Whale
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X @Bitcoin Archive
Bitcoin Archive· 2025-10-21 18:50
🚨 Insider Bitcoin whale adds to BTC shortNow short $235 MILLION with 10x leverageLiquidation: $123,270 https://t.co/rdZuTVFAtH ...
X @TylerD 🧙♂️
TylerD 🧙♂️· 2025-10-20 23:37
Aster up only now??onchainschool.pro (@how2onchain):$ASTER MASSIVE EXIT FINISHEDA whale just moved the last $3.5M in $ASTER to BinanceIn just 2 weeks, they dumped over $100M in tokensDuring this period, price fell from $2 to $1 (-50%)Wallet:0xfb3bf33ba8e5d08d87b0db0e46952144df822833Total realized loss: -$34M https://t.co/e0HVlruEP0 ...
X @Arkham
Arkham· 2025-10-20 19:52
THE $10B HYPERUNIT WHALE IS NOW SHORT $122M OF BTCThe whale who made $200M shorting the Bitcoin crash to $100K has now moved $30M to Hyperliquid and is shorting AGAIN…It also appears that he has moved $540M of BTC to new wallets in the past week, $220M of which has been transferred to Coinbase. ...
X @Cointelegraph
Cointelegraph· 2025-10-20 19:30
🚨 ALERT: Insider Bitcoin whale just added to their short, now $121M short position with 10x leverage. https://t.co/MKecP4Cr3M ...
X @Bitcoin Archive
Bitcoin Archive· 2025-10-20 17:32
🚨 Insider Bitcoin whale adds to BTC shortNow short $121 MILLION with 10x leverageLiquidation price: $135,320(Lookonchain) https://t.co/0GXJzPfGZk ...
X @Lookonchain
Lookonchain· 2025-10-20 17:15
This mysterious whale with 610M $USDC borrowed a total of 66,000 $ETH($265.32M) from #Aave and deposited it into #Binance.Address:0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC80xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c0x6e9e81EfCC4CBff68eD04c4a90AeA33cB22c8c89https://t.co/evRegCjX15 ...
X @Lookonchain
Lookonchain· 2025-10-20 13:54
A mysterious whale created a new wallet 0x6e9e and withdrew 190.21M $USDC from #Binance a week ago.~30 minutes ago, he deposited the 190.21M $USDC into #Aave, then borrowed 20,000 $ETH($80.62M) and deposited it to #Binance.https://t.co/PY4gf5FESq https://t.co/AaDj8ZezrO ...
X @Cointelegraph
Cointelegraph· 2025-10-19 19:00
🐋 LATEST: A whale with over $250M in longs now has an unrealized PnL of -$1.7M, per Nansen. https://t.co/zTG3AUQ6rz ...
X @Lookonchain
Lookonchain· 2025-10-19 10:58
A mysterious whale 0x579f has deposited 2.91M $USDC into #Hyperliquid over the past 2 days — going long on $ENA while shorting $BTC and $ETH, with a total position of ~$70M.Short 232 $BTC ($25M)Short 5,810 $ETH ($22.7M)Long 44.79M $ENA ($21.3M)https://t.co/BDABNULHFh https://t.co/HtgH8LUoZD ...