sold

According to on-chain analyst @ai_9684xtpa, a whale that went long on 45,000 ETH sold 1,500 ETH on-chain two hours ago, worth approximately 3.75 million USD, realizing a profit of about 618,000 USD, and deposited the proceeds in USDC as margin into Hyperliquid.Currently, the whale's long position of 107 million USD has further expanded its unrealized loss to 4.8 million USD, with the latest liquidation price at 2,173.36 USD, leaving approximately 207 USD of space before liquidation.

According to The Block, Strategy ($MSTR) CEO Phong Le stated that the previous sale of approximately 7,000 BTC at a price of $60,000 to $65,000 was the "right trade" made to raise preferred stock dividends.Subsequently, Strategy repurchased 4,603 BTC at an average price of $80,318, totaling $369.7 million.

According to Onchain Lens monitoring, a certain whale execution wallet has accumulated the purchase of 155,980 HYPE, worth approximately 12.91 million USD, at an average price of about 82.77 USD, without selling any HYPE.The accumulated HYPE has been transferred to another wallet and staked, while the execution wallet still has about 4.34 million USD in USDC available and continues to buy.

According to Lookonchain monitoring, a certain whale received 102,900 ETH from multiple wallets 11 hours ago, worth $248.6 million; 20 minutes ago, it deposited 2,858 ETH into an exchange, worth $7 million.Currently, the whale still holds 100,100 ETH, worth $241.6 million.

Jiang Zhuoer stated that on Friday, Bitcoin spot ETF saw a net outflow of $202 million, ending a nine-day streak of net inflows; Ethereum spot ETF remains strong, continuing with a net inflow of $102 million. He believes that after this round of significant increases, there is a large amount of bear market trapped positions and profit-taking selling demand at the bottom, and whether the price can maintain a high level depends on whether there is enough capital to take over. The flow of ETFs and the Coinbase premium are important indicators to observe the situation of capital absorption.Jiang Zhuoer mentioned that the hawkish remarks from Federal Reserve Chairman Waller had a significant impact on the market, leading to negative key ETF data on Friday and further weakening the weekend market. Currently, BTC is facing its first test since the rise, and the drop in the early morning may be the beginning of a trend decline. He has sold 50% of his ETH spot position during the decline and will continue to observe the weekend trend.

According to monitoring by Lookonchain, after the RUG of the meme coin GOLD token, 15 newly created wallets associated with the team have sold all 224.5 million GOLD, exchanging for 3,178 SOL, approximately 330,000 USD. This transaction made a profit of about 312,000 USD, with a return of about 17 times.On-chain data shows that the related team still holds a large amount of GOLD tokens, with market supply highly concentrated.Previously, the GOLD project account claimed a single-day profit of over 8.2 million USD.

According to on-chain data, two wallets suspected to be related to Hermeneutic have sold approximately $15 million worth of HYPE tokens in the past three days. The data shows that these two wallets currently still hold about 660,000 HYPE, valued at approximately $56 million, and are continuing to reduce their holdings at a slower pace.Market participants believe that the continued selling by large holding addresses may put pressure on HYPE's short-term price, but due to the remaining position size still being relatively large, subsequent capital movements are still worth monitoring.

According to Lookonchain monitoring, a wallet cluster suspected to be associated with Bitkub co-founder and former chairman Sakolkorn Sakavee has removed privacy protection and transferred a total of 34,100 ZEC to Hyperliquid in the past 24 hours, worth approximately 26.1 million USD.Subsequently, the address has sold 24,100 ZEC, worth about 18.5 million USD, and purchased 238 BTC. Currently, there are still about 10,000 ZEC on Hyperliquid, valued at approximately 7.6 million USD, with related sell orders priced around 780 USD.Note: This is currently just a speculation on wallet associations by an on-chain data analysis platform, and there is no official information confirming that these addresses belong to Sakolkorn Sakavee.

According to the Form D document disclosed by the U.S. Securities and Exchange Commission (SEC), the prediction market platform Kalshi Inc. is conducting a private equity offering under Rule 506(b) exemption, with a total issuance size of approximately $1.499998 billion, of which approximately $1.12001 billion has been sold, leaving approximately $379.99 million remaining for sale. The document shows that the first sale date is April 3, 2026, and 71 investors have already participated.

Fairlead Strategies Managing Partner Katie Stockton stated that Bitcoin is no longer in an oversold state, but it has not yet reached an overbought state. She pointed out that Bitcoin broke through the 200-day moving average in May, and a potential breakout may be imminent. Last week, Bitcoin began to rise due to news that the U.S. Treasury would at least double the scale of liquidity support repurchase operations, with a 7-day increase of over 22%, and the latest trading price is around $78,915, having previously surpassed $81,000 on Monday.For most of June and July, Bitcoin traded below $65,000 and experienced the lowest volatility in 17 years. Analysts believe that the so-called "devaluation trade" may heat up again, where investors buy assets when they believe fiat currencies are devaluing. The dollar declined after the Treasury's announcement, while gold and Bitcoin rose accordingly. U.S. investors re-entered Bitcoin ETFs last week, with inflows nearing $2 billion.Additionally, President Trump met with crypto executives at the White House last week, stating that pushing the Clarity Act through would keep the U.S. ahead. The bill was originally scheduled for a vote in August but has now been postponed to September, and it will establish a framework for distinguishing between securities, commodities, and payment stablecoins in digital assets.

On August 25, Bank of America data showed that actively managed long-term funds significantly reduced their holdings in global semiconductor stocks last month, selling approximately $44.4 billion, indicating that institutional funds are withdrawing from the most crowded AI trades. The flow of funds has shifted towards telecommunications, energy, materials, and grid modernization, reflecting a more noticeable redistribution within the AI theme.This set of data explains part of the recent market pressure. Ahead of NVIDIA's earnings report, the market still holds high expectations for AI demand, but semiconductor stocks have previously risen too much, and positions have become more concentrated. Once long-term interest rates rise, AI revenue expectations cool, or the return on capital expenditures for cloud vendors is questioned, the semiconductor sector will be the first to bear the pressure of position reduction. Bank of America also pointed out that the themes that funds sold the most in the past year include AI computing and quantum computing, indicating that funds have not completely left AI but are reducing exposure to highly crowded sectors.Bank of America expects that semiconductor stocks will continue to be influenced in the short term by NVIDIA's performance, cloud vendor guidance, and interest rate trends; in the medium term, funds may be more willing to allocate to sub-sectors such as electricity, equipment, networks, and storage that can share in AI infrastructure spending.

According to PeckShieldAlert monitoring, the wallet address 0x854e...690d purchased YT reUSD in the market, pushing the implied yield up to 20%, and then quickly sold off that position, triggering a liquidation of approximately $36.39 million in the PT reUSD circular position on Morpho.

Gannon Ken Van Dyke is an American soldier accused of using non-public information to trade event contracts related to the ousting of Venezuelan President Nicolás Maduro on the prediction market platform Polymarket, profiting over $400,000. U.S. authorities charged him with fraud in April. The Commodity Futures Trading Commission (CFTC) had previously filed a civil lawsuit against Van Dyke, but a federal judge has ruled to postpone the proceedings until the outcome of the criminal case is determined.The CFTC has applied to submit an amicus brief to express opinions on whether the event contracts fall under its regulatory scope as "swaps." Van Dyke's attorney filed documents on Monday with the U.S. District Court for the Southern District of New York opposing the CFTC's intervention in the criminal case, stating that the agency should face its own case directly. Van Dyke has pleaded not guilty to all charges, and the criminal trial may begin as early as late 2026 or early 2027.

According to on-chain analyst Yu Jin's monitoring, the TRUMP token team address (BDNB...mx66) transferred 3.837 million tokens to OKX yesterday, worth 9.33 million USD.Since early this morning, the address has sold another 1.1 million tokens by adding unilateral liquidity, exchanging for 2.94 million USDC, with an average selling price of 2.68 USD.

According to Catcher Predict monitoring on-chain data, significant capital movements are predicted in the Polymarket market. A large whale sold $101,080.19 on a single bet regarding the "Match Winner" in the event "Counter-Strike: FURIA vs FUT Esports (BO3) - Esports World Cup Playoffs." Based on the current transaction price, the latest corresponding winning probability for this bet is 65%.

According to on-chain analysis platform Lookonchain, a mysterious whale address (bc1qsy) has once again sold 2,700 BTC (approximately $211.8 million), with a total of 7,700 BTC sold over 3 days, amounting to approximately $576.6 million.

Nasdaq-listed Bitcoin mining company Bitdeer announced the latest Bitcoin holdings data on platform X. As of the week ending August 21, its Bitcoin mining output was 265.6 BTC, and it sold 265.6 BTC during the same period, resulting in a net addition of 0 BTC. It currently continues to maintain a zero Bitcoin holding.

Real Vision founder Raoul Pal stated that the charts he closely monitors show that Bitcoin has entered an oversold zone of more than two standard deviations relative to the Nasdaq and is currently rising rapidly. He mentioned that he will continue to observe but believes that in the long term, crypto assets should outperform the Nasdaq.Raoul Pal pointed out that such long-term structural trends are of significant reference value for asset allocation. This view is based on the relative strength performance of Bitcoin against the Nasdaq.

According to on-chain analyst Ai Yi (@ai_9684xtpa), the mysterious entity "7 siblings" has sold a total of 26,265.2 ETH since August 21, worth approximately 62.47 million USD.This entity last built its position a week ago (just before this round of surge), buying 2,179.22 ETH at an average price of 1,852 USD (about 4.03 million USD), continuing its consistent operational style of "buying the dip during crashes and selling during price increases." Currently, the total value of ETH held in its on-chain wallet exceeds 768 million USD.

According to on-chain analyst Ai Yi's monitoring, 7 siblings (0x28a...A6b0) have cumulatively sold 26,300 ETH since August 21, worth 62.47 million USD.The entity's latest position was established a week ago, just before the price increase, and currently holds ETH worth over 768 million USD.