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Ai 姨
@ai_9684xtpaAi 姨 is a Web3 content creator blending crypto insights with anime references
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Whale: Builds $148M ETH and WBTC Stake
Whale wallet adds 4998 ETH and 75 WBTC, lifting total to $148M with $11.42M unrealized gains at average costs of $1742 and $64205. (Source) 07-23-2026 07:00 |
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Ethereum Whale: Buys 2657 ETH at $1935
Ethereum whale 0x8Ad459048c798b7435887184D81d7Dd8CF2Ab818 buys 2657 ETH worth $5.14M at $1935 average, repeating April swing trade that netted $930K. (Source) 07-23-2026 02:25 |
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Galaxy Digital: 27,000 ETH OTC to Whale Wallet
Galaxy Digital sent 27,000 ETH worth $52.02M to dormant address 0x8c585dFECE9d68a09f6a17B46c686E7a126A04b1 at $1927 average amid ETH price at $1926. (Source) 07-23-2026 01:57 |
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Arthur Hayes: Accumulates 3270 ETH at $1916 Avg
Arthur Hayes buys 3270.11 ETH for $6.27M since July 15 at $1916.8 average, including 644 ETH OTC from Cumberland at current $1924 price. (Source) 07-23-2026 01:37 |
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Binance: Jason Leo133 Holds $180M BTC Short
Binance smart money Jason Leo133 holds 2741.71 BTC short position worth $180M at $65970.9 entry with $1.155M float profit topping 7D/30D/90D leaderboards. (Source) 07-22-2026 13:29 |
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Bitcoin: Trader Flips Short After $6M Long Win
Bitcoin trader Jason60704294 books $6.019M long profit on 4006.47 BTC then opens short with $985K float at 1.5-2B position size. (Source) 07-22-2026 13:10 |
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ETH Whale: 4819 ETH Awakens After Two-Year Sleep
ETH whale 0x9BF…4564a buys 4819 ETH at $1941.25, deposits 1200 ETH to Gate.io near break-even after $1.8M drawdown. (Source) 07-22-2026 09:59 |
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Lista: Binance Wallet USD1 Yield Hits 14.76%
Lista delivers 14.76% USD1 APY on Binance Wallet with $50k BANK pool, TVL at $2.37M; LISTA price prediction shows $0.05 support. (Source) 07-22-2026 09:05 |
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Jason60704294: Closes 4006 BTC Long for $6.019M
Jason60704294 books $6.019M profit closing 4006.47 BTC long at $66160.47 after entry at $64614.7, pushing cumulative gains to $9.96M since June 25. (Source) 07-22-2026 00:02 |
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Whale: Adds $9.87M WBTC to $122M ETH Position
Whale address 0x268448f31594F4636D03cBB4E813b94801E47643 holds 49500 ETH and 600 WBTC worth $122 million at avg costs $1706 and $63950 with $12.593M unrealized profit. (Source) 07-21-2026 13:44 |
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Whale: Opens $21M 3x Long on MU at $917
Whale address 0xc8b527864ef2ad6dc49de7e99943a3a76ad48891 deposits $14.64M margin for $21.39M 3x long MU position at $917.29. (Source) 07-21-2026 08:25 |
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ETH Whale: Deposits 3000 Tokens to Binance
ETH whale deposits 3000 ETH worth $5.8M to Binance after $1617 average buy, targeting $950K profit at current $1924 levels. (Source) 07-21-2026 07:59 |
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Smart Money: BTC ETH Longs Yield $5.48M Profit
Smart money wallet long 1000 BTC at $62354 and 10000 ETH at $1761.9 now holds $85.36M position with $5.484M unrealized gain after paying $330K funding fees. (Source) 07-21-2026 07:47 |
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BTC: Trader Jason Position Hits $5.15M Profit
BTC breaks 66k as @Jason60704294 books $5.15M unrealized gain on 2,358 BTC long entered at $63,827 with $150M notional. (Source) 07-21-2026 07:39 |
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Bitcoin: Trader Jason Holds 2358 BTC With $4.54M Float
Bitcoin trader @Jason60704294 entered at $63827 and now sits on $4.54M unrealized profit on 2358 BTC position amid bullish 4h structure. (Source) 07-21-2026 01:27 |
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Whale Wallet: Buys 10501 ETH for $20M
Whale address 0x4cee611502f378300981807d506629DA35cee4a7 buys 10501 ETH at $1904.58 after $20M USDC deposit to Binance, first move in three months. (Source) 07-21-2026 01:16 |
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BRIAN: Base Meme Coin Drops 89% on CEO Avatar Shift
BRIAN token market cap falls to $1.43M after Coinbase CEO avatar change, with one wallet losing 88.7% on $179k buy at $0.01311. (Source) 07-18-2026 10:50 |
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Ondo: Wallet Sends $9.79M Tokens to Coinbase
Ondo team-linked address moves 26.05M tokens worth $9.79M to Coinbase, repeating receive-and-deposit pattern from multi-sig. (Source) 07-18-2026 03:26 |
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Whale: Adds $6.37M WBTC, Holds $109M ETH Stack
Whale entity withdraws 100 WBTC from Binance, now holds 49407 ETH and 400 WBTC worth over $109M at average costs of $1705 and $63202. (Source) 07-18-2026 03:20 |
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Jason60704294: Opens 69.4 BTC Long at $63827
Jason60704294 opens 69.4 BTC long position worth $4.43M at $63827 amid neutral RSI and Bollinger resistance at $65577 on 4h chart. (Source) 07-18-2026 03:09 |
