1,888 coins BTC from Kraken transferred to an unknown wallet
The Whale Alert Telegram channel reported that 1,888 coins BTC(approximately 158000000 USD) were transferred from Kraken to an unknown wallet.
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The Whale Alert Telegram channel reported that 1,888 coins BTC(approximately 158000000 USD) were transferred from Kraken to an unknown wallet.
Monitoring reported that wallets associated with the Bitkub co-founder had cumulatively unshielded 65820 units ZEC and had sold Hyperliquid through 53900 units, with positions and sell orders still outstanding.
BlockBeats relays that on-chain analyst Ai Yi monitored the address 0x5ce…1a723 continuing to add to its BTC 40 x leveraged long position, with a position of approximately 98150000 USD, while also holding a ZEC 10 x leveraged long position.
An on-chain trading monitoring post stated that an address labeled as Huang Li-Cheng reduced 30000 units of HYPE long positions; the post estimated the notional value of the trade at approximately 2790000 USD。
According to Arkham monitoring, a trader bought approximately ZCAT on the day after 30200 USD, and the current holdings are reportedly worth approximately 2350000 USD, reaching approximately 5310000 USD。
PANews cited Lookonchain as saying that two newly created wallets withdrew 950 BTC from Binance, valued in the post at about 72.6 million USD, and may belong to the same entity.
A monitoring post states that an address labeled as Huang Licheng reduced 25 BTC long position, and lists the remaining position, average price, unrealized loss, and liquidation price. This information has not been independently verified through on-chain or platform records.
address closed out approximately Hyperliquid long positions in batches and incurred approximately 16450000 USD HYPE in losses, retaining only a small amount of spot holdings, staked positions, and open orders. 250000 USD in losses, retaining only a small amount of spot holdings, staked positions, and open orders.
According to Arkham monitoring, an address received 45000 ETH from Galaxy Digital OTC, then consolidated approximately 54990 ETH into the same wallet; the wallet has not actively transferred out any funds.
A monitoring alert reports that an address related to Huang Licheng reduced 1,223.74 units ETH long position, with a remaining position size of approximately 96110000 USD, with current unrealized profit of approximately 1340000 USD。
Lookonchain monitoring says address 0xd42B bought 159,698 UNI at about 9.39 USD after the UNI price fell, paying about 1500000 USDC.
Monitoring reports that a whale or institution increased holdings by approximately 41260000 USD of 15000 coins ETH, currently holding 52000 coins in total, with unrealized gains of approximately 31100000 USD。
