News

According to BlockBeats, on-chain analyst Ai Yi (@ai_9684xtpa) has reported that whale contract trader AguilaTrades has increased their BTC position to $160 million. As of early today, the trader holds 1,500 BTC with an entry price of $107,288.9 and a liquidation price of $101,730. The current unrealized loss stands at $635,000.

According to PANews, on-chain analyst @ai_9684xtpa reported that five hours ago, a major cryptocurrency holder, known as a whale, liquidated 32.71 WBTC, valued at approximately $3.51 million. This sale resulted in a profit of $68,000. The transaction occurred during a period of rapid price decline for WBTC, which saw its value drop from $108,000.

According to BlockBeats, on-chain analyst Ai Yi (@ai_9684xtpa) has detected a substantial Ethereum acquisition by two addresses suspected to belong to the same whale or institution. Approximately six hours ago, these addresses purchased 4,455 ETH, valued at $10.95 million, with a cost basis of $2,458 per ETH. Currently, the investment shows a floating profit of $170,000. The buying method and timing of these addresses are notably similar.

According to BlockBeats, Lookonchain monitoring has revealed that a whale with the address 0x4227 has sold its Bitcoin holdings and opened a 40x leveraged long position in Bitcoin. The whale's position amounts to 970 BTC, valued at approximately $103 million. The whale has reportedly incurred losses exceeding $6 million.

According to Odaily, trader Eugene announced on social media that he has liquidated all long positions, except for some Bitcoin holdings, and has started shorting certain altcoins. He believes the impact of the Middle East situation has concluded, and the overall market trend remains weak. Eugene noted that Bitcoin's rebound from $99,000 to $106,000 has been completed, and the market will return to its previous rhythm. At this stage, he plans to adopt a strategy of holding long positions in Bitcoin while shorting altcoins to navigate the market moving forward.

According to PANews, a prominent Ethereum trader, known for a consistent winning streak, has expanded his short position following a market rebound. Early this morning, the trader added 10,000 ETH to his short position at a price of $2,452 per ETH, bringing his total short position to 50,000 ETH, valued at $122 million.Previously, on June 11, the trader initiated a short position of 40,000 ETH. When Ethereum's price dropped to $2,200 in recent days, this position yielded a floating profit of over $20 million. However, instead of closing the position, the trader opted to increase his short holdings.Currently, the trader's position is leveraged at 10x, with an entry price of $2,725 per ETH and a liquidation price of $2,828 per ETH. The position now shows a floating profit of $13.71 million.

According to PANews, a significant whale or institutional investor, potentially linked to ConsenSys, has acquired 3,704 ETH valued at $8.91 million through an over-the-counter transaction with Galaxy Digital. Over the past three weeks, this entity has accumulated a total of 161,112 ETH, worth approximately $422 million, via similar transactions with Galaxy Digital.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.