News Heat Trend
Project Overview
Whale.io is a crypto casino and sportsbook. It offers games, sportsbooks, loot boxes and tribes to promote community engagement, using the blockchain for transactions and rewards, including a planned Whale Token for pledging and governance.
Whale Withdraws 1,051 BTC from Binance, Worth Approximately $82.37 Million
Odaily reports, according to Onchain Lens monitoring, a newly created address has withdrawn 1,051 BTC from Binance, worth approximately $82.37 million.
CoinW's "On-Chain Smart Money" Tracks Whale Shorting Altcoins for Over $10 Million Profit, Now Supports "Zero-Profit Share" Copy Trading
according to CoinW's "On-Chain Smart Money" monitoring, the on-chain whale "Short Altcoin King" (address: 0xa312114b5795dff9b8db50474dd57701aa78ad1e) has been earning substantial profits by continuously shorting LIT and other altcoins and meme coins. Platform data shows that this whale has realized profits of $3.19 million and $2.11 million on LIT and ASTER respectively, with total cumulative earnings reaching $10.44 million over the past 90 days.It is reported that CoinW's "On-Chain Smart Money" now supports copy trading for this address, allowing users to copy trades with "zero profit sharing."Risk Warning: The above information is compiled based on historical on-chain data and does not constitute any investment advice or profit promise. Digital asset trading carries high risks; past performance does not guarantee future returns. Users should make cautious decisions based on their own risk tolerance.
Whale adds approximately 80,000 ETH long position, position size reaches $182 million
according to monitoring by crypto analyst Ai Yi @ai_9684xtpa, a trader who previously held a long position of approximately 120,000 ETH has recently added more. The trader currently holds approximately 80,000 ETH in long positions, with a position size of about $182 million and an average opening price of around $2,265. The current unrealized profit is approximately $514,000. This position has become one of the largest ETH positions on the Hyperliquid platform.
BIT-Wallet Linked Whale Continues to Add Long ETH Positions, Now Holding 90,000 ETH
according to Lookonchain monitoring, a whale linked to BIT wallet has been continually increasing its long ETH positions, now holding 90,000 ETH, worth approximately $204 million. The address has previously realized cumulative profits of about $59 million.
Whale Opens 10x Leveraged Long Position on DOGE Worth $4.4 Million
according to Lookonchain monitoring, a whale address 0x8d0E, which had previously accumulated losses of approximately $13.74 million, opened a 10x leveraged long position on DOGE in the past 2 hours. The position size is 40 million DOGE, worth about $4.4 million.
Whale Deposits $3.25 Million in ASTER into Aster
according to Lookonchain monitoring, a whale withdrew 10 million ASTER (worth $6.71 million) from Binance three days ago and has now deposited 5 million ASTER, valued at approximately $3.25 million, into Aster.
Aave ETH Withdrawal Halted, Causing an OTC Whale to Incur $540,000 Loss from Discounted Token Swap; 10,000 ETH Still Stuck
According to on-chain analytics platform Lookonchain (@lookonchain), an OTC whale previously purchased 163,405 ETH (approximately $440 million) and 4,000 cbBTC (approximately $296 million). Due to the KelpDAO rsETH cross-chain bridge vulnerability, this whale was unable to withdraw ETH normally from Aave and was forced to discount-swap 7,438 aEthWETH (approximately $16.83 million) for 1,930 stETH and 5,272 ETH, incurring a loss of approximately 237 ETH (about $540,000). The whale has since withdrawn 98,032 wstETH (approximately $272 million) and 3,000 cbBTC (approximately $221.6 million) from Aave, leaving 10,000 ETH (approximately $22.8 million) still deposited in Aave.
Kelp Incident Causes ZRO to Drop; A Whale Loses $2.88 Million as Part of Long Position Liquidated
According to on-chain analyst Onchain Lens (@OnchainLens), Kelp DAO lost approximately $294 million in the cross-chain bridge exploit. As a result, $ZRO dropped from $2 to $1.40. A whale holding a long $ZRO position on HyperLiquid was partially liquidated, incurring a loss of $2.88 million. The whale still holds the position, with an unrealized loss exceeding $750,000 and a total loss of approximately $28.98 million.
CoinW's "On-Chain Smart Money" Tracks Whale Shorting Altcoins for Over $10 Million Profit, Now Supports "Zero-Profit Share" Copy Trading
according to CoinW's "On-Chain Smart Money" monitoring, the on-chain whale "Short Altcoin King" (address: 0xa312114b5795dff9b8db50474dd57701aa78ad1e) has been earning substantial profits by continuously shorting LIT and other altcoins and meme coins. Platform data shows that this whale has realized profits of $3.19 million and $2.11 million on LIT and ASTER respectively, with total cumulative earnings reaching $10.44 million over the past 90 days.It is reported that CoinW's "On-Chain Smart Money" now supports copy trading for this address, allowing users to copy trades with "zero profit sharing."Risk Warning: The above information is compiled based on historical on-chain data and does not constitute any investment advice or profit promise. Digital asset trading carries high risks; past performance does not guarantee future returns. Users should make cautious decisions based on their own risk tolerance.
“1011 Insider Whale” Agent: U.S. Blockade of the Strait of Hormuz Poses New Risks to Global Energy and Crypto Markets
Garrett Jin, agent of “1011 Insider Whale,” published an analysis stating that the U.S. government announced a full naval blockade of the Strait of Hormuz, effective 10:00 a.m. Eastern Time on April 13, prohibiting all vessels from entering or departing Iranian ports. This measure aims to cut off Iran’s oil revenue derived from this energy hub and reverse its current economic advantage in the ongoing conflict. Over the past six weeks, Iran has levied steep fees on vessels transiting the Strait of Hormuz and restricted energy exports for certain countries, triggering significant volatility in both cryptocurrency markets and global oil prices. The U.S. action is expected to impact market risk pricing for major crypto assets, including Bitcoin and Ethereum. The analysis notes that although the U.S. holds the initiative, Iran may continue exporting oil by escalating the conflict, relying on Chinese support, and utilizing decentralized gray markets—meaning war risks and market volatility will persist.
“Set 10 Major Goals First”: Whale Position Update—No Stop-Loss Triggered; ETH Short Position Generates $2.01M Unrealized Profit
According to on-chain analyst Ai Aunt (@ai_9684xtpa), renowned trader “Set 10 Big Goals First” (@Jason60704294) has updated his latest positions: his BTC short position has not only avoided triggering its stop-loss but has been increased to 2,567.49 BTC, with an average entry price of $71,554.61—currently showing a floating loss of $1.374 million. His ETH short position stands at 38,465.22 ETH, with an average entry price of $2,248.74, currently generating a floating profit of $2.018 million. The net floating profit across both positions is approximately $644,000.
Related news
Whale Withdraws 1,051 BTC from Binance, Worth Approximately $82.37 Million
Odaily reports, according to Onchain Lens monitoring, a newly created address has withdrawn 1,051 BTC from Binance, worth approximately $82.37 million.
USDC Treasury mints 250 million new USDC tokens on Solana
According to Whale Alert monitoring, the USDC Treasury has minted an additional 250 million USDC on the Solana blockchain.
CoinW's "On-Chain Smart Money" Tracks Whale Shorting Altcoins for Over $10 Million Profit, Now Supports "Zero-Profit Share" Copy Trading
according to CoinW's "On-Chain Smart Money" monitoring, the on-chain whale "Short Altcoin King" (address: 0xa312114b5795dff9b8db50474dd57701aa78ad1e) has been earning substantial profits by continuously shorting LIT and other altcoins and meme coins. Platform data shows that this whale has realized profits of $3.19 million and $2.11 million on LIT and ASTER respectively, with total cumulative earnings reaching $10.44 million over the past 90 days.It is reported that CoinW's "On-Chain Smart Money" now supports copy trading for this address, allowing users to copy trades with "zero profit sharing."Risk Warning: The above information is compiled based on historical on-chain data and does not constitute any investment advice or profit promise. Digital asset trading carries high risks; past performance does not guarantee future returns. Users should make cautious decisions based on their own risk tolerance.
Tether Treasury Mints 1 Billion New USDT on the TRON Network
According to Whale Alert monitoring, at 15:45 Beijing time, Tether Treasury minted an additional 1 billion USDT on the TRON network.
Whale adds approximately 80,000 ETH long position, position size reaches $182 million
according to monitoring by crypto analyst Ai Yi @ai_9684xtpa, a trader who previously held a long position of approximately 120,000 ETH has recently added more. The trader currently holds approximately 80,000 ETH in long positions, with a position size of about $182 million and an average opening price of around $2,265. The current unrealized profit is approximately $514,000. This position has become one of the largest ETH positions on the Hyperliquid platform.
BIT-Wallet Linked Whale Continues to Add Long ETH Positions, Now Holding 90,000 ETH
according to Lookonchain monitoring, a whale linked to BIT wallet has been continually increasing its long ETH positions, now holding 90,000 ETH, worth approximately $204 million. The address has previously realized cumulative profits of about $59 million.