According to @KobeissiLetter, retail investor activity in the U.S. options market has surged dramatically. Year-to-date in 2026, the average daily options volume for precious metals like gold and silver is 6.6 times higher than the total volume recorded in 2023. This unprecedented growth highlights heightened interest in gold and silver trading among retail investors, surpassing all previous years' activity levels. (Source)

According to @ai_9684xtpa, Trend Research has transferred 20,000 ETH to Binance, with a suspected sale of 47,000 ETH within the past six hours to avoid liquidation. The total value of the transactions is approximately $89.29 million, and the new liquidation range is between $1509 and $1800. These movements highlight potential risks and strategic adjustments in large ETH holdings. (Source)

According to Onchain Lens, Trend Research transferred an additional 20,000 ETH, valued at $19.34 million, into Binance. Cumulatively, the organization has deposited 235,588 ETH, worth approximately $516.16 million, into the exchange. The purpose of these transfers appears to be selling the Ethereum to repay outstanding loans, suggesting significant movement in the market. (Source)

According to H.E. Justin Sun, Tron Inc. has acquired 180,093 TRX tokens at an average price of $0.28, increasing its total TRX treasury holdings to over 680.1 million tokens. This strategic move aims to enhance long-term shareholder value and strengthen the company's position in the TRX ecosystem. (Source)

According to @lookonchain, Konstantin Lomashuk, a prominent Ethereum (ETH) holder, staker, and co-founder of P2P.org and cyber.fund, appears to be offloading significant Ethereum assets. Two wallets, reportedly linked to him, transferred 12,458 stETH and 2,566 ETH to Wintermute, raising speculation about his trading intentions. These movements could signal potential market implications for Ethereum stakeholders. (Source)

According to @Andre_Dragosch, despite a record trading volume day in spot Bitcoin ETFs, the session still posted net outflows that imply substantial dip buying and relatively sticky investor behavior during historic drawdowns (source: @Andre_Dragosch). He noted that larger single-day outflows occurred in February, June, August, and November of last year, as well as January 2026, indicating the latest outflows were not among the most extreme (source: @Andre_Dragosch). Citing @EricBalchunas, IBIT set a new daily volume record of about $10 billion while its price fell roughly 13%, the second-worst daily drop since launch (source: @EricBalchunas). Trading takeaway: sticky ETF holder behavior alongside heavy volume reinforces the value of monitoring spot Bitcoin ETF volumes and net flows as intraday signals for BTC direction (source: @Andre_Dragosch; @EricBalchunas). (Source)

According to Santiment, Bitcoin's recent price movement from $60K to $65.5K has sparked speculation about whether this is a 'dead cat bounce' or the beginning of a recovery. Crowd sentiment plays a crucial role in such scenarios. Historically, spikes in bearish sentiment, characterized by frequent mentions of 'lower' or 'below', often precede price rebounds, as observed currently. Conversely, spikes in bullish sentiment, marked by mentions of 'higher' or 'above', can signal an impending price drop. Traders should closely monitor these sentiment indicators for potential market moves. (Source)

According to @Andre_Dragosch, the current crypto bear market has lasted 122 days (98th percentile) with a 49.6% drawdown, based on his latest dataset (source: @Andre_Dragosch on X). He notes many indicators are comparable to prior bear market bottoms and that there is significant 'duration pain,' but aggregate profit and loss metrics have not fully capitulated, so he believes the final cycle bottom has not yet occurred (source: @Andre_Dragosch on X). He introduced a new cycle bottom probability model to reduce guesswork in timing the low; it has only ticked up slightly and will be updated regularly, indicating the market may be very close but not fully there yet (source: @Andre_Dragosch on X). (Source)

According to @FarsideUK, Ethereum ETFs experienced a significant total net outflow of $80.8 million. Key contributors to this decline include FETH with a $55.8 million outflow and ETHE losing $27.1 million. Conversely, QETH saw a minor inflow of $3.5 million, and the underlying ETH recorded a $7.1 million inflow. These movements reflect fluctuating investor sentiment towards Ethereum-based ETFs and may signal potential adjustments in market positioning. (Source)

According to @FarsideUK, Bitcoin ETF flows recorded a significant net outflow of $434.1 million as of February 5, 2026. The largest contributors to this decline were IBIT (-$175.3M), FBTC (-$109.5M), and GBTC (-$75.4M). Other ETFs such as BITB, ARKB, and BTC also showed negative flows, indicating reduced investor demand. With no net inflows reported for ETFs like BTCO, EZBC, and BRRR, this trend highlights a bearish sentiment in Bitcoin-focused investment products. (Source)

According to Lookonchain, the market downturn has led to significant liquidations for trader 0xEc0B, who reportedly faced 21 liquidations on long positions across BTC, ETH, ENA, WIF, NEAR, CRV, and DOGE. These losses, amounting to over $19.7 million, highlight the risks of leveraging in highly volatile cryptocurrency markets. (Source)

According to @EmberCN, a whale holding an ETH-collateralized loan on Spark began stop-loss selling around $2,050 and sold 27,800 ETH to repay about $44.14 million in U stablecoin debt. According to @EmberCN, after the unwind the position still holds 9,810 ETH (about $18.66 million) on Spark with $12.83 million in DAI debt, and the liquidation price has moved down from $1,800 to $1,560. (Source)

According to @OnchainLens, two Ethereum whales are experiencing vastly different outcomes in the same market. Whale '0x20c,' holding a short position on $ETH, has a floating profit exceeding $21M and total earnings of over $106M. Meanwhile, Whale '0xa5b,' holding a long position on $ETH, faces a floating loss of more than $19.5M and overall losses amounting to $17M. This illustrates the high-stakes nature of leveraged trading in the Ethereum market. (Source)

According to @w_thejazz, the Shanghai Futures Exchange (SHFE) has confirmed that six groups of linked accounts were caught exceeding intraday position-opening limits on silver contracts. This coordinated action, which involved dumping 674 million ounces of paper silver in a single session, has led SHFE to impose restricted position-opening measures on these accounts. The crackdown highlights growing scrutiny in the silver market, with physical demand remaining strong and fundamentals unchanged. (Source)

According to @EmberCN, the wallet referred to as Xiao V has sold 6,899.5 ETH for roughly 14.15 million USD at an average price of 2,052 USD, with the remaining 9,484.5 ETH now deposited into Aave, which the source suggests likely signals a temporary pause in further sales (source: @EmberCN). For traders, this update points to reduced immediate spot sell flow from this address and shifts focus to monitoring the Aave-held ETH for any collateral or withdrawal changes that could indicate a renewed selling intent, based on the source report by @EmberCN. (Source)

According to @santimentfeed, Bitcoin (BTC) fell to as low as $60,001 for the first time since October 2024 as whale and shark wallets holding 10 to 10,000 BTC reduced their share of the supply to 68.04%, a nine-month low. According to @santimentfeed, these large holders dumped 81,068 BTC over a recent period, and the diminished share is cited as a driver of the current BTC selloff. (Source)

According to @ai_9684xtpa on X, a wallet labeled 'Yi boss' deposited 8,000 ETH to Binance worth about $15.1 million, with the address reportedly holding 455,335.03 ETH and a stated liquidation band of $1,523–$1,681 (source: @ai_9684xtpa citing Arkham Intelligence). According to @ai_9684xtpa on X, a follow-up note pegs the same deposit at roughly $14.81 million and flags the position as closest to liquidation, with an updated alert level near $1,701 until USDT is withdrawn (source: @ai_9684xtpa). According to @ai_9684xtpa on X, traders can track the Arkham-linked wallets and Binance inflows to gauge potential near-term sell pressure and liquidation risk on ETH (source: @ai_9684xtpa). (Source)

According to Onchain Lens, a newly created wallet was completely liquidated on its Ethereum (ETH) 20x leveraged long position, resulting in a loss of $4.048 million within just three days. The wallet initially deposited $3.18 million in USDC on the HyperLiquid platform to open this position. Speculation suggests that the whale might increase its position or initiate a new trade after this significant loss. (Source)

According to @ai_9684xtpa, Vida, the founder of 方程式, has started deploying a planned $20 million into Bitcoin, purchasing 128.28 BTC between 70,500 and 60,035 dollars for a total of 8 million dollars, with an average cost of about 62,363.57 dollars and an unrealized loss of roughly 60,000 dollars so far (source: @ai_9684xtpa on X). The post states his strategy is scalping, targeting a short term rebound rather than a long holding period (source: @ai_9684xtpa on X). (Source)

According to @lookonchain, Trend Research deposited 8,000 ETH to Binance to sell and avoid liquidation. According to @lookonchain, the entity has cumulatively sent 203,000 ETH to Binance at $2,252 and still holds 463,143 ETH. According to @lookonchain, total losses tied to these ETH positions now exceed $855 million. (Source)