings & Leaderboards
Regulation & Policy
Enforcement Actions
bitcoin news
ethereum news
XRP news
solana news
USDT news
USDC news
dogecoin news
pi network news
pepe news
SHIB news
BNB news
uniswap news

OKEX Transfers 106 Million USDT to Unknown Wallet

OKEX transferred 106,335,859 USDT, valued at approximately 106,394,450 USD, to an unknown wallet. The transfer was reported by CryptoTwitter commentator @whale_alert. Traders are monitoring the movement as large USDT transfers can influence market liquidity and trading strategies in the current
BTC1.67%
CryptoFrontier·3h ago
OKEX Transfers 106 Million USDT to Unknown Wallet

Bitquery: 56 meme coin launches on Robinhood Chain linked to the same group, generating an estimated $15.5 million in profits

Blockchain analytics firm Bitquery published an investigative report on September 28 linking 56 meme coin projects launched on Pons, the token issuance platform on Robinhood Chain, to the same group. Bitquery estimated that the group earned approximately $15.5 million in net profit. As of September 28, buyers had lost approximately $13.3 million, while the group’s actual profit was nearly $11.4 million. Bitquery Investigation Results: 56 Meme Coins and $15.5 Million in Profit, Including UNREAL,
PONS1.29%
ETH3.08%
MarketWhisper·5h ago
56個Robinhood Chain迷因幣發行與同集團關聯

U.S. Senate Report: 846 Iran-Linked Wallets Sanctioned; 87% of Terrorist Financing Primarily Uses USDT

Democratic investigators from the U.S. Senate Permanent Subcommittee on Investigations (PSI) released a 28-page report on Sept. 29, accusing Tether’s flagship stablecoin, USDT, of becoming a core tool of Iran’s “shadow banking system,” enabling Tehran to bypass U.S. sanctions and fund regional proxies, missile and drone programs, and human rights abuses. Of the 757 wallets involved in Iranian terror financing, 87% primarily traded USDT. Key Report Data: 87% of 757 Terror-Financing Wallets Primar
MarketWhisper·6h ago
美國參議院報告87%恐怖融資以USDT為主