GetChain News
中简 中繁 EN
GetChain News
Toggle sidebar

Marketing/Whale

News linked to this event type.

ShapeShift’s “mysterious whale” bought 668 ETH within one hour, spending approximately $1.35 million.

According to on-chain analyst Onchain Lens (@OnchainLens), the address dubbed the ShapeShift “mysterious whale” purchased 668 ETH in the past hour, spending approximately $1.35 million. The whale currently holds a total of 139,882 ETH, valued at roughly $281.73 million.

Whale Buys Another $1.35 Million in ETH in One Hour, Holdings Exceed $280 Million

according to Onchain Lens monitoring, the "ShapeShift mysterious whale" has purchased another 668 ETH, worth approximately $1.35 million, in the past hour.Currently, the whale holds a total of 139,882 ETH, valued at approximately $281.7 million, and may continue to increase its ETH holdings.

ETH Band Whale nemorino.eth Liquidates ETH Position, Incurs $480,000 Loss

According to on-chain analyst Ai Aunt (@ai9684xtpa), the two-day ETH swing trade by the whale nemorino.eth concluded 8 hours ago, resulting in a loss of approximately $480,000. The average purchase price was around $2,117.46 per ETH, while the average selling price was approximately $2,056.86 per ETH—yielding a loss of roughly $60.60 per ETH.

a16z-affiliated entity buys another $15.03 million worth of HYPE, withdrawing over 250,000 tokens in the past 7 hours

: According to monitoring by crypto analyst Ai Yi @ai_9684xtpa, after a five-day pause, an entity linked to a16z has resumed its large-scale accumulation of HYPE.Data shows that over the past 7 hours, this entity has withdrawn a total of 253,947.43 HYPE from multiple exchanges and market maker addresses, valued at approximately $15.03 million, with an average withdrawal price of around $59.2.Currently, HYPE has retraced about 10% from its all-time high, now trading at $58.13.

Suffering a $40.29 million loss, Trend Research transfers remaining 2.705 million UNI and 114,000 COMP to Binance to complete liquidation

According to monitoring by Yu Jin, Trend Research (0xfa9...EB58), a secondary investment firm under boss Jackyi_ld, transferred the remaining 2.705 million UNI and 114,000 COMP to Binance an hour ago. These tokens are valued at $8.71 million and $2.13 million, respectively. The firm has now fully liquidated its positions in UNI and COMP, realizing a loss of $40.29 million. Trend Research had purchased 5.41 million UNI at an average price of $9.5 and 228,700 COMP at an average price of $49.3 during last July's market rebound. It sold UNI at an average price of $3.3 and COMP at an average price of $19.4 in May this year.

Pump transferred another $8.32 million worth of SOL to Kraken, with cumulative fee sales revenue reaching $791 million

According to Odaily, crypto analyst Yujin @EmberCN reported that Pump transferred another 100,628 SOL, worth approximately $8.32 million, to Kraken one hour ago.Yujin noted that since Pump resumed transferring fee revenue to exchanges 10 days ago, it has been continuously conducting SOL transfer operations. Data shows that from the beginning of 2024 to the present, Pump has sold approximately 4.54 million SOL from fee revenue, with a total value of around $791 million, at an average selling price of approximately $174.

Avoided liquidation of 12,600 newly opened ETH short positions; Machi’s ETH long positions were partially liquidated again

According to on-chain analyst Onchain Lens (@OnchainLens), the whale Evaded (@ICanPlug) has opened a new 25x-leveraged short position on 12,600 ETH and continues holding a 30x-leveraged short position on BTC; its current unrealized profit exceeds $1.6 million. Meanwhile, Machi’s (@machibigbrother) 25x-leveraged long position on ETH has again suffered partial liquidation; it remains open but is now down over $33.39 million, nearing its next liquidation threshold.

A dormant whale deposited 3,466 ETH—worth approximately $7 million—into Kraken.

According to on-chain analyst Onchain Lens (@OnchainLens), a whale address that had been dormant for two years has deposited 3,466 ETH—worth approximately $7 million—into Kraken.

The U.S. government transferred approximately $4.556 million of seized FTX/Alameda funds into Coinbase.

According to on-chain analyst Onchain Lens (@OnchainLens), the U.S. government has transferred approximately $1.9 million worth of assets and 2.656 million DAI—seized from FTX/Alameda—to Coinbase. The transferred assets include UNI, RNDR, SAND, MASK, AXS, and APE.

Google security engineer arrested and charged with insider trading on Polymarket

Odaily News Court documents released by the U.S. Attorney's Office for the Southern District of New York reveal that Google security engineer Michele Spagnuolo has been arrested and charged with using material non-public information to place bets on Polymarket related to Google user search results. According to the court documents, Spagnuolo used internal Google tools to track the list of the most searched-for individuals in 2025 and transferred approximately 3.8 million USDC to a Polymarket address. His associated account, AlphaRaccoon, placed bets on D4vd becoming one of the most searched-for individuals in late November just hours after accessing the internal tools. The documents further allege that AlphaRaccoon transferred 5 million USDC.e from a Polymarket account to a wallet, and subsequently moved the funds through exchange services and privacy tools, with some of the funds ultimately ending up in an account at a payment processing institution in Italy. Spagnuolo is accused of profiting over $1.2 million from these transactions and currently faces charges of commodities fraud, wire fraud, and money laundering.

Whale "pension-usdt.eth" has closed Ethereum short position, profiting $1.34 million

Odaily reports, according to Onchain Lens monitoring, whale "pension-usdt.eth" has closed its 3x leveraged Ethereum short position, profiting $1.34 million. The whale still holds a 3x leveraged Bitcoin short position of 1,000 BTC, with an unrealized loss exceeding $7.36 million.

Today, US Bitcoin ETFs saw a net outflow of 3,638 BTC, while Ethereum ETFs recorded a net outflow of 9,603 ETH

According to Lookonchain monitoring, US Bitcoin ETFs saw a net outflow of 3,638 BTC today, Ethereum ETFs had a net outflow of 9,603 ETH, and Solana ETFs posted a net inflow of 2,859 SOL.

Bloomberg Analyst: SK Hynix ETF’s AUM Surges 10x This Year, Becoming the Third-Largest ETF in Hong Kong

Eric Balchunas, Senior ETF Analyst at Bloomberg, posted on X that the 2x leveraged SK Hynix ETF’s assets under management (AUM) have grown approximately tenfold this year, making it the third-largest ETF in the Hong Kong market—accounting for roughly 8.5% of total ETF AUM. Balchunas also noted that the ETF’s daily trading volume exceeds $1 billion. On an equivalent U.S. market scale, this would translate to a daily trading volume of approximately $150 billion—a level considered extremely rare globally among ETFs. If scaled proportionally, this ETF would represent a U.S.-listed ETF with AUM of roughly $1.3 trillion—a size not yet seen anywhere in the world.

Block's Cash App to Phased Rollout Stablecoin Payment Feature

Block's Cash App is gradually rolling out stablecoin payment functionality to its nearly 60 million users. According to sources familiar with the matter, the feature currently covers approximately 25% of users and is expected to reach full 100% availability within this week.The core functionality supports users in depositing and withdrawing via USDC, allowing free transfers of funds between external wallets and Cash App balances, and using stablecoins as a settlement tool for payments rather than as investment products. It currently supports transactions across four blockchain networks, including Solana, Ethereum, Polygon, and Arbitrum. Due to the irreversible nature of on-chain transactions, incorrect addresses or unsupported network transfers may result in permanent loss of funds.Block CEO Jack Dorsey previously stated that despite his longstanding preference for Bitcoin, user demand for stablecoins has prompted the company to adjust its strategy. (CoinDesk)

A whale heavily long ASTEROID, losing $1.16 million in 20 days

according to Lookonchain monitoring, a whale "0xaa92" heavily long ASTEROID, losing $1.16 million in 20 days. 20 days ago, this whale spent $1.81 million to purchase 4.21 billion ASTEROID, which is now worth only $649,000.

FTSE Russell Adjusts IPO Inclusion Rules, Large New Listings Can Quickly Join Core Indices

Eric Balchunas, senior ETF analyst at Bloomberg, disclosed on X platform that the FTSE Russell Governance Committee has approved adjustments to the fast-entry IPO rules and index minimum admission standards, which received broad support after completing market consultation.According to the latest methodology updates, the rules take immediate effect: when an IPO's investable market capitalization exceeds the market-adjusted total capitalization threshold of the Russell Top 500 Index at the last rebalancing, the IPO becomes eligible for fast entry evaluation into the index. This threshold will be adjusted quarterly on a market basis, initially set against the semi-annual rebalancing. This adjustment aims to enhance the index's responsiveness to large newly listed companies, enabling them to be incorporated into the main benchmark index system more quickly, thereby improving index representativeness and market adaptability.

Arete Capital is Bullish on HYPE: First Target $84, Breaking $100 Within 12 Months

Odaily, McKenna, a partner at Arete Capital, shared a bullish outlook, stating that HYPE has firmly established itself at its all-time high, with a first target price of $84. Based on the recent strong momentum, he expects it to surpass $100 in less than 12 months.McKenna specifically noted that the HYPE spot ETF has seen strong capital inflows since launching in the $50 range, proving that traditional financial institutions are eager to enter at this price level. Data shows that the HYPE ETF absorbed over $72 million shortly after listing, with institutional capital flowing in at a pace comparable to the early Bitcoin ETF frenzy.

BlackRock Deposits 2,538 BTC into Coinbase, Worth Approximately $192.53 Million

According to on-chain analyst Onchain Lens (@OnchainLens), BlackRock deposited 2,538 BTC into Coinbase, valued at approximately $192.53 million.

PeckShield: StakeDAO’s vsdCRV infinite minting vulnerability exploited; attacker cashed out over $90,000

According to on-chain analyst PeckShield (@PeckShieldAlert), StakeDAO (@StakeDAOHQ) on the Arbitrum network was exploited via an infinite minting vulnerability. The attacker minted a total of 5.4 trillion vsdCRV tokens, then swapped a portion of them for 43.781 ETH (approximately $91,200) and bridged the funds cross-chain to the Ethereum address 0xeF3C...aa25.

HYPE Spot ETF’s Market Cap Absorption Share in First 10 Trading Days Exceeds That of Bitcoin and Ethereum ETFs

According to Kairos Research data, Hyperliquid’s (HYPE) spot ETF absorbed 1.04% of its market capitalization within the first 10 trading days after launch—outperforming the debut performance of spot ETFs for Bitcoin (0.59%), Ethereum (0.41%), and Solana (0.31%) when measured by market-cap-adjusted demand. Bloomberg ETF analyst Eric Balchunas noted that 21Shares’ HYPE ETF (THYP) has surged 50% since its launch two weeks ago—growing faster than BlackRock’s Bitcoin ETF, IBIT.