GetChain News
中简 中繁 EN
GetChain News
Toggle sidebar

Marketing/Whale

News linked to this event type.

Strait of Hormuz oil tanker traffic has "essentially come to a standstill"

Odaily Planet Daily reported that with the precarious 60-day ceasefire agreement between the United States and Iran, oil tanker traffic through the Strait of Hormuz has "essentially come to a standstill." Jorge Leon, head of geostrategic analysis at research firm Rystad, wrote in a note on Wednesday: "So far today, it appears traffic has completely stopped." He added that this state of "virtual halt" "reflects current risk expectations more than any statement from Washington or Tehran." According to data from Kpler, only four tankers had passed through the strait so far today.Naveen Das, senior oil analyst at Kpler, stated that since the US and Iran reached a 60-day ceasefire agreement on June 17, the average daily number of tankers passing through has been about 32. This figure is nearly three times the average daily traffic between the start of the conflict (February) and the agreement on June 17, though it remains well below pre-war levels. (CNN)

Gate 回应"被盗170万美元"传言:操作记录完整可溯源,不存在系统安全漏洞

Gate 华语官方 X 账号发文披露,针对网传"Gate 被盗 170 万美元"事件,Gate 官方对完整操作时间线进行了还原。7月 4 日至 6 日期间,涉事账户通过活体人脸验证、历史交易记录核验等多重身份验证,完成了手机解绑、谷歌验证码重置、登录密码及资金密码修改等操作;7月 7 日,该账户在一台历史老设备上通过旧 Passkey 登录,随后经全面身份验证完成 5 笔提现,共涉及约 49.96 ETH、746,475 枚 HSK 及 1,565,982 枚 USDT;7月 8 日,用户方才向客服反馈资产被盗。Gate 强调,所有操作轨迹均来源于平台后台完整留存数据,可溯源核验,目前全站用户资产及账户安全。

SpaceX Moves Bitcoin for First Time in Six Months, Sparking Attention, But On-Chain Data Shows No Signs of Selling

according to Arkham Intelligence monitoring, SpaceX recently conducted Bitcoin wallet activity for the first time in approximately six months. However, the transfers were extremely small in scale, and no BTC was sent to exchange addresses, indicating that the company is not selling Bitcoin.Data shows that three transfers were made from SpaceX-related wallets. The largest was 0.00213 BTC, valued at approximately $135; another transfer was 0.00139 BTC, worth about $89. Additionally, the Coinbase Prime custody service replenished 0.000738 BTC, worth around $47, to a SpaceX address, likely to cover on-chain transaction fees.Currently, SpaceX still holds approximately 18,712 BTC, with a total value of about $1.16 billion. Analysts believe that such small transfers are typically wallet maintenance operations, such as replenishing Gas fees, consolidating address funds, or testing signing processes, rather than typical asset-selling behavior.SpaceX completed its IPO on June 12, becoming one of the largest IPOs in history, and disclosed its Bitcoin holdings in a public filing for the first time. Previously, Arkham Intelligence could only track approximately 8,285 BTC belonging to SpaceX, but the company's disclosed holding of 18,712 BTC is more than twice the amount previously identified on-chain. According to the disclosure, SpaceX's Bitcoin purchase cost was approximately $661 million, with an average cost of about $35,000 per BTC.Six to seven months prior, SpaceX wallets had conducted a larger transfer, where the company moved approximately 1,000 BTC in batches between its own wallets and the Coinbase Prime custody address. However, that transfer similarly did not send funds to exchanges.Currently, Elon Musk's companies SpaceX and Tesla collectively hold over 30,000 BTC. The market generally believes that only if SpaceX transfers Bitcoin to known exchange deposit addresses in the future could it potentially signal an adjustment to its BTC treasury strategy or a potential sale. (CoinDesk)

AscendEX 宣布停止运营,ZachXBT 表示其热钱包缺乏可处理提现的流动资产

中心化交易所 AscendEX 公告称,受 MiCA 等监管进展及市场、财务和运营因素影响,平台已于 2026 年 7 月 1 日起停止运营,用户已无法开户、充值、交易、兑换、质押、借贷或参与活动,账户仅保留有限的退出用途;截至 7 月 6 日,所有提现请求均需人工审核,自动提现已暂停,提现可能延迟、需补充信息或无法处理,平台目前无法保证处理时间或金额。 ZachXBT 对此评论称,AscendEX 公告承认提现“可能处理或可能不处理”,其公开热钱包仍没有足够流动资产处理其已核实的多笔七位数用户提现诉求。此前 ZachXBT 曾称,AscendEX 出现多起提现延迟或未处理报告,且部分用户提现仍未处理但充值功能仍开放。

ZachXBT: AscendEX Has Almost No Available Liquid Assets to Cover User Withdrawals

on-chain investigator ZachXBT has released verification information, stating that crypto exchange AscendEX has officially announced its cessation of operations, and the platform's current liquid assets are almost insufficient to cover user withdrawal demands. According to the platform announcement, the shutdown is primarily due to market conditions and the EU MiCA regulatory framework. Starting July 1st, all services including account opening, trading, and deposits will be fully suspended, with only basic functions such as account inquiry and withdrawals remaining open. After July 6th, all withdrawal channels will cease automatic processing and switch entirely to manual review. The official team has candidly warned that withdrawals may be significantly delayed or even impossible to process.ZachXBT’s investigation found that pending user claims amount to millions of dollars, yet the platform’s available liquid assets in hot wallets are severely insufficient. AscendEX is currently evaluating its financial status and a plan for handling user assets, with subsequent arrangements to be announced separately.

Legendary Investor Grantham Criticizes SpaceX: The Market is Chasing "The Most Outrageous Investment Story in History"

Jeremy Grantham, renowned investor, co-founder, and chief investment strategist at GMO, stated that the market might look back on the SpaceX listing in 50 years with a sense of "mockery," calling it "the most outrageous IPO in human history."Grantham believes that SpaceX’s grand vision of "making humanity a multi-planetary species," coupled with the market’s current strong enthusiasm for the company, could be viewed by investors in the future as excessive optimism. "Everyone is lining up to tell you to buy the most outrageous IPO in human history. 50 years from now, people will quote paragraphs from the prospectus and laugh about it," he said.Since SpaceX joined the Nasdaq-100, it has garnered significant institutional attention, but its stock price has faced pressure recently. Currently, SpaceX’s stock is down about 7% from its one-month high, hovering around $150, only slightly above its IPO target price of $135.Wall Street institutions are divided on SpaceX’s future valuation. Morgan Stanley reportedly has given it a $300 price target, while Goldman Sachs analysts estimate a target of around $205. JPMorgan Chase believes that Elon Musk’s goal of achieving $1 trillion in revenue by 2031 is "theoretically achievable" but would require extremely strong execution capabilities.Grantham also pointed out that one of SpaceX’s biggest risks is its heavy reliance on Musk’s personal leadership. He noted that Musk holds approximately 82% of the voting control, which serves as both a key driver of SpaceX’s culture and innovation capability, and a source of risk related to governance structure and leadership changes.However, Grantham acknowledged that SpaceX’s inclusion in the Nasdaq index could generate additional buying pressure. He said that as a large amount of funds tracking the Nasdaq index are forced to allocate to SpaceX stock, market demand may exceed supply, thereby pushing the stock price up.Nevertheless, he believes that in the long run, SpaceX still faces significant challenges. If the valuation logic for the company ultimately holds, the future world could undergo drastic changes driven by the development of artificial intelligence and automation technologies. Conversely, if expectations fail to materialize, this IPO would also become a landmark event in financial history. (Fortune)

Bitfinex 报告:BTC 或已接近阶段性底部,Strategy 卖出未引发市场过度恐慌

Bitfinex Alpha 最新报告指出,Strategy 近期进行了首次大规模比特币出售,但市场表现出较强韧性,并未出现明显抛售压力,7 月走势目前保持积极。现阶段约 1083 万枚 BTC 处于未实现亏损状态,而约 922 万枚 BTC 仍保持盈利,市场尚无法完全判断投资者是否已经消化近期资金流变化,但现货交易量并未完全反映此前大规模资金流出的影响,因此可能接近熊市底部形成阶段。 随着 ETF 资产配置变化以及资金流重新转正,7 月比特币市场可能迎来新的变量。随着长期持有者及部分巨鲸重新积累,比特币正在从低信念持有者向更高信念投资者转移,未来 2至 3 个月可能成为确认阶段性底部的重要窗口。

A whale deposited approximately $999,200 in USDC into Hyperliquid to open a 4x leveraged long position on CL.

According to on-chain analyst Onchain Lens (@OnchainLens), a trader deposited approximately $999,200 in USDC into Hyperliquid to open a long position of 49,040 CL (worth about $3.63 million) with 4x leverage.

Bybit Dual Investment Challenge Season 5 Kicks Off: Whales Strike to Win Top Prize of 2500U

It is reported that the Bybit Dual Investment Two-Week Challenge went live at 8 PM on July 7, and the event will last for two weeks. After registering and participating, users who trade Bybit Wealth Dual Investment products can compete for the Dual Investment trading leaderboard to win desired rewards. The top 100 users who meet the base trading volume threshold can share 12,540 USDT. Exceeding the "Whale Threshold" trading volume can trigger higher "Critical Hit Rewards," up to 2,500 USDT, and the base reward for the first place will be doubled. New users additionally enjoy an exclusive reward of 100 USDT in Dual Investment trial funds.

某交易员花费 86 美元买入$CASHCAT,获利逾 160 万美元

据链上分析平台 Lookonchain(@lookonchain)监测,交易员 0xeee2 仅花费 86 美元买入 1750 万枚 $CASHCAT,随后卖出 360 万枚套现约 39.05 万美元,目前仍持有 1380 万枚(价值约 124 万美元),合计总获利约 160 万美元,投资回报率高达 19,061 倍。

Circle has minted 66.76 billion USDC on Solana this year

According to on-chain analyst Onchain Lens (@OnchainLens), Circle minted another 250 million USDC on Solana. Year-to-date 2026, Circle has minted a total of 66.76 billion USDC on Solana.

An address withdrew 952.56 XAUT from Binance over the past two days, worth approximately $3.93 million.

According to monitoring by on-chain analyst Ai Yi (@ai_9684xtpa), address 0xD20…62953 has cumulatively withdrawn 952.56 XAUT from Binance over the past two days, valued at approximately $3.93 million, with an average withdrawal price of $4,128.6. The last time this address executed a gold swing trade was in March 2023, when XAUT was quoted at only $1,872, ultimately profiting $170,000. Additionally, this address profited approximately $4.428 million through ETH swing trading from late April to early May this year.

0xSun: Already Bottom-Fished ANSEM and NEST, Believes Solana Remains the Engine for This On-Chain Cycle

Odaily News Trader 0xSun stated that they have purchased ANSEM and NEST at market capitalizations of approximately $280 million and $6 million, respectively, to participate in the fluctuations of this on-chain cycle.They believe that the on-chain cycle, driven by blknoiz06, has been very active, with strong Meme coins emerging on Solana, BNB Chain, and Robinhood Chain. However, the overall rotation pace is extremely fast. Except for ANSEM, which has been rising for over a week, most other chain leaders peaked overnight.0xSun stated that ANSEM has retraced over 40% from its high. Given Ansem's continued commentary and the fact that approximately 60% of the supply has not yet circulated, the probability of a rebound is relatively high. NEST, on the other hand, is a higher-risk, higher-beta target, and its short-term performance remains primarily driven by market sentiment. They also believe that for small-capital investors, the crypto market is still a more suitable arena for turning small investments into larger gains.

Hyperliquid Labs transfers 452,000 HYPE worth $32.32 million, suspected sale via Flowdesk

According to on-chain analyst Yu Jin's monitoring, Hyperliquid Labs, the development team behind Hyperliquid, transferred 452,000 HYPE worth $32.32 million in the early hours, and HYPE has dropped 5% today. These HYPE tokens are suspected to have been sold through market maker Flowdesk, with part entering Flowdesk's on-chain wallet and another part entering Flowdesk's deposit addresses on OKX, Bybit, and Gate.

Analyst: About 40% of altcoins are in historical low range, market divergence intensifies

CryptoQuant analyst Darkfost stated that currently about 40% of altcoin prices are in a range close to historical lows, reflecting that a large number of token issuance projects are facing significant pressure. His statistical criterion is: prices below 25% of their historical highs. When Bitcoin fell below $60,000 in late June, this ratio once rose to 45%.

Polymarket Integrates Spark, Enabling Instant Deposits via Bitcoin Lightning Network

Polymarket has integrated Spark, a Bitcoin Layer 2 payment protocol, allowing users to make instant deposits via the Bitcoin Lightning Network.According to the report, Spark will provide underlying payment infrastructure for Polymarket, enabling users to deposit directly with BTC, with funds arriving in seconds. Compared to traditional on-chain Bitcoin transfers, which take 30 minutes to 1 hour for confirmation, this offers faster speed, lower costs, and greater privacy. This integration is also part of Polymarket's ongoing efforts to enhance the Bitcoin payment experience, following its earlier move to support Bitcoin deposits. (Digital Assets)

Moonbeam will officially shut down on July 31, Wormhole reminds users to transfer assets as soon as possible

Odaily News: Wormhole has announced that the Moonbeam network will officially shut down on July 31, 2026. During the transition period, the Moonbeam parachain will continue to operate, but will cease operations after July 31.Wormhole stated that after this date, Portal and Wormhole contributors will be unable to assist in recovering assets remaining on the Moonbeam chain, and advises users to cross-chain transfer their external assets through official Moonbeam channels before the deadline. Previously, Moonbeam announced its exit from the Polkadot ecosystem and will migrate GLMR tokens to the Base network at a 1:1 ratio.

Robinhood Chain Stablecoin Scale Grows 155% in 7 Days, Accounting for 93% of Total Value Locked

According to on-chain analyst Onchain Lens (@OnchainLens), the stablecoin market cap on Robinhood Chain has grown 155% over the past 7 days, reaching $246.97 million. Currently, stablecoins account for 93% of the chain's $266.35 million Total Value Locked (TVL), with the total TVL increasing 172% over the same period. Of the currently locked assets, approximately $212.50 million are natively minted assets, while another $53.85 million are assets bridged in over the past week.

A trader turned $838 into $1.05 million in 20 days with CASHCAT, a 1253x gain

According to Lookonchain monitoring, a trader spent $838 to buy 15.04 million CASHCAT 20 days ago and held them until today. After CASHCAT's price surge, they sold 13.5 million CASHCAT for $917,600. They still hold 1.5 million CASHCAT, valued at $133,700, with a total profit of $1.05 million.

Yesterday, Ethereum spot ETF net inflow was $25.2 million.

According to data from Trader T (@thepfund), the total net inflow for Ethereum spot ETFs yesterday was $25.2 million. Among them, BlackRock's ETHA had a net inflow of $25.95 million; on the other hand, BlackRock's staked product ETHB had a net outflow of $740,000. The fund flows for the remaining products, including FETH, ETHW, TETH, QETH, EZET, ETHV, ETHE, and Grayscale Ethereum Mini Trust, were all zero for the day.