whales

According to Arkham monitoring, the whale mtAAVEbank.ETH sold over 138,000 LINK six hours ago, worth 1.9 million dollars, at which time BTC had not yet fallen below 84,000 dollars.This whale is suspected of funding its 8x leveraged CRCL position on Hyperliquid by selling LINK, with its position once showing an unrealized loss of over 1.25 million dollars. It currently still holds over 21 million dollars in digital assets, mainly in stablecoins, with over 10% of the funds coming from Aave loans.

According to Coinglass data, the current whale holdings on the Hyperliquid platform amount to 9.84 billion dollars, with long positions at 4.628 billion dollars, accounting for 47.03% of the holdings, and short positions at 5.212 billion dollars, accounting for 52.97%. The profit and loss for long positions is 597 million dollars, while for short positions it is -657 million dollars.Among them, the whale address 0x5b5d..60 has shorted ETH with a 5x leverage at a price of 2304.1 dollars, currently realizing an unrealized profit and loss of -42.1439 million dollars.

According to Hyperliquid on-chain data, the address 0xec4a...cf62 increased its long positions in BTC and ETH between 13:24 and 13:30. Among them, the BTC long position increased from about 260 to about 360 (worth approximately 30.93 million USD), with an opening price of 84,931 USD and a liquidation price of about 63,450 USD; the ETH long position increased from about 1,637 to about 3,719 (worth approximately 10.09 million USD), with an opening price of 2,689 USD and a liquidation price of about 533 USD.The account value of this address is approximately 5.35 million USD.

Analyst Ali posted on platform X that Bitcoin recently faced resistance at $87,000, during which whales took profits and sold over 30,000 BTC. At the same time, $87,000 is also the upper boundary of the price channel that has been suppressing BTC for more than the past two weeks.Ali stated that in the short term, attention should be focused on the lower boundary of the channel at around $82,500. If BTC falls back to this level and whales begin to accumulate again, it will serve as a confirmation signal for considering buying on dips, with the next rebound target looking towards $87,000.

According to Lookonchain monitoring, two traders were liquidated for a total of 708 million PUMP, worth approximately 3.61 million USD.

On-chain analyst Darkfost posted on X that the inflow of whale funds transferring over 1 million dollars in stablecoins to Binance has significantly increased recently.According to the 30-day cumulative calculation, the amount of stablecoins this group has transferred to Binance has risen from 21.7 billion dollars to 30.5 billion dollars over the past month, an increase of over 40%.Darkfost stated that the inflow of stablecoins to exchanges usually indicates that funds are preparing to enter the market, so this change may correspond to potential buying pressure. However, compared to last October when inflows once exceeded 61 billion dollars, the current deployment of whale funds remains relatively cautious.

Cryptocurrency analyst Ali pointed out in a post that during the overall sideways movement of the cryptocurrency market in the past week, there has been a significant divergence in the holdings of different assets by whales. Data shows that Bitcoin whale holdings decreased by about 30,000 BTC, valued at approximately $2.52 billion, indicating that large holders are reducing their Bitcoin exposure.In contrast, Ethereum whales increased their holdings by about 60,000 ETH during the same period, valued at approximately $162 million. Regarding XRP, whale holdings remained relatively stable, with total holdings maintaining around 3.9 billion XRP over the past week, showing no significant changes. Ali further stated that the current market presents a divergent pattern of "Bitcoin whales reducing holdings, Ethereum whales buying, and XRP whales observing," which is worth paying attention to.

According to Lookonchain monitoring, two giant whales exchanged 50.95 WBTC for 25,500 AAVE, worth 4.26 million USD.

According to monitoring by Lookonchain, after a recent rise in QNT, a whale that had been silent for over 3 years has started to sell. Among them, one whale deposited 8,250 QNT into Binance, worth 1.88 million dollars; another whale transferred 34,200 QNT, worth 8.05 million dollars, and has already deposited 9,000 QNT into Coinbase and Kraken, worth 2.12 million dollars.

Crypto analyst Ali posted on platform X, stating that Dogecoin has currently reached an important resistance area of about 0.098 USD, with approximately 28 billion DOGE traded around this price level. Meanwhile, the whales continue to accumulate.In the past 96 hours, large holders have cumulatively bought over 1.14 billion DOGE, worth about 112 million USD. Ali added that the whales seem to be positioning themselves for a breakout of DOGE above the current resistance level.

According to Coinglass data, the current whale holdings on the Hyperliquid platform amount to 9.464 billion USD, with long positions totaling 4.458 billion USD, accounting for 47.11% of the holdings, and short positions totaling 5.005 billion USD, accounting for 52.89% of the holdings. The profit and loss for long positions is 654 million USD, while the profit and loss for short positions is -705 million USD.Among them, the whale address 0x5b5d..60 has shorted ETH with a full margin of 5 times at a price of 2304.06 USD, currently realizing an unrealized profit and loss of -40.5862 million USD.

Cryptocurrency analyst Ali posted on platform X, stating that in the past five days, XRP whales have accumulated over 470 million XRP, worth approximately 724 million dollars.At the same time, the daily chart of XRP continues to form a "head and shoulders bottom" pattern, indicating that a bullish breakout may be approaching.

The "Whale" has set 10 major goals and updated its Bitcoin strategy on the X platform, stating that it has firmly aimed for $100,000 since the initial rebound of BTC from the bottom of $58,000. However, due to a failed attempt to judge the top along the way, it missed out on a significant portion of profits, and the current average entry position for its long positions is approximately $78,000.Regarding future operations, JasonLeo stated that if BTC falls below $79,000 again, it will begin to gradually close long positions; if it quickly rises to $100,000 in the short term, it will consider establishing some defensive short positions in the range of $98,000 to $105,000 to hedge against weekly-level pullback risks. If BTC stabilizes above $108,000 on the daily chart, the aforementioned short position logic will become invalid. If BTC does not directly surge but instead engages in thorough trading within the range of $80,000 to $100,000, it will consider taking defensive actions in the range of $115,000 to $125,000.

According to Lookonchain monitoring, despite the market decline, two whales opened a total of 2031.58 BTC long positions in the past 4 hours, worth 171 million dollars.

According to monitoring by Lookonchain, 11 newly created wallets are suspected to belong to the same whale, selling 602 BTC on Hyperliquid and buying 18,800 ETH, with both transactions amounting to 45.83 million USD.

After the CPI was announced yesterday, Ethereum briefly surged nearly 10%, quickly rising from $2433 to $2667. According to analyst alicharts, this short-term spike was driven by whales, during which the number of Ethereum transactions worth over $1 million increased by nearly 14%.However, alicharts also stated that Ethereum is now approaching a major resistance level. Previously, over 10 million ETH were traded between $2700 and $2800, forming a significant supply barrier. This is the key range that whales must break through for Ethereum to rise to $3000.

According to Coinglass data, the current whale holdings on the Hyperliquid platform amount to $7.396 billion, with long positions totaling $3.503 billion, accounting for 47.36% of the holdings, and short positions totaling $3.893 billion, accounting for 52.64% of the holdings. The profit and loss for long positions is $294 million, while the profit and loss for short positions is -$322 million.Among them, the whale address 0x5b5d..60 has shorted ETH with a 5x leverage at a price of $2,270.47, currently showing an unrealized profit and loss of -$23.5145 million.

According to Coinglass data, the current whale holdings on the Hyperliquid platform amount to 7.83 billion USD, with long positions at 3.74 billion USD, accounting for 47.76% of the holdings, and short positions at 4.09 billion USD, accounting for 52.24% of the holdings. The profit and loss for long positions is 459 million USD, while the profit and loss for short positions is -522 million USD.Among them, the whale address 0x5b5d..60 has shorted ETH with a full position at a price of 2220.62 USD, currently showing an unrealized profit and loss of -22.95 million USD.

According to monitoring by Lookonchain, whales continue to buy HYPE, with the mysterious whale 0x6436 buying another 430,224 HYPE (35.1 million USD).The new wallet 0xC5ca withdrew 94,149 HYPE (7.66 million USD) from FalconX.

According to Lookonchain monitoring, recently there have been whale addresses increasing their holdings of SOL. Among them, the address 5p6zPz withdrew 281,446 SOL from Binance 9 hours ago, worth approximately 29.68 million USD; the address 3WzfuP withdrew 37,272 SOL from Kraken 1 hour ago, worth approximately 3.87 million USD. The total of these two withdrawals is approximately 318,718 SOL, worth about 33.55 million USD.