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Crypto Key Opinion Leader "CBB" goes head-to-head with "Whale Trader" in the stock market, holding a position in the same asset with a $20 million scale.

2 hours ago

February 13 – Per data from Coinbob Popular Address Monitor, crypto KOL “CBB” (X:@Cbb0fe) and the “OTC Trader” whale address 0x894 were counterparties in U.S. stock perpetual contracts on the Hyperliquid chain. Both hold large positions (in the $20 million range) in storage and AI sector assets including Micron (MU), NVIDIA, Google (GOOGL), and SanDisk (SNDK) — but in completely opposite directions. Details on the two whales’ current key holdings: - **Crypto KOL CBB**: A senior trader and on-chain player, currently holds short positions in the four major tech stocks totaling ~$25 million. Amid MU’s recent continuous rally, this address has been reducing its MU short position (partially taking profits on short-term gains), with a weekly profit of roughly $660,000. - **“OTC Trader” Whale**: Formerly the largest on-chain gold bull, later shifted to heavy bets on Nasdaq and copper. Currently holds long positions in the four tech stocks totaling ~$22 million (no recent position adjustments). Its main current profit driver is long positions in MU, with an unrealized gain of $680,000.
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An investor in Shanghai, China invested 1.05 million RMB in a cryptocurrency, encountered withdrawal issues on the platform, and sued for compensation. The court dismissed the claim.

**Shanghai Court Rejects Virtual Currency Investor’s Lawsuit, Orders Self-Bearing of Losses** A Shanghai court has ruled that a woman who lost over 1 million yuan (≈$146,000) to virtual currency (VC) trading will bear all her losses, rejecting her bid to recover funds via an unjust enrichment lawsuit. In November 2019, Ms. Wu was lured by a live-stream financial anchor to download an unregulated VC trading app. She invested a total of 1.05 million yuan, including an 80,000-yuan (≈$11,200) transaction with a man surnamed He. Later, she was locked out of the app and unable to withdraw her VC assets. In 2024, Ms. Wu reported the case to local police and filed a civil lawsuit against Mr. He, seeking the return of the 80,000 yuan. Mr. He countered that he was a member of a digital exchange, sold the VC USDT via open orders, never registered on Ms. Wu’s app, and the transaction was fully completed with no unjust gain. The Jing’an District People’s Court cited China’s Civil Code,

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Spot Silver Soars 5.00% Intraday, Now Trading at $79.04 Per Ounce

Feb 13 — Bitget market data shows spot silver surged 5% intraday, last trading at $79.04/oz.

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Ethereum Weekly Transactions Hit All-Time High, While Median Fee Drops to Historic Low

Per Token Terminal data as of February 13, Ethereum’s weekly transaction count has hit a record 17.3 million—while the median transaction fee has dropped to an all-time low, signaling scalability upgrades are working.

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Yesterday's US Ethereum Spot ETF saw a net outflow of $113.1 million, marking the second consecutive day of outflows

On February 13, data from Farside Investors showed the U.S. spot Ethereum ETF recorded a net outflow of $1.131 billion yesterday—marking its second straight day of net outflows.

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Yesterday, the US Bitcoin Spot ETF saw a net outflow of $410.2 million, marking the second consecutive day of large outflows

February 13: US spot Bitcoin ETFs recorded a net outflow of $410.2 million yesterday, per Farside Investors’ monitoring—marking the second consecutive day of large net outflows.

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A Whale Deposits 2,535 BTC to a CEX, Accumulating Over 10,000 BTC Deposits in the Past 3 Days

On February 13, per OnchainDataNerd monitoring, the whale address 3NVeX deposited 2,535 BTC (roughly $168.42 million) to Binance two hours ago. Over the past three days, this address has sent a total of 10,735 BTC to Binance, totaling approximately $727.37 million.

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