whale
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Svmuu Noon News
1. An entity associated with a16z withdrew over 220,000 HYPE from exchanges within 24 hours, bringing its total holdings to 6.906 million HYPE; 2. Arthur Hayes closed all of his ZEC positions due to t
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A whale withdrew over 900,000 HYPE from the exchange in 3 days, with a total value of $64.9 million
According to Lookonchain monitoring, a whale is continuously buying HYPE. A new wallet (0x643...0103) has withdrawn another 140,960 HYPE from an exchange, valued at $9.48 million. Over the past 3 days
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Holding $147.3M in ETH, a whale borrows 10M USDT to buy 5,589 ETH after 4 months of inactivity
Svmuu reported that according to Onchain Lens monitoring, a whale borrowed 10 million USDT after 4 months of inactivity and purchased 5,589 ETH at a price of $1,789. The whale currently holds 82,754 E
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“Set 10 Big Goals First” Trader Exits BTC Long Position at Stop Loss, Maximum Loss May Reach $5.467 Million
Svmuu reported that according to monitoring by crypto analyst Ai Yi @ai_9684xtpa, trader Jason60704294 has closed his BTC long position at a stop loss near $66,000. Based on different position sizes,
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A whale purchased 401 BTC at an average price of $66,957, worth $26.86 million
According to Lookonchain monitoring, a whale purchased 401 BTC at an average price of $66,957, worth $26.86 million. Previously, on January 16, this whale bought 81 BTC at $95,423, worth $7.73 million
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Matrixport-linked whale loses over $46 million on 120,000 ETH long position
Svmuu reported that according to Lookonchain monitoring, a whale (0xA875...25a8) suspected to be associated with Matrixport holds a long position of 120,000 ETH, valued at $224.5 million, and is curre
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Svmuu Noon News
1. WLFI reminds users to comply with sanctions requirements; transactions involving sanctioned addresses may be rejected; 2. The "1011 insider whale" once transferred 1.35 billion USD worth of ETH to
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Galaxy Digital and a Whale Have Accumulated Nearly 540,000 HYPE, Worth Approximately $41.54 Million
According to Lookonchain monitoring, institutions and whales continue to increase their holdings of HYPE. Among them, Galaxy Digital withdrew 179,000 HYPE from Coinbase in the past 7 hours, worth appr
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“1011 Insider Whale” BTC Long Position Unrealized Loss Exceeds $11.5 Million
Svmuu reports: The 5x long position of 1,268 BTC held by Garrett Jin, the agent of the “1011 Insider Whale,” currently has an unrealized loss exceeding $11.5 million.
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Whale Associated with ShapeShift Adds $12.78M in ETH in 8 Hours, Total Holdings Reach $278M
Svmuu reports that according to Onchain Lens monitoring, an address labeled as the "ShapeShift Mystery Whale" purchased 6,688 ETH, valued at approximately $12.78 million, in the past 8 hours. Data sho
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Mysterious ShapeShift Whale Holding $280M in ETH Buys 2,078 ETH
Svmuu reported that, according to Onchain Lens monitoring, a mysterious ShapeShift whale purchased 2,078 ETH, worth $4.04 million. Currently, this whale holds 144,675 ETH, valued at $280.83 million.
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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 Monitoring: A whale spent $85.42 million USDC to buy 1,075.6 BTC in the past 4 days, at an average price of $79,412.
Lookonchain Monitoring: A whale spent $85.42 million USDC to buy 1,075.6 BTC in the past 4 days, at an average price of $79,412.
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Lookonchain Monitoring: Whale 0x7378 Profited $14.93 Million by Trading $VVV and $LIT in Six Months
On-chain monitoring shows that whale 0x7378 bought 102,189 $VVV at an average price of $7.87 six months ago. Following today's price increase, the whale sold 92,189 $VVV (worth $2.37 million) at an av
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Lookonchain: Two whales engaged in a $CXMT long/short battle, with one whale shorting $20M and down $1.9M, while another is long $11.66M and up $853K.
On-chain analytics firm Lookonchain reported that two major whales are currently engaged in a significant long/short battle over the $CXMT token. Whale 0xf292 has taken a short position of 2.8 million
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After incurring a loss of $368,000, a short-term "whale" closed out a $38.55 million BTC long position after holding it for 18 hours.
Svmuu News: A certain short-term "whale" closed out a $38.55 million BTC long position after holding it for just 18 hours, incurring a single-trade loss of $368,000. The entry price was $64,469, and t
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With an unrealized profit of $209,000, the whale—who “set ten major goals first”—has temporarily increased its long position to 2,933.63 BTC.
Svmuu News: According to monitoring by Aunt Ai, the whale has temporarily increased its long position in “Set Ten Major Goals” to 2,933.63 BTC, with an entry price of $64,940.14, bringing the total po
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With a total value of $172 million, a whale has staked 2.93 million HYPE tokens and is currently showing a profit of approximately $44.5 million.
Svmuu News: According to Lookonchain’s monitoring, over the past 24 hours, 19 wallets—which may belong to the same whale—deposited and staked 2.93 million HYPE tokens, worth $172 million, into Hyperli
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Large Capital Flows into SanDisk; a Whale Plans to Open a $90 Million Long Position in SNDK
Svmuu News: SanDisk (SNDK) closed 14.2% higher in premarket trading at $1,589.4. On July 17, SanDisk fell to a low of $1,325.03, marking a 43.7% decline from its high;The latest closing price represen
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SK Hynix Plunged 7.4% at Midday; Those Who Shorted at This Morning’s High Have Already Recouped Nearly 60% of Their Principal
Svmuu News: According to Hyperinsight’s monitoring, SKHX on Hyperliquid rose to a high of $1,353.2 at 9:15 a.m. today, before plunging sharply around noon, hitting a low of $1,253.1 at 1:40 p.m., a 7.
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With a profit of $6.019 million, the whale who “set 10 major goals first” has closed out the position
Svmuu News: According to on-chain analyst Ai, the whale known as "Set 10 Major Goals First" has closed their position and realized a profit of $6.019 million, with an actual long position of 4,006.47
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Analysis: A Shiba Inu whale has held 103 trillion SHIB tokens untouched for five years; a $10,000 investment was once worth $5 billion.
Svmuu News: Blockchain analytics platform Bubblemaps revealed that a cluster of mysterious whale addresses within the Shiba Inu (SHIB) ecosystem has continuously held approximately 103 trillion SHIB s
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Having already generated $60 million in profits, the whale has "set 10 major goals" and opened a position with 300 BTC in this round.
Svmuu News: Giant Whale posted on X, stating, “First, set 10 major goals.” He explained that in the previous round, he opened a position with 150 BTC, with a target of $150 million. At its peak, the p
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Profit of $434 million after holding for 12 years: Bitcoin OG sells all 5,000 BTC
Svmuu News: According to Lookonchain’s monitoring, a Bitcoin OG holding 5,000 BTC sold the remaining 1,000 BTC two hours ago, worth $65.56 million.This OG acquired 5,000 BTC 12 years ago at a price of
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$131 million worth of BTC transferred after being held for 6 years Bitcoin A whale transferred 800 BTC to Cumberland for an OTC transaction
Svmuu News: According to Onchain Lens, a Bitcoin whale that had held its holdings for six years transferred 2,000 BTC worth $131 million, of which 800 BTC—valued at $52.2 million—were transferred to C
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A whale with a profit of $554,400 and a long position of $107 million in BTC reduced its position by 40% and placed a break-even sell order.
Svmuu News: According to Hyperinsight’s monitoring, the largest long position holder—who previously held BTC long positions worth $107 million—has begun reducing their position to lock in profits and
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After five years of inactivity, a whale transferred 700 BTC, worth $45.3 million
Svmuu News: According to Onchain Lens, a whale has transferred 700 BTC after five years of inactivity. The initial purchase cost of this batch of BTC was $22.34 million, and it is currently valued at
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SK Hynix Shares Plunge After Sharp Rally; Latest Whale Who Chased the Rally Is Just $60 Away from a Margin Call
Svmuu News: According to Hyperinsight monitoring, SK Hynix (SKHX) on Hyperliquid experienced sharp swings shortly after the market opened this morning. It opened at $1,168.1 this morning and surged to
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Whales continue to increase their BTC long positions, with the value of their holdings rising to $108 million
Svmuu News: According to EmberCN’s monitoring, a whale address continued to increase its BTC long positions approximately 50 minutes ago. Currently, the size of its BTC long positions has reached 1,66
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With a profit of $34.7 million, Hyperliquid's "5bro.eth"—a major player—placed a buy order for 2,000 ETH and reduced its short positions.
Svmuu News: According to Onchain Lens, 5bro.eth (0x58bro) deposited 1.5 million USDC and placed a limit order to buy 2,000 ETH, worth approximately $3.73 million. If the order is filled, their short p
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With a position of 1,660 BTC, a certain whale continues to go long on BTC, with a value of $107 million.
Svmuu News: According to Lookonchain’s monitoring, a certain whale continues to go long on BTC, with a position now totaling 1,660 BTC, worth $107 million, and a liquidation price of $63,123.
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After holding them for more than 8 years, a whale transferred 583.23 BTC—worth $37.57 million—to a newly created wallet.
Svmuu News: More than eight years ago, when the price of Bitcoin was around $18,300, a whale acquired 852.469 BTC for approximately $15.63 million.Since then, the whale has gradually distributed these
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A CoWSwap whale has transferred 528.2 ETH for the first time since accumulating the tokens.
Svmuu News: According to Onchain Lens, a CoWSwap whale transferred 528.2 ETH—worth approximately $971,000—to a new address (0xfAE...be4), marking the first significant outflow since the whale began ac
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A certain whale has accumulated a position of 220,000 HYPE tokens, worth $14.85 million, and is currently showing a paper loss of $1.945 million.
Svmuu News: According to on-chain analyst Ai, a whale who had previously accumulated 200,000 HYPE tokens in June has withdrawn another 20,000 HYPE tokens from an exchange after a four-week hiatus, wor
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A $40.2 million whale places a $20 million HYPE limit order
Svmuu News: According to Hyperinsight data, as of press time, HYPE hit a low of $58.78—a 10% pullback from its intraday high—and is currently trading at $59.2, down 11.2% from the previous day’s price
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After 8.5 Years of Inactivity, a Bitcoin Whale Transfers 5,907.56 BTC, Worth Approximately $384 Million
Svmuu News: A Bitcoin wallet that had been inactive since late 2017 transferred 5,907.56 BTC—worth approximately $384 million—to a new address on Thursday. According to Galaxy Research data, these BTC
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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.
whale
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