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Marketing/Whale

News linked to both this project and an event.

A major whale opened short positions in BTC and SPCX worth a total of $73.76 million.

According to Onchain Lens monitoring, a whale has established a short position with a total value of approximately $73.76 million, including a 40x leveraged short position on 1,002.5 BTC and a 10x leveraged short position on 89,695.7 SPCX. The liquidation price for the BTC position is $62,071.8.

After a month of inactivity, a whale withdrew 1.6 million TRUMP from Binance, increasing its holdings to 17 million TRUMP

According to Onchain Lens monitoring, after a month of inactivity, a whale withdrew 1.6 million TRUMP, worth $2.7 million, from Binance. The whale currently holds 17 million TRUMP, worth $2.88 million.

A newly created wallet withdrew $14.4 million worth of HYPE from Coinbase

According to monitoring by Onchain Lens, a newly created wallet withdrew 222,493 HYPE, worth $14.4 million, from Coinbase. Additionally, a whale received 44,986 HYPE and 860.8 ETH from FalconX, worth $2.87 million and $1.35 million respectively. The whale currently holds 152,986 HYPE and 9,311 ETH, valued at $9.86 million and $14.58 million respectively.

Two newly created wallets deposited $8 million into Hyperliquid to open a 20x leveraged long position on Bitcoin

According to Onchain Lens monitoring, two newly created wallets, which may belong to the same whale, deposited $8 million into Hyperliquid to open a 20x leveraged long position on Bitcoin. The position currently holds 400 BTC, valued at $23.5 million.

ETH Whale Ends 7-Year Hibernation, Cashes Out $39.1 Million in Profits

According to on-chain analyst Onchain Lens (@OnchainLens), a whale address “0x096” — dormant for seven years — sold its entire 27,585 ETH holdings at an average price of $1,625, receiving $44.84 million in USDS and realizing a profit of $39.1 million. The whale originally purchased 27,586.48 ETH for $5.72 million. This sale was executed in batches: it first sold 1,100 ETH on June 23, cashing out $1.9 million.

“Brother Maji”’s 25x leveraged long ETH position was fully liquidated, resulting in a $1.9 million loss.

According to on-chain analyst Onchain Lens (@OnchainLens), “Brother Machi” had his 25x leveraged long ETH position fully liquidated, resulting in a loss of $1.9 million. Notably, Machi immediately opened a new 25x leveraged long ETH position after the liquidation, bringing his cumulative losses to over $35.4 million.

A major whale withdrew 40,000 HYPE tokens from Gate again, valued at approximately $2.48 million.

According to on-chain analyst Onchain Lens (@OnchainLens), the whale address “0xEe0” has again withdrawn 40,000 HYPE tokens (approximately $2.48 million) from Gate. Its current total holdings stand at 537,200 HYPE tokens, valued at approximately $33.41 million—indicating a clear trend of continued accumulation. Additionally, BlackRock deposited 2,400 BTC (approximately $149.6 million) and 38,337 ETH (approximately $63.38 million) into Coinbase, totaling roughly $213 million.

A major whale increased its SOL short position to 624,680 tokens, valued at $43.4 million

According to on-chain analyst Onchain Lens (@OnchainLens), the whale address “0x913” has increased its 20x-leveraged short position in SOL to 624,680 tokens—worth approximately $43.4 million at current prices—with a liquidation price of $82.84.

After a month of dormancy, a whale withdrew 96,930 HYPE from BitGo, now holding a position worth $8.6 million

according to Onchain Lens monitoring, after a month of dormancy, a whale withdrew 96,930 HYPE from BitGo, valued at $6.01 million. The wallet currently holds 139,206 HYPE, worth $8.6 million.

Two New Wallets, Likely Linked to Bitmine, Withdraw 35,138 ETH from BitGo and Kraken

According to on-chain analyst Onchain Lens (@OnchainLens), two newly created wallets withdrew 35,138 ETH from BitGo and Kraken, valued at approximately $58.39 million at current prices; the associated addresses are highly likely affiliated with Bitmine.

a16z-affiliated wallet withdraws 12,780 ETH from Binance, valued at approximately $21.21 million

According to on-chain analyst Onchain Lens (@OnchainLens), an a16z-related wallet has again withdrawn 12,780 ETH from Binance, valued at approximately $21.21 million. In total, this wallet has now transferred 25,560 ETH—worth roughly $42.3 million—out of Binance; the related funds have subsequently been moved to a new wallet address.

A major whale has again increased its holdings by 40,000 HYPE tokens, valued at approximately $2.51 million.

According to on-chain analyst Onchain Lens (@OnchainLens), a whale has recently been continuously withdrawing $HYPE tokens from Gate: 60,392 tokens (approximately $4.18 million) were purchased 22 hours ago, followed by an additional withdrawal of 40,000 tokens (approximately $2.51 million). In total, the whale acquired over 100,000 tokens in these two transactions. The address now holds 497,212 $HYPE tokens, valued at approximately $31.26 million.

A whale opened a $30.9 million XRP long position with 20x leverage and holds a $50.6 million BTC long position

according to Onchain Lens monitoring, over the past 4 hours, a whale opened a long position on 27.9 million XRP with 20x leverage, valued at $30.9 million. The same whale also holds a long position on 809.9 BTC with 20x leverage, valued at $50.6 million, and is currently facing an unrealized loss of over $2.6 million.

A whale, after 7 months of dormancy, deposited 2,010 ETH into Binance, facing a loss of $12.7 million

: According to Onchain Lens monitoring, a whale deposited 2,010 ETH (worth $3.3 million) into Binance after 7 months of inactivity, facing a loss of $12.7 million. The whale had previously withdrawn 10,026 ETH at a value of $29.26 million and still holds 8,016 ETH, worth $13.24 million.

A whale has opened a short position of 554,700 SOL with 20x leverage, valued at $38.14 million

according to Onchain Lens monitoring, over the past 24 hours, a whale has opened a short position of 554,700 SOL with 20x leverage, valued at $38.14 million. The whale also holds a short position of 2,577.62 ETH with 11x leverage.

A dormant whale sells ETH after 7 years, offloading 1,100 ETH for a $41 million profit

According to Onchain Lens monitoring, a whale who had been dormant for 7 years has started selling ETH. The whale has sold 1,100 ETH for 1.9 million USDS, realizing a profit of $41 million. The whale initially purchased 27,586.48 ETH for $5.72 million and still has 26,486.48 ETH remaining to be sold via CoWSwap, valued at $44.86 million.

A major whale opened leveraged long positions in SOL and ETH totaling $24.34 million.

According to Onchain Lens monitoring, a whale opened a combined long position worth approximately $24.34 million, including a 20x leveraged long position on 225,004 SOL and a 25x leveraged long position on 4,723 ETH.

Whale James Wynn’s 40x Bitcoin short position partially liquidated again

According to Onchain Lens monitoring, trader James Wynn has recently faced repeated liquidations. His 40x-leveraged short Bitcoin position was again partially liquidated.

A whale has opened a new long position of 70,000 SPCX with 20x leverage, valued at approximately $11 million

as monitored by Onchain Lens, amid the decline of SPCX, a whale opened a new long position of 70,000 SPCX with 20x leverage, valued at approximately $11 million, with a liquidation price of $134.42.

Jaredfromsubway Attacker Transfers 2,000 ETH and Sells 1,422 ETH

According to on-chain analyst Onchain Lens (@OnchainLens), the attacker behind the well-known MEV bot Jaredfromsubway laundered 2,000 ETH via Tornado Cash, worth approximately $3.44 million at current prices.