GetChain News
中简 中繁 EN
GetChain News
Toggle sidebar

Marketing/Whale

News linked to this event type.

Trend Research: Associated address suspected of dumping $11.53 million worth of UNI and COMP; if sold, would incur a loss of $19.87 million

According to on-chain analyst Ai Aunt (@ai9684xtpa), Trend Research (@Trend_Research_) is suspected of transferring UNI and COMP tokens worth a total of $11.53 million. Within the past 20 minutes, the address 0xfa9…FEB58 transferred 2.7 million UNI and 114,000 COMP to IOSG Ventures’ Binance deposit address; the purpose remains unclear. This marks the institution’s first such activity in one month. Notably, the UNI was accumulated in July 2025 at a price of $9.52 per token—selling it now would result in a loss of $16.54 million. The COMP was acquired at $49.34 per token, and selling it now would incur a loss of $3.33 million.

A major whale opens a 23x ETH short position worth $100 million

According to on-chain analyst Onchain Lens (@OnchainLens), a whale has opened a short position of 47,604 ETH with 23x leverage; the position’s value is approximately $100 million, and its liquidation price is $2,149.84.

A whale sold 151,570 HYPE at an average price of $61.63 over the past 24 hours

Odaily reports, according to Onchain Lens monitoring, a whale sold 151,570 HYPE at an average price of $61.63 over the past 24 hours, receiving $9.34 million, and also sold 130 BTC at an average price of $77,047, receiving $10 million.

Whale Loracle has opened a new 3x short position on VVV, currently the only profitable position.

According to on-chain analyst Onchain Lens (@OnchainLens), Loracle (@loraclexyz) has opened a new 3x short position on VVV, which is currently its only profitable position. It also holds long positions in HYPE, BTC, LIT, XYZ100, and TSLA, as well as a smaller short position in TON, with a total value of approximately $141 million and unrealized losses exceeding $30 million.

A trader shorting HYPE is closing their position and selling HYPE, with unrealized losses exceeding $2.5 million.

According to on-chain analytics platform Lookonchain (@lookonchain), a trader who previously shorted HYPE before its price surge is now closing their short position while simultaneously selling HYPE. This address has unstaked 443,180 HYPE tokens—valued at approximately $27 million—with 231,899 HYPE tokens already sold for roughly $14.15 million. The remaining 211,281 HYPE tokens—worth about $13 million—are still being sold. Additionally, the trader maintains an open short position of 141,500 HYPE tokens—valued at approximately $8.67 million—with unrealized losses exceeding $2.5 million.

The whale that suffered a $230 million liquidation has placed another order, planning to buy $2.475 million worth of HYPE at $61.98

according to on-chain analyst Ai Yi's monitoring, the 1011 whale that suffered a $230 million liquidation placed another order in the early hours of today, planning to buy $2.475 million worth of HYPE at $61.98. After depositing $40 million into Hyperliquid, the account overview is as follows:1. HYPE Spot: Holding 148,000 tokens, valued at $9.127 million, with an unrealized profit of $624,000;2. Long BTC with 5x leverage: Holding 504 BTC ($38.88 million), with an unrealized loss of $160,000;3. Short ZEC with 3x leverage: Holding 57,000 ZEC ($37.54 million), with an unrealized loss of $1.54 million.

Tom Lee: Bitmine Could Be Added to Russell 1000 Index, Passive Capital Allocation Expectations Rise

Bitmine Chairman Tom Lee stated in a post on platform X that FTSE Russell has announced the preliminary list of index additions and deletions, and BitMine Immersion Technologies (ticker: BMNR) has been included in the list of companies under consideration for inclusion in the large-cap Russell 1000 Index.Tom Lee noted that Bitmine's current market capitalization has already exceeded the $5.7 billion threshold for inclusion in the Russell 1000 large-cap index. Since many active fund managers only invest in Russell 1000 components, if BMNR is officially added to the index, it could attract more institutional capital attention.Additionally, the market generally expects that approximately 20% to 25% of a stock's market capitalization is typically held by passive index funds and ETFs, meaning that eligibility for the Russell 1000 may further increase expectations for related passive capital inflows.

The address holding ETH worth $10 million has added another 967.01 ETH, with an unrealized profit of $114,000

according to on-chain analyst Ai Yi's monitoring, the address that purchased 3,845 ETH at $2,074 yesterday has added another 967.01 ETH. Since yesterday, this new round of trading has accumulated 4,812.03 ETH, with a total value of $10 million. The average withdrawal price is $2,078.91, and the current unrealized profit stands at $114,000.

Two wallet addresses withdrew 111 million SAHARA tokens from Binance and Bitget, accounting for 3.4% of the circulating supply.

According to on-chain analyst Yujin (@EmberCN), 7 hours ago, two wallet addresses withdrew 111 million SAHARA tokens from Binance and Bitget, valued at approximately $3.81 million—representing 3.4% of SAHARA’s circulating supply. Notably, SAHARA announced the launch of its staking functionality three days ago.

Bitcoin early miner from the Satoshi Nakamoto era deposits 2,650 BTC with FalconX and Cumberland

According to on-chain analyst Onchain Lens (@OnchainLens), a Bitcoin miner from the Satoshi era deposited 2,650 BTC—valued at approximately $203 million—into FalconX and Cumberland. Onchain Lens revealed that this address still holds 6,000 BTC, valued at roughly $462 million.

After 8 months of silence, a whale sold 101,156 HYPE for 6.38 million USDC.

According to Onchain Lens monitoring, 4 hours ago, a whale sold 101,156 HYPE at $63.06 after remaining dormant for 8 months, exchanging them for 6.38 million USDC.

10x Research: Bitcoin Trend Model Turns Bearish

10x Research stated its Bitcoin trend model has turned bearish.It noted that the market narrative of Strategy (formerly MicroStrategy) "never selling Bitcoin" has begun to waver. 10x Research said that Michael Saylor recently hinted the company might sell some of its holdings of 843,000 BTC in the future, and this shift has led to cumulative outflows of approximately $2.7 billion from related Bitcoin ETFs.

“1011 Insider Whale” Agent Garrett Jin Buys $9.05M in HYPE in Four Days, Continues Accumulation with Pending Orders

According to Lookonchain monitoring, Garrett Jin (@GarrettBullish), an agent of the “1011 insider whale,” has accumulated a total of 145,050 HYPE tokens over the past 4 days, worth approximately $9.05 million. He has also set a TWAP order to purchase an additional 39,940 HYPE tokens, valued at about $2.44 million.Furthermore, he currently holds 504.4 BTC long positions, with a position value of around $38.9 million; concurrently, he holds 57,460 ZEC short positions, with a position value of about $38 million. His overall floating loss currently stands at approximately $2.11 million.

Whale Loracle has opened a $75 million short position in HYPE at $64.

According to HyperInsight monitoring, Loracle—the largest short position holder for HYPE—placed a $75 million short order at $64 this morning. Additionally, it opened a new short position on VVV earlier today. As of press time, Loracle’s total short position value stands at $143 million. Its largest short position is 1,805,507.53 HYPE tokens, with a liquidation price of $89.

A whale sold 15,000 ETH in the past 24 hours, cashing out $31.12 million.

According to on-chain analyst Onchain Lens (@OnchainLens), a whale sold 15,000 ETH in the past 24 hours, cashing out $31.12 million. Over the past three days, this whale has sold a total of 35,000 ETH, amounting to $72.3 million in proceeds, at an average selling price of $2,066 per ETH.

“1011 Insider Whale” agent Garrett Jin increases HYPE holdings to 144,183 tokens, worth $9.03 million

according to Onchain Lens monitoring, the “1011 Insider Whale” agent Garrett Jin (0x92e...0e9) has increased his HYPE holdings to 144,183 tokens, worth $9.03 million. He still holds a 5x long position on BTC and a 3x short position on ZEC, with floating losses exceeding $1.8 million.

A whale has opened a 25x leveraged long position on GOLD, currently valued at $12.6 million

according to Onchain Lens monitoring, a whale has opened a 25x leveraged long position on GOLD, currently valued at $12.6 million. This whale also holds a 20x leveraged short position on crude oil, with floating profits exceeding $324,000.

Analysis: Crypto Becoming Default Payment Layer for AI Agents, Stablecoin Advantages Highlighted

crypto market maker and investment firm Keyrock has released a new report indicating that as traditional bank card payment systems struggle to meet micro-payment needs, blockchain-based stablecoin payment rails are gradually becoming the default payment layer for AI agents.The report shows that between May 2025 and April 2026, AI agents have completed over 176 million transactions through on-chain infrastructure, settling more than $73 million.The so-called "Agentic Payments" refer to AI software that can autonomously purchase data, computing power, API access, or AI services without requiring human authorization for each individual transaction. For example, an AI trading agent can continuously and automatically buy market data, cloud computing resources, or AI analysis services. Keyrock believes this growth rate may even surpass the early explosive phase of stablecoins.Currently, Coinbase's x402 protocol has emerged as one of the leading crypto-native machine payment solutions, allowing AI agents to directly pay for on-chain data analysis, cloud services, and other resources using USDC, without the need for accounts or subscription systems.Data shows that approximately 76% of AI agent payment amounts fall below the common 30-cent fixed fee threshold of traditional bank cards, with most transactions ranging from just 1 to 10 cents. This makes traditional payment networks unsuitable for machine-to-machine micropayments. In contrast, on chains like Base and Tempo, the settlement cost for stablecoins is "less than one cent."However, regulation may still become a limiting factor for industry growth. The report points out that new regulatory frameworks, including Europe's MiCA, the US's GENIUS Act, and the EU's AI Act, have yet to directly cover critical issues such as autonomous transactions by AI agents, liability attribution, and identity authentication. (CoinDesk)

A whale deposited 15.1 million USDC into HyperLiquid and purchased 238,811 HYPE tokens.

According to Onchain Lens monitoring, a whale deposited 15.1 million USDC into Hyperliquid over the past four hours and purchased 238,811 HYPE tokens at an average price of $63.24. Of these, 10,000 HYPE tokens have already been staked.

CryptoQuant Analyst: Bitcoin Has Entered a Risk-Off Phase, ETF Demand Momentum Far Below Last Year's Peak

CryptoQuant analyst Axel Adler stated that Bitcoin has lost its structural upward momentum amid a sharp deterioration in the macroeconomic environment. This is a significant signal, suggesting the market is currently more in a "Risk-off" phase. Until its on-chain "Impulse" indicator returns above the zero line, every BTC rebound still lacks confirmation.He pointed out that the recently published fourth part of his "Decision Architecture for Bitcoin" focuses on building a macro framework based on the US Dollar Index (DXY), the 10-year US Treasury yield, and the VIX volatility index. The core argument is that not all macro fluctuations will disrupt the on-chain structure, but when macro factors truly enter "dominant mode," the market may temporarily lose upward momentum even if on-chain data is positive.Additionally, CryptoQuant added a dashboard for US spot Bitcoin ETFs this week, covering data such as weekly net inflows, cumulative flow, 30-day ETF Flow Momentum, demand changes over the past four weeks, and capital distribution among various funds. Currently, the 30-day momentum of the ETF stands at just $362.8 million, whereas this indicator reached a high of $13.21 billion in December 2024 and hit a low of -$5.36 billion in November 2025.Adler emphasized that the Coinbase Premium Index remains a crucial indicator for observing US spot demand. When the index stays consistently above zero, it indicates that US buying is still supporting the market. If it turns negative, even if BTC rises, its upward trend may lack genuine US demand support.