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Marketing/Whale

News linked to both this project and an event.

A whale lost approximately $20.17 million shorting the market over 20 days.

According to Onchain Lens, a whale deposited $10.2 million into Hyperliquid from Crypto.com and Binance two days ago, followed by an additional deposit of 4.5 million USDC. Over the past 20 days, the trader has lost approximately $20.17 million and currently holds an unrealized loss of about $19.62 million on short positions totaling $106.6 million.

A whale unstaked 50.1K HYPE and transferred to OKX.

According to Onchain Lens, a whale unstaked 50,050 HYPE worth approximately $4.27 million and transferred them to OKX. Onchain Lens stated that the transfer may be for selling.

Worth $8.25 million, a whale withdrew 97,670 HYPE from four exchanges within one hour

Odaily News, according to Onchain Lens monitoring, a whale withdrew 97,670 HYPE from four exchanges in the past hour, worth approximately $8.25 million. Among them, 46,000 HYPE was withdrawn from OKX, worth about $3.88 million; 29,000 HYPE was withdrawn from Bybit, worth about $2.45 million; 13,000 HYPE was withdrawn from Kraken, worth about $1.1 million; and 9,670 HYPE was withdrawn from Gate, worth about $816,000.

A whale spent $4.5 million in 24 hours to buy PONS, CASHCAT, AAVE, and UNI

Odaily News, according to Onchain Lens monitoring, a whale has accumulated purchases over the past 24 hours including 3.23 million PONS tokens, spending 913 ETH (worth approximately $2.26 million); 1.69 million CASHCAT tokens, spending 160 ETH (worth approximately $392,000); 7,270 AAVE tokens using $1 million USDC; and 156,450 UNI tokens using $850,000 USDC. The total expenditure amounts to approximately $4.5 million.

A whale withdrew 110,370 HYPE from Coinbase over the past week, worth $9.09 million

Odaily News: According to Onchain Lens monitoring, a whale withdrew 62,410 HYPE from Coinbase in the past 4 hours, worth $5.27 million; over the past week, the whale withdrew a total of 110,370 HYPE from Coinbase, worth $9.09 million.

CUMBUCKET.ETH Made ~$2.4M Profit Trading PONS

据 Onchain Lens 监测,巨鲸 CUMBUCKET.ETH 最初以 3.17 枚 ETH(约 5650 美元)买入 473 万枚 PONS。随后其卖出 373 万枚 PONS,获得约 174 万美元,目前仍持有 100 万枚 PONS,价值约 66.6 万美元。该地址已实现及未实现利润合计约 240 万美元。

Fireblocks custodied wallet transfers another $22.45 million in Trump-backed USD1 to Binance, following a previous $66 million transfer

Odaily News: According to Onchain Lens monitoring, the Fireblocks custodied wallet (9Ryc...G4xfCxk) has transferred another $22.45 million in Trump-backed USD1 to Binance, following an earlier transfer of $66 million USD1 to Binance.

Tether treasury transfers 500 million USDT to Binance

According to on-chain analyst Onchain Lens (@OnchainLens), Tether's treasury transferred 500 million USDT to Binance via the Tron blockchain.

Holding approximately $351 million in ETH, ShapeShift mystery whale transfers 2,759 ETH in a week

Odaily News, according to Onchain Lens monitoring, the ShapeShift mystery whale transferred 2,759 ETH, worth approximately $6.77 million, to a new address over the past week. The whale currently holds 147,320 ETH, worth approximately $351.35 million; at the time of the last update, it held 149,290 ETH.

A whale holding 155,980 HYPE with zero sales still has approximately $4.34 million in USDC to continue buying

Odaily News: According to Onchain Lens monitoring, a whale's execution wallet has accumulated purchases of 155,980 HYPE, worth approximately $12.91 million, at an average price of about $82.77, with no HYPE sold. The accumulated HYPE has been withdrawn to another wallet and staked. The execution wallet still has approximately $4.34 million in USDC available and continues to buy.

Multicoin Capital Transfers Another 63,200 HYPE to Coinbase, Worth Approximately $5.23 Million

According to Onchain Lens, Multicoin Capital has transferred an additional 63,200 HYPE to Coinbase, worth approximately $5.23 million. Since the update yesterday, it has cumulatively transferred 261,600 HYPE to Coinbase, valued at around $21.72 million.

value of $7.32 million, a whale reportedly sold 95 bitcoins via over-the-counter trading

Odaily News: According to Onchain Lens monitoring, a whale transferred 95 bitcoins, worth approximately $7.32 million, to Galaxy Digital, reportedly for sale through over-the-counter trading.

Unrealized profit of $23.91 million; a whale has staked all 488,600 HYPE on Hyperliquid

Odaily News, according to Onchain Lens monitoring, a whale accumulated 488,600 HYPE from FalconX approximately 5 months ago for around $17.18 million. The position is currently valued at approximately $41.09 million, with unrealized profits of about $23.91 million and a return rate of 139%. The whale has staked all of their HYPE on Hyperliquid.

Metaplanet transfers 1600 BTC to two new wallets

According to Onchain Lens monitoring, Metaplanet has transferred 1,600 BTC to two newly created wallets, valued at approximately $124.36 million.

Fireblocks Custody transferred 30 million USD1 to Binance within 15 hours.

According to Onchain Lens, over the past 15 hours, Fireblocks Custody has again transferred 30 million USD1 to Binance. USD1 is a stablecoin backed by Trump-related projects.

Metaplanet transfers 800 BTC to Coinbase Prime, worth approximately $62.19 million.

According to Onchain Lens, Metaplanet transferred 800 BTC to Coinbase Prime, valued at approximately $62.19 million, likely for sale.

Wintermute transferred 5,100 BTC to Binance within two days, valued at approximately $399 million.

According to monitoring by Onchain Lens, Wintermute transferred 5,100 BTC to Binance over the past two days, valued at approximately $399 million.

Over the past 24 hours, a whale deposited 43,880 ETH into five exchanges, worth approximately $108 million

Odaily News: According to Onchain Lens monitoring, over the past 24 hours, a whale deposited 43,880 ETH into Binance, OKX, Bybit, Kraken, and Gate, worth approximately $108 million. The wallet previously received 51,390 ETH, worth approximately $126 million, from another address that had accumulated ETH from Coinbase Prime.

Cumberland transferred 170,000 HYPE to Bybit and Coinbase, worth approximately $14.09 million, selling on behalf of clients

Odaily News: According to Onchain Lens monitoring, Cumberland (0x040...0f3F) transferred 170,000 HYPE to Bybit and Coinbase, worth approximately $14.09 million, selling on behalf of clients. Some clients unstaked a few hours ago, while others have held for several months.

Four wallets withdrew approximately $53.92 million in HYPE from Coinbase and staked it on Hyperliquid.

According to Onchain Lens, over the past several months, four wallets have collectively withdrawn 675,000 HYPE from Coinbase, worth approximately $53.92 million. The funds were subsequently transferred to Hyperliquid and staked, with the total value of HYPE currently staked in these wallets now exceeding $50 million.