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Marketing/Whale

News linked to both this project and an event.

A whale sold 55.68 million HYPE after receiving it and opened a 5x leveraged short position worth over $32 million

Odaily reports, according to Onchain Lens monitoring, whale Loracle.hl (@loraclexyz) received 55.68 million HYPE (worth $22 million) and subsequently began selling the token, while also increasing their HYPE short position with 5x leverage, with the short position valued at over $32 million.

A major whale opened a short position on ETH worth over $20 million, with leverage as high as 20x.

According to on-chain analyst Onchain Lens (@OnchainLens), within the past two hours, a whale opened a short position of 14,512 ETH with 20x leverage, with a notional value of approximately $32.69 million and a liquidation price of $2,766.42.

FalconX-associated whale opens 20x leveraged long position of approximately $21.6 million in CL

According to Onchain Lens monitoring, an address associated with FalconX has deposited $11.94 million USDC into HyperLiquid and increased its CL long position (20x leverage) to 202,000 tokens, with a position value of approximately $21.6 million.Additionally, the address also holds a small BRENTOIL long position (20x leverage), as well as HIMS and RIVN short positions (10x leverage).

A whale withdrew 4,472 ETH from Kraken 3 hours ago, currently holding 8,855 ETH

According to Onchain Lens monitoring, address 0xe5e withdrew 4,472 ETH (worth approximately $10 million) from Kraken 3 hours ago. The address currently holds a total of 8,855 ETH, valued at approximately $20 million.

A whale withdrew 4,472 ETH from Kraken; its current holdings are valued at approximately $20 million.

According to on-chain analyst Onchain Lens (@OnchainLens), approximately three hours ago, a whale with the on-chain address 0xE5eB...24d4 withdrew 4,472 ETH from the Kraken exchange, valued at roughly $10 million. The whale currently holds a total of 8,855 ETH, with a current market value of approximately $20 million.

Bitmine Restakes Over 110,000 ETH; New Wallet Suspected to Receive Additional 20,000 ETH Transfer from FalconX

According to on-chain analyst Onchain Lens (@OnchainLens), Bitmine staked 111,496 ETH (approximately $253.27 million) five hours ago, bringing its total staked ETH to 4,034,885 ETH (approximately $9.09 billion). Additionally, a newly created wallet address “0x448” has again received 20,000 ETH (approximately $44.8 million) from FalconX; its current holdings now stand at 40,000 ETH (approximately $90.16 million). This wallet is suspected to belong to Bitmine.

BlackRock transferred 1,473 BTC and 5,738 ETH to Coinbase, valued at approximately $128 million

according to Onchain Lens monitoring, BlackRock transferred 1,473 BTC and 5,738 ETH to Coinbase, with a total value of approximately $128 million. Among them, the BTC was valued at around $114.34 million, and the ETH was valued at around $13.38 million.

A whale deposited $2 million into HyperLiquid to open a 3x short position on Brent crude oil.

According to on-chain analyst Onchain Lens (@OnchainLens), a whale address deposited $2 million worth of USDC into HyperLiquid and opened a short position of 80,000 contracts on BRENTOIL with 3x leverage, betting on a decline in crude oil prices.

A whale deposited SOL withdrawn from Kraken 11 months ago into Binance, facing an unrealized loss of $17.62 million

According to Onchain Lens monitoring, a whale deposited 211,694 SOL into Binance today, worth $177,700. The whale withdrew 200,010 SOL from Kraken 11 months ago, when it was worth $353,900. Based on current prices, the whale is facing a loss of $17.62 million.

A wallet疑似 linked to Bitmine has received a total of 45,000 ETH from BitGo and FalconX, with a total value exceeding $100 million.

According to on-chain analyst Onchain Lens (@OnchainLens), another newly created on-chain wallet received 20,000 $ETH (approximately $45.85 million) from FalconX; this wallet is suspected to belong to Bitmine. So far, newly created wallets suspected to be affiliated with Bitmine have collectively received 45,000 $ETH from BitGo and FalconX, with a total value of approximately $103 million.

A whale deposited all 10 million ASTER tokens withdrawn from Binance into Aster.

According to on-chain analyst Onchain Lens (@OnchainLens), a whale that previously withdrew 10 million $ASTER (approximately $6.7 million) from Binance has deposited all of these tokens into the decentralized exchange Aster DEX.

Bitmine Restakes Nearly 108,000 ETH, Total Staked Value Rises to $8.98 Billion

According to on-chain analyst Onchain Lens (@OnchainLens), BitMine—the leading Ethereum treasury company—staked an additional 107,992 ETH, valued at $248 million, two hours ago. Its total staked ETH now stands at 3,923,389 ETH, valued at $8.98 billion.

A Matrixport-linked whale, having profited over $59 million, goes long on 30,000 ETH

according to monitoring by Onchain Lens, a Matrixport-linked whale who has already profited over $59 million opened a long position on 30,000 ETH (worth $68 million) with 15x leverage in the past hour. Currently, this whale holds a total of 58,000 ETH in long positions across three different addresses (0xa5B0...1D41, 0xfd42...3d97, 0x6c85...84f6) with leverage ranging from 15x to 20x, representing a total position value of $131.82 million.

A whale withdrew $9.98 million worth of ETH from Kraken

According to Onchain Lens monitoring, a whale withdrew 4,361 ETH from Kraken in the past 30 minutes, worth approximately $9.98 million.The address currently holds a total of 4,383 ETH, worth about $10 million.

A major whale withdrew 300 BTC from Binance after remaining dormant for 10 months, valued at approximately $23.03 million.

According to on-chain analyst Onchain Lens (@OnchainLens), a whale address, bc1q8, withdrew 300 BTC from Binance after remaining dormant for 10 months—valued at approximately $23.03 million at current prices. Data shows the address currently holds 718 BTC, worth roughly $55.06 million, accumulated over the past three years.

5 newly created addresses extracted 512,018 DEXE tokens, valued at approximately $7.52 million

According to on-chain analyst Onchain Lens (@OnchainLens), five newly created addresses withdrew 512,018 DEXE tokens, worth approximately $7.52 million at current prices.

A whale sold 50,000 HYPE tokens 4 hours ago, cashing out $2.07 million in USDC.

According to on-chain analyst Onchain Lens (@OnchainLens), the whale tummy.hl (@tummyy1) sold 50,000 HYPE tokens 4 hours ago at an average price of $41.43, receiving 2.07 million USDC in return. Data shows that after the sale, this address still holds 100,000 HYPE tokens, valued at approximately $4.16 million at the current price.

A whale has withdrawn 72,264 HYPE from Gate, bringing its total HYPE holdings to a value of $16.8 million

According to Onchain Lens monitoring, a whale (0xEe0...b71C) has withdrawn 72,264 HYPE, worth $3.06 million, from Gate. The whale currently holds 396,820 HYPE, with a total value of $16.8 million.

A dormant whale transfers all 2,301 ETH to Kraken after three years

According to on-chain analyst Onchain Lens (@OnchainLens), a dormant whale has transferred all 2,301 ETH held in its wallet to Kraken; valued at approximately $5.5 million at current prices.

Whale deposits $2 million USDC into HyperLiquid and opens crude oil short position

According to on-chain analyst Onchain Lens (@OnchainLens), a whale deposited 2 million USDC into HyperLiquid and opened short positions of 21,000 BRENTOIL and 19,000 CL with 3x leverage.