News linked to this event type.
The representative for "BTC OG Insider Whale," Garrett Jin, has sequentially posted two Binance ZEC (Zcash) spot withdrawal screenshots, accompanied by corresponding Zcash blockchain explorer links. Records show that on December 20, 2025, the account successively withdrew 134,000 ZEC and 68,076.23 ZEC from its Binance spot wallet, totaling approximately 202,100 ZEC. Valued at the current price of roughly $1,560 per ZEC, the holdings in this address are worth approximately $315 million.
According to monitoring by on-chain analytics platform Lookonchain (@lookonchain), as the market rises, prominent on-chain whale Machi (@machibigbrother) continues to add to positions, with current total long holdings reaching $131 million. Specific holdings are as follows: • ETH: 32,600 tokens, valued at approximately $85.73 million, liquidation price $2,517 • BTC: 495 tokens, valued at approximately $40.26 million, liquidation price $73,501 • HYPE: 55,500 tokens, valued at approximately $5.06 million, liquidation price $18.7
According to on-chain analyst Ember (@EmberCN), the whale entity Garrett Jin sold all 35,000 ETH (approximately $87.5 million) withdrawn from Binance last night today at an average price of $2,500. The proceeds were used to add margin to their ZEC short position, which shows an unrealized loss of roughly $34 million, thereby substantially raising the liquidation price from $2,631 to $4,738. Ember also traced the entity's complete on-chain footprint: • Funding origin: Accumulated 100,784 BTC at an average price of ~$7,242 between May and June 2018; all subsequent operational capital was derived from BTC sales; • BTC to ETH conversion: Beginning in August 2025, over a six-month period, 89,000 BTC were sold at an average price of ~$114,000 to acquire 900,000 ETH at an average price of ~$4,300 (resulting in a cost basis above $3,500); these ETH tokens have been gradually transferred to Binance throughout the first half of 2026; • Largest liquidation on Hyperliquid: In February 2026, ETH dropped sharply from $3,000 to $1,800, leading to the liquidation of a $670 million ETH long position (213,000 ETH opened at $3,150), resulting in approximately $230 million in lost margin; • Trend Re
According to on-chain analyst Ai Yi, over the past 15 hours, an address added 2,086 ETH at an average price of $2,599, worth $5.42 million. Since yesterday, this address has accumulated 9,058.19 ETH by selling UBTC and buying ETH, with an average cost of $2,492.62.
According to on-chain analytics platform Lookonchain (@lookonchain), two wallet addresses suspected to belong to the same entity deposited 33,180 ETH into Bitfinex today after being dormant for over two years, valued at approximately $86.93 million, with an estimated profit of about $20.48 million.
According to on-chain analytics platform Lookonchain (@lookonchain), whale address bc1qsz (linked to BIT.com/Matrixport) deposited another 1,000 BTC to Binance today, valued at approximately $81.06 million.
According to data from Trader T (@thepfund), Ethereum spot ETFs recorded total net inflows of $144 million on September 18, marking a sharp rebound from the previous day's net outflow of $39.24 million. Inflows for each fund were as follows: • $ETHA (BlackRock): +$114.3 million, largest single-day inflow • $FETH (Fidelity): +$26.2 million • $ETHV (VanEck): +$1.9 million • $ETHW (Bitwise): +$1.3 million • Other funds (21Shares, Invesco, Franklin, Grayscale, etc.): zero inflow
According to data from Trader T (@thepfund), yesterday's net inflow into Bitcoin spot ETFs reached $433 million, marking a substantial increase from the previous day's $159 million. Net inflows by fund are as follows: • $FBTC (Fidelity): +$310.7 million, largest single-day inflow • $IBIT (BlackRock): +$108.4 million • $BITB (Bitwise): +$9.7 million • $HODL (VanEck): +$2.3 million • $ARKB (Ark): +$1.9 million • Remaining funds (Invesco, Franklin, Valkyrie, WisdomTree, Grayscale, etc.): All recorded zero inflows
According to on-chain intelligence platform Arkham (@arkham), ZEC whale address t1Lyq transferred $362.56 million worth of ZEC last night and deposited $15 million into Coinbase, marking its first exchange deposit in 10 months. The ZEC held by this address was valued at approximately $163.88 million when it arrived 10 months ago, with unrealized profits exceeding $361 million since 2025.
Odaily reports: According to on-chain analyst Ai Yi's monitoring, two addresses suspected to belong to the same whale entity withdrew 33,180.48 ETH from Bitfinex at an average price of $2,002.75 in November 2023, with peak unrealized gains reaching $89.145 million, and continued holding during that period. Five hours ago, both addresses deposited all ETH into an exchange at a deposit price of $2,620; if sold, the estimated profit would be $20.481 million.
According to Odaily, trader Boomer previously took profit on 14,300 ZEC, gaining $5.237 million; his total profit on Hyperliquid currently stands at $22.28 million.
Odaily News: According to on-chain analyst Ai Yi's monitoring, Hyperliquid trader solanadoomer (@solanadoomer1) closed out 14,300 ZEC to take profit 2 minutes ago, ultimately gaining $5.237 million, with an exit price of $1,559.6.
According to on-chain analyst Ai Yi, a new address opened its first position of 1 million UNI five hours ago at an entry price of $9.05. Driven by the Robinhood meme market trend and the SEC's new rules on compliant on-chain U.S. stock trading, UNI has risen 145% over the past month.
According to on-chain analyst Yu Jin, the TRUMP token team address transferred out 11.25 million TRUMP ($26 million) 12 days ago. Of that, 3.25 million TRUMP ($6.9 million) was transferred into OKX 7 hours ago.
According to on-chain analyst Ember (@EmberCN), a whale or institution withdrew 112,066 ETH (approximately $227 million) from Bitfinex three years ago at an average price of $2,030 and held them long-term. As ETH surpassed $2,600 today, the address transferred 21,229 ETH (approximately $55.93 million) back to Bitfinex two hours ago to partially take profit, accumulating an unrealized gain of $66.45 million over the three-year holding period, representing an increase of approximately 29%.
whale "Set 10 Big Goals First" reposted a tweet from early September on the X platform that said "Bitcoin holds steady at $80K and is aiming for $100K! Last chance to get on board," and posted: "I told you so."
Odaily News: Bankless co-founder David Hoffman posted on X, stating, "We are now in altcoin season, and the real market moment is coming sooner than expected." It is reported that David Hoffman announced the liquidation of his ETH holdings on May 21, and subsequently bought VVV, NEAR, ZEC, HYPE, and LIT, all of which have significantly outperformed ETH.
According to Lookonchain monitoring, after Bitcoin broke through $80,000, a trader opened a long position of 450 BTC, with a position value of $36.4 million, currently showing an unrealized profit of $276,000.
DeBot team member Cat has released a security incident update, confirming that the previous wallet security incident was an APT (Advanced Persistent Threat) attack. No related fund losses have been identified so far. According to the announcement, analyses by multiple security teams and cloud service providers revealed traces of intrusion in the system, and the relevant private keys remain at security risk. Therefore, the platform will continue to implement automatic fund isolation. Currently, DeBot is operating in a fully isolated environment. Users can still trade and withdraw normally, but other operations involving private keys have been suspended and will be gradually restored after the security audit is completed.A new security solution is being upgraded and is being audited by the SlowMist team and cloud service providers. DeBot stated that this incident exposed security issues in the project, and the team will further upgrade security measures.
Odaily News: According to on-chain analyst Yu Jin's monitoring, the "1011 Insider Whale" representative opened a long position of 1,330 BTC and is now sitting on an unrealized profit of $3.05 million.