matrixport

Согласно обновленным данным на официальном сайте Комиссии по ценным бумагам и фьючерсам Гонконга, заявка на лицензию платформы торговли виртуальными активами, поданная Matrixport HK, была отозвана 12 октября.Matrixport HK ранее подала заявку на лицензию платформы торговли виртуальными активами в Комиссию по ценным бумагам и фьючерсам Гонконга 26 февраля 2024 года.

Криптофинансовая служба BIT (бывший Matrixport) увеличила свои позиции по адресам 0xbd1c...ff0e и 0x2371...0883 сегодня утром, купив по 12,000 монет ETH, в общей сложности 24,000 монет ETH, средняя цена покупки составила примерно 2,420 долларов и 2,422 долларов соответственно.Оба указанных адреса имеют длинные позиции по ETH с использованием 20-кратного полного плеча, стоимость позиций составляет около 60,290,000 долларов, общая прибыль составляет примерно 2,190,000 долларов. Текущая цена ETH составляет примерно 2,512 долларов, что на 3.8% выше средней цены покупки по двум адресам.

Согласно отчету 21 века, Управление общественной безопасности района Чаоян города Пекин сообщило, что в последнее время было возбуждено уголовное дело в отношении компаний, связанных с Yixin, по подозрению в совершении преступлений. В настоящее время фактические контролеры Тан и Чжао и несколько других подозреваемых были подвергнуты уголовным мерам пресечения в соответствии с законом.Группа Yixin ранее 22 мая полностью приостановила выплаты по продуктам, связанным с фиксированным доходом, и 11 октября направила извинительное письмо соответствующим инвесторам. Представители Yixin заявили, что группа понесла значительные убытки по нескольким направлениям бизнеса, а стоимость рыночной ликвидации активов оказалась низкой, предварительно установлено, что у группы могут быть проблемы с платежеспособностью и значительный дефицит по обязательствам.

Сообщение от ChainCatcher, согласно мониторингу Lookonchain, ассоциированная с Matrixport кит (@BITofficial_EN) владеет 120000 ETH и 500 BTC в длинных позициях, стоимость которых составляет 187 миллионов долларов и 29.33 миллиона долларов соответственно.После 4 месяцев удержания, эта длинная позиция изменилась с убытка в 92.5 миллиона долларов на прибыль в 11.5 миллиона долларов.

Сообщение от ChainCatcher, согласно мониторингу Onchain Lens, с падением цены ETH ниже 1,700 долларов, крупная китовая позиция BIT, владеющая 120,000 ETH (15-20 раз), в настоящее время имеет плавающие убытки более 69 миллионов долларов и уже заплатила 1.86 миллиона долларов в виде финансовых сборов.

According to monitoring by Lookonchain, a BIT-associated whale holding a long position of 120,000 ETH (worth $237 million) is currently facing an unrealized loss of $33.86 million.It has just created a new account, deposited 5 million USDC, and opened a long position of 500 BTC (worth $36.5 million) with 20x leverage.

The digital asset financial services platform BIT announced that its subsidiary Matrixport Technologies Ltd has been approved by the British Virgin Islands Financial Services Commission (BVI FSC) to obtain a Class 2 investment business license (arranging investment transactions) under the Securities and Investment Business Act (SIBA), and has completed VASP registration under the Virtual Asset Service Providers Act (VASP Act).According to the scope of approval, Matrixport Technologies Ltd can conduct regulated investment business activities involving arranging investment transactions in accordance with BVI SIBA, supporting institutional and professional market operations and other financial services activities within the scope of the license; at the same time, it can conduct regulated virtual asset business under the BVI VASP framework.BIT stated that this approval comes after nearly three years of regulatory communication and preparation, marking an important milestone in the company's process of building a globally compliant digital asset platform.

According to Onchain Lens monitoring, the BIT associated wallet sold the last 99,612 HYPE. The wallet has sold a total of 403,290 HYPE, earning 16.88 million USDC, with an average price of 41.86 dollars.

According to Onchain Lens monitoring, BIT has withdrawn 3,300 ETH (approximately 7.72 million USD) from Binance again, along with the 5,000 ETH withdrawn from Binance one hour ago, totaling 8,300 ETH (worth 19.38 million USD) withdrawn from Binance today.

According to Lookonchain monitoring, BIT has just withdrawn 5,000 ETH from Binance, worth approximately 11.67 million dollars.

According to Onchain Lens monitoring, the BIT associated wallet has sold another 100,000 HYPE. This wallet has sold a total of 200,000 HYPE, earning 8.447 million USDC, with an average price of 42.24 dollars. Currently, this wallet holds 203,290 HYPE, worth 8.65 million dollars.

According to OnchainLens monitoring, a wallet associated with Bit deposited 403,290 HYPE (17.3 million USD) into HyperLiquid and sold 100,000 HYPE at a price of 42.38 USD, obtaining 4.238 million USDC. The wallet still holds 303,290 HYPE (approximately 13 million USD) and may continue to sell the remaining portion.

According to HyperBot data, the total position value of perpetual contracts related to Matrixport held by whales has reached $81,379,845, with a total account net worth of $40,076,832.From this morning to noon, the ETH market has continued to rise, and the unrealized profit for this address has reached $2 million. It currently holds 35,000 ETH, with a position value of approximately $81,380,000. The average entry price is $2,269, the current mark price is $2,325, and the estimated liquidation price for this position is $1,204.

According to Onchain Lens monitoring, a Matrixport-associated whale that has made over $59 million opened a long position of 30,000 ETH with 15x leverage in the past hour, worth $68 million. Currently, this whale holds a total of 58,000 ETH long positions through three different addresses (0xa5B0...1D41, 0xfd42...3d97, 0x6c85...84f6), with leverage ranging from 15 to 20 times, and the total value of the positions reaches $131.82 million.

According to Onchain Lens monitoring, BIT-related addresses have completely closed their last 25,000 ETH (20x leverage) long position, realizing a profit of approximately 17.32 million dollars after holding for about 65 days.

According to Onchain Lens monitoring, three wallets belonging to BIT have completely closed their long positions of 1,150 BTC and 95,000 ETH, realizing a profit of 48.19 million dollars.Currently, the whale still holds a long position of 25,000 ETH (20x leverage) in one of the wallets, with an unrealized profit of about 8.1 million dollars.

According to on-chain analysis platform Lookonchain (@lookonchain), influenced by the market rebound, a whale address related to BIT currently holds 120,000 ETH (approximately $283.5 million) and 700 BTC (approximately $52 million) in long positions, with a total unrealized profit exceeding $36 million.

According to monitoring by The Data Nerd, one address (or related to BIT) established two long positions in BTC and ETH last month, with a total value of approximately $197 million.Currently, the address has an unrealized profit of about $5 million.

Digital financial services group Matrixport today announced its official rebranding to BIT, and will operate globally under the BIT brand. Along with the brand upgrade, BIT also released the "2026 Trust White Paper," which systematically discloses the governance and risk control framework that the group has established and continues to operate, providing a verifiable trust foundation for customers and partners.Currently, as the institutionalization process of the digital asset industry accelerates and the regulatory system improves, the market's demands for platform governance capabilities and compliance operation levels are continuously increasing. The new BIT brand more clearly reflects the company's current business positioning and represents the strategic direction for the next phase of development.BIT CEO John Ge stated, "The digital asset industry is entering a new stage where governance capabilities and compliance operations are increasingly important. BIT embodies the results of the continuous evolution of the company's business and represents our long-term commitment to building a trustworthy digital asset financial infrastructure."

According to monitoring by Lookonchain, the Matrixport associated wallet closed Ethereum long positions, making a profit of 14.47 million dollars, and then went long on ETH again, currently holding 40,000 ETH, worth 90.66 million dollars.