According to @EmberCN, Bybit has reopened KYC (Know Your Customer) verification for users in mainland China. Traders are advised to register quickly as this opportunity may be temporary. The KYC process is currently very fast. To register, users should use a VPN, sign up with an overseas email like Gmail or Outlook, and select China for identity verification. (Source)

According to @ai_9684xtpa, a whale has achieved a 100% success rate in trading $PEPE over the past three months. The whale recently transferred $3.86 million worth of tokens from Binance, including 199.3 billion $PEPE valued at $2.9 million with a cost base of $0.000014565, and 38.1 billion $SHIB valued at $960,000 with a cost base of $0.00002595. The whale has already accumulated 3,493 $PEPE in this round, valued at $520. (Source)

According to PeckShieldAlert, addresses associated with FTX and Alameda transferred approximately $4.48 million worth of cryptocurrencies. The majority of these funds were moved to Wintermute, a notable market maker in the crypto space. This movement could indicate strategic repositioning or liquidity management by these entities. (Source)

According to @EmberCN, a whale with the address 0x5de...d57 borrowed a total of $19 million from Aave and Compound over the past 33 hours to purchase 4,952 ETH at an average price of $3,837. This whale now holds a significant amount of ETH, totaling 26,728 ETH ($103 million), although a substantial portion was acquired using leverage. The whale has $66.35 million in stablecoin loans from Aave and Compound. (Source)

According to @ai_9684xtpa, Bybit has opened registration for users in mainland China. The platform supports a wide range of cryptocurrencies and offers lucrative new coin activities and rewards. It has been tested that using an ID card for verification is automatically approved. Users are encouraged to register through the provided referral link, which will automatically update the rebate ratio. (Source)

According to @GreeksLive, the open interest for Bitcoin (BTC) options includes 155,000 call contracts and 70,000 put contracts. For Ethereum (ETH), the open interest consists of 1.4 million call contracts and 686,000 put contracts. This data can provide traders with insights into market sentiment and potential price movements for BTC and ETH. (Source)

According to @lookonchain, large Bitcoin investors, often referred to as 'whales,' are actively buying Bitcoin. Two wallets, which might belong to the same whale, have withdrawn a total of 1,210 BTC, valued at approximately $86.81 million, from Binance just two hours ago. The wallet addresses involved are bc1q5pzsptd5whcljevzyztavuqru0hugd5ymgx5ezksdqug3ztrjvmqauys2q and bc1q437jw8wqph854vf9dwxy4c2u6daveupjm5dqptj469gxw6vcpp0qfpr0mh. (Source)

According to Lookonchain, nine wallets, including two whales, have collectively spent $35.2 million to acquire 1.356 trillion SHIB tokens at an average price of $0.00002596 over the past 12 hours. This significant purchase could indicate strong bullish sentiment or strategic accumulation by large investors. (Source)

According to @lookonchain, as of June 5, nine ETFs have collectively added 12,165 BTC, valued at $862.79 million. Notably, Blackrock increased its holdings by 3,894 BTC (worth $276.19 million), bringing its total to 295,457 BTC, valued at $20.95 billion. Fidelity also made significant additions, acquiring 5,378 BTC (worth $381.42 million) and now holds 170,611 BTC, valued at $12.1 billion. (Source)

According to @ai_9684xtpa, in the past hour, four multi-signature addresses have cumulatively deposited 300,000 $LINK tokens, valued at $5.07 million, to Binance. These addresses likely belong to the same entity. The funds originated from tokens transferred out of Binance two years ago (November-December 2022), with similar operational methods and timing. The average cost of these tokens was $7.26, and if sold now, they would yield a profit of $3.14 million. (Source)

According to @ai_9684xtpa, BNB reached a new all-time high today, significantly benefiting the BSC Meme sector. A smart investor with address 0x242...086Cb, who bought 84 trillion WHY tokens at a low point, now has unrealized gains of $1.07 million. This investor spent 238.2 WBNB (worth $150,000) between April 25 and May 2 to acquire WHY at an average cost of $0.0000000176. Following BNB's surge, WHY skyrocketed by 349%. (Source)

According to @ai_9684xtpa, DWF Labs transferred 7 million $TOKEN worth $1.2 million to Gate three hours ago. Over the past 30 days, they have moved 25 million tokens worth $3.52 million to exchanges. Recently, DWF has been actively investing in the Meme sector, with co-founder @ag_dwf announcing more funds will be allocated to Meme projects like $LADYS and $FLOKI, with three more projects under discussion. (Source)

According to @lookonchain, a major $SHIB investor is aggressively purchasing $SHIB, spending 4,849 $ETH ($18.44M) to acquire 715.9 billion $SHIB in the last 6 hours. This investor previously spent around $400K to buy 5.5 trillion $SHIB early on and sold it for approximately $121M during two peaks, making over $120M in profits. (Source)

According to @PeckShieldAlert, an address (0x7ec6...8ada) has fallen victim to phishing by #Fake_Phishing187019, resulting in the loss of $64K worth of cryptocurrencies, including 1,038 $USDT, 270M $ANDY (worth ~62K), 1,350 $KARRAT, and 1,031,809,507,109 $Smidge. (Source)

According to @lookonchain, the $BNB price hit an all-time high today. Observations indicate that some wallets are purchasing #MEMEcoin $WHY on #BSC. In the past 24 hours, 5 wallets withdrew 779 $BNB ($534K) from #Binance to acquire 14.92T $WHY ($1.3M currently). Wallet 0x2eb6 alone spent 150 $BNB ($103K) to buy 3.75T $WHY. (Source)

According to @ai_9684xtpa, in the past 5 hours, whale address 0x345...48187 has reportedly accumulated 5.11 million ENA tokens worth $5.02 million at an exchange price of $0.9804 per token. This is the first transaction of ENA for this address, making it the second-largest asset in its holdings. Over the past month, the price of $ENA has risen by 18%, with the current price at $0.9575. (Source)

According to @PeckShieldAlert, ZachXBT has reported that the address 0xa38A...1F42 fell victim to phishing by #Fake_Phishing187019, resulting in the loss of 565.3 $ezETH-WETH-BPT (worth ~$2.1m). (Source)

According to @ai_9684xtpa, Sun Ge has invested 15,000 ETH in Puffer and ether.fi LRT PT tokens, worth $57.3 million, with a maturity date of June 27. Sun Ge has so far invested a total of 33,000 ETH in PT tokens, valued at $126 million. The wallet still holds 15,374 ETH. Will he continue to invest in Pendle for stable returns? (Source)

According to @MistTrack_io, another $2.1 million has been lost to a drainer. The drainer's address is 0xFC4EAA4ac84D00f1C5854113581F881b42b4A745, and the funds remain untouched. The scammer's address is 0x41671a8219fF70b19e0D523C7d0C711c1AfCBB7e, and the funds have already been converted to ETH. This information was obtained from their MistTrack platform. (Source)

According to @GreeksLive, BTC has reached 70k for the 84th time in the last three months, which feels like an eternity. They are questioning whether this is a bullish sign. (Source)