Whale
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X @Lookonchain
Lookonchain· 2025-12-19 01:14
This Anti-CZ whale looks bad.His 59,733 $ETH($168.7M) long with liquidation levels at $2,807.02 and $2,729.19.His 565,557 $HYPE($12.5M) long faces liquidation at $22.1972.Once sitting on nearly $100M in profits, he's down to just $11.4M.https://t.co/jSZudnnWzVhttps://t.co/ijvruGYlvm ...
X @Cointelegraph
Cointelegraph· 2025-12-18 08:43
🐋 UPDATE: The “1011 Insider Whale” has added to its ETH long, now holding 203,340 ETH worth $578M. https://t.co/oeqmpsv5Xq ...
X @Arkham
Arkham· 2025-12-17 16:51
Liquidation Event - Whale 0xBADBB was partially liquidated for $16 million, consisting of $11 million in HYPE and $5 million in ETH [1] - The liquidation occurred due to the whale's large positions in HYPE ($60 million) and ETH ($184 million) [1] Position Overview - Whale 0xBADBB's remaining HYPE position is valued at $4488 million [1]
X @Lookonchain
Lookonchain· 2025-12-16 02:37
Whale 0xFB3B always buys $ASTER high and sells low.10 hours ago, he sent 13.44M $ASTER($13.04M) — withdrawn from Binance 6 days earlier — back to #Binance, realizing another $1.37M loss.His total losses on $ASTER now exceed $35.8M.https://t.co/vBDUIZsf0H https://t.co/TdxQdFQzNFLookonchain (@lookonchain):Whale 0xFB3B just withdrew 13.44M $ASTER ($13.04M) back from #Binance 8 hours ago.Earlier, the whale withdrew 64.53M $ASTER($133.68M) from #Gateio near the top at $2.07, then deposited 64.53M $ASTER($99.14M) ...
X @Cointelegraph
Cointelegraph· 2025-12-15 16:30
Market Trends - A significant Ethereum (ETH) investor, referred to as the "1011 insider whale," is currently experiencing a $39 million floating loss as the price of ETH falls below $3,000 [1]
X @Cointelegraph
Cointelegraph· 2025-12-12 11:15
⚡️ UPDATE: The '1011 Insider Whale' has now accumulated 250k $SOL worth $34.44M, total portfolio size sits around $616M, per analyst Ai Yi. https://t.co/iLHWJF6z2i ...
X @Arkham
Arkham· 2025-12-11 17:27
THE $10B HYPERUNIT WHALE IS NOW LONG $445M OF $ETHThe Hyperunit Whale who made $200M off the largest liquidation event in crypto ever - the 10/10 market crash, is now long over $400M of $ETH.He’s been buying for the past 4 days, and is currently break-even on his position. https://t.co/UeBWalZ48d ...
X @Arkham
Arkham· 2025-12-09 19:02
$350M CRYPTO WHALE BADBB JUST BROKE EVEN ON HIS $ETH LONGSBADBB is a whale longing over $200M of ETH. He’s just broken even on his long positions and is now in profit of $880K.0xBADBB is now long over $350M of crypto. Will he close it out at break even, or keep his bets on? https://t.co/0mHtAL05LR ...
X @Lookonchain
Lookonchain· 2025-12-05 23:00
Whale Activity - Whale "0xBC64" purchased approximately $13.9 million worth of 10 assets during a market dip and transferred them to an on-chain wallet [1] - Another whale acquired $35.7 million worth of 8 assets during the market dip and subsequently moved them on-chain [1] Specific Asset Acquisitions by Whale "0xBC64" - The whale "0xBC64" acquired 22.7 million ENA tokens, valued at $5.92 million [1] - The whale "0xBC64" acquired 1,898 ETH tokens, valued at $5.79 million [1] - The whale "0xBC64" acquired 38,614 LINK tokens, valued at $527 thousand [1] - The whale "0xBC64" acquired 74,217 UNI tokens, valued at $413 thousand [1] - The whale "0xBC64" acquired 134,005 PENDLE tokens, valued at $323 thousand [1] - The whale "0xBC64" acquired 753,625 CRV tokens, valued at $295 thousand [1] - The whale "0xBC64" acquired 521,061 ONDO tokens, valued at $242 thousand [1] - The whale "0xBC64" acquired 12,665 ENS tokens, valued at $141 thousand [1] - The whale "0xBC64" acquired 754 AAVE tokens, valued at $140 thousand [1] - The whale "0xBC64" acquired 149,593 AERO tokens, valued at $98 thousand [1] Specific Asset Acquisitions by Other Whale - Another whale acquired 3,175 ETH tokens, valued at $10.13 million [1] - Another whale acquired 557,937 LINK tokens, valued at $7.99 million [1] - Another whale acquired 20.14 million ENA tokens, valued at $5.82 million [1] - Another whale acquired 25,396 AAVE tokens, valued at $4.9 million [1] - Another whale acquired 6.53 million ONDO tokens, valued at $3.27 million [1] - Another whale acquired 340,849 UNI tokens, valued at $2.05 million [1] - Another whale acquired 22.59 million SKY tokens, valued at $1.09 million [1] - Another whale acquired 384,075 LDO tokens, valued at $244 thousand [1]
X @Lookonchain
Lookonchain· 2025-12-03 03:29
Whale 0xE9D0 bought another 17,779 $AAVE($3.31M) 7 hours ago and currently holds 310,617 $AAVE($59.3M).https://t.co/XP3kYxYt6a https://t.co/kzqcLrq7JELookonchain (@lookonchain):As the market dropped, AAVE whale 0xE9D0 bought another 40,433 $AAVE($7.1M) over the past 5 days.The whale has bought a total of 292,838 $AAVE($54.5M) at an average cost of ~$170 over the last 3 years, now sitting on $4.6M in unrealized profits.https://t.co/L9E9YRsJu0 https://t.co/0LUSJvpwlv ...