News linked to both this project and an event.
according to Lookonchain monitoring, a whale is selling SOL, having deposited 240,000 SOL worth $25.3 million to Binance, OKX, and Bybit over the past 24 hours.
that, according to Lookonchain monitoring, over the past 15 hours, 2 whales opened 10x leveraged long positions on a total of 29,798 ZEC, worth $37.57 million.
According to monitoring by Lookonchain, the wallet address of Irish drug trafficker Clifton Collins, who was previously rumored to have lost his private keys, has seen fund transfers resume after lying dormant for over 10 years. The address has deposited 500 BTC (worth approximately $41.52 million) into Coinbase Prime, following a period during which roughly 6,000 BTC under his ownership were inaccessible.
According to Lookonchain monitoring, a whale holds assets worth over $15 million, including 10,241 ZEC valued at $11.69 million. Over the past 3 days, this whale accumulated 3.69 million MASK, worth $151,000.
According to Lookonchain monitoring, a whale holds BTC and ETH long positions worth a total of $141 million, including 1,236 BTC valued at $102.2 million and 15,928 ETH valued at $38.67 million.
Hyperliquid trader address 0x30af closed a 1,355.6 BTC long position at an average price of approximately $80,945 on October 18, ending a position previously worth about $98 million with 40x leverage. On-chain data platform Lookonchain estimates the loss at $3.26 million.Subsequently, the address opened a Tesla long position worth $34.6 million on Hyperliquid's HIP-3 market, using 20x isolated leverage with an entry price of $360.23 and a liquidation price of approximately $350.74. Tesla is set to report its third-quarter earnings on October 21.The address also holds a $7.6 million Roundhill Memory ETF long position and a $3.9 million Direxion Daily Semiconductor Bull 3X Fund long position, with leverage of 20x and 10x respectively. Hyperdash data shows the address lost $9.53 million over the past week and $6.52 million over the past month. (Bitcoin.com News)
Odaily reports, according to Lookonchain monitoring, a trader sold all 4.85 million PONS, worth $1.24 million, and 354,878 AI, worth $29,000, 10 hours ago, resulting in a loss of $645,000.
Odaily Report: According to Lookonchain monitoring, trader "Brother Machi" (@machibigbrother) suffered a full liquidation again approximately 4 hours ago, with nearly all of the 250,000 USDC deposited two days prior now lost.Lookonchain noted that Machi's unrealized gains on the Hyperliquid platform once reached as high as $44.84 million a year ago. Now, not only has he given back all of those profits, but he has also incurred an additional loss of approximately $36.85 million, with cumulative P&L having drawn down about $81.69 million from its previous peak.
According to data monitored by on-chain analytics platform Lookonchain (@lookonchain), on the launch day of papertrade (@papertrade_xyz), an on-chain perpetual futures exchange built on Hyperliquid, one trader executed $10.1 billion in trading volume. Although his trades incurred a loss of $979,000, he was awarded 252 million PAPER tokens. He subsequently ceased trading and staked all 252 million PAPER tokens, having already claimed $1.73 million in USDC staking rewards to date. Over the past three days, he has averaged earnings of approximately $220,000 per day. After factoring in his trading losses, his current cumulative profit is approximately $762,000.
Odaily News: According to Lookonchain monitoring, Bitcoin treasury company Hut 8 holds 10,300 BTC, worth $846 million, and appears to be selling Bitcoin. A wallet associated with Hut 8 (bc1q...xqka) has deposited 1,589 BTC, worth $130 million, to multiple exchanges over the past two days.
According to Lookonchain monitoring, whale Hamr4x (Hamr4xk8...5NCn6) sold off 145,010 SOL again after two months, worth $15.25 million.
According to Lookonchain monitoring, today U.S. Bitcoin ETFs saw a net outflow of 3,209 BTC, with a 7-day net outflow of 5,250 BTC; Ethereum ETFs saw a net outflow of 38,915 ETH, with a 7-day net outflow of 133,537 ETH.
According to Lookonchain, during the market pullback, the whale with address 0x8E8b purchased 6,010 ETH today, worth approximately $14.23 million. Previously, this address had sold 2,050 ETH for $4.93 million, realizing a profit of $1.08 million.
According to Lookonchain monitoring, a whale claimed 6.76 million BTW tokens and subsequently sold them for $85,000; this batch of BTW is currently worth $13.5 million.
According to Lookonchain, as the cryptocurrency market continues to decline, a large short trader on the decentralized exchange Aster with address 0xDD6A has accumulated over $6.4 million in realized gains. Currently, the trader holds 20x short positions in BTC, ETH, SOL, XRP, and DOGE, with a total position size of $24.6 million, maintaining a 100% win rate across these positions.
According to Lookonchain, a whale who opened an ETH long position ahead of the market rebound has now closed the position, realizing a profit of $8.93 million. Data shows the address established a 20,000 ETH long position (valued at approximately $48.4 million) on August 19 and held it for over 56 days. The position's unrealized gains peaked at $17 million during the holding period.
According to Lookonchain monitoring, over the past 12 hours, 5 newly created wallets received 1,162 BTC from Wintermute, worth $96.77 million. Lookonchain stated that this may indicate a whale bought the aforementioned Bitcoin through Wintermute.
Odaily reports, according to Lookonchain monitoring, trader 0x26b6 accumulated losses of approximately $637,000 in PaperTrade trading. The trader incurred trading losses of about $1.71 million while receiving 136 million $PAPER token rewards. Additionally, the trader earned approximately $1.07 million in USDC rewards through staking, of which $943,000 has been claimed, with about $130,000 still pending. After combining trading losses and reward earnings, 0x26b6's net loss amounts to approximately $637,000.
according to Lookonchain monitoring, a whale created 4 new wallets 4 months ago and began trading on Hyperliquid, completing 15 trades with almost all of them profitable, accumulating $29.75 million in profits. Today, the whale once again went long 24,000 ETH, with a position value of $60.7 million and current unrealized profit of $2.6 million.
According to Lookonchain data, SkyAI, which previously held 2 million SOL (approximately $214 million), has recently executed large-scale sell-offs. SkyAI disclosed that it has sold 1 million SOL (approximately $107 million) recently and stated it may continue to reduce its holdings. On-chain data shows that SkyAI has cumulatively transferred out 1.57 million SOL (approximately $175 million) in October. With an average cost basis of around $194, it is currently facing unrealized losses exceeding $160 million.