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Marketing/Whale

News linked to both this project and an event.

ETH Whale Suspected of Liquidating Holdings, Expected Profit: $1.647 Million

According to on-chain analyst Ai Aunt (@ai9684xtpa), the wallet address 0xf4aC5a5DC1543086347D28e757091EBd1B848cCa—holding ETH for over one month—reportedly transferred 7,050 ETH to Binance two hours ago at a deposit price of $2,187. If fully sold, this move is expected to yield a profit of $1.647 million. This address previously withdrew 7,100 ETH from Binance on February 20 at an average price of $1,954; its peak unrealized profit during that period reached $2.763 million. The total value involved in this transaction is approximately $13.87 million.

“1011 Insider Whale” Agent: U.S. Blockade of the Strait of Hormuz Poses New Risks to Global Energy and Crypto Markets

Garrett Jin, agent of “1011 Insider Whale,” published an analysis stating that the U.S. government announced a full naval blockade of the Strait of Hormuz, effective 10:00 a.m. Eastern Time on April 13, prohibiting all vessels from entering or departing Iranian ports. This measure aims to cut off Iran’s oil revenue derived from this energy hub and reverse its current economic advantage in the ongoing conflict. Over the past six weeks, Iran has levied steep fees on vessels transiting the Strait of Hormuz and restricted energy exports for certain countries, triggering significant volatility in both cryptocurrency markets and global oil prices. The U.S. action is expected to impact market risk pricing for major crypto assets, including Bitcoin and Ethereum. The analysis notes that although the U.S. holds the initiative, Iran may continue exporting oil by escalating the conflict, relying on Chinese support, and utilizing decentralized gray markets—meaning war risks and market volatility will persist.

Two whales have accumulated $5.6 million worth of TRUMP tokens for Trump’s dinner event.

Whale 8DHkza withdrew 850,488 TRUMP tokens (approximately $2.4 million) from Bybit over the past two days; whale 7EtuAt withdrew 105,754 TRUMP tokens (approximately $298,000) from Binance 17 hours ago and currently holds a total of 1.13 million TRUMP tokens (approximately $3.2 million).

Whale that bought $4.7 million worth of WBTC this morning has already liquidated the position, incurring a $12,000 loss.

According to on-chain analyst Ai Aunt (@ai_9684xtpa), the bullish whale address 0x0EA…34a54—who earlier today accumulated $4.7 million worth of WBTC at a cost of $72,720.78—exited its entire position four hours ago. This whale sold 64.7 WBTC at $72,536, incurring a loss of $12,000.

“Whale Holding 59% of NOM’s Circulating Supply” Transfers 1.442 Billion NOM to Binance

According to on-chain analyst Yujin’s monitoring, in the past half hour, a whale/institution controlling 59% of NOM’s circulating supply has transferred another 768 million NOM ($3.73 million) to Binance. Since last night, this whale/institution has deposited a total of 1.442 billion NOM ($7.67 million) into Binance. Meanwhile, the NOM price has dropped 39% over the past 24 hours.

Whale trader “Set 10 Big Goals First” re-enters position with $4.7 million in WBTC after a one-month hiatus

According to on-chain analyst “Aunt Ai,” while the whale behind the “Set 10 Big Goals” campaign placed a heavy $270 million short bet, the address 0x0EA…34a54 has accumulated $4.7 million worth of WBTC since yesterday, with an average entry price of $72,720.78—marking its first accumulation in one month.

“Set 10 Major Goals First”: Whale Position Update—No Stop-Loss Triggered; ETH Short Position Generates $2.01M Unrealized Profit

According to on-chain analyst Ai Aunt (@ai_9684xtpa), renowned trader “Set 10 Big Goals First” (@Jason60704294) has updated his latest positions: his BTC short position has not only avoided triggering its stop-loss but has been increased to 2,567.49 BTC, with an average entry price of $71,554.61—currently showing a floating loss of $1.374 million. His ETH short position stands at 38,465.22 ETH, with an average entry price of $2,248.74, currently generating a floating profit of $2.018 million. The net floating profit across both positions is approximately $644,000.