News linked to this event type.
Bitcoin rebounded above $61,000 on Thursday, recovering from 21-month lows hit earlier this week, showing signs of stabilization following a period of high volatility. US spot Bitcoin ETFs recorded net outflows of approximately $296 million on July 1, extending the trend of capital exodus. June alone saw outflows of about $4.5 billion, marking one of the worst months on record. Among them, the Grayscale Bitcoin Mini Trust ETF led with a single-day net inflow of $36.3 million.On-chain data indicates that long-term holders have re-entered an accumulation phase after an extended period of distribution, with buying pressure increasing from addresses holding 100–1000 BTC. Currently, approximately 10.83 million BTC are in a state of unrealized loss, surpassing the 9.22 million BTC that are in profit. Glassnode analyst Chris Beamish noted that the Coinbase order book shows increased buying depth, and market makers' Gamma positioning is stabilizing, suggesting structural support is forming. However, the derivatives market remains cautious. The options market Put/Call ratio has risen to a one-year high, with implied volatility increasing, reflecting heightened demand for hedging. Meanwhile, long leverage exposure on Hyperliquid has climbed to a cyclical high, indicating diverging market sentiment.On the price structure front, Bitcoin briefly broke below $58,000 before repeatedly testing support. It currently remains below the critical Gamma Flip zone of around $68,000. The realized price of approximately $53,000 is viewed as a key structural support level. On the macroeconomic front, US non-farm payroll data came in below expectations, pushing back expectations for the timing of interest rate cuts. The broader crypto market remains in a phase of capital rotation and structural competition. (The Block)
Bloomberg senior ETF analyst Eric Balchunas posted that the June ETF market showed "JUNE-SANITY (June Madness)" level performance, with multiple indicators approaching or breaking historical records. Data shows that net ETF inflows for the month reached $191 billion, marking the second-highest single-month level on record, with average daily inflows of approximately $9 billion across about 2,700 different funds.
According to GMGN data, Solana ecosystem Meme coin ANSEM surpassed $180 million to hit a new high, currently reported at $174 million, with a 24-hour trading volume of $31.5 million. Additionally, Arkham disclosed that crypto trader Ansem's unrealized profits on the ANSEM tokens he currently holds have exceeded $100 million.
According to Odaily, "1011 Insider Whale" agent Garrett Jin pointed out in a post that there has been a clear change in market structure this week, with funds within the AI industry chain being reallocated.Change 1: Signs of a cyclical peak in Memory chipsHe stated that Micron's stock price faced resistance and fell back around the $1250 level. Despite earnings results exceeding expectations, the stock price is still declining on increasing volume, displaying typical top-forming characteristics of "weakening after good news is priced in."Concurrently, capital is rapidly flowing out of the memory chip sector. DRAM-related ETFs are experiencing declines on heavy volume, and SK Hynix and Samsung Electronics in the South Korean market are also weakening. Data shows that foreign investors have withdrawn over 100 trillion Korean Won (approximately $650 billion) from the South Korean stock market in the past two months.Change 2: Funds rotating towards AI HyperscalersHe noted that the real direction for absorbing this capital is not small and mid-cap AI concept stocks, but rather the core cloud computing giants represented by Google, Microsoft, and Amazon.Last Friday, when the chip sector came under pressure, GOOG and MSFT had already stabilized on increased volume, and this week META has further strengthened this trend by rallying on high volume.Garrett Jin believes the logic behind this capital migration is the "token optimization trend." As more simple tasks are handled by low-cost models, value will gradually concentrate on the token-based billing cloud services and orchestration layers, rather than the foundational model layer. This also forms the core moat for hyperscale cloud providers. The current strategy should focus on catching up opportunities in hyperscale cloud names.
Nasdaq-listed AI data center company Hyperscale Data, Inc. disclosed its latest Bitcoin holdings. The company added 67 Bitcoins between June 30 and July 1. After this increase, its total Bitcoin holdings have grown to approximately 849, continuing to advance its corporate Bitcoin reserve strategy. (Prnewswire)
CryptoQuant analyst Darkfost stated in a post that the view "the market bottom has formed (the bottom is in)" is continuously emerging in the community, but many people overlook the true meaning of "bottom". From a technical perspective, a bottom usually refers to the lowest point reached during the trend reversal process, specifically the position of the deepest lower shadow on the K-line (even on extremely short timeframes) in extreme cases.
according to sources familiar with the matter, U.S. regulators are investigating allegations brought by Susquehanna International Group. The allegations claim that an unknown insider trader profited $100 million through options bets ahead of the recent Chinese regulatory crackdown on cross-border brokerages Futu and Tiger Brokers. Susquehanna made these allegations public in a lawsuit filed in the Manhattan federal court on June 29.The sources indicated that the U.S. SEC is reviewing the trades described in the market maker's complaint. In its lawsuit, Susquehanna claims it lost over $70 million as the counterparty to much of the alleged insider trading. The lawsuit states that traders purchased options traded on U.S. exchanges of Chinese securities firms, which subsequently became the target of a regulatory crackdown on May 22. The scope and stage of the SEC investigation are currently unclear. A U.S. judge on June 29 granted Susquehanna's request to freeze the relevant accounts. The Chinese government stated that Futu and Tiger Brokers were providing unlicensed trading services to mainland residents. The stock prices of both companies fell following the announcement on May 22. Futu was fined 1.85 billion yuan in regulatory penalties, and founder Leaf Li saw his wealth decrease by $1.7 billion in a single day. (Straits Times)
According to Hyperinsight monitoring, over the past hour, a whale chased the rise of HOOD with 10x leverage, with a position size of $1.12 million, an average price of $109.6, and a relatively aggressive liquidation price set at $103.6. Meanwhile, the address simultaneously opened a 25x leverage BTC long position with a size of $2.76 million and an average price of $60,494.
According to on-chain analyst Ember monitoring, a whale (0x50b...9f20) previously opened a short position of 54,200 ETH at an entry price of $1,541.3, with a liquidation price of $1,674.4. ETH has now risen to $1,646.2, and this position is just $28 away from the liquidation price.
According to on-chain analyst Onchain Lens (@OnchainLens), a newly created wallet address 0xE06 deposited approximately 2.27 million USD Coin (USDC) and 21.14 Bitcoin (BTC), totaling approximately $1.27 million. Subsequently, the address opened a 20x leveraged long position on 230,583 Solana (SOL), with a position value of approximately $18.1 million, and still has open orders to further increase the SOL position.
According to Lookonchain monitoring, a whale recently withdrew another 5,926 ETH from Binance, worth $9.58 million. Over the past two days, the whale has withdrawn a total of 15,802 ETH from Binance, valued at $25 million, and has staked them.
According to Glassnode data, long-term holders—wallets that have held coins for at least 155 days—have shifted from net distribution to net accumulation, indicating a recovery in BTC demand. Small and medium-sized wallets are leading a broad trend of buying the dip, while the largest whale wallets remain mostly neutral. Analysts say it is still too early to conclude that the market has entered a full accumulation phase. (CoinDesk).
the Hong Kong Securities and Futures Commission (SFC) today published the "2025 Asset and Wealth Management Activities Survey," revealing that Hong Kong, as a leading global asset and wealth management hub, performed exceptionally well in 2025. Total assets under management (AUM) increased by 20% year-on-year to a record high of HKD 42.2 trillion (USD 5.4 trillion).This record-breaking AUM surpasses the 2021 high of HKD 35.5 trillion (USD 4.6 trillion), with growth partly driven by net capital inflows, which surged 193% year-on-year to HKD 2.1 trillion (USD 265 billion), marking the third consecutive year of increase. Across various sectors, AUM from asset management and fund advisory businesses rose by 19% year-on-year to HKD 31 trillion (USD 4 trillion), while AUM from private banking and private wealth management businesses saw a larger increase of 24% year-on-year to HKD 12.9 trillion (USD 1.7 trillion). (Hong Kong Securities and Futures Commission)
Yooldo posted on X platform, issuing an official statement regarding the significant price drop of the ESPORTS token on May 25th. The incident was not initiated, led, or intentionally caused by the ESPORTS team, which remains committed to building a healthy ecosystem and creating long-term value for the community.The key findings of the investigation are as follows: The ESPORTS team had previously onboarded external OTC and market-making partners to support liquidity and ecosystem development; the investigation found that one of these partners engaged in activities inconsistent with the team's agreed terms; based on available information, the team believes a large portion of the sell-off activity originated from tokens previously provided to this partner. However, due to the flow of transactions through multiple wallets, counterparties, and exchanges, tracing the complete fund flow is difficult; the ESPORTS team did not execute, coordinate, or instruct any market sell-offs intended to cause the price decline. Upon discovering the issue, the team cooperated with exchanges and relevant parties to investigate the incident and limit further damage; the team has begun implementing recovery measures, including liquidity support and onboarding new long-term partners, but still faces challenges from ongoing selling pressure by the market maker and related market activities.Yooldo also stated that new game updates and an additional buyback plan will be announced soon, and advised all project founders to only work with reputable and trustworthy market makers.
Aave-Chan Initiative（ACI）创始人及 Aave 生态治理贡献者 Marc Zeller 在宣布 ACI 项目结束运营后，有社区用户询问其是否仍持有 AAVE 代币还是已抛售，对此 Marc Zeller 回应表示，他在从 Chaos Labs 辞职时已清仓 AAVE（可能还持有非常少数量“尘埃级”的代币）。 此前消息，Marc Zeller 宣布 ACI 为期三年多的治理工作已结束，新项目预计将很快公布，在参与治理期间 Aave 协议从每年约 3500 万美元的赤字转变为年收入约 1.5 亿美元，AAVE 代币同期上涨约 9 倍。
According to Trader T (@thepfund), Ethereum spot ETFs saw a net inflow of $14.92 million yesterday. On the inflow side: BlackRock $ETHA saw an inflow of $36.64 million, making it the only fund with significant inflows for the day. On the outflow side: Grayscale Mini $ETH saw an outflow of $18.46 million, BlackRock Staked $ETHB saw an outflow of $1.65 million, and Fidelity $FETH saw an outflow of $1.61 million.
According to Trader T (@thepfund), Bitcoin spot ETFs recorded a net outflow of $296 million yesterday. On the outflow side: BlackRock $IBIT saw an outflow of $219 million, Grayscale $GBTC saw an outflow of $62.79 million, Fidelity $FBTC saw an outflow of $51.02 million, and Ark $ARKB saw an outflow of $39.90 million. On the inflow side: Grayscale Mini $BTC saw an inflow of $36.33 million, Morgan Stanley $MSBT saw an inflow of $29.81 million, Invesco $BTCO saw an inflow of $5.37 million, Franklin $EZBC saw an inflow of $3.48 million, and VanEck $HODL saw an inflow of $2.13 million. Bitwise $BITB, Valkyrie $BRRR, and WisdomTree $BTCW had zero inflows and outflows for the day.
on-chain analyst Ai Yi posted on X platform, stating that NFP's 24-hour contract trading volume has entered the ranking. Starting from yesterday afternoon, NFP rose from $0.004412 to $0.04391 within 13 hours, a gain of 895%, leading to short position liquidations; within 6 hours early this morning, it dropped 82.36%, causing long position liquidations. After both long and short positions were liquidated, OI has shrunk 90% from its short-term high.
According to Onchain Lens monitoring, a whale bought 9,663 ZEC on HyperLiquid at an average price of $416, worth $4.02 million, and subsequently withdrew them. The whale also holds a 2x long position on 12,009 ZEC, worth $5 million.
According to on-chain analyst Ai Yi (@ai_9684xtpa), address 0xa2e...f1468 switched from long to short early this morning after continuously losing $3.26 million on long positions, opening an 18x leveraged short position on 22,000 ETH with a position value of approximately $35.57 million, an entry price of $1,613.1, and currently floating a loss of $104,000. Previously, this address opened an 18x long position on 21,000 ETH at $1,728.5 (approximately $34.61 million), with a liquidation price of $1,590.1, and ultimately exited at a loss.