News linked to this event type.
According to on-chain analyst Onchain Lens (@OnchainLens), as the market declines, Garrett Jin’s 5x leveraged long position of 1,268 BTC is currently underwater by over $11.5 million.
Odaily reports: The 5x long position of 1,268 BTC held by Garrett Jin, the agent of the “1011 Insider Whale,” currently has an unrealized loss exceeding $11.5 million.
according to Onchain Lens monitoring, an address labeled as the "ShapeShift Mystery Whale" purchased 6,688 ETH, valued at approximately $12.78 million, in the past 8 hours.Data shows that the address currently holds a total of 149,286 ETH, worth approximately $278 million at current prices. Onchain Lens stated that the address may continue to increase its ETH holdings in the future.
According to The Block, Bitwise CIO Matt Hougan noted in his latest weekly report that as the Nasdaq-100 Index has surged 43% year-to-date and AI-related stocks continue attracting capital, the crypto market is undergoing a shift—from “momentum trading” to “contrarian bets.” Investors must adopt a long-term perspective and focus on fundamentals. Hougan also observed that during this crypto winter, capital has not flowed into mainstream safe-haven assets like Bitcoin; instead, it has poured into mid- and small-cap tokens with distinctive narratives—such as Hyperliquid (up 72% month-to-date), Zcash (up 50%), and Stellar (up 44%). Additionally, he emphasized that uncertainty surrounding the Clarity Act—a proposed legislative framework for crypto market structure—remains a key constraint on institutional capital inflows. Galaxy analysts and Polymarket both estimate the bill’s passage probability at roughly 50–55%. A sustainable rally in major crypto assets may only materialize after the legislation is enacted.
according to Onchain Lens monitoring, a mysterious ShapeShift whale purchased 2,078 ETH, worth $4.04 million. Currently, this whale holds 144,675 ETH, valued at $280.83 million.
Odaily Odaily News: According to on-chain analyst Ai Yi's monitoring, an address currently holds 3x long positions in NVIDIA and Marvell Technology worth $27.18 million, with a floating profit of $1.382 million. Additionally, it has opened a 3x short position of $4.944 million in ethereum:native, with an entry price of $2,006.6, yielding a floating profit of $72,000. The current total floating profit stands at $1.461 million.
Odaily Planet Daily reported that Tom Lee stated the recent market anxiety, including Strategy's small-scale Bitcoin sale, is typical bottoming behavior rather than a sign of deeper systemic issues. Michael Saylor sold 32 Bitcoins at an average price of $77,135, raising approximately $2.5 million to pay preferred stock dividends. This sale accounts for only 0.004% of the company's total Bitcoin holdings of over 843,700 BTC.Furthermore, regarding the 11 consecutive days of outflows totaling $3.4 billion from U.S. spot Bitcoin ETFs, Tom Lee believes capital outflows are a classic lagging indicator of market cycle resets. Bitmine's macro strategy remains unchanged; its plan to purchase 111,942 Ethereum for approximately $237 million is still in progress, bringing its total Ethereum holdings to nearly 5.4 million ETH. (coindesk)
According to Securities Times, Tiger Brokers issued a notice stating that, in order to comply with the industry regulatory requirements for a two-year concentrated rectification period and promote standardized development of cross-border securities business, Tiger Brokers will adjust its services for existing investor accounts within mainland China.
According to CoinDesk, Bitcoin fell below $70,000 on Tuesday, hitting its lowest level since April 7. The report states that market sentiment was pressured after Strategy sold $2.5 million worth of Bitcoin; additionally, the firm transferred $30 million worth of Bitcoin to a Coinbase Prime wallet last week, raising market concerns about potential future selling pressure.
according to on-chain analyst Yu Jin's monitoring, Tether's BTC reserve address transferred 204.3 BTC to Bitfinex 3 hours ago. Since 2023, the address has been purchasing BTC using 15% of the company's profits, and currently holds 96,936 BTC, valued at approximately $6.72 billion at current prices, making it the fifth-largest BTC wallet. The average purchase price of BTC withdrawn from Bitfinex to this address is around $51,312, with an unrealized profit of approximately $1.75 billion.
according to Ember monitoring, Mt. Gox transferred 116.3 BTC (worth $8.25 million) from a cold wallet to a hot wallet 2 hours ago, followed by a test transfer of 0.000017 BTC to the Bitstamp exchange. Based on Mt. Gox's previous transaction patterns, this 116.3 BTC will subsequently be transferred to Bitstamp. Currently, Mt. Gox still holds 34,500 BTC, valued at approximately $2.39 billion.
According to Hyperinsight monitoring, “Trader Loracle,” the former largest short seller of HYPE, has not sold any of the 893,000 HYPE tokens he received last week upon their spot unlock. As HYPE’s price rises, this batch of spot tokens has appreciated by 25% cumulatively, with a current value of approximately $63.5 million and an unrealized profit of roughly $12.7 million.
according to Onchain Lens monitoring, a whale closed a long position on HYPE, earning a profit of $2.28 million, and subsequently shifted to establishing a 5x short position in HYPE worth $13.6 million. The whale also sold 40,000 HYPE for $2.85 million, still holds 150,000 HYPE valued at approximately $10.75 million, with a spot profit of $6.4 million.
Odaily Planet Daily reports that according to Santiment data, Bitcoin whale activity has reached its highest level in six weeks, with the number of large transactions exceeding $100,000 hitting a new high since April 22, when the BTC price dropped to $70,011.
According to on-chain analyst PeckShield (@PeckShieldAlert), approximately 19 hours ago, TesseraDao (@TesseraDao) on BNB Chain was attacked. The hacker maliciously minted 99 million TSR tokens and immediately dumped them, causing the TSR price to plummet by 99%. The attacker then exchanged the stolen TSR for approximately $2.5 million in USDT and cross-chained the funds to Ethereum. The attacker has since laundered 1,285.5 ETH via TornadoCash.
according to on-chain analyst Ai Yi's monitoring, INTC in the NVIDIA portfolio has risen 177.63% year-to-date, CRWV has risen 57.36%, COHR has risen 86.74%, NOK has risen 149.62%, LITE has risen 134.39%, and MRVL has risen 145.47%. Some of these stocks were previously mentioned by Huang Renxun in public settings.
According to independent analyst Markus Thielen, Strategy’s recent small-scale Bitcoin sale following its May earnings call was interpreted by the market as a test of market reaction and the flexibility of its capital allocation strategy. Analysts noted that while Strategy remains highly bullish on Bitcoin, the success and expansion of its STRC preferred stock financing instrument may take precedence in its overall financial arrangements. This move breaks the company’s “buy-only, never-sell” market image maintained for nearly six years; given Strategy’s strong influence on Bitcoin demand, this shift is quietly reshaping market expectations.
according to Onchain Lens monitoring, a whale deposited 9,000 ETH worth $17.86 million into Bitfinex after holding for 5 years, realizing a profit of $14.37 million. The whale originally withdrew 10,000 ETH at a cost of $4.63 million. Among these, 1,000 ETH (worth $1.147 million) were transferred via TornadoCash before being sold and deposited into Kraken.
Odaily Seer Channel monitors that Polymarket has launched a new prediction market titled "June world is peaceful and uneventful." Currently, the probability of something major happening (Something) stands at 14%, while the probability of nothing happening (Nothing) is reported at 86%.Traders believe there is an 86% likelihood that the market will see "no major progress" in June, as no significant diplomatic or policy breakthroughs appear imminent in the initial weeks.If any of the following conditions are met between the market creation and June 30, 2026, at 11:59 PM Eastern Time (US):- WTI crude oil price breaks through $150;- The U.S. confirms the existence of extraterrestrials;- The Federal Reserve decides on any policy adjustments in June;- A ceasefire between Russia and Ukraine;- Iran agrees to hand over its enriched uranium stockpile.Then the market will be settled as "Something"; otherwise, it will be settled as "Nothing."Odaily Seer Channel continues to follow prediction markets, seeing the changes before prices are set.
According to on-chain analyst Ember (@EmberCN), multiple addresses associated with @cobie aggregated 20 million $LDO (worth approximately $6.58 million) today and transferred them to centralized exchanges—including Binance, OKX, and Kraken—within half an hour.