$40M+ of ETH SOLD -- Hits the Exit. The market didn’t scream. the big players were moving. Over the last 4 hours, whales quietly offloaded 14,000 $ETH , dumping more than $40.8 million worth of Ethereum into the market, not in one blast, but in deliberate, calculated chunks.
Here’s how it unfolded:
One wallet, 0x2802, made a clean and decisive move, unloading 10,000 ETH on DEXs at around $2,915.5, cashing out roughly $29.16M in a single sweep.
Meanwhile, another whale, 0x4c0A, took a different approach. Instead of one venue, they spread the pressure across OKX, Binance, KuCoin, and Gate, selling 4,000 #ETH for about $11.66M. Quiet distribution, minimal noise, maximum efficiency.
When whales sell like this, it doesn’t mean the story is over, but it does mean someone decided that now was a good time to reduce exposure. Whether this turns into short-term turbulence or just another absorption test depends on who’s waiting on the other side of the book. Wallets to watch: 0x2802035118f591D3CFA93bdEA1699319466B5c12 0x4c0Ad502daB7aeD3fD787D2332d4aca49EEc77cd
23M invested & while selling ONLY GET 2.58M🥶 $23 Million Into the AI Hype, $2.58 Million Out This one REALLY hurts to read. Six months ago, a deep-pocketed whale leaned hard into the AI narrative on Base. Not a small test position, a full-send bet. Roughly $23 million was deployed across a basket of AI-agent tokens, right when the story was loud, liquid, and convincing.
And now today, about 8 hours ago, the same wallet slowly unwound everything. Simply means an EXIT. The damage: Initial capital: around $23,000,000 Recovered: only $2.58M Net loss: $20.43M Drawdown: over 88%
Where it went wrong: FAI: −$9.87M (−92.31%) $AIXBT : −$7.81M (−83.74%) BOTTO: −$936K (−83.62%) POLY: −$839K (−98.63%) NFTXBT: −$594K (−99.13%) MAICRO: −$381K (−89.55%)
This wasn’t bad timing. This wasn’t a stop-loss miss. This was narrative risk, the kind that looks obvious only in hindsight. Liquidity faded, attention moved on, and “long-term conviction” slowly turned into sunk-cost paralysis.
AI didn’t fail. The trade did. In crypto, stories move fast, but capital leaves even faster.
From Bottom Fishing to Calm Profit-Taking: A Masterclass in $ETH Conviction. This is what patience actually looks like on-chain. When fear was thick and ETH was trading near $1,729, smart money 0xA33…AE12C stepped in, not with hesitation, but with size. Back on April 23, he aggressively bought 19,973 ETH on-chain, committing roughly $34.54 million when sentiment was still fragile. And he didn’t stop there. At peak exposure, his looped ETH long ballooned to nearly 50,000 ETH. Even as ETH surged toward $4,700, he refused to flinch. Fast forward to now, and the tone has shifted, not from fear, but from discipline. Over the past 3 hours, this wallet finally began easing off risk: Sold: 9,999.95 #ETH , Average exit: $2,921.35, Realized profit: over $11.92 million. Importantly, this isn’t an exit, it’s a rebalance. The whale still holds a massive core position: 40,597 WETH locked as collateral on Aave, $39.05 million in stablecoins borrowed. This isn’t someone ringing the top. It’s someone who entered early, endured volatility, ignored noise, and is now methodically de-risking while staying in the game. Retail chases green candles. Smart money builds positions when nobody’s watching, and trims only when it makes sense. Wallet address: 👉 0xa339d279e0a3a9ede11eceac2ec9529eebdae12c
Meet “Pension Fund”: The Hottest Hand on HyperLiquid Right Now. If there’s one wallet that’s been impossible to ignore lately, it’s the whale known as “Pension Fund.” In the last 14 hours, he closed two more trades, adding another $1.75 million to his scorecard. That pushes his run to an eye-catching 12 consecutive winning trades in just 7 days, with total realized profits now topping $24.7 million on HyperLiquid. That’s not luck. That’s rhythm.
But here’s where it gets interesting. Right after locking in those wins, he didn’t step aside. He went straight back in, this time opening a fresh 1,000 $BTC long: Position: 1,000 BTC, Leverage used : 3x, Entry price: $86,302.7, Current floating loss over $300K.
For the first time in days, the streak is being tested. Still, this isn’t a fragile setup. With the amount of capital this wallet has already demonstrated, averaging down, or patiently waiting -- is very much on the table. That’s the advantage of scale: drawdowns become decisions, not disasters. Will the winning streak extend to 13? Or does this trade finally humble the hottest hand in the market? Either way, this is a wallet worth watching.
Over the past 14 hours, wallets linked to BlackRock received fresh crypto inflows from Coinbase Prime, the kind of transfers that don’t chase attention but always attract it afterward. Here’s what moved: 567.25 $BTC , worth roughly $49.28 million 7,558 $ETH , valued at about $22.76 million In total, that’s more than $72 million in BTC and ETH shifted into #BlackRock -controlled wallets. Address: https://intel.arkm.com/explorer/entity/blackrock
Fresh Wallet, Fast Conviction: Whale Swaps $ETH for $AAVE in One Sweep. A brand-new wallet just made a move that didn’t go unnoticed. About 9 hours ago, the address 0x47cA…0100 was created and immediately pulled 3,301 #ETH from Kraken, worth roughly $9.69 million at the time.
Then came the pivot. Within the next 7 hours, the entire ETH stack was swapped straight into #AAVE , totaling 51,373 AAVE tokens. One asset out, one asset in, clean and decisive.
This kind of behavior usually points to intent, not speculation: New wallet to avoid signaling early. Single, large conversion instead of gradual rotation. Clear preference shift from ETH to AAVE.
Keep it mind, Whales don’t rush. When they do, it’s usually for a reason. Wallet address: 0x47cA539b3F546078d97bD851130741c6bF370100
That’s not a typo. From Big Brother to Liquidation Legend: Machi’s Costly War With Leverage. #machibigbrother has now cemented his place as crypto’s most relentless liquidation case. Since the October 11 market crash, the numbers have turned almost unreal: 200 liquidations in total, 10 more liquidations just recently. Total losses: $21,249,184.71 . What’s left in the account today? 👉 $15,919.43
This isn’t about one bad trade or unlucky timing. It’s a long-running collision between extreme leverage and unforgiving volatility. Every bounce became another attempt to win it back. Every reload bought a little more time, and another liquidation wick. The market didn’t hunt him. Leverage did. Machi’s story is brutal, but it’s also honest. It shows what happens when conviction refuses to bend, risk management disappears, and the market stops offering mercy.
Crypto rewards patience. It punishes stubbornness. And sometimes, the most expensive lessons aren’t paid once, they’re paid 200 times.
The Market Won’t Let Him Breathe: Another Brutal Hour for machibigbrother Sometimes the market feels personal. For machibigbrother, it definitely does. Just two hours ago, he injected $249,839.40 in USDC to reinforce his $ETH long. The intention was clear: survive the volatility, stay in the trade. One hour later? Four fresh liquidations. The timing couldn’t have been crueler.
With those hits, his cumulative losses in this account, have now climbed past $21.1 million, turning what was once an aggressive conviction play into a relentless grind. Where He Stands Now Position: 1,360 #ETH long, Exposure: over $4M, Leverage: 25×, Average entry: $3,165.33, Liquidation price: $2,976.41 At the time of writing, price was hovering within $20 of liquidation. This is the harsh reality of high leverage: adding margin buys time, not safety. When volatility spikes, the market doesn’t care how many times you reload, it only cares about levels. Right now, #machibigbrother is trading on the edge of the blade. Wallet address: 👉 0x020ca66c30bec2c4fe3861a94e4db4a498a35872
While the Market Bleeds, One Wallet Quietly Wrote a 20× Story💥 Red candles everywhere. Confidence shaken. Most traders are just trying to survive. And then there’s this. In the middle of a brutal market slowdown, trader BxNU5a pulled off the kind of outcome people swear no longer exists, turning $180,000 into nearly $3.6 million in under two months.
No leverage roulette. No overnight flip. Back on October 24, this trader committed $180K into 8.15 million $pippin . No exit rush, no trimming. He’s still holding the entire position. At today’s valuation, that stack sits at roughly $3.58M, a clean 20× return while most of the market argues over direction.
That’s the part few talk about: Life-changing trades don’t always happen during euphoric rallies. Sometimes they’re born quietly, while attention is elsewhere and sentiment is heavy. Bear markets crush patience. But they also mint legends, slowly, then all at once. This wallet didn’t chase momentum. It waited for it. Wallet address: 👉 BxNU5aqmPa4Jq41jY8cVkMQEei8zhdEWnSjngBzTHopE #Pippin
The First $60M Drawdown: From Calm Control to Controlled Chaos: Not long ago, this trade looked effortless. Slow entries. Deep liquidity. Total composure. Now? The tempo has changed. For the first time, the “$10B Hyperunit Whale” is carrying a floating loss over of $60 million, pushing the overall return on this position down to 46.58%. In a single day, the unrealized damage rivals what many aggressive traders lose over an entire year. And yet, this is not panic. Despite the staggering red number, the structure remains intact: Margin usage: just over 75%. Liquidation risk: effectively nonexistent. Capital reserves: deep enough to absorb prolonged volatility This is the part most people misunderstand. What looks frantic on the surface isn’t desperation, it’s scale. When positions are this large, even disciplined adjustments can appear chaotic. The whale isn’t fighting liquidation; he’s paying the price of time while waiting for the thesis to resolve. Smaller traders lose sleep over liquidation prices. This kind of player worries about opportunity cost and positioning. There’s only one real risk left here: holding through uncertainty. And judging by the layers of margin, hedging options, and capital still unused, this whale came prepared for exactly this moment. The trade may be bleeding. But the player is far from finished. Wallet: 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae ANYWAYS, the LONG positions are on $ETH , $SOL , & $BTC .
EyeOnChain
--
Bearish
$ETH Cracks $3,000 ,😡 And this Whale Is Bleeding $40M, Yet Still Standing Ethereum slipping below $3,000 sent shockwaves through the market. For most traders, that level is psychological. For the “$10B Hyperunit Whale,” it’s expensive, but not fatal. As prices dipped, the paper losses piled up fast. This whale is now staring at over $40.46 million in unrealized losses across open positions. The biggest weight comes from #ETH itself: ETH longs: more than $31M underwater BTC position: down roughly $4.7M SOL exposure: carrying about $2.61M in losses And yet, no forced exits. No panic unwind. The ETH liquidation level sits far lower, around $2,073, leaving a wide buffer between pain and catastrophe. That distance matters. It means this position was built with survival in mind, not just upside dreams.
SELLING $ASTER , Full sell, Nothing Left. From Accumulation to Uncertainty: A Whale’s ASTER Move Raises Eyebrows. A long-time ASTER hoarder just made a move that has the market watching closely. Roughly 11 hours ago, a whale/entity holding 13.437 million #ASTER sent their entire stack to Binance, a transfer valued at around $11.67 million at the time. No partial trim. No test sell. Everything moved in one go. The numbers tell a tense story: Proposed valuation: $0.9705, Deposit price: $0.8688, Potential realized loss if sold: $1.37M, Current #aster price: around $0.806. That’s not just underwater, it’s now below CZ’s estimated cost basis (approx. $0.913), a psychological level many had viewed as a long-term floor. Whether this deposit turns into a full exit or simply a strategic repositioning remains unclear. But historically, when a whale moves all holdings onto an exchange during weakness, it signals pressure, either emotional, structural, or both.
The Market Won’t Let Him Breathe: Another Brutal Hour for machibigbrother Sometimes the market feels personal. For machibigbrother, it definitely does. Just two hours ago, he injected $249,839.40 in USDC to reinforce his $ETH long. The intention was clear: survive the volatility, stay in the trade. One hour later? Four fresh liquidations. The timing couldn’t have been crueler.
With those hits, his cumulative losses in this account, have now climbed past $21.1 million, turning what was once an aggressive conviction play into a relentless grind. Where He Stands Now Position: 1,360 #ETH long, Exposure: over $4M, Leverage: 25×, Average entry: $3,165.33, Liquidation price: $2,976.41 At the time of writing, price was hovering within $20 of liquidation. This is the harsh reality of high leverage: adding margin buys time, not safety. When volatility spikes, the market doesn’t care how many times you reload, it only cares about levels. Right now, #machibigbrother is trading on the edge of the blade. Wallet address: 👉 0x020ca66c30bec2c4fe3861a94e4db4a498a35872
$ETH Cracks $3,000 ,😡 And this Whale Is Bleeding $40M, Yet Still Standing Ethereum slipping below $3,000 sent shockwaves through the market. For most traders, that level is psychological. For the “$10B Hyperunit Whale,” it’s expensive, but not fatal. As prices dipped, the paper losses piled up fast. This whale is now staring at over $40.46 million in unrealized losses across open positions. The biggest weight comes from #ETH itself: ETH longs: more than $31M underwater BTC position: down roughly $4.7M SOL exposure: carrying about $2.61M in losses And yet, no forced exits. No panic unwind. The ETH liquidation level sits far lower, around $2,073, leaving a wide buffer between pain and catastrophe. That distance matters. It means this position was built with survival in mind, not just upside dreams.
EyeOnChain
--
Bearish
Paying a Million to Stay In as FUNDING COST: The Hidden Cost of a Conviction Trade, This is where size starts to hurt. The “$10B Hyperunit Whale” has now held this position for nearly eight days, and the quiet bleed just crossed a brutal milestone: over $1,010,000 paid in funding fees alone. A steady transfer of money to stay in the game. What’s striking is where that cost is coming from: 90.2% of the funding bill is $ETH -related Meaning the majority of the exposure, and conviction -- remains concentrated on #Ethereum This whale initially made headlines after opening aggressively around the 10/11 flash crash, and instead of backing off as fees stacked up, the position stayed open. Every funding interval became a choice: pay again, or walk away. At this scale, funding isn’t a nuisance, it’s a statement. Burning seven figures just to maintain exposure suggests this trade isn’t about short-term noise. It’s about waiting for something bigger than the carry cost. Most traders fear liquidation. Whales fear missing the move. And sometimes, the clearest signal isn’t the entry or the size, it’s how much someone is willing to bleed just to stay positioned. Wallet address: 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
In, Out, Paid: One Clean $RAVE Trade Done Right. About 22 hours ago, smart trader wyzq.eth finally closed his entire #RAVE position, and walked away with a six-figure win. Here’s how the play unfolded: Entry: $120K deployed Accumulation: 553,000 RAVE at an average of $0.22 Exit: Sold all 553,000 RAVE for roughly $220K, Average sell price: ~$0.40 Result? 👉 Over $100,000 in profit, roughly +83% on the trade. Another reminder that in this market, profits aren’t made by predicting forever, they’re made by knowing when you’re done. Wallet address: 0xf16b4b87E6F214B60ABC8E52E207C5009e14d019
Tom Lee’s Quiet Power Play: BitMine Is Turning $ETH Into a Treasury Weapon
While most of the market debates short-term price action, BitMine is busy rewriting scale. Last week alone, the firm backed by Tom Lee (Fundstrat) added another 102,259 $ETH , a purchase worth roughly $321 million. That move pushes BitMine’s total Ethereum holdings to an eye-watering 3,967,210 ETH, now valued at about $12.46 billion.
At this point, this isn’t just accumulation, it’s influence. BitMine now controls over 3.2% of Ethereum’s total supply, already two-thirds of the way toward the symbolic “Alchemy of 5%” threshold that many in crypto view as a line between participation and strategic dominance. More Than Just ETH Zoom out, and the balance sheet gets even more serious: 3.97M ETH, $1.0B in cash Additional crypto “moonshot” positions, Together, BitMine’s crypto + cash war chest totals $13.3 billion. This isn’t a hedge fund chasing momentum. It’s a capital structure being designed around digital assets as a core pillar. What This Signals When a TradFi-native firm builds exposure at this scale, it’s not about timing tops or bottoms. It’s about ownership, optionality, and long-duration conviction. ETH here isn’t a trade, it’s infrastructure on a balance sheet. And fittingly, BitMine isn’t hiding this strategy in the shadows. The company will host its annual shareholder meeting at the Wynn Las Vegas on January 15, 2026, signaling confidence, permanence, and intent. Retail watches candles. Institutions count supply. And BitMine is steadily turning Ethereum into a treasury asset with gravity. Reference:
Saylor Keeps Stacking: Another Billion-Dollar $BTC Buy, No Hesitation
While markets debate timing and headlines, Michael Saylor isn’t debating anything he’s executing. Last week, Strategy quietly added 10,645 more $BTC , spending nearly $1 billion at an average price of $92,098 per coin. No drama. No hedging language. Just another brick on an already massive foundation. With this latest purchase, Strategy’s Bitcoin treasury has grown to a staggering 671,268 BTC, now valued at roughly $60 billion. Even after years of buying through every kind of market environment, the company’s average cost sits at $74,972, leaving them with an unrealized gain of about $9.73 billion, up 19%.
This isn’t trading. This isn’t speculation. It’s a long-term capital strategy playing out in real time. While others wait for perfect entries or macro confirmation, Saylor continues to treat Bitcoin like a corporate reserve asset, accumulating through volatility, ignoring short-term price noise, and letting time do the heavy lifting. Each buy sends the same message: the conviction hasn’t weakened, it’s compounded. Reference: https://www.strategy.com/press/strategy-acquires-10645-btc-and-now-holds-671268-btc_12-15-2025
Disclaimer: Always dyor first, before investing. this article is for information purpose only.
Burned, Then Back for More: One Whale Refuses to Leave $ETH . Most traders would step away after a $3.34 million loss. This one did the opposite. After taking a brutal hit on an earlier ETH long, whale 0x76AB has jumped straight back into the arena this time with leverage cranked up. Here’s the reset trade: Position: 5,524.0905 ETH long , Leverage used: 8×, Total exposure: over $17.4M, Entry price: $3,135.93, Liquidation price: $2,797.67
Even more telling? The whale has already lined up a sell order at $4,324, signaling that this isn’t emotional revenge trading, it’s a calculated attempt to reclaim ground with a clear upside target.
Whether this turns into a redemption arc or another painful chapter, one thing is clear: this wallet is not done betting on #ETH Wallet address: 👉 0x76ABbA51F50748184a508719eD7022A73264cD3F
Paying a Million to Stay In as FUNDING COST: The Hidden Cost of a Conviction Trade, This is where size starts to hurt. The “$10B Hyperunit Whale” has now held this position for nearly eight days, and the quiet bleed just crossed a brutal milestone: over $1,010,000 paid in funding fees alone. A steady transfer of money to stay in the game. What’s striking is where that cost is coming from: 90.2% of the funding bill is $ETH -related Meaning the majority of the exposure, and conviction -- remains concentrated on #Ethereum This whale initially made headlines after opening aggressively around the 10/11 flash crash, and instead of backing off as fees stacked up, the position stayed open. Every funding interval became a choice: pay again, or walk away. At this scale, funding isn’t a nuisance, it’s a statement. Burning seven figures just to maintain exposure suggests this trade isn’t about short-term noise. It’s about waiting for something bigger than the carry cost. Most traders fear liquidation. Whales fear missing the move. And sometimes, the clearest signal isn’t the entry or the size, it’s how much someone is willing to bleed just to stay positioned. Wallet address: 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
EyeOnChain
--
Bearish
The $10B Hyperunit Whale Doubles Down, Even While the Red Ticks Grow .... This whale isn’t blinking. While most traders hesitate on pullbacks, the so-called “$10B Hyperunit Whale” just added another 10,000 $ETH , pushing total ETH exposure to a massive 190,935 ETH. At current prices, that’s an ETH-only bet worth over $596 million. The Core Bet: ETH First ETH position: 190,935.1157 ETH, Average entry: $3,167.05 Current unrealized loss: ~$8.48M Despite the drawdown, a mild rebound has lifted the total portfolio size beyond $718 million, though it’s still carrying an overall floating loss of ~$11.8M. Not Just #ETH --- This Whale Is All-In The conviction doesn’t stop there. The wallet is stacked across majors, all on leverage: $BTC : 1,000 BTC long (5× leverage) Entry: $91,506.7 Unrealized loss: ~$1.8M $SOL : 250,000 SOL long (20× leverage) Entry: $137.5318 Unrealized loss: ~$1.4M
Whether this turns into one of the boldest recoveries of the cycle or a brutal lesson in leverage, one thing is clear: this whale is trading size that moves markets, not reacts to them. Wallet Add: 👉 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
When the Cut Hit, They Didn’t Exit, They Leveraged Up The rate cut landed. Most of the market exhaled. Some took profit. Others waited. The big players? They went shopping. In the quiet hours after the announcement, one institutional-sized wallet began building something far larger than a simple trade. Not a flip. Over a 12-hour window, the wallet pulled $85 million in USDT from Aave, funneled it through Binance, and emerged holding 38,576 ETH. The average pickup? Just over $3,090 per ETH. Total exposure: about $119 million. This wasn’t a spot buy. It was leverage layered on leverage. Behind the scenes, the same wallet now sits with more than half a million $ETH locked as collateral on Aave, while carrying roughly $749 million in borrowed stablecoins. That’s not reactive positioning -- that’s conviction engineered with precision. Zoom out, and the pattern gets louder. Across the board, #ETH whales are now collectively leaning long to the tune of roughly $1.63 billion. This build-up didn’t happen before the macro shift. It happened after. Which begs the question: What are they seeing that hasn’t reached the charts yet? Wallet reference: https://intel.arkm.com/explorer/entity/98ef1aa5-a3e8-44ec-b7be-baf130d20600
The $10B Hyperunit Whale Doubles Down, Even While the Red Ticks Grow .... This whale isn’t blinking. While most traders hesitate on pullbacks, the so-called “$10B Hyperunit Whale” just added another 10,000 $ETH , pushing total ETH exposure to a massive 190,935 ETH. At current prices, that’s an ETH-only bet worth over $596 million. The Core Bet: ETH First ETH position: 190,935.1157 ETH, Average entry: $3,167.05 Current unrealized loss: ~$8.48M Despite the drawdown, a mild rebound has lifted the total portfolio size beyond $718 million, though it’s still carrying an overall floating loss of ~$11.8M. Not Just #ETH --- This Whale Is All-In The conviction doesn’t stop there. The wallet is stacked across majors, all on leverage: $BTC : 1,000 BTC long (5× leverage) Entry: $91,506.7 Unrealized loss: ~$1.8M $SOL : 250,000 SOL long (20× leverage) Entry: $137.5318 Unrealized loss: ~$1.4M
Whether this turns into one of the boldest recoveries of the cycle or a brutal lesson in leverage, one thing is clear: this whale is trading size that moves markets, not reacts to them. Wallet Add: 👉 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
Another Clean Win for “Pension Fund” , The streak continues. Just minutes ago, smart trader “Pension Fund” closed his 1,000 $BTC short ($89.6M notional), locking in over $958,000 in profit on this single trade. That push takes the total realized profit on this account to $23,206,178.18 , a textbook example of disciplined positioning and timing. Wallet address: 0x0ddf9bae2af4b874b96d287a5ad42eb47138a902