GetChain News
中简 中繁 EN
GetChain News
Toggle sidebar

Marketing/Whale

News linked to both this project and an event.

A certain whale holds a 5x leveraged long position on HYPE worth $66 million, with floating profits exceeding $12.7 million

According to monitoring by Onchain Lens, a certain whale holds a 5x leveraged long position on HYPE, with a position of 1.38 million tokens. Valued at approximately $48 per token, the position is worth $66 million. The current unrealized profit exceeds $12.7 million, with $2.3 million already paid in funding fees. The entry price is $40.44, and the liquidation price is $37.96.

HYPE Bull vs. Bear Whale Showdown: Two Massive Positions as Counterparties, Over $60 Million Game Enters Critical Phase

that, according to on-chain analyst Ai Yi's monitoring, a large-scale long-short confrontation has emerged in HYPE. The TOP1 and TOP2 whale positions are acting as counterparties to each other, with a total scale exceeding $60 million, as the market enters a critical phase of the game. Details are as follows:Whale Loracle holds a 5x leverage short position of 1.44 million HYPE, valued at approximately $68.43 million, with an entry price of about $42.55. It is currently facing an unrealized loss of roughly $7.004 million.Meanwhile, address 0x082…dca88 holds a 5x leverage long position of 1.38 million HYPE, valued at approximately $65.37 million, with an entry price of about $38.67. It is currently showing an unrealized profit of roughly $11.98 million.

Whale Loracle.hl increases short position on 5x leveraged HYPE to 1.44 million, facing unrealized loss of approximately $8 million

According to Onchain Lens, whale Loracle.hl (@loraclexyz) has further increased its 5x leveraged short position on HYPE to 1.44 million coins, with a position value of $69.3 million and a liquidation price of $69.64. The current unrealized loss stands at approximately $8 million.

U.S. HYPE Spot ETF Sees Total Net Inflow of $4.418 Million in a Single Day

According to SoSoValue data, yesterday (May 18, Eastern Time), HYPE spot ETFs recorded a total net inflow of $4.418 million in a single day.The HYPE spot ETF with the highest net inflow yesterday was the 21Shares Hyperliquid ETF (THYP), posting a daily net inflow of $2.3734 million. Its total historical net inflow has now reached $12.901 million.Following that was the Bitwise Hyperliquid ETF (BHYP), with a single-day net inflow of $2.0446 million, bringing its total historical net inflow to $2.0446 million.As of press time, the total net asset value of HYPE spot ETFs stands at $185.854 billion, with a net asset ratio of 0.17% for HYPE. The cumulative historical net inflow has reached $69.428 billion.

Wallets associated with Anchorage purchased 397,000 HYPE tokens from Bybit and OKX.

According to on-chain analyst Onchain Lens (@OnchainLens), a wallet associated with Anchorage purchased 397,000 $HYPE tokens from Bybit and OKX, valued at approximately $18 million. Over the past month, this wallet has accumulated a total of 2.13 million $HYPE tokens, with a total value of approximately $91.99 million.

A whale's 10x leveraged HYPE short position is now facing an unrealized loss of $1.26 million

According to Lookonchain monitoring, a whale's 10x leveraged HYPE short position is now showing an unrealized loss of $1.26 million, with the position currently holding approximately 375,033 HYPE, valued at $17.5 million.

Whale Evaded Opens 10x Leveraged Long Positions on ZEC and HYPE, Portfolio Reaches $24 Million

according to Onchain Lens monitoring, whale Evaded has opened 10x leveraged long positions on ZEC and HYPE. The current portfolio holds 36,875 ZEC and 87,000 HYPE, valued at $24 million.

A hacker organization has made over $14 million through token scams and X account hijackings

on-chain analyst Specter stated that the hijacking incidents of investor Keith Gill, Matt Furie, and WinRAR accounts on the X platform are all linked to the same hacker organization. This organization has accumulated over $14 million in profits by hijacking accounts to promote tokens and conducting cross-chain money laundering, with funds flowing through five chains: Solana, BNB Chain, Ethereum, Tron, and Hyperliquid.Specter claims the organization may also be connected to a $2.45 million wstETH phishing attack in 2024. The investigation found that hackers used compromised accounts to issue Pepe imitation tokens, incorporating a built-in 2% automatic fee mechanism to generate profits; related fund flows are associated with the bnbshare.fun platform and multiple Solana, Tron, and Ethereum addresses. Analysis also showed that several tokens (including USOR, VDOR, DROID, WCOR, UGOR) were used to inflate market caps before being dumped to zero.

“Shorting 300,000 HYPE” — Whale Adds Another 75,000 Tokens, Increasing Position to $16.02 Million

According to on-chain analyst “Aunt Ai,” a major short position holder who initially shorted 300,000 HYPE tokens has added another 75,000 HYPE to their short position tonight. Their current total short position now stands at 375,033 HYPE, valued at $16.02 million, with an average entry price of $43.298 per token and a floating profit of $225,000.

A whale sold 213,000 HYPE tokens, realizing a profit of $2.8 million.

According to Onchain Lens monitoring, a whale sold 213,419 HYPE tokens at $41.84 each, generating $8.93 million and realizing a profit of $2.8 million. Over the past two months, the whale purchased 467,188 HYPE tokens at an average price of $35.59, spending $16.63 million; it currently holds 253,769 HYPE tokens, valued at approximately $10.5 million.

Hyperliquid's largest long whale holds 114,000 ETH in long positions, turning from a $13 million unrealized profit to a $10 million unrealized loss

Odaily reports, according to monitoring by EmberCN, Hyperliquid's largest long position holder holds 114,000 ETH in long positions, valued at $259 million. This long position has shifted from an unrealized profit of $13 million to a current unrealized loss of $10 million. The trader opened a long position of 99,000 ETH at a price of $2,270 at the end of April, subsequently adding two smaller positions, bringing the total ETH long position to 114,000 ETH, with an average cost of approximately $2,268. Ten days ago, when ETH was priced at $2,400, the position showed a $13 million unrealized profit. Currently, with ETH priced at $2,180, the position shows a $10 million unrealized loss.

Chainalysis Tracks THORChain Attack Source: Proficient Money Laundering Skills, Cross-Chain Fund Transfer Weeks Before Attack

Odaily Chainalysis posted on X platform, stating that prior to the THORChain theft, wallets suspected to be linked to the attacker had been transferring funds through Monero, Hyperliquid, and THORChain for several consecutive weeks. As early as late April, the attacker-associated wallets deposited funds into Hyperliquid positions via Hyperliquid and the Monero privacy bridge. These funds were subsequently converted to USDC and transferred to Arbitrum, then bridged to Ethereum. Some of the ETH was then moved to THORChain to stake as RUNE for a newly joined node, which is believed to be the source of the attack.Subsequently, the attacker bridged a portion of the RUNE back to Ethereum and split it into four chains. One chain went directly to the attacker, passing through intermediate wallets before transferring 8 ETH to the wallet that would ultimately receive the stolen funds, just 43 minutes before the attack. The funds from the other three chains flowed in reverse. Between May 14 and 15, these wallets bridged the ETH back to Arbitrum again, deposited it into Hyperliquid, and transferred it into Monero via the same privacy bridge, with the final transaction occurring less than 5 hours before the attack commenced. As of Friday afternoon, the stolen funds remain untouched, but the attacker has demonstrated sophisticated cross-chain money laundering capabilities. The Hyperliquid to Monero path may be the next move.

A whale opened a 10x long position on DOGE on Hyperliquid, worth $2.25 million.

According to on-chain analytics platform Lookonchain (@lookonchain), a newly created wallet opened a 10x long position of 20 million DOGE worth $2.25 million on Hyperliquid over the past 6 hours at an average price of $0.11. The current liquidation price is $0.10284.

Whale Loracle.hl increases its HYPE short position to 122,305 HYPE

Odaily Planet Daily reported that according to Onchain Lens monitoring, the whale Loracle.hl has increased its 5x leveraged HYPE short position to 122,305 HYPE, worth $5.4 million.

A certain address has opened a 10x leveraged short position of 300,000 HYPE, valued at $13.2 million.

According to on-chain analyst Ai Yi monitoring, a certain address has now opened a 10x leveraged short position of 300,000 HYPE, valued at $13.2 million, with an average opening price of $43.398 and an unrealized loss of $187,000. The address deposited 8.825 million USDC as margin to Hyperliquid an hour and a half ago, with a historical cumulative profit of $5.965 million.

A whale transferred 8.826 million USDC to Hyperliquid, opening a $7 million short position on HYPE

that, according to on-chain analyst Ember Monitoring, following news that the CME and the New York Stock Exchange have jointly pushed US regulators to strengthen oversight of Hyperliquid, HYPE has retraced 4% from $45 to $43. An address named asssdfc transferred 8.826 million USDC to Hyperliquid 20 minutes ago after the news broke to short HYPE. It has already opened a $7 million short position on HYPE with an entry price of $43.1 and is still increasing its short position.

A whale deposited 8.8 million USDC and opened a 10x leveraged short on HYPE worth $7.62 million after being dormant for a month

according to Lookonchain monitoring, after being dormant for a month, a whale deposited 8.8 million USDC into Hyperliquid and opened a 10x leveraged short position on 175,082 HYPE, worth $7.62 million. The whale is continuing to add to their short position on HYPE.

HYPE's top long position with 5x leverage sees floating profit exceed $10.21 million

that, according to on-chain analyst Ai Yi's monitoring, address 0x082…dca88 opened a long position of 1.38 million HYPE (worth $63.47 million) with 5x leverage at an entry price of $38.676. This position nearly gave back all profits when the HYPE price dropped to around $38, but has now recovered to a floating profit of over $10.21 million.

Loracle.hl opened a $9.5 million 5x-leveraged short position on CRBS, currently with an unrealized profit exceeding $400,000

According to on-chain analyst Onchain Lens (@OnchainLens), Loracle.hl (@loraclexyz) opened a $9.5 million 5x-leveraged short position on CRBS in the past 24 hours, currently generating unrealized profits exceeding $400,000. Meanwhile, its 5x-leveraged long position on HYPE is now showing unrealized losses exceeding $4.27 million, bringing its total accumulated profit down to $36 million.

A major whale opened a 5x-leveraged long position on HYPE and placed an order to increase the position to 300,000 tokens.

According to on-chain analyst Onchain Lens (@OnchainLens), the whale address 0x66f—while holding a BTC position—has opened a 5x-leveraged long position in HYPE and placed an order to increase its position to 300,000 HYPE tokens, valued at approximately $14 million based on current data. Its BTC position remains open, with unrealized profits exceeding $500,000.