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Marketing/Whale

News linked to both this project and an event.

A Matrixport-linked whale, having profited over $59 million, goes long on 30,000 ETH

according to monitoring by Onchain Lens, a Matrixport-linked whale who has already profited over $59 million opened a long position on 30,000 ETH (worth $68 million) with 15x leverage in the past hour. Currently, this whale holds a total of 58,000 ETH in long positions across three different addresses (0xa5B0...1D41, 0xfd42...3d97, 0x6c85...84f6) with leverage ranging from 15x to 20x, representing a total position value of $131.82 million.

A whale withdrew $9.98 million worth of ETH from Kraken

According to Onchain Lens monitoring, a whale withdrew 4,361 ETH from Kraken in the past 30 minutes, worth approximately $9.98 million.The address currently holds a total of 4,383 ETH, worth about $10 million.

A major whale withdrew 300 BTC from Binance after remaining dormant for 10 months, valued at approximately $23.03 million.

According to on-chain analyst Onchain Lens (@OnchainLens), a whale address, bc1q8, withdrew 300 BTC from Binance after remaining dormant for 10 months—valued at approximately $23.03 million at current prices. Data shows the address currently holds 718 BTC, worth roughly $55.06 million, accumulated over the past three years.

5 newly created addresses extracted 512,018 DEXE tokens, valued at approximately $7.52 million

According to on-chain analyst Onchain Lens (@OnchainLens), five newly created addresses withdrew 512,018 DEXE tokens, worth approximately $7.52 million at current prices.

A whale sold 50,000 HYPE tokens 4 hours ago, cashing out $2.07 million in USDC.

According to on-chain analyst Onchain Lens (@OnchainLens), the whale tummy.hl (@tummyy1) sold 50,000 HYPE tokens 4 hours ago at an average price of $41.43, receiving 2.07 million USDC in return. Data shows that after the sale, this address still holds 100,000 HYPE tokens, valued at approximately $4.16 million at the current price.

A whale has withdrawn 72,264 HYPE from Gate, bringing its total HYPE holdings to a value of $16.8 million

According to Onchain Lens monitoring, a whale (0xEe0...b71C) has withdrawn 72,264 HYPE, worth $3.06 million, from Gate. The whale currently holds 396,820 HYPE, with a total value of $16.8 million.

A dormant whale transfers all 2,301 ETH to Kraken after three years

According to on-chain analyst Onchain Lens (@OnchainLens), a dormant whale has transferred all 2,301 ETH held in its wallet to Kraken; valued at approximately $5.5 million at current prices.

Whale deposits $2 million USDC into HyperLiquid and opens crude oil short position

According to on-chain analyst Onchain Lens (@OnchainLens), a whale deposited 2 million USDC into HyperLiquid and opened short positions of 21,000 BRENTOIL and 19,000 CL with 3x leverage.

A major whale deposited 5,532 ETH to HyperLiquid in the past 24 hours for selling.

According to on-chain analyst Onchain Lens (@OnchainLens), over the past 24 hours, the whale address 0xed4 deposited 5,532 ETH—worth approximately $13 million—into HyperLiquid for selling purposes. Meanwhile, this address has closed its 20x ETH short position on HyperLiquid but still maintains a 20x ETH short position on Lighter.

A whale spent 358 ETH to purchase 2.62 billion ASTEROID tokens in the past 24 hours

According to Onchain Lens monitoring, a whale spent 358 ETH (approximately $828,000) to purchase 2.62 billion ASTEROID tokens in the past 24 hours, and has used them to provide liquidity. The wallet currently holds approximately 157 million ASTEROID tokens, with 81.64 ETH (about $190,000) remaining, which may be used for further purchases.

Dormant Whale Buys 3,017 ETH After 1.6 Years; Accumulates 7,300 ETH in Two Days

According to Onchain Lens monitoring, a wallet that had been dormant for 1.6 years purchased 3,017 ETH for $7 million, at an average price of $2,320 per ETH. Over the past two days, this whale has acquired a total of 7,300 ETH, worth $17 million, and may continue increasing its holdings.

Balancer attacker has exchanged 21,000 ETH for 617.43 BTC over the past three days

according to Onchain Lens monitoring, a Balancer attacker has exchanged 21,000 ETH for 617.43 BTC over the past three days, worth $48.72 million. The attacker currently still holds 1,000 ETH, worth $2.32 million, and may conduct further sell-offs.

Two whale wallets collectively withdrew over 496,000 $LINK from Binance, with a total value of approximately $4.67 million.

According to on-chain analyst Onchain Lens (@OnchainLens), two whale wallets recently withdrew large amounts of $LINK from Binance. Wallet “0x527” withdrew 370,631 $LINK (approximately $3.48 million) and now holds a total of 565,612 $LINK (approximately $5.33 million); wallet “0x526” withdrew 125,999 $LINK (approximately $1.19 million).

A major whale has opened a 5x-leveraged long position on Brent crude oil, with the current position value reaching $20 million.

According to on-chain analyst Onchain Lens (@OnchainLens), a whale address “0x66f” opened a long position of 200,000 BRENTOIL tokens on-chain within the past hour, using 5x leverage, with a notional value of approximately $20 million.

A whale purchased 1.72 billion ASTEROID tokens again within 7 hours, valued at approximately $463,500.

According to on-chain analyst Onchain Lens (@OnchainLens), the whale address 0x2D2E...36FC has again purchased 1.72 billion ASTEROID tokens for 200 ETH (approximately $463,500) within the past 7 hours. It now holds a cumulative total of 8.38 billion ASTEROID tokens, valued at approximately $2.27 million.

A whale spent 200 ETH to buy 1.72 billion ASTEROID in the past 7 hours

according to Onchain Lens monitoring, a whale "0x2D2D" spent 200 ETH ($463,500) to buy 1.72 billion ASTEROID in the past 7 hours. The whale currently holds a total of 8.38 billion ASTEROID, worth $2.27 million.

A wallet allegedly linked to Worldcoin deposited 21.18 million WLD tokens—worth approximately $5.57 million—into Bybit.

According to on-chain analyst Onchain Lens (@OnchainLens), two wallet addresses—0x97db...C75B and 0x6c94...d35—suspected to be linked to the WorldCoin team collectively deposited 21,177,000 WLD tokens into Bybit, valued at approximately $5.57 million.

Whale deposits 2.2 million TRUMP into Binance, realizing a loss of $398,000 after holding for one month

According to Onchain Lens monitoring, a whale holding 2.2 million TRUMP (worth $6.29 million) deposited the tokens into Binance, incurring a loss of $398,000 after holding them for one month.

Four newly created wallets withdrew 10 million ASTER tokens from Binance, valued at approximately $6.7 million.

According to on-chain analyst Onchain Lens (@OnchainLens), four newly created wallets withdrew 10 million ASTER tokens from Binance, valued at approximately $6.7 million. Data indicates these withdrawal addresses may be linked to the same entity.

Whale BRENTOIL, after realizing $1.93 million in long profits, re-enters the market; SOL short positions face $2.23 million in unrealized losses

According to on-chain analyst Onchain Lens (@OnchainLens), the whale “0xb58” closed its $BRENTOIL (3x leverage) long position, realizing a profit of $1.93 million, and subsequently opened a new $BRENTOIL (3x leverage) long position for 50,000 tokens. Meanwhile, this whale still holds a $SOL (3x leverage) short position, currently incurring an unrealized loss of $2.23 million.