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58 minutes ago

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Garrett Jin Deposits 1,599 BTC Worth $112M to Binance

Garrett Jin, known by the handle #BitcoinOG1011short, has transferred 1,599 Bitcoin, valued at approximately $112 million, to the cryptocurrency exchange Binance. This significant transaction occurred within the past two hours, highlighting a notable movement of Bitcoin into the exchange.

BTC +4.27%
2 hours ago

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Whale Trader Opens 20x Short on BTC and ETH, 5x Long on PAXG

A prominent whale trader, identified as KOL loracle.hl, has initiated significant leveraged positions, according to Onchain Lens. The trader has opened 20x leveraged short positions on Bitcoin (BTC) and Ethereum (ETH), while simultaneously establishing a 5x leveraged long position on PAX Gold (PAXG). Additionally, the trader has slightly increased their short position in LIT. The account's total profits have surpassed $32 million. Current holdings include a long position of 1,478,842 HYPE valued at $48.69 million, a short position of 380.76 BTC valued at $26.98 million, a short position of 4,869.58 ETH valued at $10.19 million, a long position of 1,576.36 PAXG valued at $7.79 million, and a short position of 947,244 LIT valued at $1.59 million.

BTC +4.27% ETH +5.82% HYPE -2.07% LIT +13.91% PAXG +1.65%
2 hours ago

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Zcash Drops 60% Since November 2025 High, Cypherpunk Faces $25.7M Unrealized Loss

Zcash (ZEC) has experienced a significant decline, falling approximately 60% since its peak in November 2025. Data reveals that Cypherpunk Technologies, a digital asset vault company backed by the Winklevoss brothers, has seen the price of ZEC drop over 50% since their last disclosed purchase on December 30, 2025. Currently, Cypherpunk holds around 290,000 ZEC, representing about 1.76% of the circulating supply, but has not made further acquisitions. With an average purchase price of approximately $334, the company faces an unrealized loss of about $25.7 million.

ZEC +7.58%
2 hours ago

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Blockchain Data Links BTC Whale and Trend Research to Same Binance Address

Blockchain monitoring by Lookonchain has revealed that the address starting with 0xcA0, identified as the 'BTC OG Insider Whale' linked to agent Garrett Jin, shares a Binance deposit address with Trend Research, a firm under Yihua Yi. On-chain data shows that Trend Research transferred 7.989 million USDT to an address starting with 0xcdF a day ago, which was then moved to a Binance hot wallet starting with 0x28C. Similarly, the 'BTC OG Insider Whale' transferred 10,000 ETH to the same 0xcdF address, which was also moved to the 0x28C Binance hot wallet.

BNB +1.53% BTC +4.27% ETH +5.82% USDT +0.07%
2 hours ago

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Aave Founder Stani.eth Sells 1,700 ETH for AAVE Tokens

Aave founder Stani.eth has sold 1,700 ETH, valued at approximately $3.53 million, in the past 13 hours, according to monitoring by @EmberCN. The transaction involved converting the ETH into 30,727 AAVE tokens through a single-sided liquidity method. Over the past day, Stani.eth has sold a total of 6,204 ETH, worth around $11.88 million.

AAVE +7.64% ETH +5.82%
4 hours ago

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Hut 8 Transfers 1,560 BTC to Coinbase Custody Amid Loan Agreement Update

Bitcoin mining company Hut 8 has transferred 1,560 BTC, valued at approximately $100 million, to a Coinbase credit collateral custody account, according to Arkham analyst Emmett Gallic. This move follows Hut 8's recent filing with the SEC on December 22, 2025, which revealed a revised agreement with Coinbase allowing for a borrowing limit of up to $200 million. As Bitcoin prices decline, Hut 8 may need to provide additional BTC as collateral to maintain the required loan-to-value ratio. This adjustment in their agreement and the subsequent BTC transfer highlight the company's strategic financial maneuvers in response to market conditions.

BTC +4.27%
4 hours ago

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Bitdeer Reports Bitcoin Holdings and Weekly Production

Bitdeer has disclosed that as of February 6, 2026, it holds 1,039.5 Bitcoin, excluding customer deposits. Over the past week, the company produced 152.8 Bitcoin and sold 121.6 Bitcoin, resulting in a net decrease of 468.8 Bitcoin in its holdings.

BTC +4.27%
5 hours ago

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Ethereum Bulls Garrett Jin and Trend Research Share Binance Deposit Address

Prominent Ethereum investors Garrett Jin and Trend Research have reportedly used the same Binance deposit address, raising questions within the crypto community. Both investors, known for their significant positions in Ethereum, have recently faced substantial losses. The shared deposit address has sparked speculation about the nature of their financial activities and potential connections between the two entities.

BNB +1.53% ETH +5.82%
6 hours ago

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Insider Activity Detected in AntiHunter Token on Base Chain

Insider activity has been detected in the AntiHunter token, identified by the contract address 0xcee38b10810abab93487ebc93a9099853476bb07, on the Base blockchain. The detection was reported by CoinSpeedrun, which allows users to view the current insider share percentage through their web application. This development highlights ongoing scrutiny and monitoring of token activities to ensure transparency and fairness in the crypto market.

BASE +1.21%
7 hours ago

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Yi Lihua's Address Transfers 96% of ETH to Exchange, Signals Full Liquidation

Yi Lihua's cryptocurrency address has transferred 96% of its Ethereum holdings to an exchange, indicating a potential full liquidation rather than just a deleveraging move. The amount transferred significantly exceeds what would be necessary for merely reducing leverage, suggesting a complete sell-off is likely.

ETH +5.82%
7 hours ago

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Cardano Founder Charles Hoskinson Faces $3 Billion Paper Loss, Remains Unfazed

Charles Hoskinson, the founder of Cardano, has revealed a paper loss of approximately $3 billion on his cryptocurrency holdings. Despite the significant unrealized losses, Hoskinson has no intention of selling his assets to "cut losses." He remains confident in the long-term potential of decentralized platforms, smart contract technology, and blockchain protocols, asserting that short-term price fluctuations do not alter his belief in the transformative power of blockchain technology.

ADA +5.86%
9 hours ago

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255,744 LINK Transferred from Coinbase Prime to Anonymous Addresses

A total of 255,744 LINK, valued at approximately $2.27 million, was moved from Coinbase Prime to anonymous addresses, according to Arkham data. The initial transfer occurred at 06:18, sending the LINK to an address starting with 0x7C87. Shortly after, this address forwarded the same amount to another anonymous address beginning with 0x2614.

LINK +6.87%
10 hours ago

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O1 Exchange to Launch Onchain Trading Insights Dashboard

O1 Exchange is set to release a new public dashboard and report offering insights into optimizing trading strategies for improved profit and loss (PNL) outcomes. The initiative, based on comprehensive onchain and offchain data analytics, aims to assist traders in adapting to fluctuating macro market conditions and onchain liquidity changes. The dashboard will be accessible soon, providing valuable industry insights to enhance trading performance.
12 hours ago

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Major Exchanges and Wallets Accumulate Over 68,000 BTC

Major cryptocurrency exchanges and wallets have collectively acquired over 68,000 BTC, signaling a significant increase in spot purchases. Binance led the acquisitions with 28,668 BTC, followed by Coinbase with 14,001 BTC. Kraken added 8,591 BTC, while an insider wallet accumulated 7,456 BTC. Wintermute and Crypto.com also participated, purchasing 5,192 BTC and 4,248 BTC respectively. This surge in spot buying activity highlights growing interest and potential bullish sentiment in the Bitcoin market.

BTC +4.27%
15 hours ago

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1,020 BTC Worth $71.3 Million Moved from Robinhood to Unknown Wallet

A significant transfer of 1,020 Bitcoin, valued at approximately $71.3 million, has been executed from Robinhood to an unidentified wallet. The transaction has caught the attention of the crypto community due to its substantial size and the anonymity of the recipient wallet. Such large movements often spark speculation about potential market impacts or strategic repositioning by major holders.

BTC +4.27%
15 hours ago

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Dormant Wallets Reactivate, Withdraw $23M in ETH from Binance

Two dormant cryptocurrency wallets have reactivated, withdrawing significant amounts of Ethereum from Binance. Wallet 0x55C1, inactive for two years, withdrew 10,000 ETH valued at $19.24 million six hours ago. Meanwhile, wallet 0x1342, dormant for one year, withdrew 1,892 ETH worth $3.75 million just 30 minutes ago. These movements suggest strategic buying during a market dip.

ETH +5.82%
16 hours ago

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USDC Treasury Transfers $100 Million to Coinbase

The USDC Treasury has transferred 100,000,000 USDC, equivalent to $100,014,000, to Coinbase. This significant movement of funds highlights ongoing activity between the stablecoin issuer and the major cryptocurrency exchange. Such transfers are often indicative of liquidity management or preparation for increased trading activity on the platform.

USDC +0.01%
16 hours ago

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Maji Boosts Long Positions with $200,000 USDC Deposit

Maji has deposited 198,960 USDC into HyperLiquid, increasing his long positions in ETH and HYPE, and initiating a new BTC long position. This move brings Maji's total long positions to $4.5 million, as reported by Onchain Lens on February 6.

BTC +4.27% ETH +5.82% HYPE -2.07% USDC +0.01%
16 hours ago

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829 BTC Worth $56.7 Million Transferred to Crypto.com

A significant transfer of 829 Bitcoin, valued at approximately $56.7 million, has been made from an unknown wallet to the cryptocurrency exchange Crypto.com. This transaction highlights ongoing large-scale movements within the crypto market, potentially indicating strategic positioning by investors or institutions.

BTC +4.27%
16 hours ago

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MegaETH to Use Stablecoin Yields for MEGA Token Buybacks

MegaETH has announced plans to utilize the yield generated from its native stablecoin to repurchase MEGA tokens. The announcement was made on the X platform, highlighting a strategic move to potentially enhance the value of MEGA tokens by reducing their circulating supply. This initiative reflects a growing trend among crypto projects to leverage stablecoin yields for token buybacks, aiming to bolster investor confidence and support token price stability.

MEGA

Garrett Jin Deposits 1,599 BTC Worth $112M to Binance

Whale Trader Opens 20x Short on BTC and ETH, 5x Long on PAXG

Zcash Drops 60% Since November 2025 High, Cypherpunk Faces $25.7M Unrealized Loss

Blockchain Data Links BTC Whale and Trend Research to Same Binance Address

Aave Founder Stani.eth Sells 1,700 ETH for AAVE Tokens

Hut 8 Transfers 1,560 BTC to Coinbase Custody Amid Loan Agreement Update

Bitdeer Reports Bitcoin Holdings and Weekly Production

Ethereum Bulls Garrett Jin and Trend Research Share Binance Deposit Address

Insider Activity Detected in AntiHunter Token on Base Chain

Yi Lihua's Address Transfers 96% of ETH to Exchange, Signals Full Liquidation

Cardano Founder Charles Hoskinson Faces $3 Billion Paper Loss, Remains Unfazed

255,744 LINK Transferred from Coinbase Prime to Anonymous Addresses

O1 Exchange to Launch Onchain Trading Insights Dashboard

Major Exchanges and Wallets Accumulate Over 68,000 BTC

1,020 BTC Worth $71.3 Million Moved from Robinhood to Unknown Wallet

Dormant Wallets Reactivate, Withdraw $23M in ETH from Binance

USDC Treasury Transfers $100 Million to Coinbase

Maji Boosts Long Positions with $200,000 USDC Deposit

829 BTC Worth $56.7 Million Transferred to Crypto.com

MegaETH to Use Stablecoin Yields for MEGA Token Buybacks