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Marketing/Whale

News linked to both this project and an event.

A whale bought $400 million worth of HYPE in the past month, and purchased another 373,700 tokens today

According to Lookonchain monitoring, a whale bought 373,700 HYPE today, worth $36 million. Over the past month, this whale has accumulated 4.7 million HYPE, worth $400 million.

A whale that previously bought 37,000 ETH with over $30 million in unrealized gains has purchased another 4,500 ETH

According to Lookonchain monitoring, a whale has purchased another 4,500 ETH, worth $12.38 million. This whale previously bought 37,000 ETH at an average price of $1,922, worth $71.13 million, and currently has over $30 million in unrealized gains.

A whale swapped 1,308 BTC for 40,700 ETH within 6 days and staked it all.

According to Lookonchain, a mysterious whale swapped another 200.71 Bitcoin (BTC) for 6,247 Ethereum (ETH) today, with a transaction value of approximately $17.2 million. Over the past six days, this whale has cumulatively converted 1,308 BTC into 40,670 ETH, totaling around $104 million, and has staked all the acquired ETH.

A whale sold $86.76 million worth of Bitcoin within 5 days and staked 34,400 ETH

According to Lookonchain monitoring, a whale sold 1,107 Bitcoin worth $86.76 million on Hyperliquid over the past 5 days; subsequently bought 34,400 ETH worth $86.5 million and staked all of it.

"Maji Ge" continues to add to long positions, with total holdings reaching $131 million.

According to monitoring by on-chain analytics platform Lookonchain (@lookonchain), as the market rises, prominent on-chain whale Machi (@machibigbrother) continues to add to positions, with current total long holdings reaching $131 million. Specific holdings are as follows: • ETH: 32,600 tokens, valued at approximately $85.73 million, liquidation price $2,517 • BTC: 495 tokens, valued at approximately $40.26 million, liquidation price $73,501 • HYPE: 55,500 tokens, valued at approximately $5.06 million, liquidation price $18.7

Long-term whale deposits 33,000 ETH on Bitfinex after over two years of inactivity, holding an unrealized profit of approximately $20.48 million.

According to on-chain analytics platform Lookonchain (@lookonchain), two wallet addresses suspected to belong to the same entity deposited 33,180 ETH into Bitfinex today after being dormant for over two years, valued at approximately $86.93 million, with an estimated profit of about $20.48 million.

BIT.com-linked whale deposits another 1,000 BTC into Binance

According to on-chain analytics platform Lookonchain (@lookonchain), whale address bc1qsz (linked to BIT.com/Matrixport) deposited another 1,000 BTC to Binance today, valued at approximately $81.06 million.

Bitcoin Breaks $80,000, Trader Goes Long on 450 BTC with $276K in Unrealized Profit

According to Lookonchain monitoring, after Bitcoin broke through $80,000, a trader opened a long position of 450 BTC, with a position value of $36.4 million, currently showing an unrealized profit of $276,000.

After losing $13M, a whale turned profitable, with unrealized gains of $293K on UNI holdings

According to Lookonchain monitoring, a whale spent $17.67 million to buy 1.97 million UNI at an average price of $8.97 between February and March 2025, once facing a loss of $13 million; as UNI has risen, the position now shows unrealized gains of $293,000.

Garrett Jin sold 35,000 ETH and switched to 3x leveraged longs on BTC.

According to on-chain analytics platform Lookonchain (@lookonchain), prominent trader Garrett Jin (@GarrettBullish) sold 35,001 ETH at an average price of approximately $2,500, realizing roughly $87.5 million in cash proceeds. The funds were subsequently transferred to Hyperliquid to open a 3x leveraged long position on BTC. Previously, he had withdrawn these specific ETH holdings from Binance and deposited them into Hyperliquid, an action suspected to be linked to his ZEC short positions.

Whale Shifts from BTC to ETH, $45.83 Million in Trades Over 3 Days

according to Lookonchain monitoring, over the past 3 days, 11 newly created wallets suspected to belong to the same whale sold 602 BTC and bought 18,800 ETH on Hyperliquid, with both transactions amounting to $45.83 million.

After depositing $36 million in HYPE to FalconX, a whale withdrew 12,250 ETH

According to Lookonchain monitoring, 11 hours ago, a whale deposited 440,000 HYPE worth $36 million into FalconX, and subsequently withdrew 12,250 ETH worth $30.12 million from FalconX.

Trader with 89% Win Rate Sees $7.66M Loss on $18.31M ZEC Short, Nearing Liquidation

According to Lookonchain monitoring, this trader had previously won 26 consecutive trades, with an 89% win rate across 47 trades and cumulative profits exceeding $9 million. Their short position of 12,285 ZEC is currently down $7.66 million, with a liquidation price of $1,550.66.

Today, U.S. Bitcoin ETFs saw a net outflow of 4,300 BTC, while Ethereum ETFs saw a net outflow of 76,217 ETH

According to Lookonchain monitoring, today U.S. Bitcoin ETFs saw a net outflow of 4,300 BTC, with a 7-day net outflow of 12,061 BTC; Ethereum ETFs saw a net outflow of 76,217 ETH, with a 7-day net outflow of 32,343 ETH.

ZEC Short Whale Faces Over $26M in Unrealized Losses, Urgently Withdraws $85M in ETH from Binance to Cover Positions

According to monitoring by on-chain analytics platform Lookonchain (@lookonchain), the largest on-chain ZEC short seller, Garrett Jin (@GarrettBullish), currently holds a short position of 37,760 ZEC (worth approximately $51.5 million) with a liquidation price of $2,631.53 and has incurred unrealized losses exceeding $26 million. To maintain the position, they recently withdrew 35,001 ETH (approximately $85 million) from Binance and deposited it into Hyperliquid.

The "1011 Insider Whale" proxy withdrew 35,001 ETH from Binance and deposited it into HyperLiqud

According to Lookonchain monitoring, the "1011 Insider Whale" proxy withdrew 35,001 ETH from Binance and deposited it into HyperLiqud.

A whale spent $13 million to buy 5,368 ETH within 8 hours

According to Lookonchain monitoring, a whale bought 5,368 ETH at an average price of $2,422 over the past 8 hours, spending $13 million USDC.

Two whale addresses withdrew 5,195 ETH from exchanges, of which 2,695 have been staked.

According to Lookonchain monitoring, a newly created wallet withdrew 2,695 ETH from Gemini 5 hours ago, valued at approximately $6.94 million, and staked it all. Another address withdrew 2,500 ETH from Binance after 9 months of dormancy, valued at approximately $6.02 million. The two addresses combined to withdraw 5,195 ETH, totaling approximately $12.96 million.

“Maji Dage” has begun cutting losses, with cumulative losses exceeding $5 million over the past week.

According to on-chain analytics platform Lookonchain (@lookonchain), prominent crypto whale Machi (@machibigbrother) has begun stop-lossing amid the ongoing market downturn, accumulating over $5 million in losses over the past week. Its remaining long position stands at 20,000 ETH (approximately $47.98 million), with a liquidation price of $2,380.57, now quite close to the current price, posing a significant liquidation risk.

A whale closed its short position and opened a 40x leveraged long on 900 BTC, with a position value of nearly $70 million

According to Lookonchain monitoring, a whale closed a short position on 760 BTC an hour ago, earning a profit of $266,000, and then opened a 40x leveraged long on 900 BTC worth $69.2 million; the long position currently has an unrealized profit of $173,000.