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Marketing/Whale

News linked to both this project and an event.

48-hour profit exceeds $320,000, trader OuterHeavyBat achieves a 318% return rate

Odaily report: According to Lookonchain monitoring, FOMO trader OuterHeavyBat made over $320,000 in profit through MASK within 48 hours, achieving a 318% return rate.

Early AAVE whale sold 30,000 AAVE worth $4.41 million over the past 2 days

according to Lookonchain monitoring, an early AAVE whale sold 30,000 AAVE at an average price of $147 over the past 2 days, worth $4.41 million.

Bitget hacker suspected of receiving $1.23 million ETH transfer

Odaily news: According to Lookonchain monitoring, about 11 hours ago, an address withdrew 257.6 ETH, worth $692,000, and 545,000 USDT from Binance, then swapped 545,000 USDT for 200.2 ETH. About 1 hour ago, the address transferred all 457.9 ETH, worth $1.23 million, into the Bitget hacker wallet.

Nearly $50 million in HYPE transferred to Kraken, a whale deposited 541,000

According to Lookonchain monitoring, a whale deposited 541,000 HYPE worth $49.55 million into Kraken 3 hours ago.

After more than 4 years of dormancy, an address transferred out 4,500 BTC worth $381 million

according to Lookonchain monitoring, an address transferred out 4,500 BTC, worth $381 million, after being inactive for more than 4 years.

Worth $16.1 Million: A Whale Deposits 6,000 ETH to 5 Exchanges, Planning to Sell

According to Lookonchain monitoring, one hour ago, a whale deposited 6,000 ETH worth $16.1 million to OKX, Kraken, Gate, Bybit, and Binance, planning to sell.

$171 million: Two whales go long 2,031.58 BTC within 4 hours

According to Lookonchain monitoring, despite the market decline, two whales opened a total of 2,031.58 BTC long positions over the past 4 hours, worth $171 million.

Suspected to belong to the same whale, two new wallets withdrew 950 BTC worth $72.6 million from Binance

Odaily Report: According to Lookonchain monitoring, two newly created wallets suspected to belong to the same whale have withdrawn 950 BTC worth $72.6 million from Binance.

20-day cumulative purchase of $194 million in BTC, a whale bought another 536.93 BTC 6 hours ago

According to Lookonchain monitoring, as Bitcoin declined, a whale bought another 536.93 BTC 6 hours ago, worth $45.28 million. Over the past 20 days, this whale has accumulated 2,460 BTC, worth $194 million, with an average purchase price of $78,966.

Worth $119 million, a whale closed 1425 BTC long positions and profited about $1.5 million

Odaily News — According to Lookonchain monitoring, a whale has closed all 1425 BTC long positions, worth $119 million, with a profit of about $1.5 million.

After UNI's decline, a whale spent $1.5 million to buy nearly 160,000 UNI

According to Lookonchain monitoring, after UNI's decline, a whale completed the purchase at a price of $9.39.

7-day net inflow of $1.78 billion, Bitcoin ETFs continue to see capital inflows

Odaily News: According to Lookonchain monitoring, on September 23, Bitcoin ETFs recorded a single-day net inflow of 7,107 BTC, valued at $609 million; over the past 7 days, the net inflow was 20,738 BTC, valued at $1.78 billion. Ethereum ETFs recorded a single-day net inflow of 67,597 ETH, valued at $184 million; over the past 7 days, the net inflow was 86,117 ETH, valued at $234 million.

Profited $2.04 Million in Less Than a Week, a Whale Sold 788,000 UNI

According to Lookonchain monitoring, a whale bought 788,000 UNI at $6.26 six days ago, worth $4.93 million, and later sold at $8.85.

A whale bought $400 million worth of HYPE in the past month, and purchased another 373,700 tokens today

According to Lookonchain monitoring, a whale bought 373,700 HYPE today, worth $36 million. Over the past month, this whale has accumulated 4.7 million HYPE, worth $400 million.

A whale that previously bought 37,000 ETH with over $30 million in unrealized gains has purchased another 4,500 ETH

According to Lookonchain monitoring, a whale has purchased another 4,500 ETH, worth $12.38 million. This whale previously bought 37,000 ETH at an average price of $1,922, worth $71.13 million, and currently has over $30 million in unrealized gains.

A whale swapped 1,308 BTC for 40,700 ETH within 6 days and staked it all.

According to Lookonchain, a mysterious whale swapped another 200.71 Bitcoin (BTC) for 6,247 Ethereum (ETH) today, with a transaction value of approximately $17.2 million. Over the past six days, this whale has cumulatively converted 1,308 BTC into 40,670 ETH, totaling around $104 million, and has staked all the acquired ETH.

A whale sold $86.76 million worth of Bitcoin within 5 days and staked 34,400 ETH

According to Lookonchain monitoring, a whale sold 1,107 Bitcoin worth $86.76 million on Hyperliquid over the past 5 days; subsequently bought 34,400 ETH worth $86.5 million and staked all of it.

"Maji Ge" continues to add to long positions, with total holdings reaching $131 million.

According to monitoring by on-chain analytics platform Lookonchain (@lookonchain), as the market rises, prominent on-chain whale Machi (@machibigbrother) continues to add to positions, with current total long holdings reaching $131 million. Specific holdings are as follows: • ETH: 32,600 tokens, valued at approximately $85.73 million, liquidation price $2,517 • BTC: 495 tokens, valued at approximately $40.26 million, liquidation price $73,501 • HYPE: 55,500 tokens, valued at approximately $5.06 million, liquidation price $18.7

Long-term whale deposits 33,000 ETH on Bitfinex after over two years of inactivity, holding an unrealized profit of approximately $20.48 million.

According to on-chain analytics platform Lookonchain (@lookonchain), two wallet addresses suspected to belong to the same entity deposited 33,180 ETH into Bitfinex today after being dormant for over two years, valued at approximately $86.93 million, with an estimated profit of about $20.48 million.

BIT.com-linked whale deposits another 1,000 BTC into Binance

According to on-chain analytics platform Lookonchain (@lookonchain), whale address bc1qsz (linked to BIT.com/Matrixport) deposited another 1,000 BTC to Binance today, valued at approximately $81.06 million.