News linked to both this project and an event.
According to Lookonchain monitoring, the whale address "bc1q2t" has withdrawn a total of 2,341 BTC, worth approximately $144.68 million, from OKX over the past 5 days.Additionally, 3 newly created wallets have withdrawn 737.7 BTC, worth approximately $45.6 million, from BitGo.Data shows that these addresses have withdrawn a total of over 3,078 BTC recently, with a combined value of approximately $190 million.
according to Lookonchain monitoring, a whale who was shorting $147.6 million worth of SP500 has begun to take profits. The whale closed 7,137 xyz:SP500, valued at $52.45 million, realizing a profit of $561,000; the whale still holds 12,865 xyz:SP500, valued at $94.07 million, with an unrealized profit of $1.49 million.
according to Lookonchain monitoring, whale "0x97f8" opened a highly leveraged short position against the S&P 500 index (SP500) about 5 hours ago, with a nominal position size of approximately $111.6 million under 50x leverage.Analysts suggest that the market is currently closely watching US economic data, the Federal Reserve's interest rate path, and risk asset trends. Against this backdrop, such a large-scale, high-leverage short-selling operation has attracted market attention, reflecting that some capital holds a cautious or even bearish stance on the market outlook.
: According to monitoring by Onchain Lens, the whale at address "0x97f" has closed its previously held long position in HYPE, incurring a loss of approximately $3.22 million. Subsequently, the address sold 165,391 HYPE on the spot market, profiting around $1.978 million.After adjusting its HYPE position, the whale further bet on a market downturn, opening 15,000 short positions on SP500 with 50x leverage, a notional value of approximately $111.38 million, and a liquidation price of $8,295.66. Currently, the market is closely watching the movements of this large, high-leverage short position.
According to Hyperbot data, as the ZEC price rebounded, the three-times leveraged ZEC short positions previously opened by Garrett Jin, the representative of the "1011 Insider Whale", have all been closed. He currently holds a five-times leveraged Bitcoin long position with a size of 1,268.33487 BTC and a liquidation price of $40,951. The current overall floating loss on the position is $17.925 million, with a return on investment of -114.01%.
Odaily Odaily News According to on-chain analyst EmberCN, BNBChain Life, which has surged 20x in two months, may be controlled by Garrett Jin – the whale entity that converted tens of thousands of BTC into over 900,000 ETH last year and suffered a $230 million loss from a long position liquidation on Hyperliquid this February.1. From February to recent days, an address cluster has accumulated 284 million BNBChain Life tokens ($237 million) through Binance withdrawals and on-chain purchases. This represents 28.4% of the total BNBChain Life supply.Including holdings on CEX, they likely control a significant proportion of BNBChain Life. The token has also surged 20x during these months ($0.04 → $0.85).2. Intersection with the Garrett Jin whale entity: Shared deposit addresses.- Multiple addresses that withdrew large amounts of BNBChain Life from Binance shared a Binance deposit address with the Garrett Jin whale entity six months ago. Addresses that have been heavily buying BNBChain Life on-chain in the past five days shared a Bybit deposit address with the Garrett Jin whale entity.Therefore, BNBChain Life is highly likely being manipulated by the Garrett Jin whale entity.◎The Garrett Jin whale entity is the prominent entity that held 100,000 BTC last year, managed by Garrett Jin.◎Last year, via Hyperliquid, it swapped tens of thousands of BTC for over 900,000 ETH at prices above $3,500.◎This February, the entity opened a long position of over 200,000 ETH on Hyperliquid, ultimately resulting in a $230 million liquidation loss.◎In May, when ETH was around $2,350, they transferred 577,000 ETH ($1.351 billion) into Binance, after which ETH continued to decline.
据加密分析师 Ai 姨@ai_9684xtpa 监测，某通过借贷杠杆做多 ETH 的巨鲸地址在凌晨 ETH 跌至 1540 美元时再次触发清算，被清算 6667.13 枚 ETH，并偿还 987.8 万枚 USDT 借款。数据显示，该巨鲸昨夜累计被清算 21798.13 枚 ETH。目前其两个地址剩余抵押资产降至 82871.28 枚 ETH。最新链上数据显示，地址 0xc3f 开头地址剩余借出 51333.58 枚 ETH，对应清算价格为 1526.91 美元；地址 0x34d 开头地址剩余借出 31537.7 枚 ETH，对应清算价格为 1458.78 美元。
whale "Set 10 Big Goals First" has shared a screenshot showing an unrealized profit of $3.62 million on a 4x long Bitcoin position.
Garrett Jin, the agent of “BTC OG Insider Whale,” posted on social media that Serenity—the “new stock god”—“called the green harmonic timing too late” and questioned whether his target was to guide followers to “buy at the top.”
“New Stock God” Serenity and Garrett Jin are debating the timing for entering the A-share robotics track. Serenity previously posted on platform X, stating that humanoid robotics is the most favored Chinese listed target, but Garrett Jin, the proxy for the “1011 Insider Whale,” believes it is now too late to call it out, suggesting Serenity might be trying to get followers to buy at the top. This morning, Serenity made the first call for A-share stock “Leaderdrive,” and its share price has already hit the daily limit (20%).
According to Hyperinsight monitoring, during ZEC’s sharp price decline, Loracle—a well-known trader on Hyperliquid—saw the unrealized losses on their long positions continuously widen. In response to the downward trend, this address persistently added to its long positions against the market, deploying large sums to “hold firm” through the downturn; it accumulated longs all the way down to near $250, lowering the average entry price from above $500 to $354.
According to on-chain analytics platform Lookonchain (@lookonchain), during ZEC’s price surge, whale Garrett Jin took a short position against the token, currently realizing unrealized profits exceeding $21.5 million.
According to Onchain Lens monitoring, as ZEC and HYPE continue to decline, whale Loracle's 10x leveraged long position in ZEC has suffered losses exceeding $3.2 million, and the 2x leveraged long position in HYPE has lost $1.567 million. The whale also holds long positions in NEAR, TON, ASTER, and XMR, with total losses amounting to $6.65 million.
According to on-chain analyst Onchain Lens (@OnchainLens), the whale address @ICanPlug had its $ZEC long position fully liquidated, incurring a loss of $2.9 million. Shortly thereafter, the whale opened another $ZEC long position (10x leverage); its cumulative losses have now exceeded $5.4 million.
Odaily News, according to Onchain Lens monitoring, as the Bitcoin price fell below $63,000, the floating loss on the 5x BTC long position of whale Garrett Jin (the proxy of the “1011 Insider Whale”) has now exceeded $17 million.
According to OnchainLens monitoring, the whale "pension-usdt.eth" has fully closed its Bitcoin short position, realizing a profit of $3.56 million. Subsequently, the whale opened a new 3x leveraged short position of 50,000 ETH, with an opening value of approximately $89 million. The position is currently showing an unrealized profit of over $4.5 million, bringing the total profit to over $39.6 million.
According to on-chain analyst Onchain Lens (@OnchainLens), as the market declined, the 3x BTC short position held by the whale “pension-usdt.eth” has generated a floating profit exceeding $3.2 million, and the whale has begun closing this position. Meanwhile, the whale has opened a new 3x ETH short position, and its size continues to increase.
According to Lookonchain monitoring, "1011 Insider Whale" Garrett Jin transferred a total of 577,700 ETH to Binance between May 6 and 10, worth approximately $1.35 billion, with an average transfer price of around $2,337.Data shows that since the completion of the above transfers, the price of ETH has cumulative dropped by more than 20%.
According to Lookonchain monitoring, institutions and whales continue to increase their holdings of HYPE.Among them, Galaxy Digital withdrew 179,000 HYPE from Coinbase in the past 7 hours, worth approximately $12.62 million. Meanwhile, a new address starting with 0x6436 withdrew another 135,800 HYPE, worth approximately $9.73 million, 8 hours ago, bringing its total withdrawals over the past two days to 399,700 HYPE, worth about $28.92 million.The two addresses mentioned above have cumulatively bought or withdrawn 539,500 HYPE, with a total value of approximately $41.54 million.
Odaily reports: The 5x long position of 1,268 BTC held by Garrett Jin, the agent of the “1011 Insider Whale,” currently has an unrealized loss exceeding $11.5 million.