sell

According to monitoring by Hyperinsight, in the past hour, 0xbac opened a 40x leveraged BTC short position, with a scale of 11.67 million USD, an average price of 77,749 USD, and a liquidation price at 81,286 USD. In addition, this address has also placed a market take-profit order, planning to close the position when BTC drops to the integer level of 70,000 USD.

According to monitoring by Bubblemaps, about 50% of the BULL tokens are in a highly concentrated state, hidden within a complex matrix of associated wallets. A cluster of over 100 wallets has transferred some tokens to new wallets and is selling them in small batches to evade monitoring, currently making a profit of about $250,000, with multiple addresses selling at the peak. This cluster still holds 30% of the total supply of BULL.

According to Onchain Lens monitoring, in the past 24 hours, the whale "0xed4" deposited 5,532 ETH (13 million USD) into HyperLiquid for selling.The whale also closed its 20x ETH short position on HyperLiquid and still holds a 20x ETH short position on Lighter.

The Ethereum Foundation announced on the X platform that it has completed the sale of 10,000 ETH through OTC, with an average price of $2,387. The counterparty for this OTC transaction was Bitmine.

According to on-chain analyst Onchain Lens, Antalpha deposited 1,950 XAUT (worth approximately $9.18 million) into Cobo, and the related funds subsequently flowed to Binance, with a connection to Metalpha, suspected to be sold through over-the-counter (OTC) channels. Currently, Antalpha still holds 46,348 XAUT, worth approximately $218 million.

According to on-chain analyst Ai Yi (@ai 9684xtpa), F2Pool co-founder Wang Chun stated this morning that he sold 83.7 million SPK last year and is currently "a bit regretful" about it.Subsequently, Upbit officially announced the listing of SPK, and Spark stated that the total staking amount of SPK has exceeded 500 million. Market data shows that SPK reached a maximum increase of 73% within 24 hours and topped the Binance gainers list.

Investors including Pantera Capital Management are pushing the UK Bitcoin reserve company Satsuma to sell its $50 million Bitcoin reserve.Satsuma shifted to an "AI-driven" Bitcoin reserve strategy in August 2025, successfully raising £164 million (approximately $221 million) through convertible loan notes, led by ParaFi Capital, with participation from Pantera, Digital Currency Group (DCG), Kraken, Arrington Capital, and others. It is reported that Satsuma confirmed that some shareholders "requested a return of capital," but did not disclose the identities of the specific shareholders. Satsuma's Executive Chairman Ranald McGregor-Smith stated in an email that the company is exploring options to facilitate these requests while protecting the interests of all shareholders.

According to monitoring by Lookonchain, the whale 0xD91D created a new address and deposited 9,500 wstETH into Spark. Subsequently, it borrowed 9,500 ETH, worth approximately 22.68 million USD, and transferred it to Binance for sale, while withdrawing USDE from Binance to repay its loan on Aave.

According to monitoring by Hyperinsight, a whale starting with 0x616 closed its $4.06 million BTC short position to stop losses, with an average closing price of $76,218, recording a small loss of about $2,614.Subsequently, the address placed a new short position of 52.6 BTC at a price above the closing average of $76,670, worth approximately $4.03 million, intending to rebuild the position.

Cryptoonchain has released data on social media indicating that the 50-day simple moving average (SMA) of the Ethereum Taker buy-sell ratio on Binance has risen to 1.018, reaching its highest level since the beginning of 2023. A ratio above 1 indicates that the active buying volume significantly exceeds the active selling volume.This data highlights the aggressive demand in the derivatives market and the strong return of bullish sentiment. If this momentum continues, it will build a solid fundamental basis for mid-term price increases.

Glassnode's latest report indicates that although buying interest remains strong, providing some buffer for prices, market sentiment is turning cautious. Data shows that the cumulative volume delta (CVD) has shifted from positive to negative, selling pressure is rising, and bearish sentiment is beginning to emerge.Meanwhile, centralized exchanges are active, and market participation remains high. In the futures market, the increase in open interest indicates a rise in risk appetite, but the funding rate for long positions has significantly decreased, and the CVD for perpetual contracts has sharply declined, suggesting that traders are more willing to pay a premium to short, while buyer initiative is weakening and bearish sentiment is intensifying.In the options market, the demand for downside protection has decreased, which may ease bearish sentiment, but the contraction in open interest could indicate profit-taking, affecting subsequent volatility. The narrowing of volatility spreads suggests that market sentiment is shifting from risk pricing to neutral.The ETF sector has become a highlight, with the MVRV ratio and net inflows of U.S. spot ETFs rising, profitability and investor interest strengthening, and trading activity significantly increasing, indicating a growing enthusiasm for participating in Bitcoin through regulated channels, with market sentiment being cautiously optimistic.In terms of liquidity, the share of hot money has decreased, and the negative change in realized market value has narrowed, indicating that old money is dominating and net outflows are easing. The supply ratio between short-term and long-term holders remains stable, and long-term holders' confidence is solid.

According to DL News, a South Korean forgery gang is selling fake official documents to users via Telegram, prioritizing payments in cryptocurrency or digital gift cards. Among them, a counterfeit Yonsei University diploma is priced at about $200, a certificate of enrollment is quoted at about $100, and a fake diploma from overseas universities is priced at about $341.The report points out that the gang also offers forged materials such as driver's licenses, proof of relationship, certificates of no criminal record, and bank loan documents. South Korean police stated that the number of arrests for forgery cases nearly doubled from 2021 to 2023.

Alcoa, the American aluminum company, is about to reach a deal with the Bitcoin mining company NYDIG to sell its idle Massena East aluminum smelter located in New York State, expected to be completed by mid-year.The plant has been idle since 2014 and is equipped with a substation, transmission lines, and high-capacity grid access, making it attractive to Bitcoin mining and data center operators due to the hydroelectric resources provided by the New York Power Authority. Reports indicate that some retired industrial sites in the U.S. are being transformed into Bitcoin mining, artificial intelligence, and high-performance computing facilities.

According to on-chain analyst Yu Jin's monitoring, after hackers borrowed a large amount of ETH by collateralizing illegally minted rsETH through Aave, several whale addresses sold AAVE on-chain, causing AAVE to drop by 15% on that day.Among them, the Polymarket user with the username "smaugvision" sold 20,015 AAVE at an average price of $102.9, worth about $2.06 million; address 0xFC5 sold 20,000 AAVE at an average price of $102.8, worth about $2.05 million; address 0xA2E sold 19,665 AAVE at an average price of $99.2, worth about $1.95 million.

According to Onchain Lens monitoring, the wallet associated with Tim Draper deposited 150.84 BTC (worth $11.62 million) into a CEX (possibly Coinbase) after holding it for a year, incurring a loss of $2.57 million.Billionaire Tim Draper is a well-known venture capitalist who invested early in unicorn companies such as Tesla, Skype, Coinbase, Ledger, and Tezos.

The Ethereum NFT marketplace Foundation has officially announced its permanent closure. Founder Kayvon Tehranian posted on X stating that the original plan was to sell the platform to a buyer interested in continuing operations, but the deal ultimately fell through, and the company deemed it not worth searching for other buyers. The platform's infrastructure has been shut down, with no plans for relaunch.In January of this year, Tehranian transferred ownership of Foundation to the digital art display company BlackDove, at the time calling this move a step for the platform's long-term development. However, BlackDove only conducted a full due diligence after completing the operational handover and ultimately determined that building a proprietary marketplace was more feasible, leading to the termination of the collaboration.Since its launch, Foundation has facilitated approximately $230 million in primary sales and has hosted iconic auctions featuring artists such as Jen Stark, James Jean, and Edward Snowden. This closure has once again raised questions about the permanence of NFTs hosted on centralized infrastructure.

According to The Block, CryptoQuant's research director Julio Moreno stated on Wednesday that Bitcoin's recent rally is facing an increasing risk of profit-taking, with multiple on-chain indicators showing that selling pressure is strengthening. Currently, the price of Bitcoin has slightly retreated but is testing the on-chain "realized price" of $76,800 for traders. This level is seen as a significant bearish resistance, historically often limiting the rebound space, as holders close to breaking even are more inclined to sell for profit, thereby suppressing further increases.Moreno pointed out, "This price range precisely capped the price increase during the bear market rebound in January 2026 and reversed downward after reaching that level. If the current selling pressure continues to strengthen, a similar trend may occur again." He added that if the resistance level holds, approximately $67,600 below will become the main short-term support. The report also noted that the proportion of large trades has rapidly increased from less than 10% to over 40%, and historically, this level usually corresponds to strong short-term selling pressure. Profit-taking has not yet peaked. Currently, the daily realized profit is about $500 million, below the $1 billion threshold that historically marks significant sell-off peaks.Finally, Moreno stated that if Bitcoin remains above $76,000, or even approaches the realized price level of $76,800, the daily realized profit could accelerate to over $1 billion, thereby increasing selling pressure and raising the likelihood of a temporary top or correction in the market.

According to Santiment monitoring, small retail traders are actively selling their holdings of Ethereum (ETH), with wallets holding 0.01 ETH or less having reduced their holdings by a total of 1,791 ETH (approximately 4.16 million USD) in the past two days. The market generally views the 17% increase since March 29 as a "Bull Trap," and this sentiment has actually strengthened the likelihood of a continued bullish momentum.

According to monitoring by an on-chain analysis platform, trader 0x8844 sold 1,934 XAUT at a price of $5,037 each one month ago, making a profit of $1.74 million. About two hours ago, the trader again used $9.74 million to buy 4,093 ETH at a price of $2,380 each.

According to a report by businesswire, Nasdaq-listed Bitcoin treasury company Empery Digital disclosed that it sold 55 Bitcoins at an average price of $70,560 last week, generating total proceeds of approximately $3.9 million, and its total Bitcoin holdings have decreased to 2,934 coins.In addition, the company also disclosed that it has spent approximately $147 million to repurchase 25,805,396 shares of common stock, and will continue to sell Bitcoins as needed to fund future stock repurchases and possibly repay some outstanding debt.