GetChain News
中简 中繁 EN
GetChain News
Toggle sidebar

Marketing/Whale

News linked to both this project and an event.

“Maji Dage” has begun cutting losses, with cumulative losses exceeding $5 million over the past week.

According to on-chain analytics platform Lookonchain (@lookonchain), prominent crypto whale Machi (@machibigbrother) has begun stop-lossing amid the ongoing market downturn, accumulating over $5 million in losses over the past week. Its remaining long position stands at 20,000 ETH (approximately $47.98 million), with a liquidation price of $2,380.57, now quite close to the current price, posing a significant liquidation risk.

A whale closed its short position and opened a 40x leveraged long on 900 BTC, with a position value of nearly $70 million

According to Lookonchain monitoring, a whale closed a short position on 760 BTC an hour ago, earning a profit of $266,000, and then opened a 40x leveraged long on 900 BTC worth $69.2 million; the long position currently has an unrealized profit of $173,000.

After more than 1 year of dormancy, two addresses deposited 14,700 ETH worth $36.94 million into OKX

According to Lookonchain monitoring, two addresses that had been dormant for over 1 year deposited 14,700 ETH worth $36.94 million into OKX over the past 9 hours, possibly belonging to the same whale.

EDEL Rises After Joining DTC Digital Asset Solutions Industry Working Group, Two Addresses Accumulate 7.89 Million EDEL Tokens Recently

Odaily News: According to Lookonchain monitoring, EDEL rose after @edeldotfinance joined the DTC Digital Asset Solutions Industry Working Group. Recently, ezhomi.base.eth bought 5.33 million EDEL worth $98,000 over a period of 4 days; another address bought 2.56 million EDEL worth $48,000 in the past 2 days.

Spent $1.04 Million: A Whale Bought 20.31 Million MEME in 10 Days and Became the Largest Holder

Odaily reports, according to Lookonchain monitoring, a whale (0x0c1...6Cbe) spent $1.04 million over the past 10 days to buy 20.31 million MEME at an average price of $0.051. The current position value is $930,000, making it the largest MEME holder.

Spent $4.4 million, a whale bought 15.06 million STONK

According to Lookonchain monitoring, the transaction occurred yesterday, with an average execution price of $0.295.

A newly created wallet BmKrss withdrew $2.25 million in SOL to buy STONK, having spent $1.7 million to purchase 5.41 million tokens

according to Lookonchain monitoring, a newly created wallet BmKrss (BmKrss7...3PW) has withdrawn 22,686 SOL from Binance, worth $2.25 million; of which 17,106 SOL has been used to buy 5.41 million STONK, spending $1.7 million.

A whale opened a 4x leveraged short position on 640 BTC, with the position valued at $49.33 million, after previously profiting over $10 million from a long ETH position

According to Lookonchain monitoring, a whale previously went long on ETH before the market rally and profited over $10 million. The whale is now shorting Bitcoin, having opened a 4x leveraged short position on 640 BTC worth $49.33 million.

Profited over $10 million, trader Point Farm Capital holds 35.7 million STONK to become the largest holder

According to Lookonchain monitoring, trader @pointfarmcap has profited over $10 million through STONK and currently holds 35.7 million STONK, worth $10.55 million, making them the largest holder of STONK.

A whale spent $1.14 million to buy 4.97 million STONK

According to Lookonchain monitoring, as the price of STONK rose, a whale spent 11,500 SOL, worth $1.14 million, to buy 4.97 million STONK 4 hours ago.

A certain whale withdrew $1.1 million USDT to buy 9.53 million Niulai at an average price of $0.1155

According to Lookonchain monitoring, a certain whale withdrew $1.1 million USDT from Binance 4 hours ago and bought 9.53 million Niulai at an average price of $0.1155.

Cumberland continues to increase its $PONS position, with total holdings reaching 11.2 million tokens.

According to on-chain analytics platform Lookonchain (@lookonchain), market maker Cumberland bought another 2.7 million $PONS three hours ago, worth approximately $1.55 million. Its total holdings now stand at 11.2 million tokens, valued at around $6.76 million.

Today, U.S. Bitcoin ETFs saw a net outflow of 2,148 BTC, while Ethereum ETFs saw a net outflow of 9,540 ETH.

according to Lookonchain monitoring, today U.S. Bitcoin ETFs saw a net outflow of 2,148 BTC, with a 7-day net inflow of 8,587 BTC; Ethereum ETFs saw a net outflow of 9,540 ETH, with a 7-day net inflow of 39,046 ETH.

A whale that has cumulatively bought $322 million worth of HYPE and staked it all purchased another 308,600 HYPE today

According to Lookonchain monitoring, a certain whale bought another 308,600 HYPE today, worth $26 million; this whale has cumulatively bought 4.05 million HYPE, worth $322 million, and has staked all of it.

$159M worth of HYPE fully staked, a whale has accumulated 1.89 million tokens over the past 8 months

According to Lookonchain monitoring, a whale bought another 116,400 HYPE worth $9.91 million 6 hours ago. Over the past 8 months, this whale has accumulated 1.89 million HYPE worth $159 million through Galaxy Digital, and has staked all of it.

Wintermute has sold LAPTOP tokens worth $2.08 million

Odaily News, According to Lookonchain monitoring, Wintermute received 2.5 million LAPTOP tokens from the LAPTOP team and is currently selling them on-chain. As of now, Wintermute has sold 466,255 LAPTOP tokens at an average price of $4.47, worth approximately $2.08 million.

6 months profit of $14.93 million: A whale sells 92,200 VVV and holds 4.74 million LIT

Odaily News: According to Lookonchain monitoring, a whale purchased 102,200 VVV at $7.87 six months ago. After the price rose today, the whale sold 92,200 VVV at $25.75, earning $2.37 million. The whale still holds 10,000 VVV worth $259,500, having realized a profit of $1.83 million.Over the past three months, the whale also spent $11.3 million to buy 4.74 million LIT at an average price of $2.39, which is currently worth $24.4 million, representing a paper profit of $13.1 million. The whale has made a total profit of $14.93 million from VVV and LIT.

A whale withdrew approximately 16,976 SOL from Binance and bought 9.32 million STONK.

According to Lookonchain, whale address 4Hw4QR withdrew 16,976 SOL from Binance, valued at approximately $1.76 million, before purchasing 9.32 million STONK at an average price of around $0.19.

A whale deposited approximately $19.67 million worth of HYPE to Bybit and Gate within two weeks.

According to Lookonchain, address 0xEe0A has been consistently selling HYPE for profit over the past two weeks, transferring a total of 232,610 HYPE tokens to Bybit and Gate, worth approximately $19.67 million.

Unrealized profits of $830K and $81K; a whale bought 2 million PONS and 12.12 million 4Stock

According to Odaily, as monitored by Lookonchain, a whale spent 280.5 ETH ($696K) a week ago to buy 2 million PONS at $0.347 each, currently holding unrealized profits of $830K. Three hours ago, the same whale spent 575.2 BNB ($431K) to buy 12.12 million 4Stock at $0.0356 each, with unrealized profits currently at $81K.