Garrett Jin-related addresses transferred $147 million worth of USDC from Hyperliquid to Binance.

A newly created wallet (0xC374) withdrew 814,020 $UNI ($7.24M),2,382 $BNB ($1.85M) and 12,397 $LTC ($841K) from #Binance an hour ago.

According to TradingBeats' monitoring, during Bitcoin (BTC)'s minor pullback, an address starting with 0xc3ed on Hyperliquid added a short position of approximately 500.88 BTC 10 minutes ago, bringing its total open positions to around $41.641 million at an average entry price of $83,135.2. As of press time, the address still holds the full short position, valued at roughly $41.657 million, with an unrealized loss of about $16,000. It is using 40x isolated margin leverage, with a liquidation price of $84,174.1. BTC is currently quoted at $83,168; a roughly 1.2% rebound would likely trigger its liquidation line.

According to data from Coinglass, global crypto liquidations reached $617 million over the past 24 hours, with long-position liquidations totaling $546 million and short-position liquidations hitting $70.84 million. Bitcoin futures liquidations amounted to $191 million, while Ethereum futures liquidations stood at $140 million.

According to Scam Sniffer’s monitoring, Duelbits’ hot wallets on the Ethereum, BSC, and Tron networks saw an outflow of approximately $4.2 million in funds, suspected to be related to a private key leak. The transferred assets include 836 ETH, 1.62 million USDT, 97,000 USDC, 209 BNB, and 192,000 TRX. Most of the moved assets have now been converted into ETH.

Per monitoring by ai_9684xtpa, amid another market downturn, new address 0xC37…59813 built positions over the past hour: 814,000 UNI (valued at approximately $7.443 million), 12,397 LTC (≈$841,000), and 2,382 BNB (≈$1.85 million). The total value of the address’s position build for this round stands at roughly $10.13 million.

Bitcoin (BTC) saw a short-term pullback, falling below $83,000, triggering around $116 million in liquidations across the entire network in the past hour, with long positions accounting for roughly $113 million, or 97.66% of the total. Specific liquidations by asset: BTC hit ~$51.086 million, Ethereum (ETH) ~$29.582 million, and XRP ~$7.847 million. Among these, decentralized exchange Hyperliquid recorded $39.451 million in liquidations during the same period, making up about 34.11% of the total network liquidations, almost all of which were long-position liquidations. The six main addresses involved are as follows: - 0x926a…: All $8.292 million worth of BTC long positions were liquidated. 100 BTC were forcibly closed in roughly 4 seconds at an average execution price of $82,920, resulting in a loss of around $174,000. - 0xabf6…: $6.725 million worth of BTC and ZEC long positions were partially liquidated. As of 17:40, the address still holds around 296 BTC and 1,581 ZEC long positions. - 0xcbbc…: The address faced successive liquidations of BTC and ETH totaling $6.387 million. Positions in both assets have been fully closed, with a combined loss of around $113,000. - 0x0631…, 0x8621… and 0x4378…: These three addresses had long positions worth approximately $1.195 million, $699,000 and $471,000 forcibly closed respectively in this round, and all still hold remaining positions. - 0x947e…: All $2.349 million worth of XRP long positions were liquidated. Around 1.5948 million XRP were forcibly closed in batches at an average execution price of ~$1.4728, resulting in a loss of around $68,100. The address currently holds no remaining contract positions.