According to Onchain Lens monitoring, a major whale deposited 15,001 ETH, worth $34.57 million, into Binance today to repay loans. In the past two days, this whale has cumulatively deposited 121,185 ETH into Binance, with a total value of $292 million.

On February 2nd, spot silver prices fell by 12% intraday, closing at $74.14 per ounce. New York silver futures also fell by over 5% intraday. Wu Jiang, a senior analyst at Guotou Futures, analyzed that Guotou UBS silver futures (LOF) have repeatedly triggered temporary trading halts in the past six months due to significant premiums in secondary market prices. From December 2025 to February 2026, Guotou silver LOF has been suspended more than 25 times, with a particularly high frequency in January. On February 2nd, it was suspended again until 10:30 AM due to premium risk. The direct cause of the suspension was the severe divergence between the fund's secondary market price and net asset value. Despite fund companies issuing over 30 risk warnings and suspending subscriptions in an attempt to cool down the market due to the volatile silver market, speculative enthusiasm remained unabated. This high-premium trading reflects short-term speculation driven by expectations of silver futures price volatility. The suspension is essentially a risk protection measure implemented by the exchange and fund managers for investors. Looking ahead, the short-term oversold condition may attract some bargain hunters. However, from a long-term perspective, silver prices have already begun to show signs of topping out. The continued price correction, or downward trend, may persist into the fourth quarter of this year. (China News Service)

According to The Data Nerd, 12 hours ago, a whale (0xBA9A...4C7b) unstaking 159,300 LINK tokens, worth $1.51 million. Subsequently, this address deposited 130,500 of those LINK tokens (approximately $1.24 million) into Kraken. These LINK tokens were purchased seven years ago at an average price of $1.69, allowing the whale to realize a profit of $1.02 million, representing a return of 460%.

According to on-chain analyst Ai Yi, Trend Research (0xFaf...840f) has deposited another 20,000 ETH into Binance to avoid liquidation. In the past 24 hours, this institution has deposited a total of 53,589 ETH into exchanges, which would result in a loss of $42.67 million if sold. Currently, the address holds 608,200 ETH on-chain, worth approximately $1.28 billion.

According to on-chain analyst Ember, Trend Research continues to cut its losses and reduce its holdings, having just transferred another 10,000 ETH (US$22.01 million) into Binance.

On February 2, Trend Research, led by Yi Lihua, has continued to reduce its holdings in response to market conditions. According to BlockBeats On-chain Detection, the firm recently transferred 10,000 ETH to a centralized exchange, reflecting its strategy to mitigate losses.

India's 2026-27 federal budget has retained the existing 30% tax on cryptocurrency gains and a 1% withholding tax, disappointing industry groups that had been advocating for tax reductions. According to ChainCatcher, the government has not altered the tax rates but has proposed new penalties for entities failing to accurately report crypto asset transactions under Section 509 of the Income Tax Act, effective April 1, 2026. Entities that do not submit the required reports will face a daily fine of 200 rupees (approximately $2.2) until the non-compliance ends. Additionally, if the submitted information is incorrect or not corrected after errors are identified, a fixed penalty of 50,000 rupees (approximately $545) will be imposed. Officials state that this measure aims to enhance compliance, though market participants warn it could continue to create friction for traders.

A significant whale or institution has reportedly purchased $208 million worth of cbBTC and ETH during the recent market downturn. According to Foresight News, the entity acquired 60,392 ETH, valued at approximately $150 million, at an average price of $2,495, and 750 cbBTC, valued at around $57.78 million, at an average price of $77,040. The address currently holds a total of 150,000 ETH, valued at approximately $330 million, and 750 cbBTC, valued at around $57.78 million, with an unrealized loss of $80.65 million.

With the price of Bitcoin falling below $75,000, Michael Saylor's Strategy is facing over $900 million in unrealized losses. The company held 712,647 BTC during the recent market downturn.

The false narrative surrounding the crypto market and the Federal Reserve suggests that liquidity reinforcements are on their way.

The key to building a portfolio for 2026 lies in managing a series of "hard constraints," rather than simply making predictions.

An Abu Dhabi-backed investment vehicle quietly agreed to acquire half of World Liberty Financial (WLFI)-a cryptocurrency startup linked to U.S. President Donald Trump-in a $500 million deal completed just days before Trump returned to the White House, according to a report by The Wall Street Journal.

CrossCurve confirmed its cross-chain bridge was exploited after a smart contract validation flaw let attackers unlock tokens and drain about $3 million across several networks. The project has told users to stop using the platform while it investigates the breach.

The internet is shifting from being dominated by human-initiated interactions to being dominated by autonomous agents.

This is not a story about prosperity, but the beginning of an era where reality, debt, and supply constraints are becoming more apparent.

The reshaping of the global financial system by AI and tokenization is an inevitable trend. The efficiency revolution it brings is accompanied by risks and challenges, driving the global financial governance system towards a more collaborative, intelligent, and inclusive direction.

Jinse Finance launches its daily cryptocurrency and blockchain news bulletin, "Jinse at 8 AM," issue 2955, providing you with the latest and fastest news on the digital currency and blockchain industry.

In the Walsh era, crypto investors need to abandon the speculative mindset of "buying the dip and buying the dip".

MicroStrategy, BTC, Market Data, MicroStrategy's defenses have crumbled: Is Bitcoin heading towards the 60s? Golden Finance, the crypto market is facing its darkest moment since the beginning of the year.