An address linked to Arthur Hayes, identified through a shared Bybit deposit address, reportedly bought HYPE again and withdrew 47,000 HYPE worth $3.16 million from Bybit one hour earlier.
Coinglass data showed that 40 million USDT was transferred from an unknown wallet to Binance at 10:53 on June 16, according to ChainCatcher.
According to Coinglass data cited by ChainCatcher, whale positions on Hyperliquid currently total $4.706 billion, with long and short exposure nearly balanced. One whale address, 0x0ddf..02, is short ETH with 3x full-margin leverage.
TechFlowPost reported that a new wallet made a large Polymarket wager on Spain’s surprise elimination, turning $4.22 million into $13.28 million.
TechFlowPost reported that a swing-trading whale sold 29,000 ETH and realized approximately $6.4 million in profit.
According to Lookonchain monitoring cited by ChainCatcher, an OTC whale bought 29,000 ETH, worth about $53.1 million, during last week’s ETH decline and sold the entire position five hours ago, making about $6.4 million from the trade.
Spain’s securities regulator said the MiCA transition grace period for virtual asset service providers will end after June 30, and only authorized VASPs will be allowed to operate in the country.
According to monitoring by Onchain Lens, a wallet suspected to be related to karna0x, 0x152...a7c2, has fully closed its ZEC short position as ZEC rose. The trade resulted in a loss of more than $3.8 million. ZEC is quoted at $514, up 9.3% over 24 hours.
