February 3rd, according to Ashes Monitoring, whale Laurent Zeimes went long a week ago starting from the HYPE price low of $22. As HYPE rose to $38, he is now sitting on a $20.21 million unrealized gain.Laurent Zeimes currently holds a long position of 1.478 million HYPE, worth $56.24 million, with an average entry price of $24.36.

January 31st, He Yi posted a photo with OKX founder Star on social media, saying:「I believe that for a company to succeed, it should not attack others but optimize its own weaknesses. In December, I discussed poaching with Star at the F1 circuit, and he told me to poach freely. Star did not ask me about 1011 at all, but recently he has been enthusiastically expressing his views on Binance everywhere, making more people aware of us, which may also be a manifestation of enthusiasm.」

January 31, according to Onchain lens monitoring, the 0xSun associated address deposited 2 million USDC into HyperLiquid at 9:00 a.m. Beijing time today and opened a long position for SILVER with 4x leverage on trade.xyz.

January 31, According to official sources, the MGBX platform will launch the "Spring Festival Contract Launch Gift" limited-time event from February 1 to February 28, 2026 (SGT), targeting new users.During the event, new users who complete real-name authentication, deposit, and contract trading within 7 days after registration can gradually unlock contract trial fund rewards. The rewards for contract-related tasks are stackable, and a single user can receive up to 6,888 USDT in contract trial funds, which can be used for contract trading, and any profits generated can be withdrawn normally.

January 31st, according to Onchain Lens monitoring, a trader managed to turn $2,021 into $1.14 million in just 2 days by trading the MOLT token.Reportedly, the trader initially purchased 12.4 billion MOLT at a price of 0.68 TEH per token (equivalent to about $2,021). The valuation of these MOLT tokens has now reached $1.14 million, achieving a 563x return on investment.

January 31, a JPMorgan analyst said that Bitcoin futures appear to be in oversold territory, while gold and silver futures have entered overbought territory. This is because investors, whether through retail or institutional channels, are increasingly favoring precious metals over Bitcoin.Headed by Managing Director Nikolaos Panigirtzoglou, JPMorgan analysts noted in a report on Wednesday that for much of 2025, retail investors engaged in the so-called "debasement trade," simultaneously buying Bitcoin and gold ETFs. However, this trend shifted around August: cumulative inflows into Bitcoin ETFs stalled and turned into net outflows in the fourth quarter.The analysts pointed out that during the same period, inflows into gold ETFs saw a significant increase, with nearly $60 billion in net inflows for the year. They added that inflows into silver ETFs were also concentrated mainly in the final quarter of 2025, coinciding with outflows from Bitcoin ETFs, indicating a shift of retail investor funds from Bitcoin to precious metals.The analysts believe that institutional behavior has reinforced this shift. According to JPMorgan's Institutional Futures Positioning Proxy, estimated based on changes in open interest of Chicago Mercantile Exchange futures contracts, hedge funds' significant long positions drove a sharp increase in silver long positions from the fourth quarter of 2025 to early 2026. Similar positioning trends have been observed in gold futures for much of the past year.In contrast, the analysts stated that Bitcoin futures positions have not seen similar growth over the past year.The analysts used momentum indicators to track Commodity Trading Advisors and other trend-following traders' positions, which showed a clear differentiation among the three assets. The analysts noted that gold futures are already overbought, silver futures are currently in severe overbought territory, and Bitcoin futures are in oversold territory. They added that such positioning increases the risk of profit-taking or mean reversion in gold and silver in the short term.

January 31, Binance CEO Changpeng Zhao responded to community users' question on social media about "OKX unable to place orders in extreme market conditions," saying he can help the founder of OKX, Star. He is working hard to promote Binance. "OKX's product capabilities are still good, so I poached his product manager."Regarding Wintermute founder Evgeny Gaevoy's statement that "attributing the 1011 flash crash to a single exchange platform is not rational," Changpeng Zhao responded, "Whales trading on Binance have a clearer understanding of what happened when the tide receded and have more authority to speak on the facts."

January 31st, Matt Hougan, Chief Investment Officer of ETF issuer Bitwise, said in an interview that he expects Bitcoin to reach $6.5 million in the next 20 years, Kevin Walsh's nomination by the Fed is seen as a gradual positive for the market, a "pseudo bear market" may occur in 2025, it is expected that Bitcoin will fluctuate in the range of $75,000 to $100,000 in the first quarter, and central banks around the world will hold more Bitcoin than gold reserves.

January 31st, Wintermute founder Evgeny Gaevoy posted on social media:In fact, I would prefer public figures to speak cautiously. The market volatility on October 10th was obviously not a so-called "software glitch," but a flash crash in a highly leveraged market triggered by macro news on a low-liquidity Friday evening. Since we're talking about this, I also understand that no one likes a bear market—watching all asset classes except crypto assets rise. While finding a scapegoat is easy, blaming a single trading platform is not honest from a cognitive perspective.

January 31, according to Scam Sniffer monitoring, 10 hours ago, a victim's address mistakenly copied the wrong address from the infected transaction history, resulting in a loss of 4,556 ETH (worth $12.25 million).