BTC0.020
ETH0.020
HTX0.020
SOL0.020
BNB0.020
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The whale shorted BTC four times and the short position exceeded 100 million US dollars again, and it has now turned losses into profits
a day ago
Odaily News According to the monitoring of the on-chain analyst AI Aunt, the short position of the "BTC whale that shorted BTC four times since March 2025" has exceeded 100 million US dollars again. This round of short selling has realized a cumulative profit of 14.2 million US dollars, and the remaining positions that were originally in a floating loss state have turned losses into profits after continuous increase in positions. Its current position is 1097.47 BTC, the opening price is 107,926.6 US dollars, and the liquidation price is 116,510 US dollars. Together with the funding fee, the floating profit is now about 1.605 million US dollars.
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2025-07-09 04:10:10
A whale transferred about $63.37 million in ETH to CEX in the past 6 days
Odaily News According to the monitoring of crypto analyst Ember @EmberCN, a whale/institution is suspected of using the staking service platform Arthapala to stake ETH, and has continued to transfer the redeemed ETH to the exchange through multiple associated addresses since June 11. A newly discovered address shows that it has redeemed 59,916 ETH (about 155 million US dollars), of which 25,000 ETH (about 63.37 million US dollars) have been transferred to CEXs such as HTX, Bybit, and OKX in the past 6 days. Based on previous data, the whale/institution has redeemed a total of about 155,000 ETH, and has transferred a total of 120,000 ETH to CEX in the past month, worth about 297 million US dollars.
2025-07-09 03:59:26
A whale transferred 66,330 SOL to Binance again, with a total deposit of more than $1.16 billion in SOL this year
Odaily News According to Lookonchain monitoring, a whale unstaked and recharged 66,330 SOL to Binance 12 hours ago, worth about $9.94 million. Since 2025, the whale has transferred a total of 749,599 SOL to Binance, with a cumulative amount of $116.36 million.
2025-07-09 03:36:33
South Korea's National Tax Service: Residents who receive virtual asset labor remuneration from overseas companies must declare comprehensive income tax
Odaily News The National Tax Service of South Korea has made it clear that if residents receive virtual assets from overseas companies in the form of labor remuneration, they must declare comprehensive income tax in accordance with the law. In its reply in March this year, the National Tax Service pointed out that if residents do not withhold at source through tax combinations and obtain virtual assets from foreign companies as labor income based on incentive contracts, they must fulfill their obligation to declare comprehensive income tax. A case mentioned in the report shows that Singapore Company B intends to issue virtual assets to employees of its Korean subsidiary Company C. The employee signed an incentive contract with Singapore Company B, engaged in blockchain and virtual asset exchange-related work according to its instructions, and received virtual assets as compensation. (Digital Asset)
2025-07-09 03:08:31
The whale sold 1.59 million FARTCOIN and exchanged them for SPX, BONK and PENGU, and still held tokens worth $1.46 million
Odaily News According to OnchainLens monitoring, an address sold 1.59 million FARTCOIN today, with a transaction amount of approximately US$1.71 million, which was used to purchase: 954,625 SPX, worth approximately US$1.26 million; 9.64 million BONK, worth approximately US$216,000; 13,759,783 PENGU, worth approximately US$209,000. The address currently still holds 1.4 million FARTCOIN, with a book value of approximately US$1.46 million. Address: E8UeRNpgLdQBSPwJvfLhjAw5tarbe1eEY13cX2csugpa.
2025-07-09 02:38:58
ETH 1CO whale sells another 1,000 ETH at a cost of only $0.31, cashing out nearly $900 million in the past month
Odaily News According to Ai Yi, an on-chain analyst, the "ETH ICO 1 million ETH whale" directly sold 1,000 ETH on the chain 8 hours ago, with a transaction amount of US$2.61 million and a holding cost of only about US$0.31. Since July 2024, the whale has sold a total of 358,599.97 ETH, with a cumulative cash out amount of about US$897 million. Currently, its address still holds 23,619 ETH, which is about US$61.56 million at the current price.
2025-07-09 01:54:47
4 wallets deposited a total of 6.14 million USDC to Hyperliquid to purchase HYPE
Odaily News According to @lookonchain monitoring, 7 hours ago, a total of 4 addresses transferred a total of US$6.14 million USDC to the Hyperliquid platform for the purchase of HYPE tokens.
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周榜
A whale transferred about $63.37 million in ETH to CEX in the past 6 days
A whale transferred 66,330 SOL to Binance again, with a total deposit of more than $1.16 billion in SOL this year
South Korea's National Tax Service: Residents who receive virtual asset labor remuneration from overseas companies must declare comprehensive income tax
The whale sold 1.59 million FARTCOIN and exchanged them for SPX, BONK and PENGU, and still held tokens worth $1.46 million
ETH 1CO whale sells another 1,000 ETH at a cost of only $0.31, cashing out nearly $900 million in the past month
4 wallets deposited a total of 6.14 million USDC to Hyperliquid to purchase HYPE