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Marketing/Whale

News linked to both this project and an event.

An address purchased 590,900 HYPE tokens from Galaxy OTC, and the associated address set holds a total of 4.11 million HYPE tokens.

According to on-chain analyst Onchain Lens (@OnchainLens), a wallet purchased 590,900 HYPE tokens from the Galaxy Digital OTC Wallet for approximately $25.92 million. Additionally, a cluster of six wallets—likely controlled by the same entity—holds a combined total of 4,114,234 HYPE tokens, valued at approximately $180.53 million, and all HYPE tokens received by these wallets originated from the Galaxy OTC wallet.

A newly created wallet deposited $7.45 million USDC into HyperLiquid and purchased 169,800 HYPE tokens.

According to on-chain analyst Onchain Lens (@OnchainLens), a newly created wallet deposited $7.45 million in USDC into HyperLiquid and purchased 169,800 HYPE tokens at a price of $43.86 each. Of these, 10,000 HYPE tokens have already been staked.

BlackRock Withdraws 3,899 Bitcoins from Coinbase, Worth Approximately $290 Million

According to on-chain analyst Onchain Lens (@OnchainLens), BlackRock withdrew 3,899 BTC (worth $289.88 million) and 839 ETH (worth $1.95 million) from Coinbase 7 hours ago.

A wallet deposited 3,000 ETH to Bybit and Binance

Odaily News According to Onchain Lens monitoring, a wallet deposited 3,000 ETH (worth $6.93 million) to Bybit and Binance, of which 1,500 ETH (worth $3.46 million) were transferred to the Bybit deposit address of BitMEX co-founder Arthur Hayes.

A new startup wallet withdrew 1,470 BTC from Binance, worth approximately $109 million.

According to on-chain analyst Onchain Lens (@OnchainLens), a newly created wallet withdrew 1,470 BTC from Binance, valued at approximately $109 million.

A major whale, after remaining silent for over 2.5 months, opened a $11.5 million long position in precious metals with 20x leverage.

According to on-chain analyst Onchain Lens (@OnchainLens), a previously dormant whale address—silent for over 2.5 months—suddenly became active, opening long positions of 1,663 $GOLD and 43,870 $SILVER with 20x leverage, totaling approximately $11.5 million in position value.

A whale deposited 3,500 ETH into Aave V3 and borrowed 8 million USDC.

According to on-chain analyst Onchain Lens (@OnchainLens), a whale deposited 3,500 ETH—worth approximately $8.26 million—into Aave V3, then borrowed $8 million in USDC and used it to purchase 3,386 ETH at an average price of $2,363, subsequently re-depositing those ETH into Aave V3. The address now holds a total of 6,886 ETH, valued at approximately $16.22 million.

Matrixport’s affiliated entity liquidated its 20x long position of 25,000 ETH, realizing a profit of $17.32 million over 65 days.

According to on-chain analyst Onchain Lens (@OnchainLens), entities affiliated with Matrixport have fully closed their final 25,000 ETH long position with 20x leverage, realizing a profit of $17.32 million after holding the position for approximately 65 days. Previously, Onchain Lens reported that three wallets belonging to the same Matrixport entity had collectively closed long positions totaling 1,150 BTC and 95,000 ETH, realizing a profit of $48.19 million. At that time, this whale still held a 25,000 ETH long position with 20x leverage in one of the wallets, with an unrealized profit of $8.1 million.

BlackRock withdrew 3,446 BTC from Coinbase in the past 8 hours

According to on-chain analyst Onchain Lens (@OnchainLens), BlackRock withdrew 3,446 BTC from Coinbase in the past 8 hours, valued at approximately $255.2 million.

A major whale staked 50,000 ETH to Everstake, worth over $117 million.

According to on-chain analyst Onchain Lens (@OnchainLens), a whale has staked 50,000 ETH on the Everstake platform, valued at approximately $116.97 million.

Bhutanese Government Transfers 250 BTC, Worth Approximately $18.46 Million

According to on-chain analyst Onchain Lens (@OnchainLens), the Royal Government of Bhutan transferred 250 BTC for sale, valued at approximately $18.46 million.

Whale CL and Brent crude oil long positions liquidated with losses of approximately $1.149 million; another address shows floating losses exceeding $3.8 million

Odaily News According to Onchain Lens monitoring, affected by the decline in the crude oil market, address 0x7d5 has had all its long positions in CL and BRENTOIL liquidated, resulting in losses of approximately $1.149 million.Another address, 0x7f5, previously known as the "CL High Win Rate Account," incurred losses of about $1.96 million after partially closing its positions. It then increased its long position in CL again, currently showing floating losses of approximately $3.8 million. Its overall profit has shifted from a previous gain of about $3 million to a loss of roughly $1.77 million.

A major whale has recently continued to increase its short positions on BTC and ETH, with current unrealized losses exceeding $4 million.

According to on-chain analyst Onchain Lens (@OnchainLens), a whale has recently continued increasing its short positions on BTC and ETH, currently incurring unrealized losses exceeding $4 million. This whale had previously generated profits of over $25 million, but after the market reversed, its losses continued expanding to over $41 million, resulting in a cumulative total loss exceeding $66.19 million. Its current holdings include 1,031 BTC (approximately $76.7 million) and 11,560 ETH (approximately $24.4 million).

A whale exchanged 2,831 ETH for 90.46 WBTC after remaining dormant for 2.5 months.

According to on-chain analyst Onchain Lens (@OnchainLens), a whale swapped 2,831 ETH (approximately $6.67 million) for 90.46 WBTC after remaining dormant for 2.5 months. This whale currently still holds 21,733 ETH, valued at approximately $51.46 million.

A whale deposited 2.4 million USDC into Hyperliquid and purchased 54,000 HYPE tokens.

According to on-chain analyst Onchain Lens (@OnchainLens), a whale deposited 2.4 million USDC into Hyperliquid and purchased 54,157 HYPE tokens at $44.30 each.

BlackRock Withdraws 2,004 BTC Worth ~$145 Million from Coinbase Within 7 Hours

According to on-chain analyst Onchain Lens (@OnchainLens), BlackRock withdrew 2,004 BTC from Coinbase within the past 7 hours, valued at approximately $145 million—potentially signaling continued institutional accumulation.

A major whale opened a $28.67 million high-leverage long ETH position, while simultaneously holding long positions in SOL and other assets.

According to on-chain analyst Onchain Lens (@OnchainLens), a whale opened a 20x leveraged long position of 13,000 ETH—valued at approximately $28.67 million—across two separate wallets, while also holding a 20x leveraged long position of 286,153 SOL and a small 5x leveraged long position in DYDX.

A whale withdrew 8,091 ETH from Binance, valued at approximately $17.64 million.

According to on-chain analyst Onchain Lens (@OnchainLens), a whale address starting with 0x9d99C withdrew 8,091 ETH from Binance, valued at approximately $17.64 million.

Bit Digital stakes nearly 30,000 ETH via Liquid Collective, valued at approximately $65.3 million

According to on-chain analyst Onchain Lens (@OnchainLens), publicly listed mining company Bit Digital (@bitdigital_btbt) has staked 29,900 ETH via Liquid Collective (@liquid_col), valued at approximately $65.3 million.

A whale withdrew 265,132 LINK from Binance three hours ago, worth approximately $2.38 million.

According to Onchain Lens monitoring, a whale withdrew 265,132 LINK tokens from Binance three hours ago, valued at $2.38 million.