what's matrixport?
Matrixport is a digital asset financial services platform that provides a comprehensive suite of products for institutional and retail users in the cryptocurrency ecosystem. Founded in 2019 by former executives from Bitmain, the company operates as a one-stop solution for crypto finance, enabling users to trade, lend, borrow, earn yields, and manage assets securely. Its services include spot and derivatives trading, custody solutions, over-the-counter (OTC) desks, and structured investment products, all backed by advanced risk management and compliance frameworks. The platform emphasizes accessibility and innovation, supporting fiat on-ramps, real-world asset tokenization, and API integrations for seamless operations. Matrixport's infrastructure is designed for global scalability, with a focus on regulatory compliance in key jurisdictions like Hong Kong and Singapore. It serves over 500 institutional clients and has built partnerships to enhance liquidity and security in the crypto space. Through proprietary tools like Cactus Custody for secure storage and Matrixdock for tokenizing real-world assets, Matrixport aims to bridge traditional finance with blockchain technology, fostering a robust ecosystem for digital asset management.
Matrixport-linked whale realized $5.8M profit from closing BTC/ETH longs, holds $34.4M unrealized ETH profit.
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x.com/matrixport_enA Matrixport-linked whale closed long positions on 700 BTC (worth $52M) and 6,000 ETH (worth $14.34M), realizing $5.8M in profit, while maintaining a 114,000 ETH long position valued at $272M with over $34.4M in unrealized profits.
A wallet potentially belonging to Matrixport opened two long positions totaling approximately $197M on ETH and BTC in March 2026, currently holding approximately $5M in unrealized profit as of April 10, 2026.
Matrixport-linked whale closed 40,000 ETH long position at $2,354.08 on 2026-03-17, realizing $14.47M profit; opened new 40,000 ETH long position at $2,266.59 on 2026-03-18; holds 80,000 ETH ($188.4M) and 700 BTC ($52.86M) with $33.1M unrealized profits.
Matrixport-linked whale holds 20x leveraged long positions on 700 BTC ($52M) and 120,000 ETH ($283.5M) on Hyperliquid via wallets 0x6C85 and 0xa5B0, with unrealized gains exceeding $36M.
Withdrew $94,730,000 in BTC from Binance on December 24, 2025.
Deposited $345,200,000 in BTC to Binance on December 17, 2025.
Whale deposits 2,000 BTC ($180.33M) into Binance after receiving 5,000 BTC from Matrixport on Dec 4-5 at $92,710 per BTC.
Matrixport withdraws 5,805 BTC worth $468.17 million from Binance in the past 24 hours, the largest single-day withdrawal in recent activity.
3,805 BTC ($352.5M) withdrawn from Binance over the past 24 hours.
Matrixport withdraws 1,000 BTC ($93.09M) from Binance.
Matrixport daily analysis states Bitcoin's recent rapid rebound is a corrective phase after sentiment indicators hit extreme levels, not a new bull market signal, and should be viewed as short-term trading opportunity rather than trend reversal.
Matrixport report projects Michael Saylor's Strategy will join the S&P 500 in December.
Matrixport weekly report declares Bitcoin entered a bear market phase, citing slowing ETF inflows and veteran funds reducing positions with insufficient short-term macro catalysts.
Matrixport withdraws 872 BTC ($91.68M) from Binance.
Matrixport added a $3.3M position in $ASTER token alongside $2.7M from other whales and $23.3M from fresh wallets during elevated trading activity.
Wallets linked to the project withdrew 4,000 BTC ($448-454M) from Binance in the past 20 hours.
Team hosts tour at La Freeport showcasing gold-backed RWA token initiative, indicating expansion into Real World Asset tokenization space beyond traditional crypto trading and custody services.
Large-scale conversion of 95,873 ETH ($452M) to 2,354.6 BTC ($272M) executed through Binance and OKX within 3 hours.
111,456 ETH ($538M) unstaked from Eigenlayer and moved through Matrixport to Binance/OKX within 20 hours, indicating potential selling pressure.
Fresh withdrawal of 10,000 ETH ($25.98M) from Binance by institutional wallet.
Institutional wallet withdraws 5,000 ETH ($13.01M) from Binance to private wallet.
Large institutional wallet withdraws 30,734 ETH ($78M) from Binance and OKX exchanges within 24 hours.
Large institutional wallet transfers 12,323 ETH ($31.8M) to Binance, indicating possible selling pressure.
Receives regulatory exemption status from Singapore's MAS, allowing continued operations under new DTSP guidelines that take effect June 2025.