News linked to both this project and an event.
According to Hyperliquid News, a whale address with funding sources involving Tron and Huobi and a scale exceeding $16.1 million has held 200,326 NVDA long positions for 81 days, with a current position value of approximately $45 million, accounting for 26.78% of NVDA open interest, unrealized profit of approximately $2.657 million, and cumulative funding fees paid of approximately $884,000.
A whale who previously shorted approximately $102 million worth of BTC with 40x leverage recently experienced partial liquidation, losing approximately $1.46 million over the past week. Currently, their short position has decreased to approximately $60 million, with a liquidation price of approximately $65,310.
"1011 Insider Whale" representative Garrett Jin released a weekly analysis stating that while he previously suggested gradually positioning in memory chips and buying on dips, the market did not experience the expected pullback. He has sold half of his previous rebound positions during the surge, not because the investment logic has changed, but due to concerns regarding the capital structure driving the rise, stating, "This looks more like a short squeeze than a final confirmation of fundamentals by the market." Rapid capital covering short positions can create short-term gains for memory chip stocks like SK Hynix, but cannot sustain the trend alone. Risks associated with Korean leveraged ETFs have not been fully released, but the decline in asset size is mainly due to NAV shrinkage rather than investor exit. Currently, cumulative net subscriptions for related financial products remain at historic highs and have not turned negative. Garrett Jin emphasized that the decline in Korean leveraged ETF size does not indicate market bearishness on memory demand. SK Hynix's 2026 capacity is already sold out, and Micron's orders are covered until 2028, with demand remaining strong through the second half of 2027. However, the memory industry is essentially still cyclical. Stock prices have already surged by hundreds of percentage points in advance, and cyclical stocks are typically difficult to sustain long-term growth driven solely by valuation expansion. The current market is entering a new phase of the AI capital expenditure cycle, shifting from "rewarding investment" to "evaluating investment returns." Regarding Bitcoin, Garrett Jin stated it continues to meet the bottoming conditions established since the July lows, and he currently maintains the position view established near $60,000.
On-chain data shows that a whale holding 23,800 ETH has awakened after three years of dormancy and deposited 7,323 ETH to Kraken, worth approximately $13.96 million. If sold at current prices, this portion of ETH would incur a loss of approximately $5.977 million.
Odaily News: Whale "Set 10 Big Goals First" shared market views on X platform, writing "the last chance to get on board." Previously, they noted that the current market offers too low a risk-reward ratio for shorting, and that it is already a stage-by-stage bottom. They also sense that Bitcoin is likely about to break out and initiate a new round of upward momentum, fearing they might miss the starting signal.
According to monitoring by the BlockFlow KOL opinion aggregation platform, the crypto token $CASHCAT has garnered consistent bullish sentiment over the past 24 hours, with core arguments focusing on three aspects: Hyperliquid short positions awaiting liquidation, Robinhood ecosystem support, and whale accumulation.
According to on-chain analyst Ai Yi (@ai_9684xtpa), over the past 5 hours, address 0x8c5…A04b1 received 10,000 Ethereum from Galaxy Digital, valued at approximately $19.1 million at current prices. Since July 23, this address has accumulated 37,000 Ethereum, with a total value of approximately $71.13 million, an average withdrawal price of about $1,922.5, and an estimated unrealized loss of approximately $908,000 at current prices.
Odaily News According to on-chain analyst Ember Monitoring, a whale opened a 40x leveraged short position on 1,600 BTC yesterday, worth $102 million, with a liquidation price of $64,889. Subsequently, the whale set stop-loss orders between $64,885 and $68,254, placing them in increments of 50 BTC each. At 4 AM, BTC rebounded to $65,000, triggering 4 of the stop-loss orders, reducing the position by 200 BTC, worth $13 million, and realizing a loss of $146,000. The whale still holds a short position of 1,400 BTC, worth $90.54 million, with the latest liquidation price at $64,998.
According to on-chain analysis platform Lookonchain, whale address 0x2684 purchased another 3,960 ETH 3 hours ago, worth approximately $7.4 million. Since June 30, this address has cumulatively purchased 79,216 ETH, with a total value of approximately $140.77 million and an average buy price of $1,777; meanwhile, it has cumulatively purchased 1,400 WBTC, with a total value of approximately $89.44 million and an average buy price of $63,887.
CryptoQuant analyst Darkfost stated in a post that while Bitcoin continues to oscillate within the $60,000 to $65,000 range, the Binance Whale Inflow Ratio has risen to 0.52, hitting a new high in nearly four months. The rise in this indicator suggests that compared to retail and small-to-medium traders, whales have recently transferred more Bitcoin to Binance, implying that potential selling pressure in the market has increased.
The fund previously held heavy positions in the chip and AI infrastructure sectors, with holdings including SanDisk, Bloom Energy, and CoreWeave, all three of which encountered the overall sell-off in the memory chip sector in July, with SanDisk dropping cumulatively 30% over the past month. Large tech stocks such as Google and Meta also experienced slight pullbacks, as market concerns over sustained high spending on AI intensified.
Odaily News According to Lookonchain monitoring, the whale address 0x2e80 has recently withdrawn another 19,000 ETH from Gemini, worth approximately $35.44 million, and staked it.Data shows that over the past 3 weeks, this address has withdrawn a total of 112,000 ETH from Gemini, worth approximately $208 million, all of which was subsequently staked.
Odaily News, according to Whale Alert monitoring, an address holding 500 BTC has been activated after remaining dormant for 12.7 years. These bitcoins are currently valued at $31,315,572, compared to just $507,500 in 2013.
According to Hyperinsight monitoring, the whale starting with 0xc278 has completed a total of 61 rounds of BRENTOIL trades since trading Brent Crude Oil on March 19, among which 59 rounds were long positions and only 2 rounds were short positions, with the long position ratio reaching 96.7%. All 61 rounds of trades resulted in a total net loss of approximately $2.431 million, with million-dollar-level heavy positions accounting for 99.4% of the losses.
Odaily News: According to on-chain analyst Yu Jin's monitoring, multiple institutions have unstaked and sold HYPE, causing the token to drop from $72 to $52 over the past month, a decline of 28%. A whale holds 1.38 million HYPE in long positions, valued at $72.15 million, with a current liquidation price of $47.6, approximately 9% away from HYPE's current price. This position has been held for 8 months without being closed. It saw an unrealized loss of $26 million at the end of January, reached a peak unrealized gain of $47.46 million in June, and currently remains up $18.8 million. The position is nearing the liquidation price because the whale previously withdrew a significant portion of the unrealized profit as margin.
according to Lookonchain monitoring, a whale has turned from loss to profit due to the rise in SKHX. The whale holds 37,200 SKHX, worth $43 million, and has now achieved profits exceeding $6.44 million, fully recovering from previous losses.
According to monitoring by on-chain analysis platform Lookonchain (@lookonchain), whale address 0xC8b5 opened a 37,229 SKHX long position with 3x leverage yesterday, with a position value of approximately $37.28 million, and has currently lost $2.26 million. Notably, this whale previously lost over $1 million on each of three consecutive trades.
According to Lookonchain monitoring, as the SKHX price continues to decline, profits on short positions are expanding. Among them, whale address 0xEbE1 currently has unrealized profits on SKHX short positions exceeding $10 million, and has additionally gained approximately $1.23 million in funding fee revenue.
It is reported that Phase 6 of the Bybit Dual Investment Bi-weekly Challenge, featuring new reward mechanisms, will launch at 6 PM on July 27, and the event will last for two weeks. After registering for the event, users can trade Bybit Wealth Dual Investment products to compete for the Dual Investment trading leaderboard and win exciting rewards. Participants whose trading volume breaks the "Whale Threshold" can trigger "Critical Hit Rewards," with up to 2,500 USDT available. The top 10 exceeding the critical hit threshold can receive an 80 USDT surprise bonus for every 1M USDT. The top 100 can share 12,000 USDT, and new users also enjoy exclusive rewards worth 100 USDT in Dual Investment trial funds.
Whale Alert monitoring shows an unknown wallet transferred 4,690 BTC to OKX, valued at approximately $300.6 million at current prices.