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whale
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After holding SHIB for four years, the position remains at $457 million; the top address has sold 3.8 trillion SHIB over the past month
Svmuu News: According to on-chain analyst Yu Jin, in 2020, a certain address purchased 103 trillion SHIB for 37.8 ETH—accounting for 17.4% of the total supply—at a value of $13,700 at the time. Over t
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A certain "whale" has opened a short position with 20x leverage at Ethereum; the position is currently valued at $39.64 million.
Svmuu News: According to Onchain Lens, a whale has opened a 20x leveraged short position on Ethereum. The current position consists of 23,000 ETH, with a value of $39.64 million and a liquidation pric
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After holding for 7 months, a whale liquidated its position and transferred 1,105 BTC to Binance, incurring a loss of $26.9 million.
Svmuu News: According to on-chain analyst Yu Jin, a whale liquidated 1,105 BTC today that had been held for seven months, worth $69.43 million, resulting in a loss of $26.9 million.Between November of
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A certain whale spent $29.76 million to buy 17,800 ETH over a 10-day period
Svmuu News: According to Onchain Lens, a whale spent $11,816,003 to purchase 7,000 ETH. Over the past 10 days, this whale has spent a total of $29.76 million to purchase 17,800 ETH, at an average pric
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“1011 Insider Whale” Closes ZEC and UNI Long Positions; Unrealized Losses on BTC Long Positions Still Exceed $16.65 Million
Svmuu News: According to monitoring by Yu Jin, the “1011 Insider Whale” (Garrett Jin’s whale entity) has closed out its smaller ZEC and UNI long positions. Specifically, a 50,000 ZEC long position (ap
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Two wallets linked to a whale sold 11,888 ETH at a price of $1,706
Svmuu News: According to Onchain Lens, two wallets believed to be linked to the same whale sold 11,888 ETH at a price of $1,706, for a total value of $20.28 million.
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10.11 “Insider Whale” Garret Jin Lost $5.08 Million Today; His Unrealized Losses on BTC Long Positions Have Reached $17.2 Million
Svmuu News, Oct. 11: “Insider whale” Garret Jin incurred a loss of $5.08 million today. The total value of his holdings stands at $102.4 million, all of which are long positions. Among these, his long
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Bitcoin Whale holdings have rebounded to their highest level since March
Svmuu News: According to data from Santiment, Bitcoins have reversed the trend of whale selling that had persisted for several months. Addresses holding 1,000 or more BTC now control a total of 7.17 m
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$7.46 million bet on a single match: A high-roller bets on Colombia to beat Uzbekistan
Svmuu News: Giant Whale "endlessFate" placed a $7.46 million bet on Colombia to win in their World Cup match against Uzbekistan. If the bet wins, he will profit $2.71 million; if it loses, he will los
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After holding the position for nearly three months, a whale is suspected to have liquidated its position by depositing 5,972 ETH into Binance, resulting in an estimated loss of $1.287 million.
Svmuu News: According to on-chain analyst Ai, ETH fell again following Wash’s hawkish remarks during his debut. Nine hours ago, a whale deposited 5,972 ETH—worth $10.59 million—into the address Binanc
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The “10.11 Whale” sold off 184,100 HYPE tokens yesterday and repurchased 81,700 HYPE tokens today.
Svmuu News: According to Lookonchain’s monitoring, Garrett Jin, the “10.11 Whale,” sold all 184,100 HYPE tokens yesterday at a price of $73.6, for a total value of $13.55 million. and has repurchased
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MLM: Technorevenant continues to hold 80 million XPL; unrealized losses narrow to $86.6 million
Svmuu News: According to MLM monitoring, the 80 million XPL (approximately $9.2 million) purchased by trader Technorevenant several days after the XPL token generation event (TGE) have yet to be sold,
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High-stakes bettor "weatherman12" has wagered $1.81 million on Argentina not winning; if Argentina draws or loses, he will profit $2.65 million.
Svmuu News: According to Lookonchain’s monitoring, the World Cup match between Argentina and Algeria is about to begin. Whale “weatherman12” has just placed a bet of $1.81 million on Argentina not to
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After lying dormant for 11.7 years, 100.50 BTC, worth approximately $6.59 million, was transferred from the address Bitcoin.
Svmuu News: According to Galaxy Research,an Bitcoin address that had remained dormant for 11.7 years—without any activity since October 15, 2014—transferred 100.50 BTC in block 953816 in the early hou
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A whale snapped up 29,000 ETH at a bargain price, netting $6.43 million in profits over 10 days
Svmuu News: According to on-chain analyst Yu Jin, the whale that spent $500 million to buy BTC and ETH at the bottom in early February purchased 29,000 ETH at a price of $1,609 ten days ago (June 6),
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The price of SPCX has broken through $210, with one whale holding a long position in SPCX that is currently showing a paper profit of over $2.1 million.
Svmuu News: According to Onchain Lens, after the price of SPCX broke through $210, a whale further increased its 10x leveraged long position in SPCX to 63,458 SPCX, with current unrealized gains excee
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Holding $283 million worth of ETH, an OTC whale deposited 29,000 ETH into FalconX and made a profit of $6.41 million
Svmuu News: According to Onchain Lens, an OTC whale (0xFB7) deposited 29,000 ETH, worth $53.1 million, into FalconX, realizing a profit of $6.41 million on the transaction. Currently, the whale holds
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Ethereum As prices rebounded, whales used leverage to borrow and sell, lending out a total of over $80 million worth of ETH
Svmuu News: According to Lookonchain’s monitoring, as the market rebounded, a whale address once again borrowed 19,000 ETH—equivalent to approximately $33.48 million—from the decentralized lending pro
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With unrealized gains exceeding $600,000, a major player has shorted 235,245 CL with 20x leverage, holding a position worth $19.38 million.
Svmuu News: According to Onchain Lens, when crude oil prices fell below $85, a whale opened a short position of 235,245 CL tokens with 20x leverage. with a position value of $19.38 million. The curren
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Whale Withdraws $144.68M BTC from OKX in 5 Days, 3 New Wallets Withdraw $45.6M BTC from BitGo
According to Lookonchain monitoring, the whale address "bc1q2t" has withdrawn a total of 2,341 BTC, worth approximately $144.68 million, from OKX over the past 5 days. Additionally, 3 newly created wa
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Svmuu Evening Brief
1. SK Hynix is reportedly set to list in the US as early as August; 2. BIT: Bitcoin faces triple hedging pressure, with today's CPI data being the first key checkpoint; 3. SpaceX IPO investment demand
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Shorting $147.6M SP500 Whale Begins Taking Profits, Closes $52.45M Position for $561K Gain
Svmuureported that according to Lookonchain monitoring, a whale who was shorting $147.6 million worth of SP500 has begun to take profits. The whale closed 7,137 xyz:SP500, valued at $52.45 million, re
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Bitcoin Whales Dominate Buying at $60,000 Range, Account for 61.6% of Purchase Activity
According to CryptoQuant data, Bitcoin whales dominated buying at the $60,000 to $61,000 range, accounting for 61.6% of purchase activity in this range.
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A whale has started closing its S&P 500 short position, currently sitting on a profit of $1.44 million
Svmuu reported that, according to on-chain analyst EmberCN, the US CPI data is due at 8:30 PM tonight. The whale believes the stock market will rise following the data release and has begun closing it
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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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