Wallets suspected to belong to @RichardHeartWin(founder of HEX, PulseChain, and PulseX), transferred 153,241 $ETH($608M) to new wallets over the past 5 hours.He previously bought 162,937 $ETH($619M) across 25 wallets between Mar 4–8, 2024 at an average price of $3,800.And he also deposited 9,500 $ETH($37.43M) into https://t.co/Ze9htdgZ8Z over the past 6 months. ...

Market Activity - A BitcoinOG (1011short) initially deposited 30 million USD into Hyperliquid and opened a 10x short position on 700 BTC, valued at 755 million USD [1] - The same BitcoinOG fully closed all BTC short positions on Hyperliquid, realizing over 197 million USD in profits across two wallets [1] - Subsequently, the BitcoinOG deposited 89 million USD into Binance, potentially to short BTC again [1] - BTC open interest on Binance increased by 510 million USD shortly after the BitcoinOG's activity [2]

A mysterious whale 0x579f has deposited 2.91M $USDC into #Hyperliquid over the past 2 days — going long on $ENA while shorting $BTC and $ETH, with a total position of ~$70M.Short 232 $BTC ($25M)Short 5,810 $ETH ($22.7M)Long 44.79M $ENA ($21.3M)https://t.co/BDABNULHFh https://t.co/HtgH8LUoZD ...

After $RVV was listed on Binance Alpha, 18 wallets abnormally dumped ~890M $RVV for ~$10.66M.These wallets have deposited 8.4M $USDT into #Gate and #KuCoin. https://t.co/sALBD2nKur ...

Tether(@Tether_to) just minted 1B $USDT again!#Tether and #Circle have minted $6B in stablecoins after the 1011 market crash.https://t.co/0zdmUUYKwJhttps://t.co/KgLuFF9ljU https://t.co/8GiyTgg6E3 ...

Another newly created wallet 0xbBF5 withdrew 744,604 $LINK($12.5M) from #Binance in the past hour.https://t.co/frhl8OBIeihttps://t.co/OK80At0TX9 https://t.co/y8kNfhPSjZLookonchain (@lookonchain):A newly created wallet 0x8879 withdrew 934,516 $LINK($16.94M) from #Binance 2 hours ago.https://t.co/L4mc3pkkfQ https://t.co/8sewND0EyG ...

Whales keep accumulating and staking $FF as the price dips.0xf68C withdrew another 7M $FF($910K) from #KuCoin 20 hours ago and staked it — now totaling 15M $FF($2.08M) staked.0x3264 withdrew another 9M $FF($1.1M) from #Bitget 12 hours ago and staked it — now totaling 29M $FF($3.89M) staked.https://t.co/JSn8ej0Dsghttps://t.co/i44OsBIWUchttps://t.co/pl7ylKIHl0 ...

These hackers panic-sold 7,816 $ETH($29.14M) at $3,728 during the market drop, losing another $3.37M!In total, 6 hacker wallets have lost over $13.4M recently from buying high and selling low on $ETH!https://t.co/OMoK1lw40Ohttps://t.co/LPrQauiW5C https://t.co/D58dGXjJ9WLookonchain (@lookonchain):During the crash, hackers panic-sold 8,638 $ETH($32.5M) at $3,764, losing $5.5M!After the market rebounded, they bought back 7,816 $ETH($32.5M) at a higher price of $4,159.https://t.co/j50RDjvSkRhttps://t.co/F4opWbk ...

Market Trends & Investment Activities - Machi Big Brother received 220 thousand $USDC from QCP Capital and deposited it into Hyperliquid [1] - Machi Big Brother continues his long position on $ETH [1] - Machi Big Brother's position is 1,439 $ETH, valued at 55 million [1] Risk Assessment - Machi Big Brother's liquidation price for his $ETH position is $3,73449 [1] - The market is observing whether Machi Big Brother can recover or face liquidation again [1]

It looks like Bitmine(@BitMNR) just bought another 72,898 $ETH($281M).Over the past 7 hours, 3 new wallets received 72,898 $ETH($281M) from #FalconX and #BitGo.https://t.co/SsBHF3mZY6https://t.co/5xru70VhpThttps://t.co/PANc6hqgT8https://t.co/SF8ZIiG882 https://t.co/ZpR1rNd2h0Lookonchain (@lookonchain):It looks like Bitmine(@BitMNR) just bought another 104,336 $ETH($417M).Over the past 7 hours, 3 new wallets received 104,336 $ETH($417M) from #Kraken and #BitGo.Despite the crypto market crash, Tom Lee still p ...