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X @Arkham
Arkham· 2025-10-07 18:34
BREAKING: $10B BITCOIN WHALE IS MOVING ANOTHER $360M OF $BTC2 Months ago we reported on a $BTC whale holding over $10B BTC, who bought $5B of ETH through Hyperunit. He just moved another $363.9M $BTC to Hyperunit.Is he buying ETH again? https://t.co/7dpZr8AjTwArkham (@arkham):BREAKING: $5 BILLION BTC WHALE BUYING UP TO $1 BILLION $ETHA whale holding over $5B of BTC is currently buying $ETH. He just moved $1.1 BILLION of BTC to a new wallet and has started purchasing ETH through Hyperunit/HL.This whale bough ...
X @Lookonchain
Lookonchain· 2025-10-07 02:57
Whale 0xFB3B, who previously withdrew 64.5M $ASTER($133.7M) from #Gate at $2.07 avg, just deposited 4.93M $ASTER($10.18M) to Daniel Larimer(@bytemaster7)'s #Binance deposit wallet 3 hours ago.https://t.co/7O2TMPQhGt https://t.co/JRnZqiy9cx ...
X @Ash Crypto
Ash Crypto· 2025-10-06 21:41
🐳 A WHALE JUST BOUGHT $86,000,000 WORTH OF ETHEREUM. https://t.co/mcRX5wtu6P ...
X @Lookonchain
Lookonchain· 2025-10-06 00:06
Whale 0xfE5A bought 1.69M $ASTER($3.16M) today.He deposited 2.92M $USDT into #Aster and withdrew 1.69M $ASTER($3.16M).https://t.co/wsX29owsJH https://t.co/JGtWz2TGvw ...
X @Lookonchain
Lookonchain· 2025-10-05 00:14
A whale created a new wallet, 0xb0a0, and deposited 4M $USDC into #Hyperliquid to buy $HYPE.So far, he has bought 58,778 $HYPE($2.89M).https://t.co/mkO5a6vfP6 https://t.co/CMdC4mcABh ...
X @Lookonchain
Lookonchain· 2025-10-01 08:23
Whale 0x3024 just deposited 5M $USDC to Hyperliquid and opened a 2x long on 800M $PUMP($5.22M).https://t.co/pT3fJ7JQIe https://t.co/758At4gmQc ...
X @Lookonchain
Lookonchain· 2025-10-01 02:03
This mysterious whale deposited another 31.52M $USDC into #Hyperliquid to buy $XPL 10 hours ago, and has now purchased 29.27M $XPL($31.13M).https://t.co/AHSgKbCaSu https://t.co/5S63J8Lj3fLookonchain (@lookonchain):A mysterious whale created a new wallet 0xd80D and prepared 71.5M $USDC to buy $XPL.This whale has already deposited 30M $USDC into #Hyperliquid and bought 12.91M $XPL($17.4M), with purchases ongoing.https://t.co/hOWvrMyfYu https://t.co/o2ko9oe4Jx ...
X @Ash Crypto
Ash Crypto· 2025-09-30 19:26
🐋 A WHALE HAS BOUGHT 65,406 $ETH WORTH $270 MILLION TODAY.DON’T SELL YOUR COINS TO WHALES. https://t.co/OvTxS2tptD ...
X @Wu Blockchain
Wu Blockchain· 2025-09-30 11:32
According to Lookonchain, an early whale holding 5.07 million HYPE recently sold 4.99 million HYPE at an average price of $45.82 (about $228.76 million), realizing a profit of $148.63 million. The whale had purchased 5.07 million HYPE nine months ago at an average price of $16.23 and now holds only 77,089 HYPE (about $3.37 million).https://t.co/ZTVWB4JSJF ...
X @Lookonchain
Lookonchain· 2025-09-30 01:22
As the market rebounded, whale 0x69e4 closed his $ETH short position, losing over $1.58M.https://t.co/y1uelEsqLL https://t.co/wz6nAlnlE6Lookonchain (@lookonchain):Smart whale 0x69e4 just opened a 25x short on 13,268 $ETH($54.4M) with a liquidation price of $4,399.7.This whale’s last 4 trades on #Hyperliquid were all profitable, totaling $7.8M in profits.https://t.co/bJECej7yFs https://t.co/nREwQ9cXiz ...