News linked to this event type.
According to on-chain analyst Onchain Lens (@OnchainLens), a newly created wallet address 0xE06 deposited approximately 2.27 million USD Coin (USDC) and 21.14 Bitcoin (BTC), totaling approximately $1.27 million. Subsequently, the address opened a 20x leveraged long position on 230,583 Solana (SOL), with a position value of approximately $18.1 million, and still has open orders to further increase the SOL position.
According to Lookonchain monitoring, a whale recently withdrew another 5,926 ETH from Binance, worth $9.58 million. Over the past two days, the whale has withdrawn a total of 15,802 ETH from Binance, valued at $25 million, and has staked them.
According to Glassnode data, long-term holders—wallets that have held coins for at least 155 days—have shifted from net distribution to net accumulation, indicating a recovery in BTC demand. Small and medium-sized wallets are leading a broad trend of buying the dip, while the largest whale wallets remain mostly neutral. Analysts say it is still too early to conclude that the market has entered a full accumulation phase. (CoinDesk).
the Hong Kong Securities and Futures Commission (SFC) today published the "2025 Asset and Wealth Management Activities Survey," revealing that Hong Kong, as a leading global asset and wealth management hub, performed exceptionally well in 2025. Total assets under management (AUM) increased by 20% year-on-year to a record high of HKD 42.2 trillion (USD 5.4 trillion).This record-breaking AUM surpasses the 2021 high of HKD 35.5 trillion (USD 4.6 trillion), with growth partly driven by net capital inflows, which surged 193% year-on-year to HKD 2.1 trillion (USD 265 billion), marking the third consecutive year of increase. Across various sectors, AUM from asset management and fund advisory businesses rose by 19% year-on-year to HKD 31 trillion (USD 4 trillion), while AUM from private banking and private wealth management businesses saw a larger increase of 24% year-on-year to HKD 12.9 trillion (USD 1.7 trillion). (Hong Kong Securities and Futures Commission)
Yooldo posted on X platform, issuing an official statement regarding the significant price drop of the ESPORTS token on May 25th. The incident was not initiated, led, or intentionally caused by the ESPORTS team, which remains committed to building a healthy ecosystem and creating long-term value for the community.The key findings of the investigation are as follows: The ESPORTS team had previously onboarded external OTC and market-making partners to support liquidity and ecosystem development; the investigation found that one of these partners engaged in activities inconsistent with the team's agreed terms; based on available information, the team believes a large portion of the sell-off activity originated from tokens previously provided to this partner. However, due to the flow of transactions through multiple wallets, counterparties, and exchanges, tracing the complete fund flow is difficult; the ESPORTS team did not execute, coordinate, or instruct any market sell-offs intended to cause the price decline. Upon discovering the issue, the team cooperated with exchanges and relevant parties to investigate the incident and limit further damage; the team has begun implementing recovery measures, including liquidity support and onboarding new long-term partners, but still faces challenges from ongoing selling pressure by the market maker and related market activities.Yooldo also stated that new game updates and an additional buyback plan will be announced soon, and advised all project founders to only work with reputable and trustworthy market makers.
Aave-Chan Initiative（ACI）创始人及 Aave 生态治理贡献者 Marc Zeller 在宣布 ACI 项目结束运营后，有社区用户询问其是否仍持有 AAVE 代币还是已抛售，对此 Marc Zeller 回应表示，他在从 Chaos Labs 辞职时已清仓 AAVE（可能还持有非常少数量“尘埃级”的代币）。 此前消息，Marc Zeller 宣布 ACI 为期三年多的治理工作已结束，新项目预计将很快公布，在参与治理期间 Aave 协议从每年约 3500 万美元的赤字转变为年收入约 1.5 亿美元，AAVE 代币同期上涨约 9 倍。
According to Trader T (@thepfund), Ethereum spot ETFs saw a net inflow of $14.92 million yesterday. On the inflow side: BlackRock $ETHA saw an inflow of $36.64 million, making it the only fund with significant inflows for the day. On the outflow side: Grayscale Mini $ETH saw an outflow of $18.46 million, BlackRock Staked $ETHB saw an outflow of $1.65 million, and Fidelity $FETH saw an outflow of $1.61 million.
According to Trader T (@thepfund), Bitcoin spot ETFs recorded a net outflow of $296 million yesterday. On the outflow side: BlackRock $IBIT saw an outflow of $219 million, Grayscale $GBTC saw an outflow of $62.79 million, Fidelity $FBTC saw an outflow of $51.02 million, and Ark $ARKB saw an outflow of $39.90 million. On the inflow side: Grayscale Mini $BTC saw an inflow of $36.33 million, Morgan Stanley $MSBT saw an inflow of $29.81 million, Invesco $BTCO saw an inflow of $5.37 million, Franklin $EZBC saw an inflow of $3.48 million, and VanEck $HODL saw an inflow of $2.13 million. Bitwise $BITB, Valkyrie $BRRR, and WisdomTree $BTCW had zero inflows and outflows for the day.
on-chain analyst Ai Yi posted on X platform, stating that NFP's 24-hour contract trading volume has entered the ranking. Starting from yesterday afternoon, NFP rose from $0.004412 to $0.04391 within 13 hours, a gain of 895%, leading to short position liquidations; within 6 hours early this morning, it dropped 82.36%, causing long position liquidations. After both long and short positions were liquidated, OI has shrunk 90% from its short-term high.
According to Onchain Lens monitoring, a whale bought 9,663 ZEC on HyperLiquid at an average price of $416, worth $4.02 million, and subsequently withdrew them. The whale also holds a 2x long position on 12,009 ZEC, worth $5 million.
According to on-chain analyst Ai Yi (@ai_9684xtpa), address 0xa2e...f1468 switched from long to short early this morning after continuously losing $3.26 million on long positions, opening an 18x leveraged short position on 22,000 ETH with a position value of approximately $35.57 million, an entry price of $1,613.1, and currently floating a loss of $104,000. Previously, this address opened an 18x long position on 21,000 ETH at $1,728.5 (approximately $34.61 million), with a liquidation price of $1,590.1, and ultimately exited at a loss.
据链上分析师余烬（@EmberCN）监测，一巨鲸地址于 2-3 月间以约 5,103 美元/枚的高位从 Binance 提出 1,000 枚 PAXG（彼时价值约 510 万美元），15 分钟前将全部 PAXG 转回 Binance 清仓离场，到手仅约 404 万美元，亏损约 106 万美元，跌幅达 21%。
According to on-chain analyst Ai Yi (@ai_9684xtpa), a smart money address (0x0a...) closed short positions on SanDisk ($SNDK) and Intel ($INTC) at 2 AM today, with a total position value of $13.41 million, realizing a profit of $448,000. The address established a basket of short positions on Micron ($MU), SK Hynix ($SKHX), SanDisk ($SNDK), Intel ($INTC), and BTC at 17:30 yesterday afternoon, with total positions exceeding $34.9 million; unrealized profits reached $1.742 million within four hours after the US stock market opened. Currently, the address still holds short positions on BTC, SK Hynix, and Micron worth over $22.34 million, with unrealized profits of $1.335 million.
According to CryptoBriefing, Ark Invest, led by Cathie Wood, purchased approximately $18 million worth of CRCL stock again on July 1, 2026, as Circle Internet Group (CRCL) shares fell to $61.95 (down 1.09% for the day). This marks a continuation of Ark's consistent "buying the dip" strategy since Circle's IPO in June 2025—previously investing $16.34 million in a single transaction when the stock price plummeted 20% in a single day, and adding $5.5 million following the Q1 2026 earnings report. CRCL holdings are currently distributed across multiple ETFs including ARKK, ARKW, and ARKF, and once ranked as the third largest holding in ARKK.
Odaily reports, according to Lookonchain monitoring, a trader's ETH short position and BTC long position currently have unrealized losses exceeding $5.5 million. Over the past month, the trader completed over 100 trades with a win rate of 90%, earning $4.96 million in profit, but this single trade has erased all of those gains.
According to BitcoinTreasuries data, South Korean listed company K Wave Media (KWM) has sold all of its remaining 88 BTC to repay $6 million in debt. Following the sale, the company's Bitcoin holdings have dropped to zero, exiting the ranks of Bitcoin treasury companies.K Wave Media announced last year that it had secured a $1 billion Bitcoin treasury financing capacity and planned to expand its Bitcoin holdings to 10,000 BTC as soon as possible. However, in May this year, the company redirected up to $485 million of its remaining financing capacity from the Bitcoin treasury strategy to AI infrastructure construction, including data centers, GPU computing power, and related acquisitions.
According to CoinDesk, Wall Street bank Cantor Fitzgerald issued a research report indicating that the crypto market is entering the final phase of the current bear cycle. As of June 10, Bitcoin has declined approximately 51% from its 2025 peak, with 252 days having passed since the peak. Synthesizing the past three market cycles, BTC bottoms on average 384 days after the peak; based on this, the low point of this cycle is projected to appear around the end of October. Analysts also noted that the model is not a precise timing tool, and macro, regulatory, and geopolitical risks remain. Regarding network value assessment, Cantor believes Hyperliquid is the prime example of fee-driven token economics, Bitcoin remains the benchmark monetary asset, and Ethereum serves as the primary collateral layer for on-chain finance; Solana, Sui, XRP, and Zcash each possess differentiated advantages, but still need to prove that their ecosystem growth can translate into sustained token demand.
According to on-chain analyst Ember CN, 7.055 million WLD, worth $2.66 million, were transferred to Binance over the past 7 hours. Subsequently, WLD fell from $0.395 to $0.365, a decline of 8%.
According to Chainalysis, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) updated its sanctions list against ISIS-K (Islamic State Khorasan Branch) on July 1, adding 134 cryptocurrency wallet addresses, of which 131 are on the TRON chain and 3 are Monero addresses. On-chain data shows that the aforementioned TRON wallets have cumulatively received over $1.4 million since 2023 and transferred out over $880,000, with some funds flowing to Syrian crypto exchangers. Currently, Tether has frozen the balances of all 131 TRON addresses. Additionally, on the same day, OFAC also sanctioned two Brazilian individuals and four companies related to the Latin American criminal organization "Primeiro Comando da Capital" (PCC), accusing them of using cryptocurrency to transfer over $30 million in illegal proceeds across borders from the United States to Brazil.
According to monitoring by on-chain analyst Ember, investment institution ParaFi Capital (0x5028...4Db6) withdrew 56 million SKY (worth $2.98 million) from Coinbase Prime an hour ago. In early March, when AAVE was priced at $124, they swapped 42,500 AAVE for 70 million SKY. Currently, they hold a total of 126 million SKY, valued at $6.64 million, with an average entry price of approximately $0.066, resulting in an unrealized loss of $1.72 million.