According to @ai_9684xtpa, the investor known for making $5.16 million by shorting BTC during the LUNA/UST collapse has re-entered the market, this time purchasing 80.2623 WBTC for $9.485 million at an average price of $118,174. The move follows the conclusion of large-scale whale sell-offs, suggesting a bullish outlook from this experienced trader. This development signals renewed confidence in BTC-related assets and could impact short-term trading sentiment. Source: @ai_9684xtpa.

According to @ai_9684xtpa, an on-chain analyst, a crypto whale address, 0x208...5b971, executed a significant purchase of Ethereum (ETH). The entity spent 6.98 million USDC to acquire 1,862 ETH at an average price of $3,750.63 per token, as cited in the source. Following the transaction, the position has reportedly incurred an unrealized loss of $237,000, indicating a short-term price drop after the purchase. This large transaction provides traders with insight into significant market participant activity and potential support or resistance levels for ETH.

According to @ai_9684xtpa, on-chain analysis has identified a wallet belonging to an early Bitcoin miner whose funds originated from 'Coinbase transactions,' which are block rewards from mining, not the exchange. With an estimated cost basis of just $0.32 per BTC, this ancient whale has achieved a staggering return on investment of over 370,000 times. The activity of such long-dormant, high-holding wallets is closely watched by traders for potential signs of large-scale selling pressure that could impact the BTC market.

According to @ai_9684xtpa, prominent crypto whale Machi Big Brother has incurred significant trading losses amid current market conditions. Within the last hour, he closed a long position of 1,229 ETH, resulting in a realized loss of $80,000. His remaining long positions in Ethereum (ETH), PUMP, and HYPE continue to carry a substantial unrealized loss totaling $8.711 million, highlighting the challenging environment for even major market participants.

According to @lookonchain, the entity known as 'World Liberty' (@worldlibertyfi) has continued its accumulation of Ethereum (ETH), recently spending 2 million USDC to acquire an additional 561 ETH at a price of $3,567 per token. This latest purchase brings their total holdings to 76,849 ETH, valued at approximately $281 million. The data, sourced from Arkham Intelligence, indicates their average purchase price is $3,291, resulting in an unrealized profit exceeding $28 million. This sustained buying activity from a major whale could signal strong bullish conviction for ETH's price action.

According to lookonchain, two wallets, believed to be private sale investors, have executed a significant sell-off of the PUMP token. The on-chain data shows they sold a combined 1.25 billion $PUMP tokens for approximately $3.81 million within the last two hours, as cited in the source. This sale was conducted at an average price of $0.00305 per token, resulting in a substantial realized loss of $1.19 million for the sellers. This large-volume sale from early investors could indicate bearish sentiment and may exert downward pressure on the token's price in the short term.

According to @lookonchain, a crypto whale identified by the address 0x8F93 has taken a significant bullish position on Ethereum (ETH). The entity deposited 3 million USDC into the decentralized derivatives platform Hyperliquid and subsequently opened a 20x leveraged long position on ETH. This trade amounts to a total position size of 7,200 ETH, valued at approximately $26.3 million, as verified on the Hyperliquid blockchain explorer. This large, leveraged bet indicates strong conviction from the whale in the near-term upward price movement of Ethereum.

According to @lookonchain, prominent crypto investor Machi Big Brother (@machibigbrother) is facing an unrealized loss exceeding $5.8 million on his long position for the token $PUMP as its price continues to fall. Despite the significant paper loss, on-chain data from hypurrscan.io shows that he is not closing his position but is instead doubling down by adding more to his $PUMP longs. This high-conviction or high-risk trading behavior suggests a strong belief in the token's eventual recovery or an aggressive dollar-cost averaging strategy.

According to @lookonchain, as the price of the $PUMP token continues to decline, crypto investor Machi Big Brother's long position has incurred an unrealized loss exceeding $5.8 million. Despite this significant paper loss, on-chain data from hypurrscan.io reportedly shows that he is continuing to add to his long position, effectively doubling down on his bet that the token's price will recover.

According to @lookonchain, the entity known as Trump's World Liberty (@worldlibertyfi) has executed another significant purchase, spending 13 million USDC to acquire 3,473 ETH at a price of $3,743 per token. This recent buy brings their total holdings to 73,616 ETH, valued at approximately $275 million. The data, sourced from Arkham Intelligence, shows their average entry price is $3,272, resulting in an unrealized profit of over $33 million. This continued accumulation by a major whale could signal strong bullish conviction in Ethereum's price action for traders.

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.

According to @lookonchain, on-chain data reveals that a crypto whale identified by the wallet address ATmKEN invested 4 million USDC to acquire 1 billion PUMP tokens during the token's public sale. The transaction was reportedly spread across four different wallets. However, the current value of the whale's PUMP holdings has dropped to $3.75 million, resulting in an immediate unrealized loss of $250,000 on the investment.

According to on-chain investigator @zachxbt, a timing analysis of transactions has established a direct link between the public wallet known as 'Crypto Beast' and wallets that sold a significant amount of AltLayer (ALT) tokens on July 14, 2025. The analysis presented by @zachxbt proves this connection by showing that the same Celestia address was used to fund all the bundled wallets. These wallets subsequently performed instant exchanges from Celestia to Solana, tying the funding source directly to the wallets that executed the ALT token sale.

According to EmberCN, notable crypto investor Jeffrey Huang, also known as Machi Big Brother (@machibigbrother), currently maintains a massive $126 million long position on the decentralized exchange Hyperliquid. EmberCN's analysis reveals that these positions, primarily in Ethereum (ETH), HYPE, and PUMP, have generated a profit of $22.45 million over the past two months from long trades on HYPE and ETH alone. His current portfolio includes a 25x leveraged long on 20,199 ETH, valued at $74.71 million with an entry price of $3,637, and a 5x leveraged long on 865,000 HYPE tokens, valued at $38.64 million. This significant leveraged position highlights a strong bullish sentiment from a major market participant.

According to @lookonchain, the price of the PUMP token has fallen below its private and public sale price of $0.004. On-chain data reveals that a major investor, labeled "PUMP Top Fund 1," who acquired 25 billion PUMP for 100 million USDC in the private sale, is actively moving tokens to exchanges. This entity has deposited 17 billion PUMP, valued at $89.5 million, to exchanges via FalconX, indicating significant selling pressure. The investor still holds 8 billion PUMP, worth approximately $29.58 million, suggesting potential for further sales which could continue to suppress the token's price.

According to @lookonchain, on-chain data shows that SpaceX has transferred 1,308 Bitcoin (BTC), valued at approximately $153 million, to a new wallet address. The source highlights that these funds had been dormant for three years prior to this transaction. Such a significant movement of BTC by a major corporate holder like SpaceX often attracts scrutiny from traders, as it could signal various strategic intentions, such as a change in custody solutions, preparation for a sale, or other financial maneuvers that might impact Bitcoin's market liquidity and sentiment.

According to Crypto Rover, SpaceX has reportedly transferred $150 million worth of its Bitcoin (BTC) holdings to a new wallet address. This significant on-chain movement, which is part of the company's reported $1 billion Bitcoin portfolio, is being closely watched by traders for potential market signals. Large transactions of this nature often lead to speculation about institutional selling pressure or simple changes in custody arrangements, making it a key event for market participants to monitor.

According to Lookonchain, trader James Wynn has undergone another significant partial liquidation event on the Hyperliquid platform. The on-chain data shows a liquidation of 4.45 million DOGE, valued at $1.15 million, and 206.56 million kPEPE, valued at $2.84 million. This event resulted in a total liquidation of nearly $4 million and a realized loss of $179,000 for the trader. This liquidation highlights the substantial risks associated with leveraged trading in volatile meme coins such as Dogecoin (DOGE) and Pepe (PEPE), where large positions can be quickly unwound during market fluctuations.

According to @ai_9684xtpa, a crypto whale with address 0x3e3...1140c is maintaining a significant bullish stance on Bitcoin (BTC), holding a combined position worth $91 million across Aave and Hyperliquid. This strategy has reportedly generated an unrealized profit exceeding $4.223 million. On the Aave platform, the trader has implemented a leveraged long strategy over the past two months, collateralizing 342.21 Wrapped Bitcoin (WBTC) to borrow $20 million in stablecoins. This specific Aave position shows an unrealized profit of $963,000 and maintains a health ratio of 1.57, as per the source. Concurrently, the whale holds a 10x leveraged long position on Bitcoin via the Hyperliquid platform, further amplifying their bullish bet.

According to @ai_9684xtpa, an Ethereum whale with the address 0x8C0...0F364 has successfully closed their position, realizing a significant profit. The whale had purchased 9,187.52 ETH on July 10 for $25 million at an average cost of $2,721 per ETH, as per data from Arkham Intelligence. Approximately two weeks later, the entire holding was sold at an average price of $3,757 per ETH. This trade resulted in a profit of $5.08 million, representing a 20.3% return on investment, signaling a successful short-term swing trade based on ETH's recent price appreciation.