GetChain News
中简 中繁 EN
GetChain News
Toggle sidebar

Marketing/Whale

News linked to both this project and an event.

Today U.S. Bitcoin ETFs saw a net outflow of over 10,000 BTC, while Ethereum ETFs recorded a net outflow of 46,391 ETH

according to Lookonchain monitoring, U.S. Bitcoin ETFs recorded a net outflow of over 11,205 BTC today, with a 7-day net outflow of 22,038 BTC; Ethereum ETFs saw a net outflow of 46,391 ETH, with a 7-day net outflow of 148,620 ETH.

A whale sold 464 BTC to buy 17,750 ETH

According to Lookonchain monitoring, 2 hours ago, a whale sold 464 BTC to buy 17,750 ETH, worth $27.56 million.

A whale withdrew 222,500 HYPE from Coinbase, valued at $14.41 million

: According to Lookonchain monitoring, whales are still accumulating HYPE during the market downturn.An hour ago, a newly created wallet (0x66FE...1389b0) withdrew 222,493 HYPE from Coinbase Prime, valued at $14.41 million. Two hours ago, a whale (0x6437...5CF565) received 44,986 HYPE from FalconX, valued at $2.87 million.

A whale's long positions in BTC and XRP have been fully liquidated, resulting in a loss of $8.42 million

According to Lookonchain monitoring, the market decline has led to the liquidation of a whale's long positions. Its long position of 809.9 BTC, worth $47.68 million, and long position of 27.92 million XRP, worth $28.45 million, have both been fully liquidated, resulting in a loss of $8.42 million.

BIT-linked whale's ETH and BTC long positions face unrealized losses exceeding $92.5 million

according to Lookonchain monitoring, the BIT-linked whale holds 120,000 ETH and 500 BTC in long positions. Due to the recent market downturn, the unrealized losses currently exceed $92.5 million.

A whale opened a 2x leveraged long position on SYN, with unrealized gains of approximately $660,000 in two days.

according to Lookonchain monitoring, a whale opened a 2x leveraged long position of 3.46 million SYN (approximately $1.69 million) on the decentralized exchange Aster through a newly created wallet 0x2A32. The position has generated unrealized gains of approximately $662,000 in less than two days, highlighting the high-leverage profit effect brought by short-term SYN price volatility.

A whale sold 27,600 ETH, making a profit of over $39 million

According to Lookonchain monitoring, after a 7-year dormancy, address 0x0965 sold 27,585 ETH at an average price of $1,625 over the past two days, with a value of $44.84 million, realizing a profit of over $39 million. The whale's profit had once exceeded $130 million.

A major whale liquidated 800 BTC long positions, incurring a $1.26 million loss

According to on-chain analytics platform Lookonchain (@lookonchain), as the BTC price fell below $61,000, the on-chain address 0xebe8 opted to cut losses and closed its long position of 800 BTC (approximately $48.8 million), incurring a loss of roughly $1.26 million on this transaction.

A certain whale holds 497,212 HYPE with an unrealized profit of $8 million, having closed their ETH position at a loss of $380,000 two weeks ago

according to Lookonchain monitoring, a certain whale is shifting from ETH to HYPE. Two weeks ago, the whale sold all 3,065 ETH for $5.92 million, incurring a loss of $380,000. Over the past two days, the whale has purchased another 100,392 HYPE, worth $6.69 million. They currently hold 497,212 HYPE, valued at $30.93 million, with an unrealized profit of $8 million.

A whale opened a 20x short position on SOL, with a position value nearing $40 million.

According to on-chain analytics platform Lookonchain (@lookonchain), the whale address 0x9137 opened a short position on 554,680 SOL tokens today with 20x leverage, amounting to a bet of approximately $38.15 million.

“Winning Trader” pension-usdt.eth shorts ETH again, with unrealized profits reaching $4.35 million

According to on-chain analytics platform Lookonchain (@lookonchain), the well-known address pension-usdt.eth—previously winning 23 consecutive trades—shorted 50,000 ETH (valued at approximately $82.36 million) two days ago; its unrealized profit has since reached $4.35 million.

A whale liquidated a long position in crude oil futures, incurring losses of approximately $2.9 million.

According to on-chain analytics platform Lookonchain (@lookonchain), the whale address 0x2558 liquidated its entire long position of 500,000 crude oil futures (xyz:CL), incurring losses of approximately $2.9 million within just 33 hours. The position was valued at roughly $36.85 million.

A trader opened a $106 million 20x long position on Bitcoin.

According to Lookonchain, trader 0x50b3 has opened a new 20x leveraged long position of 1,653.8 BTC, valued at approximately $105.77 million at the current price.

Taiko bridge attack may result in losses up to $1.7 million

Ethereum Layer 2 blockchain Taiko has stated its chain state verification mechanism has been compromised, and the security assumptions of all bridges deployed on Taiko can no longer be relied upon. It urges users to immediately withdraw funds from the relevant bridges. Taiko says it is coordinating with partners to control the incident and has suspended the affected systems.Crypto security firm Blockaid stated that the root cause appears to be a flaw in the way Taiko's bridge validates source signals. Attackers can submit message proofs on Ethereum that lack legitimate proof from the Taiko chain, thereby registering and withdrawing fraudulent bridge messages. This leads to the unauthorized release of assets from the ERC20 treasury. Blockaid estimates at least $1 million was stolen, while Lookonchain and PeckShield believe the value of stolen assets could be as high as $1.7 million.PeckShield reported that the attacker has transferred approximately 1.99 million TAIKO tokens to MEXC, valued at around $189,000. Data from blockchain intelligence firm Arkham shows that the Taiko attacker's wallet holds approximately $1.5 million in assets, primarily in Ether. (Cointelegraph)

A major whale opened a 23,000 ETH short position worth $39.64 million

According to on-chain analytics platform Lookonchain (@lookonchain), the highly successful smart trader 0xa2e8—whose win rate stands at an impressive 90% and cumulative profit at $4.93 million—has re-entered the market. The trader deposited 3.49 million USDC into Hyperliquid and opened a 20x-leveraged short position on ETH, involving 23,000 ETH valued at approximately $39.7 million. Previously, this trader executed 10 long and short ETH trades within five days, securing profits on nine of them and generating a total profit of $4.93 million.

Suspected insider profited $24.25 million through World Cup on-chain betting; three wallets shared the same Binance deposit address

According to on-chain analytics platform Lookonchain (@lookonchain), an individual suspected of insider trading has earned a total of $24.25 million through Polymarket’s World Cup prediction market, using three wallets: “mintblade” (9.24 million USD from five consecutive wins), “GRIMDRIP” (7.6 million USD from two consecutive wins), and “endlessFate” (7.41 million USD from six wins out of nine trades). All three wallets transferred their profits via the same Binance deposit address (0xB08B...317D), suggesting they are likely controlled by the same person.

A whale spent 16.55 million USDC to purchase 234,898 SOL

According to Lookonchain monitoring, 7 hours ago, a whale spent 16.55 million USDC to purchase 234,898 SOL at an average price of $70.5.

Whale pension-usdt.eth closed 60,000 ETH short positions, realizing a profit of $5.8 million

According to on-chain analytics platform Lookonchain, the trader pension-usdt.eth has closed all 60,000 ETH short positions, with the position size valued at approximately $100 million at the time of closure and locking in roughly $5.8 million in profits. This marks the trader’s 23rd consecutive profitable trade, bringing cumulative profits to over $41 million.

Today's U.S. Bitcoin ETF saw a net outflow of 1,786 BTC, while the Ethereum ETF recorded a net outflow of 14,515 ETH

Odaily reports, according to Lookonchain monitoring, today the U.S. Bitcoin ETF experienced a net outflow of 1,786 BTC, with a 7-day net outflow of 2,986 BTC; the Ethereum ETF saw a net outflow of 14,515 ETH, with a 7-day net outflow of 9,913 ETH.

A whale suffered a $530,000 liquidation loss amid ASTER volatility, then opened a new 5x long position

According to Lookonchain monitoring, after Aster announced its tokenomics update, whale address 0x5f91 quickly chased the rally, opening a long position of approximately 5.33 million ASTER (worth about $3.97 million). Subsequently, the ASTER price corrected, and the position was completely liquidated, resulting in a loss of approximately $530,600.However, the address re-entered the market shortly after, re-establishing a 5x leveraged long position of about 3.86 million ASTER (approximately $2.61 million), indicating it continues to bet on a rebound direction amid high market volatility.