whales

According to on-chain analyst Yu Jin's monitoring, a trading whale just converted all the remaining ETH into BTC at the ETH/BTC exchange rate. He has now fully shorted the exchange rate: a total of 30,139 ETH was sold for 859 BTC (approximately 54.09 million USD), with a shorting rate of 0.0285.He is betting that ETH will drop more than BTC or rise less than BTC, and plans to buy back more ETH after the exchange rate falls.

According to on-chain analyst Ai Yi (@ai_9684xtpa), affected by the continuous decline of the Korean stock market, the Binance contract smart money address "Yu Yu m" has incurred an unrealized loss of $2.091 million on long positions related to SK Hynix, topping the loss list for the past three days.The specific holdings are as follows: • $SKHX: Holding 7,462.68 shares (approximately $11.03 million), opening price $1,477.89, current unrealized loss $1.954 million • $SKHY: Holding 25,733.63 shares (approximately $4.045 million), opening price $157.22, current unrealized loss $137,000.Currently, the margin for this address is relatively sufficient, with the liquidation prices for $SKHX and $SKHY dropping to $756 and $27.59 respectively, with no risk of liquidation at this time.

According to on-chain analysis platform Lookonchain, whales continue to accumulate $ETH.The newly created wallet 0xf31d has withdrawn 8,239 ETH from multiple exchanges in the past 12 hours, worth approximately $14.5 million; another whale address 0x363A has accumulated 11,843 ETH in the past 3 hours, worth approximately $20.8 million. The two transactions total over 20,000 ETH, worth approximately $35.3 million.

According to Onchain Lens monitoring, a giant whale unstaked 440.822 BTC (approximately 28.27 million USD) from Core DAO and transferred it to a new wallet within 1 hour.

According to on-chain analyst @ai_9684xtpa, whales that have been continuously accumulating ETH and WBTC since July withdrew 9,883 ETH from Binance 8 hours ago.So far, they have accumulated a total of 44,459.23 ETH and 250 WBTC, with an average withdrawal price of $1,692.83 and $62,628 respectively, realizing an unrealized profit of $4.755 million.

According to on-chain analyst Yu Jin's monitoring, half an hour ago, the whale AllegraSeam transferred 20.32 million USDC to Hyperliquid and opened a long position worth 22.8 million dollars in SKHX at a price of 1480 dollars.The day before yesterday, another whale opened a long position worth 30 million dollars in SKHX at a price of 1411 dollars. SK Hynix's US stock ADR is priced at 149 dollars, corresponding to a Korean stock price of 1490 dollars, and the current price is near that range.

According to on-chain analyst Yu Jin's monitoring, the ETH/BTC exchange rate has rebounded from a low of 0.0252 to 0.0285 over the past month. This year, a giant whale has achieved a cumulative profit of 6,389 ETH (approximately 11.34 million USD) through two ETH/BTC exchange rate trades, and today it initiated the third ETH/BTC exchange rate trade of the year, selling 4,695 ETH at an exchange rate of 0.0285, exchanging for 133.8 BTC.This giant whale bets that the ETH/BTC exchange rate will weaken subsequently, meaning that ETH will rise less compared to BTC or fall more. On-chain data shows that this giant whale sold ETH at high exchange rates and bought back ETH at low exchange rates in both of its previous ETH/BTC swing trades this year, cumulatively increasing its holdings by 6,389 ETH.Among them, at the beginning of January, it sold 22,345 ETH for 774 BTC and bought back 24,564 ETH at the end of January, making a profit of 2,219 ETH; in mid-April, it sold 24,564 ETH for 784.7 BTC, and at the beginning of June, it bought back 28,734 ETH, making another profit of 4,170 ETH.

According to on-chain data monitored by Catcher Predict, significant capital movements are predicted in the Polymarket market. A large whale invested $58,598.76 in a single bet on the "Match Winner" for the event "LoL: Team Secret Whales vs. Top Esports - Mid-Season Invitational Playoffs." Based on the current transaction price, the latest corresponding winning probability for this bet is 14.98%.

According to Onchain Lens monitoring, a certain wstETH whale withdrew 4,942 ETH from Binance, worth 8.83 million USD, and immediately staked it through Lido, receiving 3,990 wstETH in return.In the past 24 hours, this whale also withdrew 211.5 WBTC from Binance, worth 13.25 million USD. Currently, the total amount withdrawn has reached 22.08 million USD, with ETH having directly entered staking.

According to monitoring by Catcher Predict, in the predicted market Polymarket for the event "LoL: Hanwha Life Esports vs Team Secret Whales - Mid-Season Invitational Playoffs," the option "Hanwha Life Esports" in the sub-market "Game 3 Winner" has experienced significant fluctuations in winning probability, dropping sharply from 93.5% an hour ago to the current 73.55% (a fluctuation of 19.95%). Please note the impact of related breaking news.

According to monitoring by Lookonchain, two whales are shorting BTC, with a total position size exceeding 100 million dollars. One whale is shorting 900 BTC with 40x leverage, with a short position size of 53,690,000 dollars; the other whale is shorting 800.75 BTC with 20x leverage, with a short position size of 47,760,000 dollars.

According to on-chain analyst Yu Jin's monitoring, the whale sat0shi777 (0x50b...9f20) opened a long position of 468 BTC at a price of $62,729 on the 24th, worth $29,380,000, and then BTC fell below $60,000;Yesterday morning, after the decline, he shorted 47,500 ETH at a price of $1,536, worth $72,940,000, after which ETH did not continue to decline. Currently, his position worth $102 million is simultaneously at a loss, with a loss of $1.86 million on the BTC long position and a loss of $1.23 million on the ETH short position.

According to on-chain analyst @ai_9684xtpa's monitoring, a whale that shorted $165 million closed its position with a profit of $3.277 million and opened a new short position worth $70.76 million that same night.Currently, it holds short positions of 912.93 BTC ($54.98 million) and 10,000 ETH ($15.83 million), with opening prices of $59,137 and $1,532, respectively, resulting in an unrealized loss of $1.418 million.

According to Lookonchain monitoring, 2 hours ago a certain whale sold 464 bitcoins to buy 17,750 ETH, worth 27.56 million USD.

According to Yu Jin monitoring, a whale that has held ETH for eight years sold 17,598 ETH on-chain in the past hour for 27.245 million USDS, at a selling price of 1,548 dollars. Eight years ago (February 2018), he received 37,602 ETH (31.16 million dollars) when the price of ETH was 829 dollars. Today, eight years later, he has sold about half of his ETH, making a profit of 12.65 million dollars.

According to CryptoQuant analyst Darkfost's monitoring, ETH whales have fallen into a loss, marking the first occurrence of this since 2019. Even during the bear market in 2022, the largest whales holding over 100,000 ETH remained profitable. Currently, the unrealized profit ratios for the three categories of whale groups are all negative, with the range of 1,000 to 10,000 ETH at -0.26, the range of 10,000 to 100,000 ETH at -0.21, and the range above 100,000 ETH at -0.05. This state has persisted for several weeks.Darkfost stated that based on historical experience, when the ETH market tests the confidence of whales, it often coincides with the formation of a bottom area. Ethereum has shown considerable resilience so far.

According to monitoring by Lookonchain, the ETH and BTC long positions associated with the BIT whale hold 120,000 ETH and 500 BTC. Due to a short-term market decline, the current unrealized loss exceeds 92.5 million dollars.

According to monitoring by Lookonchain, address 0x0965 sold 27,585 ETH at an average price of $1,625 over the past 2 days after being inactive for 7 years, worth $44.84 million, with profits exceeding $390 million. The profit of this giant whale once exceeded $130 million.

According to on-chain analyst Yu Jin's monitoring, the largest long position holder on the Hyperliquid platform holds a long position worth $415 million through 7 addresses, including 120,000 ETH (approximately $271 million, with an opening average price of $2,261) and 2,000 BTC (approximately $144 million, with an opening average price of $72,134). With the recent price drop, the current unrealized loss has reached $91.46 million, close to $100 million.Due to the relatively low actual leverage ratio, there is currently no liquidation risk, with the ETH liquidation price around $1,160 and the BTC liquidation price around $47,000.

According to market news monitoring, address 0xa2e...f1468 opened an ETH long position three hours ago, currently holding 21,000 ETH, with a position value of approximately 36,330,000 USD, an opening price of 1,728.5 USD, and a current floating profit of about 32,000 USD, making it the eighth largest position in ETH on the Hyperliquid platform.