GetChain News
中简 中繁 EN
GetChain News
Toggle sidebar

Marketing/Whale

News linked to this event type.

A trader shorts CASHCAT, gaining $529,000 in unrealized profit in two days

Odaily Planet Daily reported that according to Lookonchain monitoring, a trader started shorting CASHCAT two days ago and has currently accumulated an unrealized profit of $529,000.

JPMorgan: AI Sector Crowding Remains at High Levels, Models Signal It's Not Yet Time to Bottom-Fish

According to TechFlow Research, JPMorgan's quantitative report on July 16 noted that the Philadelphia Semiconductor Index has cumulatively declined by approximately 19% since its high on June 22, but quantitative models indicate that the unwinding of crowding in AI-related sectors is not yet complete. The "AI Bubble Interest Score" tracked by the model remains in the historical highest range; at this level, the probability of SOX falling another 8% or more in the short term exceeds 50%. JPMorgan provided a quantifiable entry signal: only when the score falls out of the historical highest range is it truly time to consider scaling in. Before this, every rebound may be pressed back by panic narratives. For US stock investors, now is not the time to add positions; it is recommended to wait for the window in mid-August, or use put options and defensive sectors to hedge. For A-share investors, the volatility of the domestic AI sector is higher; the same logic can be applied, waiting for clearer right-side signals, with the August earnings period being the key window.

Argentine judge orders freeze on wallets linked to Libra, involving $8.2 million in funds

Argentine Federal Judge Marcelo Martinez ordered the identification and freezing of a group of wallets linked to Libra, after the Federal Police Cybercrime Technical Department tracked the flow of related funds across multiple crypto networks since May. The investigation involves 8 wallets labeled "Libra team," which are directly connected to the token issuance.The report shows that 4 of these wallets had funneled nearly $57 million to an address, which was previously frozen and then unfrozen by the U.S. District Court for the Southern District of New York. On May 10, related funds were transferred to a Tron address via an interoperability protocol, with the amount close to $500,000. At least 10 out of 17 transactions passed through Binance, while another 8 wallets are associated with Bybit, 2 with OKX, and 2 with Bitfinex. Some users involved in the $8.2 million in funds could potentially be identified through the KYC rules of centralized exchanges. The remaining funds are currently managed by Libra Trust, which plans to distribute them as grants to Argentine companies by November. There are already 71 applications pending approval.

Analyst: Strategy Pauses Purchases, BTC ETF Demand Continues to Weaken

According to crypto analyst Darkfost (@Darkfost_Coc), citing CryptoQuant data, Strategy has paused BTC purchases, and demand on the ETF side has also shown no signs of recovery—after ending eight consecutive weeks of net capital outflows, net flows turned negative again this week, wiping out all capital inflows from last week, while large institutional buying pressure continues to decline.

Morgan Stanley: Raises TSMC Target Price to NT$2,988, Maintains "Overweight" Rating

According to STAR Market Daily, Morgan Stanley issued a report indicating that TSMC's 2026 full-year revenue guidance significantly exceeded expectations. The company raised its 2026 revenue growth guidance to over 40% year-on-year, previously over 30%. Management attributed the upward revision to strong AI demand, despite challenges in consumer demand. Cloud Service Providers (CSP) customers are rapidly increasing cloud capital expenditure. TSMC did not update its AI semiconductor revenue CAGR forecast, but stated that actual performance is higher than the previous forecast of 55%-60%. The bank believes a 70% to 80% CAGR for TSMC's AI semiconductor business is a reasonable assumption. The bank raised its target price from 2,888 New Taiwan Dollars to 2,988 New Taiwan Dollars, maintaining an "Overweight" rating. In a volatile market environment, the company's quality profitability should continue to attract capital inflows; next, the 2026 second-quarter cloud capital expenditure updates announced by CSP customers will be an important catalyst.

A whale shorted SpaceX, profiting $927,900 from a single trade, but cumulative losses still amount to $4.9 million

According to on-chain analyst Onchain Lens (@OnchainLens), a Hyperliquid trader closed a short position of approximately 32,300 $SPCX (notional value of approximately $4.07 million) on July 17, realizing a profit of $927,900 from this trade. However, according to Nansen data, the historical cumulative PnL of this address remains at a loss of $4.9 million.

A whale has accumulated 50,000 ETH from Coinbase Prime, valued at $95.4 million

according to Onchain Lens monitoring, a whale withdrew another 20,000 ETH from Coinbase Prime, worth approximately $37.7 million, one day after withdrawing 30,000 ETH. This brings the total accumulated withdrawals to 50,000 ETH, valued at approximately $95.4 million.

Trump Media Group Launches Paid Data Service "Truth API", Selling Fastest Access to Trump Posts to Trading Firms

In response to this, Senator Ron Wyden, the senior Democratic member of the Senate Finance Committee, criticized the move, stating that it would benefit the Trump family and "make Wall Street traders rich." Legal experts, however, stated that tiered distribution of information by tech platforms does not violate federal securities laws.

"Maji Dage" gradually reduced ETH long positions to 9,600 ETH, with only $16 remaining before liquidation price

According to on-chain analyst Ai Yi (@ai_9684xtpa), the ETH long positions held by well-known on-chain bull "Ma Ji Lao Ge" continue to be under pressure, having gradually reduced from a high of 16,575 ETH to 9,600 ETH (approximately $17.76 million). Within 24 hours, the account accumulated a drawdown of $1.008 million, with unrealized profits nearly zeroed out. Currently, this position is only $16 away from the liquidation price, hovering on the edge of extreme danger.

A trader bought 5.04 million CASHCAT tokens, now facing an unrealized loss of $460,000, a loss rate of 61%

According to Odaily, as monitored by Lookonchain, as CASHCAT continues to decline, a trader is currently facing an unrealized loss of $460,000, with a loss rate of 61%. The trader previously spent 405 ETH to purchase 5.04 million CASHCAT tokens, which were worth $750,000 at the time and are now worth only $290,000.

Ansem: Buybacks Actually Don’t Do Much – Intangible Value Matters More Than Tangible Value

Odaily News Renowned trader Ansem posted on X, stating that buybacks (for token prices) actually don’t have much effect.Ansem further noted that Hyperliquid's annualized revenue is $800 million, while Pump.fun's annualized revenue is $440 million; however, HYPE's FDV is as high as $65 billion, whereas PUMP's FDV is only $1.4 billion. Both teams regularly use a portion of their business profits for buybacks, yet their P/S ratios are vastly different.This disparity doesn't stem from how much revenue the businesses actually generate, but rather reflects the market's "trust premium" for the teams — a trust determined by their actions and decisions in the market. Hyperliquid never over-promises, focuses purely on product delivery, and generously rewards core users who contribute the most to the platform based on established metrics. In contrast, Pump.fun generated $1 billion in revenue, raised another $1 billion in an ICO, and promised users an airdrop, but has yet to deliver. Despite being one of the most successful and profitable businesses in the crypto industry, they lack a social consensus bond with their core user base and thus cannot achieve the trust premium that Hyperliquid enjoys.Therefore, what determines a business's valuation includes not only the "tangible value" derived purely from revenue and other metrics but also "intangible value." Trust, memetics, and attention are all crucial in the market, yet they are currently discussed far too little.

High-position long whale liquidated tech semiconductor stock long positions, with account floating losses exceeding $10.4 million over 30 days

on-chain analyst Ai Yi posted on platform X, stating that the US AI semiconductor sector has fallen again. The Philadelphia Semiconductor Index dropped 4.3% in a single day, accumulating a correction of over 22% from its mid-June high and entering a technical bear market. The long-biased investor "Caveman" asssdfc, who held a basket of tech and semiconductor stocks, has liquidated their positions this morning, with the account experiencing overall floating losses exceeding $10.4 million over the past 30 days.

Address suspected to be a16z withdrew 471,500 Hyperliquid native tokens (worth $30.57 million) in a day and deposited them into multiple exchanges

Odaily reports, according to on-chain analyst Ember monitoring, an address suspected to be a16z (0x867...E6D) withdrew 471,500 Hyperliquid native tokens, worth $30.57 million, from Hyperliquid over the past day, and subsequently deposited them into exchanges including OKX, Bybit, and Gate.

Ansem: ChangXin Technology's Final Settlement Price May Be Closer to Hyperliquid Pre-market Price, Suggest Close Monitoring

crypto trader Ansem posted on social media, stating that ChangXin Technology is expected to go public at an IPO price of $1.28, while its current pre-market price on Hyperliquid is approximately $6.92.Ansem pointed out that the final settlement prices of several recent IPO targets have been closer to their Hyperliquid pre-market prices than analysts' forecasts, suggesting close monitoring of ChangXin Technology's subsequent price performance.

An address siphoned $21.2 million from the Bonk treasury via a governance proposal, and today transferred 1.186 trillion BONK to Binance

According to on-chain analyst Yujin's monitoring, an address transferred 1.186 trillion BONK (worth $4.11 million) to Binance 3 hours ago. Ten days ago, this address spent $4.4 million to acquire enough BONK tokens to meet the governance voting threshold, then initiated and passed a governance proposal, diverting 4.426 trillion BONK (worth $21.2 million) from the Bonk treasury. On the same day, the address transferred 40 billion BONK (worth $190,000) to OKX. Today, it has again transferred 1.186 trillion BONK to Binance, and still holds 3.2 trillion BONK (worth $10.98 million). The price of BONK has dropped by 28% over the past 10 days, falling from $0.0000047 to $0.0000034.

T. Rowe Price, an asset management giant, launches its first actively managed multi-crypto asset ETF

: ETF analyst Nate Geraci stated that T. Rowe Price, which manages nearly $2 trillion in assets, launched the actively managed multi-crypto asset ETF TKNZ today, the first product of its kind in the market and the institution's inaugural crypto ETF. The current bear market in crypto has not deterred traditional large asset managers from entering the space, and the timing of this product launch may be opportune.

JPMorgan: Strategy Cash Reserve Boost and Futures Demand Increase Are "Positive Signal" for Bitcoin Outlook

According to The Block, JPMorgan analysts pointed out in the latest report that although recent spot Bitcoin ETF fund inflows have fluctuated significantly, Strategy's increase of USD reserves from $2.55 billion to $3 billion (covering approximately 20 months of preferred stock dividends), as well as Bitcoin futures (including CME futures and perpetual contracts) recording positive fund inflows this week, are both "positive signals" for Bitcoin's prospects. The analysts also noted that leveraged ETF inflows linked to Strategy have remained stable for seven consecutive weeks, mainly driven by retail investors, effectively supporting its stock price. Meanwhile, Strategy President and CEO Phong Le stated that the company is "very confident" in its balance sheet, will only consider debt risk if Bitcoin prices fall to the $8,000 to $10,000 range, and plans to continue issuing additional shares after the STRC preferred stock returns to a $100 par value, with the proceeds potentially used to purchase more Bitcoin.

JPMorgan: Strategy Boosts Cash Reserves and BTC Futures Inflows, a Positive Signal for Bitcoin's Outlook

JPMorgan analysts say Strategy’s recent increase in USD cash reserves, along with positive fund flows in the Bitcoin futures market, are “encouraging signs” for Bitcoin’s outlook, despite recent volatility in spot Bitcoin ETF flows.The report notes that flows into spot Bitcoin ETFs have been unstable in recent weeks, turning negative this week after inflows last week. In contrast, leveraged ETFs linked to Strategy have seen relatively stable and positive flows over the past seven weeks. Analysts attribute this primarily to retail investor buying, which may have supported Strategy’s stock price and prevented its common stock from falling below the net asset value of its Bitcoin holdings.Meanwhile, Strategy recently increased its USD cash reserves from $2.55 billion to $3 billion, enough to cover approximately 20 months of preferred stock dividend payments. JPMorgan had previously suggested that Strategy should raise its cash reserves to cover two to three years of dividends, in order to alleviate market concerns about the company potentially being forced to sell Bitcoin to pay dividends in the future.Analysts say it is still difficult to determine whether Strategy's move to bolster its cash reserves has directly improved Bitcoin investor sentiment. However, the fact that Bitcoin futures still recorded positive fund flows this week, against a backdrop of spot BTC ETF outflows, is also seen as an encouraging signal for the market outlook.

ORANGE JUICE Completes $40 Million Funding Round, Grupo Salinas Founder Ricardo Salinas Serves as Cornerstone Investor

According to Odaily, Bitcoin treasury startup ORANGE JUICE announced on July 15, 2026, that it has completed a $40 million funding round, with Grupo Salinas Founder and Chairman Ricardo Salinas serving as a cornerstone investor. Bitcoin investors including Jeff Booth and Lyn Alden also participated. ORANGE JUICE plans to acquire small businesses with annual cash flows ranging from $1 million to $10 million, allocating a portion of retained earnings towards new acquisitions and Bitcoin purchases. The company stated it will rely primarily on operating cash flow for growth, using debt and equity issuance sparingly. Ruben Zweiban will serve as Operating Partner overseeing daily operations. He previously worked as an investment banker at BofA Securities, an equity research analyst at JPMorgan Asset Management, and served as Chief Investment Officer for a multi-billion dollar private multi-family office. The company also plans to pursue a public listing in the future.

A Hyperliquid trader has accumulated a profit of $527,000 and opened a short position of $9.31 million in BTC

Odaily reports, as monitored by Onchain Lens, a Hyperliquid trader has accumulated a profit of $527,000. Recently, the trader went fully short, opening a short position of 145 BTC, worth $9.31 million, as well as 15,000 HYPE, worth $938,000.