List of Flash News about Whale Watching
Time | Details |
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02:23 |
Bitcoin Whale Adds $26.6M to BTC Long Position, Totaling $135M Across Aave and Hyperliquid
According to @ai_9684xtpa, a crypto whale known for holding long positions on both Aave and Hyperliquid has added 224.82 WBTC, valued at approximately $26.6 million, to their holdings. This latest purchase increases the whale's total long position on Bitcoin (BTC) to $135 million. The entire position is currently showing an unrealized profit of $5.621 million. On the Aave platform specifically, the entity has collateralized 700.19 WBTC to borrow $40.25 million in stablecoins, maintaining a healthy loan-to-value ratio with a health factor of 1.61. The Aave portion of the position alone accounts for $1.592 million in unrealized profits. |
01:49 |
Crypto Whale Sells 1,085 ETH to Open $19.82M Leveraged Long on Dogecoin (DOGE)
According to @lookonchain, a whale with the address 0xc129 has executed a significant trading maneuver, rotating capital from Ethereum (ETH) into a highly leveraged Dogecoin (DOGE) position. The entity reportedly sold 1,085 ETH for 3.92 million USDC. Following the sale, the whale deposited the 3.92 million USDC into the decentralized perpetuals exchange Hyperliquid to open a 10x leveraged long position on DOGE. This trade amounts to a total position size of 81.44 million DOGE, valued at approximately $19.82 million, signaling a strong bullish conviction on the memecoin's short-term price action. |
2025-07-23 07:26 |
Whale Profits Over $5M with Leveraged Bitcoin (BTC) Longs on Aave and Hyperliquid
According to @lookonchain, a crypto whale with the address 0x3E38 has realized over $5 million in profit from aggressive Bitcoin long positions. The entity established a long position on BTC by purchasing 475 Wrapped Bitcoin (WBTC), valued at $56 million, through borrowing on the Aave protocol at an average price of $115,733 per token. In addition, the whale opened a separate 10x leveraged long position for 434.6 BTC, worth $51.6 million, on the decentralized perpetuals exchange Hyperliquid. These strategic high-leverage trades indicate strong bullish sentiment from a significant market participant. |
2025-07-23 03:44 |
Whale Alert: Major Holder Sells $11.4M in Maker (MKR) for 74% Profit, Still Holds Uniswap (UNI)
According to @lookonchain, a whale with the address 0xacef has sold their entire holding of 5,420 Maker (MKR) tokens for $11.4 million over the past five days. This transaction resulted in a realized profit of $4.8 million, marking a 74% gain on an investment made four months ago. The data shows the same whale continues to hold 524,643 Uniswap (UNI) tokens, which currently have an unrealized profit of $2.4 million, also representing a 74% gain. This divergence in strategy could signal to traders that the whale is taking profits on MKR while remaining bullish on the future price of UNI. |
2025-07-23 00:26 |
Crypto Whale Sells 6,252 MKR for $5.29M Profit, Continues Holding 2.49M UNI
According to @EmberCN, a whale who accumulated Maker (MKR) and Uniswap (UNI) from February to April has completely sold their MKR position. The entity reportedly transferred 6,252 MKR to Binance since July 18th, selling at an average price of $2,060 to realize a profit of $5.29 million. This same whale continues to hold their entire position of 2.494 million UNI, which is currently showing an unrealized profit of $5.93 million. |
2025-07-21 03:34 |
Profitable Whale Bets Big: $121M Leveraged Long on ETH, BTC, and PEPE Signals Bullish Sentiment
According to @lookonchain, a highly successful whale on the Hyperliquid platform, identified by the address 0x4a20 and with a track record of $73.66 million in total profits, has established significant leveraged long positions. The trader is currently long on Ethereum (ETH) with 25x leverage, Bitcoin (BTC) with 40x leverage, HYPE with 10x leverage, and PEPE with 10x leverage. This high-conviction play amounts to a total position size of $121 million and is currently showing an unrealized profit of $1.14 million. Such aggressive, high-leverage positions by a historically profitable trader can be interpreted by the market as a strong bullish signal for these specific assets. |
2025-07-20 05:21 |
ETH Whale Profits $228K in 25 Hours, Sells 5,578 ETH in Major Swing Trade
According to @ai_9684xtpa, a prominent swing-trading whale with address 0x54d...e6029 has completely sold off their position of 5,578 ETH, valued at $20.21 million. The analysis, citing on-chain data, shows the position was held for only 25 hours. The whale purchased the ETH at an average cost of $3,583 and sold at an average price of $3,624, realizing a profit of $228,000 from this trade. This same whale has reportedly maintained a 100% win rate on two swing trades since June 20th, accumulating a total profit of $833,000, signaling potential short-term profit-taking pressure for ETH around the $3,600 price level. |
2025-07-20 01:54 |
ETH Whale Continues Accumulation, Buys 650 ETH for $2.31M After Securing $4.93M in Profits
According to @ai_9684xtpa, a prominent whale, previously known for swapping $46.05 million worth of BTC for ETH, is continuing to increase their Ethereum holdings. This entity has already realized $4.93 million in profits from two successful ETH swing trades. In the last 7 hours, the whale executed another purchase, spending 2.31 million DAI to acquire 649.62 ETH at an average price of $3,560. This recent buy is part of a third swing trading cycle that began on July 7th, during which the whale has accumulated a total of 5,512 ETH at an average cost of $2,685, representing an unrealized profit of over $5.12 million on the current position. |
2025-07-19 11:10 |
On-Chain Alert: Major Whale Sells Millions in Maker (MKR) After Accumulation, Still Holds $25M in Uniswap (UNI)
According to @EmberCN, on-chain data reveals a whale who accumulated Maker (MKR) and Uniswap (UNI) between February and April is now taking profits on their MKR holdings. The entity sold 2,831 MKR for 5.927 million USDT at an average price of $2,094. Shortly after, the whale transferred another 1,700 MKR, worth approximately $3.47 million, to Binance, suggesting intent for further selling. This activity could increase selling pressure on MKR. The whale continues to hold a substantial position of 2.494 million UNI, valued at $25.32 million, and a remaining 1,720 MKR worth $3.49 million. |
2025-07-19 03:33 |
Major Crypto Whale Spends $17.09 Million on Ethereum (ETH) at $3,581, Signaling Strong Bullish Conviction
According to @ai_9684xtpa, a prominent crypto whale with the address 0x54d...e6029 has made a significant purchase of Ethereum (ETH). The entity acquired 4,772.89 ETH for a total of $17.09 million at an average price of $3,581.22 within a ten-minute window. This move follows a previously successful swing trade where the same whale reportedly profited $605,000 on ETH between June 20 and July 2. This large accumulation, following a prior $10 million position, by a demonstrably profitable whale could be interpreted by traders as a strong bullish signal for ETH's near-term price potential. |
2025-07-19 02:36 |
SharpLink Gaming Accumulates 157,140 ETH Worth $493M, Signaling Strong Institutional Buying Pressure
According to @lookonchain, SharpLink Gaming (@SharpLinkGaming) has continued its significant Ethereum accumulation, recently purchasing an additional 4,904 ETH valued at $17.45 million. This latest buy brings their total accumulation since July 1 to a substantial 157,140 ETH, worth approximately $493 million. The entity's average purchase price for this entire stake is reported to be $3,136 per ETH. For traders, this consistent, large-scale buying activity from a single entity may be interpreted as a strong bullish signal, indicating institutional confidence and potentially providing price support for Ethereum (ETH). |
2025-07-19 01:42 |
Ethereum (ETH) Whale, Possibly Cumberland, Amasses 23,463 ETH Worth Over $76M
According to @ai_9684xtpa, a major Ethereum whale has significantly increased their holdings, spending another $11.75 million in the last eight hours to purchase 3,263 ETH at an average price of $3,602. This latest accumulation brings the whale's total holdings since June 18 to 23,463.3 ETH, acquired for approximately $76.52 million. The whale's average cost basis is $3,261 per ETH, and they are currently sitting on an unrealized profit of over $6.63 million. On-chain data suggests this wallet address may be associated with the trading firm Cumberland due to previous interactions. |
2025-07-18 06:54 |
Analyst Details Ethereum (ETH) Short Strategy: Citing Key $3400-$3600 Resistance and Whale Sell-Off Risk
According to @ai_9684xtpa, a logical basis for shorting Ethereum (ETH) exists due to multiple factors. The price range between $3400 and $3600 is identified as a significant historical resistance zone where many investors were previously trapped, creating potential for sell-offs as the price revisits this level (source: @ai_9684xtpa). There is a possibility that crypto whales who purchased ETH in this range may now sell their holdings to break even, which would exert downward pressure on the market (source: @ai_9684xtpa). Furthermore, with a 45% gain on the monthly chart, the probability of a technical correction has increased (source: @ai_9684xtpa). |
2025-07-18 03:10 |
Two Ethereum (ETH) Whales Accumulate Over 206,000 ETH, Sparking Speculation of a Single Entity
According to @EmberCN, two separate whale addresses have exhibited strikingly similar accumulation patterns for Ethereum (ETH), leading to speculation they may be operated by the same entity. The source notes that both addresses began accumulating ETH around the same time, on the 10th and 12th of the month respectively. Their current holdings are nearly identical, with one address holding 103,141 ETH and the other holding 103,274 ETH. Furthermore, their methods of accumulation are comparable, with one utilizing the FalconX platform and the other using the Kraken exchange. These parallels suggest a large, coordinated accumulation effort may be underway. |
2025-07-17 02:39 |
Ethereum (ETH) Whales Dump $528M: On-Chain Data Reveals Major Profit-Taking
According to @lookonchain, two major Ethereum whales have recently sold a combined 178,080 ETH, valued at approximately $528 million, creating significant selling pressure. One of these whales, identified as Trend Research, had previously accumulated 184,115 ETH at an average cost of $2,118. This entity has now sold 79,470 ETH at an average price of $3,145, realizing substantial profits. This large-scale sell-off by prominent holders, despite a broader trend of whale accumulation, suggests strategic profit-taking that could introduce short-term price volatility for traders monitoring ETH price action. |
2025-07-16 15:03 |
Ethereum (ETH) Whale Risks Imminent Liquidation on $40.7M Short Position as Price Nears $3,280
According to @lookonchain, a whale with the wallet address 0x9626 is on the verge of liquidation for a significant short position on Ethereum (ETH). The trader is using 25x leverage and currently holds a short position of 12,500 ETH, valued at $40.7 million, even after partially closing the position. The analysis indicates the position has an unrealized loss of over $2 million, with a critical liquidation price of $3,279.57. A move above this price could trigger a forced closure, potentially causing significant volatility and a short squeeze in the ETH market. |
2025-07-16 05:18 |
Crypto Whale Analysis: Trader Nets $3.4M Profit with 68% ROI on PUMP Token
According to @lookonchain, a crypto whale with the wallet address 8a5nSU executed a highly profitable trade with the PUMP token. The entity invested 5 million USDC across five wallets to purchase 1.25 billion PUMP during the public sale. The whale later sold the entire holding at an average price of $0.0067, cashing out for 8.416 million USDC. This trade resulted in a net profit of $3.416 million, achieving a 68% return on investment, as verified by on-chain data on solscan.io. |
2025-07-16 05:18 |
Whale Makes $3.4 Million Profit on PUMP Token with 68% ROI in Quick Trade
According to @lookonchain, a whale identified by the wallet address 8a5nSU successfully executed a highly profitable trade on the PUMP token. The whale initially invested 5 million USDC across five different wallets to acquire 1.25 billion PUMP during its public sale, as detailed in the on-chain data. Subsequently, the whale sold the entire position at an average price of $0.0067, realizing a total of 8.416 million USDC. This trade resulted in a net profit of $3.416 million, marking a significant 68% return on investment. |
2025-07-15 02:40 |
Whale 'LeBron' Who Netted $16.7M on TRUMP Token Invests $3M in PUMP Token, On-Chain Data Reveals
According to @lookonchain, an on-chain analytics firm, a wallet identified as 'LeBron' has made significant investments into the PUMP token. This same wallet previously realized profits of $16.7 million from trading tokens such as TRUMP, MELANIA, and LIBRA, as per the source. On-chain data shows the wallet spent 2 million USDC to acquire 355.5 million PUMP at a price of $0.0056 per token. Additionally, the 'LeBron' wallet participated in the PUMP public sale with 1 million USDC, which secured another 250 million PUMP, valued at approximately $1.46 million at the time of the transaction. These large transactions indicate a strong bullish position from a previously successful trader. |
2025-07-11 04:42 |
Solana (SOL) Whale Makes $6M Profit on Massive $75.5M 20x Long Position, Signaling Bullish Momentum
According to lookonchain, a cryptocurrency whale with the address 0xa04a has established a significant 20x leveraged long position on Solana (SOL). The position involves 459,703 SOL, valued at $75.5 million, and has already accumulated an unrealized profit exceeding $6 million, as verified on-chain. This large, leveraged bet indicates strong bullish conviction from a major market participant, potentially influencing trader sentiment and suggesting an expectation of a continued upward price movement for SOL. |