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Garrett Jin: Sells 35,001 ETH, Opens 3x BTC Long
Garrett Jin sells 35,001 ETH for $87.5M at $2,500 on Hyperliquid and opens 3x long on BTC amid ETH price action at $2,514. (Source) 09-18-2026 09:42 |
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Lookonchain: Whales Rotate 602 BTC into 18,780 ETH
Lookonchain reports whales sold 602 BTC for $45.83M on Hyperliquid and bought 18,780 ETH over three days, highlighting Bitcoin to Ethereum whale rotations. (Source) 09-18-2026 06:34 |
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Unipcs: Portfolio Gains $2.5M to Top $19M
Unipcs portfolio climbs another $2.5M in 24 hours to exceed $19M, reclaiming FOMO 24-hour leaderboard lead while holding all-time top rank for a month. (Source) 09-18-2026 04:24 |
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Whale 0x72e0: Rotates HYPE Into ETH
Whale 0x72e0 deposits 440,000 HYPE ($36M) into FalconX then withdraws 12,250 ETH ($30.12M), with ETH at $2474.83 showing bullish EMA structure. (Source) 09-18-2026 03:19 |
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ZEC Trader: $9M Profits Wiped by Short Near Liquidation
ZEC short of 12,285 tokens down $7.66M with liquidation at $1,550.66 as price holds $1521.96 amid overbought RSI. (Source) 09-18-2026 03:12 |
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Uniswap: SEC Clears Path for Compliant UNI Trading
Uniswap UNI at $8.02 after SEC signals compliant Uniswap v4 trading; two wallets withdraw 1.07M UNI worth $8.38M from Binance, Bybit and OKX. (Source) 09-18-2026 01:50 |
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ZEC: Whales Pull $46M From Exchanges
ZEC sees $46.15M in fresh withdrawals by new wallets including t1UcyM's 15,860 ZEC move, with price at $1489.64 amid bullish EMA structure. (Source) 09-18-2026 00:45 |
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Bitcoin ETFs: $328M Daily Outflow Recorded
Bitcoin ETFs posted -4,300 BTC (-$328M) 1D netflow and -12,061 BTC (-$919.92M) 7D netflow on Sept 17 while Ethereum ETFs saw -76,217 ETH outflows. (Source) 09-17-2026 13:54 |
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Trader 0x3bca: SP500 Short Liquidated at $7.19M
Trader 0x3bca lost $7.19M on 939.74 SP500 short as market rebounded Sep 17 2026. (Source) 09-17-2026 13:36 |
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Garrett Jin: Withdraws 35K ETH to Hyperliquid
Garrett Jin withdraws 35,001 ETH ($85M) from Binance to Hyperliquid to back $ZEC short now down $26M with 37,760 ZEC position. (Source) 09-17-2026 12:24 |
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BlackRock: Deposits $285.5M ETH and BTC to Coinbase Prime
BlackRock deposited 54,096 ETH ($131.7M) and 2,015 BTC ($153.8M) to Coinbase Prime. ETH trades at $2457.74 with neutral RSI and bullish MACD on 4h chart. (Source) 09-17-2026 12:14 |
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SYN: Trader 0x161C Books $304K on Aster DEX Long
SYN surges over 100% to $0.18 as trader 0x161C holds $304K unrealized profit from 4x long on 3.25M tokens via Aster DEX. (Source) 09-17-2026 06:26 |
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Whale 0x0058 Buys 5,368 ETH for $13M USDC
Whale 0x0058 spent 13M USDC on 5,368 ETH at $2,422 average while ETH trades at $2,459.78 with neutral RSI and MACD golden cross. (Source) 09-17-2026 05:53 |
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MARA Holdings: Buys 1,292 BTC for $98.64M
MARA Holdings acquires 1,292 BTC ($98.64M) via FalconX while BTC trades at $75471.53 with bearish EMA structure and MACD death cross on 4h chart. (Source) 09-16-2026 01:41 |
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Machi: Trims ETH Long After $5M Weekly Loss
Machi cuts 20,000 ETH long to $47.98M after $5M loss, liquidation at $2,380.57 as ETH tests lower Bollinger support at $2,429. (Source) 09-15-2026 14:58 |
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Abraxas Capital: Buys 13,700 ETH Amid $1B Shorts
Abraxas Capital bought 13,700 ETH ($34.24M) spot as Hyperliquid shorts near $1B including 178,532 ETH position, with ETH price at $2445.35 on bearish 4h structure. (Source) 09-15-2026 13:49 |
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Bitcoin ETFs: Daily Inflow Hits $147M
Bitcoin ETFs posted +1,917 BTC netflow worth $147.42M on Sept 15 while Ethereum ETFs added +38,547 ETH worth $95.44M. (Source) 09-15-2026 13:38 |
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Whale 0xccf3: Closes $58.4M BTC Short, Opens 40x Long
Whale 0xccf3 closed 760 BTC short for $266K profit then opened 40x long on 900 BTC at $76951.92 with $173K unrealized gain. (Source) 09-15-2026 09:45 |
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Matrixport: Deposits 1,400 BTC to Binance
Matrixport deposits 1,400 BTC ($107.8M) to Binance and withdraws 10,000 ETH ($24.67M) as BTC trades at $76,931.97 with bearish EMA structure. (Source) 09-15-2026 08:49 |
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Lazarus Group: Sells 911 ETH for $2.28M
Lazarus Group sells 911 ETH ($2.28M) at $2,499 average while ETH trades at $2484.38 on bearish 4h signals. (Source) 09-15-2026 05:17 |