$JINQIAN Hit $70M in Just One Hour... and This Guy 10x'd. This one moved FAST. Just one hour after launch, #JINQIAN already hit a $70M market cap... and one trader managed to catch the move almost perfectly. He started with just 8 ETH, around $19K, and bought 6.28M JINQIAN. Then he sold the whole bag for 82.54 ETH, worth roughly $198K. So of course... one trade turned $19K into nearly $198K, giving him a profit of around 74.54 ETH ($178.6K). That's basically a 10x in one shot. The token launched, the market cap went crazy, and this guy was already cashing out with a huge bag.
The big moneys isn't done buying $HYPE just yet. That mysterious whale 0x6436 is back again, picking up another 430,224 HYPE today, worth around $35.1M. This wallet has been buying again and again lately... and apparently, still wants more. But that's not the only interesting move. A freshly created wallet, 0xC5ca, withdrew 94,149 HYPE, worth around $7.66M, from FalconX just 2 hours ago. Could just be a custody transfer, sure. But seeing another new wallet pull millions worth of #hype off an exchange at the same time definitely catches the eye. Two big moves. Over $42M worth of HYPE involved. so we think.....someone out there is clearly still pretty bullish on this thing.
Here are those two addresses; Whale: 0x6436D88D376Ea7FbDe1AB5A8Db7151579Bc90103 New wallet: 0xC5caD088EAe576f69e46B17043449BBCe0Fad6C8
The whale’s total profit is nearly $140M overall, after fully exiting the entire HYPE position ... so about an hour ago, this guy sold the last 969,595 $HYPE , worth around $79.18M. That was the final piece of a position they’d been unloading over the past month. The whole story actually started about a year ago. The whale pulled around 2.89M HYPE from Gate.io at an average price of roughly $17.35, then staked the bag and just sat on it. today it sold all. And the total profit from this whole HYPE trade is Nearly $140M. Bought big, staked it, waited a year, and slowly cashed out. yup... that's a trade most of us can only dream about 😂. Addresses: 0x90B38C5728f184C87EF46479cf7B402d7B98B98a 0xcEF1C075DBFe6B2D774C74A8B94E8350E9b42C25
ETH Whale Is Feeling the Pressure... Remember the whale holding that huge 45,000 ETH long? Yeah... things are getting a little tense now. About 2 hours ago, the trader sold 1,500 $ETH on-chain for around $3.75M, locking in roughly $618K in profit. But instead of just walking away with the money, he moved the USDC straight into Hyperliquid as extra margin. Probably trying to give the position a bit more breathing room... Right now, the massive $107M ETH long is sitting at around $4.8M in unrealized losses, and the liquidation price is now $2,173.36. And here's the scary part ... there's only about $207 left between the current price and liquidation😬. So yeah... one more decent move down, and this could get very ugly, very fast. Wallet: 0x0392a716dbee1661ea781881826b928daeb5d7d9
After 7 Months of Silence... This Trader Came Back With a $53M ETH Long😳. Bro really said, let's make the comeback count . After being inactive for 7 months, wallet 0x89da suddenly jumped back in and opened a 25x long on 22,377 $ETH , worth around $53.60M. Average entry is $2,414.59, while liquidation sits way down at $1,968.46. So far though... not exactly the start he was hoping for. The position is already sitting at a floating loss of more than $350K. Seven months of doing absolutely nothing, then boom... straight back into the market with a 25x #ETH long. No warm-up, no small position. Just straight into the deep end. Address: 0x89da4baec446f35a1cbe17a9d1ee5c70b05ee43f
Bhutan Just Moved Another $30M+ Worth of $BTC . Another big BTC transfer just came from the Royal Government of Bhutan. About 3 hours ago, 400 #BTC , worth roughly $30.62M, was moved out. No clear details yet on where the BTC is headed or what the transfer is for... so it's probably too early to jump to conclusions. Still, whenever a government-linked wallet moves 400 BTC, people are obviously gonna notice .
This ETH Trader Just Cashed Out With a $780K Profit. Quick trade, nice payday. A week ago, trader 0x9a49 bought 7,201 $ETH . Now, he's officially out. The entire bag, worth around $17.2M, has been sold, locking in roughly $780K in profit. Not bad for just one week of holding 😅 While some traders are still waiting and hoping for the next move, this guy decided to take the money and walk away. Sometimes taking profit is the trade. Address: 0x9a4993f0d4106aFbb6a740eE8FdA81d5B206EEF5
As USUAL he gone again. James Wynn Flipped Long... and Got Liquidated Almost Immediately. Well... that didn't last long. Yesterday, James Wynn switched from being short on $BTC to going 30x long with a 1.86 BTC position, worth around $147K. And now? The whole position is gone. His entire long got liquidated as the market moved against him. From closing the short, flipping bullish, and then getting wiped out on the long... all in a very short time. Leverage is fun until it isn't. Add: 0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6
EyeOnChain
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Bullish
James Wynn Switched Sides Again... From BTC Short to 30x Long 😂. That short didn't last very long. James Wynn closed his 1.33 BTC short, taking a small $1.5K loss... and then basically did a full U-turn. Now he's gone the other way. He opened a 30x long on 1.86 $BTC , worth around $147K, with an entry price of $78,698.3. And yeah, 30x doesn't leave much room for mistakes. His liquidation price sits at $77,244.50. So after betting on BTC going down, Wynn is now betting hard on it going up. From short to long... with even more leverage. Classic James Wynn move. Let's see how this one plays out. Address: 0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6
Damn... This ETH Whale Is Dumping HARD 👀. This guy has been moving some crazy amounts of $ETH lately. Over the past 3 days, they’ve sent 103,252 ETH, worth around $253M, to multiple exchanges. And yup... there’s still more sitting in the wallet. Another 64,603 ETH, worth roughly $155.8M, is still being held. Does sending #ETH to exchanges mean it's all getting dumped? Not always. But come on... $253M worth of ETH moving to exchanges is definitely something to watch. And with another $155M+ still left, this whale might not be done yet.
EyeOnChain
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Bullish
Someone Is Moving A LOT of ETH to Exchanges... 👀. Okay, this is getting interesting. An unknown whale received 167,855 $ETH , worth around $408M, from multiple wallets... and then started moving it straight onto exchanges. Over the last 2 days alone, 70,739 ETH ($174M) has already been deposited. And here's the thing --- the whale is still sitting on another 97,115 ETH, worth roughly $238.72M. Now, does this mean a dump is definitely coming? Not necessarily. Could just be moving funds around. But yup... when someone starts sending hundreds of millions of dollars worth of #ETH to exchanges, people are gonna watch.
That Unknown HYPE Whale Is Buying Again... This guy just keeps coming back for more. The unknown whale behind 0x6436 bought another 141,442 $HYPE today, worth around $11.88M. No small buys. No hesitation. Just another multi-million dollar bet on $HYPE . We've seen this wallet loading up before, and apparently... the buying isn't over yet. Whoever is behind this address clearly has some serious conviction. Or a very big wallet. Probably both . Address: 0x6436D88D376Ea7FbDe1AB5A8Db7151579Bc90103
Bro Sold $443K Worth of $PONS for $135K... Now It Would Be Worth $3.46M . Nahhh, this has to hurt. A month ago, this guy spent 181 $ETH ($443K) to buy 7.99M PONS. Then PONS started dumping. He held through it for a while, but eventually said enough is enough and sold the whole bag for around $135K. That’s a $308K loss. Painful, but okay... sometimes you cut the loss and move on. Excepttt... Those same 7.99M #pons are now worth around $3.46M. So if he had just held a little longer, he'd be sitting on more than $3M in profit instead. Imagine selling at a huge loss, trying to forget the trade... then opening the chart later and seeing this. Yeah bro, I'd delete the app😂. Address: 0xb6bcf7c699be3bad2729cb90c6e19f1589efd84c
This one didn't waste much time on $ENA . A newly created wallet, 0x980...19c9D, withdrew 44.19M ENA, worth around $6.82M, from Coinbase about 4 hours ago. Then just an hour later... all of it was staked into #ethena .
That doesn't guarantee anything, of course, but whoever is behind this wallet is making a pretty clear move here ... they seem happy to lock up $6.8M worth of #ENA rather than keep it sitting around.
James Wynn Switched Sides Again... From BTC Short to 30x Long 😂. That short didn't last very long. James Wynn closed his 1.33 BTC short, taking a small $1.5K loss... and then basically did a full U-turn. Now he's gone the other way. He opened a 30x long on 1.86 $BTC , worth around $147K, with an entry price of $78,698.3. And yeah, 30x doesn't leave much room for mistakes. His liquidation price sits at $77,244.50. So after betting on BTC going down, Wynn is now betting hard on it going up. From short to long... with even more leverage. Classic James Wynn move. Let's see how this one plays out. Address: 0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6
The Official TRUMP Meme Team Is Moving Millions More in TRUMP . More $TRUMP is leaving the team's wallets. About 3 hours ago, the Official Trump Meme Team transferred 11.01M TRUMP, worth roughly $26.65M, across three different addresses. Then, just 1 hour ago, another 738.95K #TRUMP ... around $1.79M ... was sent to a fourth address. So in just a few hours, roughly 11.75M TRUMP, worth more than $28M, has been moved out. Where is it going next? Hard to say. Could be simple wallet reshuffling, liquidity management, or something else entirely... but with this much TRUMP moving around, it's definitely worth keeping an eye on. Addresses involved: AshaTL6YCiDUCCDL8Qp3fQcTvb54uH5BocC8v6xZek9N 9Xe15MzYvJH5TJoiGzGDmh4RwCCRFZ5egxt69ggh4yCH Eb2CQe8FWjjzJ7srUFbZHovDf5gv9vTBDitFwMyMG2eX C6djoTHznsVHtNZ9mRq8WPayP6U46pNbposrU6yygJmd
Bought $HYPE at $35... Now Sitting on $23.7M in Profit 🥳. This whale isn't taking profits just yet. Around 5 months ago, wallet 0x9ff9...6880 bought 488,599 HYPE for roughly $17.18M, with an average entry around $35. And today... and instead of selling, the whale decided to stake the entire bag. Yup, all 488,599 #hype is now staked. At current prices, the position is sitting on an unrealized profit of around $23.7M.
Justin Sun Just Moved 5,000 $ETH ... and Nobody Knows Why Yet. Some interesting ETH movements from Justin Sun's wallets. A total of 5,000 ETH was redeemed from Lido. From there, 3,500 ETH made its way to Poloniex before being transferred again to a hot wallet. The other 1,500 ETH took a different route and was deposited into Morpho. Despite moving these funds around, Justin Sun is still sitting on a massive #ETH stack. His on-chain holdings remain above 243,000 ETH, worth over $600M at current prices. That reportedly puts him among the biggest known ETH holders on-chain .... even ahead of the Ethereum Foundation.
This BONER Trade Is Just Insane 💥. Okay... this is the kind of story that makes everyone think, why wasn't I there? Back on August 21, when $BONER had a market cap of just around $31K, wallet 0xa56...d7b5a quietly bought 11.73M BONER at roughly $0.00003173. The cost? Just $377.7. Fast forward to now, and with #BONER 's market cap sitting around $59M, that tiny buy is showing more than $576K in unrealized profit. That's an absolutely ridiculous 1,858x+ return. From a few hundred bucks... to enough money to seriously change someone's life. Of course, these are the trades everyone dreams about. The hard part is actually finding them when nobody else is looking. Address: 0xa563903a5156b3504e58d3e8d037bedee5bd7b5a
Bought the Dip... Then Spent Months Just Trying to Get Back to Even 😂. This guy's $WBTC trade was a whole emotional rollercoaster. Back on May 19, wallet 0x527...72012 bought 78 WBTC, spending around $5.99M at an average price of $76,824. And then... the market went the wrong way. The position kept bleeding, and at its worst, the wallet was sitting on an unrealized loss of around $1.423M, with the value down roughly 24% from the entry. But he held. Through all the pain, the drawdown, probably a few sleepless nights lol... until the position finally turned green. Then, around 10 hours ago, he sold everything at an average price of $78,463 and walked away with around $127K in profit. From being down $1.4M to finally escaping with a profit. Honestly... after going through all that, I probably would've hit the sell button too Entry address: 0x762d5472afBC8294F557A7c30fF65006c121463d Exit address: 0x527BcB58f3092e17dB28C9a59d0472DF9D572012
Someone Is Moving A LOT of ETH to Exchanges... 👀. Okay, this is getting interesting. An unknown whale received 167,855 $ETH , worth around $408M, from multiple wallets... and then started moving it straight onto exchanges. Over the last 2 days alone, 70,739 ETH ($174M) has already been deposited. And here's the thing --- the whale is still sitting on another 97,115 ETH, worth roughly $238.72M. Now, does this mean a dump is definitely coming? Not necessarily. Could just be moving funds around. But yup... when someone starts sending hundreds of millions of dollars worth of #ETH to exchanges, people are gonna watch.
SELLING SOL AGAIN, REALLY CRAZY NOW. Pump.fun Just Sold Another $13.75M Worth of $SOL 🥶. About 10 hours ago, the platform sold another 132,935 SOL, worth roughly $13.75M. And this isn't just a one-off move either... So far, Pump.fun has sold a total of 5.11M #sol , bringing in around $834.3M at an average selling price of $163.2 per SOL. That's a massive amount of SOL sold over time. Another 132K SOL is now off the books... and with Pump.fun continuing to move size like this, the market will probably be watching where the next batch goes.