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تنبيهات حيتان العملات الرقمية: تتبّع أكبر مُعاملات العملات الرقمية

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Whale AguilaTrades Initiates Major Bitcoin Short Position

According to PANews, blockchain analyst @ai_9684xtpa reported that the whale AguilaTrades executed a profitable short-term trade last night, earning $112,000. Early this morning at approximately 01:50 UTC+8, AguilaTrades initiated another significant short position involving 1,000.82 BTC with 20x leverage, valued at $100 million. The entry price for this position was $99,616.6, with a liquidation price set at $104,730. Currently, the position is experiencing an unrealized loss of $1.34 million.

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Ethereum Whale Makes Significant Purchase After Four-Year Hiatus

According to PANews, a cryptocurrency wallet address created in 2018, identified as 0xF89…8AEfe, recently acquired 1,501 ETH at an average price of $2,530 per unit, totaling approximately $3.797 million. This marks the fourth Ethereum transaction by the whale in four years, with previous trades yielding a cumulative profit of $528,000.

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Ethereum Whale Wallets Increase Holdings Amid Retail Profit-Taking

According to BlockBeats, data from crypto market analysis firm Santiment reveals that 6,392 wallets currently hold between 1,000 and 100,000 Ethereum (ETH). Over the past month, while retail investors have been taking profits, these 'whale' wallets have been rapidly increasing their holdings.During this 30-day period, the group has net accumulated 1.49 million ETH, marking a 3.72% increase in their holdings. Presently, these wallets account for 26.98% of the total Ethereum supply.

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Whale Address Sells 1,692 ETH Amid Market Activity

According to BlockBeats, on-chain analyst Ai Yi has reported that a whale address beginning with 0x55D has sold a total of 1,692 ETH, valued at approximately $4.31 million, over the past eight hours. The average selling price was $2,547 per ETH. Of the total amount, 1,292 ETH were directly converted into DAI, while the remaining 400 ETH were exchanged for WBTC.

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Whale Trader Profits from Bitcoin Short Position

According to Odaily, a whale trader known as 'kyoyo' has achieved a floating profit of $5.17 million from a short position in Bitcoin. Utilizing a 40x leverage, the trader has shorted 1,268 BTC, with the position valued at $132 million.

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Whale Address Acquires Additional 2,825 ETH in OTC Transaction

According to BlockBeats, Lookonchain monitoring has revealed that a whale or institutional address, potentially linked to ConsenSys, purchased 2,825 ETH through an over-the-counter (OTC) transaction. This acquisition, valued at approximately $7.48 million, occurred four hours ago. Over the past two weeks, this address has accumulated a total of 160,736 ETH, equivalent to around $421 million. The average cost of these acquisitions is approximately $2,620 per ETH.

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Whale Increases Ethereum Short Position Amid Potential Liquidation Risk

According to Odaily, monitoring by Lookonchain reveals that a whale has increased their Ethereum short position by adding 3.37 million USDC. This adjustment brings their total Ethereum short holdings to 40,000 ETH. The whale is currently facing an unrealized loss exceeding $2.5 million. If Ethereum's price rises to $2,938.2, the position will be liquidated.

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Whale Leverages Bitcoin with Significant Position

According to Foresight News, a major Bitcoin investor has taken a substantial long position using 20x leverage, involving 1,407 BTC. The current value of this position is approximately $151 million, with a floating profit of around $1.09 million. The opening price for this position was $107,063, while the liquidation price is set at $101,280.

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Whale Halts BTC Leverage Increase Amid Market Fluctuations

According to PANews, a whale utilizing 20x leverage to long Bitcoin has ceased increasing their position. Currently, the whale holds a leveraged position of 1,706 BTC, valued at approximately $182 million. The average entry price for this position is $107,167, with a liquidation price set at $102,830.

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James Wynn Reflects on Financial Losses and Plans Asset Recovery

According to BlockBeats, James Wynn recently shared on social media his intention to recover small assets from old wallets in the coming days, expressing a desire not to leave empty-handed.Wynn's assets have reportedly decreased by approximately $100 million from their peak. His social media profile picture has been changed to an image depicting working at McDonald's, reminiscent of the 'food delivery' meme popular in the Chinese crypto community.BlockBeats previously reported that Wynn posted a confession an hour earlier, acknowledging his loss of control and likening his situation to gambling. He expressed a desire to recover his losses while fearing ridicule for not being able to maintain his $100 million earnings, leading him deeper into financial troubles.

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Whale's Trading Strategy Results in Significant Losses

According to BlockBeats, a whale experienced substantial financial losses following a series of trading maneuvers involving Bitcoin and Ethereum. After the liquidation of positions held by James Wynn, the whale attempted to capitalize on the situation by opening long positions, a strategy referred to as 'picking up the pieces.'Initially, the whale opened long positions after the liquidation of James Wynn's holdings at midnight yesterday and again at 1 a.m. today, following another liquidation and closure of Wynn's positions. However, as prices continued to decline, the whale decided to cut losses and close positions two and a half hours ago, resulting in a loss of $17.08 million.This recent setback has significantly impacted the whale's profits, reducing earnings from $30 million to $13 million over the past 21 days.

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Whale James Wynn Faces $25 Million Liquidation Loss

According to Odaily, blockchain analytics platform Arkham reported on X that prominent whale James Wynn is currently facing challenges, having recently incurred a liquidation loss of $25 million.

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Whale James Wynn Receives Significant USDC Transfers

According to BlockBeats, monitoring data from @ai_9684xtpa reveals that in the past 30 minutes, the fundraising address of prominent whale James Wynn has received a total of 1,838 USDC. The largest single transfer amounted to 252 USDC.

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Whale's Ethereum Trade Results in Significant Loss

According to Odaily, a blockchain analyst named Yu Jin has reported a significant loss incurred by a whale due to a trading strategy involving Ethereum (ETH). The whale initially sold 50,754 ETH at $1,754 per unit on April 23, converting them into 89.03 million USDT. This transaction included 15,000 ETH borrowed for short selling.After 27 days, the whale repurchased 34,343 ETH using the 89.03 million USDT at a price of $2,592 per ETH. This resulted in a reduction of their ETH holdings from 35,754 to 19,302 ETH, marking a loss of 16,452 ETH.In terms of value, the whale experienced a financial loss of $42.64 million. The current value of their 19,302 ETH is approximately $50.04 million, whereas the original 35,754 ETH would be valued at $92.69 million today.

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AAVE Whale Makes Significant Purchase Amid Ongoing Accumulation

According to Odaily, a major whale or institutional address has acquired an additional $10 million worth of AAVE through Wintermute OTC in the past 24 hours. Over the last four days, this address has purchased a total of 94,770 AAVE tokens, spending $25 million at an average price of $263.8 per token. Blockchain records indicate that since March 2023, the address has been steadily accumulating AAVE, investing a total of $40.8 million to acquire 261,066 tokens. The average purchase price for these holdings is $156.3 per token, resulting in an unrealized profit of approximately $29.8 million.

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ETH Whale Sells Amid Market Dip, Incurs Losses

According to Odaily, a prominent Ethereum whale, known for its trading activity over the past 19 days, sold 2,767 ETH, valued at approximately $6.86 million, during a market downturn eight hours ago. This panic-driven sale resulted in a loss of $233,000 for the whale. Analysts noted that the sale occurred near the day's lowest point, causing the whale to miss out on a potential profit of $210,000. Consequently, the cumulative profit from the whale's Ethereum trading has narrowed to $1.237 million.

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Whale James Wynn Increases Long Position Despite Losses

According to BlockBeats, on-chain data reveals that whale investor James Wynn has increased his long position to $1.09 billion, currently facing an unrealized loss of $11.25 million. The opening price for this position is $108,065.5, with a liquidation price set at $103,830.

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Whale Investor Acquires Significant UNI Holdings Again

According to Foresight News, blockchain monitoring platform Lookonchain has reported that a whale investor has purchased 662,606 UNI tokens, valued at approximately $3.97 million. This investor has a history with UNI, having initially bought 450,000 tokens at a low price of $3.87 each in 2020, totaling $1.74 million. The investor later sold these tokens in May 2021 at a peak price of $42.88, securing a profit of $17.6 million. However, the investor subsequently acquired 266,800 UNI tokens at $26 each, amounting to $6.9 million, and later sold them at $11.14 per token, resulting in a loss of $3.95 million.

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Whale Withdraws Significant Bitcoin from CEX

According to BlockBeats On-chain Detection, a significant withdrawal of 1,350 bitcoins, valued at approximately $141.91 million, was made from a centralized exchange (CEX). The wallet associated with this transaction now holds a total of 20,723 bitcoins, worth around $2.19 billion.

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Significant Transfers of BLUR and LDO Tokens Observed in Recent Activity

According to PANews, recent monitoring by Lookonchain has revealed substantial movements of BLUR and LDO tokens by a major whale or institution. Over the past week, 34.2 million BLUR tokens, valued at approximately $4 million, were transferred to exchanges. The entity still holds 9.22 million LDO tokens, worth around $8.15 million, and 43.69 million BLUR tokens, valued at approximately $4.5 million.In earlier reports, the same institution transferred $3.1 million worth of LDO tokens to a centralized exchange (CEX) just 25 minutes prior to the latest observation. Over the span of six days, a total of $21.24 million in LDO tokens has been moved to CEX.

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