Workflow
Whale
icon
Search documents
X @Lookonchain
Lookonchain· 2026-01-22 01:11
The market is falling, but the OTC whale (0xFB7) bought another 10,000 $ETH($28.97M) 7 hours ago.https://t.co/nPIYRppUzIhttps://t.co/3InBwCoBXT https://t.co/XAfqKCTMWyLookonchain (@lookonchain):The market is falling, but whales and institutions are buying $ETH.Trend Research borrowed 70M $USDT from Aave and bought 24,555 $ETH($75.5M), currently holding 651,310 $ETH($1.92B).OTC whale (0xFB7) bought 20,000 $ETH($58.8M) via #FalconX and #Wintermute. https://t.co/hGuO3OSs5P ...
X @Arkham
Arkham· 2026-01-21 19:51
THE HYPERUNIT WHALE DOWN $100M IN A WEEKThe Hyperunit Whale, the $800 Million ETH bull tied to Garrett Jin, is currently down $124M in 7 day PnL.Right now, he has $153M to maintain margin and a liquidation price of $2270. Will he make it back? https://t.co/QqR38T7h0v ...
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Whale 0xFB3B always buys $ASTER high and sells low.10 hours ago, he sent 13.44M $ASTER($13.04M) — withdrawn from Binance 6 days earlier — back to #Binance, realizing another $1.37M loss.His total losses on $ASTER now exceed $35.8M.https://t.co/vBDUIZsf0H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 ...