deposit

According to monitoring by Lookonchain, a certain whale, after being silent for over a year, deposited 30 million ENA, worth 6.98 million USD, into Binance through BitGo.The whale still holds 157.55 million ENA, worth 36.74 million USD.

According to Lookonchain monitoring, Andrew Tate (0xfb0...1E9d) deposited 20,950 HYPE into Binance, worth 1.87 million dollars.He bought 122,827 HYPE about two years ago at a price of 4.48 dollars, worth 550,000 dollars, and currently still holds 63,550 HYPE, worth 5.62 million dollars. His total profit from HYPE trading is 7.24 million dollars, with a return rate of 1317%.

According to on-chain analyst @ai_9684xtpa's monitoring, a large holder suspected of taking profits on HYPE started accumulating 6.99 million dollars worth of ETHFI from September 29. Fifty minutes ago, they deposited 71,000 HYPE into the exchange (6.48 million dollars), with a deposit price of 91.26 dollars.Previously, on September 4, they offered 142,834.56 HYPE (12.3 million dollars) at a price of 86.15 dollars. If they sell this time, they will profit 362,000 dollars.

The Central Bank of the Philippines has implemented partial suspension measures on DCPay Philippines, the electronic money operating entity behind Coins.ph, prohibiting it from receiving external transfers through InstaPay and PESONet. This restriction targets DCPay's peso payment and settlement operations.The cryptocurrency trading business of Coins.ph is operated by another licensed entity, Betur Inc., which has not been directly suspended, but user deposits through local banks will be affected.The regulatory directive still allows DCPay to conduct outward transfers and QRPh merchant payments. The status page of Coins.ph shows that the related deposit services are under maintenance, while withdrawals are functioning normally.

According to Onchain Lens monitoring, the Multicoin Capital wallet deposited 92,400 HYPE into Coinbase Prime, worth approximately 8.34 million USD, suspected to be for sale.

According to Bitget data, the platform's deposit amount in the past 24 hours reached 231 million USD, close to the average daily deposit amount of 245 million USD in August this year.In terms of trading data, on September 29, Bitget's contract trading volume reached 9.2 billion USD, with a contract open interest of 4.4 billion USD, and the market share remained stable.

According to on-chain data monitoring account Ember Monitoring, Bitget has opened withdrawals for the third day, and the peak of withdrawals has passed. Coupled with stablecoin fixed income activities and PoolX's ETH and BTC locked mining activities, the platform's funds have turned into net inflows.Since opening withdrawals yesterday afternoon, approximately 28,900 ETH has flowed in, while about 7,266 ETH has flowed out. The largest deposit address retrieved 20,000 ETH from Lido last night and transferred it to Bitget, valued at approximately 54.66 million USD, to participate in the ETH pool with an annualized return of 11.27%.Data shows that Bitget had a net inflow of approximately 9.47 million USD throughout the day yesterday, and from 0:00 to 8:00 today, the net inflow was approximately 31.73 million USD.

According to Onchain Lens monitoring, a certain whale exchanged 20,040 stETH for approximately 20,000 ETH through 1inch, worth about 54.69 million USD; a few minutes later, the whale deposited 20,000 ETH into Bitget, worth approximately 54.66 million USD.

According to Lookonchain monitoring, a wallet associated with BIT.com (Matrixport) (bc1qsz...gjr2g) deposited 1000 BTC to Binance again 1 hour ago, worth 83.94 million USD.

Citi announced the launch of its enterprise-grade tokenized deposit service, Citi Token Services, in Japan and the UAE. Japanese customers can transfer funds almost instantly to accounts in regions such as the United States, the United Kingdom, and Singapore that have been activated; the service supports US dollars in Japan, and cross-border transfers can be conducted year-round, 24/7.This service is backed by bank deposits and processed on a permissioned blockchain managed by Citi, requiring no new accounts or cryptocurrency wallets. The covered markets have expanded to seven, including the United States, Ireland, Hong Kong, Singapore, the United Kingdom, Japan, and the UAE.

User @neillee99 posted that the approximately 50 BTC held in Solv Protocol cannot be redeemed normally. The user stated that on July 8, 2026, they withdrew about 50 BTC from Binance, which was converted into SolvBTC and BTC+, aiming to earn about 3% annual yield by holding BTC+, without engaging in complex transactions.The user claimed that after the deposit, the minting and redemption functions of BTC+ suddenly paused. On July 13, a security incident occurred with BTC+, and they inquired in the official community on July 18 and July 20, but received no effective response. On July 22, Solv Protocol publicly disclosed the incident and stated that user assets were not harmed. On July 31, the project team announced the restoration of related functions, and staff informed that redemption could be initiated, but their address remained restricted, and the approximately 50 BTC corresponding assets could not be redeemed.The user stated that since July 31, they have continuously communicated through the official Discord, Telegram, and email, submitting materials such as proof of funds, transaction records, and wallet control. There have been about 60 emails exchanged between both parties, with about 50 sent by them. After contacting relevant personnel in September, they still did not receive an effective response. Their request is to lift the restrictions and restore normal redemption, while also stating that they initially came into contact with BTC+ through the BTC earnings-related page of Binance Web3 Wallet, and calling on Solv Protocol, Venus Protocol, and relevant investors and ecosystem parties to pay attention to the progress of the handling.

According to on-chain analyst Ai Yi (@ai_9684xtpa), the GMGN associated address deposited 6,100 ETH to Coinbase, worth approximately 16.38 million USD.Looking back, this ETH was transferred from the Robinhood network to the Ethereum mainnet 6 days ago, possibly as revenue from transaction fees on the Robinhood network.

Blockworks co-founder Jason Yanowitz shares the judgment of Apollo's chief economist: agents may trigger bank runs by aggregating household cash.The chief economist stated that agents could transfer household cash from accounts with a national average interest rate of 0.1% to accounts paying 3% to 5%, causing banks to lose a significant portion of their cheap deposits.

According to TheEnergyMag, Bitcoin mining company MARA announced that it has paid a $100 million power deposit for its data center project in Matagorda County, Texas, and has adjusted the payment and exit terms of its deal with sustainable fuel developer HIF USA.The project is located southwest of Houston, covering over 1,200 acres, with a planned power capacity of up to 2 gigawatts. MARA plans to use it to build a facility supporting high-performance computing and Bitcoin mining. According to the revised agreement, some payments originally tied to regulatory approval will be adjusted to be paid in two installments, and if all milestones are met, the total acquisition price for the project will still be capped at $600 million.

Blockchain interoperability company Quant announced a collaboration with The Clearing House (TCH) to introduce programmable money in the United States, providing an interoperability layer for tokenized deposits within the regulated banking system, allowing tokenized deposits to circulate within the banking system.Quant stated that this collaboration continues its related work in the UK, Europe, and other regions. The company mentioned the On-Chain Money Initiative in the announcement and released a press release and blog explaining the details of the collaboration.

According to CoinDesk, Barclays, HSBC UK, Lloyds, Monzo, Nationwide, NatWest, and Santander have completed the world's first interbank tokenized pound deposit customer transaction through the UK's tokenized deposit scheme.Among them, Lloyds, NatWest, and Barclays completed two remortgage transactions, with funds automatically released upon completion after being locked; three banks, including HSBC, completed peer-to-peer payments simulating online shopping.The platform was built by Quant, with EY responsible for project management, and Yearn Finance drafting the rules. The project plans to establish a company and create a rulebook, intending to issue three digital bonds that can be traded using tokenized deposits in the first quarter of 2027.

According to on-chain analyst @ai_9684xtpa's monitoring, the address withdrew 4088.5 ETH at an average price of $2727.26 between September 21 and 23. After the market correction, the address deposited all ETH into Binance one hour ago, worth approximately $10.8 million; if sold, it would incur a loss of $342,000.The last round of swing trading for this address lasted 1 month, yielding a profit of $1.515 million.

IBM announced that customers of its digital asset management platform IBM Digital Asset Haven can now connect to permissioned blockchain networks, including the blockchain-based shared ledger from Swift. A new beta version of the ISO 20022 message adapter allows financial institutions to initiate tokenized deposit transactions through this ledger using standard payment messages. IBM stated that financial institutions participating in Swift-related programs have tested tokenized deposits on this ledger using Digital Asset Haven. The ledger supports tokenized deposits issued by banks, enabling participating IBM clients to transfer digital assets around the clock, with final settlement still completed through existing systems.Swift first announced this ledger at Sibos 2025, based on a prototype developed in collaboration with Consensys, with over 40 financial institutions involved in its design, 17 of which are participating in the tokenized deposit pilot. Swift currently connects over 12,500 financial institutions across more than 200 markets worldwide. The aforementioned message adapter allows banks to continue using existing payment message formats and operational processes without adopting blockchain-specific workflows.IBM is also expanding Digital Asset Haven to a localized deployment beta version, which can be installed on IBM Z and IBM LinuxONE in the client's own data center for managing digital assets such as stablecoins and tokenized deposits, without relying on public cloud infrastructure. IBM stated that the platform and key management layer are fully retained within the client's own environment, with keys protected by IBM Crypto Express hardware security modules.

According to Lookonchain monitoring, Multicoin Capital has deposited 130,300 HYPE into Coinbase Prime again after a one-week pause, worth 12.15 million USD.Since July 28, Multicoin Capital has cumulatively deposited 4.23 million HYPE into Coinbase Prime, worth 285 million USD.