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Binance Life's market maker has purchased 4.2 million Binance Life tokens on-chain in the past 24 hours, increasing its position to $236 million
According to Svmuu, on-chain analyst EmberCN has reported that the Binance Life market maker (the Garrett Jin whale entity) continued to purchase 4.2 million Binance Life tokens on-chain over the past
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Ethereum OG has repurchased 57,300 ETH and 361 WBTC, with a total value of approximately $146 million
According to Onchain Lens monitoring, Ethereum OG (0xc1b...740e, 0xB4d...186a) previously sold 60,000 ETH at an average price of $2,106, worth $122.25 million, along with 9,442 wsETH, worth $23.99 mil
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Analyst: BNBChain Life Soars 20x in Two Months – “1011 Insider Whale” Garrett Jin Suspected of Manipulating the Token
SvmuuNews According to on-chain analyst EmberCN, BNBChain Life, which has surged 20x in two months, may be controlled by Garrett Jin – the whale entity that converted tens of thousands of BTC into ove
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A whale borrowed $128 million at 3x leverage to buy 78,000 ETH, with liquidation prices at $1,356 and $1,280 respectively
Svmuu reports that according to on-chain analyst EmberCN's monitoring, a whale continued to increase their position by buying ETH worth 28 million USDT when ETH dropped to $1,505 at 1:00 PM. This whal
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Unrealized Loss Exceeds $84 Million, BIT-Connected Whale Opens Long Position on 120,000 ETH with 15-20x Leverage
According to on-chain data, as ETH drops below $1,600, the unrealized loss on a long position of 120,000 ETH held by a BIT-connected whale has exceeded $84 million. The data shows that the position wa
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Two wallets, suspected to be linked to the same whale, spent 24 million USDT to buy 21.1 million CHEEMS in 6 days
Svmuureports that according to Onchain Lens monitoring, over the past 6 days, two wallets (0x82C...ebD1, 0xad9...7aaf) suspected to be associated with the same whale spent 24 million USDT to purchase
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7 Siblings Buys Another 11,759 ETH, Worth $18.03 Million
Svmuu reported that according to Onchain Lens monitoring, the mysterious whale 7 Siblings (0x5ffc...3c37) has bought another 11,759 ETH, worth $18.03 million, and still holds $10 million worth of USDS
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Whale Lending’s positions were liquidated again, resulting in the loss of 6,667 ETH; last night, total liquidations exceeded 21,700 ETH.
Svmuu News: According to crypto analyst Ai @ai_9684xtpa, a whale address that had leveraged ETH long positions via lending was liquidated again early this morning when ETH dropped to $1,540, resulting
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A whale borrowed 100 million USDT to increase its ETH position, currently facing an unrealized loss of approximately $6 million
According to monitoring by crypto analyst Ember (@EmberCN), a whale has borrowed 100 million USDT via Aave since yesterday and purchased 59,742 ETH at an average price of $1,681. Currently, the addres
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Whale "Set 10 Big Goals First" Sees Unrealized Profit of $3.62 Million on Long BTC Position
Svmuu reports that whale "Set 10 Big Goals First" has shared a screenshot showing an unrealized profit of $3.62 million on a 4x long Bitcoin position.
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A whale holding $94.04 million in ETH, dormant for 3 years, buys 17,826 ETH through recursive borrowing
According to Onchain Lens monitoring, a whale became active after being dormant for 3 years. The whale originally held 38,554 ETH, worth $64.28 million. They deposited 20,000 ETH (worth $33.28 million
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Whale Loracle's long positions suffer total loss of $6.65 million, with ZEC long position losing over $3.2 million
According to Onchain Lens monitoring, as ZEC and HYPE continue to decline, whale Loracle's 10x leveraged long position in ZEC has suffered losses exceeding $3.2 million, and the 2x leveraged long posi
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With unrealized losses exceeding $69 million, a suspected BIT-linked whale holding a 120,000 ETH long position has paid $1.86 million in funding fees.
Svmuu reported that, according to Onchain Lens monitoring, as ETH trades below $1,700, an address suspected to be associated with BIT holds a 15x to 20x long position of 120,000 ETH, currently showing
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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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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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