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After earning $2.28M in profits, a whale goes short, establishing a 5x short position worth $13.6M on HYPE
Svmuu reports that according to Onchain Lens monitoring, a whale closed a long position on HYPE, earning a profit of $2.28 million, and subsequently shifted to establishing a 5x short position in HYPE
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Bitcoin Whale Activity Hits 6-Week High, Large Transactions Over $100,000 Reach Highest Since April 22
Svmuu reports that according to Santiment data, Bitcoin whale activity has reached its highest level in six weeks, with the number of large transactions exceeding $100,000 hitting a new high since Apr
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After holding GRASS for one year and incurring a loss of $4.22 million, a whale deposited 3.82 million GRASS into Bybit and OKX
Svmuu reported that, according to Onchain Lens monitoring, a whale deposited 3.82 million GRASS, worth $1.86 million, to Bybit and OKX after holding for one year, incurring a loss of $4.22 million. Th
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Buy-Sell Divergence: A Newly Created Address Withdrew 180,000 HYPE from Coinbase and Staked It, While Another Address Sold 238,811 HYPE for a $1.3 Million Profit
Svmuu News: According to Onchain Lens monitoring, some whales or institutions are buying HYPE, while others are selling. A newly created address withdrew 180,000 HYPE, worth $13.18 million, from Coinb
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Whale Loracle has reduced its HYPE short position and is currently showing a paper loss of approximately $15.1 million.
According to Hyperbot data, whale Loracle is reducing its short position on HYPE. Its current 2x leveraged short position on HYPE has decreased to 591,616.65 HYPE, with an unrealized loss of approxima
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Worth $72 million, two newly created wallets withdrew 984 BTC from BitGo one hour ago
Svmuu: According to Lookonchain monitoring, whales are accumulating BTC. 1 hour ago, two newly created wallets withdrew 984 BTC from BitGo, valued at $72 million.
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HYPE's largest short seller, Loracle, has transferred $64 million worth of spot into Hyperliquid, accompanied by stop-losses on short positions
Svmuu News As HYPE surged past the $70 mark, the largest HYPE short seller, "Trader Loracle," has been steadily reducing his short position over the past few hours. As of press time, his 5x leveraged
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HYPE hits a new all-time high, breaking $72; a whale's 5x leveraged long position has floating profit exceeding $46 million
SvmuuNews According to Onchain Lens monitoring, HYPE has hit a new all-time high and broken above $72. Loracle (@loraclexyz) has closed over 50% of their HYPE short position, still holding 843,232 HYP
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A whale dormant for 7 months deposited 1,504 ETH worth $3.05 million into OKX
According to Onchain Lens monitoring, a whale deposited 1,504 ETH worth $3.05 million into OKX after being dormant for 7 months, incurring a loss of $2.82 million.
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Lookonchain: Despite the market downturn, whales are still buying Bitcoin. In the past 4 hours, 9 new wallets received 1,900 BTC (worth $148 million) from Galaxy Digital.
Lookonchain: Despite the market downturn, whales are still buying Bitcoin. In the past 4 hours, 9 new wallets received 1,900 BTC (worth $148 million) from Galaxy Digital.
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Lookonchain monitoring: A mysterious whale has sold 1.02 million SOL, worth $104.3 million, in the past 5 days.
Lookonchain monitoring: A mysterious whale has sold 1.02 million SOL, worth $104.3 million, in the past 5 days.
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Lookonchain reports two dormant PEPE whales moved 2.27 trillion PEPE tokens (worth $10.19 million) today.
Lookonchain reports two dormant PEPE whales moved 2.27 trillion PEPE tokens (worth $10.19 million) today.
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Lookonchain monitoring shows that three wallets, possibly belonging to the same whale, have transferred 482,228 SOL (approximately $49.17 million) in the past three days, intending to sell. As of now, these wallets have deposited 171,430 SOL (approximately $17.3 million) to exchanges.
Lookonchain monitoring shows that three wallets, possibly belonging to the same whale, have transferred 482,228 SOL (approximately $49.17 million) in the past three days, intending to sell. As of now,
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Lookonchain: An Ethereum OG dumped 1,500 ETH ($3.46M) after 9 years of inactivity, still holding 48,500 ETH ($112.7M) from a 2015 ICO purchase.
Lookonchain: An Ethereum OG dumped 1,500 ETH ($3.46M) after 9 years of inactivity, still holding 48,500 ETH ($112.7M) from a 2015 ICO purchase.
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On-chain monitoring firm Lookonchain has detected that three wallets, possibly belonging to the same whale, deposited 494,310 HYPE tokens, worth approximately $37.83 million, to Coinbase in the past 24 hours, a move that may signal an intent to sell.
On-chain monitoring firm Lookonchain has detected that three wallets, possibly belonging to the same whale, deposited 494,310 HYPE tokens, worth approximately $37.83 million, to Coinbase in the past 2
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citing Santiment data, warned that XRP could face downside risk and potentially drop to $0.98 if whales continue to sell off
Renowned analyst Ali Martinez, citing Santiment data, warned that XRP could face downside risk and potentially drop to $0.98 if whales continue to sell off. Data shows that the number of whale wallets
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The whale is currently down $18.62 million in unrealized losses
Lookonchain reports that a whale holding 93,184 ETH ($214M) in long positions has added $5.67 million USDC in margin to prevent liquidation. The new liquidation prices are now $2,181.69 and $2,177.79.
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Lookonchain monitoring: A whale holds a long position of 93,184 ETH (approximately $214 million), with liquidation prices at $2,256.45 and $2,226.53 if the market continues to fall.
Lookonchain monitoring: A whale holds a long position of 93,184 ETH (approximately $214 million), with liquidation prices at $2,256.45 and $2,226.53 if the market continues to fall.
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A whale was liquidated for 121.33 BTC ($9.91M) as the market dropped, Lookonchain reports.
A whale was liquidated for 121.33 BTC ($9.91M) as the market dropped, Lookonchain reports.
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Lookonchain monitoring: Four newly created whale wallets received 1,127 BTC (approximately $93.45 million) from Wintermute.
Lookonchain monitoring: Four newly created whale wallets received 1,127 BTC (approximately $93.45 million) from Wintermute.
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Lookonchain: A whale has established $140.88M in long positions on BTC and ETH, including 1,236 BTC ($102.2M) and 15,928 ETH ($38.67M)
Lookonchain: A whale has established $140.88M in long positions on BTC and ETH, including 1,236 BTC ($102.2M) and 15,928 ETH ($38.67M)
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A Bitcoin whale wallet dormant since 2013 has transferred 411 Bitcoins, valued at approximately $34 million.
The wallet moved these Bitcoins to a new address on Sunday. These Bitcoins were acquired by the whale in 2013 at a price of $131 per coin, with a total value of only $54,000 at the time. This transfer
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Whale Hamr4x Dumps Another 145,010 SOL ($15.25M) After 2 Months
Whale Hamr4x Dumps Another 145,010 SOL ($15.25M) After 2 Months
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Lookonchain: ETH could drop further to $2,300.86 and $2,289.78, potentially liquidating a whale's $187.21M long position
Blockchain analytics firm Lookonchain warns that Ethereum (ETH) prices could fall further to $2,300.86, and then to $2,289.78. This potential drop may lead to the liquidation of a whale's long positio
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Hyperliquid Whale Cashes Out with 2,200% Profit
A Hyperliquid whale has realized a 2,200% profit on HYPE tokens, sending approximately $10.7 million worth of tokens to a Kraken deposit address. The wallet initially purchased 257,928 HYPE at $3.5 pe
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Lookonchain: A mysterious whale continues to rotate from BTC into ETH, selling 1,074.36 BTC ($89.5M) and buying 36,159 ETH ($90.6M) over the past 3 days.
Lookonchain: A mysterious whale continues to rotate from BTC into ETH, selling 1,074.36 BTC ($89.5M) and buying 36,159 ETH ($90.6M) over the past 3 days.
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CryptoQuant: Bitcoin whales resume accumulation, holding 3.03 million BTC, the highest since November 2025, signaling the market's entry into an early bull phase.
CryptoQuant: Bitcoin whales resume accumulation, holding 3.03 million BTC, the highest since November 2025, signaling the market's entry into an early bull phase.
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Lookonchain Monitoring: A mysterious whale sold 410.14 BTC ($34.16 million) and then bought 14,341 ETH ($36.14 million).
Lookonchain Monitoring: A mysterious whale sold 410.14 BTC ($34.16 million) and then bought 14,341 ETH ($36.14 million).
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Ethereum whales were liquidated for 28,716 ETH, worth nearly $70 million.
An Ethereum whale's position was liquidated, involving 28,716 ETH, valued at approximately $69.69 million. Despite the significant loss, the whale still holds a long position of 78,955 ETH, worth abou
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Lookonchain: A whale was liquidated $69.69M ETH, but continues to go long
Lookonchain reported that a whale's long positions were liquidated for 28,716 ETH ($69.69M) during the recent market crash. However, the whale continues to go long on ETH, now holding 78,955 ETH ($195
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XRP Whale Dominance Falls 27% in 8 Days, Indicating Reduced Trading Activity
XRP whale dominance across centralized exchanges has declined by 27% in eight days, from 64% on September 30 to 46.7% on October 8, according to CryptoQuant. This indicates that large XRP holders are
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Lookonchain monitoring: A whale deposited $11.77 million worth of HYPE tokens to Kraken in the past week, making a total profit of over $23 million.
Lookonchain monitoring: A whale deposited $11.77 million worth of HYPE tokens to Kraken in the past week, making a total profit of over $23 million.
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Lookonchain: A whale's 98,089 ETH ($252.3M) long positions face liquidation at $2,446.48 and $2,424.47
Lookonchain: A whale's 98,089 ETH ($252.3M) long positions face liquidation at $2,446.48 and $2,424.47
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Ethereum Whales: A Look at Major Holders and Their Market Influence
Ethereum whales are individuals or entities holding large amounts of ETH, whose trading activities significantly impact market prices and liquidity. These whales primarily include the Ethereum proof-of-stake Beacon Chain deposit contract, large cryptocurrency exchanges, institutional investors, and a small number of early individual large holders. As of October 2026, the ETH2 Beacon Chain deposit contract is the largest ETH holder, possessing over 76% of the total supply. Institutional investors such as BlackRock's iShares Ethereum Trust have also become significant whales. Understanding the composition and movements of these whales helps to gain insight into market sentiment and potential trends.
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How to Track Bitcoin Whale Movements: On-Chain Data and Professional Tools Analysis
The trading activities of Bitcoin whales (entities holding large amounts of Bitcoin) can significantly impact the market. This article delves into the importance of tracking these whale movements and how to leverage the transparency of the Bitcoin blockchain for analysis. We will introduce various methods, including blockchain explorers, specialized tracking tools, order books, and on-chain data analysis platforms, to help investors interpret whale behavior patterns, anticipate market trends, and thus better adjust investment strategies and mitigate potential risks.
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WLD Market Dynamics Analysis: Whale Sell-offs and Retail Behavior Observations
Worldcoin (WLD), a project aiming to build a global identity and financial network, has seen its recent market performance influenced by multiple factors. Its World Chain mainnet launched in October 2024 and has benefited from the AI narrative. However, market data reveals selling pressure from whales transferring large amounts of WLD to exchanges. Despite institutional interest (such as Grayscale's ETF application), WLD's price has been highly volatile, with a high percentage of circulating supply, making long-term oversupply a continued challenge. This article will analyze WLD's market drivers, whale dynamics, and clarify the public information status of specific market indicators.
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Crypto Market Turmoil: Mass Liquidations, Whale Holdings, and the Challenging Outlook and Price Prediction for Memecoins
The cryptocurrency market has recently experienced a large-scale short squeeze, with billions of dollars in Bitcoin and Ethereum short positions being forcibly liquidated. Concurrently, on-chain data indicates that whales (large holders) are actively accumulating. Against this backdrop, memecoins (hype coins), due to their unique market drivers and lack of intrinsic value, are experiencing significant price volatility. This article will delve into current market dynamics and explore the possibility of memecoins reaching specific high price points (e.g., $50), emphasizing their highly speculative nature and the challenges of prediction.
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Bitcoin tops $80,000, expectations of a Federal Reserve rate hike pause grow, who is actively positioning?
As of August 25, 2026, Bitcoin's price surpassed $80,000, marking its best week since 2023. This strong rebound comes as market expectations for the Federal Reserve to maintain interest rates in September are rising, with the probability of a pause in rate hikes briefly reaching 70%. Amid changing macroeconomic conditions and fluctuating ETF capital flows, large Bitcoin holders (whales) and institutional investors have emerged as the primary buying force, actively buying the dips and demonstrating a strategic willingness to allocate to scarce assets.
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The 10-year U.S. Treasury yield is down approximately 8 basis points from its previous close, currently at 4.96%.
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Google and Microsoft's Q3 capital expenditure falls short of estimates, raising concerns about AI build-out costs and delays
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Report: Hedge Funds Exit Bitcoin ETF Arbitrage Trades, Sovereign Wealth Funds and Retail Investors Step In
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New ECB staff estimates show bond yield rise cutting 2027-28 growth by a cumulative 100 BPS and inflation by 90 BPS vs Sept baseline.
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Iranian President Pezeshkian stated that Iran is ready to expand cooperation with Turkey to serve common interests and enhance regional security.
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Event prediction platform Kalshi completes $1 billion funding round, reaching a valuation of $40 billion, with non-sports revenue run rate exceeding $1 billion.
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Israel continues its attacks on Gaza, with the Gaza Ministry of Health stating that dozens have died while awaiting permission to leave, renewing calls to open the Rafah crossing.
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DBS Hong Kong to launch DBS Vantage Card, Hong Kong's first Visa Infinite Privilege Card
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Unlimit founder backs Phase blockchain with $45M as mainnet launches
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onXRP Team to Launch New Trading Method on XRP Ledger Next Week
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