Noticias

A notable whale wallet, identified as “0x160...a1cC2,” has accumulated 4,862.95 ETH in two separate on-chain transactions, totaling approximately $12.49 million, according to on-chain analyst Ai Yi.Key Details:Average Entry Price: $2,569 per ETHTotal ETH Acquired: 4,862.95 ETHTotal Value: $12.49 millionPrevious Activity: On May 21–22, the same wallet exchanged 411 BTC (~$46.05M) for 17,651 ETH at ~$2,609.14 per ETH via ThorChain.Profit Booking: The whale later sold during a price uptick, netting approximately $104K in profit from that trade. 

According to Odaily, blockchain analyst Ai Yi has reported that a whale identified as '0x160...a1cC2' executed two transactions to acquire 4,862.95 ETH, valued at $12.49 million, with a cost of $2,569 per ETH. The funds originated from an address that previously, on May 21 and May 22, utilized ThorChain to directly swap 411 BTC for 17,651.18 ETH, approximately worth $46.05 million. At that time, the cost of ETH was $2,609.14, and the whale subsequently sold the ETH during a price increase, earning a profit of $104,000.

According to Foresight News, monitoring by Lookonchain reveals that the whale known as qwatio has resumed shorting Bitcoin after experiencing ten liquidations. The entity recently opened a short position of 21 BTC, valued at approximately $2.3 million, at the $109,135 mark. The whale's strategy involves shorting at low levels, facing liquidation, and then repeating the process.

According to Foresight News, a prominent investor known as 'Insider Whale' has experienced substantial losses after a series of liquidations. Initially holding a $250 million short position, the investor's holdings have been reduced to $43.68 million following eight consecutive liquidations. The investor initially committed $16.28 million as margin for the position, which has now dwindled to $1.2 million, resulting in a loss of approximately $15.08 million. Despite these setbacks, the investor has previously gained $26 million from three different addresses, maintaining an overall profit of $10.92 million. Currently, the remaining positions include a 40x leveraged short on 237 BTC, valued at approximately $25.82 million, with an entry price of $106,697 and a liquidation price of $111,040. Additionally, there is a 25x leveraged short on 6,948 ETH, valued at $17.86 million, with an entry price of $2,452 and a liquidation price of $2,646.

According to BlockBeats, on-chain analyst Ai Yi has reported that Jump Crypto's address recently received 33.1 million W tokens, valued at $2.34 million, from a previously dormant address. This transfer occurred eight hours ago, with the funds originating from institutional custodian service provider Fireblocks, potentially indicating investor allocation.Jump Crypto is known as the parent company and investor of Wormhole, which announced its independent operations at the end of 2023.

According to Foresight News, OnchainLens has reported that a cryptocurrency address has withdrawn 8,033 AAVE tokens from a centralized exchange (CEX) after approximately seven months of inactivity. The current market value of these tokens is estimated to be around $2.09 million.

According to BlockBeats, the trader known as 'Insider Whale' under the alias qwatio has experienced another liquidation of their short positions following a margin call. At 8:30 UTC+8, positions worth $50.55 million were forcibly liquidated, resulting in a total loss of $11.87 million from this shorting strategy. Currently, qwatio holds short positions with a nominal value of $201 million. These include a 40x leveraged short of 1,120 BTC, valued at $121 million, with an entry price of $106,808 and a liquidation price of $109,603. Additionally, there is a 25x leveraged short of 32,000 ETH, valued at $80 million, with an entry price of $2,454 and a liquidation price of $2,539.

According to BlockBeats, on-chain analyst Ai Yi (@ai_9684xtpa) has reported that whale contract trader AguilaTrades has increased their BTC position to $160 million. As of early today, the trader holds 1,500 BTC with an entry price of $107,288.9 and a liquidation price of $101,730. The current unrealized loss stands at $635,000.

According to PANews, on-chain analyst @ai_9684xtpa reported that five hours ago, a major cryptocurrency holder, known as a whale, liquidated 32.71 WBTC, valued at approximately $3.51 million. This sale resulted in a profit of $68,000. The transaction occurred during a period of rapid price decline for WBTC, which saw its value drop from $108,000.

According to BlockBeats, on-chain analyst Ai Yi (@ai_9684xtpa) has detected a substantial Ethereum acquisition by two addresses suspected to belong to the same whale or institution. Approximately six hours ago, these addresses purchased 4,455 ETH, valued at $10.95 million, with a cost basis of $2,458 per ETH. Currently, the investment shows a floating profit of $170,000. The buying method and timing of these addresses are notably similar.

According to BlockBeats, Lookonchain monitoring has revealed that a whale with the address 0x4227 has sold its Bitcoin holdings and opened a 40x leveraged long position in Bitcoin. The whale's position amounts to 970 BTC, valued at approximately $103 million. The whale has reportedly incurred losses exceeding $6 million.

According to Odaily, trader Eugene announced on social media that he has liquidated all long positions, except for some Bitcoin holdings, and has started shorting certain altcoins. He believes the impact of the Middle East situation has concluded, and the overall market trend remains weak. Eugene noted that Bitcoin's rebound from $99,000 to $106,000 has been completed, and the market will return to its previous rhythm. At this stage, he plans to adopt a strategy of holding long positions in Bitcoin while shorting altcoins to navigate the market moving forward.

According to PANews, a prominent Ethereum trader, known for a consistent winning streak, has expanded his short position following a market rebound. Early this morning, the trader added 10,000 ETH to his short position at a price of $2,452 per ETH, bringing his total short position to 50,000 ETH, valued at $122 million.Previously, on June 11, the trader initiated a short position of 40,000 ETH. When Ethereum's price dropped to $2,200 in recent days, this position yielded a floating profit of over $20 million. However, instead of closing the position, the trader opted to increase his short holdings.Currently, the trader's position is leveraged at 10x, with an entry price of $2,725 per ETH and a liquidation price of $2,828 per ETH. The position now shows a floating profit of $13.71 million.

According to PANews, a significant whale or institutional investor, potentially linked to ConsenSys, has acquired 3,704 ETH valued at $8.91 million through an over-the-counter transaction with Galaxy Digital. Over the past three weeks, this entity has accumulated a total of 161,112 ETH, worth approximately $422 million, via similar transactions with Galaxy Digital.

According to PANews, blockchain analyst @ai_9684xtpa reported that the whale AguilaTrades executed a profitable short-term trade last night, earning $112,000. Early this morning at approximately 01:50 UTC+8, AguilaTrades initiated another significant short position involving 1,000.82 BTC with 20x leverage, valued at $100 million. The entry price for this position was $99,616.6, with a liquidation price set at $104,730. Currently, the position is experiencing an unrealized loss of $1.34 million.

According to PANews, a cryptocurrency wallet address created in 2018, identified as 0xF89…8AEfe, recently acquired 1,501 ETH at an average price of $2,530 per unit, totaling approximately $3.797 million. This marks the fourth Ethereum transaction by the whale in four years, with previous trades yielding a cumulative profit of $528,000.

According to BlockBeats, data from crypto market analysis firm Santiment reveals that 6,392 wallets currently hold between 1,000 and 100,000 Ethereum (ETH). Over the past month, while retail investors have been taking profits, these 'whale' wallets have been rapidly increasing their holdings.During this 30-day period, the group has net accumulated 1.49 million ETH, marking a 3.72% increase in their holdings. Presently, these wallets account for 26.98% of the total Ethereum supply.

According to BlockBeats, on-chain analyst Ai Yi has reported that a whale address beginning with 0x55D has sold a total of 1,692 ETH, valued at approximately $4.31 million, over the past eight hours. The average selling price was $2,547 per ETH. Of the total amount, 1,292 ETH were directly converted into DAI, while the remaining 400 ETH were exchanged for WBTC.

According to Odaily, a whale trader known as 'kyoyo' has achieved a floating profit of $5.17 million from a short position in Bitcoin. Utilizing a 40x leverage, the trader has shorted 1,268 BTC, with the position valued at $132 million.

According to BlockBeats, Lookonchain monitoring has revealed that a whale or institutional address, potentially linked to ConsenSys, purchased 2,825 ETH through an over-the-counter (OTC) transaction. This acquisition, valued at approximately $7.48 million, occurred four hours ago. Over the past two weeks, this address has accumulated a total of 160,736 ETH, equivalent to around $421 million. The average cost of these acquisitions is approximately $2,620 per ETH.