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In the past two hours, #GarrettJin pushed 5,000 $BTC onto Binance. That’s roughly $351 million, sliding onto an exchange like it’s just another routine click. but yeah, the size alone makes people look up from their screens.
Whether this turns into selling pressure or just reshuffling chips, hard to say.
Whether this turns into selling pressure or just reshuffling chips, hard to say.
king cobraaaaaaaaaaaaaaaaaaaaaaa:
@Binance BiBi Check the facts of this content
Garrett Jin Is Back in $ETH 🥳
#GarrettJin is stepping back into the market, in past 16 minutes he pulled 80,000 ETH from Binance ...roughly $167.8M, a move that usually means one thing: accumulation, not selling.
#GarrettJin is stepping back into the market, in past 16 minutes he pulled 80,000 ETH from Binance ...roughly $167.8M, a move that usually means one thing: accumulation, not selling.
Three Big ETH Believers … and Yeah, the Storm Won😀.
There was this moment when Ethereum confidence felt unshakable. Then price slipped… kept going. And suddenly, three of the loudest $ETH bulls were standing in the rain, checking numbers they probably didn’t want to check.
FIRST:
#TomLee came in heavy. Like, really heavy. Around 4.243 million ETH, picked up for roughly $9.55 billion, with an average cost near $3,854. On paper it was long-term belief, the kind you don’t flinch from. But markets don’t really care about belief. The unrealized turned very real .. roughly $6.8 billion down.
SECOND:
#GarrettJin ’s road was sharper, faster, more chaotic. He swapped 35,991 BTC into 886,371 ETH at a 0.0406 ratio, and that move alone burned over $770 million. Then came leverage — a long position of 223,340 ETH, about $632 million at the time. The liquidation wiped out another ~$195 million. It didn’t happen all at once… but it didn’t take long either.
THIRD:
#JackYi played it cooler, at least on the surface. He accumulated around 651,000 ETH, putting in about $1.46 billion, averaging close to $3,300. Clean entry, strong thesis. Still, when ETH kept bleeding, the math caught up. Roughly $680 million gone. Quiet losses hurt just as much.
CONCLUSION & OUR THOUGHT: You can be early or be right in theory. You can even be disciplined. But when the market decides to lean back the other way… it doesn’t tap you on the shoulder first. It just takes.
There was this moment when Ethereum confidence felt unshakable. Then price slipped… kept going. And suddenly, three of the loudest $ETH bulls were standing in the rain, checking numbers they probably didn’t want to check.
FIRST:
#TomLee came in heavy. Like, really heavy. Around 4.243 million ETH, picked up for roughly $9.55 billion, with an average cost near $3,854. On paper it was long-term belief, the kind you don’t flinch from. But markets don’t really care about belief. The unrealized turned very real .. roughly $6.8 billion down.
SECOND:
#GarrettJin ’s road was sharper, faster, more chaotic. He swapped 35,991 BTC into 886,371 ETH at a 0.0406 ratio, and that move alone burned over $770 million. Then came leverage — a long position of 223,340 ETH, about $632 million at the time. The liquidation wiped out another ~$195 million. It didn’t happen all at once… but it didn’t take long either.
THIRD:
#JackYi played it cooler, at least on the surface. He accumulated around 651,000 ETH, putting in about $1.46 billion, averaging close to $3,300. Clean entry, strong thesis. Still, when ETH kept bleeding, the math caught up. Roughly $680 million gone. Quiet losses hurt just as much.
CONCLUSION & OUR THOUGHT: You can be early or be right in theory. You can even be disciplined. But when the market decides to lean back the other way… it doesn’t tap you on the shoulder first. It just takes.
#DearFollowers 💞💞
He is #GarrettJin Who Earn💸 over $200 Million on 10 October Crash after Taking SHORT #Bitcoin ..
Today He lost $250 Millions After Taking $ETH LONG positions.
#WhenWillBTCRebound
$BTC
He is #GarrettJin Who Earn💸 over $200 Million on 10 October Crash after Taking SHORT #Bitcoin ..
Today He lost $250 Millions After Taking $ETH LONG positions.
#WhenWillBTCRebound
$BTC
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ZAMAUSDT
Perp
Closed
PNL
+0.31USDT
🚨 BREAKING
TRUMP’S INSIDER, GARRET JIN, WHO LONGED THE MARKET FOR $900 MILLION AND GOT FULLY LIQUIDATED.
HE JUST SENT 100,000 $ETH , WORTH OVER $243 MILLION, TO BINANCE.
EVEN INSIDERS ARE PANIC SELLING.
WHAT’S GOING ON? 👀
$ETH
#insidertrading #Liquidations #GarrettJin
#AmeerGro
TRUMP’S INSIDER, GARRET JIN, WHO LONGED THE MARKET FOR $900 MILLION AND GOT FULLY LIQUIDATED.
HE JUST SENT 100,000 $ETH , WORTH OVER $243 MILLION, TO BINANCE.
EVEN INSIDERS ARE PANIC SELLING.
WHAT’S GOING ON? 👀
$ETH
#insidertrading #Liquidations #GarrettJin
#AmeerGro
BREAKING: $250M WHALE LIQUIDATION – THE 100% WIN-RATE STREAK ENDS!
The crypto world is in shock today as a legendary whale wallet has officially hit the wall. 📉
The Details:
The Wallet: An address linked to Garrett Jin with a previously flawless 100% win rate.
The Asset: A massive position in $RAD was fully liquidated hours ago.
The Loss: An estimated $250 MILLION has been wiped out.
Current Status: The Hyperliquid account now shows a heartbreaking balance of just $53 remaining.
The Lesson:
This is a brutal reminder that the market doesn't care about your history. Even with a perfect track record and millions in capital, one wrong move or lack of risk management can lead to total disaster.
Stay sharp, manage your leverage, and never get too comfortable—even if you're a whale. 🐳🚫
What’s your take? Is this the ultimate "Buy the Dip" signal, or a warning of more liquidations to come? 👇
#liquidation #$C98 #GarrettJin #HyperliquidTokenPrice #TradingStrategy #WhaleAlert
$AWE
The crypto world is in shock today as a legendary whale wallet has officially hit the wall. 📉
The Details:
The Wallet: An address linked to Garrett Jin with a previously flawless 100% win rate.
The Asset: A massive position in $RAD was fully liquidated hours ago.
The Loss: An estimated $250 MILLION has been wiped out.
Current Status: The Hyperliquid account now shows a heartbreaking balance of just $53 remaining.
The Lesson:
This is a brutal reminder that the market doesn't care about your history. Even with a perfect track record and millions in capital, one wrong move or lack of risk management can lead to total disaster.
Stay sharp, manage your leverage, and never get too comfortable—even if you're a whale. 🐳🚫
What’s your take? Is this the ultimate "Buy the Dip" signal, or a warning of more liquidations to come? 👇
#liquidation #$C98 #GarrettJin #HyperliquidTokenPrice #TradingStrategy #WhaleAlert
$AWE
🚨Insider Bitcoin whale Garrett Jin, shorted Bitcoin and made over $200 MILLION during the October 10th crash.
Today he was fully LIQUIDATED on his $ETH long and lost $250 MILLION.
His lifetime loss is now at $128 million, and he has $53 left in his hyperliquid account.
#insidertrading #Liquidations #GarrettJin
#AmeerGro #ETH
$ETH
$DOGE
Today he was fully LIQUIDATED on his $ETH long and lost $250 MILLION.
His lifetime loss is now at $128 million, and he has $53 left in his hyperliquid account.
#insidertrading #Liquidations #GarrettJin
#AmeerGro #ETH
$ETH
$DOGE
#CryptoMarketAnalysis
🚨 **BREAKING: Garrett Jin ALERT!** 🚨
💥 Top crypto whale **Garrett Jin** warns about **excessive leverage** in crypto!
Known for moving from **$BTC → $ETH **, he’s raising serious red flags ⚠️
🔹 Platforms offering **high leverage on low-value assets** risk major crashes
🔹 Jin urges **stability funds** (like in U.S. stock market) to:
✅ Ensure liquidity during crashes
✅ Rebuild **investor trust** 💰
🌱 Platforms adopting this will:
✅ Attract more capital
✅ Lead the **next wave of healthy market growth**
📊 **Traders, stay alert!** #CryptoNews #BTC #ETH #GarrettJin #CryptoMarket
🚨 **BREAKING: Garrett Jin ALERT!** 🚨
💥 Top crypto whale **Garrett Jin** warns about **excessive leverage** in crypto!
Known for moving from **$BTC → $ETH **, he’s raising serious red flags ⚠️
🔹 Platforms offering **high leverage on low-value assets** risk major crashes
🔹 Jin urges **stability funds** (like in U.S. stock market) to:
✅ Ensure liquidity during crashes
✅ Rebuild **investor trust** 💰
🌱 Platforms adopting this will:
✅ Attract more capital
✅ Lead the **next wave of healthy market growth**
📊 **Traders, stay alert!** #CryptoNews #BTC #ETH #GarrettJin #CryptoMarket
🚀 Major Capital Rotation: Gold and Silver Hit Peaks and Retrace, Bitcoin Steadily Holds at $90,000 Driving Altcoins to Explode
Precious Metals 'Retreat': Gold has dropped 4.82% from its peak, and Silver has plummeted 13.1%. As insider whale agent Garrett Jin stated, extreme overbuying triggered a rotation of capital towards undervalued assets.
BTC Holds Steady: Bitcoin is currently quoted at $90,157, achieving independent growth against a backdrop of a slight decline in the US stock market's NASDAQ, indicating a close link between crypto stocks (like BMNR +14.88%) and the coin market.
Altcoin Celebration: PEPE (+24.6%) leads the surge, with SOL, ETH, and DOGE all rising between 4%-12%—market sentiment has shifted from 'risk aversion' to 'risk-on'.
XXYY.cc Observation: Capital has been confirmed to rotate from metals to crypto. The 'short squeeze' warned by Garrett Jin is occurring, suggesting subsequent upward movement could be rapid and may not provide opportunities for retracement. For the Meme sector that XXYY.cc focuses on, PEPE's explosion is just the appetizer, and the liquidity overflow will benefit more new on-chain projects.
#黄金回调 #比特币9万 #资金轮动 #PEPE领涨 #GarrettJin
Precious Metals 'Retreat': Gold has dropped 4.82% from its peak, and Silver has plummeted 13.1%. As insider whale agent Garrett Jin stated, extreme overbuying triggered a rotation of capital towards undervalued assets.
BTC Holds Steady: Bitcoin is currently quoted at $90,157, achieving independent growth against a backdrop of a slight decline in the US stock market's NASDAQ, indicating a close link between crypto stocks (like BMNR +14.88%) and the coin market.
Altcoin Celebration: PEPE (+24.6%) leads the surge, with SOL, ETH, and DOGE all rising between 4%-12%—market sentiment has shifted from 'risk aversion' to 'risk-on'.
XXYY.cc Observation: Capital has been confirmed to rotate from metals to crypto. The 'short squeeze' warned by Garrett Jin is occurring, suggesting subsequent upward movement could be rapid and may not provide opportunities for retracement. For the Meme sector that XXYY.cc focuses on, PEPE's explosion is just the appetizer, and the liquidity overflow will benefit more new on-chain projects.
#黄金回调 #比特币9万 #资金轮动 #PEPE领涨 #GarrettJin
🚨 100,000 BTC Hyperliquid Whale Allegedly Linked to Former BitForex CEO Garrett Jin in Fraud Scandal
On-chain sleuth EyeOnChain claims the mysterious Hyperliquid whale holding 100K BTC is tied to former BitForex CEO Garrett Jin, accused of a $56.5M exit scam in Feb 2024. The probe links Jin to wallets via ENS domains ereignis.eth & garrettjin.eth, tracing funds back to Huobi-era accounts and the BitForex collapse.
Jin denies ownership, stating, “The fund isn’t mine — it’s my clients’.” However, records show he still controls 46,295 BTC (~$5.19B) across multiple wallets. Between Aug–Sept, he sold 35K BTC for ETH, staking 570K+ ETH via his company XHash, which may have onboarded BitForex-related funds.
The whale also opened a $735M BTC short on Hyperliquid just before Trump’s China tariff speech, triggering a market crash — sparking speculation of insider timing.
Binance’s CZ reacted to the claims, saying he’s “not sure of validity, hope someone can cross-check.”
Evidence shows connections between BitForex’s drained hot wallets, Jin’s ENS-linked addresses, and Hyperliquid trades, suggesting a web of old exchange assets now circulating under new fronts.
Meanwhile, Hyperliquid co-founder Jeff Yan accused CEXs of underreporting user liquidations during last week’s crash — to which CZ fired back, noting Binance “protected users with hundreds of millions out of pocket.”
The crypto world watches closely as one of the largest BTC whales faces allegations that could expose a deeper web of exchange-era laundering and market manipulation.
#Bitcoin #Hyperliquid #BitForex #GarrettJin #CryptoNews
On-chain sleuth EyeOnChain claims the mysterious Hyperliquid whale holding 100K BTC is tied to former BitForex CEO Garrett Jin, accused of a $56.5M exit scam in Feb 2024. The probe links Jin to wallets via ENS domains ereignis.eth & garrettjin.eth, tracing funds back to Huobi-era accounts and the BitForex collapse.
Jin denies ownership, stating, “The fund isn’t mine — it’s my clients’.” However, records show he still controls 46,295 BTC (~$5.19B) across multiple wallets. Between Aug–Sept, he sold 35K BTC for ETH, staking 570K+ ETH via his company XHash, which may have onboarded BitForex-related funds.
The whale also opened a $735M BTC short on Hyperliquid just before Trump’s China tariff speech, triggering a market crash — sparking speculation of insider timing.
Binance’s CZ reacted to the claims, saying he’s “not sure of validity, hope someone can cross-check.”
Evidence shows connections between BitForex’s drained hot wallets, Jin’s ENS-linked addresses, and Hyperliquid trades, suggesting a web of old exchange assets now circulating under new fronts.
Meanwhile, Hyperliquid co-founder Jeff Yan accused CEXs of underreporting user liquidations during last week’s crash — to which CZ fired back, noting Binance “protected users with hundreds of millions out of pocket.”
The crypto world watches closely as one of the largest BTC whales faces allegations that could expose a deeper web of exchange-era laundering and market manipulation.
#Bitcoin #Hyperliquid #BitForex #GarrettJin #CryptoNews
The Hyperliquid Whale Controversy: $735M Bitcoin Short Sparks Insider Trading Debate
Former BitForex CEO Garrett Jin has denied allegations linking him to the so-called “Hyperliquid whale” accused of shorting $735 million worth of Bitcoin just before President Trump announced a 100% tariff on China. The trade, which coincided with Bitcoin’s sharp plunge to around $102,000, has reignited debate over insider trading in crypto markets.
Jin says the wallet belonged to a client and criticized former Binance CEO Changpeng Zhao for sharing the post that spread the claims. While blockchain data confirms the massive short originated from Hyperliquid, crypto analysts like ZachXBT and Quinten Francois have questioned the evidence connecting Jin directly to the trades.
#Bitcoin #Hyperliquid #CryptoNews #GarrettJin #Blockchain
Former BitForex CEO Garrett Jin has denied allegations linking him to the so-called “Hyperliquid whale” accused of shorting $735 million worth of Bitcoin just before President Trump announced a 100% tariff on China. The trade, which coincided with Bitcoin’s sharp plunge to around $102,000, has reignited debate over insider trading in crypto markets.
Jin says the wallet belonged to a client and criticized former Binance CEO Changpeng Zhao for sharing the post that spread the claims. While blockchain data confirms the massive short originated from Hyperliquid, crypto analysts like ZachXBT and Quinten Francois have questioned the evidence connecting Jin directly to the trades.
#Bitcoin #Hyperliquid #CryptoNews #GarrettJin #Blockchain
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