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Marketing/Whale

News linked to both this project and an event.

A whale deposited $3.12 million into HyperLiquid and purchased 73,593 HYPE tokens.

According to on-chain analyst Onchain Lens (@OnchainLens), a whale has deposited $3.12 million into HyperLiquid and purchased 73,593 HYPE tokens at $42.38 each.

Multicoin Capital Transfers 150,000 AAVE to Galaxy Digital and BitGo, with Cumulative Unrealized Losses Exceeding $40 Million

Odaily Planet Daily reports: According to monitoring by Onchain Lens, Multicoin Capital has transferred 150,000 AAVE (worth approximately $14.9 million) to Galaxy Digital and BitGo for Over-The-Counter (OTC) trading. Subsequently, a portion of the funds was transferred to centralized trading platforms.Data shows that Multicoin Capital purchased 338,005 AAVE for approximately $73.94 million. It currently holds 188,005 AAVE, worth about $18.49 million, representing an unrealized book loss of approximately $40.54 million.

Garrett Jin buys 71,066 BNB worth approximately $48.22 million

According to on-chain analyst Onchain Lens (@OnchainLens), Garrett Jin (a Bitcoin OG ranked #10/#11) purchased 71,066 BNB from Binance, worth approximately $48.22 million. Onchain Lens data shows that within the past two weeks, Garrett Jin has deposited 577,896 ETH into Binance, valued at approximately $1.35 billion.

A whale opened a 2x long position on TON, with a position value of approximately $4 million.

According to on-chain analyst Onchain Lens (@OnchainLens), the whale address 0xf25 has opened a long position of 1.79 million $TON on Hyperliquid with 2x leverage, valued at approximately $4 million.

A whale has opened a long position of 1.79 million TON with 2x leverage, worth approximately $4 million

According to Onchain Lens monitoring, a whale has opened a long position of 1.79 million TON with 2x leverage, worth approximately $4 million.

Whales purchased 69,308 HYPE tokens at an average price of $39.46, totaling approximately $2.74 million.

According to on-chain analyst Onchain Lens (@OnchainLens), a whale purchased 69,308 HYPE tokens at an average price of $39.46, for a total value of approximately $2.74 million.

qianbaidu.eth sold 338,084 HYPE for 13.4 million USDC in the past 48 hours

according to Onchain Lens monitoring, whale qianbaidu.eth (0x9bb...7a1) sold 338,084 HYPE in the past 48 hours, exchanging them for 13.4 million USDC at an average price of $39.65; its staking address (0x831...b42) still holds 151,573 HYPE, worth $5.89 million.

A major whale deposited $2 million worth of USDC into HyperLiquid and increased its short position on SP500, incurring a floating loss of $2.19 million.

According to on-chain analyst Onchain Lens (@OnchainLens), a whale deposited 2 million USDC into HyperLiquid and further increased its SP500 short position. The current notional value of this position is approximately $37.67 million, with 7x leverage. Data shows that the address is currently experiencing an unrealized loss exceeding $2.19 million, with a liquidation price of $8,104.85.

Morgan Stanley increased its BTC holdings by nearly 400 BTC within 24 hours, bringing the total value of its holdings to $270 million.

According to on-chain analyst Onchain Lens (@OnchainLens), Morgan Stanley purchased 395.6 $BTC over the past 24 hours, valued at approximately $25.81 million, bringing its total holdings to 3,389 BTC, worth roughly $270.15 million.

A whale withdrew 3.79 million LIT (worth $3.55 million) from OKX and Bybit and deposited them into the Lighter Vault

According to Onchain Lens monitoring, a whale withdrew 3.79 million LIT (worth $3.55 million) from OKX and Bybit and deposited them into the Lighter Vault.

Whale Loracle.hl opens 156 BTC short position at 20x leverage, valued at $12.66 million

According to on-chain analyst Onchain Lens (@OnchainLens), the whale Loracle.hl (@loraclexyz) has opened a 20x short position on 156 BTC, with a position value of approximately $12.66 million. Its 10x SNDK position—opened two days ago—is currently in profit by over $648,000, while its 5x short position on HYPE is generating over $2.3 million in profit. The address’s cumulative profits have now exceeded $41 million.

Alameda Research Withdraws Over $20 Million in Assets from KuCoin in Nearly Two Hours

According to on-chain analyst Onchain Lens (@OnchainLens), Alameda Research withdrew 162.64 BTC, 274.29 ETH, 315,299 MASK, and 6.877 million USDT from KuCoin over the past two hours, totaling over $20 million in value. Specifically, the BTC is valued at approximately $13.21 million, ETH at around $630,000, and MASK at roughly $168,000.

A major whale purchased 3,224 ETH—worth $7.31 million—after remaining inactive for a year.

According to on-chain analyst Onchain Lens (@OnchainLens), a whale purchased 3,224 ETH at an average price of $2,267 per ETH—totaling approximately $7.31 million—after remaining dormant for one year.

A whale has bought 21,800 ETH since February 15, currently with an unrealized profit of $2.59 million

According to Onchain Lens monitoring, a whale spent 3.43 million USDC to purchase 1,500 ETH. Since February 15, the whale has spent $46.99 million to buy 21,800 ETH at an average price of $2,155, currently with an unrealized profit of $2.59 million.

A major whale deposited 5,820 ETH—worth $13.3 million—into OKX and Bybit, marking its first such activity in one month.

According to on-chain analyst Onchain Lens (@OnchainLens), a whale deposited 5,820 ETH—worth $13.3 million—into OKX and Bybit, marking its first such activity in one month.

Matrixport’s associated wallet has sold the remaining 99,612 HYPE tokens.

According to on-chain analyst Onchain Lens (@OnchainLens), the Matrixport-associated wallet has sold its remaining 99,612 HYPE tokens. To date, this wallet has sold a total of 403,290 HYPE tokens, exchanging them for 16.88 million USDC at an average sale price of $41.86 per token.

BIT-linked address has fully liquidated HYPE, selling a total of 403,290 tokens for $16.88 million

According to Onchain Lens monitoring, a wallet linked to BIT has sold its final 99,612 HYPE tokens.Data shows that the address has sold a total of 403,290 HYPE tokens, exchanging them for approximately 16.88 million USDC at an average selling price of around $41.86, and has now completed the full liquidation.

A whale spent 3.02 million USDC to buy 71,000 HYPE at $42

According to Onchain Lens monitoring, a whale spent 3.02 million USDC to buy 71,832 HYPE at $42.

A certain whale withdrew 199 million PENGU from Binance, worth $2.04 million

according to monitoring by Onchain Lens, a whale address "8uAXw" withdrew 199 million PENGU from Binance, worth $2.04 million.

A whale opened a long position of 151,057 $BRENTOIL tokens at 1x leverage, valued at approximately $15.4 million.

According to on-chain analyst Onchain Lens (@OnchainLens), the whale address “0x7f5” opened a long position of 151,057 $BRENTOIL tokens with 1x leverage, valued at approximately $15.4 million.