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暗号資産クジラアラート：大規模暗号資産トランザクションを追跡

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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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Whale Address Sells Over 14,000 ETH Amid Market Concerns

According to Odaily, a whale address has reportedly sold 14,014 ETH, valued at approximately $22.14 million, within the last three hours. The sale appears to be driven by market panic, as observed by Lookonchain monitoring services.

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Whale Sells 1,000 ETH from 2015 ICO Holdings

According to Odaily, a blockchain analyst known as Ai Yi has reported that a major Ethereum holder from the 2015 ICO has recently sold 1,000 ETH, valued at $1.88 million. The cost of acquisition for this ETH was as low as $0.31 per coin. The whale still retains 34,000 ETH, distributed across three wallet addresses, with unrealized gains amounting to $63.91 million. Additionally, this individual has sold 5,000 ETH through a smaller account, "0xF5E...Ee940," over the past three weeks, earning $9.4 million in profits.

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Whale Activity Resurfaces with Significant AAVE Deposits

According to PANews, a significant whale has re-emerged after a four-month hiatus, depositing 30,001 AAVE tokens, valued at approximately $5.01 million, into FalconX on March 19. Since its return, the whale has deposited a total of 73,501 AAVE tokens into FalconX, amounting to a total value of $12.51 million, with an average price of $170.13 per token. Currently, the whale still holds 37,425 AAVE tokens, worth around $6.23 million. It is estimated that the whale has profited $12.46 million from AAVE tokens, achieving a return rate of 87%.

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Ethereum Whale Faces Liquidation Risk Amid Price Drop

According to BlockBeats, on-chain analyst Yu Jin has reported that a significant Ethereum holder is at risk of liquidation. The whale, holding 67,000 ETH, is just $100 away from the liquidation price of their Ethereum position.Earlier this month, the whale's position was nearly liquidated due to a drop in ETH prices. However, they managed to avoid liquidation by repaying some of their debt and reducing their position. Following this, a rebound in ETH prices temporarily alleviated the risk of liquidation.Despite the temporary relief, the whale has not taken any further actions to lower the liquidation price, such as adding more collateral or reducing their position. With ETH prices nearing previous lows, another $100 drop could trigger the liquidation of their holdings.

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