News linked to both this project and an event.
According to monitoring by on-chain analyst Yu Jin, influenced by news of the U.S. increasing the scale of long-term Treasury bond repurchases, both the U.S. stock pre-market and the crypto market saw gains. He pointed out that a Bitcoin short whale who was recently liquidated is again approaching the liquidation threshold. The Bitcoin short positions held are valued at approximately $93.24 million, with a liquidation price of $65,045, about $200 away from the current price.
During the event, users who register and trade Bybit Wealth Management Dual Investment products can compete on the leaderboard for generous rewards. Users whose trading volume reaches the "Whale Threshold" can also unlock extra "Critical Hit Rewards," up to 2,500 USDT.
According to Lookonchain monitoring, CXMT has surged past $9. Whale address 0xf292 shorted 2.9 million CXMT, with a position value of approximately $26.13 million. The current total loss exceeds $11 million, including $3.82 million in funding fees and $7.26 million in unrealized losses.
据 Whale Alert 监测，某巨鲸向以太坊质押存款合约（Beacon Depositor）转入 3.24 万枚 ETH，价值约 6146 万美元，用于质押。
Odaily News - CryptoQuant analyst Darkfost stated on platform X that whale inflows of XRP on Binance have recently seen a notable decline, with the 3-month moving average dropping to its lowest level since 2021.Data shows that current whale inflows of XRP into Binance stand at approximately $61 million, a significant decrease from previous levels. In comparison, this metric reached $456 million in January 2025 and $355 million in October 2025, with current levels roughly 6 to 8 times lower than before.Although XRP is still striving to hold the key $1 price level in the near term, the inflow behavior of whales who previously preferred conducting large transactions through Binance is diminishing. However, XRP's net inflow remains positive at approximately $18.8 million, indicating that incoming funds still temporarily hold the upper hand.Darkfost noted that this trend mirrors the broader crypto market, with trading volume and capital inflows declining overall, potentially reflecting that selling pressure is subsiding, though new market demand has yet to show a clear recovery. The cooling of whale trading activity is a positive signal for XRP, but it is still insufficient to confirm a market reversal, and it remains too early to determine whether XRP is entering a new upward cycle.
According to monitoring by on-chain analyst Ai Yi (@ai_9684xtpa), address 0x643…CF565 deposited 7,981 ETH (approximately $14.99 million) into FalconX 3 hours ago, suspected of reducing positions. The address established positions in June at an average price of approximately $1,637. Since July, it has cumulatively deposited 10,735.8 ETH (approximately $20.04 million). If all sold, the estimated profit would be approximately $2.47 million. Currently, the wallet still holds 7,625 ETH, with an unrealized profit of approximately $1.86 million.
According to Onchain Lens monitoring, a whale opened a 200.8 BTC long position on Hyperliquid approximately 1 hour ago, valued at around $12.75 million at the time, with 40x leverage and a liquidation price of $55,380. Data shows that the trader has accumulated $1.95 million in profit over the past 30 days.
According to Lookonchain, the whale address "TLBL" has experienced another major asset security incident, with cumulative losses exceeding $50 million. Of this total, the address previously lost approximately $24 million due to a phishing attack two years ago; in the latest incident, it is suspected that over $26 million in assets across 3 wallets were completely transferred out due to a private key leak. This incident has once again sparked market concern regarding security management risks for high-net-worth on-chain addresses.
According to on-chain analyst Yu Jin, a whale who bought ETH with leverage in early June to chase the rise has completed taking profit and closed the leveraged position today. The address previously collateralized ETH via loop lending on June 7, borrowed 30 million USDS from Spark, subsequently bought 18,212 ETH, with an average buy price of approximately $1,647.
According to on-chain analyst Ai Yi (@ai_9684xtpa), a Bitcoin short whale whose nominal position once reached $114 million has currently incurred a substantial loss of approximately $978,000 and has reduced positions to stop loss three times in the past week.
: According to Onchain Lens monitoring, a whale transferred approximately 1,770 Bitcoin, worth about $112 million, after remaining dormant for nearly 2 years, incurring a loss of roughly $19.8 million. The position was valued at approximately $132 million when received from Gemini. Among these, 114 Bitcoin, worth about $7.23 million, were transferred to Kraken, possibly for sale; 1,650 Bitcoin, worth approximately $10.491 million, were transferred to a new wallet.
According to on-chain analyst Ember (@EmberCN), a whale established short positions worth $22.86 million at an average price of $6.5 (approximately 43.5 RMB) one day before Changxin (CXMT)'s listing, planning to close positions in the $2~4.5 range. However, after CXMT listed, the price remained strong, and the whale has held the position for over half a month without closing. To date, it has accumulated $3.4 million in funding fees, plus approximately $4 million in unrealized losses on the short positions, resulting in total losses of up to $7.4 million.
According to monitoring by on-chain analysis platform Lookonchain (@lookonchain), as the BTC price rose, the 1,793 BTC (approximately $114.4 million) short position held by address 0xff84 was once on the verge of forced liquidation. The address subsequently voluntarily closed part of the position to mitigate risk. The current remaining short position is 1,543 BTC (approximately $98.97 million), and the latest liquidation price has moved up to $64,225.35.
According to Galaxy Research, an address dormant for 13.6 years since December 29, 2012 transferred 85 BTC at block height 962114, valued at approximately $5.4 million. The average holding cost of this address was approximately $13, with book gains of approximately $5.4 million.
According to Hyperliquid News, a whale address with funding sources involving Tron and Huobi and a scale exceeding $16.1 million has held 200,326 NVDA long positions for 81 days, with a current position value of approximately $45 million, accounting for 26.78% of NVDA open interest, unrealized profit of approximately $2.657 million, and cumulative funding fees paid of approximately $884,000.
A whale who previously shorted approximately $102 million worth of BTC with 40x leverage recently experienced partial liquidation, losing approximately $1.46 million over the past week. Currently, their short position has decreased to approximately $60 million, with a liquidation price of approximately $65,310.
"1011 Insider Whale" representative Garrett Jin released a weekly analysis stating that while he previously suggested gradually positioning in memory chips and buying on dips, the market did not experience the expected pullback. He has sold half of his previous rebound positions during the surge, not because the investment logic has changed, but due to concerns regarding the capital structure driving the rise, stating, "This looks more like a short squeeze than a final confirmation of fundamentals by the market." Rapid capital covering short positions can create short-term gains for memory chip stocks like SK Hynix, but cannot sustain the trend alone. Risks associated with Korean leveraged ETFs have not been fully released, but the decline in asset size is mainly due to NAV shrinkage rather than investor exit. Currently, cumulative net subscriptions for related financial products remain at historic highs and have not turned negative. Garrett Jin emphasized that the decline in Korean leveraged ETF size does not indicate market bearishness on memory demand. SK Hynix's 2026 capacity is already sold out, and Micron's orders are covered until 2028, with demand remaining strong through the second half of 2027. However, the memory industry is essentially still cyclical. Stock prices have already surged by hundreds of percentage points in advance, and cyclical stocks are typically difficult to sustain long-term growth driven solely by valuation expansion. The current market is entering a new phase of the AI capital expenditure cycle, shifting from "rewarding investment" to "evaluating investment returns." Regarding Bitcoin, Garrett Jin stated it continues to meet the bottoming conditions established since the July lows, and he currently maintains the position view established near $60,000.
On-chain data shows that a whale holding 23,800 ETH has awakened after three years of dormancy and deposited 7,323 ETH to Kraken, worth approximately $13.96 million. If sold at current prices, this portion of ETH would incur a loss of approximately $5.977 million.
Odaily News: Whale "Set 10 Big Goals First" shared market views on X platform, writing "the last chance to get on board." Previously, they noted that the current market offers too low a risk-reward ratio for shorting, and that it is already a stage-by-stage bottom. They also sense that Bitcoin is likely about to break out and initiate a new round of upward momentum, fearing they might miss the starting signal.
According to monitoring by the BlockFlow KOL opinion aggregation platform, the crypto token $CASHCAT has garnered consistent bullish sentiment over the past 24 hours, with core arguments focusing on three aspects: Hyperliquid short positions awaiting liquidation, Robinhood ecosystem support, and whale accumulation.