Whale
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X @Lookonchain
Lookonchain· 2026-01-31 16:07
The whale that deposited 45M $USDC into #Hyperliquid to buy $HYPE 3 days ago was hit by the market crash.He sold his entire $HYPE position 5 hours ago, taking a $3.72M loss.https://t.co/JS2PQy4D5M https://t.co/I8VW8f8tgn ...
X @CryptoJack
CryptoJack· 2026-01-31 16:01
BREAKING:A major #ETH whale holding over 900,000 ETH is showing signs of a potential sell off.3,183 ETH has just been transferred to Binance https://t.co/GMyQxYDngD ...
X @Arkham
Arkham· 2026-01-29 13:58
HE IS LONG $750M: THE HYPERUNIT WHALE IS BUYING BACK ETHAfter offloading almost $100M in ETH from his ETH position, the Hyperunit whale linked to Garrett Jin is buying back ETH - and has purchased $60.54M of ETH already.The Hyperunit Whale was long 223.34K ETH last week, and at the lows had offloaded over 30K ETH, losing around $9M of PnL. Now, he’s back - and he’s still long over $750M of ETH, SOL and BTC. ...
X @The Block
The Block· 2026-01-27 11:06
RT Danny Kunwoong Park (@ParkKunwoong)This ETH whale moved nearly $400 million worth of Ethereum this week after 9-year dormancy🐋According to Arkham data, wallet "0xb5a" transferred its entire 135,284 ETH holding to Gemini across several transactions.The OG whale bought ETH in 2017, when it was around $90💸 https://t.co/aps9fBr5CI ...
X @Lookonchain
Lookonchain· 2026-01-27 09:46
14 months ago, a whale spent 2.58M $USDC to buy 295,917 $HYPE at $8.74 and staked them.Today, he unstaked and sold the entire position for 7.51M $USDC, realizing a $4.92M profit.At the peak, his profit exceeded $15M.https://t.co/TYOo0yUYEB https://t.co/Wprr5PpF5P ...
X @Lookonchain
Lookonchain· 2026-01-26 18:01
The Ethereum OG whale 0xb5Ab deposited all 135,284 $ETH($393.4M) into #Gemini today after being dormant for 9 years.Big move!https://t.co/ICuLCIf57U https://t.co/zUhz6xJlfE ...
X @Arkham
Arkham· 2026-01-26 16:13
IS THE $10B HYPERUNIT WHALE CAPITULATING?The whale linked to Garrett Jin has just closed out $31.75M of ETH longs, taking a total loss of $3M. He is still long $767M of ETH, SOL and BTC.This was just after he added $20M of margin yesterday. Is he preparing to capitulate? https://t.co/LxWQBY8q36 ...
X @Lookonchain
Lookonchain· 2026-01-25 03:38
Another whale has rotated from $BTC into $ETH.Whale 0xeA00 swapped 120 $BTC($10.68M) for 3,623 $ETH over the past 2 days.https://t.co/p8ltNn0kGJhttps://t.co/ufRl32Rc39 https://t.co/kmu1XE6vCL ...