Duong_TradingInsight

🚨 Trader Who Lost $3.2M Shorting BTC Returns With $6.7M 10x Short Position 🚨

Trader 0x4321, who previously lost $3.2 million shorting BTC, has resurfaced after more than two months of inactivity.

He has just opened a 10x leveraged short position of 99 BTC, worth approximately $6.7 million. Liquidation price: $76,202.53.

Going aggressive again after a major loss suggests either strong conviction in a deeper pullback or a highrisk attempt to recover losses. With 10x leverage, however, a sharp short squeeze could quickly wipe out the position.

News is for reference only, not investment advice.

$BTC
$ETH

🚨 Machi Big Brother Cuts ETH Long Position to Just 500 ETH 🚨

Machi Big Brother has significantly reduced his 25x leveraged $ETH long position.

The position now stands at just 500 ETH, worth approximately $869,000, with a liquidation price of $1,886.59.

Notably, the account balance has dropped to around $43,000, while total cumulative losses have reached $25.9 million.

The aggressive position reduction highlights rising liquidation pressure and the risks of high leverage in volatile market conditions.

News is for reference only, not investment advice.

$ETH
$BTC

🚨 US Nonfarm Payrolls for Nov & Dec Revised Down by 17,000 Jobs 🚨

The US Bureau of Labor Statistics (BLS) revised nonfarm payroll data lower:

November: revised down from 56,000 to 41,000 jobs.

December: revised down from 50,000 to 48,000 jobs.

Combined, payrolls for the two months were adjusted 17,000 lower than initially reported. This suggests a slight cooling in the labor market, a key factor for Fed rate expectations and macro sentiment.

News for reference only, not investment advice.

$XAU
$XAG

🚨 Precious Metals Surge Gold Breaks $5,100, Silver Jumps Over 6% 🚨

The precious metals rally intensified as safe haven capital poured into hard assets.

Spot Gold broke above $5,100/oz, gaining 1.54% on the day, marking its first return to this level since January 30. New York Silver futures surged 6%, pushing prices to $85.23/oz.

The synchronized breakout highlights strong defensive demand, especially amid tightening physical silver supply. Is this just a short-term spike or the start of a larger move?

News for reference only, not investment advice.

$XAU
$XAG

🚨 Whale Stakes 60,073 ETH Worth $117M After Recent $126M Buy 🚨

According to Lookonchain, whale address 0x28eF, which accumulated 60,784 ETH (~$126M) three days ago, has now staked 60,073 ETH, worth approximately $117M.

This move signals long-term holding conviction rather than short-term selling, while also reducing ETH’s liquid supply.

News for reference only, not investment advice.

$ETH
$BTC

🚨 Machi Big Brother Expands 25x Leveraged ETH Long to 4,900 ETH 🚨

Machi Big Brother has increased his 25x leveraged long position in Ethereum.

Position size 4,900 ETH; Estimated value $10 million; Liquidation price $1,971

With high leverage involved, ETH volatility becomes critical. The $1,971 level now stands as a key threshold to watch.

Strategic high-conviction play, or high-risk leverage gamble in a volatile market?

News is for reference, not investment advice.

🚨 U.S. December Retail Sales Disappoint, Broad-Based Weakness 🚨

US December retail sales were flat (0%), missing expectations of +0.4%, signaling softer consumer momentum into year end.

Retail Sales: 0% (Est.: +0.4% | Prior: +0.6%)

Core Retail Sales: 0% (Est.: +0.3% | Prior revised: +0.4%)

Retail Control Group: -0.1% (Est.: +0.4% | Prior revised: +0.2%)

Broad weakness may lift expectations for a less hawkish Fed, influencing yields, the dollar, and risk assets.

Is this enough to shift Fed expectations, or just short-term noise?

News is for reference, not investment advice.

$XAU
$XAG

🚨 Institutional Flows Cool After October Crash 🚨

Following the October 2025 market crash, institutional inflows into crypto have noticeably slowed. On October 9, spot Bitcoin and Ethereum ETFs hit peak cumulative net inflows of $62.73B and $15.1B.

Just one day later, the market collapsed, triggering $19B in liquidations within 24 hours. Since then:

Bitcoin ETF inflows dropped 13% to $54.67B

Ethereum ETF inflows fell 25% to $11.39B

Is this pullback a strategic accumulation opportunity, or the beginning of a deeper liquidation phase?

News is for reference, not investment advice.
$BTC
$ETH

🚨 YZI Labs Transfers 134M ID Tokens to Binance, Valued at $6.63M 🚨

YZI Labs has transferred 134 million $ID tokens to Binance, with an estimated total value of approximately $6.63 million.

Large token deposits to exchanges often attract attention, as they may indicate potential selling pressure, portfolio rebalancing, or liquidity preparation. However, a deposit does not necessarily mean an immediate selloff, and further onchain activity should be monitored.

Do you think this move signals profit-taking, or is it part of a broader strategic plan?

News is for reference only, not investment advice. Please do your own research before making any decisions.

$BNB

🚨 Trader degen-retard Suffers Another $3.6M Loss, Total SOL Losses Exceed $10M 🚨

Trader degenretardsol has once again recorded a loss of over $3.6 million from trading SOL.

Approximately two weeks ago, the address purchased 100,000 SOL at around $124 per SOL, with a total value of $12.4 million, and subsequently staked the tokens. Six hours ago, the entire SOL position was sold.

Previously, this trader had already accumulated losses exceeding $6.6 million on SOL, bringing the total losses to more than $10 million.

News for reference only. Not investment advice.

$SOL
$BTC

🚨 “Machi” Panic-Reduces ETH Long Position 🚨

Amid a sharp crypto market pullback over the past hour, whale “Machi” has aggressively reduced their ETH long exposure.

Sold 1,625 ETH within less than 30 minutes

Remaining 25x leveraged ETH long position now stands at around 3,000 ETH

Even top whales are not immune to volatility-driven panic, highlighting increasing stress and forced de-risking across the market.

News for reference only. Not investment advice.

$ETH
$BTC

🚨 Binance’s SAFU fund has added 4,225 BTC, worth around $299.6M 🚨

Total holdings 10,455 BTC ~$741.39M

Binance shifting SAFU reserves into Bitcoin signals strong confidence in BTC as the ultimate safe and liquid asset, even compared to stablecoins.

Do you agree that BTC is safer than stablecoins long term?

News for reference only. Not investment advice.

$BTC
$XAU

🚨 2.565 BTC Sent to Satoshi’s Genesis Address 🚨

An anonymous individual transferred 2.565 BTC worth approximately $181,000 to Satoshi Nakamoto’s genesis address over the weekend.

As is well known, funds sent to the genesis address are effectively unspendable, making this transfer purely symbolic rather than economic.

Such transactions are often interpreted as a tribute to Bitcoin’s creator, a long-term belief signal, or simply a demonstration of respect for Bitcoin’s origins.

News is for reference only, not investment advice.

$BTC
$XAU

🚨 $300M+ BTC & ETH Withdrawn From Binance 🚨

According to Lookonchain, two newly created wallets withdrew a total of 3,500 BTC and 30,000 ETH from Binance around 5 hours ago, with a combined value exceeding $300 million.

This move suggests a potential whale accumulation of BTC and ETH.

News for reference only, not investment advice.

$BTC
$ETH

🚨 Arthur Hayes Moves $3.15M in DeFi Tokens, Possible Sell Signal 🚨

Arthur Hayes transferred DeFi tokens worth $3.15M in the past 15 minutes, potentially preparing to sell:

8.57M $ENA ($1.06M)
2.04M $ETHFI ($954K)
950K $PENDLE ($1.14M)
The move has drawn market attention as it may signal short-term selling pressure on these tokens.

For reference only, not investment advice.

🚨 XRP Spot ETFs See $15.16M Net Inflows in One Day 🚨

US XRP spot ETFs recorded net inflows of $15.16M on February 6.

Bitwise XRP ETF led with $8.29M in daily inflows, bringing cumulative inflows to $358M.

Franklin XRP ETF (XRPZ) followed with $3.94M, reaching $323M in total historical inflows.

Total net assets of XRP spot ETFs stand at $1.04B, with cumulative inflows reaching $1.22B, highlighting sustained institutional interest in XRP exposure.

For informational purposes only, not investment advice.

$XRP
$BTC

🚨 Bitcoin OG Wallet Deposits 10,000 ETH to Binance 🚨

According to Onchain Lens, a Bitcoin OG wallet has deposited 10,000 ETH into Binance, worth approximately $20.39 million.

The move has drawn market attention, as transfers of this size to centralized exchanges are often closely watched for potential liquidity or selling signals, especially amid rising ETH prices.

For informational purposes only, not investment advice.

$BTC
$XAU

🚨 US 1 Year Inflation Expectations Drop to 13 Month Low 🚨

According to the University of Michigan Consumer Sentiment Survey, US 1 year inflation expectations fell from 4% to 3.5%, marking the lowest level in 13 months.

The decline suggests easing inflation fears among consumers, potentially giving the Federal Reserve more room to maintain a patient policy stance and influencing expectations across bonds, gold, and risk assets.

For informational purposes only, not investment advice.

$XAU
$XAG

🚨 Dormant Whale Moves $50M+ in BTC After 3 Months 🚨

A long dormant Bitcoin whale has become active again.

The whale withdrew 769.89 $BTC, worth approximately $50.62 million, after being inactive for around 3 months.

The address currently holds 807 $BTC, valued at about $53.1 million.

Such movements are often closely watched, as they may signal portfolio rebalancing, upcoming transfers, or potential market impact.

For informational purposes only, not investment advice.

$BTC
$XAU

🚨 Optimism L2 Fees Hit $1.94M, Third Highest Day Ever 🚨

Optimism’s Layer 2 ecosystem recorded a major milestone in network activity.

On February 5, total daily fees across the Optimism L2 stack reached $1.944 million, marking the third-highest daily fee level ever.

The data covers Base, Optimism, Celo, Unichain, and Worldcoin, highlighting sustained onchain usage despite market volatility.

High fee generation signals strong real demand and blockspace usage, even as OP-related tokens face short-term price pressure.

For informational purposes only, not investment advice.

$OP

$ETH