News linked to both this project and an event.
Ai Yi posted on X platform, stating that whale NMTD.HL has cumulatively shorted $15.2 million worth of US stock storage sector shares, including $11.22 million in SanDisk, $2.54 million in AMD, and $1.45 million in Micron. It is now facing a floating loss of $2.47 million, nearing the liquidation price.On May 1, NMTD.HL posted, "Waiting for SNDK's 40% bearish big red candle."
according to monitoring by Ai Yi, the 1011 whale, which experienced a $230 million liquidation, deposited all of its remaining 225,000 ETH on-chain into Binance 8 hours ago, worth $526 million. With this, all 547,716 ETH on its chain have been transferred to the exchange, with an average deposit price of $2,338. The purpose is unknown.
according to Onchain Lens monitoring, whale Loracle.hl has closed its TON, BTC, and CL positions, realizing a profit of approximately $3.9 million. Meanwhile, the address also closed out about 96% of its ZEC long position.Additionally, Loracle.hl has increased its short position on HYPE to 1,239,834 HYPE, with a position value of approximately $53.23 million and a leverage of 5x. The current cumulative profit is approaching $37 million.
According to on-chain analyst Yujin’s monitoring, the whale who lost $230 million due to long-position liquidations on Hyperliquid in February has transferred 108,000 ETH (approximately $250 million) to Binance in the past half hour. Within the last three days, this address has cumulatively transferred 352,000 ETH (approximately $823 million) to Binance. The whale’s on-chain address currently still holds 11,500 BTC (approximately $930 million) and 225,000 ETH (approximately $520 million).
Decentralized stablecoin USDD announced the launch of its “Whale Privilege Program” on May 8, aiming to provide a dedicated value-added service system for high-net-worth users and deep ecosystem participants. Members enrolled in this program will receive periodic ecosystem benefits—including merchandise, gift packages, and whitelist privileges—as well as access to in-depth strategic content, ecosystem and market analysis reports, and direct communication opportunities with the official team.
According to on-chain analytics platform Lookonchain (@lookonchain), an on-chain address is shorting the NASDAQ-100 Index and the S&P 500 Index with high leverage; its unrealized losses have already exceeded $1.9 million. To avoid forced liquidation, the address added another $1 million worth of USDC as margin 9 hours ago. Its current position remains in a high-risk state.
according to on-chain analyst Ai Yi’s monitoring, the agent of the “1011 insider whale,” which once suffered a liquidation of $230 million, has deposited another 78,100 ETH into Binance half an hour ago, valued at approximately $178 million. Over the past three days, the entity has transferred a total of 244,100 ETH to the exchange, worth $574 million. The address still holds over 300,000 ETH on-chain.
: According to Onchain Lens monitoring, “1011 Insider Whale” agent Garrett Jin deposited 78,077 ETH into Binance, worth approximately $177.92 million.
According to on-chain analytics platform Lookonchain (@lookonchain), a mysterious whale address linked to Erik Voorhees has made another purchase, buying 2,920 ETH at an average price of $2,284 for $6.67 million in USDT. This address has previously accumulated a total of 123,184 ETH, spending approximately $266 million—this latest transaction represents a continued accumulation.
Odaily News: Garrett Jin, representative of the "BTC OG Insider Whale," published an analytical article titled "A Painted Ceasefire," warning crypto traders not to be lulled by the surface-level market trends. While the market appears stable, underlying risks are continuously building. He pointed out that following Trump’s visit to China, the window for a US-Iran military conflict could reopen at any time. This current ceasefire is merely a delay in confrontation, not the beginning of favorable developments. Market sentiment is currently highly optimistic, with Saudi Arabia and Iran reaching a cooperation memorandum, impressive earnings reports from tech companies, rising South Korean stocks, and Bitcoin approaching the $82,000-$83,000 range. However, macro-level hidden dangers are gradually emerging: a liquidity drought in large corporate transactions, airline bankruptcies, banks provisioning for potential war losses in advance, and Berkshire Hathaway’s cash reserves hitting a new all-time high. Garrett Jin predicts that late May could be a key turning point. If tech giants continue to exceed performance expectations, the risk window may be delayed until the July earnings season. (Garrettsignal)
Odaily Odaily News According to on-chain analyst Yi's monitoring, the whale "Set 10 Big Goals First" (@Jason60704294) turned from long to short again yesterday afternoon, opening a short position of 501.65 BTC at $80,837.9, worth $40.55 million. The position has now been closed, with an estimated loss of $610,000. In addition, the community speculates that a short position of 2,355.56 BTC executed by Binance at a similar time at $80,835, worth $190 million, also belongs to this whale. If confirmed, this would result in a loss of $2.867 million.
According to on-chain analytics platform Lookonchain (@lookonchain), the address 0x128e deposited approximately $500,000 worth of USDC into HyperLiquid and immediately opened a short position of 250 BTC with 40x leverage, with a notional value of roughly $20.32 million and a liquidation price of $82,236.61.
According to Decrypt, an anonymous cryptocurrency whale filed a lawsuit against Coinbase this week in the U.S. District Court for the Northern District of California, accusing the exchange of refusing to return over $55 million worth of DAI stablecoins stolen in a phishing attack in 2024. The plaintiff claims to have engaged multiple on-chain investigation firms to trace the funds, ultimately identifying that the stolen assets flowed into a Coinbase account. Coinbase confirmed in December 2024 that it had frozen the relevant assets but refused to return them, citing the need for a court order. As of today—more than a year and a half after the incident—the victim has still not recovered the assets and has therefore turned to litigation. The attack was carried out by hackers using the “Inferno Drainer” tool to spoof the DeFi Saver login page; after the victim inadvertently interacted with the fake page, their wallet was fully compromised by the attackers.
Garrett Jin, agent representing the “1011 Insider Whale,” stated that Trump’s launch of the so-called “Project Freedom” is not a de-risking signal, but is more likely to act as a “fuse” for a new wave of uncertainty. Multiple factors are converging, including energy inventory pressures, enhanced regional military deployments, shifts in policy and legal environments, and tightening diplomatic pathways. Individually, these variables do not constitute definitive signals, but their concentration within the current time window may elevate market volatility risks. Overall, investors are advised to maintain a cautious and hedging mindset, paying close attention to the potential disruption of market sentiment by macroeconomic and geopolitical variables.Although the market has interpreted this move as a sign of easing tensions, driving risk assets higher, the underlying structure is more akin to a strategic framework of “limited engagement plus potential response.” The action primarily maintains shipping security through coordinated shipping lanes, insurance support, and military standby, rather than direct escort operations. This approach could, in fact, amplify reactions to specific triggering events.
Garrett Jin, the agent of “1011 Insider Whale,” authored an analysis stating that Trump’s so-called “Project Freedom” is not a signal of risk mitigation but rather a “fuse” for a new wave of uncertainty. Although the market interprets it as a de-escalation and has driven risk assets higher, its underlying structure more closely resembles a “limited engagement + potential response” strategic framework. This initiative primarily maintains maritime security through coordination of shipping lanes, insurance support, and military readiness—rather than direct naval escort—potentially amplifying market reactions once triggered by specific events. Meanwhile, multiple factors—including energy inventory pressures, heightened regional military deployments, shifts in policy and legal environments, and tightening diplomatic channels—are converging. Individually, these variables do not constitute definitive signals; however, their concentration within the current time window may elevate market volatility risk. Overall, investors are advised to maintain caution and adopt hedging strategies, closely monitoring how macroeconomic and geopolitical variables could potentially disrupt market sentiment.
Odaily reports, according to Onchain Lens monitoring, a newly created address has withdrawn 1,051 BTC from Binance, worth approximately $82.37 million.
according to CoinW's "On-Chain Smart Money" monitoring, the on-chain whale "Short Altcoin King" (address: 0xa312114b5795dff9b8db50474dd57701aa78ad1e) has been earning substantial profits by continuously shorting LIT and other altcoins and meme coins. Platform data shows that this whale has realized profits of $3.19 million and $2.11 million on LIT and ASTER respectively, with total cumulative earnings reaching $10.44 million over the past 90 days.It is reported that CoinW's "On-Chain Smart Money" now supports copy trading for this address, allowing users to copy trades with "zero profit sharing."Risk Warning: The above information is compiled based on historical on-chain data and does not constitute any investment advice or profit promise. Digital asset trading carries high risks; past performance does not guarantee future returns. Users should make cautious decisions based on their own risk tolerance.
according to monitoring by crypto analyst Ai Yi @ai_9684xtpa, a trader who previously held a long position of approximately 120,000 ETH has recently added more. The trader currently holds approximately 80,000 ETH in long positions, with a position size of about $182 million and an average opening price of around $2,265. The current unrealized profit is approximately $514,000. This position has become one of the largest ETH positions on the Hyperliquid platform.
according to Lookonchain monitoring, a whale linked to BIT wallet has been continually increasing its long ETH positions, now holding 90,000 ETH, worth approximately $204 million. The address has previously realized cumulative profits of about $59 million.
according to Lookonchain monitoring, a whale address 0x8d0E, which had previously accumulated losses of approximately $13.74 million, opened a 10x leveraged long position on DOGE in the past 2 hours. The position size is 40 million DOGE, worth about $4.4 million.