MyToken data monitoring shows that on 【March 28th, 16:54】 (Beijing Time), an address starting with 【0x5754】 transferred 【130000000 USDT】 to an address starting with 【0xdac1】, with a total value of approximately 【129.73 million】. Real time monitoring of large transfers：https://www.mytokencap.com/large-transfers/

According to Huoxun Finance, in the past 24 hours, the total liquidation amount in the cryptocurrency market reached $439 million, including $383 million in long positions and $55.1725 million in short positions. Specifically, Bitcoin long positions were liquidated for $167 million, and short positions for $13.0428 million; Ethereum long positions were liquidated for $94.5649 million, and short positions for $14.3231 million. Furthermore, 125,095 people experienced liquidations globally in the past 24 hours. The largest single liquidation occurred on the Hyperliquid platform's XYZ:SP500-USD trading pair, valued at $6.3388 million.

According to Huoxun Finance, Binance CEO Richard Teng tweeted that Binance's OTC trading volume in the first two months of 2026 has already reached 25% of the total volume for the entire year of 2025.

According to Huoxun Finance, on March 28, Binance CEO Richard Teng tweeted that Binance's OTC trading volume in the first two months of 2026 has already reached 25% of the total volume for the entire year of 2025.

Researchers from Columbia Law School and the University of Haifa analyzed a large portion of Polymarket's trading data between 2024 and 2026, finding over 210,000 suspicious trades that generated $143 million in profits for "informed" traders. Published this month, the study is the first to estimate the total profits of suspicious accounts. Researchers used five criteria related to trading timing and bet amount to screen accounts that made large bullish bets shortly before news releases. The study defined these actions as "informed" trading rather than "insider" trading because some of the flagged large trades occurred in markets with numerous influencing factors, such as those related to the 2024 US election. Most of the top 20 most suspicious trades were related to the 2024 election results, involving approximately $16 million in profits; the remainder involved Federal Reserve decisions and sporting events. Harry Crane, a statistics professor at Rutgers University, questioned the study's methodology, arguing that its suspiciousness ranking relied too heavily on profitability. The study authors acknowledged that the methodology may have included over- or under-inclusion scenarios and characterized the identified suspicious trading volume as a "conservative lower bound estimate of abnormal profits." Polymarket announced earlier this month a ban on trading using "stolen confidential information" and "illegal tips," but its offshore exchange does not collect user names or other identifying information, and the method of enforcement remains unclear.