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whale
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After shorting 16 altcoins and making a profit of $13.68 million, a Hyperliquid whale is suspected of selling 6,855 ETH, resulting in a loss of $2.625 million
Svmuu News: According to on-chain analyst Ai, the Hyperliquid whale (0xcD4...)—who previously profited $13.68 million by shorting 16 altcoins—4D6), deposited 6,855.13 ETH—worth $11.02 million—into Bin
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A "whale" who made $23.77 million from participating in the BAT ICO nine years ago has resurfaced, selling 12,586 ETH in two days
Svmuu News: According to on-chain analyst Yu Jin, a whale address that participated in the BAT ICO nine years ago and made a profit of $23.77 million has reawakened after six years of inactivity and b
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A long position of 120,000 ETH is showing an unrealized loss of over $77.04 million; a certain whale has deposited an additional $8 million in margin.
Svmuu News: According to on-chain analyst Ai, a certain whale (0xa5b0...1d41) added $8 million in margin early this morning and currently holds a long position of 120,000 ETH, with an unrealized loss
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Whale 0xbilly liquidated 2,409 ETH at the early-morning low, incurring a loss of $220,000.
Svmuu News: According to on-chain analyst Yu Jin, the whale 0xbilly liquidated 2,409 ETH early this morning when the ETH price dropped to $1,569.5, realizing a loss of $220,000 on a total value of $3.
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A whale liquidated an 800-BTC long position, resulting in a loss of $1.26 million
Svmuu News: According to Lookonchain’s monitoring, as the price of BTC fell below $61,000, a whale (0xebe8... 885f) closed out a long position of 800 BTC, worth $48.8 million, resulting in a loss of $
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A certain whale holds 497,212 HYPE tokens with an unrealized gain of $8 million; two weeks ago, they liquidated their entire ETH position after incurring a loss of $380,000.
Svmuu News: According to Lookonchain data, a whale is shifting from ETH to HYPE. Two weeks ago, the whale sold all 3,065 ETH for $5.92 million, incurring a loss of $380,000. Over the past two days, th
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After a month of inactivity, a whale withdrew 96,930 HYPE from BitGo; their current holdings are valued at $8.6 million.
Svmuu News: According to Onchain Lens, after a month of inactivity, a whale withdrew 96,930 HYPE tokens, worth $6.01 million, from BitGo. The wallet currently holds 139,206 HYPE tokens, worth $8.6 mil
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Svmuu Evening Brief
1. BlackRock deposited $212.99 million worth of BTC and ETH into Coinbase; 2. Wang Chun, co-founder of F2Pool, increased his position by $4.57 million in BTC and ETH; 3. Du Jun: I still believe that b
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A whale opened a $30.9 million XRP long position with 20x leverage and holds a $50.6 million BTC long position
Svmuu News: According to Onchain Lens, over the past 4 hours, a whale opened a long position of 27.9 million XRP with 20x leverage, worth $30.9 million. The whale also holds 809.9 BTC in long position
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After seven months of inactivity, a whale deposited 2,010 ETH into Binance, facing a loss of $12.7 million
Svmuu News: According to Onchain Lens, after seven months of inactivity, a whale deposited 2,010 ETH—worth $3.3 million—into Binance, resulting in a loss of $12.7 million.This whale had previously wit
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A whale opened a 20x leveraged short position of 554,700 SOL, worth $38.14 million
Svmuu News: According to Onchain Lens, over the past 24 hours, a whale opened a 20x leveraged short position of 554,700 SOL, worth $38.14 million; The whale also holds 2,577.62 ETH in 11x leveraged sh
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After 7 Years of Inactivity, a Whale Sells 1,100 ETH and Makes a Profit of $41 Million
Svmuu News: According to Onchain Lens, a whale has begun selling ETH after seven years of inactivity. So far, the whale has sold 1,100 ETH, exchanging them for 1.9 million USDS and realizing a profit
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A certain whale has closed out 500,000 CL long positions, resulting in cumulative losses of over $2.94 million.
Svmuu News: A certain whale has completely closed out 500,000 CL long positions, resulting in cumulative losses exceeding $2.94 million.
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Two whales went long on 2,754 BTC today, with a position valued at $175 million.
Svmuu News: According to on-chain analyst Yu Jin, two whales went long on BTC today, with a total position value of $175 million. One of these whales went long on 1,654 BTC, with a position value of $
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A whale opened a new long position of 70,000 SPCX contracts with 20x leverage, worth approximately $11 million.
Svmuu News: According to Onchain Lens, as SPCX fell, a whale opened a new long position of 70,000 SPCX with 20x leverage, valued at approximately $11 million, with a liquidation price of $134.42.
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A whale held SOL for two and a half days, making a profit of $513,000, and then liquidated 234,900 SOL.
Svmuu News: According to on-chain analyst Yu Jin, a whale spent 16,555,000 USDC on-chain on June 20 to purchase 234,900 SOL. at an average price of $70.5. The whale then sold the entire position early
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A major whale holding a long position in SPCX is facing an unrealized loss of nearly $2 million
Svmuu News: According to Lookonchain data, SpaceX’s SPCX has fallen, and a whale holding a long position in SPCX is currently facing an unrealized loss of nearly $2 million on that position.
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Holding $31.36 million worth of HYPE, a whale purchased 60,392 HYPE tokens from Gate
Svmuu News: According to Onchain Lens, a whale purchased 60,392 HYPE tokens from Gate, worth $4.18 million. The whale currently holds 457,212 HYPE tokens, worth $31.36 million.
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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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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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