Yu Jin

Whale Movemen

2026-06-20 07:46:33

Whale Buys 234,900 SOL With 16.555 Million USDC

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

1910

BTC

2026-06-19 16:00:51

Whale Exits 1,105 BTC Position After Seven Months, Realizing $26.9 Million Loss

ChainCatcher reported that, according to monitoring by on-chain analyst Yu Jin, a whale transferred all 1,105 BTC to Binance and closed the position, realizing a loss of $26.9 million.

1970

HYPE

2026-06-18 02:00:51

Address 0xeef...00C Withdraws Another 136,500 HYPE From OKX and Other Exchanges for Staking

According to on-chain analyst Yu Jin, address 0xeef...00C withdrew another 136,500 HYPE, worth about $10 million, from OKX and other exchanges nine hours ago and deposited the tokens into staking.

2080

Bitmine

2026-06-17 00:36:17

Bitmine Buys 20,000 ETH via FalconX, Still 380,000 ETH Short of 5% Holding Target

On-chain analyst Yu Jin reported that Bitmine bought another 20,000 ETH through FalconX about five hours ago, worth $35.85 million. The company remains about 380,000 ETH short of its 5% ETH holding target.

600

Polymarket

2026-06-16 00:55:07

New Wallet Profits $9.06 Million on Polymarket Bet Against Spain Win

According to on-chain analyst Yu Jin, Spain drew with Cape Verde at 00:00 today. A new wallet spent $4.22 million on Polymarket betting that Spain would not win and that Cape Verde would win under a -2.5 handicap, turning the position into $13.28 million.

2040

ETH

2026-06-16 01:40:37

Whale Sells 29,000 ETH for $6.43 Million Profit in 10 Days

According to on-chain analyst Yu Jin, a whale that spent $500 million buying BTC and ETH in early February bought 29,000 ETH on June 6 at $1,609 and sold the position early today for a $6.43 million profit.

600

SIREN

2026-06-15 03:00:51

Yu Jin: SIREN Controller Split 680 Million Tokens in Two Days as Price Fell From $1.3 to $0.05

According to on-chain analyst Yu Jin, the SIREN controller has largely broken up 680 million SIREN tokens, equal to 94% of total supply, within two days. The related selling and transfers pushed the price down 96% and generated about 64.8 million USDT.

2060

Venus

2026-06-15 02:00:52

Attacker in Venus THE Collateral Liquidation Incident Sells 1,912 ETH to Repay Aave Debt

According to on-chain analyst Yu Jin, the attacker linked to the March THE collateral liquidation incident on Venus sold 1,912 ETH one hour ago for 3.26 million USDT. The funds were used to repay Aave debt, while 6.78 million USDT remains outstanding.

2010