Whale
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X @Lookonchain
Lookonchain· 2026-02-23 01:26
This #Matrixport-linked whale keeps adding to his $ETH long as the market falls and now holds 115,000 $ETH($215.4M).He is currently down more than $15.5M.https://t.co/1BJDwmip6zhttps://t.co/MssGQYyenVhttps://t.co/OpGP7JoOAw https://t.co/dP4FjlHnLELookonchain (@lookonchain):The Matrixport-linked whale who longed 105,000 $ETH($215M) has turned a $10M+ loss into a $1M+ profit.https://t.co/G5dSZqp9c5 https://t.co/ZsID9LQGZ6 ...
X @CryptoJack
CryptoJack· 2026-02-21 12:34
A whale has deposited $67,570,000 in $BTC to Bitfinex after being dormant for 5 years. https://t.co/kl0bUfsiJX ...
X @Arkham
Arkham· 2026-02-20 08:51
THIS GUY IS UP $2.5 MILLION ON $PUNCH - NOW HE’S SELLINGThree top accounts holding over $2.18M PUNCH are all connected to each other, and they have already sold over $250K of PUNCH from a connected wallet.punchkun.sol bought almost 10% of the supply of PUNCH for only $8K and sent PUNCH to hyperwynn.sol - who sent PUNCH to 7RSgC, who sent PUNCH to 6u9jy, who sold $250K worth of PUNCH. Will this whale keep selling? ...
X @Lookonchain
Lookonchain· 2026-02-18 16:14
As $WLFI rises, whale 0x9b3b, who is long 42.47M $WLFI($5.33M), has turned a loss into a profit — from being down over $1M to now up $65K.https://t.co/S4OrWJxR6m https://t.co/omTmEqTvxpLookonchain (@lookonchain):Whale 0x9b3b deposited another $500K USDC into Hyperliquid today to keep going long on $WLFI.He now holds a long of 42.47M $WLFI($4.26M) and is currently down over $1M.https://t.co/SDrhtyK7IV https://t.co/0oaQxvHcRY ...
X @CryptoJack
CryptoJack· 2026-02-17 16:50
A whale has opened a $40,839,000 #BTC long position with 40x leverage.Liquidation Price: $62,888 https://t.co/hdwrBqgXT2 ...
X @Lookonchain
Lookonchain· 2026-02-17 13:31
Whale 0x9b3b deposited another $500K USDC into Hyperliquid today to keep going long on $WLFI.He now holds a long of 42.47M $WLFI($4.26M) and is currently down over $1M.https://t.co/SDrhtyK7IV https://t.co/0oaQxvHcRY ...
X @Cointelegraph
Cointelegraph· 2026-02-15 04:00
🐋 BIG: Another OG whale sent over $543M worth of $ETH to Binance. https://t.co/qYRcBUNbOa ...
X @Cointelegraph
Cointelegraph· 2026-02-14 15:30
🐋 WHALE: A whale just opened a $93M ETH long with 20x leverage. https://t.co/QGA7rGRdH1 ...
X @Lookonchain
Lookonchain· 2026-02-14 01:10
The Matrixport-linked whale who longed 105,000 $ETH($215M) has turned a $10M+ loss into a $1M+ profit.https://t.co/G5dSZqp9c5 https://t.co/ZsID9LQGZ6Lookonchain (@lookonchain):A whale possibly linked to #Matrixport has opened a massive 105,000 $ETH($204.5M) long and is now down over $10M.Wallets 0x6C85 and 0xa5B0 both used Bridgers to move funds from Tron to Arbitrum and deposit into Hyperliquid.They may belong to the same whale.Together, these https://t.co/jCmrL9Km5p ...
X @BSCN
BSCN· 2026-02-13 09:11
🚨WHALE STRIKES AGAIN: $681M BITCOIN FLOODS BINANCEWhale wallet 3NVeXm deposited 10,235 $BTC to @Binance in just two days, according to @arkham.The transfers are valued at roughly $681 million.@Lookonchain notes previous deposits from this wallet preceded price drops. https://t.co/mowiwXsmW4 ...