A whale has opened a 2,700 $GOLD long position with 25x leverage, valued at $12.6M. The whale also holds a
$CL (20x) short position, with a floating profit of over $324K
https://t.co/XLSrxwSeDq
A mysterious whale bought 25,000 $ETH($53.28M) today! This whale deposited 52.46M $USDC into #Binance, #Bybit, and #Deribit, then withdrew 25,000 $ETH($53.28M) from #Deribit and #Binance
https://t.co/bcZgyb300g
Whale 0x1F09 sold 1,870 $XAUT($9.49M) at $4,489 18 hours ago, which he had bought 2 weeks ago at $5,075, resulting in a ~$ 1.1 M loss.
https://t.co/P7eQ3BvFct
Whale bc1qfs has been buying $BTC every day since Mar 10, and bought another 500.78 $BTC($37.16M) ~3 hours ago. Since Mar 10, he has bought a total of 2,656 $BTC($191.43M) at an average price of $72,063.
https://t.co/8Tx7pb79Hg
Whale “pension-usdt.eth” has reopened $BTC (3x) and $ETH (5x) long positions in both wallets, and the position size is still increasing. #BTC#ETH
https://t.co/tcIMd23lIl
https://t.co/qFJrroMLJD
After a year of dormancy, the Coinbase Commerce Hacker swapped $5.9M $DAI for 2,038 $ETH at a price of $2,894 and then transferred the #ETH via #TornadoCash.
https://t.co/2fGtVhJckk
The newly created wallet "0xA75" further bought 11,000 $ETH worth $31.78M from #Binance. It supplied this into #Aave V3, borrowed $30M $USDC, and deposited it back into #Binance to buy more $ETH. Currently the whale holds 72,000 $ETH worth $208.5M.
https://t.co/CXhjJXjFMr
Bom tấn võ hiệp "Tiêu nhân: Phong khởi đại mạc" quy tụ dàn sao võ thuật nhiều thế hệ, gồm Huệ Anh Hồng, Lý Liên Kiệt, Ngô Kinh, Trương Tấn, Tạ Đình Phong, Vu Thức, Thử Sa. Tác phẩm ấn định ra rạp Trung Quốc dịp Tết Âm lịch 2026
https://t.co/oaC9itUMaU
Someone created a new wallet "0x38fD" 5 hours ago and deposited 2.44M $USDC into HyperLiquid, placing a limit order to go long 5M $ASTER($2.96M) at $0.62
https://t.co/jlXF6MOPAU
A whale deposited 665,035 $HYPE, worth $14.54M into #Bybit, making a profit of $7.04M. The whale initially bought 651,895 #HYPE for $7.5M at a price of $11.5, between Dec 3, 2024, and Dec 8, 2024, and sent it for staking.
https://t.co/OhjjKx63vs
https://t.co/Po1v7no359
WLFI(@worldlibertyfi) advisor @cryptogle opened a 5x long on 347,280 $ZRO($795K) over the past 2 hours. Two weeks ago, he also spent $50K to buy 33,411 $ZRO($75.5K now) spot.
https://t.co/wm8s9gBfTr
https://t.co/VjQzEPxIRQ