According to ChainCatcher news, monitored by Ai Yi, in the past 12 hours, two whale addresses have cumulatively increased their holdings by 7,591 Ethereum. Among them, the address redbase.eth purchased 6,100 ETH on-chain at an average price of $2,200, with a total value of approximately $13.42 million.Another address, 0x42a...C42f8, withdrew 1,491 ETH from Binance nine hours ago, valued at about $3.29 million. This address has accumulated a total of 4,505 ETH in the past 5 days, with a total value of $9.78 million and an average purchase price of $2,171. Currently, the tokens held by this address have been allocated to three different addresses for storage.

ChainCatcher news, according to Lookonchain monitoring, 8 hours ago, a whale address deposited 751 million FUN (approximately 1.55 million USD, accounting for 6.83% of the total supply) into Binance.This 751 million FUN was withdrawn from Binance during the bull market 4 years ago, when it was worth 18.25 million USD. This whale is facing a loss of 16.7 million USD (-92%).

ChainCatcher news, according to on-chain analyst The Data Nerd (@OnchainDataNerd), in the past 24 hours, multiple whale addresses have withdrawn large amounts of Ethereum from exchanges such as Binance, Gate, and OKX.Address 0x04c withdrew 1,500 Ethereum (approximately $3.36 million) and staked it to the Morpho protocol;Addresses 0x35C and 0xD87 (possibly belonging to the same whale) collectively withdrew 3,600 Ethereum (approximately $7.93 million);Address 0xd81 withdrew 1,330 Ethereum (approximately $3.01 million), and this address currently holds 16,167 Ethereum (approximately $36.71 million);Address 0xA32 withdrew 500 Ethereum (approximately $1.11 million) and supplied it to the AAVE protocol (with a total supply of 4,600 Ethereum).

ChainCatcher news, monitored by The Data Nerd, multiple whale addresses have deposited or sold large amounts of Ethereum to Binance through over-the-counter (OTC) trading within the last 4 hours.Specific transactions include: Address 0x702 deposited 2,500 ETH to Binance, worth approximately $5.52 million; Address 0x97D deposited 1,960 ETH to Binance, worth approximately $4.51 million; Address 0xEFA transferred 15,000 ETH to OTC trader WintermuteOTC, worth approximately $32 million.

ChainCatcher message, according to Lookonchain monitoring, as ETH falls below 2200 USD, a whale that shorted ETH on HyperLiquid with 50x leverage currently has unrealized profits exceeding 72 million USD, with an average opening price of 3218 USD for this short position.

ChainCatcher news, according to Lookonchain monitoring, a certain whale address bought 50,000 SOL (approximately 6.77 million USD) at the bottom 7 hours ago.It is reported that from November 20, 2024, to January 21, 2025, this whale sold 122,921 SOL (approximately 28.23 million USD) at an average price of 230 USD, and now he has started to repurchase SOL at a lower price.

ChainCatcher message, according to Lookonchain monitoring, multiple whales are buying HYPE in large quantities, among which:0x9f70...DB0D deposited 5 million USDC to Hyperliquid to purchase HYPE 15 hours ago.0x8AD6...f23D deposited 2.07 million USDC to Hyperliquid to purchase HYPE in the past 24 hours.0x48F1...359c deposited 1.35 million USDC to Hyperliquid to purchase HYPE 8 hours ago.

ChainCatcher news, according to Lookonchain monitoring, two whale addresses suffered significant losses on Hyperliquid: wallet address 0x153C...319A lost approximately $15.4 million across multiple long positions in Bitcoin, Solana, HYPE, ONDO, HBAR, SUI, and TRUMP, while another wallet address 0xeadc...9D55 lost about $9.8 million in long positions in Bitcoin, Ethereum, and Solana.

ChainCatcher news, according to Spot On Chain monitoring, a dormant whale address that has been inactive for 3 years transferred 200 BTC (worth approximately 18.4 million USD) to Binance about 2 hours ago. This address previously withdrew 300 BTC on March 29 and June 13, 2022, at an average price of 30,873 USD. The current BTC price is 92,263 USD, and the address still holds 98.2 BTC (worth approximately 9.06 million USD).

ChainCatcher message, on-chain data shows that a whale address withdrew 220,000 Auction from Binance 25 minutes ago, worth $2,974,400.

ChainCatcher message, according to Etherscan data, the address starting with 0x2b16 destroyed 17,262.99 MKR one hour ago, which is exchanged for 416,711,896.8 SKY at the official rate (1:2400).The address starting with 0x06bF destroyed 20,933.76 MKR 25 minutes ago, exchanged for 502,410,240 SKY. It then destroyed 15,001.38 MKR again 10 minutes ago, exchanged for 360,033,258 SKY.

According to ChainCatcher's message and monitoring by Lookonchain, a newly created address previously withdrew 20,000 SOL (approximately 4.3 million USD) from Binance to participate in the PAIN presale. It received a refund of 215,328 PAIN (approximately 3.85 million USD) and 16,000 SOL (approximately 275,000 USD). An unrealized profit of 2.3 million USD was gained from the presale.

ChainCatcher message, according to Arkham monitoring data, about 12 minutes ago, a whale address transferred 460,014 RAY to the cryptocurrency exchange Binance, worth 2.23 million dollars. Historical data shows that the whale address received approximately 1.66 million RAY about two days ago, valued at around 9.26 million dollars.

ChainCatcher news, according to on-chain analyst @ai_9684xtpa, a large address has transferred 111,600 SOL to exchanges in the past three days, with a total value of approximately 22.01 million USD.This address previously withdrew a total of 271,331 SOL from multiple exchanges in May 2023, with an average purchase price of about 182 USD. Based on the current price, this transaction is expected to yield a profit of approximately 1.668 million USD.

ChainCatcher news, according to Lookonchain monitoring, a whale address that always sells TRUMP at low prices and buys at high prices spent $1.6 million to repurchase 95,657 TRUMP at a high price 8 hours ago. This whale address has incurred a loss of $835,000 in its operations over the past 6 days.

ChainCatcher news, according to Lookonchain monitoring, a whale address that always sells TRUMP at low prices and buys at high prices spent $1.6 million to repurchase 95,657 TRUMP at a high price 8 hours ago. This whale address has incurred a loss of $835,000 in its operations over the past 6 days.

ChainCatcher news, according to on-chain data analyst @ai_9684xtpa, the whale H1zFM...kcEAe staked 39,344 SOL (approximately 7.61 million USD) to Solayer 24 hours ago, becoming the TOP4 whale in individual staking.It is reported that the TOP1 individual staking address on Solayer is DJyr7...H4A75, which staked 50,000 SOL eight months ago.

ChainCatcher news, according to Lookonchain monitoring, in the past hour, a certain whale address sold 8,500 ETH at an average price of $2,736, exchanging for 23.25 million DAI.

ChainCatcher news, according to Lookonchain monitoring, a whale address that once made a profit of 11.8 million dollars on TRUMP has since spent 33.9 million dollars to buy 766,083 TRUMP at a price of 44.25 dollars. Currently, this position is at a loss of 21 million dollars. It has lost all the profits made on TRUMP and has an unrealized loss of 9 million dollars in principal.

ChainCatcher news, according to on-chain data analyst @ai_9684xtpa's monitoring, the address starting with 2geJd spent 2.8 million dollars to buy 92,700 TRUMP tokens during the rebound on January 28. Subsequently, the token price continued to decline and was finally sold off completely 7 hours ago at an average price of 23.82 dollars, resulting in a loss of 590,000 dollars for this round of trading. Currently, the total profit from TRUMP has decreased to 7.44 million dollars.