According to Crypto Rover, the Lazarus Group, a hacker organization allegedly backed by North Korea, has been linked to numerous major cyberattacks since 2010, potentially affecting cryptocurrency markets by targeting exchanges and wallets.

According to AltcoinGordon, billions of dollars in stablecoins are being transferred to exchanges daily. This influx typically indicates increased trading activity as traders prepare to buy assets, potentially leading to price movements. Despite this, market sentiment remains bearish, highlighting a disconnect between trading activity and market sentiment. (Source: AltcoinGordon)

According to @milesdeutscher, the largest USDT inflow into exchanges since an earlier deleveraging event was observed yesterday. This movement indicates potential renewed interest from large institutional players. Such inflows may suggest upcoming trading activities or investment strategies that could impact market dynamics, as USDT is often used as a liquidity vehicle in cryptocurrency trading.

According to Ai 姨 (@ai_9684xtpa), Abraxas Capital Mgmt's associated address 0xEd0...a4312 deposited a total of 24,810 ETH, valued at $66.04 million, to exchanges in the past 24 hours with an average deposit price of $2,661. The address holds 110,224 ETH across Lido, ether.fi, Aave, and Compound, with a total value of approximately $295 million.

According to IntoTheBlock, Bitcoin experienced $1.04 billion in net inflows to exchanges this week, reversing the effects of the previous three weeks of outflows. This movement suggests market hesitancy, attributed to ongoing global political and economic uncertainties, which could influence trading strategies.

According to Santiment, approximately 224,410 ETH were moved away from exchanges in a single day between February 8th and 9th, marking the largest net outflow from exchange wallets in 23 months. This significant movement could indicate a decrease in selling pressure, potentially impacting Ethereum's price stability and trend in the market.

According to @jessepollak, the cryptocurrency $B3 is set to launch on the Base platform this Monday, February 10th, and will be available on Bybit alongside other major exchanges. This launch is anticipated to enhance gaming scalability within Base's robust ecosystem, creating new opportunities for collaboration and innovation in the gaming sector. Traders should watch for potential market movements as $B3's integration might influence trading volumes and liquidity on these platforms.

According to IntoTheBlock, $2.72 billion USDT was sent to exchanges this week, marking the largest net inflow since 2022. This significant movement coincides with a recent market dip, which triggered widespread liquidations. The influx suggests traders may be moving stablecoins to exchanges to provide additional collateral and protect their positions.

According to IntoTheBlock, $2.72 billion USDT was transferred to exchanges recently, marking the largest net inflow since June 2022. This movement coincides with a market downturn that triggered widespread liquidations, which may have prompted traders to transfer stablecoins to exchanges for additional collateral. Such inflows are often interpreted as an intention to buy assets at lower prices or to bolster margin accounts, potentially indicating a forthcoming increase in trading activity. Source: IntoTheBlock.

According to IntoTheBlock, BTC recorded $800M in net outflows from exchanges this week, indicating strong demand as the supply available on centralized exchanges (CEXs) continues to decrease. This trend suggests that investors are moving Bitcoin into private wallets, potentially reducing selling pressure and indicating a bullish sentiment in the market.

According to IntoTheBlock, Bitcoin recorded $800M in net outflows from exchanges this week, indicating a strong demand as the supply available on centralized exchanges (CEXs) continues to decrease. This trend suggests that traders are moving their assets to private wallets, possibly anticipating price increases or preferring long-term holding strategies.

According to @justinsuntron, XCN is allegedly engaging in significant market manipulation through the use of high leverage and contracts, which could potentially harm exchange users. He suggests that major exchanges such as Coinbase, Kraken, Bybit, KuCoin, and HTX Global should be vigilant about these risks, and mentions plans to report these activities to the SEC and DOJ for further investigation.

According to Plume Network, the RWAfi exclusive Layer 1 platform has launched its token $PLUME on exchanges including Bybit, KuCoin, Bitget, and Gate. The first season of the airdrop is now available for testnet users and pre-deposit stakers, as explained in their announcement. Users can choose immediate token retrieval or staking until the mainnet launch for additional bonuses. $PLUME, crucial for on-chain operations and governance on Plume Network, has a total supply of 10 billion with an initial 20% circulation. The token distribution includes a 41% allocation for team and investors, locked for one year, followed by a gradual release. The network is expected to attract $4 billion in RWA assets post-mainnet launch.

According to @plumenetwork, the Plume Network has launched its Token Generation Event (TGE) and is now listed on exchanges like Bybit, Kucoin, Bitget, and Gate. The first season of airdrops is claimable for testnet users and pre-deposit stakers who registered previously. The airdrop offers an option for immediate token receipt or delayed receipt post-mainnet launch, with additional token incentives. $PLUME serves as the native gas token and is crucial for on-chain operations within the network. The total supply is 10 billion, with an initial 20% circulation equating to a market cap of $320 million at $0.16 per token. Tokens allocated to the team and investors are locked for a year and will be unlocked over two years starting January 2026. Plume Network anticipates the mainnet to attract $4 billion in RWA assets. Source: Plume Network's official announcements.

According to Ai 姨 (@ai_9684xtpa), Amber Group has been appointed as the market maker for Binance's latest Megadrop token $SOLV. Three hours ago, the address 0x716...dbE85 received 23.2 million SOLV tokens from the project's multi-signature address, which accounts for 1.56% of the initial circulating supply. Of these, 12.2 million tokens have already been deposited into major exchanges for market-making activities.

According to @lookonchain, the $PENGU Liquidity Provider wallet transferred 300M $PENGU, valued at $13.25M, to exchanges one hour ago on January 6, 2025, potentially signaling increased selling pressure and impacting market dynamics.

According to @lookonchain, the $PENGU Liquidity Provider wallet transferred 300M $PENGU ($13.25M) to exchanges 1 hour ago on January 6, 2025. This significant transfer indicates potential selling pressure on $PENGU, impacting its price and trading volumes across multiple exchanges.

According to @lookonchain, the $PENGU Liquidity Provider wallet transferred 300M $PENGU, valued at $13.25M, to exchanges one hour ago on January 6, 2025. This substantial movement could signal potential selling pressure and impact $PENGU's market dynamics.

According to Ai 姨, the competition among platform tokens is heating up, with $HYPE taking the lead and $BGB following closely. The performance of major exchange tokens in 2024 will be crucial, and Ai 姨 has compiled data on whether these tokens have outperformed Bitcoin over 1-year, 3-month, 1-month, and 7-day periods. Additionally, insights into the dividend and burn mechanisms of these tokens are provided, along with the market share status of major exchanges.

According to ZachXBT, Cielo is superior for providing alerts in the cryptocurrency space. However, Arkham offers support for a few additional blockchain networks that Cielo does not cover. Additionally, Arkham provides better attribution for services and exchanges, which could be beneficial for users seeking comprehensive data across multiple platforms.