18 addresses simultaneously sold TAC, totaling over $1.78 million.
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Eighteen wallets dumped 372 million TAC tokens on-chain in the early hours of the morning, causing TAC to plummet by 91%.
PANews reported on July 8th that, according to on-chain analyst Yu Jin, since early this morning, 18 wallets have been dumping TAC on-chain, causing TAC to plummet by 91% ($0.05 to $0.0045). These wallets sold a total of 372 million TAC in exchange for 1.78 million USD1, selling the tokens after they were transferred from the TAC chain to the BSC chain. This dumping tactic is similar to SIREN a month ago and AKE yesterday, and may be manipulated by the same "cause group".
Cumberland opened long and short positions totaling $70.38 million, with the main positions short major cryptocurrencies and US stocks.
According to BlockBeats, on July 8th, OnchainLens monitoring revealed that Cumberland deposited $4 million USDC into Hyperliquid this morning. The account currently holds long and short positions totaling $70.38 million. 86.37% of the positions are used to short major cryptocurrencies such as Ethereum, Bitcoin, and SOL, as well as major US stock instruments, while 13.63% are used to long on indices such as the S&P 500. The account has accumulated a profit of $33.27 million.
AKE's major shareholders transferred another $2.24 million worth of tokens to Binance Alpha and then sold them off, causing AKE to drop another 33%.
According to BlockBeats, on July 7th, on-chain analyst Yu Jin monitored that three days ago, approximately $1.22 million worth of AKE (3.944 billion tokens) was transferred to Binance Alpha by AKE market makers and then sold off. AKE fell 40% that day, from $0.0005 to $0.0003. In the past few hours today, approximately $2.24 million worth of AKE (9.825 billion tokens) continued to be transferred to Binance Alpha by AKE market makers, while a sell-off is also occurring on-chain. Affected by this, AKE was again dumped by 33%, with the price falling from $0.0003 to $0.0002.
Three whale addresses long in BTC, totaling over $140 million.
PANews reported on July 7th that, according to Lookonchain monitoring, despite Strategy's sale of BTC, whales still seem bullish on the market: 0x15a4: 40x leverage long 1,000 BTC (approximately $63.8 million); 0x7fba: 10x leverage long 30,627 ETH (approximately $54.9 million); 0xe069: 20x leverage long 470.4 BTC (approximately $30 million).
Three addresses opened approximately $149 million in long positions in BTC and ETH.
According to Foresight News , Lookonchain monitoring shows that three addresses have opened long positions in BTC and ETH totaling approximately $149 million. Specifically, an address starting with 0x15a4 long on 1000 BTC (approximately $63.8 million) with 40x leverage; an address starting with 0x7fba long on 30,627 ETH (approximately $54.9 million) with 10x leverage; and an address starting with 0xe069 long on 470.4 BTC (approximately $30 million) with 20x leverage.
Two addresses withdrew 550 BTC from OKX 10 hours ago, worth $35.05 million.
PANews reported on July 8th that, according to on-chain analyst Ai Yi, two addresses withdrew 550 BTC from OKX 10 hours ago, worth $35.05 million. One of these addresses, 15oD9…FmR51, has a history of financial connections with the Tokyo Bitcoin Vault (referred to by the community as "Asia MicroStrategy"), but it is uncertain whether it belongs to that entity.