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A whale and two other addresses withdrew $122 million worth of ETH from FalconX and Kraken
Svmuu reported that Arkham posted on platform X, stating that three whale addresses (two of which are new) have just withdrawn a total of $122 million worth of ETH from FalconX and Kraken. Among them,
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A whale holding 50 million DAI spent 16.87 million DAI to purchase 10,376 ETH
Svmuu reports: According to on-chain analyst Ember monitoring, a whale holding 50 million DAI spent 16.87 million DAI to purchase 10,376 ETH 12 hours ago, at an average price of $1,626.
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A whale’s SP500 short position has increased to $147.6 million, with profits of $977,000
According to Lookonchain monitoring, a whale has increased its SP500 short position to $147.6 million, currently realizing a profit of $977,000, with a liquidation price of $8,067.34.
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Whale closes HYPE long position with $3.22M loss, then opens $111M+ short on SP500 with 50x leverage
Svmuu reported: According to monitoring by Onchain Lens, the whale at address "0x97f" has closed its previously held long position in HYPE, incurring a loss of approximately $3.22 million. Subsequentl
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A whale has increased its position by $23.29 million again, with current total BTC and ETH holdings exceeding $142 million
According to Svmuu, on-chain analyst Ai Yi reported that over the past 23 hours, a whale has added 366.65 WBTC on-chain at an average price of $63,540.98, spending approximately $23.29 million. Since
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A giant Ethereum whale who built a position near the market top is being forced to liquidate at a loss, with an estimated loss of $20.05 million
Svmuu News According to on-chain analyst Ai Yi's monitoring, a giant Ethereum whale who built a position near the market top is being forced to liquidate at a loss, with an estimated loss of $20.05 mi
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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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Three major whales face liquidation risk on 345,000 ETH, totaling $537 million
Svmuu报道 According to on-chain analyst Ai Yi's monitoring, three major whales holding a total of 345,000 ETH are facing liquidation risk, with a total value of $537 million. Among them, a whale that ha
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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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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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A certain Bitcoin whale has held a cumulative total of 2,612.42 BTC over the past six months, worth $171 million.
Svmuu News: According to Onchain Lens, a whale with the address Bitcoin has just withdrawn another 326.33 BTC—worth $21.3 million—from Coinbase.Over the past six months, this wallet has accumulated a
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A "whale" holding $75.4 million in assets went long on 20,000 tokens using 5x leverage CXMT
Svmuu News: According to Lookonchain’s monitoring, a whale holding $75.4 million in assets opened a 5x leveraged long position on CXMT at a price of $6, with a position size of 20,000 CXMT, valued at
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