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Marketing/Whale

News linked to both this project and an event.

A whale shorted crude oil with 20x leverage; the position value is $19.38 million.

According to on-chain analyst Onchain Lens (@OnchainLens), as crude oil prices fell below $85, a whale address opened a short position of 235,245 contracts of $CL (crude oil futures) on Hyperliquid with 20x leverage; the notional value is approximately $19.38 million, and the current floating profit exceeds $600,000.

A whale deposited 810 BTC into Binance, incurring a loss of $9.4 million

According to Onchain Lens monitoring, a whale deposited 810 BTC, worth $50.82 million, into Binance, incurring a loss of $9.4 million.

Whale 0x9cc has again increased its 2x long position in SPCX, with the current position value at approximately $17.33 million.

According to on-chain analyst Onchain Lens (@OnchainLens), the whale address 0x9cc has further increased its 2x long position in SPCX. It currently holds 100,580 SPCX tokens, valued at approximately $17.33 million, with an unrealized profit of roughly $676,000.

BlackRock Deposits 2,193 BTC and 12,679 ETH into Binance, Worth Approximately $159 Million

According to on-chain analyst Onchain Lens (@OnchainLens), BlackRock deposited 2,193 BTC (approximately $138 million) and 12,679 ETH (approximately $21 million) into Binance, totaling approximately $159 million.

A whale opened a 2x-leveraged long position in SPCX worth $3.69 million on HyperLiquid.

According to on-chain analyst Onchain Lens (@OnchainLens), as SpaceX is expected to go public within the next 48 hours, whale address 0x9cc has opened a 2x leveraged long position of 23,056 SPCX tokens, with a position value of approximately $3.69 million. Information indicates the company plans to set its stock offering price at $135, while the current leveraged trading price on HyperLiquid stands at $162.50.

A major whale address has again withdrawn 618 BTC from OKX, increasing its holdings to 2,341 BTC.

According to on-chain analyst Onchain Lens (@OnchainLens), the whale address bc1q2 has withdrawn 618 BTC from OKX again, valued at approximately $38.02 million. Following this withdrawal, the wallet now holds a total of 2,341 BTC, with a combined value of approximately $144.06 million.

U.S. Government Transfers Another $216,000 Worth of Seized FTX/Alameda Assets, Bringing Total to $984,000

According to on-chain analyst Onchain Lens (@OnchainLens), the U.S. government has transferred an additional $216,000 worth of assets from the seized FTX/Alameda-related funds, bringing the total transferred amount to $984,000. The assets involved in this transfer include LINK, AAVE, CHZ, and BAL.

Bitmine allegedly transferred 25,000 ETH from BitGo, valued at approximately $40.93 million

According to on-chain analyst Onchain Lens (@OnchainLens), a newly created wallet received 25,000 ETH from BitGo—valued at approximately $40.93 million—the wallet is suspected to belong to Bitmine.

A whale closed a 50x leveraged short position on the S&P 500, earning over $1.56 million

according to Onchain Lens monitoring, the whale address 0x97f, which held a 50x leveraged short position on S&P 500 ($SP500) on HyperLiquid, has fully closed its position. Data shows that the position ultimately realized a profit of over $1,565,000. This closure also ended the address's high-leverage bet in the S&P 500 market.

A whale repeatedly loses but continues to increase its Bitcoin long position, with a position value nearing $50 million

Odaily reports, according to Onchain Lens monitoring, whale 0xebe previously suffered losses exceeding $3.4 million on a Bitcoin long position. However, it subsequently opened a new leveraged long position on Bitcoin. Data shows that the address has established a new 5x leveraged long position of 812.46 BTC, with a position value of approximately $49.55 million. This position is currently showing an unrealized loss of over $260,000.

“Brother Maji” Suffers Partial Liquidation Again on 25x Long ETH Position; Cumulative Losses Reach ~$35 Million

According to on-chain analyst Onchain Lens (@OnchainLens), “Brother Maji” has again suffered partial liquidations amid the market downturn; most of his 25x-leveraged long ETH position has been closed, resulting in cumulative losses of approximately $35 million so far.

A whale opened long positions of 162.62 BTC and 6,136 ETH, respectively, with 20x leverage.

According to on-chain analyst Onchain Lens (@OnchainLens), the address “0x049” reopened its positions after two weeks of inactivity, establishing long positions of 162.62 BTC and 6,136 ETH respectively, each with 20x leverage; the total position value is approximately $20 million.

A whale has increased its 50x short position on SP500 to $147 million, with floating profits of $1.4 million

Odaily reports, according to Onchain Lens monitoring, a whale has further increased its 50x short position on SP500, currently holding 20,000 SP500 tokens worth $147.16 million, with floating profits of $1.4 million.

Garrett Jin Turns Bullish on ZEC, Opens $11.9 Million Position

According to on-chain analyst Onchain Lens (@OnchainLens), Garrett Jin has switched from shorting ZEC to going long, opening a 2x leveraged long position comprising 27,723 ZEC, valued at approximately $11.9 million.

BlackRock Deposits 3,966 BTC Worth Approximately $244.4 Million into Coinbase

According to on-chain analyst Onchain Lens (@OnchainLens), BlackRock deposited 3,966 BTC into Coinbase, valued at approximately $244.4 million.

BlackRock transferred 3,966 BTC to Coinbase, valued at approximately $244 million

Odaily reports, according to Onchain Lens monitoring, an address associated with BlackRock transferred 3,966 BTC to Coinbase, valued at approximately $244.4 million.On-chain data shows this marks another substantial BTC transfer by BlackRock to Coinbase in recent times. Previously, BlackRock had transferred 3,300 BTC and 15,095 ETH to Coinbase, with a total value exceeding $234 million.

Whale closes HYPE long position with $3.22M loss, then opens $111M+ short on SP500 with 50x leverage

: According to monitoring by Onchain Lens, the whale at address "0x97f" has closed its previously held long position in HYPE, incurring a loss of approximately $3.22 million. Subsequently, the address sold 165,391 HYPE on the spot market, profiting around $1.978 million.After adjusting its HYPE position, the whale further bet on a market downturn, opening 15,000 short positions on SP500 with 50x leverage, a notional value of approximately $111.38 million, and a liquidation price of $8,295.66. Currently, the market is closely watching the movements of this large, high-leverage short position.

A whale deposited $132.16 million in stablecoins into Aave V3 and shorted ETH.

According to on-chain analyst Onchain Lens (@OnchainLens), a whale has been continuously depositing USDC and USDT into Aave V3 to short ETH, having deposited a total of $132.16 million worth of USDC and USDT. The whale then borrowed 35,001 ETH and transferred them to Binance for sale.

A suspected new Bitmine wallet received 25,000 ETH from Kraken, valued at approximately $42.03 million.

According to on-chain analyst Onchain Lens (@OnchainLens), a newly created wallet received 25,000 ETH from Kraken, valued at approximately $42.03 million. This wallet may belong to Bitmine.

A whale sold off their entire position of 82,928 HYPE, realizing a profit of $2.06 million.

According to Onchain Lens monitoring, a whale sold 82,928 HYPE at an average price of $64.34, realizing a profit of $2.06 million.