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Search results for "WHALE"
05:17

"ZEC's first long position" starts reducing, with unrealized gains shrinking from $12 million to $3 million.

Odaily Planet Daily reports that according to Hyperbot data, the largest ZEC long position whale on the Hyperliquid platform has begun strategically reducing its holdings. The whale has decreased its position from a peak of 55,000 ZEC to currently holding 50,000 ZEC, having sold 5,000 ZEC. Currently, ZEC is priced at $567. Entry average price: $513. Unrealized profit and loss: $2.6 million. Realized profit and loss: approximately $330,000. The historical peak of unrealized profit was as high as $12 million.
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04:15

"BTC OG" whale experienced a small loss of $3 million on long positions last night. Previously, they accurately shorted during the sharp decline on October 11, making over $100 million in profit.

According to CoinBob monitoring, the BTC OG whale account is currently experiencing an unrealized loss of $3 million, after having been over $4.3 million in profit. Its holdings include more than five times long positions in BTC and ETH, with a total value of approximately $125 million. The whale previously made over $170 million in profits and has recently increased its leverage.
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BTC4.24%
ETH7.77%
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09:12

Whale Makes $110M Leveraged Short Positions on BTC and XRP

Gate News bot message, A new crypto wallet has made significant moves in the digital asset market. The wallet deposited $7 million USDC into HyperLiquid and subsequently established short positions on BTC and XRP with 20x leverage. The total value of these short positions has reached over $110 mi
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BTC4.24%
XRP8.06%
USDC-0.02%
01:58

The "Whale holding a losing position" increased the position by 259.83 ETH after reducing the position, with the latest holdings being 7692.77 ETH.

PANews, November 5th news, according to on-chain analyst @ai9684xtpa monitoring, the "hold a losing position Whale" (i.e., the original win rate 100% Whale) just reduced their position and then added back 259.83 ETH, with the latest holdings at 7692.77 ETH (approximately 25.62 million USD), Enter a Position average price at 3300.7 USD, 58 USD away from liquidation, with unrealized losses of nearly 250,000 USD.
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ETH7.77%
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20:19

"Hedging shorting" Whale Spot buy the dip contract Short, with unrealized gains exceeding 5.6 million USD in the past week.

BlockBeats news, on November 5th, according to the on-chain AI analysis tool CoinBob (@CoinbobAIbot), today's recommended smart money address starting with 0xcac has been continuously buying the dip in spot BTC and ETH. The whale has been implementing short positions on mainstream tokens for hedging at high contract levels to achieve stable profits. Currently, its total contract holdings amount to approximately 35.23 million USD, with an overall unrealized gain of 9.9 million USD (about 502%), weekly profit exceeding 5.6 million USD, and monthly profit reaching 22.12 million USD, with a maximum drawdown of only 3.7% this week. Moreover, monitoring indicates that the main short positions of this address are: 20x BTC 15.9 million USD, unrealized gain 2.8 million USD (351%); 20x ETH 14.6 million USD, unrealized gain 5.44 million USD (744%); 20x
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BTC4.24%
ETH7.77%
HYPE7.71%
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16:10

The wstETH lending whale has been liquidated, with a liquidation scale of 23.44 million USD.

Odaily News According to PeckShieldAlert monitoring, as the price of ETH fell below 3200 USD, a previous Whale on Aave (Address: 0xa740...b5b6) had their wstETH collateral Position massively liquidated. This account had previously borrowed USDT and USDC using wstETH as collateral, and as the price fell, the liquidation mechanism was triggered, resulting in a total liquidation of approximately 23.44 million USD in wstETH Position.
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ETH7.77%
USDC-0.02%
15:29

A Whale's revolving loan Position is approaching the liquidation line, selling WBTC and ETH to repay debts.

PANews, November 5 - According to Yu Jin, a Whale went long through a revolving loan holding 1,320 WBTC (approximately $1.32 billion), as today's fall brought the position close to the liquidation line. Two hours ago, they sold 465.4 WBTC and 2,686 ETH, obtaining $56.52 million for repayment; the average selling price of WBTC was $102,722, and the average selling price of ETH was $3,244.
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WBTC4.14%
ETH7.77%
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15:16

A certain Whale transferred a total of 482 million USDC to Binance from last night to this morning and withdrew 144,255 ETH from Binance.

Golden Finance reports that on-chain analyst Yu Jin shows that a certain Whale borrowed 66,000 ETH to short on October 20 and made a profit of about $24.48 million yesterday. Subsequently, he turned to go long, retrieving 144,255 ETH from Binance at an average price of about $3,341. In addition, he also reclaimed the collateral of 700 million USDC that was borrowed last month.
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USDC-0.02%
ETH7.77%
AAVE11.1%
14:45

The "Whale holding a losing position" has closed all positions on the remaining long order, with a cumulative loss of approximately 39.37 million USD.

Odaily News According to on-chain analyst Ai Yi (@ai9684xtpa), the "holding a losing position Whale" (the Whale with a 100% win rate) has closed all remaining long positions two hours ago, incurring a loss of approximately 39.37 million dollars. This morning, BTC briefly fell below 100,000 dollars and ETH dropped to 3,057 dollars, hitting their liquidation lines, which forced the positions to be closed. According to statistics, since opening long orders on October 24, the cumulative loss has been approximately 39.90 million dollars, with an overall account loss of about 30.02 million dollars, and the win rate has dropped to 77.7%, with 14 profitable trades out of a total of 18.
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BTC4.24%
ETH7.77%
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06:08

"Whale with 14 consecutive wins in large positions" continues to increase the position by 2196 ETH and 78724 SOL, and its long position is closer to liquidation.

PANews, November 4 - According to on-chain analyst Yu Jin's monitoring, despite the "Whale with 14 successful long orders close to liquidation by just 4 points," he continues to increase the position: he just increased the position by acquiring 2,196 ETH at a price of $3,497 and 78,724 SOL at a price of $159.4. This increase has brought his long position closer to liquidation, with ETH at $3,348 and SOL at $151.6. The liquidation price for ETH is only $130 away from the current price, and the liquidation price for SOL is only $8 away from the current price.
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ETH7.77%
SOL7.52%
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05:18

"100% Win Rate Whale" reduced position by 4.79 million USD in SOL, still has unrealized losses of 22.74 million USD.

PANews November 4 news, according to ai9684xtpa observation, a Whale reduced its holdings by 30,678.76 SOL (approximately 4.79 million USD) due to market fall pressure, resulting in a loss of 1.265 million USD. Currently, its remaining position is 358,602.47 SOL, with an unrealized loss of approximately 14.58 million dollars, and the overall position has an unrealized loss of 22.74 million dollars. In addition, the Whale also holds a long position of 21,500 ETH (liquidation price $3341.35) and 161,961.04 HYPE (liquidation price $17.02).
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SOL7.52%
ETH7.77%
HYPE7.71%
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05:03

Last November, the Whale that sold BTC bought 800 BTC at an average price of $106,000.

PANews, November 4th news, according to Yu Jing monitoring, a Whale who sold BTC last November and has not operated since has gotten on board today, buying 800 BTC at a price of $106,060, with a total value of approximately $84.87 million. This Whale has accumulated a profit of 120 million USD through three BTC swing trades between 2022 and 2024. This is its fourth buying operation, and whether it can continue the previous successful profits remains to be seen.
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BTC4.24%
00:31

Prominent Crypto Whale Closes Major Positions with $44.67M Loss

Gate News bot message, A notable cryptocurrency trader known for their previous 100% win rate has closed all long positions in ETH, HYPE, SOL, and BTC, resulting in a $44.67M loss. The trader, who previously recorded profits of $26.6M, now faces a substantial reversal with losses reaching -$28.77M
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ETH7.77%
HYPE7.71%
SOL7.52%
BTC4.24%
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23:57

Major ETH Movements: Richard Heart and Whale Loan Repayment

Gate News bot message, significant ETH movements have been observed in two separate transactions. Richard Heart, the founder of HEX and PulseChain, has executed a transfer of 27,449 ETH to a new wallet, with subsequent movements through Tornado Cash. In a distinct transaction, a whale trader has com
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ETH7.77%
USDC-0.02%
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09:39

Major ETH Whale Takes $2.15M Loss on Recent Trade

Gate News bot message, a prominent cryptocurrency whale address 0x1b57 has sold their entire position of 5,570 ETH (valued at $19.56 million) after holding for just 5 days. The transaction resulted in a substantial loss of $2.15 million. The whale had accumulated this position during the recent mar
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ETH7.77%
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06:07

"Top 100% Winning Whale" ETH and SOL long orders are only 4% away from the liquidation price.

BlockBeats news, on November 4th, according to on-chain analyst Yu Jin's monitoring, the current price has fallen to just 4% away from the liquidation price of the "top 100% win rate Whale" long orders for ETH and SOL. The liquidation price for ETH is $3333, and for SOL it is $148. The previous 14 consecutive wins profited $15.83 million, but now they have pulled back a total of $40.40 million.
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ETH7.77%
SOL7.52%
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04:08

The top ten positions for ZEC contracts on Hyperliquid are mostly bearish, with the leading whale incurring unrealized losses of 8 million dollars.

According to HyperInsight's monitoring, eight out of the top ten whales holding ZEC contracts have unrealized losses on their short orders, with losses ranging from 15% to 300%. Among them, one whale has unrealized losses of about 8 million USD, turning to losses before the flash crash on October 11. The largest long positions whale, on the other hand, has unrealized gains of about 3 million USD.
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