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X @Lookonchain
Lookonchain· 2025-09-15 15:46
Whale Activity & Profit Taking - An early $HYPE whale, having previously profited over $50 million, initiated a 3x leveraged short position on 303,901 $HYPE, valued at $16 million [1] - The same whale sold 67,006 $HYPE for $3.82 million to realize profits [1] Investment Analysis - The whale initially acquired 1.26 million $HYPE at an average price of $7.52, costing $9.51 million, and also received 22,270 $HYPE at genesis [1] - The whale previously sold 385,513 $HYPE for $16.15 million at an average price of $41.9 [1] Current Holdings - The whale still holds 900,663 $HYPE, currently valued at $50.5 million [1]
X @Crypto Rover
Crypto Rover· 2025-09-15 03:52
🐳 A WHALE JUST OPENED A $20,000,000 LONG POSITION ON #BITCOIN.HE 100% KNOWS SOMETHING. https://t.co/LoQNCRQf7Z ...
X @Cointelegraph
Cointelegraph· 2025-09-14 09:00
🐋 HUGE: In the past 30 days, a whale bought 16,860 $BTC worth $1.9B. https://t.co/pVw8dm06Ad ...
X @The Block
The Block· 2025-09-11 12:17
Dormant bitcoin whale holding over $50 million in BTC wakes up for first time in 13 years https://t.co/xact3EgX1R ...
X @Decrypt
Decrypt· 2025-09-04 19:51
Market Activity - A Bitcoin whale moved $52 million in BTC after 13 years [1]
X @Santiment
Santiment· 2025-09-02 20:32
🐳 Here are the percentages of supply held by the top 10 largest addresses for ETH-based assets:🤯 $SHIB: 62.3%🤯 $UNI: 52.2%🤯 $ETH: 51.0%👀 $USDT: 40.5%👀 $PEPE: 39.4%🤏 $LINK: 31.5%🤏 $DAI: 31.0%🤏 $USDC: 28.6%🔗Track whale changes here: https://t.co/m99pJbV2cp https://t.co/3vVkx8BYhT ...
X @Crypto Rover
Crypto Rover· 2025-09-01 18:48
RT CryptoGoos (@crypto_goos)🚨BREAKING:🐳 A $5 BILLION BITCOIN WHALE JUST BOUGHT $1.1 BILLION IN $ETH AND STAKED IT ALL! https://t.co/fLRNtv6BDZ ...
X @Arkham
Arkham· 2025-09-01 18:27
THIS $5B WHALE JUST BOUGHT $1.1 BILLION USD OF $ETHThis Whale holding $5 Billion of BTC just bought $1.08B of ETH through Hyperunit and has now staked it all.Including last week’s purchases, this whale has now bought and staked $3.5 BILLION of ETH in total.BTC Addresses:169qYZJYkyW7HhmWTj58mVXRZDhMFHPZPd [now empty]17MWdxfjPYP2PYhdy885QtihfbW181r1rn12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C [sold last week]ETH Address: 0x616767179c5305a89f13348134C681061Cf0bA9e ...
X @CryptoJack
CryptoJack· 2025-09-01 06:32
Market Activity - A Bitcoin whale purchased 48,940 Ethereum, valued at $214.7 million [1] - Whales are aggressively buying Ethereum [1]
X @Arkham
Arkham· 2025-08-30 16:17
Whale Activity - A whale holding $5970 million (597 billion) USD of BTC purchased $4347 million (4347 billion) of ETH [1] - The whale moved $1100 million (11 billion) to a new wallet [1] - The whale has purchased over $3 billion of ETH in total and staked the majority of it [1] - The whale still has $650 million left to buy [1] Addresses - BTC Address: 169qYZJYkyW7HhmWTj58mVXRZDhMFHPZPd [1] - ETH Address: 0x616767179c5305a89f13348134C681061Cf0bA9e [1] Transaction Platform - The whale has been purchasing ETH through Hyperunit [1]