Yu Jin

LAPTOP

2026-09-11 13:23:20

Trader exits LAPTOP at $0.6, realizing a $234,000 loss

A trader sold out of LAPTOP at $0.6 last night, locking in a loss of $234,000, according to on-chain analyst Yu Jin. The wallet had put in a total of $249,000 and recovered only $15,000 on exit, leaving the position down 94%. Yu Jin said the trader was the biggest "victim" in the LAPTOP trade tied to Biden's son. The trader first bought LAPTOP at $217.5 when the token went live the night before. Within hours, the price fell from triple digits to single digits. The trader then added to the position at $2 early yesterday, but the decline continued, ending with a full exit at $0.6.

880

SHIB

2026-09-02 06:47:50

Early SHIB Whale Moves 600 Billion Tokens, Total Sold Reaches $66.6M

A whale that bought 103 trillion SHIB for $13,700 in 2020 has transferred another 600 billion SHIB worth $3.09 million. The wallet once held $9.1 billion at peak. Since 2021, it has sold 10.06 trillion SHIB at an average price of $0.0000066, netting $66.6 million. It still holds 93.27 trillion SHIB, valued at $478 million.

1030

Niulai

2026-08-30 08:11:52

Whale Address Buys $1.51M in Niulai Tokens as Market Cap Hits $98M

On-chain analyst Yu Jin flagged fresh buying in the Niulai token about five hours ago. An address suspected to belong to XX (@XXAntiWar) bought 17.56 million Niulai tokens for $1.51 million while the token's market cap sat near $86 million. The total position was built through two addresses, per the analyst's monitoring data. One address paid 1,540 BNB, valued at roughly $1.067 million, to buy 12.25 million Niulai tokens. The other spent 645 BNB, worth about $447,000, to pick up 5.31 million tokens. Niulai's market capitalization started the day at $55 million and reached as high as $98 million during the session. Both payments were settled in BNB, with the buys coming as the token's valuation climbed toward its peak. The data was shared by the monitoring account Yu Jin on chain. No further identity details for the buyer were disclosed in the flash report.

1120

Whale Movemen

2026-08-06 01:03:38

Whale Triggers Stop-Loss on 1,600 BTC Short, Cuts Position by 200 BTC

According to a report from BlockBeats dated August 6, on-chain monitoring by Yu Jin revealed that a whale who had established a short position of 1,600 BTC, valued at approximately $102 million, the previous day, saw a stop-loss for a $13 million portion of that position triggered in the early hours of today. The trigger occurred as Bitcoin's price rebounded, and the liquidation price for that triggered position was $64,889. The same whale had previously set a series of stop-loss orders within the price range of $64,885 to $68,254, with each individual order sized at 50 BTC. As of the latest data, four of these stop-loss orders have been executed, resulting in a total reduction of 200 BTC from the short position. The realized loss from these executions amounts to $146,000. After this reduction, the whale continues to hold a short position of 1,400 BTC, which is worth roughly $90.54 million. The most recent liquidation price for the remaining position has been updated to $64,998. These figures come from Yu Jin's monitoring data, as relayed by BlockBeats. The initial short was opened the previous day, and the stop-loss orders were placed immediately after, according to the monitoring data.

2020

The Spartan G

2026-08-04 07:35:57

The Spartan Group Moves $3.92 Million in Invested Tokens to Coinbase Prime

Crypto investment firm The Spartan Group has transferred three tokens tied to its investment positions to Coinbase Prime, according to on-chain analyst Yu Jin. The transfers were valued at about $3.92 million in total. They included 2.045 million units of ethereum:0x808507121b80c02388fad14726482e061b8da827 worth $2.74 million, 5.377 million units of ethereum:0x643c4e15d7d62ad0abec4a9bd4b001aa3ef52d66 worth $860,000, and 813,000 ETHFI worth $320,000. Yu Jin said all three tokens were project tokens from investments made by The Spartan Group and were obtained through token unlock vesting. The move, as described in the on-chain monitoring update, was a transfer into Coinbase Prime rather than a separate market statement from the firm.

1880

whale

2026-07-31 03:00:06

Whale Moves 1.893 Million HYPE to HyperEVM as Profit Tops $104 Million

A crypto whale has moved 1.893 million HYPE, worth about $106 million, to the HyperEVM chain after redeeming the tokens earlier the same day, according to on-chain analyst Yu Jin cited by Odaily. The analyst said the address involved has not sent the tokens to an exchange, unlike another address previously observed. Yu Jin also said the whale’s actual HYPE holdings amount to 2.886 million tokens. Those tokens were accumulated in early last year at around $19.79, based on the figures provided in the report. At current levels referenced in the update, the position is sitting on more than $104 million in profit. The transfer adds to recent tracking of large HYPE movements, with the latest update focused on the destination of funds and the whale’s unrealized gain rather than any confirmed exchange deposit from the address.

1980

Odaily

2026-07-30 14:46:20

On-chain analyst says largest CXMT short raised position to $22.26 million

Odaily reported, citing on-chain analyst Yu Jin, that the largest short position tied to ChangXin Memory Technologies, or CXMT, added to its bet as the storage segment rebounded tonight. The trader first opened the short one day before CXMT’s IPO and has increased the position several times since then. The address now holds a CXMT short position worth $22.26 million and is sitting on an unrealized loss of $4.06 million. The update focuses on the latest position change and the current paper loss observed on-chain.

1900

SOL

2026-06-20 10:00:51

Whale Buys 234,900 SOL With 16.555 Million USDC

According to on-chain analyst Yu Jin, a whale spent 16.555 million USDC to buy 234,900 SOL over the past three hours at an average price of $70.5, helping SOL rise 2% during the same period.

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