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According to ChainCatcher, monitoring by Hyperinsight reveals that the '1011 Insider Whale' address has incurred an unrealized loss exceeding $12 million. The losses are distributed across several positions: A 5x leveraged long position of 175,595 ETH was opened at a price of $3,173.34, with a liquidation price of $1,943.28, resulting in an unrealized loss of $9.77 million. Additionally, a 5x leveraged long position of 1,000 BTC was opened at $91,506.7, leading to an unrealized loss of $1.31 million. Furthermore, a 20x leveraged long position of 25,000 SOL was opened at $137.53, contributing to an unrealized loss of $1.05 million.

According to ChainCatcher, on-chain analyst Yu Jin has observed a significant transaction where a whale converted 163 BTC into 4,717 ETH through THORChain, valued at $14.68 million. Over the past 18 days since November 25, this whale has cumulatively exchanged 1,632 BTC for 48,364 ETH, with a total value reaching $145 million. The average exchange rate for ETH was $3,011.

According to PANews, a significant market player known as the 'whale' is experiencing substantial losses following a recent market downturn. The whale, who initially invested $230 million in long positions, is currently facing a floating loss of $17.1 million. Despite the losses, the whale has increased their holdings by adding 24,000 ETH to their long positions, bringing the total position value to $666 million. Currently, all three of the whale's long positions are in a state of floating loss. The positions include 175,000 ETH valued at $542 million, with an entry price of $3,173 per ETH, resulting in a loss of $14.6 million. Additionally, the whale holds 1,000 BTC valued at $90.28 million, with an entry price of $91,506 per BTC, leading to a loss of $1.22 million. Lastly, the whale has 250,000 SOL valued at $33.1 million, with an entry price of $137.5 per SOL, incurring a loss of $1.27 million.

According to BlockBeats, Onchain Lens monitoring has reported that a prominent Bitcoin whale, known as 'BTC OG Insider Whale,' transferred 5,152 BTC to a new address. This transaction occurred five minutes prior to the report.

According to ChainCatcher, a significant whale involved in leveraging Wrapped Bitcoin (WBTC) has begun to reduce its leverage. On-chain analyst @ai_9684xtpa reported that the whale, associated with address 0x931…3c721, sold 150 BTC at an average price of $92,276 over the past three hours, amounting to $13.84 million. This sale was used to repay a loan on Aave, resulting in a loss of $75,000. Since April 2025, the whale had been purchasing WBTC, acquiring 340.2 WBTC at an average price of $92,777.36, totaling $31.56 million. Currently, the whale still has 225.07 WBTC collateralized on Aave, with a loan of $8.74 million and a health factor of 1.85.

According to ChainCatcher, data from hyperbot reveals that a major investor known as the 'October 11 Flash Crash Insider Whale' has significantly increased their Ethereum (ETH) holdings. Nine hours ago, the whale expanded their position to 140,094.5238 ETH, up from an initial 120,094.5238 ETH, adding 20,000 ETH to their portfolio. The average opening price for these holdings is $3,179.54, resulting in an unrealized profit of approximately $8.33 million. Additionally, early this morning at 4 a.m. UTC+8, the whale opened new positions with 100,000 Solana (SOL) and 958.91 Bitcoin (BTC). These positions have generated unrealized profits of $60,000 and $910,000, respectively. The total value of the whale's holdings now stands at $556 million, with total unrealized profits reaching $9.3 million.

According to BlockBeats On-chain Detection, a prominent cryptocurrency address known as the 'Whale' has demonstrated remarkable trading success since October, achieving 20 consecutive wins with an average holding period of approximately 88 hours and a win rate of around 85%. Since its initial trade on September 25, the address has accumulated profits of approximately $6.44 million. The trading strategy involves maintaining discipline by using low leverage and low margin ratios to earn stable returns, while consistently managing account funds around $12 million.Additionally, monitoring reveals that the address partially closed a long position in Bitcoin today, which had been held for about 37 days. Initially opened at a high price of approximately $98,700 on November 14, the position was adjusted several times to lower the average price to $86,100, resulting in a profit of $170,000. Currently, the address holds a Bitcoin long position with 3x leverage valued at approximately $370,000, showing a floating profit of $150,000, or 11%.

According to ChainCatcher, on-chain analyst @EmberCN has reported that a significant whale has converted 1,469 BTC into 43,647 ETH through THORChain over the past two weeks. The total value of the transaction is approximately $131 million, with an average exchange rate of $3,000 per ETH. The ETH obtained from this conversion was consolidated and transferred to multiple wallet addresses 11 hours ago.

According to ChainCatcher, Onchain Lens has reported that a whale has staked 24,000 ETH after holding it for five months. The value of the staked ETH is approximately $75.94 million. The whale initially purchased these ETH for $60.7 million USDC, resulting in a profit of $15.2 million.

According to TechFlow, on December 4, a whale address identified as 0x97BD withdrew 10,000 ETH from a centralized exchange (CEX) two hours ago, as monitored by the on-chain analysis platform Lookonchain. The total holdings of this address now amount to 34,188 ETH.

According to PANews, blockchain monitoring service Lookonchain has reported significant activity from a whale address identified as '0x3aFE.' On August 25, the address sold 1,900 ETH at a local peak price of $4,574, generating approximately $8.69 million. Recently, the same address repurchased 2,017 ETH at a price of $3,061, spending around $6.17 million.

According to ChainCatcher, blockchain analyst Ali has reported that whales have sold more than 50,000 Bitcoin in the past week, amounting to approximately $4.6 billion.

According to BlockBeats, recent monitoring by Hyperinsight and several on-chain analysts has revealed notable movements among prominent crypto whales over the past 24 hours. The '1011 Insider Whale' has maintained its position, with its Ethereum (ETH) long position at five times leverage now showing an unrealized profit exceeding $1.1 million. There have been no changes in its holdings. 'Maji' has continued to roll over its positions, closing its Bitcoin (BTC) long position this morning and reopening long positions in ETH and HYPE. As of the latest update, 'Maji's' long positions have increased to $23.85 million, with further additions ongoing. A whale known for a 100% success rate this week initiated a three-times leveraged short position on BTC six hours ago, with a holding amount of $90.3 million and an average entry price of $89,765.6. Data indicates that this whale has achieved a profit of $11.29 million in just 50 days. In addition to these whales, several others have shown significant divergence in their positions on major cryptocurrencies, with opening amounts exceeding $10 million last night and this morning. Furthermore, a spot market whale, who interacted with the Ethereum Foundation a decade ago, has been actively increasing its holdings. Starting yesterday, this ancient ETH whale purchased 7,318.56 ETH at an average price of $3,016.09, totaling $22.07 million.

According to PANews, a significant AAVE investor, who experienced a partial liquidation during the sharp price drop on October 11, has repurchased 24,000 AAVE tokens valued at $4 million. Over the past two years, this investor accumulated 284,000 AAVE tokens at an average price of $165 through a strategy of circular lending. During the October 11 price plunge, 32,000 AAVE tokens, worth $3.22 million, were liquidated at a price of $101 each. The investor has now used 4 million USDC to reacquire 24,000 AAVE tokens, bringing their total holdings to 276,000 AAVE tokens, maintaining an average acquisition price of $165.

According to ChainCatcher, Lookonchain monitoring has revealed that a whale has sold 700.2 Wrapped Bitcoin (WBTC) over the past two days, valued at $59.95 million. This whale had accumulated these bitcoins between May 12 and July 24, when they were worth $81.64 million, with an average price of $116,593.

According to Odaily, Onchain Lens has reported that a whale recently closed a 20x leveraged long position on Ethereum, securing a profit of $1.38 million.

According to PANews, a significant Aave investor, identified by the address 0xd2a...2ec6, has been liquidated due to a market decline. The total liquidation amount reached $3.88 million. The primary losses stemmed from the investor's positions in ETH and LINK, amounting to $1.58 million and $2.30 million, respectively. These assets had been previously pledged to borrow USDT.

According to Foresight News, a prominent investor known as the 'whale' has reopened three long positions valued at approximately $23.19 million. This move comes three hours after closing previous positions. The investments include 100,041.36 SOL at an average opening price of $134.36, 100.95 BTC at an average opening price of $88,189.6, and 11,071.24 LTC at an average opening price of $88.8.

According to Foresight News, Lookonchain has reported that a major cryptocurrency investor, identified by the address starting with 0x0ddf, has changed their trading strategy following significant losses. After closing long positions in Ethereum (ETH) and Bitcoin (BTC) with a loss of approximately $6.2 million, the investor has now adopted a bearish stance. They have opened a short position with 2x leverage on 20,000 ETH, valued at around $60.4 million.

According to BlockBeats, on-chain analyst Ai Yi (@ai_9684xtpa) has reported that a whale address, known for earning over $39.88 million through seven short positions since the flash crash on October 11, is currently experiencing substantial unrealized losses in its long positions on ETH and XRP. The address has accumulated a total unrealized loss of $18.58 million. Specifically, it holds a long position of $184 million in ETH at an opening price of $3,219, resulting in an unrealized loss of $11.6 million. Additionally, it has a long position of $94 million in ETH at an opening price of $2.29, with an unrealized loss of $7.4 million.