According to Onchain Lens, after three months of inactivity, whale address 0x86ed62d90bbd97bfabc1eb74cf1a643081fbcd25 transferred 8,491 ETH (about $23.31M) to Galaxy Digital, reflecting an estimated loss of $9.15M. According to Onchain Lens, the wallet originally received these ETH from OKX for $32.46M at a cost basis of $3,823 per ETH. (Source)

According to @FarsideUK, US spot Bitcoin ETFs recorded a total net outflow of $817.8 million on 2026-01-29, reflecting redemptions exceeding creations across the cohort, source: Farside Investors. @FarsideUK reports the largest outflows from IBIT at $317.8 million, FBTC at $168 million, GBTC at $119.4 million, BITB at $88.9 million, and ARKB at $71.6 million, source: Farside Investors. @FarsideUK adds BTCO saw $8.4 million out, HODL $6.5 million out, BTC $37.2 million out, while EZBC, BRRR, and BTCW were flat at zero, source: Farside Investors. Full tables and disclaimers are available at farside.co.uk/btc, source: Farside Investors. (Source)

According to @FarsideUK, Ethereum ETFs recorded a total net outflow of 155.7 million dollars on 2026-01-29, led by FETH at 59.2 million and ETHA at 54.9 million; ETHE saw 13.1 million in outflows and ETH registered 26.5 million in outflows, while TETH, ETHV, QETH, and EZET posted zero net flow and ETHW recorded 2 million in outflows (source: Farside Investors). (Source)

According to @KobeissiLetter, assets under management in the largest silver-backed ETF, SLV, have doubled to $50 billion in just 100 trading sessions. According to @KobeissiLetter, this is the second-fastest climb for any US ETF from $25 billion to $50 billion, underscoring exceptional demand for silver exposure. Based on @KobeissiLetter's data, traders may watch for heightened liquidity in SLV, tighter spreads, and potential spillover into silver futures and silver miners as momentum strategies track these inflows. (Source)

According to @OnchainLens, the Anti-Cz whale 0x9ee was partially liquidated on ETH and XRP and fully liquidated on a HYPE long, realizing about $34.53 million in total loss, including $21.9 million on ETH, $13.57 million on XRP, and $948,998 profit on HYPE. According to @OnchainLens, the account still holds 15x ETH and 10x XRP long positions with roughly $13.46 million in floating loss. According to @OnchainLens, the trader’s performance shifted from about $61 million unrealized profit to more than $8 million in net loss. (Source)

According to @KobeissiLetter, China’s non-official sector holdings of overseas assets rose by about $260 billion in Q3 2025 to a record $1.95 trillion, bringing the increase over the first three quarters of 2025 to roughly $1 trillion and positioning China as a crucial source of liquidity for the global financial system (source: @KobeissiLetter). (Source)

According to @OnchainLens, a previously dormant address for two years sold 699 ETH for about 1.876 million USDC, deposited the funds to HyperLiquid, and opened a 20x leveraged ETH long valued around 18 million, source: @OnchainLens. Based on the same source, traders may monitor ETH perpetuals funding, open interest shifts, and potential liquidation clusters on HyperLiquid and major venues to gauge risk and liquidity dynamics, source: @OnchainLens. (Source)

According to @OnchainLens, the whale wallet pension-usdt.eth fully closed its ETH 3x short position, realizing about $2.7M in profit, source: @OnchainLens. According to @OnchainLens, this closes the ETH short the wallet opened after fully exiting a BTC 10x long with a $7.09M loss, source: @OnchainLens. According to @OnchainLens, the ETH short was sized at 25,000 ETH with an entry near $2,927.33 and a liquidation level near $3,990.63, source: @OnchainLens. According to @OnchainLens, the wallet now shows no active ETH short exposure based on the latest update, source: @OnchainLens. (Source)

According to @EmberCN, a whale who shorted after CZ highlighted $ASTER had an ETH long worth about $177M liquidated as ETH fell below $2.7K, realizing roughly $48.2M in losses, source: @EmberCN. The same address previously built longs in ETH, XRP, and HYPE and narrowly avoided liquidation earlier, indicating sustained high leverage exposure, source: @EmberCN. Based on this report, traders may watch ETH perpetual futures funding, open interest resets, and liquidity pockets for follow-through and potential spillover to XRP and HYPE, source: @EmberCN. (Source)

According to The Kobeissi Letter, crypto markets extended losses as more than 780 million in levered long positions were liquidated within 30 minutes, while Bitcoin erased roughly 60 billion in market capitalization in under an hour. The Kobeissi Letter reports broad liquidations of leveraged longs, indicating intense deleveraging pressure on BTC during the downturn. (Source)

According to @caprioleio, the ongoing Bitcoin miner exodus has driven estimated Production Cost down to $69K and Electrical Cost to $55K, expanding the potential range for near-term downside for BTC (source: @caprioleio). (Source)

According to @ai_9684xtpa, BTC wicked to $81,118 and ETH to $2,689 after two whale long positions were liquidated, driving sharp price spikes (source: @ai_9684xtpa). According to @ai_9684xtpa, Hyperliquid saw an ETH long liquidation of $65.14 million, while HTX recorded a BTC long liquidation of $80.58 million (source: @ai_9684xtpa). According to @ai_9684xtpa, the two addresses accounted for a combined $146 million in liquidations, representing 8.4% of total 24-hour liquidations (source: @ai_9684xtpa). (Source)

According to @iampaulgrewal, a CFTC-referenced plan highlights five priorities: a forward-looking framework for onchain markets, tokenized collateral as a permanent feature in derivatives, new pathways for retail margin in spot digital assets, coordination with the SEC for regulatory clarity, and new rules affirming the CFTC’s exclusive jurisdiction over prediction markets (source: @iampaulgrewal citing CFTC Press Room statement). For traders, this roadmap signals potential expansion of liquidity via tokenized collateral, broader retail access that could lift spot volumes, and reduced regulatory uncertainty that may benefit onchain trading venues and derivatives structure, if implemented as indicated (source: @iampaulgrewal and the CFTC statement referenced in the post). (Source)

According to @EmberCN, after an ETH pullback Trend Research withdrew 109.1 million USDT from Binance to repay on-chain, lowering its ETH-linked borrow from $1.12 billion to $1.01 billion and reducing leverage from 2.4x to 2.2x (source: @EmberCN). The source adds that Trend Research currently holds about 651,500 ETH valued around $1.83 billion and indicates the move was intended to keep its lending position within a safety threshold (source: @EmberCN). (Source)

According to @ai_9684xtpa, a smart-money wallet sent 56.05 million USDC to FalconX and withdrew 20,000 ETH shortly after, which the author characterizes as likely buying at an implied cost around 2819.92, source: @ai_9684xtpa. The wallet had sold 10,000 ETH near 3011.68 two days prior and has now bought back lower, based on Arkham Intel wallet tracking shared by the author, source: @ai_9684xtpa. Since Jan 21, the address has accumulated 80,013 ETH at an average cost of about 2,885.75, with an unrealized loss of roughly 6.43 million at the time of posting, source: @ai_9684xtpa. The author also notes a recent 10,000 stETH transfer to Wintermute that returned 30.03 million USDC and lifted the wallet’s cumulative ETH swing-trading profit to 99.22 million, with addresses referenced via Arkham Intel, source: @ai_9684xtpa. (Source)

According to @ai_9684xtpa, Trend Reseach withdrew a cumulative 109 million USDT from Binance over the past nine hours, including 80 million USDT originally funded on 01.28, and deposited the funds into Aave as collateral to reduce liquidation risk (source: @ai_9684xtpa). The same source reports the tracked wallet 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c holds 661,272.65 ETH at an average cost around 3,104.36 dollars, showing an unrealized loss of roughly 179 to 192 million dollars, and that ETH briefly fell to 2,805 dollars prompting an urgent margin add on Aave (source: @ai_9684xtpa). The post attributes the move to lowering liquidation risk during the intraday ETH drawdown, with the wallet and Arkham link provided for verification (source: @ai_9684xtpa). (Source)

According to @EmberCN, as ETH fell to 2.8K, a Hyperliquid account tied to a whale who opened longs with about 230 million in capital saw roughly 142 million in prior profit erased and has turned negative. According to @EmberCN, the account’s unrealized loss is about 83.57 million, driven mainly by a 212,000 ETH long position of roughly 596 million with an average entry near 3,149 and a liquidation level at 2,280, about 534 below spot. According to @EmberCN, the ETH long alone is showing about 73.84 million in unrealized losses. (Source)

According to @ai_9684xtpa on X, gold briefly broke below 5200 USD before rebounding to 5450, the Nasdaq’s intraday drawdown eased to a modest close, BTC fell under 84,000 and ETH slipped below 2,800 before stabilizing near 84,000 and 2,808 by morning. According to @ai_9684xtpa on X, the takeaway is BTC mirrored gold’s downside but not the rebound, with a synchronized slide across US equities, precious metals, and crypto. (Source)

According to @AggrNews, Donald Trump has narrowed the Federal Reserve Chair selection to Kevin Warsh and Rick Rieder and is leaning toward Warsh, with the update attributed to reporting via @rachaelmbade (source: @AggrNews). According to @AggrNews, Trump has ruled out Kevin Hassett for the role (source: @AggrNews). According to @AggrNews, Trump met both Warsh and Rieder at the White House and plans to announce the pick tomorrow morning (source: @AggrNews). Given the timing reported by @AggrNews, headline risk into the announcement window could affect USD, Treasury futures, and equity index futures as rate expectations and liquidity sensitivity come into focus (source: @AggrNews). (Source)

According to Cathie Wood, odds are high that the gold price will decline because the gold market cap relative to US M2 money supply hit an all-time high intraday, surpassing its 1980 peak when inflation and interest rates were in the mid-teens, signaling stretched valuation versus liquidity; this highlights potential mean reversion risk for gold-to-M2 positioning. Source: Cathie Wood, X. For traders, her view points to elevated downside risk in gold exposure and supports considering hedging or reducing long positions if her valuation warning proves right. Source: Cathie Wood, X. (Source)