Gate News bot message, The US Department of Justice (DOJ) has initiated an investigation into potential criminal charges against staff members at Dragonfly Capital over suspected activities related to Tornado Cash, according to Crypto Reporter Eleanor Terrett. The investigation centers on Dragonfl

Jin10 data reported on July 25, as the scale of ETFs exceeded 4.6 trillion yuan, more than 90 ETF products surged past the 10 billion yuan mark. Data shows that the newly established 10 billion level ETFs this year are mainly industry theme products, including technology, dividends, innovative drugs, and more. Industry insiders believe that this is closely related to the structural interpretation of this year's market, where each emergence of zone opportunities has produced a certain siphon effect on funds. With the subsequent diffusion of the Money Effect in A-shares, public sales that do a good job of forward-looking product layout are expected to achieve "overtaking on a curve" in segmented tracks.

Gate News bot message, Galaxy Digital has deposited more than 10,000 BTC (approximately $1.18 billion) to cryptocurrency exchanges within an 8-hour period. The transferred bitcoins originated from a Bitcoin OG wallet holding 80,009 BTC (valued at $9.68 billion). Earlier, according to Lookonchain's d

Golden Finance reported that on July 18, CME Bitcoin futures market maker contracts fell to $118,000, with a cumulative decline of 0.73% this week. Ether futures market maker contracts rose to $3,528.50, with a cumulative increase of 16.76%. Bitcoin and Ethereum Spot rose slightly by 0.08% and 19.42% respectively.

Gate新闻机器人消息，在10天内，一个新的加密货币钱包从中心化交易所执行了大量提现。该钱包累计获得了541万UNI代币，价值5779万美元，以及228,704个COMP代币，价值1215万美元。这些提现代表了显著的

Gate消息机器人消息，最近的鲸鱼活动显示出从中心化交易所大量提取加密资产。一条新的钱包地址(0x3bbd4947df4e1bd80d130ddcfa9b54f1b03a1a8d)执行了100万UNI代币的提取，价值1080万美元。 此提款是部分l

Gate News bot 消息，瑞波币的 XRP 已经达到了一个重要里程碑，达到历史新高 $3.65，在过去 30 天内增长超过 70%。 这款加密货币的衍生品市场活跃，未平仓合约达到100亿美元。价格暴涨 coincides

Gate 新闻机器人消息，一位重要的鲸鱼交易者继续在 HyperLiquid 上捍卫他们的姨太空头头寸，目前为 5676 万美元，杠杆比例为 20 倍。 在过去的6天里，交易者向平台注入了1704万美元的USDC以维持他们的头寸。该头寸目前显示

Gate News bot 消息，两位主要加密货币大佬已从中心化交易所进行了大量姨太提现。第一位大佬提现了35,000姨太，价值121.46百万美元，使其总持有量达到103,141姨太，价值367百万美元，利润超过42百万美元。 第二个wh

Gate News bot message, significant accumulation of IP tokens by whale addresses has been recorded in recent transactions. Two notable whale movements occurred within minutes: Whale address 0x385D acquired 857,192 IP tokens, valued at approximately $3.8 million, in a transaction completed just 2 min

Gate News bot message, Bhutan's central government has made a new deposit of 100.215 BTC (valued at $11.83M) to cryptocurrency exchanges. This transaction occurred within the last hour. Records show that Bhutan has conducted six separate BTC sales over the past year, totaling 2,262 BTC ($200.46M) a

Gate News bot message, The Central Government of Bhutan has transferred 100 BTC (approximately $11.8 million) to cryptocurrency exchanges. This transaction follows a broader pattern of transfers, with the government moving a total of 449.3 BTC (valued at $50.15 million) to exchanges over an 11-day p

Gate News bot message, Ethereum's weekly spot trading volume reached $25.7 billion last week, exceeding Bitcoin's $24.4 billion trading volume. This marks the first occurrence of ETH spot volume surpassing BTC in more than a year's time. The data highlights a notable shift in trading activity betwee

Gate News 机器人消息，一位重要鲸鱼地址在48小时内进行了多次 Base 代币销售，导致总损失达到500万美元。 这些交易包括以187万美元USDC出售108万VIRTUAL代币，代表比最初购买损失173万美元。

Gate 新闻机器人消息，新数据表明新钱包显示出显著的姨太积累模式。仅今天，新钱包就积累了40,591姨太，等于1.48亿美元。 在最近一段时间内，7个新钱包共收集了466,253 姨太，价值约17亿美元。其中特别提到的是

Gate 新闻机器人消息，波场币在实施其免燃料费功能后，交易成本显著降低。根据网络数据显示，波场币的平均每周交易费用从 2.47 TRX 降至 0.72 TRX，标志着超过 70% 的减少。免燃料费

Gate News bot 消息，BitMine 已完成对以太坊的重大收购，购买了 137,515 姨太，价值 4.76 亿美元，历时三天。继这次重大积累后，BitMine 的总以太坊持有量现在达到 300,657 姨太，相当于 10.4 亿美元。

Gate News bot消息，一名Infini利用者在2024年2月24日通过对@0xinfini进行4950万美元的攻击，之前获得了17,696姨太，现在开始抛售他们的姨太持有。 初始姨太购买价格为每个令牌$2,798。剥削者的姨太死拿价值增加到$59.6M，因

Gate News bot 消息，区块链数据显示，鲸鱼地址 0x35fb 又一次执行了 7,980 姨太 ( 的重大提现，价值 2,686 万美元 ) 来自中心化交易所。这一行动增加了鲸鱼最近的活动，总提现额达到 88,292 姨太 ( 2.9826 亿美元 ) 来自 ce

Gate 新闻机器人消息，SharpLink Gaming 在过去 5 小时内额外购买了 20,279 姨太，价值 6838 万美元。 根据最新数据，SharpLink Gaming 的 ETH 总积累在 8 天内达到了 111,609 ETH ( 343.38 million)。来自 Lookonchain 的先前报告

Gate新闻机器人消息，检测到主要以太坊鲸鱼活动，三个大型钱包地址执行了大量以太购买。根据交易数据，鲸鱼地址"0x52e"以每个代币$3,354的价格收购了4,707以太，投资了$15.79百万。类似地，鲸鱼"0x310"购买了4,413 E

Gate 新闻机器人消息，World Liberty Fi (@worldlibertyfi) 执行了一项重要的加密货币交易，以每个代币 $3,325 的价格购买了 3,007.4 姨太，总投资为 1,000 万 USDC。该收购在 9 小时内完成。

Gate 新闻机器人消息，ETH/BTC 比率在过去一个月内录得显著的 40% 增加，从 6 月 23 日的 0.022 上升至约 0.031。 该比率激增与以太坊在同一30天期间价格上涨超过60%相吻合。这一增长伴随着大量的E

Gate News bot 消息，一位重要的姨太鲸鱼从中心化交易所进行了大量提款。数据显示，这位鲸鱼在最新交易中提款了 2,672 姨太，价值 987 万美元。 相同的钱包地址 (0x6A955C288B7b355c1EAe2F1ED1aD8a2a0F48eb1E) 累计总提现

Gate News bot消息，一个新创建的钱包通过多个来自交易所的转账积累了大量的姨太持有。该钱包在其最新的交易中收到了额外的33,644姨太 ($125.73M)。这是在之前报告的25,213姨太 ($94.67M)的转账之后的。

Gate News 机器人消息，一个与老特的世界自由金融 (@worldlibertyfi) 相关的钱包执行了一笔重要的加密货币交易，以每个代币 $3,743 的价格购买了 6,145 姨太，使用了 $23M USDC。 此次购买是在以太坊最近价格突破$3,000之后进行的。过去的

Gate News bot 消息，一条最近创建的以太坊钱包地址 0x3dF3 又进行了一笔 substantial 的场外交易 (OTC)，购买了 32,640 姨太，价值 1.2218 亿美元。这笔交易增加了该钱包的近期活动，使其总共收购的姨太数量达到 43,787 姨太 ($1.63 亿)。

Gate 新闻机器人消息，三个与韩国加密货币交易所相关的钱包已在 PENGU 代币中获得了大量头寸。在过去一周，这些钱包累计了 9.45 亿 PENGU 代币，价值 3200 万美元。 这三个钱包现在总共持有29.2亿PENGU

Gate News 机器人消息， SharpLink Gaming 继续其重要的 ETH 收购战略。该公司在最近的一笔交易中购买了 6,377 ETH，价值 1,956 万美元。 根据 Lookonchain 的数据，SharpLink 的 ETH 总积累量已达到 91,330 ETH ( 275 美元million)

Gate News 机器人消息，加密交易者 Machi Big Brother (@machibigbrother) 在 PUMP 代币头寸上经历了巨大的损失，现货交易损失超过 150 万美元，永久期货合约损失超过 390 万美元。尽管这些重大损失，交易者仍在继续增加 l

Gate 新闻机器人消息，检测到了一次重大加密货币移动，一位鲸鱼账号执行了 2,143 姨太 的大额转账，价值 793 万美元，从中心化 交易所 转移到 TreehouseFi 以获取收益。该交易通过钱包地址进行：0x7f2

Gate 新闻机器人消息，一款新成立的加密货币钱包在过去五天内通过来自中心化交易所的转账累计了3,990 MKR 代币，价值约845万美元。

Gate 新闻机器人消息，链上数据显示，一位名为 "3xyBK3" 的重要投资者在几周内积累了 6430 万个 $A47 代币，价值 144 万美元。这一积累使得 "3xyBK3" 成为除加密货币交易所外最大的 $A47 代币持有者。

Gate新闻机器人消息，PENGU代币在过去七天中录得了可观的涨幅，其价值达到$0.031，标志着超过100%的增长。同时，Pudgy Penguins NFT系列表现强劲，在同一时期其地板价上涨了50%。

Gate News bot message, SharpLink Gaming has completed another significant Ethereum acquisition, purchasing 24,371 ETH valued at $73.21 million in its latest transaction. According to the data, SharpLink's total ETH purchases have reached 84,953 ETH ($255 million) over the past six days. Notably, 10

Gate News bot message, two multisignature wallets, suspected to be controlled by the same entity, have completed substantial Ethereum purchases totaling $100.54 million. The transactions involve the acquisition of 33,366 ETH at an average price of $3,013. Specifically, wallet address "0x08d" alloc

Gate News bot message, SharpLink Gaming has expanded its ETH strategy reserve by adding 24,371 ETH, equivalent to $73.72 million. Following this addition, SharpLink's total ETH holdings have reached over 290,000 ETH. The transaction was conducted through the wallet address 0xd6bca7f5f7f1be0494dcd2d

Gate News bot 消息，链上分析显示，自7月1日起，以太坊的积累活动显著，约有23个鲸鱼地址和机构投资者收购了681,103姨太，相当于25.7亿美元。这一大规模的收购显示出显著的机构兴趣于

Gate News bot 消息，AguilaTrades (@AguilaTrades) 已关闭其整个以太坊空头头寸，导致损失超过800万美元，随后转向做多姨太头寸。根据 Lookonchain 在7月20日的报告，该交易者的近期活动显示出交易表现的戏剧性变化。

Gate News bot message, significant token unlocks are scheduled for the upcoming week across multiple cryptocurrencies. The largest unlock is for TRUMP token at $880.04M, followed by ZRO token at $55.03M and SAROS token at $54.08M. Additionally, ARB token will see an unlock of $39.37M, while STRK, G

Gate News bot message, A single whale wallet has executed significant ETH withdrawals from centralized exchanges (CEX). According to data from Nansen, the wallet address 0x96842feaf466ab482e700acac5c80e61b97e06ea has withdrawn 23,562 ETH ($70.82M) in its latest transaction. Over the past three days

Gate News bot message, A notable cryptocurrency trader who previously secured $18.2M from $TRUMP token trading and $2M from $ZEREBRO has turned attention to $AVA acquisitions. According to on-chain data, the trader has accumulated 7.57M $AVA tokens, worth approximately $276,000, through multiple pu

Gate News bot message, Bhutan's government has stepped up its Bitcoin divestment activities, selling 512.84 BTC valued at $59.47 million over a four-day period. The latest transaction occurred when the Central Government of Bhutan transferred 100.215 BTC ($11.83M) to cryptocurrency exchanges. Histo

Gate News bot message, data shows that a major crypto whale address 0x3c9E has been consistently accumulating Ethereum since July 4th. The wallet has purchased approximately 20,300 ETH, valued at $56.3 million. All acquired ETH tokens have been subsequently deposited into DeFi lending platforms Aave

Gate News bot message, Core DAO (@Coredao_Org) initiated a significant crypto transfer 14 hours ago. The organization's staked wallets deposited 1,803 Bitcoin (BTC), equivalent to $214 million, into centralized exchanges (CEX). The transaction marks a notable movement of digital assets from staked p

Gate 新闻机器人消息，七个主要加密货币代币将在即将到来的星期解锁，总价值超过7600万美元。解锁时间表包括AVAIL代币，领先的价值为1923万美元，其次是RON，价值1899万美元。PLUME排名第三，价值1246万美元，而ALT

Gate News bot 消息，知名加密货币交易员鲸鱼 0xd5ff 已经关闭了他们的姨太多头获利盘，确保了 170 万美元的利润。此次成功交易标志着该交易员一系列获利盘中的最新一笔。在 4 天的时间里，这位鲸鱼执行了 6 笔姨太多头交易，达成了

Gate News bot 消息，巨鲸 D6arV1 已在中心化交易所充值了 40 亿 PUMP 代币 (，价值 1767 万美元 )。 此前，D6arV1通过私募以每个0.004美元的价格收购了250亿个PUMP代币，使用了1亿USDC。在过去5天里，这只巨鲸已充值总计1

Gate 新闻机器人消息，两个新建立的钱包在过去6小时内从交易所执行了总计22,434 姨太约79.5M的提现。 此活动遵循了一种更广泛的显著姨太移动模式，因为这些相同的钱包已经积累了大量的hol

Gate News bot message, A wallet (0x247B) connected to the Ethereum Foundation executed a substantial transaction, converting 1,207 ETH into 3.61 million USDC at a price point of $2,992 per ETH. The transaction was completed five hours ago.