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A whale has opened short positions on BTC and ETH worth $81.6 million

According to Odaily, monitoring by Lookonchain shows that a whale has opened short positions on Bitcoin (BTC) and Ethereum (ETH) worth approximately $81.6 million. Data indicates that the address currently holds short positions on approximately 20,000 ETH, valued at around $45.69 million, as well as 500 BTC in short positions, valued at approximately $35.93 million.Currently, the liquidation price for this account's ETH short position is approximately $2,327.03, while the liquidation price for the BTC short position is approximately $72,755.85.

value of 73 BTC, worth $4.6 million, originally came from the Whirlpool coin mixer, with some funds bridged to Ethereum and deposited through a phishing Tornado Cash interface

Odaily News: According to on-chain detective Specter's monitoring, the victim claimed that due to a Coldcard hack, funds were transferred from Bitcoin to Ethereum. However, on-chain data shows that the 73 BTC ($4.6 million) originally came from the Whirlpool coin mixer two weeks ago, with some of it bridged to Ethereum and subsequently deposited through a phishing Tornado Cash interface. Two coin mixers were used during the fund transfer process. The individual was also found to have appeared in Telegram groups involving private key searches and brute-force attacks. On-chain detective Specter stated that the victim may be a threat actor, and their funds may have been stolen by another threat actor.

Today, US Bitcoin ETFs saw a net inflow of 6,603 BTC, while Ethereum ETFs recorded a net inflow of 78,306 ETH

Odaily News: According to Lookonchain monitoring, US Bitcoin ETFs saw a net inflow of 6,603 BTC today, with a 7-day net inflow of 11,149 BTC; Ethereum ETFs recorded a net inflow of 78,306 ETH, with a 7-day net inflow of 132,276 ETH.

Three addresses have cumulatively bought $16.52 million worth of ETH over the past 2 hours.

According to monitoring by Aunt Ai, on-chain whale buying activity for ETH continues, with three addresses accumulating approximately $16.52 million worth of ETH over the past two hours.

From a floating loss of $120 million to breaking even, Hyperliquid's largest long holder has held $487 million in BTC and ETH long positions for nearly 4 months

According to on-chain analyst Yu Jin's monitoring, the largest long holder on Hyperliquid has held long positions in BTC and ETH worth $487 million across 11 addresses for nearly 4 months. This entity holds a total of 3,000 BTC longs, worth $216 million, at an average price of $72,000; and 120,000 ETH longs, worth $271 million, at an average price of $2,260. Earlier, due to price declines after opening long positions, this entity saw a maximum floating loss of $120 million in early July; following two days of gains, it has now broken even.

Two whales sold ETH and BTC respectively, yielding a combined profit of $6.26 million.

According to Lookonchain tracking, as the market rises, some whales have opted to take profits. In particular, whale address 0x4cee sold 5,250 ETH valued at approximately $11.76 million, realizing a profit of $1.76 million; whale address bc1qqt sold 550 BTC worth roughly $39.43 million, securing a $4.5 million profit.

Whale "Set 10 Major Targets First" May Clear All Positions, Already Closed $66.1 Million ETH Short

According to monitoring by Ai Yi, the address labeled "Set 10 Big Goals First" has fully closed its short positions of 29,316.677 ETH, with a position value of approximately $66.1 million. Currently, the address is gradually closing its BTC short positions, having covered about half, and appears to be preparing to clear out all related positions.

Whale "That First Set 10 Major Goals" Trims 419.62 BTC and 9,969.37 ETH Positions, Yet Still Faces Over $2.64 Million in Unrealized Losses

According to monitoring by Ai Yi, after the price hit the $70,400 stop-loss level, the address associated with "Set 10 Big Goals First" reduced its position, offloading 419.62 BTC and 9,969.37 ETH. The address's remaining positions currently still show an unrealized loss exceeding $2.64 million.

40x BTC Short Has Only $113.1 in Liquidation Space Left, Trader-DoshiAtoll Holds 1,200 BTC and Longs 18,700 ETH

According to on-chain analyst Ai Yi's monitoring, trader Trader-DoshiAtoll (0x66f889...75a9) rolled over a short position worth $85.58 million in Bitcoin last night and is now on the verge of liquidation, with only $113.1 in liquidation space remaining. The trader currently holds a 40x short position of 1,200 BTC with an entry price of $66,891.7 and an unrealized loss of $5.336 million; in addition, they hold a long position of 18,688.3 ETH with 25x leverage, valued at $42.45 million, with an entry price of $2,270.43 and an unrealized profit of $180,000.

Whale Withdraws 120,000 ETH Over Three Weeks, Totaling $237.7 Million from Binance

Odaily News According to Lookonchain monitoring, a whale withdrew another 30,000 ETH, worth $67.42 million, from Binance 20 minutes ago. Over the past three weeks, this whale has withdrawn a total of 120,000 ETH from Binance, valued at $237.7 million. Abraxas Capital withdrew 18,000 ETH, worth $39.56 million, from Binance today. A newly created wallet (0x226...f0C4) withdrew 6,704 ETH, worth $14 million, from Binance today.

$222 Million Short Position: "Set 10 Big Goals First" Reopens Binance Live Trading and Holds BTC and ETH Short Positions

According to Odaily, on-chain analyst Ai Yi monitored that "Set 10 Big Goals First" has reopened Binance live trading after a month, currently holding BTC and ETH short positions with a total value of $222 million and cumulative floating profit of $401,000. Among them, BTC is a 4x short position, holding 2,236.384 BTC valued at $156 million, with an entry price of $69,826.87 and floating profit of $369,000; ETH is a 6x short position, holding 29,316.677 ETH valued at $66.1 million, with an entry price of $2,254.74 and floating profit of $32,000.

Yesterday, Ethereum spot ETF net inflows reached $189.1 million, a new high in nearly 9 months.

据 Trader T(@thepfund)数据,昨日以太坊现货 ETF 净流入达 1.891 亿美元,为近 9 个月最高单日流入纪录。各基金流入情况如下: • ETHA(BlackRock):+1.221 亿美元 • FETH(Fidelity):+3,654 万美元 • ETH(Grayscale Mini):+1,604 万美元 • ETHB(BlackRock Staked):+971 万美元 • MSSE(Morgan Stanley):+225 万美元 • ETHE(Grayscale):+169 万美元 • EZET(Franklin):+79 万美元 Bitwise、21Shares、Invesco及 VanEck 旗下产品当日净流入均为零。

A whale holding $35.65 million in ETH buys 13,300 ETH in 7 hours

According to on-chain analyst Ai Yi's monitoring, three addresses belonging to the same whale entity have purchased 13,300 ETH on-chain over the past 7 hours at an average price of $2,098.43, with a total value of $27.93 million. The entity currently holds a cumulative total of 15,718 ETH, worth $35.65 million. The entity's funds originated from Tornado, where ETH was received from the mixer in batches 11 months ago, then sold and converted into stablecoins.

A hacker spent 38.5 million DAI/USDS to buy 18,273 ETH within 5 hours

According to monitoring by on-chain analyst Ember (@EmberCN), a hacker address associated with Tornado Cash bought 18,273 ETH at an average price of $2,109, spending 38.535 million DAI/USDS over the past 5 hours during today's strong ETH rebound. It is reported that the aforementioned stablecoins originated from 17,124 ETH the hacker received from Tornado Cash 9 months ago, which were all sold at an average price of approximately $3,308 at that time to be held as stablecoins, and were bought back to rebuild positions today taking advantage of the significant ETH rebound.

Spent 38.535 million DAI/USDS, hacker bought 18,273 ETH in 5 hours

Odaily News According to on-chain analyst Yu Jian's monitoring, a hacker spent 38.535 million DAI/USDS to buy 18,273 ETH over the past 5 hours, at a purchase price of $2,109. The aforementioned stablecoins came from 17,124 ETH received from Tornado Cash 9 months ago. The hacker subsequently sold the ETH at an average price of approximately $3,308 and converted it into DAI and USDS for holding. Today, during the ETH rebound, the hacker repurchased ETH.

A Certain Address Precisely Bottom-Fished ETH, Profiting Up to $6.55 Million

According to on-chain analyst Yu Jin (@EmberCN), an address opened a long position of 20,000 ETH at an average price of $1,936 (total position worth approximately $38.72 million) when ETH just showed rebound signals at 9 PM last night. Subsequently, ETH surged to $2,300, and this address precisely captured all the gains of this round, with a single-trade profit of up to $6.55 million.

Trader pension-usdt.eth with cumulative profits of $49 million had their ETH short position liquidated, losing approximately $23.9 million

According to monitoring by on-chain analysis platform Lookonchain (@lookonchain), the smart trader pension-usdt.eth, previously known for 23 consecutive winning trades and cumulative profits of $49 million, had its 50,000 ETH short position (worth approximately $106 million) fully liquidated, resulting in a liquidation loss of approximately $23.9 million. Earlier, the trader established the aforementioned short position on June 23, at which time unrealized profits once reached $4.35 million; however, as the ETH price continued to rebound, it ultimately triggered forced liquidation.

"Maji Dage"'s ETH long position worth $48.22 million is currently showing an unrealized profit of $3.34 million

According to on-chain analyst Ember (@EmberCN), Maji has maintained long ETH positions for a long time, with positions liquidated hundreds to thousands of times within a year and total losses reaching up to $31.5 million. During today's 17% single-day surge in ETH, his ETH long positions worth $48.22 million are currently showing an unrealized profit of $3.34 million.

Today U.S. Bitcoin ETFs saw a net inflow of 3,134 BTC, while Ethereum ETFs recorded a net inflow of 34,698 ETH

Odaily News: According to Lookonchain monitoring, U.S. Bitcoin ETFs saw a net inflow of 3,134 BTC today, with a 7-day net inflow of 3,413 BTC; Ethereum ETFs recorded a net inflow of 34,698 ETH, with a 7-day net inflow of 57,917 ETH.

两名巨鲸在 Hyperliquid 做空 50838 枚 ETH,价值约 9800 万美元

According to Lookonchain monitoring, two whales are shorting ETH on Hyperliquid, with a total short position size of 50,838 ETH, valued at approximately $98 million.