While some influencers are hyping a single whale longing BTC, the real story unfolds when you zoom out and watch how multiple whales are positioning themselves across $BTC , $ETH , $SOL , and SUI.
Here’s a detailed breakdown of the top 10 most significant whale trades from the last 24 hours — including full wallet addresses and strategic insights. 👇
🐋 1. ETH Long – Wallet: 0x175e7023e8dc93d0c044852685ac33e856b577b4
Position: Long 15,000 ETH
Size: $37.62M
Entry: $2,523.98
Leverage: 2x Isolated
Unrealized PnL: -$235.2K (–0.63%)
🧠 Insight: Large, low-leverage play. This whale isn't gambling — they’re positioning long-term, using conservative risk management.
🐋 2. BTC Short – Wallet: 0xb3e475368ed0fa0ad23c04de0423d48a0758806f
Position: Short 160 BTC
Size: $16.63M
Entry: $103,908
Leverage: 20x Cross
Unrealized PnL: -$9.44K (–0.06%)
⚠️ Insight: Ultra-leveraged short on BTC with minimal PnL so far. Clearly playing for sharp, short-term downside.
🐋 3. SOL Long – Wallet: 0x8bff50aad8b4e06c5e148eaeb9d7aef69e26cdc3
Position: Long 116.7K SOL
Size: $19.99M
Entry: $166.92
Leverage: 20x Cross
Unrealized PnL: +$503.7K (+2.52%)
🔥 Insight: This whale caught the SOL pump early. High risk, high reward. Confident, aggressive positioning.
🐋 4. ETH Short – Wallet: 0xcddf90930aa49231d55538f8f2dac97a562e5f6b
Position: Short 23.5K ETH
Size: $59.04M
Entry: $2,514.09
Leverage: 25x Cross
Unrealized PnL: +$129.4K (+0.22%)
💥 Insight: One of the largest positions on-chain right now. High-leverage bear — and a single ETH breakout could liquidate them.
🐋 5. BTC Short – Wallet: 0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b000
Position: Short 302.86 BTC
Size: $31.49M
Entry: $103,195
Leverage: 20x Cross
Unrealized PnL: -$233.7K (–0.74%)
🔍 Insight: Currently underwater, but holding. This wallet is also short ETH — indicating a general bearish bias on majors.
🐋 6. BTC Short – Wallet: 0x225864ad63ba66272cd6be3e65476a2eba48c215
Position: Short 153.33 BTC
Size: $15.94M
Entry: $103,664
Leverage: 20x Cross
Unrealized PnL: -$46.37K (–0.29%)
📉 Insight: Known for holding multiple large short positions, including a $70M ETH short. Playing macro downside.
🐋 7. ETH Long – Wallet: 0xff84d4e07e91196ebd8b07d1efed31c99a885add
Position: Long (amount partially hidden)
Size: ~$2.98M
Entry: $2,508.49
Opened: May 18
📈 Insight: This whale is longing against the trend, possibly betting on a short squeeze or upcoming ETH reversal.
🐋 8. BTC Short – Wallet: 0x475515cd43b1d28b25635b5c74951518cfa0b272
&
🐋 9. BTC Long – Wallet: 0xdf98494ee8f37c3263071e916a2a6b4e02cb7ee1
Both entered at $103,950
One went long, one short — at the same timestamp
The long wallet closed within hours
🤯 Insight: Live example of market divergence. Likely pro traders on opposite sides of a high-volatility play.
🐋 10. Multi-Asset Closer – Wallet: 0x90d81d3fec1aa7e2c573b9cfc55a7439e76b6975
SUI Short Closed: $1.15M @ $3.84
SOL Short Closed: $1.20M @ $171.23
All closed within minutes
🧠 Insight: Coordinated exit from shorts — possibly securing profits across SUI/SOL before reversal.
📌 Final Thoughts
This is what real whale tracking looks like:
Not one wallet. Not one direction. But patterns of conviction, rotation, and risk.
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