Token | Trading Volume 【BTC】1.31 billion 【ASTER】22.55 million 【SPACE】76.96 million 【ONDO】5.63 million 【FLUID】16.34 million 【LDO】1.88 million 【SATS】241,063.68 【TRUMP】75.75 million 【MX】1.22 million 【XAUT】24.06 million

According to Huoxun Finance on January 25, TheDataNerd reported that GalaxyDigital deposited 200,000 SOL tokens (worth approximately $25.44 million) into Binance, Bybit, and OKX three hours ago.

Huoxun Finance reported on January 25th that, according to Santiment, the pace of Bitcoin whales' accumulation is encouraging. Wallets holding at least 1,000 Bitcoins have collectively increased their holdings by 104,340 Bitcoins (a 1.5% increase), bringing their total holdings to 7.17 million Bitcoins, a four-month high. Furthermore, daily transfers exceeding $1 million have also rebounded to their highest level in two months.

Huoxun Finance reported on January 25th that, according to IndiaToday, Indian law enforcement authorities have arrested two individuals in connection with the BitConnect cryptocurrency scam, which involves global fraud, kidnapping, and extortion, with the amount involved reaching thousands of Bitcoins and tens of millions of rupees in cash. The arrested individuals, Nikunj Pravinbhai Bhatt and Sanjay Kotadia, are suspected of involvement in a kidnapping and extortion case where the victim was forced to hand over 2,254 Bitcoins, 11,000 Litecoins, and approximately 1.45 billion rupees in cash. Some of the extorted Bitcoins were converted into ETH and USDT and transferred through multiple layers of wallets. Indian law enforcement authorities have frozen and seized approximately 1.9 billion rupees in assets, including crypto assets, stocks, and cash; to date, the total value of assets seized or frozen in this case is approximately 217 billion rupees. The investigation is ongoing. Indian law enforcement authorities stated that BitConnect marketed itself as a high-return investment platform, claiming that its self-developed volatility trading robot could generate returns of up to 40% per month. The agency stated that these claims were entirely fabricated and intended to create a false impression of growth, including posting a fake daily return of approximately 1% on its website.

According to Odaily Planet Daily, based on monitoring by on-chain analyst Yu Jin, a whale that previously lost $13.73 million in a week in November 2025 spent 20.23 million USDT to buy 3983.6 XAUt, at an average price of $5080. This whale currently holds a total of 7369 XAUt, worth $37.03 million, with an average cost of $4780, and is currently showing a profit of $1.83 million. In addition, this whale recently spent 25.35 million USDT to buy 8547 ETH, at an average price of $2966.