A whale wallet related to Jump Crypto(@jump_) just transferred all 7,499 $BTC($816.48M) to a new wallet after being dormant for 2 years.https://t.co/EKwk6ZS0JO https://t.co/3TJKPL8d7u ...

A wallet possibly linked to #Matrixport withdrew 30,734 $ETH($78M) from #Binance and #OKX over the past 24 hours.https://t.co/2qc63CCAqn https://t.co/sJdmai8bEY ...

What's going on?Wallet 3xwRKt spent ~$1.6M to buy $Company, a $20K Market Cap coin.Meanwhile, wallets like 7Hkpf3, 719isQ, and 8mserK dumped $Company, cashing out ~$1.6M.And get this: 3xwRKt's funds came from Fqgsp9, a trader who made over $6.23M on $TRUMP.https://t.co/bZGaXTGdVv ...

Gambler @qwatio caught in a savage liquidation storm!He was liquidated 8 times in 5 hours, with a total of 1,177 $BTC($128.3M) and 34,466 $ETH($86.82M) liquidated.The loss exceeded $15M in just 10 days!https://t.co/qQ7IO5ARKr https://t.co/OwzIH75ePvLookonchain (@lookonchain):Gambler @qwatio just got liquidated for 282.8 $BTC($30.65M) and 8,282.8 $ETH($20.6M) again.He always shorts with the highest leverage when the price falls, and then gets liquidated when the price soars.He has been liquidated 15 times on ...

Unfortunately, Gambler 0xFa5D shorted $ETH and bet the wrong way.Not only did he fail to recover his losses, but he also lost another $3.28M!https://t.co/6UoBGbDPnl https://t.co/tCzXcgrhy1Lookonchain (@lookonchain):Trader 0xFa5D closed his $ETH long today with a $3.55M loss and left Hyperliquid with all 15.66M $USDC.But he wasn't ready to walk away with a loss — determined to make it back.Just 2 hours later, he came back with the 15.66M $USDC and flipped short on $ETH with 10x leverage. https://t.co/yHp14Zl ...

Gambler @qwatio just got liquidated for 282.8 $BTC($30.65M) and 8,282.8 $ETH($20.6M) again.He always shorts with the highest leverage when the price falls, and then gets liquidated when the price soars.He has been liquidated 15 times on $BTC and 8 times on $ETH!https://t.co/nOrVX5wf6X ...

July 2 Update:10 #Bitcoin ETFsNetFlow: -2,180 $BTC(-$234.93M)🔴#Fidelity outflows 1,677 $BTC($180.69M) and currently holds 199,670 $BTC($21.51B).9 #Ethereum ETFsNetFlow: -4,162 $ETH(-$10.2M)🔴#Fidelity outflows 4,083 $ETH($10M) and currently holds 494,639 $ETH($1.21B).https://t.co/PTbNwWX07O ...

Trading Activity - A trader (0xFa5D) initially closed a $ETH long position with a $3.55 million loss [1] - The same trader then re-entered the market, using 15.66 million $USDC to open a short position on $ETH with 10x leverage [1] Market Risk - High-leverage trading carries substantial risk, as demonstrated by the trader's initial $3.55 million loss [1] - The trader's subsequent attempt to recoup losses with even higher leverage (10x) further amplifies the risk [1]

Market Activity & Price Surge - Wallet 0x859e deposited 35 million $H (approximately $2.7 million) to exchanges [1] - $H price surged over 78% in the past 24 hours [1] Key Players & Involvement - Jump Trading is a strategic round investor in $H and one of its market makers [1] - Jump Trading received 25 million $H on launch day [1] - Jump Trading later deposited 8 million $H to exchanges [1]

Whale Activity - A whale withdrew 8,033 AAVE tokens, valued at $2.09 million, from Binance [1] - This whale has primarily traded ETH over the past 5 years [1] - The whale withdrew 5,939 ETH, valued at $12.39 million, at an average price of $2,086 [1] - The whale deposited 2,880 ETH, valued at $6.37 million, back to Binance at an average price of $2,212 [1] - The whale currently holds 3,061 ETH, valued at $7.37 million [1] Profitability - The whale's profit over five years is $1.35 million [1]