News linked to both this project and an event.
according to Hyperbot data, the whale "pension-usdt.eth" has just opened another 3x leveraged ETH short position and is continuously increasing its position. The address currently holds 8,364.3629 ETH, with a position value of approximately $14.5 million.
According to on-chain analytics platform Lookonchain, the trader pension-usdt.eth has closed all 60,000 ETH short positions, with the position size valued at approximately $100 million at the time of closure and locking in roughly $5.8 million in profits. This marks the trader’s 23rd consecutive profitable trade, bringing cumulative profits to over $41 million.
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 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 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 Lookonchain monitoring, the “10.11 Whale” Garrett Jin sold all 184,100 HYPE at $73.6 yesterday, worth $13.55 million, and has bought back 81,700 HYPE today, worth $6 million.
: According to Onchain Lens monitoring, the "10.11 Insider Whale" Garret Jin appears to be bullish on UNI, having opened a 2x long position on 366,423 UNI with the position still increasing, and continues to hold a 5x long position on BTC and a 2x long position on ZEC.
Odaily reports, according to Onchain Lens monitoring, the whale geministar.eth has withdrawn 11,100 ETH from Binance, worth $19.94 million. Over the past 3 days, this whale has withdrawn a total of 32,300 ETH from Binance, worth $57 million, and used the funds for staking.
Odaily News According to Onchain Lens monitoring, the "1011 insider whale," Garret Jin, has sold all 184,102 HYPE at a price of $73.58, exchanging them for 13.54 million USDC, realizing a profit of $2.83 million. He still holds a 5x long BTC position, with an unrealized loss of $13.2 million, and a 2x long ZEC position, with an unrealized gain of $3.29 million.
Odaily Odaily News: According to monitoring by Onchain Lens, an OTC whale (0xFB7) deposited 29,000 ETH into FalconX, valued at $53.1 million, netting a profit of $6.41 million from the transaction. Currently, the whale holds 128,000 wsETH, equivalent to 158,248 ETH, valued at $283.42 million.
according to Lookonchain monitoring, as the market rebounds, a whale address has once again borrowed 19,000 ETH, worth approximately $33.48 million, from the decentralized lending protocol Aave and subsequently sold it on the same day. This whale has now borrowed a total of 44,389 ETH from Aave, valued at approximately $80.56 million, and there remains the possibility of further increasing borrowing and continuing to sell.
CryptoQuant analyst Woominkyu stated that BTC whale selling has ended: total whale holdings turned upward on June 14 after declining for 12 consecutive days, and the price rebounded to $65,704.89. Data shows that the Coin Days Destroyed inflow dropped from 2.16 million to just 33,000—nearly zero—indicating a significant reduction in selling pressure from long-term holders.
according to Ember monitoring, an Ethereum 1CO whale still actively trading has borrowed 10 million USDe from Aave 2 hours ago and purchased 5,817 ETH at an average price of approximately $1,719.Currently, this whale has collateralized approximately 147,000 ETH (worth about $253 million) on Aave and Spark, and has borrowed approximately $276 million in stablecoins. The current liquidation price for this position is around $1,432.
Odaily informs that 1011 Insider Whale Garrett posted on X platform: "As it turns out, the only protracted winter is cryptocurrency. Meanwhile, crude oil has delivered returns. The strategy of shifting from cryptocurrency to stocks has worked out well."
According to monitoring by on-chain analyst Yu Jin, a whale shorted 17,000 ETH (worth $29.36 million) at a price of $1,717.8 two hours ago following an ETH price increase, and is currently facing an unrealized loss of $140,000. This whale has made 10 ETH investments since the 10th, with a record of 9 wins and 1 loss (90% win rate), accumulating a total profit of $4.91 million (+164%).
On-chain data shows that Garrett Jin, known in the market as the “1011 insider whale” agent, placed six ZEC limit buy orders at $409.12. He currently holds a 5x-leveraged long Bitcoin position and a 2x-leveraged long ZEC position, with an overall unrealized loss of approximately $15.4 million.
According to Hyperbot data, "1011 Insider Whale" agent Garrett Jin placed 6 limit buy orders for ZEC at the price of $409.12 two hours ago. Currently, his 5x leveraged Bitcoin long position holds 1,268.33487 BTC, and his 2x leveraged ZEC long position holds 50,013.17 ZEC. The overall floating loss of the positions is approximately $15.618 million, with an investment return rate of -57.9%.
according to on-chain analyst Yu Jin's monitoring, the SIREN whale has intensively sold approximately 17 million SIREN tokens (worth $6.75 million) through multiple addresses on-chain over the past 2 hours. This caused the SIREN price to drop by over 50%, falling from $0.47 to $0.23.This whale controls at least 94% of the total SIREN supply (680 million tokens). Since February, the whale has conducted 4 rounds of operations over a period of 4 months.
According to on-chain analyst Onchain Lens (@OnchainLens), the whale address 0x9cc has further increased its 2x long position in SPCX. It currently holds 100,580 SPCX tokens, valued at approximately $17.33 million, with an unrealized profit of roughly $676,000.
According to Hyperinsight monitoring, the “short-on-rally” whale (0x4c78...2444), which previously aggressively shorted Korean semiconductor stocks, reduced its short position in SK Hynix (SKHYNIX) 7 hours ago and increased its short position in Samsung Electronics (SAMSUNG) 3 hours ago.