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Marketing/Whale

News linked to both this project and an event.

Market maker GSR transferred 578,000 LINK to Binance in 2 days, worth approximately $8.25 million

Odaily News: According to Onchain Lens monitoring, GSR continues to sell LINK. After receiving tokens from Gnosis Safe, it transferred 303,010 LINK ($4.29 million) to Binance. Two days ago, the same wallet transferred 275,000 LINK ($3.96 million) to Binance. Over the past two days, a total of 578,010 LINK (approximately $8.25 million) has been transferred to Binance.

Profit of $67,600: A Trader Achieves 1,190% Return Trading SUPER IGUANA on Robinhood Chain

Odaily News: According to Onchain Lens monitoring, a trader bought 3.8 million SI on Robinhood Chain at an average market cap of $1.48 million for $5,670, then sold 2.3 million SI for $42,200, and still holds 1.6 million SI, worth approximately $31,000. The trader's cumulative profit reached $67,600, with a return rate of 1,190%, of which $27,700 is unrealized profit.

A trader with $1.4M in cumulative losses holds a $11.38M ZEC long position

According to Onchain Lens monitoring, a Hyperliquid trader holds a long position of 8,065 ZEC worth $11.38 million, with an entry price of $1,457.6, unrealized losses of $379,700, cumulative losses of $1.4 million, having paid $87,700 in funding fees, and a liquidation price of $1,363.9. Two hours ago, a ZEC position worth $3.11 million in this account was liquidated, resulting in a loss of $190,100.

Holds $41M in long positions with $9.25M in unrealized gains; a whale opened LIT positions 78 days ago and has held HYPE for over a year

: According to Onchain Lens monitoring, a whale holds $41 million worth of LIT and HYPE long positions on Hyperliquid, with $9.25 million in unrealized gains. Among them, a long position of 4.9 million LIT tokens was opened 78 days ago, with $6.46 million in unrealized gains; a long position of 200,000 HYPE tokens was opened 418 days ago, with $2.73 million in unrealized gains. This address has accumulated a total profit of $8.68 million.

A whale has withdrawn ZEC worth $20 million in total, extracting 14,190 coins from Binance and Gate over the past month

According to Onchain Lens monitoring, a whale withdrew 2,640 ZEC from Binance two hours ago, worth approximately $3.72 million. Over the past month, this address has withdrawn a cumulative total of 14,190 ZEC from Binance and Gate, worth approximately $20 million.

Profit of approximately $1.72 million, a whale transfers 20.43 BTC after holding for 15.4 years

According to Onchain Lens monitoring, a whale acquired Bitcoin at approximately $3 to $4, and after holding for 15.4 years, transferred 20.43 BTC, worth approximately $1.7 million, with an estimated profit of approximately $1.72 million, representing a gain of over 2,000,000%. The wallet was created 15 years ago and has historically interacted with Mt. Gox and Silk Road.

Cumulative profit of $12.65 million, a Hyperliquid whale closed multiple long positions, gaining $1.604 million

According to Onchain Lens monitoring, a Hyperliquid whale closed multiple profitable long positions an hour ago, including $941,000 profit on an AAVE long, $400,000 on a ZEC long, $216,000 on a JUP long, and $47,000 on an ENA long. The cumulative profit reached $12.65 million.

Unrealized profit of $15.47 million, MK4 holds 5.84 million NEAR long position

according to Onchain Lens monitoring, MK4 (0x773...bf66) holds a 5.84 million NEAR long position, with a position value of $29.21 million and an unrealized profit of $15.47 million. Bitwise's NEAR spot ETF has begun trading on the New York Stock Exchange. Its total unrealized PnL is a profit of $13.55 million, with a historical cumulative profit of $56.54 million.

Over $54 Million in Value: A Whale Deposits 20,000 ETH into Bitget

According to Onchain Lens monitoring, a whale swapped 20,040 stETH for approximately 20,000 ETH via 1inch, worth about $54.69 million; minutes later, the whale deposited 20,000 ETH into Bitget, worth about $54.66 million.

Tether mints approximately $497 million in XAUt gold tokens to be deposited into the treasury.

According to monitoring by on-chain analyst Onchain Lens (@OnchainLens), Tether minted 119,670 XAUt (Tether Gold) to its treasury on September 29, worth approximately $497 million.

Holdings worth approximately $31.7 million, a whale transferred in another 4,200 ZEC in the past 3 hours

Odaily reports: According to Onchain Lens monitoring, a whale has been continuously accumulating and consolidating ZEC through multiple wallets over the past week. Its main wallet has received a cumulative total of approximately 41,700 ZEC, has transferred out approximately 18,700 ZEC, and holds a net position of approximately 23,000 ZEC, worth about $31.7 million. In the past 3 hours, another 4,200 ZEC was transferred into this main wallet, worth about $5.84 million.

Onchain Researcher: Strategy's Related BTC Transfer Is Just Normal Internal Fund Rebalancing Within Fidelity Custody, Not a Sale

Odaily News: In response to Lookonchain's monitoring of Strategy transferring out 3,568 BTC over the past 9 hours, onchain researcher Emmett Gallic stated that the related transactions are not a sale or asset relocation, but rather normal internal fund rebalancing within Fidelity Custody.He stated that Fidelity treats all BTC deposited by clients as fungible assets and will transfer funds as needed, and the related addresses have also been labeled as Fidelity on Arkham.

A whale dumped nearly $23 million worth of ZEC spot holdings, incurring a single-trade loss of approximately $542,000.

According to Onchain Lens monitoring, the address linked to Lee Goon Wang (0xf5629...) sold off approximately $22.96 million in spot ZEC across 1,740 transactions, realizing a loss of about $542,400. Data shows that the address's historical cumulative total profit still exceeds $7.44 million.

130 million Trump-backed USD1 transferred into Binance, one address completes 3 transfers in the past 4 days

According to Onchain Lens monitoring, an address deposited 30 million USD1 into Binance a few minutes ago. Over the past 4 days, this address has transferred a cumulative 130 million Trump-backed USD1 into Binance through 3 transactions.

An early Bitcoin whale transferred 4,500 BTC to a new wallet, with approximately $377 million in unrealized gains over ten years.

According to on-chain analyst Onchain Lens (@OnchainLens), an early Bitcoin whale transferred its entire holding of 4,500 BTC (worth approximately $378.8 million) to a new wallet one hour ago. The address originally acquired this batch of BTC ten years ago for about $1.89 million, with its value continuing to grow since then: roughly $39.08 million eight years ago, approximately $187.4 million four years ago, and an estimated profit of about $376.9 million to date.

Worth $24.29 Million, a Whale Deposited a Cumulative 266,570 HYPE into Exchanges

Odaily News: According to Onchain Lens monitoring, one hour ago, a whale deposited 177,520 HYPE, worth $16.08 million, into OKX and Bybit; two days ago, the same whale also deposited 89,050 HYPE, worth $8.21 million, into Binance, Kraken, OKX, and Gate. The cumulative deposit totaled 266,570 HYPE, worth $24.29 million.

Involving $19.4 million, 3 wallets suspected to belong to the same whale withdrew 211,430 HYPE from Hyperliquid

According to Onchain Lens monitoring, 3 wallets suspected to belong to the same whale withdrew 211,430 HYPE from Hyperliquid within minutes, worth approximately $19.4 million, specifically including 81,340, 78,090, and 52,000 HYPE. Currently, these wallets are transferring HYPE between Hyperliquid and associated addresses.

Hyperliquid Trader MK4's Cumulative Realized and Unrealized Profits Surpass $57 Million

Odaily News: According to Onchain Lens monitoring, Hyperliquid trader @mk4_lul currently holds approximately $43.63 million in open positions, with an unrealized PnL of +$12.95 million. Their cumulative PnL has reached approximately $57.04 million (spot and perpetual contracts). Among these, their largest position is a NEAR long, holding approximately 5.84 million NEAR tokens valued at about $28.48 million, with an average entry price of $2.35, and current unrealized PnL of approximately $14.74 million.

A whale withdrew approximately 28,000 HYPE from a CEX to a multisig wallet, worth $2.57 million

According to Onchain Lens monitoring, a whale address withdrew 28,000 HYPE from HTX less than an hour ago, worth approximately $2.57 million, and then transferred them to a multisig wallet.

A whale accumulated 81,900 HYPE worth $7.13 million over 16 days

According to Onchain Lens | Robinhood ⚡ monitoring, a whale withdrew 27,300 HYPE, worth approximately $2.55 million, from Coinbase minutes ago. Over the past 16 days, this wallet has accumulated 81,900 HYPE, worth approximately $7.13 million.