News

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.

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.

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.

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.

According to BlockBeats, Lookonchain monitoring revealed that a whale recently sold 2,534 ETH, equivalent to $5.86 million, making a profit of $1.9 million. Previously, this whale had engaged in three separate ETH transactions, each resulting in losses, with a total deficit of $1.8 million.

According to BlockBeats On-chain Detection, a major Bitcoin holder recently transferred 700 BTC, valued at $72.72 million, to a centralized exchange (CEX). The transaction occurred 15 minutes prior to the report. The whale still retains 4,500 BTC, worth approximately $467.49 million, distributed across two separate wallets.

According to PANews, cryptocurrency analyst Ali Martinez revealed on the X platform that whales have accumulated more than 450,000 ETH over the past month.

According to BlockBeats On-chain Detection, a significant whale has utilized leverage to acquire 8,613 ETH, valued at $22.43 million, within the past hour. The average purchase price was $2,612.33 per ETH. The whale has currently collateralized the 8,613 ETH to borrow 10 million USDT, maintaining a health factor of 1.86. If the price of ETH drops to $1,399, it will trigger liquidation.

According to BlockBeats On-chain Detection, a cryptocurrency whale has recently made a notable transaction after a nine-month hiatus. The whale deposited 200,355 LINK tokens, valued at approximately $3.27 million, into a centralized exchange (CEX). This transaction resulted in a profit of $1.08 million. Nine months ago, the whale had accumulated 345,786 LINK tokens for a total of $4.56 million. The whale's wallet still holds 145,430 LINK tokens, which are currently valued at around $2.37 million.

According to PANews, Onchain Lens has reported that a major whale or institution has unstaked 103,040.6 SOL, valued at $17.7 million, after a month of inactivity. Despite this move, the whale still retains a substantial holding of 3,369,634 SOL, worth approximately $584.09 million.

According to TechFlow, a notable transaction was detected by Lookonchain on May 11. A whale deposited 900 Bitcoins, valued at approximately $93.75 million, into a centralized exchange (CEX) six hours prior.

According to PANews, on-chain analyst Ali Martinez revealed on the X platform that whales have purchased more than 20,000 BTC in the past 48 hours.

According to BlockBeats On-chain Detection, Lookonchain monitoring has revealed that a whale is employing a 40x leverage strategy on Bitcoin and a 25x leverage strategy on Ethereum. The current unrealized profits from these positions have exceeded $970,000.

According to BlockBeats, recent monitoring by Onchain Lens revealed significant transactions involving a wallet associated with the whale known as jez (@izebel_eth). Over the past five hours, the wallet executed several notable trades. The wallet sold 10,000 AAVE tokens at an average price of $170.7, resulting in a gain of 1.7 million USDC. Additionally, it sold 100 MKR tokens at an average price of $1,438, earning 1.437 million USDC. Furthermore, the wallet sold 1,001.56 ETH at an average price of $1,592, acquiring 1.59 million USDC. In a separate transaction, the wallet purchased 50 WBTC at an average price of $95,800, spending 4.79 million USDC.

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.

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).

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.

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.

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.

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.