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Marketing/Whale

News linked to both this project and an event.

Ethereum ICO participant transfers all 790.17 ETH

According to on-chain analytics platform Lookonchain (@lookonchain), the address 0xeD41—a participant in Ethereum’s ICO—has transferred all 790.17 ETH to a new wallet after remaining dormant for 10.8 years. At current prices, this amount is worth approximately $1.79 million. Data shows that this address invested only $245 during Ethereum’s ICO and received 790.17 ETH in return; its current holdings are thus worth roughly 7,303 times the initial investment.

A major whale purchased 1,500 ETH for 3.43 million USDC six hours ago.

According to on-chain analytics platform Lookonchain (@lookonchain), the whale address 0xC9D6 purchased 1,500 ETH for $3.43 million in USDC six hours ago. Since February 15, this address has spent a total of $46.99 million in USDC to acquire 21,800 ETH, at an average price of $2,155 per ETH, generating an unrealized profit of approximately $3 million.

Whale associated with Erik Voorhees buys another 494 ETH, bringing current holdings to 127,716 ETH

According to on-chain analytics platform Lookonchain (@lookonchain), a mysterious whale—previously identified as having consistently purchased large amounts of ETH and linked to Erik Voorhees—bought 494 ETH for $1.12 million USDC nine hours ago. Data shows this whale now holds a total of 127,716 ETH, valued at approximately $292 million at current prices.

A major whale purchased 2,570 ETH after a one-year silence, spending 5.81 million USDC.

According to on-chain analytics platform Lookonchain (@lookonchain), wallet address 0xB476, which had been inactive for over a year, purchased 2,570 ETH for 5.81 million USDC seven hours ago, at an average price of $2,261 per ETH.

A major whale purchases and stakes 151,000 HYPE tokens, worth approximately $6.09 million.

According to on-chain analytics platform Lookonchain (@lookonchain), the whale address 0x4E53 purchased and staked 151,000 HYPE tokens—worth approximately $6.09 million—two hours ago. Data shows that over the past week, this address has cumulatively purchased and staked 500,998 HYPE tokens, totaling approximately $21.3 million.

Today, U.S. Bitcoin ETFs saw a net outflow of 7 BTC, while Ethereum ETFs recorded a net outflow of 1,183 ETH

According to Lookonchain monitoring, U.S. Bitcoin ETFs experienced a net outflow of 7 BTC today, Ethereum ETFs saw a net outflow of 1,183 ETH, and Solana ETFs registered a net inflow of 259,129 SOL.

A whale transferred 489 BTC to Binance, expecting a loss of approximately $4.45 million.

According to on-chain analytics platform Lookonchain (@lookonchain), a whale transferred 489 BTC—worth approximately $39.59 million—to Binance one hour ago. Data shows that this address purchased the aforementioned BTC at an average price of ~$90,144 four months ago; if sold at the current price, it would incur an estimated loss of ~$4.45 million.

A whale transferred 489 BTC to Binance, with an estimated loss of approximately $4.45 million

According to Lookonchain monitoring, a whale transferred 489 BTC, worth approximately $39.59 million, to Binance 1 hour ago.Data shows that the address purchased these BTC at an average price of approximately $90,144 4 months ago. If sold at the current price, the estimated loss would be about $4.45 million.

A whale has purchased 178,000 SOL and 10.32 million JUP within 3 days, worth $19.48 million

According to Lookonchain monitoring, a whale has once again bought 73,253 SOL, worth $7.12 million, and 2.5 million JUP, worth $620,500. Over the past three days, the whale has accumulated a total of 177,913 SOL, worth $16.92 million, and 10.32 million JUP, worth $2.56 million.

A trader lost $188,600 trading RKC in one hour

According to Lookonchain monitoring, a trader spent $250,900 to buy 31.15 million RKC at a high price; subsequently, @TheRoaringKitty deleted the post, causing RKC to drop. The trader then sold all 31.15 million RKC for $62,200, incurring a loss of $188,600.

Today, US Bitcoin ETF saw a net outflow of 3,685 BTC, and Ethereum ETF saw a net outflow of 6,492 ETH

according to Lookonchain monitoring, as updated on May 11, the Bitcoin ETF had a single-day net outflow of 3,685 BTC, valued at $298.89 million, and a 7-day net inflow of 7,287 BTC, valued at $591.04 million; the Ethereum ETF had a single-day net outflow of 6,492 ETH, valued at $15.1 million, and a 7-day net inflow of 24,921 ETH, valued at $57.97 million; the Solana ETF had a single-day net inflow of 70,721 SOL, valued at $6.76 million, and a 7-day net inflow of 451,400 SOL, valued at $43.15 million.

An “$APE insider” who previously made $2.27 million in a single day has opened a long position on 8.69 million $LDO tokens with 5x leverage.

According to on-chain analytics platform Lookonchain (@lookonchain), the "$APE insider" — who previously made $2.27 million in a single day — has re-entered the market, opening a long position of 8.69 million $LDO with 5x leverage, valued at approximately $3.72 million. Notably, this trader had previously opened a long position of 10.26 million $LDO (valued at $4.58 million) on the same asset, but exited with a loss of $194,000.

Matrixport withdrew 5,000 ETH from Binance, worth approximately $11.67 million

According to on-chain analytics platform Lookonchain (@lookonchain), Matrixport has withdrawn 5,000 ETH from Binance, valued at approximately $11.67 million.

Garrett Jin deposited approximately 578,000 ETH into Binance within four days, incurring a current unrealized loss of roughly $1.3 billion.

According to on-chain analytics platform Lookonchain (@lookonchain), Garrett Jin (#BitcoinOG1011short) has deposited his remaining 225,627 ETH (approximately $528.19 million) into Binance. This brings his total ETH deposits into Binance over the past four days to 577,896 ETH, valued at roughly $1.35 billion. Data shows that most of this ETH was acquired eight months ago via BTC conversions, when ETH was trading at approximately $4,591; based on current prices, his unrealized loss stands at roughly $1.3 billion.

A dormant address that had been inactive for over 12 years has been activated, transferring out all 500 BTC.

according to Lookonchain monitoring, a Bitcoin OG (1KAA8G) transferred 500 BTC, worth $40.62 million, four hours ago. This transfer was executed after the address had been inactive for over 12 years. When it received the aforementioned BTC 12 years ago, the BTC price was approximately $914. The address currently has an unrealized profit of $40.17 million, with a return of 88 times.

An early Ethereum holder transferred 52,170 ETH after three years of inactivity, worth $120.61 million

According to on-chain analytics platform Lookonchain (@lookonchain), an early Ethereum holder transferred all 52,170 ETH to a new wallet four hours ago, valued at approximately $120.61 million. Data shows that this address withdrew 42,572 ETH from Kraken six years ago when ETH was priced at just $246—valued at approximately $10.48 million at the time.

A whale purchased 143,674 HYPE tokens worth $6.26 million in the past 12 hours.

According to on-chain analytics platform Lookonchain (@lookonchain), the whale address 0xDeB0 purchased 143,674 HYPE tokens—worth approximately $6.26 million—within the past 12 hours. Data shows this accumulation occurred within the last 12 hours.

Whale Shorted Nasdaq and S&P 500 with High Leverage, Still Adding Margin Despite Unrealized Losses Exceeding $1.9 Million

According to on-chain analytics platform Lookonchain (@lookonchain), an on-chain address is shorting the NASDAQ-100 Index and the S&P 500 Index with high leverage; its unrealized losses have already exceeded $1.9 million. To avoid forced liquidation, the address added another $1 million worth of USDC as margin 9 hours ago. Its current position remains in a high-risk state.

Today, the US Bitcoin ETF saw a net outflow of 2,022 BTC, while the Ethereum ETF recorded a net outflow of 34,349 ETH

According to Lookonchain monitoring, the US Bitcoin ETF saw a single-day net outflow of 2,022 BTC, valued at $161.53 million, with a 7-day net inflow of 18,496 BTC, worth $1.48 billion; the Ethereum ETF recorded a single-day net outflow of 34,349 ETH, valued at $78.35 million, with a 7-day net inflow of 73,153 ETH, worth $166.86 million; and the Solana ETF had a single-day net inflow of 76,912 SOL, valued at $6.85 million, with a 7-day net inflow of 368,912 SOL, worth $32.83 million.

A whale has gone long on altcoins including NEAR, STRK, XMR, TON, with total position value exceeding $16 million<odaiy-translate-split><p>Odaily Planet Daily News According to Lookonchain monitoring, a whale has taken long positions on several popular al

据 Lookonchain 监测,某巨鲸做多多个热门山寨币,包括 NEAR、STRK、XMR、TON、AZTEC、PUMP。当前持仓包括:308 万枚 NEAR(483 万美元)、7555 万枚 STRK(430 万美元)、9561 枚 XMR(380 万美元)、128 万枚 TON(333 万美元)、1486 万枚 AZTEC(35.7 万美元)、7199 万枚 PUMP(14.7 万美元)。