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Marketing/Whale

News linked to both this project and an event.

A whale sold 30,000 ETH through Galaxy Digital OTC, valued at $55 million

According to Onchain Lens monitoring, a whale sold 30,000 ETH through Galaxy Digital OTC, exchanging them for 55 million USDC, and subsequently deposited the funds into Coinbase.

Address allegedly linked to Lombard Finance transfers 750 BTC to Galaxy Digital

According to Onchain Lens monitoring, a wallet address associated with Lombard Finance transferred 750 Bitcoins to Galaxy Digital, valued at approximately $47.8 million; this transaction may be related to OTC trading.

某巨鲸向 Hyperliquid 存入 1700 万美元并做多比特币与三星

据 Onchain Lens 监测,一名巨鲸地址近日向 Hyperliquid 存入 1700 万美元资金,用于做多比特币与三星代币。其当前活跃仓位包括 20 枚比特币,价值约 126 万美元,以及 7600 枚 SMSN,价值约 120 万美元。

A whale shorted SpaceX, profiting $927,900 from a single trade, but cumulative losses still amount to $4.9 million

According to on-chain analyst Onchain Lens (@OnchainLens), a Hyperliquid trader closed a short position of approximately 32,300 $SPCX (notional value of approximately $4.07 million) on July 17, realizing a profit of $927,900 from this trade. However, according to Nansen data, the historical cumulative PnL of this address remains at a loss of $4.9 million.

A whale has accumulated 50,000 ETH from Coinbase Prime, valued at $95.4 million

according to Onchain Lens monitoring, a whale withdrew another 20,000 ETH from Coinbase Prime, worth approximately $37.7 million, one day after withdrawing 30,000 ETH. This brings the total accumulated withdrawals to 50,000 ETH, valued at approximately $95.4 million.

A Hyperliquid trader has accumulated a profit of $527,000 and opened a short position of $9.31 million in BTC

Odaily reports, as monitored by Onchain Lens, a Hyperliquid trader has accumulated a profit of $527,000. Recently, the trader went fully short, opening a short position of 145 BTC, worth $9.31 million, as well as 15,000 HYPE, worth $938,000.

A trader with cumulative losses of $4.89 million opens a $5.43 million long position on BTC with 40x leverage

Odaily Odaily reports, according to Onchain Lens monitoring, a trader who had accumulated losses of $4.89 million has once again opened a long position of 84 BTC, valued at $5.43 million, with 40x leverage. The trader also holds long positions of $290,000 in HYPE and $148,000 in PUMP. The account has also placed a limit order to buy 6.56 BTC, valued at $424,000, at a price of $64,600.

A whale withdrew 30,000 ETH from Coinbase Prime, worth $57.66 million

Odaily reports: According to Onchain Lens monitoring, a whale has just withdrawn 30,000 ETH from Coinbase Prime, worth $57.66 million, and distributed it to three new wallets.

A whale purchased and withdrew 21,300 ETH from Fidelity Custody, worth $40.95 million

According to Onchain Lens monitoring, a whale purchased and withdrew 21,300 ETH from Fidelity Custody to a new wallet, worth $40.95 million.

US Government Gotbit Seized Wallet Transfers 19.615 Million USDT to Coinbase Prime and Empties Wallet

according to Onchain Lens monitoring, the US government's Gotbit seized wallet (0xD014...70ff) transferred 19.615 million USDT to Coinbase Prime and emptied the wallet.

Arthur Hayes received 646.33 ETH worth $1.24 million from Galaxy Digital

according to Onchain Lens monitoring, Arthur Hayes received 646.33 ETH worth $1.24 million from Galaxy Digital (@galaxyhq). A few minutes ago, he transferred 1.25 million USDC to FalconX, which may be part of the same settlement process.

Chun Wang unstaked and unwrapped, then transferred 4,950 ETH (worth $9.53 million) to Binance.

Odaily reports, according to Onchain Lens monitoring, after unstaking through Lido and unwrapping WETH, Chun Wang (@satofishi) transferred 4,950 ETH (worth $9.53 million) to Binance.

US government emptied a wallet containing crypto assets seized from Alameda Research and FTX, transferring out approximately $9.5656 million in assets

According to Onchain Lens monitoring, the U.S. government address (0x9ac...cb0) has emptied another wallet holding crypto assets seized from Alameda Research and FTX, transferring 4,820 ETH to Coinbase Prime, valued at $9.28 million; and transferring 54.89 billion SHIB, 631,740 POWR, and 1.06 million AERGO to three new wallets, valued at $235,600, $27,900, and $22,100 respectively. The wallet currently holds assets worth $0.

A Bitcoin whale has accumulated 2,612.42 BTC over six months, valued at $171 million

Odaily reports, as monitored by Onchain Lens, a Bitcoin whale has just withdrawn another 326.33 BTC from Coinbase, valued at $21.3 million. Over the past six months, this wallet has accumulated a total of 2,612.42 BTC, worth approximately $171 million at the current price.

A whale has deposited 74,210 WHYPE worth $50.66 million as collateral and has borrowed 17.73 million USDC

Odaily reports, according to Onchain Lens monitoring, a whale has borrowed another 2 million USDC on Hyperlend. Currently, it has deposited 74,210 WHYPE as collateral, worth $50.66 million, and has borrowed 17.73 million USDC.

A trader holds a $13.31 million long position on Hyperliquid, with a maximum leverage of 40x

: Onchain Lens posted on X platform, stating that a trader with a total historical profit of $863,200 is currently fully long on Hyperliquid. The open position is worth $13.31 million, including a long position of 90 BTC worth $5.87 million with 40x leverage; a long position of 70,000 SOL worth $5.5 million with 20x leverage; and a long position of 1,000 ETH worth $1.93 million with 25x leverage.

A whale deposited 5 million USDC into HyperLiquid and opened a short position on CXMT with 1x leverage

that, according to Onchain Lens monitoring, a whale deposited 5 million USDC into HyperLiquid and opened a short position on CXMT with 1x leverage through a TWAP order, with the position size increasing.

BlackRock transferred 2990 BTC to Coinbase Prime hot wallet 1 hour ago

as monitored by Onchain Lens, BlackRock transferred 2990 BTC to Coinbase Prime hot wallet 1 hour ago, worth $187.3 million.

A trader opened a 15x long position on BRENTOIL after cumulative losses of $2.49 million

Odaily News: According to Onchain Lens monitoring, a trader opened a new 15x long position on BRENTOIL after cumulative losses of approximately $2.49 million. After BRENTOIL surged over 7.9%, the trader established a position of approximately $2.6 million. The account equity is around $568,900, with available margin at $0.

A trader's $1.56 million short position on BRENTOIL was fully liquidated, resulting in a realized loss of $38,100.

according to Onchain Lens monitoring, a Hyperliquid trader's approximately $1.56 million short position on BRENTOIL was fully liquidated due to a 7.99% rise in the price of Brent Oil over the past few hours. The total realized loss from the two liquidation transactions was approximately $38,100.