ballenas

🐳 A «whale» has contributed about $107.21 million to HyperlendX and has taken out a loan of about $70.94 million, using that amount as collateral.

This «whale» has also staked 12,305 $HPL, which represents an estimated savings of about $68,000 per year.

Collateral: 1.56 million $kHYPE
Loan: 1.06 million $WHYPE
Health: 1.31

Fees saved: $39.1k.

📝 Egypt’s current account deficit more than doubled to reach $5.1 billion in the first quarter, driven by a larger trade deficit

#Egipto #ballenas #Inversiones #hype #DEX $HYPE

🇺🇸🗽 Satoshi and nine entities represent 26.37 % of all the $BTC

Main headlines:
• Satoshi Nakamoto: 5.47 % ($70 360 million)
• Co1nbas3: 4.87 % ($62 700 million)
• BlackRock: 3.66 % ($47 080 million)
• Binance: 3.33 % ($42 920 million)
• Strategy: 2.40 % ($30 920 million)
• Fidelity Custody: 2.15 % ($27 610 million)
• US Government: 1.64 % ($21 070 million)
• Grayscale: 0.97 % ($12 470 million)
• Rob1nh00d: 0.94 % ($12 150 million)
• Upb1t: 0.94 % ($12 060 million)

Most of these entities hold bitcoins on behalf of users, clients, or investors in ETFs, not as part of their own assets. #etf

🆕 Fidelity’s data on “Bitcoin Support and Resistance” shows that #BTC is in an accumulation zone and “increasingly close to its support line according to the power law.”

Take advantage of the dip to buy. #regulation

⚠️ The short position in ETH of about $12.43 million that we followed yesterday has been partially liquidated.

→ Close at 109.71 $ETH (-$3.6k)
→ About $2.49 million partially liquidated (-$50.6k)
→ The remaining short position of 5.44k ETH has been closed (-$148.6k)
→ $290k USDC has been withdrawn

Total realized loss: about $209.9k (including fees).

Smart risk management or a hasty exit? link

🕵️‍♂️ Avast is up +$487.1k (+98.6 %) in $CASHCAT.

The wallet contains 4.7 million $CASHCAT, which has turned a $494.2k position into $981.3k.

Average entry price: $103.1 million market cap
Current: $204.8 million market cap

Will Avast keep its position until it reaches $1.000 billion or will it start taking profits?

#ETH #InstitutionalAdoption #ballenas #Inversiones

🕵️‍♂️ #HYPE One of Hyperliquid’s best-performing «whales» has just opened a short position in $CASHCAT.

The portfolio has combined gains and losses of +97.2 million dollars, and it has already posted a profit of +17.9 thousand dollars on its latest position.

Position:
1.85 million $CASHCAT ($355,700)
Short position 3x

Will this be the trade that pushes the account above $100 million, or will $CASHCAT prove that the «whale» is wrong?

#ballenas #DEX #Hyperliquid #hype #CASHCAT $HYPE

🕵️‍♂️ A “whale” of $HYPE with over $4.78 million in realized profits is adding another $2,348,700.

The “whale” qianbaidu.eth already holds 61,032 HYPE (worth $4.16 million).

A few minutes ago, the wallet made a deposit of $2,348,700.90 USDC and placed a limited order to buy another 34,489 HYPE at $68.10, with part of the order already executed.

📊 #BTC #ETH Options data as of July 10

23,000 BTC options have expired, with a put/call ratio of 0.97, a maximum pain point of $62,000, and a notional value of $1.5 billion.

140,000 options on $ETH have expired, with a put/call ratio of 1.26, a maximum pain point of $1,700, and a notional value of $250 million.

📊 Binance transferred 1.05k $BTC (67.1 million dollars) to Ceffu 12 minutes ago.

Over the last 30 days, about 3,000 $btc (192 million dollars) have been transferred from Binance to Ceffu across more than 12 transfers.

Did you know...? Ceffu was previously known as Binance Custody.

Address: 12993NM9fV8dSSQgbWDZSBVgqtPw4DaAXS

Data: Nansen

#ballenas #Inversiones #billetera

🐳 Whale 0x2684 bought today another 9.882 $ETH (17,27 million dollars).

In the last 10 days, this whale has withdrawn a total of 34 577 $eth (57,53 million dollars) and 250 $WBTC (15,66 million dollars) from Binance.

🕵️ #USDT #TRX The circulating supply of USDT on #TRON has exceeded $90 billion.

The network also processes an average daily volume of USDT transfers of $23.8 billion.

🗣 #BTC走势分析 Today marks 16 years since Satoshi Nakamoto wrote:

«When someone tries to buy the entire global supply of a scarce asset, the more they buy, the higher the price goes… it becomes too expensive for them to keep buying… some people still hold… and refuse to sell».

🕵️ It seems that Tom Lee’s Bitmine bought another 20 500 ETH (35,92 million dollars) from Galaxy Digital about 6 hours ago.

#Bitmine #ballenas $BMNR

🕵️‍♂️ ACCUMULATION OF MAJOR INVESTORS: A recently created portfolio has withdrawn 500 BTC ($31.15 million) from Binance.

Address: bc1qw5l3fuwmu895jl9ctegnkmggfj43jh6f6lvza7

🗽 A Democratic senator has asked the Senate to include a provision that protects blockchain software developers in the bill on the structure of the cryptocurrency market.
The Block.

🕵️‍♂️ A “whale” has just closed a $100 million short position in BTC for a profit of +$5.28 million.

The “0xcf9” wallet opened the short position on June 2 at $68,859 and closed it an hour ago at $62,314, holding the position for 36 days.

Position: 763 $BTC ($100.15 million)
Realized losses and gains: +$5.28 million

Would you have kept the $5.28 million, or would you have left the short position open?

📊 #BTC☀ Bitcoin demand has experienced one of its most pronounced rebounds of the year

“Historically, the strongest and most sustained rallies begin when both futures demand and spot-market demand rise at the same time.”

#ballenas #exchange #billetera #InstitutionalAdoption

🐳 BREAKING NEWS: The whale «FU76ac» has deposited $2.76 million in $USDC in a loan box from Kamino Finance.

The transaction confirms that the «Invest» function of the Kvault program has routed the funds to the Kamino loan program to generate yield from the loans.

#ballenas #Inversiones #Kamino #USDC #préstamos $CRCLB $F

🏦 A «whale» has increased its long positions in BTC and $SOL .

Currently it holds 1.072 BTC (20x), worth $66 million, and has opened a new long position of $64.339 sol (10x), valued at $5.2 million.

The «whale» also holds a short position of 106 994 $HYPE (10x), worth $7.16 million.

🇺🇸🕵️‍♂️ A wallet possibly linked to Tim Draper deposited 1,000 $btc (61.82 million dollars) on Coinbase Prime 7 hours ago.

Tim Draper is a well-known venture capital investor who bought approximately 29,656 BTC (from assets seized from Silk Road) at the 2014 auction by the U.S. Marshals Service.

The purchase price was about $632 per BTC, totaling $18.7 million.

At their peak, those 29,656 BTC were worth $3.74 billion, and now they are worth $1.82 billion.

👮 Riot Platforms is selling BTC and depositing 500 $BTC ($30.72 million) into #NYDIG Custody.

#ballenas #billetera #Inversiones #EEUU #Gananciaspasivas

🕵️‍♂️ James Wynn has launched three tokens, but only one has survived, with a market capitalization of $320,000. He controls at least 65.6% of the $WYNN supply, including 170.83 million $WYNN in his personal wallet and 485.29 million $WYNN spread across 20 newly created wallets.

Be careful.

💸 Things aren’t looking good for trader 0x50b3.

His short position in $ETH and his long position in $BTC have already lost more than $5.5 million.

Over the past month, he carried out more than 100 trades, winning 90% of them and netting $4.96 million in profit.

However, this one trade has wiped out all his gains.

🐳 A “whale” deposited 1,000 $PAXG ($4.05 million) on Binance, causing a loss of $1.06 million.

The “whale” had initially withdrawn those $paxg worth $5.1 million three months ago.

🐳 #HYPE A “whale” with the identifier “0xf56” bought 9,663 $ZEC worth $4.02 million at an average price of $416 on HyperLiquid, and then withdrew the funds.

This “whale” also holds a long position of 12,009 ZEC (2x), valued at $5 million.

Wallets where they’re stored

#ballenas #billetera #TrendingTopic #BILLIONS🌟 #DEX

🧑‍💻 It looks like the Aster team has burned 2,937M $ASTER ($1.85M).

😱 #BTC The first Bitcoin background flag has appeared

«BTC is finally showing signs of a significant internal cleanup. But if we go by history, the market may still have to absorb more pressure before the bearish phase is fully exhausted».

#TraderProfile

Vincent Mischke — TradingView editors’ pick from Germany.

No indicators. No noise. Only price structure and classic chart patterns. His principle: patterns that worked 100 years ago still work today, because markets move due to human psychology, not algorithms.

🐳 A “whale” has withdrawn another 340 $BTC ($20.34 million) from Binance.

The “whale” now has 2,510 BTC ($150.3 million) across two wallets:

🐳 #BTC Long-term BTC investors are moving their old coins to spot exchange platforms, indicating short-term selling pressure. This information was provided by CryptoQuant analyst Nino Trade.

#DEX #CryptoQuant #ballenas #TrendingTopic #billetera

​Is the secret window closing? The silent accumulation of $PEPE that the whales want to hide 👁️🐸
​While the retail market is distracted by everyday noise and price fluctuations, in the shadows of the blockchain a massive move is taking place. If you know how to read the data from large order flow (order books), you’ll realize that something huge is being cooked.
​There’s a very strong theory among data analysts that large institutional funds and high-frequency bots are generating artificial panic. For what? To keep the price of $PEPE in discount zones long enough while they fill their wallets in silence.

$PEPE #PEPE‏ #ballenas

🕵️‍♂️ Whales are buying ETH and HYPE.

A newly created wallet, 0x6437, has received
18 361 ETH ($28.91 million)
152 986 HYPE ($9.73 million)

from FalconX over the last 9 days.

🐳 After two years of inactivity, a “whale” sold 5.671 ETH for 8,938 M $USDS at a price of $1.576.

🕵️ Bitwise has deposited 1,775M $HYPE ($114M) into Hyperliquid and staked it 8 hours ago.

🏦 Garrett is again taking a bearish bet on ZEC.

He has just opened a short position with 2x leverage on 11 780 $ZEC ($4.92 million).

His two previous ZEC trades were profitable, bringing him a total of $11.66 million.

In addition, he holds a long position of 1.268 $BTC ($76.45 million), which is currently showing a loss of $20.09 million.

#ballenas #Inversiones #billetera #staking #BILLIONS🌟

🎭 Who's really pulling the strings in the markets?

In stocks, crypto, and betting, power is concentrated in a few hands. Retail investors aren't the ones moving prices, they're just the ones following along.

🏛️ In the stock market

1. BlackRock, Vanguard, and State Street: major shareholders in 90% of the $SPY control about 25% of the entire U.S. stock market. They manage over $7.5 trillion.

2. Institutional investors: pension funds and hedge funds control 87.62% of large companies. Retail accounts for only 20-25% of daily volume.

3. Central banks: the Fed, the ECB, and the Bank of Japan are the "axis of the system". A decision on rates moves the entire market.

₿ In the crypto market

1. Whales: wallets with +1,000 $BTC control 35.8% of the Bitcoin supply. In $XRP , this number is 68.5%. A single whale can make a pump or dump happen.

2. Institutional ETFs: BlackRock, Fidelity, and Grayscale already hold 1.3M BTC (~6.2% of the supply). The top three ETFs control over $73 billion.

3. Exchanges and market makers: Binance and the market makers provide liquidity. Whales control more than 90% of the outflows.

⚽ In the betting market

1. Major platforms: FanDuel, DraftKings, Polymarket, and Kalshi set the odds. Their daily volume jumped from $2.2B to $4.8B in a day.

2. Info sharks: on Polymarket, a whale made $9M betting against Spain. Their power is information, not size.

🧠 Conclusion

· Stocks: BlackRock, institutional funds, and central banks are in control.
· Crypto: whales and large ETFs are driving it.
· Betting: major platforms and well-informed bettors are the movers.

Retail investors aren't pulling the strings, they're just adapting to them.

Are you surprised by who really controls the markets? 👇

#Mercados #Ballenas #blackRock #Cripto #analisis

💸 James Wynn is on a liquidation streak. He's just faced another partial liquidation on his short position in BTC (40x).

🇺🇸🏦 The U.S. Senate has passed a bill to prohibit the Federal Reserve from creating a central bank digital currency (CBDC).

🕵️‍♂️ After a year of inactivity, a wallet received 500 BTC (32.31 million dollars) from BitGo.

Morgan Stanley also bought 166.24 BTC (10.74 M$) from Co1nbas3 and now holds 4,515 BTC (288.4 M$).

🕵️ The trader 0x50b3 just opened a long position at 20x on 1,653.8 BTC (105.77 million dollars)!

This is a high-frequency trader who has executed 100 trades since June 2, winning 93 of them, resulting in an accuracy rate of 93%.

Their total profits have exceeded 6 million dollars.

💸 Another "whale" is making a massive leveraged bet on $BTC .

The "whale" has opened a long position with 40x leverage on 1,100 BTC (70.54 million dollars).

Liquidation price: 61,724.22 dollars.

#JamesWyn #MorganStanley #Fed #ballenas #CBDC

🐳 The whale DAWHnv dropped $16.55 million on $USDC to scoop up 234 898 $SOL at an average price of $70.5 just seven hours ago. <a>link...</a>

🇮🇷⚠️ The Islamic Revolutionary Guard Corps (IRGC) of Iran has officially declared the Strait of Hormuz closed to all vessels. They warn that ships approaching face a "safety risk."

#iran #EEUU #TRUMP #ballenas #ormuz $CL

🏦 After holding $BTC for 7 months, the "whale" 37BnFf finally threw in the towel.

Today, they sold 800 BTC for $50.24 million, which they bought at $106,866, resulting in a loss of $35.3 million.

📊 Update from June 19:

Bitcoin ETF:
Daily net flow: -1,786 BTC (-$113.08 million)
Weekly net flow: -2,986 BTC (-$189.02 million)

Ethereum ETF:
1-day net flow: -14 515 $ETH (-$24.73 million)
7-day net flow: -9,913 ETH (-$16.89 million)

🕵️‍♂️ Whales are stacking $ETH !

K3 Capital withdrew 10,000 ETH ($16.92 million) from Binance 2 hours ago.

The wallet linked to Chun Wang has pulled out another 7,650 ETH ($12.93 million) from Binance in the last two hours.

#ballenas #etf #Inversiones #billetera #BILLIONS🌟

🐳 Two wallets, likely linked to the same "whale," sold 11 888 $ETH for 20.28 million dollars at a price of 1,706 dollars.

🕵️‍♂️ Institutions and the "whales" are stacking $HYPE .

The "0x644" wallet from Fansara Capital received 146,853 HYPE (10 million dollars) from FalconX.

A newly created wallet, "0x643," received 108,000 HYPE (7.3 million dollars) from FalconX.

🐳 A "whale" deposited 308 100 $SOL (21.22 million dollars) in Kr@k3n and Byb1t, taking a hit of 16.06 million dollars.

The "whale" had initially pulled these SOL from Binance worth 37.28 million dollars.

#BILLIONS🌟 #billetera #ballenas #Inversiones #LiquidationAlert

🕵️‍♂️ Arthur Hayes linked a wallet that later received 1,400 $ETH , worth $2.51 million, from FalconX. Now, the wallet holds a total of 4,400 ETH, valued at $7.89 million.

🕵️‍♂️ This newly created wallet has withdrawn 150,000 $HYPE (approximately $11 million) from Byb1t in the last 5 days. It already boasts unrealized gains of about $1 million.

Address: 0x008d9A5fc10072F1C1fF422428F6f8552daE295f

🐳 A "whale" has withdrawn 11,142 ETH ($19.94 million) from Binance.

In total, the "whale" has pulled out 32,278 ETH ($57 million) from Binance in the last 3 days and allocated them to staking.

🐳 The whale geministar.eth just bought another 11,142 ETH ($19.94 million).

In the past two days, geministar.eth has acquired a total of 32,278 ETH ($57 million).

#ballenas #billions #billetera #hype #ETH

💸 The "whale" #AAVE 0x54d2 has borrowed another 10 million $USDe from Aave and has bought 5.818 $ETH at $1,719.

So far, this whale has borrowed a total of 153 million dollars in stablecoins from $AAVE .

Their current health index is 1.21, with an estimated liquidation price of ~ $1,420.

🕵️‍♂️ In the last three days, a newly created wallet has accumulated 85 000 $HYPE , worth 5.6 million dollars, sourced from Byb1t.

Address: 0x008d9A5fc10072F1C1fF422428F6f8552daE295f

💸 The trader who lost 3 million dollars on a long position at $BTC is back after 10 days.

Today, they attempted to short $BTC but failed and lost another 360,000 dollars.

Next, they switched to a long position in $ETH, opening a 5x long on 31,956 $ETH (54.98 million dollars).

🆕 BTC has bounced back and is now nearing a high concentration area of options positions around $65,000.

As the price approaches these zones, the hedging flows from traders can act as a support factor, helping to stabilize the market after a period of high volatility.

#ballenas #AAVE #ETH #hype

🆕 $O is making waves on Binance Alpha.

🇯🇵🔮 #BITBANK The Japanese crypto exchange Bitbank has announced potential account freezes if deposits or withdrawals related to prediction markets or sketchy services are confirmed. Users could be seen as engaging in gambling activities. $bitbank

🗽 #BTC #ETH #SOL Plume has announced a collab with Byb1t to roll out fixed-income wallets for institutional investors. Byb1t users can tap into their inactive stablecoins to access fixed-income products backed by PIMCO and CMBI, including mortgage-backed securities, high-yield corporate bonds, and investment-grade bonds from the Asia-Pacific region, with income sources detached from crypto price swings. #stablecoin

🚀 The #BTC 'whales' wrap up their sell-offs, triggering a rally to $65,700 (trend reversal in whale supply)

The 'whales' have established the $60,000–61,500 range as a solid and unshakeable floor. With exchange reserves running low, Bitcoin's path of least resistance is now clearly upward.

📈 #BTC Bitcoin hits $66,000.

#ballenas #japon #InstitutionalAdoption #binacealpha $BTC $SOL $ETC #BTCSpotETFNetOutflowsFiveWeeks