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Crypto whale alerts: Track large crypto transactions

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Whale Investor Faces Significant Losses on GRIFFIN Position

According to PANews, a significant whale investor, identified by the address starting with 0x0af, initially opened a long position on GRIFFIN at a price of $0.249 without leverage. Despite the absence of leverage, the position is currently experiencing an unrealized loss of approximately $550,000 due to subsequent price declines. The monitoring data also revealed that when GRIFFIN's price fell to $0.026, the unrealized loss on this position peaked at around $1 million. Nevertheless, the whale investor has not closed the position and continues to hold the losing long position.

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Whale Clears Ethereum Holdings, Deposits 2,000 ETH to CEX

According to BlockBeats On-chain Detection, a significant Ethereum holder, who acquired 76,000 ETH during the 2015 ICO, has recently liquidated all their holdings. Approximately 30 minutes ago, this whale transferred 2,000 ETH, valued at around $3.66 million, to a centralized exchange (CEX).

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Whale Trader Profits Over $9 Million from Cryptocurrency Investments

According to Foresight News, a prominent cryptocurrency trader has made significant gains by investing in various digital assets over the past month. The trader, referred to as a 'whale,' has focused on long positions in Bitcoin (BTC), Ethereum (ETH), Solana (SOL), Litecoin (LTC), XRP, Chainlink (LINK), and 16 other tokens, accumulating profits exceeding $9 million. In addition to these investments, the whale purchased 309 BTC at an average price of $79,792, totaling approximately $24.68 million. This acquisition has resulted in unrealized profits of over $5 million, showcasing the trader's strategic approach to the volatile cryptocurrency market.

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Whale Converts WBTC to ETH in Significant Transaction

According to Odaily, a blockchain analyst known as @ai_9684xtpa has reported a notable transaction involving a cryptocurrency whale. In the past two hours, the whale exchanged 60.295 Wrapped Bitcoin (WBTC) for 3,151.85 Ethereum (ETH). Based on the current valuation of $94,263 per WBTC, the total value of this transaction is approximately $5.68 million.

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Whale Increases WBTC Holdings with Leveraged Loans

According to Foresight News, a significant investor known for leveraging loans to purchase Wrapped Bitcoin (WBTC) has recently borrowed an additional 8.7 million USDT to acquire more WBTC. This transaction occurred eight hours ago, and the investor's address now holds a total of 400.9 WBTC, valued at approximately 38 million USD, with an average cost of 89,881 USD per WBTC. In the past three days, the investor acquired 253.9 WBTC using a 23.9 million USDT loan from Aave through a leveraged loan strategy. The current health rate of the leveraged loan position is 1.18, with a liquidation price set at 80,545 USD.

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Whale Sells Portion of WBTC Holdings for Profit

According to Odaily, an on-chain analyst known as Ai Yi has reported that a significant WBTC holder, who began purchasing WBTC at an average price of $69,079 in July 2024, has recently sold 100 WBTC, realizing a partial profit of approximately $9.19 million. This transaction occurred 40 minutes ago. The whale still holds 1,053.79 WBTC, valued at around $97.36 million, and has borrowed 43.68 million USDT against this collateral. The remaining holdings continue to show an unrealized profit of $24.47 million.

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Whale Sells 15,000 ETH for USDT Following Price Increase

According to Odaily, a blockchain analyst named Yu Jin has reported that a whale sold 15,000 ETH on the blockchain after a recent price increase. The transaction occurred over the past 15 minutes, exchanging the ETH for 24.905 million USDT at an average selling price of $1,660.

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Whale Increases Ethereum Holdings with Significant Transfers

According to Odaily, a notable cryptocurrency whale has been actively increasing its Ethereum (ETH) holdings. Monitoring data from Lookonchain reveals that 10 hours ago, the whale transferred 1,897 ETH, valued at $3 million, from a centralized exchange (CEX). Since April 3, the whale has moved a total of 3,844 ETH, worth approximately $6.51 million, from CEX platforms.

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Whale Sells 30 WBTC Amid Profit Decline

According to BlockBeats, a significant cryptocurrency holder, identified as 0xA75...a5290, reportedly sold 30 Wrapped Bitcoin (WBTC) two hours ago. Over the past week, this entity has sold a total of 60 WBTC, amounting to $5.058 million, with a profit of $542,000. The address accumulated 397.96 WBTC between April 2024 and January 2025 at an average price of $75,271, totaling $29.95 million. Despite currently holding 278.6 tokens with an unrealized gain of $2.56 million, the profit has decreased by over $6.04 million compared to Bitcoin's peak in December last year.

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Whale Increases Ethereum Holdings with Significant Purchase

According to PANews, a notable cryptocurrency whale has recently expanded its Ethereum holdings. Six hours ago, the whale acquired an additional 2,400 ETH, valued at $3.85 million. Over the past ten days, this entity has purchased a total of 12,010 ETH at an average price of $1,531 per ETH, amounting to $18.39 million in total investments.

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Whale Activity: Significant Ethereum Purchase Detected

According to BlockBeats, monitoring data from @ai_9684xtpa revealed that over the past seven hours, two addresses, potentially belonging to the same whale or institution, have purchased 7,448.8 ETH on-chain at an average price of $1,604, totaling approximately $11.95 million. Prior to this transaction, both addresses had been inactive for three years. Notably, one of the addresses, 0x790...9729B, transferred 1,000 ETH to TornadoCash.

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Significant Transfer of AAVE and UNI Tokens Observed

According to Foresight News, Spot On Chain has reported that two new addresses received substantial transfers from Cumberland within the last 35 hours. The transactions included 115,719 AAVE tokens, valued at approximately $15.83 million, and 818,474 UNI tokens, worth around $4.28 million.

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Whale Investor Acquires Over 3,000 ETH Amid Market Movements

According to Odaily, blockchain analyst Yu Jin has reported that the whale investor known as nemorino.eth recently purchased 3,079.8 ETH for 4.802 million USDC, with an average price of $1,559 per ETH. Previously, in February and March, nemorino.eth anticipated a decline in ETH prices and sold 15,800 ETH at an average price of $2,407, totaling approximately $38.1 million.

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Whale Purchases Over 630,000 TRUMP Tokens with USDC

According to PANews, Lookonchain monitoring has revealed that two newly created wallets, suspected to belong to the same whale, spent 5 million USDC to purchase 630,339 TRUMP tokens at a price of $7.93 each, eight hours ago.

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Whale Address Sells Bitcoin at a Loss

According to BlockBeats, a whale address has recently redeemed 400 BTC, valued at $33.83 million, and sold them at a loss. This transaction occurred four hours ago, as monitored by Lookonchain.Four months ago, the whale address purchased 2,000 BTC for $197.8 million at a price of $98,896 per Bitcoin. The selling activity began on March 11, with the address redeeming and selling BTC.To date, the address has sold a total of 1,200 BTC for $98.6 million at an average price of $82,171 per Bitcoin, resulting in a total loss of $31.8 million.

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Whale Reduces ETH Holdings to Avoid Liquidation

According to BlockBeats, recent monitoring by Ember has revealed that a whale, whose Ethereum (ETH) positions were repeatedly on the brink of liquidation, has sold a significant portion of their holdings. In the past hour and a half, the whale sold 26,881 ETH, converting them into 42.04 million DAI to repay all outstanding loans and remove leverage. After settling the debts, the whale still retains 11,600 ETH.

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Whale Sells Off Virtual Tokens at Significant Loss

According to BlockBeats, a significant investor recently sold off 5.049 million VIRTUAL tokens, valued at $2.28 million, incurring substantial losses. This marks the second time the investor has faced losses with VIRTUAL tokens, totaling $8.4 million. In January, the investor purchased 5.038 million VIRTUAL tokens for $13.91 million at a price of $2.76 per token. By early February, the tokens were sold at $1.76 each, resulting in a $5.02 million loss. Undeterred, the investor bought 5.049 million VIRTUAL tokens again at the end of February for $5.66 million, priced at $1.12 per token. Six hours ago, these tokens were sold off at $0.45 each, leading to an additional loss of $3.38 million.

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Whale Cancels SOL Sale and Increases Staking

According to Odaily, Onchain Lens has reported that a significant cryptocurrency holder, often referred to as a 'whale,' has canceled a sell order for 143,299 SOL, valued at approximately $15.51 million. A month later, this whale decided to stake the SOL tokens instead. Currently, the whale has staked a total of 177,789 SOL, which is valued at around $19.25 million.

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AAVE Price Drop Triggers Whale Liquidation

According to Odaily, on-chain analyst Yu Jin has reported a significant liquidation event involving a large AAVE holder. As the price of AAVE fell to $116, an address known as the '102,000 AAVE Whale' was liquidated, resulting in the sale of 5,684 AAVE to repay 618,000 GHO. If AAVE's price continues to drop below $115, further liquidation of this position is expected.

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Whale Sells WBTC Amid Market Decline to Repay Loan

According to Odaily, a significant market downturn has prompted a large cryptocurrency holder, known as a whale, to sell 432 Wrapped Bitcoin (WBTC) for $77,030 each, totaling 33.27 million USDT. This transaction was made to repay a loan. The whale still holds 100.28 WBTC, valued at $7.7 million, as collateral on Aave V3, with an outstanding loan of $3.74 million. The health factor of the loan has improved to 1.61.

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