News linked to this event type.
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 on-chain analytics platform Lookonchain (@lookonchain), Garrett Jin (#BitcoinOG1011short) has deposited his remaining 225,627 ETH (approximately $528.19 million) into Binance. This brings his total ETH deposits into Binance over the past four days to 577,896 ETH, valued at roughly $1.35 billion. Data shows that most of this ETH was acquired eight months ago via BTC conversions, when ETH was trading at approximately $4,591; based on current prices, his unrealized loss stands at roughly $1.3 billion.
that, according to Onchain Lens monitoring, Micron's stock price has broken through the $800 mark. A particular whale (0x577...5fd2) holds a 3x leveraged long position on MU, with unrealized profits exceeding $5 million. This whale also holds long positions in GOOGL and SKHX, bringing total unrealized profits to over $5.5 million.
Odaily reports, according to SoSoValue data, Morgan Stanley Bitcoin Trust (MSBT) has not recorded any single-day net outflows in its first trading month since its listing on April 8. As of May 7, the fund's cumulative net inflow reached $193.6 million, with a net asset value of $239.6 million. Against the backdrop of volatile swings in the overall spot Bitcoin ETF market, which has seen several instances of hundreds of millions in net outflows, the fund has maintained 17 consecutive trading days of positive or zero net inflows.Currently, the fund's management fee is 0.14%, the lowest among US spot Bitcoin ETFs. Morgan Stanley's Head of Digital Assets, Amy Oldenburg, stated that initial capital primarily came from client-initiated subscriptions, as the advisor channel has yet to fully open.
according to Lookonchain monitoring, a Bitcoin OG (1KAA8G) transferred 500 BTC, worth $40.62 million, four hours ago. This transfer was executed after the address had been inactive for over 12 years. When it received the aforementioned BTC 12 years ago, the BTC price was approximately $914. The address currently has an unrealized profit of $40.17 million, with a return of 88 times.
According to on-chain analyst Onchain Lens (@OnchainLens), the whale address 0xc79 purchased 2,153 ETH for $5 million USDC two hours ago at a price of $2,322 per ETH. The address currently holds 227 cbBTC, valued at approximately $18.68 million, and $5.13 million in USDC.
Odaily News Over the past year, the ETH/BTC trading pair has cumulatively fallen by more than 35%, with the market structure continuously weakening, raising concerns about further downside risks. Analysts point out that the ETH/BTC trend remains suppressed by a multi-year descending trendline, a structure that has repeatedly capped rebounds since 2022 and was accompanied by a nearly 70% correction during the 2024–2025 market cycle.Currently, after attempting a rebound in August 2025 to the confluence zone of the 0.382 Fibonacci retracement level and the 50-month moving average, ETH/BTC was rejected and has subsequently broken below support at the 20-month moving average, indicating sustained selling pressure dominance. Technical models suggest that if this weakness persists, the next key support level could be around 0.0176 BTC, representing approximately 40% downside from current levels and approaching the cycle low area of 2020.On-chain data shows that ETH reserves on Binance have continued to rise, reaching approximately 3.62 million coins as of May, accounting for about 24.6% of the total exchange holdings across the network, signaling increased potential selling pressure. In contrast, Bitcoin exchange reserves have continued to decline, reflecting tightening BTC liquidity and stronger holding sentiment.The analysis suggests that this divergence in data reinforces ETH's relatively weaker market structure. Meanwhile, at the narrative level, the "ultra-sound money" narrative surrounding Ethereum has cooled off, while Bitcoin continues to benefit from institutional allocation and corporate treasury demand, placing ETH under pressure from both capital flows and market narrative. (Cointelegraph)
: Crypto analyst Axel Adler Jr stated that although Bitcoin rebounded after falling from around $125,000 to $60,000, the current trend remains a "repair after decline" and has not yet been confirmed as entering a new bull market cycle.He pointed out that from an on-chain data perspective, multiple key indicators have not yet entered the historical bear market bottom range. This includes the "Supply in Loss" and 90-day UTXO-related metrics, which have not yet shown a sufficient cyclical bottom structure. Meanwhile, the "LTH Realized Supply" has also not displayed the typical accumulation pattern seen at the end of a bear market, indicating that the market has not yet entered a deep reallocation phase.Additionally, spot selling pressure indicators have not shown obvious "capitulation selling", suggesting that a typical comprehensive market cleansing has not occurred during this decline. Axel Adler Jr believes that before improvements are seen simultaneously in on-chain structure, spot demand, and supply pressure, the current upward move is more likely a technical rebound rather than a trend reversal.On a macro level, he pointed out that the global risk environment remains tight. The conflict between the US and Iran has pushed Brent crude oil close to $100 per barrel, reigniting inflationary pressure. Consumer confidence and financial health indices are weakening, indicating pressure on the demand side. Meanwhile, US Treasury yields remain high, with real interest rates and inflation expectations rising concurrently, further suppressing risk asset valuations.He also mentioned that the leadership of the US Federal Reserve is about to enter a potential transition phase, but the interest rate market is no longer pricing in rapid rate cuts and has even begun to price in the probability of rate hikes. Market expectations have clearly shifted towards "higher for longer". In an environment of high oil prices, high interest rates, and uncertain monetary policy, overall financial conditions remain tight.Axel Adler Jr stated that the current market needs to wait for clearer on-chain bottom structures and signs of demand-side recovery. Until then, he maintains a cautious stance on the market outlook.
According to on-chain analyst Onchain Lens (@OnchainLens), a whale address swapped 40 BTC (approximately $3.23 million) for 1,384.6 ETH via THORChain, then transferred the funds into Tornado Cash for coin mixing.
Bitcoin held above the $80,000 mark over the weekend, with no further significant decline in the market for now. However, market analysts believe that the short-term correction is not yet over. Cryptic Trades stated that current low-timeframe charts indicate that after encountering resistance near a high-timeframe resistance level, BTC is more likely to retest the "Bull Market Support Band" in the short term, which consists of two key moving averages located below $80,000. As long as BTC can hold this support band and the high-timeframe support zone around $75,000, the subsequent trend still leans towards an upward move.Additionally, some market analysis points out that Bitcoin's previous breakout above the bull market support band was "not clear-cut," and the market needs to consolidate firmly above the lower $80,000 region for one to two weeks to confirm a strengthening trend. (Cointelegraph)
According to monitoring by on-chain analyst Ai Yi, one hour ago, an address associated with Amber Group (0xDDb26...E7E3d) withdrew 340,000 LAB tokens from Binance wallet, valued at $1.74 million, and subsequently deposited them to Gate. LAB has surged 611% since May, currently trading at $4.74, recovering all losses incurred after Zach's bounty investigation.
according to analyst Murphy's post on X, data shows that retail addresses holding less than 1 BTC have accumulated a net total of 23,074 BTC over the past 30 days. This accumulation occurred in three distinct phases, notably when Bitcoin was around $66,000, $70,000, and $80,000.At the same time, whale addresses holding more than 10,000 BTC began large-scale accumulation starting from the $66,000 level, with their 30-day balance peaking at an increase of 140,699 BTC. This marks the largest net growth in nearly two years, exhibiting clear signs of position building.Analysis suggests that the investors still actively participating in Bitcoin trading within the current market have mostly experienced multiple market cycles. The significant inflow of whale capital also indicates that the market is moving in the direction of least resistance.
Odaily News Circle announced that USDC stablecoin issuer Circle will release its first-quarter earnings report before the U.S. stock market opens on May 11, and will hold an earnings conference call at 8:00 PM Beijing time on May 11 to discuss financial results and business progress.Market expectations for Q1 revenue are approximately $715 million, down about 7% from $770 million in Q4 2025, and up approximately 11% year-over-year; GAAP earnings per share are expected to be $0.18, with adjusted earnings per share expected at $0.27. The average analyst price target is $144.36. Oppenheimer maintains a Buy rating with a target price of $152, while Needham also maintains a Buy rating but has lowered its target price from $190 to $130. Circle's market cap currently stands at $28.1 billion, with the stock price at $113.67.
after South Korea this year began separately listing virtual asset sale proceeds within housing financing plans, the influx of cryptocurrency gains into the real estate market has been partially reflected.According to data from the Ministry of Land, Infrastructure and Transport of South Korea, from February 10 to March 31, a total of 324 homebuyers declared the use of proceeds from crypto asset sales in their residential property financing plans. Among them, buyers aged 30 to 39 numbered 229, accounting for approximately 70.7%. In terms of amount, this age group reported crypto asset sale proceeds used for home purchases amounting to about 10.31 billion Korean won (approximately $7.4 million), the highest among all age groups.However, these funds currently account for only about 0.1% of total home purchase capital, with the overall scale remaining relatively limited.
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.
Polymarket 公布功能更新最新进展，包括推出延迟垃圾请求（latency spam）缓解措施以保障订单下达与取消操作，修复“余额/授权不足”报错问题，另一个影响限价买单的核心问题预计将在未来几天完成修复。此外，Polymarket 表示已识别并封禁多个“幽灵成交（ghost-fill）”账户集群，相关账户均早于充值钱包（deposit wallet）系统上线前创建，一旦出现“幽灵成交”行为的账户都会进行识别与封禁，而充值钱包系统也将阻止违规账户继续批量创建新账户，未来一周还将继续发布更多更新以解决此前遗留问题。
according to Onchain Lens monitoring, the whale address 0x674 spent approximately $17 million USDC to purchase 7,284 ETH at an average price of $2,334, and subsequently transferred the ETH to Lido for staking.
according to Onchain Lens monitoring, the WorldCoin team has transferred 30 million WLD to a BitGo custody wallet, worth approximately $8.17 million.Currently, this BitGo custody wallet holds a total of 153.65 million WLD, with a total value of approximately $41.35 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).