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AiCoin
AiCoin|10月 12, 2025 06:43
[Suspected Former Exchange Executive Garrett Jin Linked to Whale Selling Over $4.23 Billion BTC to Swap for ETH] On-chain analyst Eye disclosed on the X platform that HyperLiquid whale, holding over 100,000 BTC, recently sold BTC worth over $4.23 billion and swapped it for ETH, potentially linked to former exchange executive Garrett Jin. Data shows that during August and September, the whale sold over 35,000 BTC through multiple BTC wallets on the HyperLiquid/HyperUnit platform and exchanged them for ETH. Additionally, the staking ETH contract deployment address had received funding from a wallet, whose initial funds originated from 'ereignis.eth.' The second ENS domain associated with this address, 'garrettjin.eth,' points to X user Garrett Jin. Currently, the related address still holds 46,295 BTC, valued at approximately $5.19 billion. In response, Binance CEO CZ stated that the authenticity of the information could not yet be confirmed and called for further verification.
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Timeline

11月 11, 04:58The government shutdown ends, Coinbase launches ICO platform
11月 11, 04:48DevvStream holds 12,185 SOL and 22.229 BTC
11月 11, 03:52Guidelines for ETF Staking and Its Importance
11月 11, 03:39The U.S. Treasury Department clarifies the regulatory pathway for cryptocurrency ETP staking services
11月 10, 23:15The United States opens the door for earning staking rewards through cryptocurrency ETFs and trusts.
11月 10, 20:50The Ministry of Finance and the National Tax Bureau issue new regulations on crypto trading products
11月 10, 20:09ETFs and trust funds provide a legal pathway for staking digital assets.
11月 10, 19:44ETP guidance is a clear digital asset staking pathway
11月 10, 19:40U.S. Treasury Department and IRS issue new guidelines for crypto ETFs
11月 10, 19:33TRAC surpasses the milestone of 100 million staked tokens.

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