News linked to this event type.
According to Onchain Lens monitoring, a whale has opened a long position of 41,113 SPCX with 1x leverage, valued at $4.04 million.
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 on-chain analyst Onchain Lens (@OnchainLens), the USDH deployer began moving part of its HYPE holdings 12 hours ago: it received approximately 1.01 million HYPE (roughly $72.45 million) from unstaking, then transferred approximately 200,000 HYPE (roughly $15 million) to a new wallet and deposited 200,000 HYPE (roughly $13.76 million) into Flowdesk—of which 120,000 HYPE (roughly $8.25 million) have been sent to Bybit, while the remaining 80,000 HYPE (roughly $5.7 million) are being continuously sold on HyperLiquid.
According to Trader T (@thepfund), yesterday’s Bitcoin spot ETFs recorded a net outflow of $519 million, marking the 12th consecutive day of net outflows and bringing the cumulative outflow to approximately $3.97 billion (roughly 62,000 BTC). Among them, BlackRock’s IBIT saw a single-day outflow of $389 million; Grayscale’s GBTC recorded an outflow of $83.51 million; and Fidelity’s FBTC registered an outflow of $45.14 million. Morgan Stanley’s MSBT was the only ETF with net inflows on the day, recording $14.77 million in inflows.
According to data from Trader T (@thepfund), yesterday’s Ethereum spot ETFs recorded a net outflow of $90.14 million: BlackRock’s $ETHA saw an outflow of $44.27 million, Grayscale’s $ETH (mini) an outflow of $25.41 million, and Fidelity’s $FETH an outflow of $15.63 million; all other products experienced no fund flows. Meanwhile, BlackRock’s Bitcoin ETF $IBIT recorded a net outflow of 6,164 BTC (approximately $440 million) on the same day—its 11th consecutive day of net outflows—with a single-day trading volume reaching $2.2 billion.
According to on-chain analyst Ai Aunt (@ai_9684xtpa), well-known ETH bull James Fickel (@jamesfickel) transferred 10,000 ETH (approximately $18.62 million) from a Coinbase custodial address to a deposit address—likely for trading purposes. This marks his first million-dollar-level large deposit operation in six months. He currently holds 38,936 ETH on-chain, with a total value of approximately $72.43 million.
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.
According to on-chain analyst PeckShield (@PeckShieldAlert), Strategy sold 32 BTC (average price: $77,135, totaling approximately $2.5 million—0.0038% of its 843,000-BTC holdings) for capital allocation, and concurrently sold 801,994 common shares, raising roughly $128.3 million. This move symbolically broke its “never sell” principle, triggering market volatility: sUSDat—a staked stablecoin fully backed by digital credit (STRC)—briefly dropped nearly 7% to below $0.93 before rebounding to $0.98.
10x Research (@10xResearch) published a post stating that the primary driver behind Bitcoin’s latest downturn is macroeconomic forces—not quantum computing threats or AI-driven sentiment fluctuations, both of which are mere noise. The market is digesting expectations that MicroStrategy is shifting from accumulation to selective selling; its most recent $2 million BTC sale was a probing move—part of a managed sell-down rather than a forced liquidation, a distinction critical in nature. MicroStrategy currently holds 843,706 BTC, corresponding to approximately $2.22 billion in debt and preferred stock obligations. Its equity value would hit zero at a BTC price of roughly $26,000—a threshold closely monitored by institutional risk managers. 10x Research notes that the market remains in the process of forming a bottom, though a new bull market will inevitably arrive. After each bull cycle ends, “evangelists” exit the stage in various ways; a new bull market requires fresh faces and new narratives to attract new buyers.
according to analyst Ai Yi's monitoring, Jason60704294's screenshot shows he currently holds a long position of 281.789 BTC, valued at $19.09 million, with an entry price of $67,777. Based on large transactions at the same price on Binance during the same period, his actual position is estimated to be 3,076.88 BTC, worth $208 million. Additionally, between May 28 and June 2, he opened short positions on 2,739 BTC, profiting $3.308 million.
According to on-chain analytics platform Lookonchain (@lookonchain), “Brother Maji” has suffered seven consecutive liquidations over the past two days. However, instead of cutting losses, he opened a new long position of 400 ETH (approximately $744,000) on Hyperliquid with 25x leverage. His current liquidation price is $1,834.01.
According to on-chain analyst Yujin (@EmberCN), crypto asset management firm Abraxas Capital transferred 1,000 BTC (approximately $67.49 million) to the Kraken exchange approximately 7 hours ago. It subsequently withdrew roughly $52.72 million worth of stablecoins (USDC + USDT) from Kraken, suggesting the sale has been completed.
According to on-chain analyst Onchain Lens (@OnchainLens), as the market declines, Garrett Jin’s 5x leveraged long position of 1,268 BTC is currently underwater by over $11.5 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.
according to Onchain Lens monitoring, an address labeled as the "ShapeShift Mystery Whale" purchased 6,688 ETH, valued at approximately $12.78 million, in the past 8 hours.Data shows that the address currently holds a total of 149,286 ETH, worth approximately $278 million at current prices. Onchain Lens stated that the address may continue to increase its ETH holdings in the future.
According to The Block, Bitwise CIO Matt Hougan noted in his latest weekly report that as the Nasdaq-100 Index has surged 43% year-to-date and AI-related stocks continue attracting capital, the crypto market is undergoing a shift—from “momentum trading” to “contrarian bets.” Investors must adopt a long-term perspective and focus on fundamentals. Hougan also observed that during this crypto winter, capital has not flowed into mainstream safe-haven assets like Bitcoin; instead, it has poured into mid- and small-cap tokens with distinctive narratives—such as Hyperliquid (up 72% month-to-date), Zcash (up 50%), and Stellar (up 44%). Additionally, he emphasized that uncertainty surrounding the Clarity Act—a proposed legislative framework for crypto market structure—remains a key constraint on institutional capital inflows. Galaxy analysts and Polymarket both estimate the bill’s passage probability at roughly 50–55%. A sustainable rally in major crypto assets may only materialize after the legislation is enacted.
according to Onchain Lens monitoring, a mysterious ShapeShift whale purchased 2,078 ETH, worth $4.04 million. Currently, this whale holds 144,675 ETH, valued at $280.83 million.
Odaily Odaily News: According to on-chain analyst Ai Yi's monitoring, an address currently holds 3x long positions in NVIDIA and Marvell Technology worth $27.18 million, with a floating profit of $1.382 million. Additionally, it has opened a 3x short position of $4.944 million in ethereum:native, with an entry price of $2,006.6, yielding a floating profit of $72,000. The current total floating profit stands at $1.461 million.
Odaily Planet Daily reported that Tom Lee stated the recent market anxiety, including Strategy's small-scale Bitcoin sale, is typical bottoming behavior rather than a sign of deeper systemic issues. Michael Saylor sold 32 Bitcoins at an average price of $77,135, raising approximately $2.5 million to pay preferred stock dividends. This sale accounts for only 0.004% of the company's total Bitcoin holdings of over 843,700 BTC.Furthermore, regarding the 11 consecutive days of outflows totaling $3.4 billion from U.S. spot Bitcoin ETFs, Tom Lee believes capital outflows are a classic lagging indicator of market cycle resets. Bitmine's macro strategy remains unchanged; its plan to purchase 111,942 Ethereum for approximately $237 million is still in progress, bringing its total Ethereum holdings to nearly 5.4 million ETH. (coindesk)
According to Securities Times, Tiger Brokers issued a notice stating that, in order to comply with the industry regulatory requirements for a two-year concentrated rectification period and promote standardized development of cross-border securities business, Tiger Brokers will adjust its services for existing investor accounts within mainland China.