News linked to this event type.
According to monitoring by on-chain analyst Ai Yi, an address opened a 20x long position of $38.07 million in BTC at 8:30 AM today, becoming one of the top 6 BTC positions on Hyperliquid. The address currently holds 600 BTC with an entry price of $63,476. Additionally, take-profit and stop-loss levels have been set: 200 BTC will be taken profit when the BTC price reaches $65,000, another 100 BTC at $66,000, and 200 BTC will be stopped out if the price drops to $60,000.
The whale entity Garrett Jin established a ZEC short position 9 days ago and increased the position again 1 hour ago. Currently, its ZEC short position is valued at approximately 15.08 million USD, with an average short entry price of 444 USD and a current unrealized loss of approximately 530,000 USD.
CryptoQuant analyst Darkfost pointed out that data shows the Bitcoin Sharpe Ratio has once again fallen into extreme negative territory, briefly dropping below -20. Although it has since recovered slightly, historically this level typically corresponds to extreme market pessimism towards Bitcoin.
According to monitoring by on-chain analyst Onchain Lens (@OnchainLens), trader "0x8853" has cumulatively deposited $171,000 into Hyperliquid over the past 21 hours (the most recent $50,000 arrived 50 minutes ago), subsequently opening a 15x leveraged BTC short position with a holding of 38.08 BTC (approximately $2.39 million), an entry price of $62,720, a liquidation price of $66,000, and a current unrealized loss of $2,760 (ROE -1.73%). Historical cumulative losses have reached $389,700.
Tom Wan, Head of Data at Entropy Advisors and former analyst at 21.co, stated on platform X that the Robinhood Earn vault, managed by Steakhouse Financial on Morpho, has currently reached a TVL of $16 million with an APY of 7.1%. Of this, 1.7% comes from protocol revenue, and 5.4% comes from incentive subsidies.Tom Wan noted that Robinhood allocates an annual incentive budget of $115 million in USDG to this vault. Based on the current incentive rate of approximately 5%, this could theoretically support a deposit scale of around $2 billion, corresponding to a TVL potential of between $1.5 billion and $2.5 billion.
Citrini analyst jukan posted on platform X, stating that according to Notebookcheck's new review of the ThinkBook 14 G9, Chinese PC manufacturer Lenovo has for the first time started shipping globally configured laptops equipped with SSDs manufactured by YMTC.
According to Red Star News, an investigation report leaked from Myanmar fraud parks shows that global telecom fraud is accelerating towards an "AI industrialization + cross-border encrypted payment" system. Fraud networks complete fund flows through cryptocurrencies and use large model-based automated tools for multi-language script generation, identity disguise, and emotional manipulation. According to investigation analysis, these systems extensively utilize OpenAI's ChatGPT and Google's Gemini at the functional level to support "scaled social fraud," while on the funding end, rapid laundering and transfer are achieved through on-chain payments and cross-border channels, forming a dual-layer structure of "AI customer acquisition + encrypted settlement," enabling the fraud industry to possess high automation and cross-national diffusion capabilities. Additionally, Musk's Starlink has become the top network service provider for Myanmar fraud parks, with US ISP service providers carrying nearly one-fifth of the park's traffic. Regarding the relevant allegations, OpenAI responded that fraudsters' use of ChatGPT is highly similar to that of ordinary users, making identification difficult, but approximately 100,000 suspicious accounts are banned monthly through behavior pattern recognition and risk control systems. Google stated its AI models have established safety guardrails and emphasized commitment to "responsible AI development" to limit tools from being used for illegal purposes such as fraud.
: According to on-chain analyst Yu Jin's monitoring, one hour ago, the Ethereum Foundation issued the 4th-year grant funding of 2,469 stETH, valued at $4.34 million, to Argot, a non-profit Ethereum development organization.In July of last year, the Ethereum Foundation provided Argot with a 3-year operational funding grant of 7,000 ETH. After receiving the funds, Argot sold 4,826.6 ETH at an average price of $3,194, converting them into 15.417 million USDC. In July next year, the Ethereum Foundation is expected to issue the final 5th-year grant of 2,469 stETH to Argot.
据链上分析师 Ai 姨（@ai_9684xtpa）监测，地址 0xf34…fddee 于$CZ 市值仅 15 万美元时低点建仓，仅花费 756.8 美元买入 510.8 万枚 CZ，成本低至 0.0001481 美元/枚，疑似内幕地址。该地址 10 分钟前已开始出货，以 0.06853 美元卖出 25%持仓，本次获利 8.7 万美元，目前累计已实现及浮动盈利合计 37.4 万美元，整体回报率高达 49421.1%。
According to on-chain analyst Ai Yi's monitoring, Solana's 7-day active addresses increased by 38% year-over-year to 31.38 million, ranking first among public chains; transaction count grew by 9.8%, and fees increased by 38%. Today, due to CZ's reply, interest in BSC Meme-related topics has risen.
Citrini analyst jukan posted on X platform, stating that Korean media reports indicate China's CXMT is currently testing a bonded DRAM trial production line in Hefei, aiming to achieve high-performance DRAM without using EUV lithography. Bonded DRAM is a technology in which memory cell arrays and peripheral circuits are manufactured on separate wafers and subsequently bonded together. This method allows for the production of ultra-high-density DRAM using only multi-patterned deep ultraviolet (DUV) lithography, without the need for EUV equipment.Samsung Electronics is developing its own bonded DRAM under the "B1b" project, and SK hynix is also advancing similar technology. Korean media warns that there are assessments suggesting CXMT may currently hold a lead over its Korean competitors in both the technology itself and the pace of its development.
The China Payment & Clearing Association issued a reminder on preventing cross-border gambling fraud involving virtual currency top-ups, aimed at helping the general public enhance their awareness against fraud and gambling refusal, as well as their ability to prevent and identify fraud. The China Payment & Clearing Association reminds that cross-border gambling means "ten bets, ten losses," participating in gambling via virtual currency involves greater concealment and risk, and participating in gambling or providing fund settlement for gambling activities constitutes illegal and non-compliant behavior. Do not participate in virtual currency gambling transactions and safeguard the bottom line of fund security.
Odaily reports, according to DefiLlama data, Binance saw a net outflow of $1.23 billion in the week starting June 29, a 207% increase from approximately $400 million the previous week. The total monthly net outflow stands at about $3.2 billion. CryptoQuant indicates that Binance's single-day ETH withdrawal transactions exceeded 166,000, marking the highest level in over three years. Over the same period, ETH rose approximately 12.5% in the past seven days, trading at $1,766 at press time; BTC gained 4.3% in the same period, trading at $62,925 at press time.DefiLlama data shows that Bitfinex recorded an outflow of $407.5 million over the past week, Gate saw $214.3 million in outflows, OKX had $87.1 million, and Bybit saw $78.4 million. Meanwhile, Crypto.com and HashKey Exchange posted net inflows of approximately $63 million and $53.3 million, respectively, while KuCoin, Gemini, and Bitvavo recorded net inflows of $22.1 million, $17.4 million, and $15.8 million. (Cointelegraph).
according to Lookonchain monitoring, within less than two days, a trader spent $754 to buy 5.1 million CZ, which is currently worth $271,000, a gain of 357 times. Over the past two months, this trader has traded 260 tokens with a win rate of 31.88%, with most trades resulting in losses.
CryptoQuant analyst Darkfost posted on X platform, stating that the current total market capitalization of Memecoins as a proportion of the total market capitalization of Altcoins has fallen to 3.7%, the lowest level since February 2024. Data shows that during the Memecoin craze in November 2024, this proportion once exceeded 10%; it has now fallen back to 3.7%, indicating that the Memecoin sector's share of the altcoin market has significantly declined.
According to Lookonchain, the Step Finance attacker, after 5 months of inactivity, sold all 261,933 SOL, worth $21.4 million. The funds were then bridged to Ethereum to purchase 12,128 ETH, which were subsequently deposited into Tornado Cash to launder the money.
据链上分析师余烬（@EmberCN）监测，某巨鲸今日再度开启 ETH/BTC 汇率交易，以 0.0285 的汇率卖出 4695枚 ETH，买入 133.8枚 BTC，押注 ETH/BTC 汇率将继续走低。该巨鲸今年已完成两次同类交易：1 月初以汇率高点卖出 22345枚 ETH 换入 BTC，月底换回后币本位多得 2219枚 ETH；4 月中再度卖出 24564枚 ETH，6 月初换回时多得 4170枚 ETH。两次合计币本位盈利 6389枚 ETH（约 1134 万美元）。
financial trader and CEO of Factor LLC, Peter L. Brandt, stated he is considering selling some of his Bitcoin holdings to allocate the proceeds toward purchasing gold.Brandt believes that gold's future upside potential may surpass that of Bitcoin, prompting his plan to adjust a portion of his asset allocation.
According to monitoring by on-chain analyst Onchain Lens (@OnchainLens), whale address "0x2117" suffered four consecutive partial BTC short liquidations in the past 24 hours, totaling 97.99 BTC (approximately $6.18 million) liquidated, with a cumulative realized loss of $298,750. Despite multiple liquidations, the trader still holds a 40x short position of 67.98 BTC (approximately $4.26 million), with a current unrealized loss of $179,220, and is only $902 away from the liquidation price, posing extremely high risk.
according to Onchain Lens monitoring, a wstETH whale withdrew 4,942 ETH, worth $8.83 million, from Binance and immediately staked it through Lido, receiving 3,990 wstETH. Over the past 24 hours, the same whale also withdrew 211.5 WBTC, worth $13.25 million, from Binance. Currently, the total amount withdrawn reaches $22.08 million, with the ETH having gone directly into staking.