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Juwai (qianbaidu.eth) placed a limit order worth $2.34 million to buy HYPE
Svmuu News: According to Onchain Lens, the HYPE whale qianbaidu.eth (0x831...B42) has realized a profit of $4.78 million and currently holds 61,032 HYPE tokens, worth $4.16 million. A few minutes ago,
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A certain whale opened a 20x long position in XYZ100, with the final position estimated at approximately $22 million.
Svmuu News: According to on-chain analyst Ai, on the eve of the U.S. stock market opening, a whale address deposited 5 million USDC at 7:30 p.m. tonight and subsequently opened a 20x long position in
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"Whale Spotted": Hynix Opens Up 10%, Recouping Yesterday's Losses; a High-Win-Rate "Whale" Uses 10x Leverage to Ride the Rebound
Svmuu News: According to Hyperinsight data, over the past hour, an address beginning with 0x1cb opened a long position in SK Hynix (SKHX) with 10x leverage to ride the rally: The position consists of
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A "whale" holding 22,567 ETH is suspected of selling 7,347 ETH at a loss of $4.041 million.
Svmuu News: According to on-chain analyst Ai Yi, a whale that accumulated 22,567 ETH between November 2025 and July 2026 is suspected of cutting losses on 7,347 ETH, resulting in a loss of $4.041 mill
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A whale withdrew 3,556 BTC, worth $222.94 million, from Trade Republic
Svmuu News: According to Onchain Lens, a whale withdrew 3,556 BTC—worth $222.94 million—from Trade Republic via two identical transactions. Both receiving wallets had received small test transactions
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A whale accumulated $31.43 million in ETH and $6.24 million in WBTC over three days, with an unrealized gain of $3.3 million on the ETH.
Svmuu News: According to on-chain analyst Yu Jin, a whale has been continuously withdrawing ETH from Binance since the 1st, with current unrealized gains of $3.3 million; 4 hours ago, the whale withdr
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A whale’s short position of 54,200 ETH is on the verge of liquidation, with a liquidation price of $1,674.4
Svmuu News: According to on-chain analyst Yu Jin, a whale (0x50b... 9f20) had previously shorted 54,200 ETH at an entry price of $1,541.3 and a liquidation price of $1,674.4. Currently, the price of E
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A whale purchased 9,663 ZEC and withdrew them, and also holds a 2x ZEC long position worth $5 million.
Svmuu News: According to Onchain Lens, a whale purchased 9,663 ZEC on HyperLiquid at an average price of $416, worth $4.02 million, and subsequently withdrew the funds. The whale also holds a 2x long
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After incurring a loss of $1.06 million, a whale liquidated 1,000 PAXG
Svmuu News: According to data from YuJin, a whale transferred 1,000 PAXG to Binance 15 minutes ago and liquidated the position, resulting in a loss of $1.06 million on a position worth $4.04 million—a
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A whale went long on 800 BTC with 20x leverage, bringing its total position to over $46.88 million.
Svmuu News: According to monitoring by on-chain analyst Ai Yi, four addresses—believed to belong to the same whale or entity—went long on BTC with 20x leverage on June 26 and again today, Each address
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Two whales shorted BTC with 20x and 40x leverage, with the total size of their short positions exceeding $100 million.
Svmuu News: According to Lookonchain’s monitoring, two whales are shorting BTC, with a combined position size exceeding $100 million. One of the whales has shorted 900 BTC with 40x leverage, with a sh
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A whale purchased 140.07 WBTC on the spot market and went long with leverage, accumulating a position worth $8.431 million.
Svmuu News: According to on-chain analyst Ai, two addresses belonging to the same whale or entity have withdrawn 109 WBTC, worth $6.572 million, from Binance over the past 5 days;They subsequently use
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After a year of inactivity, a whale purchased 242.66 million PUMP tokens; the whale’s previous SOL staking position remains in the red by over $1.7 million.
Svmuu News: According to Lookonchain’s monitoring, after more than a year of inactivity, a whale has begun buying PUMP, spending 5,000 SOL—worth $358,000—to acquire 242.66 million PUMP. Over a year ag
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A "whale" who had held the position for eight years liquidated his remaining 20,000 ETH half an hour ago, netting a profit of $27.53 million.
Svmuu News: According to on-chain analyst Yu Jin, a whale who had held ETH for eight years sold his final 20,000 ETH half an hour ago, liquidating his entire position and realizing a profit of $27.53
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A certain "whale" made a $4.4 million profit on BTC/ETH/SOL out of thin air four days ago and has since increased its position to continue shorting BTC and ETH.
Svmuu News: According to Lookonchain’s monitoring, the whale that previously shorted Bitcoin, Ethereum, and Solana with 20x leverage has closed all positions after holding them for four days, realizin
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After holding ETH for 8 years, a whale sold half of its holdings—17,598 ETH—for a profit of $12.65 million.
Svmuu News: According to on-chain analyst Yu Jin, a whale that had held ETH for 8 years sold 17,598 ETH on-chain in the past hour, converting them into 27.245 million USDS at a price of $1,548 per ETH
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All three categories of ETH whales are in the red for the first time since 2019
Svmuu News: According to monitoring by CryptoQuant analyst Darkfost, ETH whales are now in the red for the first time since 2019. Even during the 2022 bear market, the largest whales—those holding ove
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With an unrealized loss of $110 million, Hyperliquid’s largest long position has been increased to $445 million.
Svmuu News: According to on-chain analyst Yu Jin, Hyperliquid’s largest long position holder used three wallets to open a long position of 500 BTC at $59,261 yesterday, after the BTC price fell to $59
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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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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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