FILTERED RESULTS
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MCap $2.6T +0.1%24h Vol $93.2B +1.9%Fear & Greed 50/100Alts Index 37/100
BTC.D 58.6% +0.2%Stable.D 10.1% 0%ETH.D 11.4% +0.1%Others.D 19.9% -0.3%
DRV$0.1748+25.23%•CASHCAT$0.1912+22.79%•USELESS$0.2777+22.48%•HNT$0.4850+21.94%•ZEC$1,357.90+15.71%•VVV$25.073+15.65%•LIT$4.806+14.54%•MARSCOIN$0.1122+14.38%•ARB$0.1721+13.7%•DASH$57.736+12.4%•
AI$0.2684-16.48%•STONK$0.1705-13.09%•STABLE$0.0239-11.33%•牛来$0.1078-9.28%•SKY$0.0568-6.16%•ZCAT$0.1006-4.71%•PI$0.0832-4.64%•APEPE$0.00000117-3.46%•FIL$0.7996-2.82%•JLP$4.309-2.34%•
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FILTERED RESULTS
307,303 $HYPE (24,276,345 USD) transferred from #Kinetiq to unknown wallet...
BlackRock’s IBIT Reports $144 Million in Net Outflows Amid Bitcoin ETF Declines
South Korean Police Probe 26 Polymarket Users Over $12.7…
Spot bitcoin ETFs reported $296 million in net outflows on Wednesday, with $144 million
A New York federal court will hear arguments today in a $15 million loan fight against
U.S. Bitcoin, Ether ETFs See $520 Million Combined Outflow as BlackRock ETHA Leads RedemptionsU.S....
XRP’s 70% Breakout Had a Warning Sign: 85 Millionaire Wallets Moved First
Bitcoin Hovers Around $76,000 as Hawkish Fed and CLARITY…
Zcash jumps 23% as bitcoin and major tokens rise despite Fed’s first hike since 2023
NEW: South Korean police have booked 26 local Polymarket users and referred 18 ofm to
Bitcoin and Ether ETFs Lose $520 Million as Crypto Fund…
How $230M in Crypto for Venezuelan Oil Vanished on USB Drives
Circle Launches Arc Mainnet, a USDC-Native Layer 1 Backed by BlackRock, Visa, Mastercard as Validators
Upbit parent company Dunamu has signed an agreement with Kazakhstan's Alatau City
Dunamu Partners with Kazakhstan's Alatau City on $6 Billion Digital Finance Initiative
NEW: Revolut hackers are demanding $3 million in Monero monero:native within 24 hours, ory will
Goldman pivots, now forecasts Fed hike in October
CLARITY Act Update After Failure: SEC Chair Breaks Silence, Says ‘Stay Tuned’
US House Passes Strategic Bitcoin Reserve Bill 28-21 With 20-Year Lock
Vitalik Buterin Rejects Claim AI Hackers Will Make Cybersecurity UnwinnableEthereum co-founder...
Bybit CEO : We Actually Gave Every Employee an AI AgentOn April 15, 2026, Bybit co-founder and CEO...
UK’s New Crypto Rules Won’t Force Banks to Lift Payment…
Paul Atkins Says SEC Will Deliver Crypto Clarity ‘With or…
Ethereum’s client diversity picture fractures under incompatible estimates
Kraken Parent Payward Plans Hyperliquid Perpetual Futures…
Microsoft AI Chief Raises Concerns Over Humanization of AI Systems
ZEC is pumping.Trader 0x3c83 closed his long and flipped to short on 767.2 $ZEC ($1M) 7 hours...
7 Democratic Senators Vow to Keep Pushing CLARITY Act After Setback
Bitcoin absorbs Fed rate hike as officials see more tightening
Whales are accumulating $ETH!A newly created wallet, 0xC2f1, withdrew 2,695 $ETH ($6.94M) from...
Revolut Hackers Demand $3 Million in Monero, Set 24-Hour DeadlineHackers calling themselves...
Seven Senate Democrats Vow to Revive CLARITY Act After 49-50 Cloture Defeat
Chinese AI Startup Manus Seeks $500 Million Financing to Double Valuation
Fed Raises Rates 25 Basis Points to 3.75%-4%, First Hike Since 2023, as Bitcoin Holds Near $76,000
Important News Last Night and This Morning (September 16 - September 17)
Column Launches Four Financial Products to Enhance Stablecoin and US Dollar Payment Integration
Dormant Address Withdraws 2,500 ETH from Binance After 9 Months, Builds Position Worth $6.02 Million
Circle opens Arc mainnet as it seeks an edge for USDC utility
$AVA listed on Bithumb spot・
30,335 $ETH (73,712,618 USD) transferred from #Coinone to unknown wallet...
Bithumb to List AVA Token on Korean Won Market
Garrett Jin(@GarrettBullish), the largest on-chain $ZEC short, is now down over $26M!He added more...
Cosmos Ventures Launches $77.6 Million Fund to Support AI Innovators
Hyperliquid Perps to Enter US Market via Kraken; HYPE Up 1.7%
Ripple Says XRP Is Not a Security, Recognized as Digital Commodity
Seven Democratic Senators Support Restarting Clarity Act Negotiations, Aiming for Passage by Year-End
South Korean Police Probe 26 Polymarket Users Over $12.7 Million in Alleged Illegal BetsSouth Korean...
$BTC is still just 0.5% of global financial assets...
Vitalik Buterin Advocates for AI-Enhanced Software Security
UPBIT Launches Trading for PayPal USD and JPY Coin
ECB opens merchant applications for controlled 2027 digital euro pilot
U.S. Democratic Senator Kirsten Gillibrand and six others said in a new statement that
ESS Frontier Files Lawsuit Against Ostium and Co-Founders in New York
Hong Kong to Test Tokenized Funds with Stablecoins in 2026
BlackRock Withdraws $62 Million in Cryptocurrency from Coinbase Prime
River Report Advocates Increased Bitcoin Allocation for Long-term Investors
$PYUSD, $JPYC listed on Upbit spot (KRW)・
The Attackers Who Deceived Revolut Now Demand 6,000 XMR
Satoshi Nakamoto's Bitcoin Holdings Increase by $12.37 Billion This Month
Google DeepMind Launches DeepMind Institute to Address AGI Challenges
Ethena Pay Launches Self-Custodial Neobank Offering High Yields
Haun Ventures Partner Highlights AI and Stablecoins as Catalysts for New Insurance Giants
Vitalik Buterin Advocates for Defensive Cybersecurity in Cryptocurrency
Micron Unveils World's First 512GB DDR5 Memory Module, Set for Mass Production in 2027
OpenAI CEO Sam Altman to Attend State Dinner for Chinese Leader Xi Jinping
US lawmakers advance bill to lock Trump’s Bitcoin reserve into law
Wintermute Transfers 2,550 BTC to Binance, Worth Approximately $193 Million
182,000,000 $USDC (181,962,988 USD) transferred from Unknown Whale 1 to #Aave...
KLEA Crypto Daily: Wednesday, September 16, 2026
Matrixport-Linked Whale Executes $17.44 Million ETH Long Position
A new wallet associated with Matrixport, a Singapore-based crypto financial services firm, has made a significant move in the cryptocurrency market by depositing $10 million in USDC and opening a $17.44 million long position on Ethereum using 20x leverage. This transaction was flagged by the on-chain analytics platform Hypurrscan and is part of a broader trend of institutional-scale trades linked to Matrixport that have been observed since February.
The recent trade involved a long position of 7,000 ETH, which is notable on its own but becomes more significant when viewed in the context of similar trades executed by Matrixport-linked addresses. These addresses have previously opened leveraged ETH longs ranging from 30,000 to 120,000 ETH at leverage levels between 15x and 20x. In another instance, a new wallet deposited $5 million in USDC to open a long position on 500 BTC, valued at approximately $36.5 million.
Matrixport, founded in February 2019 by Jihan Wu, is licensed by the Monetary Authority of Singapore and manages over $10 billion in assets for more than 300 institutional clients. The firm's trading strategy appears to involve creating fresh wallets, funding them with stablecoins, and entering large leveraged positions on decentralized platforms, a method that has reportedly yielded profits exceeding $59 million in some cases.
The size of these positions can significantly impact market dynamics. As these large trades are unwound, they can influence market movements, particularly during profit-taking or liquidation events. While Matrixport operates within a regulated framework, the use of newly created wallets and decentralized platforms raises regulatory considerations. For retail traders, the activity serves as a signal regarding market sentiment from well-capitalized players, although it also carries the risk of substantial liquidation exposure.
© 2026 KLEA News. All Rights Reserved. This article is provided for informational purposes only. It is not offered or intended to be used as legal, tax, investment, financial, or other advice.
Source: KLEA News