According to @zachxbt, a whale wallet dormant for 5 years just swapped 14.45M $ADA ($7.08M) for $USDA 9 hours ago.Due to low liquidity, he only received 847,694 $USDA, taking a massive $6.2M loss.https://t.co/IxPmryJCf5 https://t.co/NPK4FqOy6y ...

An Ethereum ICO wallet 0x9a67 just transferred 200 $ETH($626K) out after 10+ years of dormancy.He invested only $310 in the ICO and received 1,000 $ETH — now worth $3.13M, a 10,097x return!https://t.co/rYssKpDPTK https://t.co/6IhRIMn50m ...

Machi(@machibigbrother) got liquidated again as the price dropped!Right after the liquidation, he quickly reopened a long on 3,075 $ETH ($9.6M) with a liq price at $3,043.72. His total losses have now exceeded $18.9M.Meanwhile, his brother machismallbrother.eth closed his position earlier, taking a $1.55M loss, but still remains up $7.3M overall.https://t.co/4US8erYHfkhttps://t.co/EWRqPq953K ...

Whale 0x8d0E has opened a 20x long on 300 $BTC($28.7M) over the past 2 hours, with a liquidation price of $60,424.6.This whale has already lost $6.35M trading on Hyperliquid before.https://t.co/k7eZWF8Sgo https://t.co/9TA53r3YJg ...

Whale DYzF92 just sold 33,366 $SOL($4.71M) that he bought 7 months ago — taking a $230K loss.He originally bought 32,083 $SOL($4.94M) and earned 1,283 $SOL ($181K) in staking rewards over the past 7 months, but even with that, he still ended up in the red.https://t.co/AUpNF3H5CN ...

Whale Activity - A $ZEC whale on Solana spent $30.1K to purchase 3.22 million $GHOST [1] - The whale holds 944 $ZEC, valued at $650K [1] - The whale has profited over $334K trading $ZEC by buying low and selling high [1]

Arthur Hayes(@CryptoHayes) is dumping his bags heavily.He just sold 260 $ETH($820K), 2.4M $ENA($651K), 640K $LDO($480K), 1,630 $AAVE($289K) and 28,670 $UNI($209K).https://t.co/Y9pQIJy4fa https://t.co/HQy88Wf1YRLookonchain (@lookonchain):Arthur Hayes(@CryptoHayes) appears to have sold 520 $ETH($1.66M), 2.62M $ENA($733K), and 132,730 $ETHFI($124K) 4 hours ago.https://t.co/loeYKUb9rN https://t.co/NDEJlxGiWn ...

Market Activities - A Roobet gambler (0x7B7b) initially shorted $BTC, $XRP, and $ZEC with high leverage, totaling $196 million: 1,555.56 $BTC ($148.5 million at 40x leverage), 12.34 million $XRP ($27.4 million at 20x leverage), and 31,016 $ZEC ($20.4 million at 10x leverage) [1] - The same gambler then shifted strategy, opening a 25x long position on 25,000 $ETH ($78.63 million) with a liquidation price of $3,063.08 [1]

Is the whale #66kETHBorrow, who recently bought 444,895 $ETH($1.39B), starting to sell?8 hours ago, he withdrew 177K $ETH($561.3M) from #Aave and deposited 44K $ETH($140.2M) into #Binance.His purchase cost was ~$3,437, and he is currently down ~$125M.https://t.co/iLEqEyG1OP https://t.co/KTIBBbfA3XLookonchain (@lookonchain):Update:Whale #66kETHBorrow just bought another 22,720 $ETH($71.2M)Total purchases: 444,895 $ETH($1.39B)https://t.co/EOIdi83aRg https://t.co/E3gXCGo8Ki ...

Arthur Hayes(@CryptoHayes) appears to have sold 520 $ETH($1.66M), 2.62M $ENA($733K), and 132,730 $ETHFI($124K) 4 hours ago.https://t.co/loeYKUb9rN https://t.co/NDEJlxGiWn ...