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Mysterious Whale Flash News List | Blockchain.News
Flash News List

List of Flash News about Mysterious Whale

Time Details
2025-08-15
00:42
Mysterious Whale Aguila Closes All Positions With $37.6M Realized Loss, Wallet Balance $38,826, per Onchain Lens and HyperDash On-Chain Data

According to @OnchainLens, the on-chain trader known as Mysterious Whale (Aguila) has closed all positions with a realized loss of $37.6M and a remaining wallet balance of $38,826, as corroborated by the HyperDash dashboard at hyperdash.info/trader/0x1f250. @OnchainLens adds that Aguila’s PnL moved from a $32M loss to nearly breakeven, then to a $39M drawdown, and now sits at a $37.6M realized loss, citing on-chain history shared in the update. Based on the same HyperDash page and @OnchainLens’ report, the address currently shows no open positions, so there are no active trades from this wallet to track until new entries appear. Traders can monitor the address on HyperDash for any new allocations that could reintroduce directional flow signals, source HyperDash at hyperdash.info/trader/0x1f250.

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2025-04-14
11:00
Mysterious Whale's $6.87M ETH Purchase: Trading Implications Explored

According to Crypto Rover, a mysterious whale has purchased 4,208 ETH worth $6.87M, sparking speculation about potential market movements. Traders are closely watching Ethereum's price action for signals of upward momentum, as large-scale acquisitions often precede significant price shifts. The whale's activity suggests possible insider knowledge or strategic positioning ahead of market developments.

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2025-04-14
02:57
Mysterious Whale Accumulates 15,953 ETH: Strategic Moves in OKX and Aave

According to Lookonchain, a mysterious whale or institution has strategically accumulated 15,953 ETH, valued at approximately $26.16 million. This activity involved withdrawing the ETH from OKX, depositing it into Aave, borrowing 15.4 million USDT, and redepositing it back into OKX. These transactions suggest a deliberate liquidity management strategy, potentially aiming to leverage the ETH position for further trades. Such maneuvers can impact ETH market liquidity and USDT borrowing rates, making it critical for traders to monitor this address for future movements and market impact.

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2025-01-24
14:58
Mysterious Whale Faces Significant Loss in MURAD Investment

According to Ai 姨 (@ai_9684xtpa), a mysterious whale who previously held a substantial position in $Pnut, $FRED, and $OPK, now faces a significant loss in their $MURAD investment. The whale spent 373.79 SOL (approximately $99,000) to purchase 14.72 million $MURAD tokens, which initially had a market value of $673,000. However, the current value has plummeted to $140,000, resulting in a 78% unrealized loss. This development could impact trading strategies as the whale's prior investments had peaked with gains over $30 million.

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