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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 a sharp rise and fall after opening this morning. It opened at $1168.1 in the morning, surged to a high of
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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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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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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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