News linked to this event type.
According to on-chain analyst Onchain Lens (@OnchainLens), a newly created wallet withdrew 533 BTC from Binance, valued at approximately $33.4 million. The analyst noted that this address may be linked to the government of Bhutan, citing a match with a deposit record made two days ago; however, this attribution remains unverified.
According to on-chain analyst Onchain Lens (@OnchainLens), the whale “pension-usdt.eth” has fully closed its ETH short position, realizing a profit of approximately $5.8 million. Its cumulative profit has now exceeded $41.68 million.
According to on-chain analyst PeckShield (@PeckShieldAlert), the Humanity attacker’s address has bridged 130 ETH (approximately $220,600) from Ethereum to BNB Chain (381 BNB).
WEEX Exchange has announced a zero-fee campaign for the V.I.T.R.I.O.L. Network (VIT), with a total prize pool of $20,000 USDT: new users who make a net deposit of ≥100 USDT will receive 5 USDT; additionally, completing your first spot trade in the VIT/USDT trading pair earns another 5 USDT. Campaign Period: June 17, 18:00 – June 24, 18:00 (UTC+8)
according to Onchain Lens monitoring, a whale spent $11.816 million to buy 7,000 ETH. Over the past 10 days, the whale has spent a total of $29.76 million to buy 17,800 ETH, with an average price of $1,672.
CryptoQuant analyst Crazzyblockk stated that the data shows Binance’s Bitcoin perpetual contract funding rate is approximately 370 basis points lower than the median across three exchanges, placing it in the bottom ~2.8% since 2021—indicating significantly stronger bearish pricing on Binance.
According to Bloomberg ETF analyst James Seyffart, Morgan Stanley has filed its S-1 amendments for its Ethereum and Solana ETFs with the U.S. Securities and Exchange Commission (SEC).
According to on-chain analyst Ai Aunt (@ai_9684xtpa), the whale “Set 10 Big Goals First” liquidated a short position of 3,173.6 BTC in the early hours, with a position size of approximately $209 million. Calculated using an entry price of $65,907.13 and an exit price of $62,916.04, this trade yielded a profit of roughly $9.467 million. Since June, the whale’s three trades have collectively generated approximately $12.85 million in profits, achieving a win rate of 66.7%.
Odaily Odaily previously announced that it will shut down the Hyperliquid ecosystem project Ventuals posted on X, stating that Ventuals' commodities and indices markets are now frozen. The Mark Price and Oracle Price for each market have been set based on data from external exchanges to the closing prices of today's regular trading session, and the funding rate has been set to 0. All markets will suspend trading for the remainder of the day, and the PNL of all positions will be automatically settled at the final mark price. If users currently hold open positions, no action is required; the system will automatically settle for you.Additionally, Ventuals advises all vHYPE holders to initiate withdrawals as soon as possible (if not already done). 100% of vHYPE holders can expect to exchange their tokens back for HYPE at a 1:1 ratio, along with all native staking rewards accrued since deposit. All initiated withdrawals will begin batch processing at 10:00 AM Eastern Time on June 19, and batch processing will continue every 24 to 72 hours thereafter. Once the withdrawal request is processed, it will become claimable after 7.5 days (including Hyperliquid's native 7-day standard unstaking period and a 12-hour cooldown period).Previously, Ventuals announced the closure of its business and will be integrated into another team within the Hyperliquid ecosystem; specific details have not been disclosed yet.
according to Onchain Lens monitoring, a whale deposited 308,100 SOL, worth $21.22 million, into Kraken and Bybit, incurring a loss of $16.06 million. The whale initially withdrew this batch of SOL from Binance at a value of $37.28 million.
Odaily reports: According to monitoring by Ember, the "1011 insider whale" (linked to the Garrett Jin whale entity) has closed out its smaller ZEC and UNI long positions. Specifically, a long position of 50,000 ZEC (approximately $22.38 million) was closed for a profit of about $420,000; a long position of 580,000 UNI (approximately $1.76 million) was closed at a loss of around $310,000.However, this whale still holds a BTC long position of 1,270 BTC, opened in May this year at a price of $76,117. The position is currently worth approximately $80 million, with its floating loss widening to about $16.65 million.
According to Onchain Lens monitoring, two wallets suspected to be linked to the same whale sold 11,888 ETH at $1,706, worth $20.28 million.
According to on-chain analyst Onchain Lens (@OnchainLens), Garret Jin has fully closed his long position in ZEC, realizing a profit of approximately $405,000; he has also fully closed his long position in UNI, incurring a loss of approximately $316,000.
Bitget has launched a new CandyBomb campaign with a total prize pool of 3 XAUT. This campaign is exclusively for new contract trading users. Eligible users can earn up to 0.03 XAUT per person by completing specified net deposit and contract trading tasks. Detailed rules are available on the official Bitget platform. Qualified users must click “Join Now” to register before participating. The campaign ends on June 28 at 18:00 (UTC+8).
according to Santiment data, Bitcoin has reversed a multi-month trend of whale sell-offs. Addresses holding 1,000 BTC or more now collectively control 7.17 million BTC, the highest level since March.
Odaily Planet Daily reported that Eric Balchunas, Senior ETF Analyst at Bloomberg, posted on platform X that the 2x leveraged SK Hynix ETF in the Hong Kong market has reached an asset size of approximately $13 billion, ranking second among the roughly 250 ETFs in the region and accounting for about 13% of the total ETF asset scale. This product is also considered the fastest-growing ETF in Asian history and holds the fourth fastest growth record globally, highlighting the significant appeal of semiconductor-related leveraged products in capital allocation.Analysis suggests that the rapid expansion of this ETF reflects a highly concentrated market bet on an AI-driven semiconductor cycle, as well as the continued popularity of leveraged instruments in regional capital markets.
Bitget has announced the integration of MATRIX[ON], the AI-powered trading platform by ClaudeTrader™. Users can now seamlessly connect to a professional trading environment—featuring AI-driven analysis, risk management, and market intelligence—with just one click, eliminating the need for manual API configuration or cross-platform data migration, and enabling a smooth transition from market access to intelligent decision-making. MATRIX[ON] consolidates tools previously scattered across multiple platforms—or available only to institutional professionals—into a single interface. These include whale tracking, liquidation monitoring, hedge execution, account health analysis, and AI-powered market intelligence, offering traders a comprehensive view of market conditions and risk assessment. Kyriacos Adamantos, CEO of MATRIX[ON], stated: “Top-tier trading analytics tools have long been restricted by high costs or institutional barriers. Through this partnership, every trader worldwide gains equal access to best-in-class tools.”
According to Lookonchain monitoring, after Aster announced its tokenomics update, whale address 0x5f91 quickly chased the rally, opening a long position of approximately 5.33 million ASTER (worth about $3.97 million). Subsequently, the ASTER price corrected, and the position was completely liquidated, resulting in a loss of approximately $530,600.However, the address re-entered the market shortly after, re-establishing a 5x leveraged long position of about 3.86 million ASTER (approximately $2.61 million), indicating it continues to bet on a rebound direction amid high market volatility.
: According to monitoring by on-chain analyst Ember, twelve wallets suspected to be linked to a16z have transferred 24 million USDC to Hyperliquid in the past 20 hours. They are currently buying HYPE via a TWAP (Time-Weighted Average Price) strategy.They are currently the largest institutional holder of HYPE and one of the main driving forces behind HYPE's continuous new highs in recent months:Excluding the ongoing buying portion, they have used over one hundred wallets since March to transfer a total of 259 million USDC to Hyperliquid for purchasing and staking 4.035 million HYPE, with an average price of approximately $64. Their unrealized profit stands at about $29 million.
Bitget Wallet has officially launched full-token payment capabilities, allowing users to use thousands of cryptocurrencies beyond just USDT/USDC for card top-ups and QR code payments, eliminating the need for manual swaps or cross-chain transfers. This feature is now available in over 50 countries and regions across Asia-Pacific, Europe, Latin America, and select emerging markets.The initial range of supported tokens includes mainstream assets such as USDT, USDC, ETH, SOL, BNB, BGB, and POL; ecosystem and community tokens like SHIB; as well as regional stablecoins like BRZ (Brazilian Real-backed stablecoin) and XSGD (Singapore Dollar-backed stablecoin). This capability is powered by Onchain Payments Matrix and currently supports over 10 public chains, including Polygon, BNB Chain, Ethereum, and Base, with continuous expansion of supported tokens and networks underway.Through this move, Bitget Wallet aims to integrate on-chain assets into users' everyday consumption and payment scenarios, further enhancing the practical utility of cryptocurrencies and ensuring users can spend any token for real-world purchases.