GetChain News
中简 中繁 EN
GetChain News
Toggle sidebar

Marketing/Whale

News linked to both this project and an event.

A whale has opened large short positions on BTC, ETH, and XYZ100, with total unrealized profits exceeding $2.6 million

According to Hyperbot data reported by Odaily, a whale has opened large short positions on BTC, ETH, and XYZ100, with the total value of these short positions reaching nearly $107 million. Among them:BTC 10x short position totals $64.21 million, with unrealized profits of $1.39 million;ETH 20x short position totals $27.53 million, with unrealized profits of $1.02 million;XYZ100 20x short position totals $15.1 million, with unrealized profits of $220,000.Additionally, this address holds small long positions in WTI and Brent crude oil, as well as short positions in MRVL, Silver, SMSN, and others.

Since July, the ETH swing trader has achieved four consecutive wins, with cumulative profits of $1.05 million and has cleared its position of 1,673 ETH

According to Odaily, on-chain analyst Ai Yi reported that an ETH swing trading address (0x806…904aa) sold 1,673 ETH 2 minutes ago at an average price of $2,392, with a transaction value of approximately $4 million, securing a profit of $817,000. The address had accumulated its position two weeks ago, before the current market rally commenced; it has achieved four consecutive profitable trades since July, with cumulative profits reaching $1.05 million.

Early whale transfers out 600 billion SHIB today, worth approximately $3.09 million.

According to Ember tracking, an early whale that bought 103 trillion SHIB (17.4% of the total supply) in 2020 for 37.8 ETH (approximately $13,700) transferred out another 600 billion SHIB today, valued at around $3.09 million. Since 2021, this address has cumulatively sold 10.06 trillion SHIB at an average price of roughly $0.0000066, totaling approximately $66.6 million. The address currently holds 93.27 trillion SHIB, worth about $478 million.

Japanese Listed Company Remixpoint Liquidates Altcoins, Retains Only Bitcoin Holdings

Japanese publicly listed company Remixpoint announced that it sold all of its holdings of ETH, SOL, XRP, and DOGE on September 1, totaling 878.8 million yen and realizing a gain of 117.8 million yen. Following the sale, the company's remaining cryptocurrency holdings consist solely of approximately 1,506 Bitcoin.

Iran tensions trigger risk asset selloff, with Solana, Ethereum, and XRP leading declines among major cryptocurrencies.

According to CoinDesk, following US air strikes on Iran, global risk assets came under pressure and the cryptocurrency market declined in tandem. Over the past 24 hours, major large-cap tokens saw widespread declines, with Solana and Tron dropping more than 3%, Ethereum falling around 2%, and XRP declining nearly 2%. Bitcoin recorded a relatively smaller decline of approximately 1%, trading at around $77,500.

Address dormant for 7 months opens 25x long position of 18,587 ETH on Hyperliquid

According to Lookonchain, trader 0x89da opened a 25x leveraged long position on ETH following 7 months of dormancy, sized at 18,587 ETH and worth approximately $44.85 million.

Yesterday, US Ethereum spot ETFs recorded a net inflow of $10.95 million.

According to Trader T data, US spot Ethereum ETFs recorded net inflows of $10.95 million on September 1, marking the 15th consecutive trading day without net outflows. Specifically, BlackRock Staked Ethereum ETF (ETHB) saw net inflows of $11.2 million, Fidelity (FETH) recorded $4.81 million in net inflows, and Morgan Stanley (MSSE) saw $2.34 million in net inflows; Grayscale (ETHE) experienced net outflows of $7.4 million, while flows for other products remained at zero.

Previously, long positions took profits of $55.095 million, with bit-affiliated entities increasing their long positions to 33,000 ETH and currently facing an unrealized loss of $2.48 million

Odaily News: According to on-chain analyst Ai Yi's monitoring, bit-affiliated entities (0xa9de...e049, 0x0c5d...36b3, 0xd9e7...aFf4, 0x6c93...59a4) previously realized profits of $55.095 million from ETH long positions. Yesterday, they increased their long positions to 33,000 ETH, valued at $79.3 million. After accumulation, this has become the fifth-largest ETH position on Hyperliquid, currently facing an unrealized loss of $2.48 million.

Funds fell back to $4.5 million; Machi's roll-over long position once grew $150,000 into $11 million

According to Odaily, on-chain analyst Ember monitoring reported that Machi has stopped out and closed part of his long positions due to their proximity to liquidation prices. His ETH long position is $50 away from the liquidation price, and his BTC long position is $1,800 away. Previously, Machi had grown $150,000 into $11 million through roll-over long positions, but funds have recently fallen back to $4.5 million.

A whale on Hyperliquid holds an approximately 45,000 ETH long position, with an unrealized loss of about $4.1 million.

According to monitoring by Ai Yi, ETH has broken below $2,400, with a whale holding approximately 45,000 ETH in long positions on Hyperliquid currently facing unrealized losses of around $4.1 million. The whale previously added 28,300 ETH to its position on August 31 when ETH dipped below $2,500, bringing its total position value to over $107 million and making it the second-largest ETH position on Hyperliquid. With an entry price of $2,486.37 and a liquidation price of $2,252.68, the position is currently approximately $233.69 away from liquidation.

An institution transferred $266 million worth of ETH to an exchange within three days, while still holding $140 million in ETH.

According to On-Chain Lens monitoring, as of early today, an institution has gradually deposited 109,806 ETH into centralized exchanges over the past three days, valued at approximately $266 million, at an average price of $2,430. The address associated with this institution currently holds 58,048 ETH, worth approximately $140 million. If sold off entirely, the total sell volume would reach 167,854 ETH, valued at roughly $406 million. Based on an initial entry cost of around $1,700 two years ago, the projected profit stands at approximately $122 million.

Wintermute Weekly: BTC Digests 23% Rally, ETFs See First Outflow After Nine Consecutive Days of Net Inflows

According to the weekly market report by Wintermute OTC trader @Jjay_dm, Fed Chair Warsh delivered a hawkish speech at Jackson Hole, reiterating the 2% inflation target and pushing the probability of a September rate hike to 61.9%, making the September 15-16 FOMC meeting a key catalyst for risk assets. In cross-asset performance, 20+ year US Treasuries led gains (+1.01%), followed by altcoins (+0.61%), the S&P 500 (+0.47%), and the Nasdaq (+0.42%). BTC closed flat (+0.10%), while ETH (-0.86%), the Russell 2000 (-1.40%), gold (-3.42%), and Brent crude oil (-4.31%) were the weakest performers. In the crypto market, BTC digesting its previous 23% rally, encountered repeated rejections at the $82k resistance level. It reached an intraday high of $81k earlier this week, dipped below $78k following Warsh's remarks, and ultimately closed flat. BTC ETFs posted nine consecutive days of net inflows totaling $924 million, with a first-time single-day outflow of $202 million on Friday. ETH ETFs logged net inflows of $816 million this week, with no single-day outflows. SOL and XRP ETFs both set new 2026 weekly inflow records, reaching $154 million and $110 million, respectively. Strategy increased its position again on Monday, raising $2 billion, with approximately $16

US spot Ethereum ETF recorded a net inflow of $87.6 million yesterday.

According to data from Farside Investors, U.S. spot Ethereum ETFs recorded a total single-day net inflow of $87.6 million yesterday. BlackRock's ETHA saw net inflows of $59.9 million, Fidelity's FETH $9.3 million, Bitwise's ETHW $3.7 million, TETH $1.2 million, and Grayscale's ETH $13.5 million; other products recorded zero net inflows for the day.

某以太坊巨鲸拟出售 16.79 万枚 ETH,近 2 日已向交易所存入 7.07 万枚

据 Lookonchain 监测,某神秘以太坊巨鲸正在出售 167,855 枚 ETH,价值约 4.08 亿美元。该巨鲸从多个钱包接收相关 ETH 后开始存入交易所。过去 2 天内,其已向多家交易所存入 70,739 枚 ETH,价值约 1.74 亿美元,目前仍持有 97,115 枚 ETH,价值约 2.37 亿美元。

Institutions suspected of large-scale ETH sell-off, totaling approximately 154,300 tokens.

According to on-chain analyst Ember (@EmberCN), a suspected institutional address is gradually transferring approximately 154,300 ETH (worth roughly $378 million) to exchanges for sale. Over the past day, it has already transferred 52,739 ETH (approximately $129 million) to six CEXs including Binance and OKX, leaving 101,561 ETH (about $249 million) currently in the address. It is reported that the aforementioned ETH was withdrawn from Coinbase at an average price of around $1,700 between 2021 and 2022, staked in Ethereum in 2023, redeemed in January 2025, and then consolidated into two wallets. Recently, it has begun transferring funds sequentially to multiple CEXs.

Holding $241.6 Million in ETH, a Whale Sells 102,900 ETH and Deposits 2,858 ETH into an Exchange

Odaily News: According to Lookonchain monitoring, a whale received 102,900 ETH, worth $248.6 million, from multiple wallets 11 hours ago; 20 minutes ago, it deposited 2,858 ETH, worth $7 million, into an exchange. The whale currently still holds 100,100 ETH, worth $241.6 million.

Data: Strategy BTC currently shows an unrealized gain of approximately $2.542 billion, while Bitmine ETH records an unrealized loss of approximately $5.293 billion.

According to on-chain analyst Ember (@EmberCN), two major crypto treasury companies completed new rounds of acquisitions last week: • Strategy (formerly MicroStrategy) sold $600 million worth of stock last week to purchase approximately 4,603 BTC at an average price of around $80,318, totaling roughly $370 million. The company currently holds 845,050 BTC with an average cost basis of $75,412, resulting in an unrealized profit of approximately $2.542 billion (+4%). • Bitmine acquired approximately 53,501 ETH last week at an average price of around $2,464, totaling roughly $132 million. The company currently holds 5,901,112 ETH with an average cost basis of $3,351, reflecting an unrealized loss of approximately $5.293 billion (-26.7%).

Cumberland-linked wallet withdrew 15,400 ETH from Binance, valued at approximately $37.66 million.

According to on-chain analytics platform Lookonchain (@lookonchain), a wallet linked to Cumberland withdrew 15,390 ETH from Binance on August 31, worth approximately $37.66 million.

Arthur Hayes: ETH/BTC Ratio Hits Bottom and Rebounds, Ethereum May See Capital Inflow

According to Cointelegraph, BitMEX founder Arthur Hayes (@CryptoHayes) recently expressed a bullish view on Ethereum, noting that ETH had previously suffered massive market sell-offs and was almost "forgotten," but its ratio against Bitcoin has recently rebounded significantly, which he sees as a signal of the market waking up again.

Ethereum spot ETFs saw a net inflow of $815.7 million last week.

According to Trader T data, Ethereum spot ETFs recorded net inflows of $815.7 million last week, with trading volume reaching $4.9 billion. Among them, BlackRock's ETHA saw net subscriptions of $567 million, equivalent to approximately 229,317 ETH, marking the 10th consecutive trading day of fund inflows; BlackRock's Staked Ethereum ETF ETHB recorded net inflows of $77.3 million, equivalent to approximately 31,300 ETH, with $42.6 million flowing in on Friday. On Friday, Ethereum spot ETFs still recorded net inflows of $102.2 million, while Bitcoin spot ETFs saw net outflows.