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🚨 A huge move for an old Bitcoin “whale”! Has Tim Draper started selling?
Data on the network indicates that a wallet likely associated with the billionaire and well-known investor Tim Draper deposited 1,000 BTC (worth $61.82 million) on the Coinbase Prime platform about 7 hours ago.
💡 The historical story behind this fortune:
Tim Draper is one of the most famous opportunity hunters in the history of crypto. In 2014, he bought 29,656 BTC in a single purchase, through a public auction organized by the U.S. authorities for assets seized from the famous “Silk Road” website.
What was the purchase price back then? It was only about $632 per Bitcoin, with a total cost of $18.7 million.
📈 Between the market peak and now:
At the height of the market’s historic rally, the value of these coins reached $3.74 billion.
Their current value is estimated at roughly $1.82 billion (an legendary return on investment despite all market volatility!).
Depositing coins on platforms (Coinbase Prime) usually points to an intention to sell or cash out profits… so will we see a sell pressure from one of the market’s oldest whales? 🤔
🔍 To monitor the wallet and track its moves live via Arkham:
https://arkm.com/explorer/address/bc1q8elrrq57ljvnxq0eqetumzq9kkrx4csc5cyhkk
#بيتكوين #العملات_الرقمية #كريبتو #أخبار_الكريبتو #حيتان_الكريبتو $BTC
Data on the network indicates that a wallet likely associated with the billionaire and well-known investor Tim Draper deposited 1,000 BTC (worth $61.82 million) on the Coinbase Prime platform about 7 hours ago.
💡 The historical story behind this fortune:
Tim Draper is one of the most famous opportunity hunters in the history of crypto. In 2014, he bought 29,656 BTC in a single purchase, through a public auction organized by the U.S. authorities for assets seized from the famous “Silk Road” website.
What was the purchase price back then? It was only about $632 per Bitcoin, with a total cost of $18.7 million.
📈 Between the market peak and now:
At the height of the market’s historic rally, the value of these coins reached $3.74 billion.
Their current value is estimated at roughly $1.82 billion (an legendary return on investment despite all market volatility!).
Depositing coins on platforms (Coinbase Prime) usually points to an intention to sell or cash out profits… so will we see a sell pressure from one of the market’s oldest whales? 🤔
🔍 To monitor the wallet and track its moves live via Arkham:
https://arkm.com/explorer/address/bc1q8elrrq57ljvnxq0eqetumzq9kkrx4csc5cyhkk
#بيتكوين #العملات_الرقمية #كريبتو #أخبار_الكريبتو #حيتان_الكريبتو $BTC
Verified
🚀 Turn 4,000$ into 539,000$ in just 10 days! Insane return of 135x! 🤯
One trader (the wallet owner 2M2vLX) made the trade of a lifetime in the crypto market in just a few days. Here’s how they did it:
🔹 Starting point (10 days ago): The trader spent 56.4 SOL (which is only 4,050) to position themselves in $ANSEM and bought 25.99 million tokens.
🔹 Peak (today): After the rocket-like surge of $ANSEM, they sold the entire amount for 7,649 SOL (worth **539,000).
💰 Net profits: walked away with secured net profits of 7,593 SOL (more than **535,000) in their pocket! 💵🔥
#العملات_الرقمية #سولانا $SOL
#تداول #كريبتو #SOL
One trader (the wallet owner 2M2vLX) made the trade of a lifetime in the crypto market in just a few days. Here’s how they did it:
🔹 Starting point (10 days ago): The trader spent 56.4 SOL (which is only 4,050) to position themselves in $ANSEM and bought 25.99 million tokens.
🔹 Peak (today): After the rocket-like surge of $ANSEM, they sold the entire amount for 7,649 SOL (worth **539,000).
💰 Net profits: walked away with secured net profits of 7,593 SOL (more than **535,000) in their pocket! 💵🔥
#العملات_الرقمية #سولانا $SOL
#تداول #كريبتو #SOL
🚨 Whale of leverage traders hits again: profits in the millions and new short deals!
Just 4 days ago, one of these whales opened short positions on $BTC and $ETH و $SOL with dangerous leverage of 20x.
Today, this whale closed its trades, realizing unbelievable net profits of $4.4 million! 💰
🔥 The whale is back on the field immediately!
It seems its appetite for risk never ends—no sooner had it closed its winning trades than it returned to the market with new, massive short positions, also with 20x leverage on:
🔻 912.9 $BTC coins (worth $54.55 million)
🔻 10,025 coins $ETH (worth $15.65 million)
⚠️ For traders: entering with 20x leverage and these terrifying amounts reflects this whale’s strong confidence in an upcoming drop in Bitcoin and Ethereum prices (or perhaps these are hedging trades to protect other investments). In both cases, the atmosphere is full of volatility—so be careful! 📉
#Bitcoin #Ethereum #Crypto #WhaleAlert $ETH
#Shorting
Just 4 days ago, one of these whales opened short positions on $BTC and $ETH و $SOL with dangerous leverage of 20x.
Today, this whale closed its trades, realizing unbelievable net profits of $4.4 million! 💰
🔥 The whale is back on the field immediately!
It seems its appetite for risk never ends—no sooner had it closed its winning trades than it returned to the market with new, massive short positions, also with 20x leverage on:
🔻 912.9 $BTC coins (worth $54.55 million)
🔻 10,025 coins $ETH (worth $15.65 million)
⚠️ For traders: entering with 20x leverage and these terrifying amounts reflects this whale’s strong confidence in an upcoming drop in Bitcoin and Ethereum prices (or perhaps these are hedging trades to protect other investments). In both cases, the atmosphere is full of volatility—so be careful! 📉
#Bitcoin #Ethereum #Crypto #WhaleAlert $ETH
#Shorting
🚨 Whale Chun Wang (satofishi) keeps pulling from Binance! 🚨
We just spotted a fresh move from the wallet linked to Chun Wang, which has withdrawn an additional chunk of Ethereum over the past two hours:
🔹 Amount withdrawn: 15,740 $ETH
💸 Estimated value: $26.4 million
This massive exit of funds from centralized exchanges to private wallets is often seen as a bullish signal, easing immediate sell pressure.
🔗 Direct wallet tracking link via Arkham:
https://arkm.com/explorer/address/0xF42BcFD3dd5fcdd984d24FD2787383195C7f2b51
#ETH #Ethereum #Binance #WhaleAlert $ETH
#OnChain
We just spotted a fresh move from the wallet linked to Chun Wang, which has withdrawn an additional chunk of Ethereum over the past two hours:
🔹 Amount withdrawn: 15,740 $ETH
💸 Estimated value: $26.4 million
This massive exit of funds from centralized exchanges to private wallets is often seen as a bullish signal, easing immediate sell pressure.
🔗 Direct wallet tracking link via Arkham:
https://arkm.com/explorer/address/0xF42BcFD3dd5fcdd984d24FD2787383195C7f2b51
#ETH #Ethereum #Binance #WhaleAlert $ETH
#OnChain
🐋 The legendary ETH whale is back with a wild trade! 🔥
The whale that managed to rake in $1.2 million in just two hours is still skillfully manipulating the market $ETH :
The first trade: Made $1.2 million in two hours.
The second trade: Netted an additional $594,000 from a short on ETH.
Now for a scary move: He opened a long position with massive leverage up to 20x on 36,097 coins $ETH (worth $58.8 million).
⚠️ Liquidation Price:
The liquidation price for this massive trade is set at $1,531.9.
Will the whale succeed in his new bet or will the market swallow him up?
#إيثيريوم #Ethereum #ETH #تداول #حيتان_الكريبتو $ETH
The whale that managed to rake in $1.2 million in just two hours is still skillfully manipulating the market $ETH :
The first trade: Made $1.2 million in two hours.
The second trade: Netted an additional $594,000 from a short on ETH.
Now for a scary move: He opened a long position with massive leverage up to 20x on 36,097 coins $ETH (worth $58.8 million).
⚠️ Liquidation Price:
The liquidation price for this massive trade is set at $1,531.9.
Will the whale succeed in his new bet or will the market swallow him up?
#إيثيريوم #Ethereum #ETH #تداول #حيتان_الكريبتو $ETH
📉 A tragic end for high risk: The renowned trader James Wynn has been completely liquidated again! 🚨
A harsh lesson in risk management is unfolding in the crypto market right now:
🙅♂️ Complete Liquidation: The trader notorious for his reckless plays, James Wynn (JamesWynnReal), just faced a full liquidation of his portfolio after entering massive leveraged trades.
💰 What's left? The portfolio that once held millions is now down to just $9,268!
⚠️ The takeaway: High leverage and lack of strict risk management along with ignoring stop loss orders can wipe out even the largest accounts in moments, regardless of the trader’s experience or previous profits.
#إدارة_المخاطر #تداول #العملات_الرقمية #بيلكوين #كريبتو
A harsh lesson in risk management is unfolding in the crypto market right now:
🙅♂️ Complete Liquidation: The trader notorious for his reckless plays, James Wynn (JamesWynnReal), just faced a full liquidation of his portfolio after entering massive leveraged trades.
💰 What's left? The portfolio that once held millions is now down to just $9,268!
⚠️ The takeaway: High leverage and lack of strict risk management along with ignoring stop loss orders can wipe out even the largest accounts in moments, regardless of the trader’s experience or previous profits.
#إدارة_المخاطر #تداول #العملات_الرقمية #بيلكوين #كريبتو
🔥 Made $1.2 million in just two hours! 🤯
A genius whale play (or maybe insider info? 👀) just went down in the crypto market:
⏰ Timing: Just 30 minutes before the U.S. inflation data (#CPI) dropped, someone created a brand new wallet.
📈 Risk: Opened a long position with massive 20x leverage on 36,826 coins $ETH (equivalent to $59.72 million).
💰 Result: Just moments ago, they closed the position completely, securing a net profit of $1.2 million in only two hours!
#الكريبتو #ايثيريوم #تداول #بيتكوين #أخبار_العملات_الرقمية $ETH
A genius whale play (or maybe insider info? 👀) just went down in the crypto market:
⏰ Timing: Just 30 minutes before the U.S. inflation data (#CPI) dropped, someone created a brand new wallet.
📈 Risk: Opened a long position with massive 20x leverage on 36,826 coins $ETH (equivalent to $59.72 million).
💰 Result: Just moments ago, they closed the position completely, securing a net profit of $1.2 million in only two hours!
#الكريبتو #ايثيريوم #تداول #بيتكوين #أخبار_العملات_الرقمية $ETH
🚨 A massive whale is going short on $ETH !
Indicators show that one of the whales has borrowed a huge amount of Ethereum and sold it, clearly signaling their expectation of a price drop.
📊 Details:
Wallet: 0x1be4
Transaction: They borrowed 18,000 $ETH (equivalent to $29.83 million) from the decentralized platform Aave in the last 48 hours.
Destination: They transferred the entire amount to #Binance in preparation for selling it.
$ETH
Digital_assets #إيثريوم #Trading #عملات_مشفرة #أخبار_الكريبتو
Note: Whale movements reflect their personal outlook and are not direct investment advice, proceed with caution! ⚠️
Indicators show that one of the whales has borrowed a huge amount of Ethereum and sold it, clearly signaling their expectation of a price drop.
📊 Details:
Wallet: 0x1be4
Transaction: They borrowed 18,000 $ETH (equivalent to $29.83 million) from the decentralized platform Aave in the last 48 hours.
Destination: They transferred the entire amount to #Binance in preparation for selling it.
$ETH
Digital_assets #إيثريوم #Trading #عملات_مشفرة #أخبار_الكريبتو
Note: Whale movements reflect their personal outlook and are not direct investment advice, proceed with caution! ⚠️
🚨 Whale Madness: Terrifying Risk with Massive Leverage!
In just 30 hours, one whale executed a deposit and buy that can only be described as insane; borrowing $142 million ($USDT) from Aave to fully dive into buying $ETH , scooping up 87,680 tokens at an average price of $1,620.
⚠️ What's the risk?
The health rate of the wallet on Aave has plummeted to just 1.16, which is a critical level and puts it on the edge of a cliff.
📉 Liquidation Price: $1,354.51
Any sudden dip in Ethereum to this price would mean the complete liquidation of these massive positions and a strong impact on the market. This gamble reflects a total lack of risk management despite the hefty capital.
#تداول_صح #العملات_الرقمية #إيثيريوم #إدارة_المخاطر #ETH $ETH
In just 30 hours, one whale executed a deposit and buy that can only be described as insane; borrowing $142 million ($USDT) from Aave to fully dive into buying $ETH , scooping up 87,680 tokens at an average price of $1,620.
⚠️ What's the risk?
The health rate of the wallet on Aave has plummeted to just 1.16, which is a critical level and puts it on the edge of a cliff.
📉 Liquidation Price: $1,354.51
Any sudden dip in Ethereum to this price would mean the complete liquidation of these massive positions and a strong impact on the market. This gamble reflects a total lack of risk management despite the hefty capital.
#تداول_صح #العملات_الرقمية #إيثيريوم #إدارة_المخاطر #ETH $ETH
🚨 "Liquidation King" is back at it again!
Crazy trading never stops, and Machi (machibigbrother) refuses to throw in the towel despite consecutive losses.
What happened?
• 10 liquidations were spotted in just the last 8 hours.
• His current account balance has dropped to just $52K.
Big bet:
Despite the bloodbath, Machi opened a massive "long" position worth 1,075 ETH (around $1.71M).
📉 New liquidation point: $1,560.81
Will he manage to bounce back from this trade, or will it be the "knockout blow"?
🔗 Follow the trade details live:
https://app.hyperliquid.xyz/tradeHistory/0x020ca66c30bec2c4fe3861a94e4db4a498a35872
#Crypto #تداول #ETH #Machi #تصفية #Hyperliquid $ETH
Crazy trading never stops, and Machi (machibigbrother) refuses to throw in the towel despite consecutive losses.
What happened?
• 10 liquidations were spotted in just the last 8 hours.
• His current account balance has dropped to just $52K.
Big bet:
Despite the bloodbath, Machi opened a massive "long" position worth 1,075 ETH (around $1.71M).
📉 New liquidation point: $1,560.81
Will he manage to bounce back from this trade, or will it be the "knockout blow"?
🔗 Follow the trade details live:
https://app.hyperliquid.xyz/tradeHistory/0x020ca66c30bec2c4fe3861a94e4db4a498a35872
#Crypto #تداول #ETH #Machi #تصفية #Hyperliquid $ETH
🚨 Whale "Matrixport" in Trouble!
One of the whales linked to the #Matrixport platform is facing massive losses of up to $78 million due to long positions on Ethereum ($ETH ).
Key Details:
Position Size: 120,000 $ETH (worth $194 million).
Recent Action: The whale deposited an additional $5.84 million in $USDC as margin to avoid liquidation.
📉 New Liquidation Prices:
Liquidation prices have been adjusted to the following levels:
• $1,414.51
• $1,366.11
• $1,360.73
• $1,309.53
#كريبتو #إيثيريوم #تداول #حيتان $ETH
#ETH #CryptoNews
One of the whales linked to the #Matrixport platform is facing massive losses of up to $78 million due to long positions on Ethereum ($ETH ).
Key Details:
Position Size: 120,000 $ETH (worth $194 million).
Recent Action: The whale deposited an additional $5.84 million in $USDC as margin to avoid liquidation.
📉 New Liquidation Prices:
Liquidation prices have been adjusted to the following levels:
• $1,414.51
• $1,366.11
• $1,360.73
• $1,309.53
#كريبتو #إيثيريوم #تداول #حيتان $ETH
#ETH #CryptoNews
🚨 Breaking: Major Outflow from "BlackRock"
Data from the "Arkham" platform shows significant Net Outflows from BlackRock’s wallets over the past 10 days:
💰 Bitcoin ($BTC ): 30,119 units exited (equivalent to $1.92 billion).
💎 Ethereum ($ETH): 161,829 units exited (equivalent to $320 million).
📊 For live tracking, check out the link:
https://arkm.com/explorer/entity/blackrock
#كريبتو #بيتكوين #إيثيريوم #BlackRock #أخبار_العملات_الرقمية $BTC
Data from the "Arkham" platform shows significant Net Outflows from BlackRock’s wallets over the past 10 days:
💰 Bitcoin ($BTC ): 30,119 units exited (equivalent to $1.92 billion).
💎 Ethereum ($ETH): 161,829 units exited (equivalent to $320 million).
📊 For live tracking, check out the link:
https://arkm.com/explorer/entity/blackrock
#كريبتو #بيتكوين #إيثيريوم #BlackRock #أخبار_العملات_الرقمية $BTC
🚨 Mt. Gox is starting to offload!
Strong moves are happening on-chain, as wallets associated with Mt. Gox have deposited 116.3 BTC $BTC (approximately $8.16 million) on #Bitstamp.
Are we going to see some selling pressure on Bitcoin? 🤔📉
#بيتكوين $BTC
#العملات_الرقمية #أخبار_الكريبتو #تداول #Bitcoin
Strong moves are happening on-chain, as wallets associated with Mt. Gox have deposited 116.3 BTC $BTC (approximately $8.16 million) on #Bitstamp.
Are we going to see some selling pressure on Bitcoin? 🤔📉
#بيتكوين $BTC
#العملات_الرقمية #أخبار_الكريبتو #تداول #Bitcoin
🔥 The whale James Wynn is back! 🔥
After a hiatus, whale JamesWynnReal returns to the scene with a strong short trade on Bitcoin:
Leverage: 40x
Trade Size: 2.65 BTC (equivalent to 169K USD)
Entry Price: 66,703.1$
Liquidation Price: 66,628.7$ ⚠️ (very close to entry!)
👇 To follow
#البتكوين #العملات_الرقمية #تداول #حيتان_الكريبتو #BTC $BTC
After a hiatus, whale JamesWynnReal returns to the scene with a strong short trade on Bitcoin:
Leverage: 40x
Trade Size: 2.65 BTC (equivalent to 169K USD)
Entry Price: 66,703.1$
Liquidation Price: 66,628.7$ ⚠️ (very close to entry!)
👇 To follow
#البتكوين #العملات_الرقمية #تداول #حيتان_الكريبتو #BTC $BTC
🚨 Whales are in trouble! A Matrixport whale is in serious hot water 🚨
On the other side of the market, a massive whale linked to the Matrixport platform is facing crippling losses after opening a gigantic long position on Ethereum.
Here are the disaster details in numbers:
📉 Position size and loss: The whale is holding a long position of 120,000 ETH $ETH (worth $224.5 million), and its current loss has surpassed $46 million!
💸 Funding Fees: In addition to the unrealized loss, the whale has already paid $1.78 million in funding fees just to keep its position open.
⚠️ Terrifying Liquidation Levels:
If the downtrend continues, the whale's accounts will start getting liquidated gradually at the following prices:
$1,573.93 for the first wallet
$1,515.91 for the second wallet
$1,416.52 for the third wallet
$1,355.83 for the fourth wallet
#عملات_رقمية $ETH
#إيثريوم #كريبتو #تداول #خسارة
Will the whale manage to save its position and pump in more liquidity, or will the market head towards hitting those liquidation prices? 👇🔥
On the other side of the market, a massive whale linked to the Matrixport platform is facing crippling losses after opening a gigantic long position on Ethereum.
Here are the disaster details in numbers:
📉 Position size and loss: The whale is holding a long position of 120,000 ETH $ETH (worth $224.5 million), and its current loss has surpassed $46 million!
💸 Funding Fees: In addition to the unrealized loss, the whale has already paid $1.78 million in funding fees just to keep its position open.
⚠️ Terrifying Liquidation Levels:
If the downtrend continues, the whale's accounts will start getting liquidated gradually at the following prices:
$1,573.93 for the first wallet
$1,515.91 for the second wallet
$1,416.52 for the third wallet
$1,355.83 for the fourth wallet
#عملات_رقمية $ETH
#إيثريوم #كريبتو #تداول #خسارة
Will the whale manage to save its position and pump in more liquidity, or will the market head towards hitting those liquidation prices? 👇🔥
🚨 Whale "Top and Bottom" is back to scoop up again!
One of the whales known for "buying at the top and selling at the bottom" – which previously lost over 2.5 million dollars – is back today to stack Bitcoin $BTC !
📈 Recent moves details:
Today: The whale bought 401 Bitcoins (worth 26.86 million dollars) at an average price of $66,957.
📉 History of the previous disastrous trade:
January 16: Bought 81 Bitcoins worth (7.73 million$) at a price of $95,423 (at the top).
February 23: Gave up and sold the same amount at a price of $64,243 (at the bottom), incurring a massive loss of 2.5 million dollars!
Will he recover his losses this time or will the scenario repeat? 🤔
#BTC #WhaleAlert #Crypto $BTC
One of the whales known for "buying at the top and selling at the bottom" – which previously lost over 2.5 million dollars – is back today to stack Bitcoin $BTC !
📈 Recent moves details:
Today: The whale bought 401 Bitcoins (worth 26.86 million dollars) at an average price of $66,957.
📉 History of the previous disastrous trade:
January 16: Bought 81 Bitcoins worth (7.73 million$) at a price of $95,423 (at the top).
February 23: Gave up and sold the same amount at a price of $64,243 (at the bottom), incurring a massive loss of 2.5 million dollars!
Will he recover his losses this time or will the scenario repeat? 🤔
#BTC #WhaleAlert #Crypto $BTC
🚨 Institutions and whales keep stacking HYPE!
Massive withdrawals and accumulations of $HYPE are ongoing by major entities and investment firms:
🏛️ Galaxy Digital: They pulled 179,000 $HYPE (worth $12.62 million) from #Coinbase in the last 7 hours.
🐋 New wallet (0x6436): They withdrew 135,824 $HYPE (valued at $9.73 million) 8 hours ago, bringing their total haul in just two days to 399,730 HYPE (equivalent to $28.92 million).
🔗 To track wallet movements via Arkham:
First wallet
Second wallet
#I_left_hamster #حيتان_الكريبتو #OnChain #Hyperliquid
#تداول_العملات_الرقمية
Massive withdrawals and accumulations of $HYPE are ongoing by major entities and investment firms:
🏛️ Galaxy Digital: They pulled 179,000 $HYPE (worth $12.62 million) from #Coinbase in the last 7 hours.
🐋 New wallet (0x6436): They withdrew 135,824 $HYPE (valued at $9.73 million) 8 hours ago, bringing their total haul in just two days to 399,730 HYPE (equivalent to $28.92 million).
🔗 To track wallet movements via Arkham:
First wallet
Second wallet
#I_left_hamster #حيتان_الكريبتو #OnChain #Hyperliquid
#تداول_العملات_الرقمية
🚨 Whales are capitalizing on the dip!
Despite the current market pullback, Tom Lee's #Bitmine wallet (fundstrat) continues to stack $ETH coins.
Latest updates: Just 10 hours ago, the wallet received an additional 25,000 $ETH (equivalent to $47.98 million) transferred from the #BitGo platform.
🔗 To track the wallet and its movements via Arkham:
https://intel.arkm.com/explorer/address/0x873Fd7Ab30c9507Fb0e57c1F2b0C651b0Fd13bB9
#I_left_hamster #حيتان_الكريبتو #Ethereum #OnChain $ETH
#Arkham #CryptoTrading
Despite the current market pullback, Tom Lee's #Bitmine wallet (fundstrat) continues to stack $ETH coins.
Latest updates: Just 10 hours ago, the wallet received an additional 25,000 $ETH (equivalent to $47.98 million) transferred from the #BitGo platform.
🔗 To track the wallet and its movements via Arkham:
https://intel.arkm.com/explorer/address/0x873Fd7Ab30c9507Fb0e57c1F2b0C651b0Fd13bB9
#I_left_hamster #حيتان_الكريبتو #Ethereum #OnChain $ETH
#Arkham #CryptoTrading
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