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whale
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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Svmuu News: According to on-chain analyst Ai, a whale who had previously accumulated 200,000 HYPE tokens in June has withdrawn another 20,000 HYPE tokens from an exchange after a four-week hiatus, wor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Svmuu News: According to Onchain Lens, a whale with the address Bitcoin has just withdrawn another 326.33 BTC—worth $21.3 million—from Coinbase.Over the past six months, this wallet has accumulated a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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Crypto Quant: The cyclical peak for BTC may not have been reached yet; the price is down about 50% from its all-time high
Svmuu News: Cryptoquant reports that its 365-day PnL index signal continues to trend downward, indicating that the current BTC cycle may not have peaked yet. BTC is currently trading at around $62,656
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A whale that held ETH for four years incurred a loss of $23.8 million and deposited 9,389 ETH into Coinbase Prime.
Svmuu News: According to Lookonchain’s monitoring, a whale received 9,389 ETH four years ago, worth $40.47 million at the time when the price of ETH was $4,311, and has held onto them ever since.The c
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A certain Hyperliquid whale holds nearly $58 million, 93.2% of which is a net short position.
Svmuu News: According to Onchain Lens, a Hyperliquid whale holds nearly $58 million, 93.2% of which is in net short positions, The largest positions include a $13.31 million XYZ100 short position, a $
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A wallet associated with Peter Saddington holds 250.3 million WEN, worth approximately $2.3 million.
Svmuu News: According to Onchain Lens, 250.3 million WEN—worth approximately $2.3 million—were transferred to a wallet associated with Peter Saddington (@AgilePeter). After purchasing WEN early on, 13
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Eleven wallets linked to a certain whale purchased 1.299 trillion PEPE tokens within 24 hours, worth $3.58 million.
Svmuu News: According to Onchain Lens, over the past 24 hours, 11 wallets linked to the same whale have purchased 1.299 trillion PEPE, worth $3.58 million.
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Early Whale Sells Another 2.5 Million Tokens After 5,000x Returns Binance Lifetime Total Cash-Out: $11.12 Million
Svmuu News: According to on-chain analyst Yu Jin, an early Binance whale sold another 2.5 million Binance tokens—worth $1.7 million—five hours ago today; the whale currently still holds 2.5 million Bi
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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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Lookonchain Monitoring: A whale spent $85.42 million USDC to buy 1,075.6 BTC in the past 4 days, at an average price of $79,412.
Lookonchain Monitoring: A whale spent $85.42 million USDC to buy 1,075.6 BTC in the past 4 days, at an average price of $79,412.
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Lookonchain Monitoring: Whale 0x7378 Profited $14.93 Million by Trading $VVV and $LIT in Six Months
On-chain monitoring shows that whale 0x7378 bought 102,189 $VVV at an average price of $7.87 six months ago. Following today's price increase, the whale sold 92,189 $VVV (worth $2.37 million) at an av
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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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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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