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余烬

@EmberCN

Analyst about On-chain Analysis

Whales: Swap 246.2 BTC for 10,636 ETH in One Day

@EmberCN reports whales sold 246.2 BTC worth $20.36 million and bought 10,636 ETH in the past day, extending an 11-day rotation of 1,847.3 BTC into 63,731 ETH at roughly $2,400 average. (Source)

10-21-2026 17:11 UTC
Pump.fun: Transfers 129797 SOL to Kraken

Pump.fun moved 129797 SOL worth $14.06 million in fee revenue to Kraken exchange seven hours ago, bringing cumulative SOL sales since early 2024 to 5.551 million tokens at an average $159.7 per SOL according to @EmberCN. (Source)

10-21-2026 16:23 UTC
Drift Protocol Hacker Launders 24,885 ETH via Tornado

The Drift Protocol exploiter moved another 24,885 ETH worth $61 million through Tornado Cash in the past hour, bringing the two-day total to 50,595 ETH according to @EmberCN. (Source)

10-21-2026 01:11 UTC
Trader: $32.72M ETH Short Liquidated on Bitget

@EmberCN reported that a trader lost $1.11 million when his leveraged short of 13,830 ETH worth $32.72 million was fully liquidated after two days of adding to the losing position. (Source)

10-20-2026 17:01 UTC
BitMNR: Stakes 159728 ETH Worth $390M

@EmberCN reports that Ethereum treasury firm BitMNR deposited 159728 ETH valued at $390 million into staking six hours ago, bringing its total staked holdings above 5.227 million ETH worth $12.8 billion. (Source)

10-20-2026 16:37 UTC
Clifton Collins: Irish Police Move 500 BTC to Coinbase Prime

Irish law enforcement recovered another 500 BTC worth $41.5 million from drug dealer Clifton Collins and transferred the funds to Coinbase Prime, per @EmberCN on October 20, 2026. (Source)

10-20-2026 07:33 UTC
Drift Protocol Hacker: Launders 25,710 ETH via Tornado

@EmberCN reports the Drift Protocol exploiter who stole $285 million in April has moved another 25,710 ETH worth $61.24 million through Tornado, leaving 81,454 ETH remaining. (Source)

10-20-2026 04:37 UTC
Whale: Sells 12,468 ETH for $8.99M, Opens Oil Long

@EmberCN reports a whale sold 12,468 ETH purchased at $1,647 four and a half months ago at $2,368 for an $8.99 million profit and transferred $20 million USDC to Hyperliquid for a $22.4 million long position in crude oil. (Source)

10-19-2026 16:34 UTC
Hyperliquid Trader: $32.7M ETH Short Nears Liquidation

A Hyperliquid address shorted 13,830 ETH worth $32.72 million at $2,366 last night before a rebound to $2,409 triggered partial liquidation of 2,765 ETH valued at $6.66 million, leaving 11,061 ETH with a liquidation price only $9 away. (Source)

10-18-2026 16:48 UTC
Whale: Closes $110M BTC Long, Shifts to Stocks

A crypto whale closed a $110 million Bitcoin long position at $80,949 for a $3.26 million loss after narrowly avoiding a $80,500 stop loss, then opened $45.8 million in US stock longs including TSLA, per @EmberCN on October 19, 2026. (Source)

10-18-2026 16:30 UTC
Bitcoin Whale: 1360 BTC Long Risks Stop-Loss at $80500

@EmberCN reports a whale holding 1360 BTC worth $110 million with liquidation at $80034 and a market stop-loss placed at $80500, prompting speculation of a potential $1000 push lower to trigger the order. (Source)

10-17-2026 17:04 UTC
Whale 0x30afce: $11.7M ETH Long Liquidated

@EmberCN reported that trader 0x30afce2f6842bf183c7e3fe7162e279ff0b6393e saw 4,890 ETH worth $11.74 million liquidated at $2,356 during the early morning dip. (Source)

10-17-2026 16:56 UTC
Bitget: Tops TradFi Assets with 3,130 Listings

RootData data shared by @EmberCN shows Bitget leading with 3,130 TradFi assets listed, $5.63 billion in 24-hour volume, $1.3 billion in depth and $7.81 billion in open interest. (Source)

10-17-2026 16:27 UTC
Papertrade_xyz: Top Traders Top $10B Volume in Loss Mining

EmberCN reported that three traders on Hyperliquid-based papertrade_xyz each exceeded $10 billion in volume within six days of the loss mining launch, with the leader posting $11.6 billion in trades for 46 million PAPER tokens at $0.017 cost. (Source)

10-16-2026 01:48 UTC
NeoSoulAI: Believe Plan Ties DNA Unlocks to KPIs

@EmberCN details how NeoSoulAI's Believe Plan replaces time-based team token vesting with KPI performance gates after a 12-month lock on the 100 million DNA allocation. (Source)

10-16-2026 00:48 UTC
WLD: Same-Entity Wallets Send 14.48M to Binance

@EmberCN reported that two wallets controlled by the same entity transferred 14.48 million WLD worth $7.21 million into Binance nine hours ago. (Source)

10-15-2026 18:04 UTC
Whale: Swaps 1601 BTC for 53095 ETH in Five Days

EmberCN tracked a whale entity that sold 1601.1 BTC for 132 million USDC and bought 53095 ETH at a $2497 average price over five days, with the latest 24-hour tranche adding 9820 ETH. (Source)

10-15-2026 17:43 UTC
0x30afce2f Whale: Opens $187M BTC-ETH Long

Trader 0x30afce2f6842bf183c7e3fe7162e279ff0b6393e opened a $187 million max-leverage long in 1,822 BTC and 15,270 ETH four hours ago at $82,409 and $2,455 respectively, according to @EmberCN on X. (Source)

10-15-2026 16:26 UTC
PUMP: Wallet Sells 1.26B Tokens in One Trade

@EmberCN reports a Solana address sold 1.264 billion PUMP tokens for 5.483 million USDC at $0.0043, taking 5% slippage and likely accelerating the token's 16% drop over 24 hours. (Source)

10-15-2026 02:52 UTC
Majestic Brother: ETH Longs Cut to $20K Margin

@EmberCN reports that trader 麻吉大哥 has been reduced to $20,000 margin on Hyperliquid after rolling long ETH positions from $150,000 to a $12.3 million peak and back down amid the latest decline below $2,400. (Source)

10-14-2026 18:59 UTC
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