News list for " Hot Money"
According to on-chain data analyst Ember, the MEXC hot wallet transferred 12,652 stETH (~ $33.75 million) to the Bybit cold wallet in the past 1 hour. Bybit should currently have received 64,452 ETH (~ $170 million) in loan support. From Bitget, an institution that withdrew money from Binance, and MEXC.
The CEO of crypto exchange Phemex said that reports of suspicious transactions in its hot wallet are under investigation, and stressed that cold wallet assets are safe and users can check the relevant address for themselves.
Cyvers Alerts posted on the X platform that multiple suspicious transactions of Phemex hot wallets were detected, covering multiple chains. Digital assets worth more than $29 million have been transferred on chains including BNB, ETH, OP, POL, BASE and ARB through suspicious addresses. These addresses have started to exchange assets for ETH.
According to Arkham, about 2 minutes ago, grey release transferred 5,611 ETH worth $19.13 million to the Coinbase Prime hot wallet address.
According to Arkham's monitoring, about 7 minutes ago, grey release transferred 16,841 ETH, or about $54.27 million, to the Coinbase Prime hot wallet address.
On December 26th, recently, the news about "hot money is quantified and accurately harvested" has been circulating in the market. One of the more representative views is that quantitative private equity has mastered the short-term operation methods commonly used in hot money through model training. Compared with hot money, quantitative funds are often more "fast and accurate" in the actual operation process. In addition, they have the advantage of short selling and short selling, so they can acc...
According to Arkham, grey release transferred 16,531 ETH worth $54.34 million to Coinbase Prime hot wallet addresses.
According to Arkham, about 7 minutes ago, grey release transferred 7,307 ETH to the Coinbase Prime hot wallet, of which 1,848 ETH was transferred from grey release's Coinbase Prime Deposit.
According to Arkham's monitoring, grey release transferred 7,225 ETH worth $25.71 million to the Coinbase Prime hot wallet address 1 hour ago.
