GetChain News
中简 中繁 EN
GetChain News
Toggle sidebar

Marketing/Whale

News linked to both this project and an event.

After 8 months of inactivity, a whale address resumes buying SOL, spending $8 million to acquire an additional 76,900 SOL.

According to Lookonchain monitoring, whale address 6ESYXA resumed buying SOL after about 8 months of inactivity, purchasing 76,856 SOL on Hyperliquid worth approximately $8 million.

The GOLD team sold all 224.5 million GOLD tokens across 15 associated wallets, realizing a profit of approximately $312,000.

According to monitoring by Lookonchain, following the rug pull of the meme coin GOLD token, 15 newly created wallets associated with the team have sold all 224.5 million GOLD tokens, exchanging them for 3,178 SOL worth approximately $330,000. The trade generated a profit of roughly $312,000, representing a return of about 17 times.

Two whales have cumulatively withdrawn approximately $33.55 million worth of SOL from centralized exchanges.

According to Lookonchain data, whale addresses have recently increased their SOL holdings. Specifically, address 5p6zPz withdrew 281,446 SOL worth approximately $29.68 million from Binance 9 hours ago, and address 3WzfuP withdrew 37,272 SOL worth around $3.87 million from Kraken 1 hour ago. The two withdrawals totaled approximately 318,718 SOL, valued at roughly $33.55 million.

6000 BTC Moved Again, Irish Drug Trafficker Clifton Collins Reportedly Loses Private Keys, 500 Coins Transferred to Coinbase Prime

Odaily News: According to Lookonchain monitoring, the 6,000 BTC reportedly lost by Irish drug trafficker Clifton Collins have been transferred again, with 500 BTC moved to Coinbase Prime, valued at $39.56 million.

Metaplanet transferred 1,350 BTC to Coinbase Prime, worth approximately $108 million.

According to on-chain analytics platform Lookonchain (@lookonchain), Bitcoin mining company Metaplanet transferred approximately 1,350 BTC worth around $108 million to Coinbase Prime about an hour ago. Previously, Metaplanet had cumulatively purchased 43,000 BTC, totaling approximately $3.48 billion, at an average buy price of $96,191.

A whale suffered 17 consecutive short losses totaling $5.3 million, but realized a profit of $48,000 after switching to long positions and closing them out.

According to on-chain analytics platform Lookonchain (@lookonchain), trader 0x004e previously experienced 17 consecutive failed short attempts on $BTC and $ETH, resulting in cumulative losses of $5.3 million. About an hour ago, the trader shorted $BTC again and quickly closed the position, securing a profit of $48,000 and marking their first profitable trade.

Trader @hexiecs made $305,000 trading FONE today, a 23x return

According to Lookonchain monitoring, trader @hexiecs made a profit of $305,000 through FONE trading today, achieving a 23x return. The trader bought 11.81 million FONE tokens with 13,000 USDC when FONE's market cap was $1.1 million, then sold 1 million FONE for 12.8 SOL, worth $1,290. The trader still holds 10.81 million FONE, valued at $317,000.

A mysterious new wallet received 440,000 HYPE from FalconX, worth approximately $37.25 million.

According to on-chain analytics platform Lookonchain (@lookonchain), a newly created wallet (0x72e0) received 440,000 HYPE worth approximately $37.25 million from FalconX 30 minutes ago.

Today, US spot Bitcoin ETFs saw a net inflow of 3,085 BTC, while Ethereum ETFs recorded a net inflow of 61,948 ETH

Odaily News: According to Lookonchain monitoring, US spot Bitcoin ETFs saw a net inflow of 3,085 BTC today, while Ethereum ETFs recorded a net inflow of 61,948 ETH.

profit exceeds $11 million, a trader is now long 100,000 SOL with 20x leverage

Odaily News: According to Lookonchain monitoring, a trader went long 20,000 ETH worth $49.9 million before the market rally, with profits exceeding $11 million. The trader has just opened a long position of 100,000 SOL with 20x leverage, valued at $10.45 million.

After two years of inactivity, a whale buys 95,900 SOL worth approximately $9.74 million.

According to on-chain analytics platform Lookonchain (@lookonchain), an address that had been dormant for nearly two years has reopened a position, purchasing 95,928 SOL worth approximately $9.74 million. Over the past three years, this address completed two rounds of SOL swing trades, consistently buying low and selling high, accumulating a total profit of roughly $4.95 million.

Mysterious Whale Buys Nearly 388,000 HYPE Over Two Days, Worth Approximately $31.5 Million

According to on-chain analytics platform Lookonchain (@lookonchain), a mysterious whale address 0x6436 has been continuously accumulating HYPE over the past two days, purchasing a total of 387,952 HYPE worth approximately $31.5 million across platforms including Hyperliquid, OKX, Bybit, and Gate.

US Government-Linked Wallet Holding Seized FTX/Alameda Funds Transfers Out 24.41 BTC

According to monitoring by on-chain analytics platform Lookonchain (@lookonchain), a US government-linked wallet holding seized FTX/Alameda funds transferred out 24.41 BTC approximately five hours ago, valued at roughly $1.92 million at the time.

loss of $10.58 million, a whale holding ETH for over 2 years deposited the remaining 6,504 ETH to Binance

Odaily News: According to Lookonchain monitoring, this whale deposited the remaining 6,504 ETH to Binance after holding ETH for over 2 years, with a total loss of $10.58 million.

A trader has once again gone long on 143,890 SOL with 3x leverage, worth approximately $14 million.

According to Lookonchain, trader 0x13da, who maintains a 100% win rate on SOL trades, has once again gone long on SOL. The trader previously executed three SOL long trades that were all profitable, accumulating profits of $1.23 million. Currently, they are holding a long position of 143,890 SOL at 3x leverage, valued at approximately $14 million.

loss of $12 million followed by a 6-month dormancy, a trader repurchases 2,165 ETH

Odaily News: According to Lookonchain monitoring, a trader previously lost $12 million by buying high and selling low on ETH. After a 6-month dormancy, they repurchased 2,165 ETH, worth $5.33 million, at an entry price of $2,463. The average price at which they last sold ETH was $2,452.

A trader turned $24,000 into $275,000 on Aster in less than a month, a return of roughly 11x

Odaily News: According to Lookonchain monitoring, an address on Aster_DEX turned $24,000 into $275,000 in less than a month, achieving an 11x return. The address deposited $24,000 into Aster and used up to 100x leverage to go long on Bitcoin, ETH, and LINK, realizing over 10x gains on each trade. The address has withdrawn $91,000 in profits and still holds $184,000 on Aster.

Circle minted approximately 5 billion USDC over the past week.

According to on-chain analytics platform Lookonchain (@lookonchain), Circle has minted approximately 5 billion USDC over the past week.

A whale sold off 301,900 HYPE tokens, realizing profits of over $5.3 million.

On-chain analytics platform Lookonchain (@lookonchain) reports that address 0x3527 sold its entire holding of 301,937 HYPE today, valued at approximately $24.4 million and generating a profit exceeding $5.3 million. The address accumulated its HYPE position from May to July this year at an average purchase price of around $63; this full exit indicates that it has completed profit-taking for this phase.

Dormant Whale Sells 1,400 BTC After 4 Years, Netting ~$76.5 Million in Unrealized Gains

According to monitoring by Lookonchain, a whale dormant for four years recently sold 1,400 BTC worth approximately $111.61 million. Four years ago, the whale acquired 2,200 BTC at an average price of $45,024, totaling around $99.05 million. He did not sell even when his unrealized gains peaked at $178 million during that period. He has now begun selling BTC, resulting in cumulative profits of approximately $76.5 million.