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According to BlockBeats On-chain Detection, recent monitoring by HyperInsight has revealed substantial movements in funds among several whale addresses over the past four hours.In terms of withdrawals, a whale address beginning with 0xd8efD7Ef9 withdrew approximately $2.01 million in USDC. Another address starting with 0x53baBE7 withdrew around $3 million in USDC, while an address beginning with 0x5Bc43f38 withdrew about $2.6 million in USDC. Additionally, a whale address starting with 0x9CBF09 has cumulatively withdrawn $3.6 million in USDC over the last 24 hours.Regarding deposits, a whale address beginning with 0x5b5d512 deposited approximately $5 million in USDC, and another address starting with 0xB83DE012 deposited around $4 million in USDC.Some whale addresses have also adjusted their contract positions. An address starting with 0x20c2d9 reduced its ETH short position by 1,017.96 ETH, currently experiencing an unrealized loss of approximately $17.43 million, with a liquidation price of $5,126. Meanwhile, an address beginning with 0x8af700 increased its DOGE short position by 25.06 million DOGE, currently showing an unrealized profit of about $1.42 million, with a liquidation price of $0.935.

According to PANews, Onchain Lens has detected that the whale known as AguilaTrades is facing a potential loss of $12,000 on a 40x leveraged Bitcoin position. Reports indicate that AguilaTrades has already incurred losses amounting to $39.98 million, leaving only $73,000 remaining in their wallet.

According to BlockBeats, on-chain analyst Ai Yi has reported that a major cryptocurrency trader, known as 'Set 10 Big Goals First,' recently closed short positions in Ethereum (ETH) and Bitcoin (BTC), securing a total profit of $7.494 million. The trader's BTC short positions yielded $6.217 million, while the ETH shorts brought in $1.277 million.

According to BlockBeats On-chain Detection, recent monitoring by HyperInsight reveals significant financial movements by several cryptocurrency whales over the past 24 hours, highlighting a market characterized by opposing strategies. In terms of large withdrawals, a whale with an address starting with 0x5b5d51 withdrew approximately 54 million USDC. Another whale, with an address beginning with 0xB83DE0, withdrew around 32 million USDC. Additionally, a whale with an address starting with 0x97E5b0 withdrew about 30.73 million USDC. Within a four-hour window, a whale with an address starting with 0x8607a7 withdrew approximately 10 million USDC, and another with an address starting with 0x418AA6 withdrew around 2.5 million USDC. Conversely, some whales have been making deposits against the trend. A whale with an address starting with 0x1807cfb deposited about 7 million USDC, while another with an address beginning with 0xB8B9E3 deposited approximately 6.12 million USDC. Additionally, a whale with an address starting with 0x4016F1 deposited around 6.94 million USDC. Furthermore, certain whale addresses have adjusted their contract positions, turning short positions profitable. Notably, a whale with an address starting with 0x4a207d increased their SOL short position by $835,581.17, achieving an unrealized profit of approximately $1.38 million, with the current liquidation price at $194. Another whale with an address starting with 0x880ac4 has an unrealized profit of about $2.19 million on their SOL short position, while their PUMP short position has an unrealized profit of approximately $3.01 million.

According to PANews, Whale Alert announced on the X platform that two recent transactions involving 50 BTC each originated from dormant addresses. These addresses were mined towards the end of the active period of Bitcoin's creator, Satoshi Nakamoto, around block 54316. However, it is highly unlikely that these blocks were mined by Satoshi himself. Whale Alert plans to release a comprehensive list of blocks that may have been mined by Satoshi in the near future.

According to BlockBeats, HyperInsight monitoring has revealed substantial USDC withdrawal activities by several crypto whales over the past 24 hours. A notable whale address, starting with 0x6fCaD3, withdrew a total of 3.47 million USDC. Another address, beginning with 0x477296, saw withdrawals amounting to 7.277 million USDC.Additionally, an address starting with 0x2BDF1a withdrew approximately 1.5 million USDC in the last hour. Meanwhile, another whale address, starting with 0x47729, recorded withdrawals totaling 5.776 million USDC over the same period.Furthermore, an address beginning with 0x8d0E34 withdrew around 5 million USDC, while an address starting with 0xECB63c deposited approximately 20.53 million USDC in the past 24 hours.

According to PANews, a long-dormant Bitcoin whale, holding 3,963 BTC, has recently become active after 14.5 years. The whale transferred 50 BTC, valued at approximately $5.91 million, to the address bc1q8...kxayr half an hour ago.

According to BlockBeats On-chain Detection, recent monitoring by HyperInsight reveals significant increases in short positions by whale addresses in Ethereum (ETH) and Bitcoin (BTC) over the past hour. The address starting with 0x20c2d9 has increased its ETH short position by $849,750.04, currently facing an unrealized loss of approximately $23.1 million, with a liquidation price of $5,028.484.Another whale address, beginning with 0x5d2f44, has increased its BTC short position by about $806,412, with an unrealized loss of around $11.525 million and a liquidation price of $125,243.797.Additionally, the address starting with 0x880ac4 has increased its ETH short position by approximately $1,027,988, currently experiencing an unrealized loss of about $19.754 million, with a liquidation price of $4,817.769.

According to BlockBeats On-chain Detection, a whale recently withdrew 11,370 ETH, valued at approximately $40 million, from a centralized exchange (CEX). The average price of the transaction was $3,811 per ETH. Within the past hour, the whale has realized a profit of $400,000.

According to BlockBeats On-chain Detection, a whale has withdrawn 6,273.5 ETH, valued at $23.7 million, from a centralized exchange (CEX) over the past three days. The whale currently holds 6,294 ETH, worth approximately $24.4 million.

According to BlockBeats, Onchain Lens has reported that a major investor has utilized a 15x leverage to go long on Bitcoin (BTC) and Ethereum (ETH). The position is valued at over $270 million, with current floating profits amounting to $21 million.

According to Foresight News, Onchain Lens monitoring has revealed that a new wallet has received 13,696.8 ETH from Galaxy, valued at approximately $49.97 million. Currently, this wallet holds a total of 100,972 ETH, with an estimated value of around $376 million.

According to BlockBeats On-chain Detection, Grayscale recently transferred 5,953 ETH, valued at $22.17 million, to a centralized exchange (CEX). This transaction was monitored by Arkham and occurred 16 minutes prior to the report.

According to BlockBeats On-chain Detection, a previously inactive Ethereum pre-mine address has been activated after a decade. The address contains 37 ETH, which is currently valued at $139,895. Back in 2015, the value of these Ethereum tokens was just $11. This activation was detected by Whale Alert, a service that monitors blockchain transactions.

According to BlockBeats, a prominent contract trader known as 'Set 10 Big Goals First' has reported substantial gains from a recent Bitcoin short position. The trader revealed on social media that the position, opened on July 23, has generated over $8.5 million in floating profit within two days, achieving a return rate of 24.47%.Previous data indicated that the trader's short position involved 1,817 BTC, with the position valued at $217 million at the time of opening. The entry price for the position was $119,425.

According to PANews, an on-chain analyst named Yu Jin has reported that a significant whale or institution has been accumulating SOL tokens through FalconX since late April. In the past day alone, this entity has acquired an additional 73,500 SOL, valued at $13.83 million.Over the past three months, the whale has amassed and staked a total of 365,000 SOL, worth approximately $59.3 million, at an average price of $162.4 per token. The current unrealized profit stands at $7.3 million.

According to BlockBeats, HyperInsight monitoring has detected notable shifts in several whale contracts. Over the past 24 hours, two whale accounts have collectively withdrawn $99 million.The whale account starting with 0x162cc has reduced its SOL long position by 24,056.29 tokens, with the liquidation price adjusted from $85.582 to $17.435.Another account, beginning with 0x20c2d, decreased its ETH short position by $817,411, currently showing a profit and loss of -$18,967,311.82, with a liquidation price of $4,899.785.The account starting with 0x880ac reduced its ETH short position by $1,153,741, with a current profit and loss of -$12,912,367.65 and a liquidation price of $4,791.017.Additionally, the whale account starting with 0x5d2f4 decreased its BTC short position by $1,617,326, showing a profit and loss of -$7,891,790.51, with a liquidation price of $126,044.The account beginning with 0xc1298 reduced its DOGE long position by $838,331, with a profit and loss of -$1,749,796.03 and a liquidation price of $0.208.In the past 24 hours, the whale account starting with 0xB83DE has withdrawn approximately 36 million USDC, while the account beginning with 0x5b5d has withdrawn around 63 million USDC.

According to BlockBeats, HyperInsight monitoring has revealed substantial USDC withdrawals by several crypto whales over the past 24 hours. A whale with an address starting with 0x97E5b withdrew a total of 15.60556 million USDC. Another whale, with an address beginning with 0xa3121, withdrew approximately 9 million USDC. Additionally, a whale with an address starting with 0xD9a1Ed withdrew around 10 million USDC, while a whale with an address beginning with 0xb4Caaf withdrew about 1.3 million USDC.

According to BlockBeats, blockchain monitoring platform Lookonchain reported that a whale identified as 0xacef has sold all of its 5,420 MKR tokens over the past five days, securing a profit of $4.8 million, representing a 74% gain.Four months ago, the whale purchased 5,420 MKR for $6.56 million and 524,643 UNI for $3.24 million. Currently, the whale holds an unrealized profit of $2.4 million on the UNI investment, also reflecting a 74% increase.

According to BlockBeats, on-chain analyst Ai Yi (@ai_9684xtpa) has monitored a whale investor potentially liquidating 50 WBTC purchased in April last year. The average acquisition cost was $65,135 per WBTC. If sold, the investor could realize a profit of $2.404 million, reflecting an 83% return over a 15-month holding period.