News linked to both this project and an event.
that, according to on-chain analyst Ai Yi's monitoring, a large-scale long-short confrontation has emerged in HYPE. The TOP1 and TOP2 whale positions are acting as counterparties to each other, with a total scale exceeding $60 million, as the market enters a critical phase of the game. Details are as follows:Whale Loracle holds a 5x leverage short position of 1.44 million HYPE, valued at approximately $68.43 million, with an entry price of about $42.55. It is currently facing an unrealized loss of roughly $7.004 million.Meanwhile, address 0x082…dca88 holds a 5x leverage long position of 1.38 million HYPE, valued at approximately $65.37 million, with an entry price of about $38.67. It is currently showing an unrealized profit of roughly $11.98 million.
According to Onchain Lens, whale Loracle.hl (@loraclexyz) has further increased its 5x leveraged short position on HYPE to 1.44 million coins, with a position value of $69.3 million and a liquidation price of $69.64. The current unrealized loss stands at approximately $8 million.
according to Onchain Lens monitoring, whale Evaded has opened 10x leveraged long positions on ZEC and HYPE. The current portfolio holds 36,875 ZEC and 87,000 HYPE, valued at $24 million.
According to on-chain analyst “Aunt Ai,” a major short position holder who initially shorted 300,000 HYPE tokens has added another 75,000 HYPE to their short position tonight. Their current total short position now stands at 375,033 HYPE, valued at $16.02 million, with an average entry price of $43.298 per token and a floating profit of $225,000.
According to Lookonchain monitoring, a whale suspected to be associated with BIT increased its long position in ETH during the market downturn. The whale has previously realized a profit of $59 million and currently holds 114,160 ETH in long positions across 4 wallets, with a position value of $248.65 million and an unrealized loss of $10.3 million.
Odaily Planet Daily reported that according to Onchain Lens monitoring, the whale Loracle.hl has increased its 5x leveraged HYPE short position to 122,305 HYPE, worth $5.4 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.
According to on-chain analytics platform Lookonchain (@lookonchain), a mysterious whale—previously identified as having consistently purchased large amounts of ETH and linked to Erik Voorhees—bought 494 ETH for $1.12 million USDC nine hours ago. Data shows this whale now holds a total of 127,716 ETH, valued at approximately $292 million at current prices.
According to Onchain Lens monitoring, whale Loracle.hl has opened a short position of 4,991 SNDK tokens with 10x leverage, valued at approximately $8 million. The unrealized profit has already exceeded $172,000.Additionally, this address still holds a short position in HYPE worth approximately $52 million with 5x leverage. Its current cumulative profit has surpassed $38 million.
Ai Yi posted on X platform, stating that whale NMTD.HL has cumulatively shorted $15.2 million worth of US stock storage sector shares, including $11.22 million in SanDisk, $2.54 million in AMD, and $1.45 million in Micron. It is now facing a floating loss of $2.47 million, nearing the liquidation price.On May 1, NMTD.HL posted, "Waiting for SNDK's 40% bearish big red candle."
according to monitoring by Ai Yi, the 1011 whale, which experienced a $230 million liquidation, deposited all of its remaining 225,000 ETH on-chain into Binance 8 hours ago, worth $526 million. With this, all 547,716 ETH on its chain have been transferred to the exchange, with an average deposit price of $2,338. The purpose is unknown.
according to Onchain Lens monitoring, whale Loracle.hl has closed its TON, BTC, and CL positions, realizing a profit of approximately $3.9 million. Meanwhile, the address also closed out about 96% of its ZEC long position.Additionally, Loracle.hl has increased its short position on HYPE to 1,239,834 HYPE, with a position value of approximately $53.23 million and a leverage of 5x. The current cumulative profit is approaching $37 million.
According to on-chain analyst Yujin’s monitoring, the whale who lost $230 million due to long-position liquidations on Hyperliquid in February has transferred 108,000 ETH (approximately $250 million) to Binance in the past half hour. Within the last three days, this address has cumulatively transferred 352,000 ETH (approximately $823 million) to Binance. The whale’s on-chain address currently still holds 11,500 BTC (approximately $930 million) and 225,000 ETH (approximately $520 million).
Decentralized stablecoin USDD announced the launch of its “Whale Privilege Program” on May 8, aiming to provide a dedicated value-added service system for high-net-worth users and deep ecosystem participants. Members enrolled in this program will receive periodic ecosystem benefits—including merchandise, gift packages, and whitelist privileges—as well as access to in-depth strategic content, ecosystem and market analysis reports, and direct communication opportunities with the official team.
According to on-chain analytics platform Lookonchain (@lookonchain), an on-chain address is shorting the NASDAQ-100 Index and the S&P 500 Index with high leverage; its unrealized losses have already exceeded $1.9 million. To avoid forced liquidation, the address added another $1 million worth of USDC as margin 9 hours ago. Its current position remains in a high-risk state.
according to on-chain analyst Ai Yi’s monitoring, the agent of the “1011 insider whale,” which once suffered a liquidation of $230 million, has deposited another 78,100 ETH into Binance half an hour ago, valued at approximately $178 million. Over the past three days, the entity has transferred a total of 244,100 ETH to the exchange, worth $574 million. The address still holds over 300,000 ETH on-chain.
: According to Onchain Lens monitoring, “1011 Insider Whale” agent Garrett Jin deposited 78,077 ETH into Binance, worth approximately $177.92 million.
According to on-chain analytics platform Lookonchain (@lookonchain), a mysterious whale address linked to Erik Voorhees has made another purchase, buying 2,920 ETH at an average price of $2,284 for $6.67 million in USDT. This address has previously accumulated a total of 123,184 ETH, spending approximately $266 million—this latest transaction represents a continued accumulation.
Odaily News: Garrett Jin, representative of the "BTC OG Insider Whale," published an analytical article titled "A Painted Ceasefire," warning crypto traders not to be lulled by the surface-level market trends. While the market appears stable, underlying risks are continuously building. He pointed out that following Trump’s visit to China, the window for a US-Iran military conflict could reopen at any time. This current ceasefire is merely a delay in confrontation, not the beginning of favorable developments. Market sentiment is currently highly optimistic, with Saudi Arabia and Iran reaching a cooperation memorandum, impressive earnings reports from tech companies, rising South Korean stocks, and Bitcoin approaching the $82,000-$83,000 range. However, macro-level hidden dangers are gradually emerging: a liquidity drought in large corporate transactions, airline bankruptcies, banks provisioning for potential war losses in advance, and Berkshire Hathaway’s cash reserves hitting a new all-time high. Garrett Jin predicts that late May could be a key turning point. If tech giants continue to exceed performance expectations, the risk window may be delayed until the July earnings season. (Garrettsignal)
Odaily Odaily News According to on-chain analyst Yi's monitoring, the whale "Set 10 Big Goals First" (@Jason60704294) turned from long to short again yesterday afternoon, opening a short position of 501.65 BTC at $80,837.9, worth $40.55 million. The position has now been closed, with an estimated loss of $610,000. In addition, the community speculates that a short position of 2,355.56 BTC executed by Binance at a similar time at $80,835, worth $190 million, also belongs to this whale. If confirmed, this would result in a loss of $2.867 million.