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whale
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A whale withdrew 222,500 HYPE tokens, worth $14.41 million, from Coinbase
Svmuu News: According to Lookonchain’s monitoring, whales continue to accumulate HYPE during the market downturn. One hour ago, a newly created wallet (0x66FE...1389b0) withdrew 222,493 HYPE tokens, w
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A newly created wallet withdrew $14.4 million in HYPE from Coinbase
Svmuu News: According to Onchain Lens, a newly created wallet withdrew 222,493 HYPE tokens, worth $14.4 million, from Coinbase;Additionally, a whale received 44,986 HYPE and 860.8 ETH from FalconX, va
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Involving $565 million in ETH, several whales' ETH positions are nearing the liquidation threshold
Svmuu News: According to on-chain analyst Yu Jin, following tonight’s decline in the crypto market, positions held by several ETH lending whales that are nearing the liquidation threshold are at risk
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A whale sold 27,600 ETH, netting a profit of over $39 million
Svmuu News: According to Lookonchain’s monitoring, address 0x0965, after lying dormant for seven years, sold 27,585 ETH over the past two days at an average price of $1,625, for a total value of $44.8
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A "whale" with a notional position of $81 million went long on BTC and XRP using 20x leverage; its unrealized losses have widened to nearly $4 million.
Svmuu News: Previously, a whale opened a 27.9 million XRP long position with 20x leverage and held an 809.9 BTC long position with 20x leverage, bringing the total value of the positions to approximat
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An ETH address that had been dormant for seven years sold off its entire holdings, netting a profit of $39.1 million
Svmuu News: According to Onchain Lens, a certain address (0x096... 4dc6), after lying dormant for seven years, converted all 27,585 ETH into $44.84 million in USDS at a price of $1,625 per ETH, ultima
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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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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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