News linked to this event type.
according to on-chain analyst Ai Yi's monitoring, a new address 0xA70…37287 withdrew 17,675 ETH from Binance 3 hours ago at a withdrawal price of $1,617, and is now showing an unrealized profit of $667,000.
According to on-chain analyst Yu Jin (@EmberCN), a whale address that previously earned approximately $23.77 million from participating in the BAT initial token offering sold 15,000 ETH—worth about $24.29 million—two hours ago.
According to Hyperinsight’s monitoring, SK Hynix officially announced today its U.S. listing schedule, planning to list on the Nasdaq on July 10. Previously, the company disclosed yesterday afternoon a $29 billion IPO fundraising plan.
According to Lookonchain monitoring, after a 7-year dormancy, address 0x0965 sold 27,585 ETH at an average price of $1,625 over the past two days, with a value of $44.84 million, realizing a profit of over $39 million. The whale's profit had once exceeded $130 million.
Data shows that “10·11 Insider Whale” Garrett Jin still holds a 5x leveraged long position of 1,270 BTC. The position was opened at a price of $76,117 in May of this year and has been held for nearly 2 months. Currently, the floating loss on this trade exceeds $18.55 million, with a margin size of $15.6 million, and the liquidation price is temporarily reported at $16,964.
a whale previously opened a long position of 27.9 million XRP with 20x leverage, and also held a long position of 809.9 BTC with 20x leverage, with a total position value of approximately $81 million. Currently, the floating loss on its BTC long position is about $2.8 million, with a liquidation price of $56,960; the floating loss on its XRP long position is $1.17 million, with a liquidation price of $0.948.
According to on-chain analyst Onchain Lens (@OnchainLens), a whale address “0x096” — dormant for seven years — sold its entire 27,585 ETH holdings at an average price of $1,625, receiving $44.84 million in USDS and realizing a profit of $39.1 million. The whale originally purchased 27,586.48 ETH for $5.72 million. This sale was executed in batches: it first sold 1,100 ETH on June 23, cashing out $1.9 million.
According to data from Trader T (@thepfund), yesterday’s Ethereum spot ETFs recorded a net outflow of $82.18 million, primarily driven by BlackRock’s ETHA, which saw a single-day outflow of $86.07 million; Fidelity’s FETH recorded an inflow of $15.69 million, partially offsetting the outflow. On June 24, the outflow narrowed to $30.21 million, with Fidelity’s FETH experiencing an outflow of $15.69 million, BlackRock’s ETHA an outflow of $8.07 million, and Grayscale Mini ETH an outflow of $6.47 million; all other products registered zero net flow that day, while only BlackRock’s staking-version ETHB recorded a negligible inflow of $20,000.
According to data from Trader T (@thepfund), yesterday’s spot Bitcoin ETFs recorded a net outflow of $469 million—significantly higher than the previous day’s net outflow of $114 million on June 23. Specifically, BlackRock’s IBIT saw an outflow of $239 million, Fidelity’s FBTC an outflow of $121 million, Grayscale’s GBTC an outflow of $54.34 million, Ark’s ARKB an outflow of $50.66 million, and Bitwise’s BITB an outflow of $27.53 million. Only Grayscale Mini BTC posted a net inflow of $23.56 million; all other products registered zero net flow for the day.
10x Research stated on X platform that Ethereum is currently at the $1,600 support level. If this support is lost, the next target is $1,200, a price level seen since the FTX collapse. Ethereum (ETH-USDT) is trading below the 7-day moving average, indicating a bearish trend; it is also below the 30-day moving average, with a weekly decline of 7.4%. Ethereum executed a major restructuring, laying off 20% of its staff, which triggered a significant price drop. Warnings of a funding crisis following the expiration of key developer incentive plans further dampened market sentiment.The spot Ethereum ETF continues to see net outflows alongside weak institutional demand, severely constraining upward market momentum. On-chain data shows asset accumulation at multi-year lows and a rising transaction failure rate, signaling cooling network demand. The news calendar is relatively light this week, with the dominant price factors remaining macro headwinds: the Federal Reserve’s hawkish stance, a strengthening US dollar, and stock market volatility.
WEEX Exchange has announced the official launch of its zero-fee trading campaign for Hela Gold (HGOLD). Users who participate in HGOLD spot trading can share a $30,000 USDT prize pool: – New users who make a net deposit of ≥100 USDT and execute their first spot trade in HGOLD will receive a $10 USDT reward; – Both new and existing users whose HGOLD spot trading volume reaches ≥100 USDT will be eligible to share $10,000 USDT based on their trading volume ranking; – Users who invite friends to join the campaign can earn up to $1,000 USDT in rewards. Hela Gold (HGOLD) is WEEX’s 230th WE-Launch project. Previously, HGOLD partnered with WEEX to distribute a $10,000 USDT airdrop to WXT holders who participated in the WE-Launch campaign.
Odaily Odaily News According to on-chain analyst Ai Yi's monitoring, the Hyperliquid whale (0xcD4...4D6), who previously profited $13.68 million by shorting 16 altcoins, deposited 6,855.13 ETH (worth $11.02 million) into Binance five hours ago during a market rebound, likely for sale. This ETH was accumulated between February and March of this year at an average price of $1,991. If sold, it would incur a loss of $2.625 million.
Odaily reports, According to official sources, MGBX will list ETZ (ETZone) for spot trading on June 25, 2026, at 20:00 (SGT).Deposit opening time: June 25, 2026, 16:00 (SGT)Trading opening time: June 25, 2026, 20:00 (SGT)Withdrawal opening time: June 25, 2026, 20:00 (SGT)
Odaily reports, according to on-chain analyst Yujin's monitoring, a whale address that participated in the BAT ICO 9 years ago and profited $23.77 million has awakened after 6 years of dormancy, starting to sell ETH two days ago. As of now, the address has sold 12,586 ETH over two days, converting it into 20.59 million USDS at an average price of $1,636.This address participated in the BAT ICO in May 2017, spending 17,789 ETH ($4.12 million) to receive an allocation of 113.8 million BAT, at an ICO price of $0.036. Over the following two and a half years, the address gradually sold its BAT holdings through on-chain transactions and Binance at an average price of $0.245, realizing a profit of $23.77 million. Among these, 35 million BAT were sold on-chain, converted into 27,586 ETH. The related ETH remained untouched for a long period until it started selling two days ago. Currently, the address still holds 15,000 ETH (valued at $24.29 million).
According to monitoring by on-chain analyst Ai Yi, a whale (0xa5b0...1d41) added $8 million in margin early this morning. The entity currently holds a long position of 120,000 ETH, with an unrealized loss exceeding $77.047 million.This entity is linked to four addresses, with liquidation prices of $1,174.6, $1,059.1, $1,064.7, and $1,143.6 respectively, while the entry price was approximately $2,265. There are still over 6 million USDC available on-chain to be used as margin.
According to The Wall Street Journal, blockchain public-chain data analysis shows that Iranian entities have conducted over $3.84 billion in transactions via the cryptocurrency exchange CoinEx to circumvent U.S. economic sanctions. Investigators traced funds linked to two digital wallets controlled by the Central Bank of Iran and found connections to the $1.5 billion stolen by North Korean hackers from the Bybit exchange. After flowing through complex, multi-layered transaction paths, these funds ultimately entered CoinEx—making it one of the central channels through which Iran uses cryptocurrencies to bypass sanctions.
According to on-chain analyst Yu Jin's monitoring, whale address 0xbilly liquidated 2,409 ETH (worth $3.78 million) at a price of $1,569.5 early this morning, incurring a loss of $220,000. The address had purchased this ETH one day prior at $1,660.2, with an acquisition cost of 4 million USDC.This address previously bought 7,768.5 ETH at $2,254 in March, valued at $17.51 million, and was forced to sell at a loss of $800,000 when the price dropped four days later.
According to on-chain analyst Onchain Lens (@OnchainLens), “Brother Machi” had his 25x leveraged long ETH position fully liquidated, resulting in a loss of $1.9 million. Notably, Machi immediately opened a new 25x leveraged long ETH position after the liquidation, bringing his cumulative losses to over $35.4 million.
According to iGB, the Curacao Gaming Authority (CGA) has officially released its Cryptocurrency Policy Guidelines for B2C online gambling licensees, requiring all group entities involved in cryptocurrency transactions to comply with global Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) frameworks, with a phased implementation deadline extended to mid-2027. Key requirements include: licensees may only accept cryptocurrencies for gambling purposes and must not act as exchanges, custodians, or Virtual Asset Service Providers (VASPs); mandatory deployment of blockchain analytics capabilities for wallet risk scoring and transaction monitoring; preference for fiat-backed stablecoins, while privacy coins, meme coins, and wrapped tokens with unclear provenance must be assessed or excluded; player, operational, and treasury wallets must be strictly segregated, with personal or UBO-associated wallets prohibited; funds linked to mixers, tumblers, or sanctioned addresses are strictly prohibited. Regarding the compliance timeline, operators must submit their cryptocurrency compliance policy to the CGA within three months, complete risk assessments and staff training within six months, and achieve full compliance—including wallet segregation, on-chain analytics deployment, and audit log maintenance—within 12 months (i.e., by June 2027). The CGA also reserves the right to require accelerated compliance in the event of material risk.
According to on-chain analytics platform Lookonchain (@lookonchain), as the BTC price fell below $61,000, the on-chain address 0xebe8 opted to cut losses and closed its long position of 800 BTC (approximately $48.8 million), incurring a loss of roughly $1.26 million on this transaction.