According to @KobeissiLetter, Tether purchased 27 tonnes of gold in Q4 2025, lifting its total to a record 143 tonnes reportedly valued around 24 billion dollars, with the scale now exceeding most central banks; this follows additional purchases in Q3 and Q2. Source: @KobeissiLetter. For traders, this reserve buildup and diversification into gold can influence perceptions of USDT backing and liquidity, making USDT flows, stablecoin dominance, and gold crypto correlations key metrics to monitor. Source: @KobeissiLetter. (Source)

According to Onchain Lens, whale wallet 0x9ee was fully liquidated on leveraged Ethereum (ETH) and XRP longs, realizing 61.38 million in losses. According to Onchain Lens, the wipeout erased roughly 61 million in prior cumulative profits and left the wallet about 10.76 million in the red. According to Onchain Lens, an earlier update showed partial liquidations on ETH and XRP, a full liquidation on HYPE longs, and remaining 15x ETH and 10x XRP exposure before the final liquidation. (Source)

According to @StockMKTNewz, the best-performing S&P 500 stocks for January 2026 were Sandisk (SNDK) +143%, Moderna (MRNA) +49%, Seagate (STX) +48%, Micron (MU) +45%, Western Digital (WDC) +45%, and Lam Research (LRCX) +36% (source: @StockMKTNewz). This lineup concentrates in memory, data storage, and semiconductor equipment, highlighting relative strength in data-infrastructure plays and momentum leadership across MU, WDC, STX, and LRCX (source: @StockMKTNewz). (Source)

According to @StockMKTNewz, silver fell 31% in its sharpest single-day drop since March 1980, while gold declined 11% in its worst single-day move since January 1980. According to @StockMKTNewz, these represent the steepest daily losses in decades for both metals. (Source)

According to @KobeissiLetter, Nvidia’s plan to invest $100 billion in OpenAI has stalled, with Jensen Huang cited as expressing concerns about competition from Google and Anthropic and a lack of discipline at OpenAI. @KobeissiLetter characterizes this as a major AI development and indicates the pause occurred abruptly, without providing additional terms or a new timeline. (Source)

According to @EmberCN, a whale withdrew 45 million USDC from Binance and bought 1.243 million HYPE on Hyperliquid using 41.32 million USDC at an average of 33.2 USD, source: @EmberCN. The whale then sold into the pullback and fully exited the 1.243 million HYPE position about 30 minutes before the post, realizing an estimated 3.73 million USD loss over three days, source: @EmberCN. (Source)

According to @OnchainLens, newly created wallet 0x9D2 bought HYPE for $44.99M, fully exited for $41.27M, realizing a $3.72M loss over three days. According to @OnchainLens, the same wallet had earlier deposited a total of about $45M into HyperLiquid and accumulated 277.1K HYPE, with activity tracked via HyperBot and CoinMarketMan. (Source)

According to @CryptoCoinCoach, SEI remains in a bearish structure within a descending broadening wedge after losing its prior bullish range. According to @CryptoCoinCoach, compression at a key horizontal support while price stays below the descending trendline keeps this area high risk rather than a confirmed reversal. According to @CryptoCoinCoach, an inverse head and shoulders is attempting to form, and a reclaim of the descending trendline with a sustained hold above the neckline could enable a recovery toward the mid range and higher resistance. According to @CryptoCoinCoach, failure to hold current support risks another leg down toward the wedge’s lower boundary before any meaningful stabilization. (Source)

According to @QCompounding citing Terry Smith, buying the S&P 500 at a price to earnings of 5.3 and selling at 34 would have delivered about 11.6% annualized, with only roughly 2.3 percentage points from multiple expansion (source: @QCompounding). This decomposition indicates most long-term equity returns came from earnings growth and reinvestment rather than rerating (source: @QCompounding). For portfolio positioning, prioritize companies with durable earnings compounding, strong reinvestment, and high return on capital, and be cautious about relying on valuation multiple expansion for alpha (source: @QCompounding). For index exposure, expected returns will hinge more on forward earnings trajectories and capital allocation than on further rerating (source: @QCompounding). Near term, focus on earnings revisions, buybacks, and dividend growth as key total-return drivers rather than multiple swings (source: @QCompounding). (Source)

According to @justinsuntron, Bitkub Exchange will list WINkLink (WIN) with a WIN/THB pair, with deposits and withdrawals opening at 6:00 PM GMT+7 on 2 February 2026 and trading starting at 5:00 PM GMT+7 on 3 February 2026 (source: @justinsuntron; Bitkub). According to @justinsuntron, WINkLink is introduced as the first comprehensive decentralized oracle network on the TRON blockchain, and the listing provides THB-denominated access for local trading on Bitkub (source: @justinsuntron; Bitkub). Bitkub also warns that cryptocurrencies and digital tokens involve high risks and investors may lose all invested funds, urging careful research and risk-appropriate decisions (source: Bitkub). (Source)

According to @lookonchain, whale address pfm.eth deposited 5M USDC into Hyperliquid over the past 12 hours to build long exposure to silver via the on-chain $SILVER market. According to @lookonchain, the address opened a 1x long on 17,305 SILVER worth about $1.49M, with roughly $1.66M in additional limit buy orders still waiting to be filled. (Source)

According to @ai_9684xtpa, a whale who previously rotated a four-year ETH position into WBTC sold 109.61 WBTC at an average 82,494.79 dollars and bought 3,437.09 WETH at 2,637.62 dollars within about 20 minutes, totaling roughly 9.06 million dollars, source: @ai_9684xtpa. The author reports earlier rotations as 14,145.93 WETH to 492.16 WBTC at an ETH BTC ratio of 0.03479 on 01.03, 578.66 WBTC back to 17,706.74 WETH at 0.03268 on 01.26, and 17,706.74462 WETH to 587.92 WBTC at 0.0332 on 01.27, yielding an additional 6.45 percent in ETH holdings and a further gain of 9.26 WBTC, source: @ai_9684xtpa. The referenced wallet can be tracked via Arkham Intelligence at address 0x4553e3Bc6327006A63C5aA4cdAC887f66b6A433E, source: @ai_9684xtpa. (Source)

According to @EmberCN, an Ethereum (ETH) long position of roughly $600 million has a reported liquidation price at $2,290; after ETH fell to about $2.6K, the position is approximately $350 from liquidation with an unrealized loss near $120 million, indicating a large at-risk long exposure around that level in ETH derivatives. (Source)

According to @EmberCN, Bitget marked International Data Privacy Day by appointing MotoGP legend lorenzo99 as Security Ambassador and launching a crypto safety education series featuring phishing prevention, two factor authentication, and risk alert videos, plus educational articles on on chain authorization phishing and common theft scenarios; source: @EmberCN. The materials are positioned for traders who need practical guidance on account protection and wallet approval hygiene to reduce exposure to phishing and operational risk; source: @EmberCN. (Source)

According to @Andre_Dragosch, an AI-only social network called Moltbook has amassed 32,000 AI agent accounts that post, comment, upvote, and form subcommunities without human participation, per Ars Technica via @MarioNawfal. The bots openly identify as AI and even reacted to human screenshots with the message, The humans are screenshotting us..., according to the same source. Security researchers are raising alarms about autonomous agents coordinating on a closed platform, per Ars Technica. (Source)

According to @BullTheoryio, Chicago's Metropolitan Capital Bank & Trust was closed by Illinois regulators for unsafe conditions and weak capital, marking the first U.S. bank failure of 2026, with reported assets of $261 million, deposits of $212 million, and an estimated $19.7 million hit to the FDIC insurance fund (source: @BullTheoryio). (Source)

According to @lookonchain, wallet 0xd674 mistakenly sent 4,556 ETH to an attacker after copying a poison address that matched the first and last four characters of Galaxy Digital’s deposit address. According to @lookonchain, the attacker repeatedly sent dust transactions from the spoofed address, causing the victim to copy it from transaction history and misroute the transfer. According to the Etherscan address for 0xd674 shared by @lookonchain, the wallet had frequently transferred funds to Galaxy Digital via 0x6D90CC...dD2E48 before the incident. According to @lookonchain, this highlights active address poisoning risks on Ethereum; traders moving ETH to custodians should verify full deposit addresses and avoid copying from history to prevent irreversible loss and misclassified on chain flows. (Source)

According to @simplykashif, gold saw more than 6.3 trillion in market capitalization erased within 24 hours, described as the largest drawdown in history, source: @simplykashif. Silver reportedly fell over 35 percent, dropping below 75 per ounce in its worst single day in 46 years, source: @simplykashif. The post also claims over 15 trillion vanished from global markets in 48 hours, signaling extreme risk-off and acute volatility, source: @simplykashif. For traders, this points to elevated gap risk and potential forced deleveraging; closely monitor XAUUSD and XAGUSD for liquidity pockets, volatility spikes, and range breaks, source: @simplykashif. (Source)

According to @EmberCN, a crypto whale or institution copied a recipient address from on-chain transaction history, fell for a similar-address phishing scheme, and lost 4556 tokens. According to @EmberCN, this mirrors a prior incident roughly 40 days earlier in which a similar tactic led to about 50 million dollars in losses. According to @EmberCN, repeated large losses underscore active address poisoning risks tied to copy-paste transfers by whales. (Source)

According to @santimentfeed, as Bitcoin hit a peak in early October, a post by @cz_binance triggered FOMO right at the top, and traders who followed are now down about 34 percent on BTC (source: @santimentfeed). According to @santimentfeed, this highlights the risk of chasing influencer-driven momentum and the importance of tracking social sentiment around BTC for trade timing (source: @santimentfeed). According to @santimentfeed citing @KOLs_Tracker, traders can review influencer calls via the Sanitizer leaderboard to contextualize these signals (source: @santimentfeed; source: @KOLs_Tracker). (Source)