According to @OnchainLens, Trend Research transferred 651,757 ETH (worth $1.34 billion) to Binance, reportedly incurring a speculative loss of over $745 million. Previously, Trend acquired 651,310 ETH from Binance and earned 447 ETH on Aave. The exact buy and sell prices remain unknown, and further updates from Trend are awaited for clarity.

According to Ai 姨 (@ai_9684xtpa), Trend Research has transferred 20,770 ETH to Binance, valued at $43.57 million at an average price of $2,097.94 per ETH. Over the past day, the entity deposited a total of $817 million worth of ETH into exchanges, potentially incurring a loss of $470 million. With only 21,491.86 ETH remaining on-chain, Trend Research appears to be in the final stages of liquidating its holdings.

According to Lookonchain, Trend Research has sold an additional 20,770 ETH (worth $43.57M) within the past 20 minutes, leaving only 10,303 ETH (worth $21.5M) in their portfolio. The firm has been liquidating its Ethereum holdings, having withdrawn a massive 792,532 ETH ($2.59B) from Binance at $3,267 and redeposited 772,865 ETH ($1.8B) back at $2,326. Trend Research has now incurred a total loss of $747M in its ETH trading activity, signaling significant market impact and potential implications for Ethereum's liquidity and price dynamics.

According to @ai_9684xtpa, two addresses potentially belonging to the same entity withdrew a total of 53,544.2 ETH, worth $111 million, from Binance within 24 hours at an average price of $2074.4. Since February 1, the entity has accumulated 63,784.8 ETH, valued at $133 million. The addresses have interacted with B2C2 three times, though it remains unclear if the transactions were direct purchases or if the addresses belong to B2C2 itself.

According to @lookonchain, Whale 0x3952, who previously held significant profits, has started selling Ethereum (ETH) to cut losses. Approximately 30 minutes ago, the whale deposited 24,452 ETH (worth $50.05M) into Binance, reducing their holdings to 56,528 ETH (worth $115.3M). Their profit and loss (PnL) has shifted dramatically from +$47.5M to −$57.3M, indicating a significant loss reversal.

According to @ai_9684xtpa, a whale involved in a $230 million liquidation has transferred 10,000 ETH to a Binance-linked wallet associated with Yi. Over the past 12 hours, the wallet has received a total of 20,000 ETH and 69.08 million USDT, valued at $109 million. The whale also repaid loans and withdrew 55,000 ETH from Aave, fueling speculation about their motives.

According to @ai_9684xtpa, a whale previously liquidated for $230M has transferred $89.47M worth of assets, including 10,000 ETH and 69.08M USDT, to a Binance deposit address allegedly linked to 'Yi Boss'. This activity raises questions about potential undisclosed connections or strategies, as the wallet address has also interacted with funds from Trend Research. Traders should monitor these developments for potential market impacts.

According to @ai_9684xtpa, a whale reportedly liquidated $230 million and transferred 5000 BTC (worth $350 million) to Binance within the last six hours. Shortly after, $55 million in USDC was withdrawn, suggesting that a portion of the BTC might have been sold. This activity has sparked speculation about the whale's intentions and potential market impact.

According to @cz_binance, Binance has confirmed its ongoing plan to purchase Bitcoin (BTC) for the SAFU Fund, aiming to complete the transition from stablecoins to BTC within 30 days of the initial announcement. This strategic move underscores Binance’s long-term confidence in Bitcoin and its commitment to transparency and user protection through the SAFU Fund.

According to @EmberCN, a whale or institution that faced a $230 million liquidation on Hyperliquid on February 1 has moved 5,000 BTC (worth $351 million) to Binance within the past two hours. The on-chain cluster associated with this entity still holds 28,000 BTC (valued at $1.9 billion) and 818,600 ETH (worth $1.645 billion). This activity could signal significant trading intentions or market repositioning.

According to Binance, the platform is enhancing its Write to Earn program, allocating 300 BNB this month to reward quality creators regardless of their follower size. The program allows traders to earn by sharing trading insights, while the CreatorPad initiative has expanded its prize pool by 5x to further incentivize writers. Binance's long-term vision includes expanding the program's coverage and commission model to attract more creators. With 35 million monthly active users on Square, the initiative aims to foster a diverse global audience for crypto and Web3 content.

According to Lookonchain, Trend Research has significantly reduced its Ethereum (ETH) holdings, withdrawing 792,532 ETH ($2.59B) from Binance at a price of $3,267 and later depositing 772,865 ETH ($1.8B) back to Binance at $2,326. This resulted in a total loss of $747M. The company now holds only 21,301 ETH ($43.92M). This selling activity appears to be aimed at repaying loans, as 170,033 ETH ($322.5M) was sold within the past 10 hours, leaving 293,121 ETH ($563M) still in their possession.

According to @ai_9684xtpa, a crypto whale involved in a $230 million liquidation recently transferred 10,000 ETH (valued at $20.39 million) to Binance from address 0xcdF...00a9C. This address previously received 7.98 million USDT from Trend Research, raising speculation about its connection to Binance deposits. Over the past 12 hours, the whale sold 216,075.12 ETH, incurring a $259 million loss. Since February 1, the total ETH sales reached 411,075.18 ETH, with cumulative losses of $422 million. The remaining holdings stand at 247,272.51 ETH, still at a significant unrealized loss of $293 million.

According to @lookonchain, dormant wallets have recently reactivated to capitalize on Ethereum's price dip. Wallet 0x55C1, inactive for two years, withdrew 10,000 ETH (approximately $19.24 million) from Binance. Similarly, wallet 0x1342, dormant for one year, withdrew 1,892 ETH (about $3.75 million). This activity suggests renewed interest among large holders, potentially impacting short-term trading dynamics.

According to Justin Sun, Binance Wallet has launched the third season of its USDD staking program, offering enhanced rewards with a total prize pool equivalent to $800,000 in USDD. Users can participate by depositing at least 100 USDT in USDD/USDT strategies during the campaign period from February 9 to March 11, 2026. Existing participants will automatically qualify for the new rewards without re-enrollment.

According to @OnchainLens, Trend Research has transferred a total of 434,663 ETH, valued at $896.1M, to Binance in an effort to repay its loan. In the past 15 hours alone, 246,075 ETH ($469.23M) was sent. This significant movement of Ethereum (ETH) could impact trading activity on Binance.

According to @EmberCN, the 1inch team has recently withdrawn 20 million 1INCH tokens (worth $1.86 million) from Binance back to on-chain. Previously, they transferred 5 million USDC into Binance in November last year, and over the past three months, they have steadily withdrawn a total of 58.66 million 1INCH tokens (worth $5.53 million) back to on-chain.

According to @bubblemaps, significant Ethereum (ETH) movement continues as the second-largest aWETH holder reduces its position. Another $40 million worth of ETH was transferred to Binance within the past hour, highlighting ongoing selling pressure and potential implications for ETH holders.

According to @bubblemaps, Trend Research has transferred 332,000 ETH to Binance over a span of five days to settle its debt obligations on the AAVE platform. These significant movements highlight the strategic adjustments being made within the DeFi ecosystem and may influence Ethereum liquidity on Binance.

According to @OnchainLens, a dormant Ethereum whale has reactivated, withdrawing 10,000 ETH, valued at $19.27M, from Binance after two years of inactivity. This whale previously withdrew 43,562 ETH between March 2023 and April 2024, directing the assets toward staking. The latest movement raises speculation about potential staking or market activity, with the wallet address identified as 0x55C11477577636024F8c4e776CdA758c6f81cDaf.