OnChain Theory
OnChain Theory focuses on clear, data-driven insights from blockchain activity, breaking down on-chain trends and market behavior into simple, actionable crypto
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🇨🇳 ICBC Avvisa sulla Volatilità dell'Oro & dell'Argento
La banca più grande della Cina segnala enormi oscillazioni nei prezzi dei metalli preziosi e invita gli investitori: “Fate attenzione, non fate mosse emozionali.”
🟡 I mercati dell'oro & dell'argento sono su una montagna russa — la gestione del rischio è fondamentale.
#GOLD #Silver #ICBC #MarketVolatility #PreciousMetals
La banca più grande della Cina segnala enormi oscillazioni nei prezzi dei metalli preziosi e invita gli investitori: “Fate attenzione, non fate mosse emozionali.”
🟡 I mercati dell'oro & dell'argento sono su una montagna russa — la gestione del rischio è fondamentale.
#GOLD #Silver #ICBC #MarketVolatility #PreciousMetals
🇨🇳 ICBC emette avviso di rischio su volatilità di oro e argento
🇨🇳 ICBC emette avviso di rischio su #Gold & #silver volatilità
$XAU $BULLA $SENT
La Banca Industriale e Commerciale della Cina (ICBC), il maggiore prestatore della nazione, ha emesso una dichiarazione cautelativa evidenziando l'alta volatilità nei mercati dei metalli preziosi, sia a livello nazionale che globale.
Punti chiave da ICBC:
I prezzi dei metalli preziosi, inclusi oro e argento, sono stati altamente instabili con fluttuazioni significative.
Gli investitori dovrebbero valutare attentamente la propria tolleranza al rischio ed evitare di effettuare operazioni impulsive in un contesto di crescente incertezza del mercato.
$XAU $BULLA $SENT
La Banca Industriale e Commerciale della Cina (ICBC), il maggiore prestatore della nazione, ha emesso una dichiarazione cautelativa evidenziando l'alta volatilità nei mercati dei metalli preziosi, sia a livello nazionale che globale.
Punti chiave da ICBC:
I prezzi dei metalli preziosi, inclusi oro e argento, sono stati altamente instabili con fluttuazioni significative.
Gli investitori dovrebbero valutare attentamente la propria tolleranza al rischio ed evitare di effettuare operazioni impulsive in un contesto di crescente incertezza del mercato.
L'ultima mossa di JP Morgan nel mercato dell'argento ha attirato l'attenzione dei trader di tutto il mondo
L'ultima mossa di JP Morgan nel mercato dell'argento ha attirato l'attenzione dei trader di tutto il mondo.
$CYS $ZORA $BULLA
Venerdì, la banca ha chiuso posizioni corte in argento per 3.17 milioni di once proprio mentre i prezzi raggiungevano il fondo di un'improvvisa svendita di mercato. Il timing si è distinto.
Aggiungendo al mistero, tutti i 633 avvisi di consegna per i contratti d'argento di quel giorno sono stati emessi a un prezzo di liquidazione di $78.29—il minimo apparente della sessione. Per molti partecipanti al mercato, l'esecuzione sembrava insolitamente precisa.
$CYS $ZORA $BULLA
Venerdì, la banca ha chiuso posizioni corte in argento per 3.17 milioni di once proprio mentre i prezzi raggiungevano il fondo di un'improvvisa svendita di mercato. Il timing si è distinto.
Aggiungendo al mistero, tutti i 633 avvisi di consegna per i contratti d'argento di quel giorno sono stati emessi a un prezzo di liquidazione di $78.29—il minimo apparente della sessione. Per molti partecipanti al mercato, l'esecuzione sembrava insolitamente precisa.
Meet the dip catcher. 😉
Meet the dip catcher. 😉
This is one of those moments where execution speaks louder than hype.
Roughly 11 hours ago, a new whale wallet appeared on-chain, depositing $2,566,350.81. What followed was a sequence of fast, calculated trades—testing the waters before committing to the real move.
The session started with short-term positioning:
A 1,000 $ETH long, held for about 43 minutes, closed for a $15,924 profit
A quick ETH short attempt right after, resulting in a small loss
Then a 50 $BTC long, which moved against him and was closed after just over an hour for a $214K loss
After the early volatility, the strategy shifted.
The whale consolidated into a single high-conviction position:
BTC long, 20× leverage
300 $BTC total, valued at approximately $23.63 million
Entry: ~$77,270
Current price: ~$78,774
That puts the position at an unrealized profit of ~$450,900, up nearly 38%, with a liquidation level comfortably lower at $70,425. Funding costs remain negligible.
With total perp exposure holding at $23.63M, the PnL curve has flipped decisively green after a sharp drawdown—textbook dip execution.
This is why traders call it a perfect dip catch.
Not because it’s risk-free—but because it’s controlled.
This is one of those moments where execution speaks louder than hype.
Roughly 11 hours ago, a new whale wallet appeared on-chain, depositing $2,566,350.81. What followed was a sequence of fast, calculated trades—testing the waters before committing to the real move.
The session started with short-term positioning:
A 1,000 $ETH long, held for about 43 minutes, closed for a $15,924 profit
A quick ETH short attempt right after, resulting in a small loss
Then a 50 $BTC long, which moved against him and was closed after just over an hour for a $214K loss
After the early volatility, the strategy shifted.
The whale consolidated into a single high-conviction position:
BTC long, 20× leverage
300 $BTC total, valued at approximately $23.63 million
Entry: ~$77,270
Current price: ~$78,774
That puts the position at an unrealized profit of ~$450,900, up nearly 38%, with a liquidation level comfortably lower at $70,425. Funding costs remain negligible.
With total perp exposure holding at $23.63M, the PnL curve has flipped decisively green after a sharp drawdown—textbook dip execution.
This is why traders call it a perfect dip catch.
Not because it’s risk-free—but because it’s controlled.
The most controversial figure in crypto has just taken a $128 million loss.
The most controversial figure in crypto has just taken a $128 million loss.
If you’re unfamiliar with him, here’s a brief backstory on Garrett Jin.
Jin was the operator behind BitForex—the same crypto exchange that abruptly disappeared in 2024 with nearly $57 million in user funds, despite fraud warnings issued by Hong Kong regulators. To this day, affected users have not recovered their assets.
Fast forward to October 11, 2025.
Garrett opened an enormous $1.1 billion short position on $BTC and $ETH via Hyperliquid. Just one minute later, former U.S. President Donald Trump announced 100% tariffs on China. Markets reacted violently.
Within 24 hours, over $19 billion in positions were liquidated across crypto markets. Garrett’s trade surged into profit, with his PnL reportedly touching $200 million in a single day.
The timing raised eyebrows across Crypto Twitter. CZ reposted an on-chain investigation, and Arkham Intelligence labeled the wallet as a “Trump Insider Whale.” Speculation exploded.
Garrett denied all allegations, stating the trade was based purely on macro analysis, not insider information.
After the massive win, sentiment shifted.
He flipped bullish and opened large long positions on BTC and ETH, reportedly worth hundreds of millions. The same aggressive conviction that made him famous soon worked against him.
ETF outflows increased, tariff concerns lingered, and Bitcoin began to slide. With BTC now trading around $77,000, Garrett’s positions unraveled. He was liquidated, locking in a $128 million loss.
The market, as always, had the final word.
Even those who seem to anticipate the future can’t win every trade.
#CryptoCollapse
If you’re unfamiliar with him, here’s a brief backstory on Garrett Jin.
Jin was the operator behind BitForex—the same crypto exchange that abruptly disappeared in 2024 with nearly $57 million in user funds, despite fraud warnings issued by Hong Kong regulators. To this day, affected users have not recovered their assets.
Fast forward to October 11, 2025.
Garrett opened an enormous $1.1 billion short position on $BTC and $ETH via Hyperliquid. Just one minute later, former U.S. President Donald Trump announced 100% tariffs on China. Markets reacted violently.
Within 24 hours, over $19 billion in positions were liquidated across crypto markets. Garrett’s trade surged into profit, with his PnL reportedly touching $200 million in a single day.
The timing raised eyebrows across Crypto Twitter. CZ reposted an on-chain investigation, and Arkham Intelligence labeled the wallet as a “Trump Insider Whale.” Speculation exploded.
Garrett denied all allegations, stating the trade was based purely on macro analysis, not insider information.
After the massive win, sentiment shifted.
He flipped bullish and opened large long positions on BTC and ETH, reportedly worth hundreds of millions. The same aggressive conviction that made him famous soon worked against him.
ETF outflows increased, tariff concerns lingered, and Bitcoin began to slide. With BTC now trading around $77,000, Garrett’s positions unraveled. He was liquidated, locking in a $128 million loss.
The market, as always, had the final word.
Even those who seem to anticipate the future can’t win every trade.
#CryptoCollapse
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