EyeOnChain
Verified Creator
Monitoring the movement of intelligent investments on the blockchain! Forever vigilant, "EyeOnChain".Twitter (X) @EyeOnChain
32 ဖော်လိုလုပ်ထားသည်
98.6K+ ဖော်လိုလုပ်သူများ
62.5K+ လိုက်ခ်လုပ်ထားသည်
13.4K+ မျှဝေထားသည်
All
Quotes
ဗီဒီယိုများ
တိုက်ရိုက်ထုတ်လွှင့်ခြင်း
ပုံသေထားသည်
FROM TODAY, We are "GOING TO LIVE DAILY" ( ONLY MON to FRI ) (weekends are to CHILL). 🤙 at 3:PM UTC on @Binance Square Official to share --- Daily Crypto Market & WHALE'S activity Update.
Q&A Session at the End.
DAILY ONE FREE ADVICE, FOR EASY 5% TO 25% RETURN. ( NFA- DYOR ALWAYS) 😉
Daily Crypto market update & whale activity
Q&A Session at the End.
DAILY ONE FREE ADVICE, FOR EASY 5% TO 25% RETURN. ( NFA- DYOR ALWAYS) 😉
Daily Crypto market update & whale activity
🎙️ Daily Crypto Market - WHALE'S activity Update , Mon to Fri. at 3PM UTC
အစမ်းကြည့်မည်
ဒီ ၁၉ 15:00
0
Save this POST , & thanks us later. It's probably a good buying time in $BCH , Cause... we track a , Nine Years Silent -- Then a Full Rotation
After nearly a decade of inactivity, this wallet suddenly woke up, and it didn’t just move funds, it changed its bet.
The address 0x03b51Bf1E67F976107cE9446f5694Ca1685E6c5A has been dormant for 9 years, and over the past 10 days it slowly swapped 4,619 ETH (about $13.42M) for 24,950 #BCH .
Just a clean rotation from Ethereum into #BitcoinCash .
Long-dormant wallets moving are always worth watching. When they don’t just transfer but fully rebalance, it often signals a strong view on relative value. Whether this is late-cycle positioning, a thesis shift, or simply long-term capital finally waking up, the move stands out, not because of speed, but because of how long the wallet waited before acting.
Disclaimer: NFA at all. Always DYOR twice. we are just sharing the on-chain data and our personal point of view. Anyways BCH currently traded at $555 . We can go for a Long from these levels.
After nearly a decade of inactivity, this wallet suddenly woke up, and it didn’t just move funds, it changed its bet.
The address 0x03b51Bf1E67F976107cE9446f5694Ca1685E6c5A has been dormant for 9 years, and over the past 10 days it slowly swapped 4,619 ETH (about $13.42M) for 24,950 #BCH .
Just a clean rotation from Ethereum into #BitcoinCash .
Long-dormant wallets moving are always worth watching. When they don’t just transfer but fully rebalance, it often signals a strong view on relative value. Whether this is late-cycle positioning, a thesis shift, or simply long-term capital finally waking up, the move stands out, not because of speed, but because of how long the wallet waited before acting.
Disclaimer: NFA at all. Always DYOR twice. we are just sharing the on-chain data and our personal point of view. Anyways BCH currently traded at $555 . We can go for a Long from these levels.
This Guy is really crazy in "LONG positions" -- doubling down without hesitation 😬
The same mega wallet just added more $ETH and $SOL to its already massive long exposure.
On the #SOL side, the whale increased the position by 51,612.85 SOL, bringing total holdings to 301,612.85 SOL, now worth over $37.7M. The average entry sits at $135.2032, with a floating loss of roughly $3M as price trades near $125.
At the same time, the #ETH long has grown to 203,340.6489 ETH, valued at around $592M, entered at an average of $3,147.39, currently trading near $2,913, and showing an unrealized loss of over $47.6M.
Add in the 1,000 $BTC long (around $88.25M, entry $91,506, unrealized loss over $3.25M), and the scale becomes hard to ignore.
After this latest add, the whale’s total open position officially crossed $718M, with no shorts on the book ... pure long exposure in a drawdown. This isn’t reactive trading anymore; it’s full conviction under pressure.
📍 Address for Reference:
0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
The same mega wallet just added more $ETH and $SOL to its already massive long exposure.
On the #SOL side, the whale increased the position by 51,612.85 SOL, bringing total holdings to 301,612.85 SOL, now worth over $37.7M. The average entry sits at $135.2032, with a floating loss of roughly $3M as price trades near $125.
At the same time, the #ETH long has grown to 203,340.6489 ETH, valued at around $592M, entered at an average of $3,147.39, currently trading near $2,913, and showing an unrealized loss of over $47.6M.
Add in the 1,000 $BTC long (around $88.25M, entry $91,506, unrealized loss over $3.25M), and the scale becomes hard to ignore.
After this latest add, the whale’s total open position officially crossed $718M, with no shorts on the book ... pure long exposure in a drawdown. This isn’t reactive trading anymore; it’s full conviction under pressure.
📍 Address for Reference:
0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
EyeOnChain
--
ကျရိပ်ရှိသည်
That number doesn’t even look real at first glance. When positions get this big, every tick matters -- and the market is watching.
Just 9 minutes ago, this mega whale added again to its $ETH long, pushing the holding to a staggering 203,340.6489 ETH.
At current prices, that single position alone is worth over $578M, with an average entry around $3,147.39, and it’s already carrying a floating loss worth over $61M.
Zoom out, and the picture gets heavier. Across all three positions, the wallet is now exposed to more than $696M, sitting on a total unrealized loss exceeding $69M.
This isn’t a scalp. This is conviction under pressure.
Address:
0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
Just 9 minutes ago, this mega whale added again to its $ETH long, pushing the holding to a staggering 203,340.6489 ETH.
At current prices, that single position alone is worth over $578M, with an average entry around $3,147.39, and it’s already carrying a floating loss worth over $61M.
Zoom out, and the picture gets heavier. Across all three positions, the wallet is now exposed to more than $696M, sitting on a total unrealized loss exceeding $69M.
This isn’t a scalp. This is conviction under pressure.
Address:
0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
That number doesn’t even look real at first glance. When positions get this big, every tick matters -- and the market is watching.
Just 9 minutes ago, this mega whale added again to its $ETH long, pushing the holding to a staggering 203,340.6489 ETH.
At current prices, that single position alone is worth over $578M, with an average entry around $3,147.39, and it’s already carrying a floating loss worth over $61M.
Zoom out, and the picture gets heavier. Across all three positions, the wallet is now exposed to more than $696M, sitting on a total unrealized loss exceeding $69M.
This isn’t a scalp. This is conviction under pressure.
Address:
0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
Just 9 minutes ago, this mega whale added again to its $ETH long, pushing the holding to a staggering 203,340.6489 ETH.
At current prices, that single position alone is worth over $578M, with an average entry around $3,147.39, and it’s already carrying a floating loss worth over $61M.
Zoom out, and the picture gets heavier. Across all three positions, the wallet is now exposed to more than $696M, sitting on a total unrealized loss exceeding $69M.
This isn’t a scalp. This is conviction under pressure.
Address:
0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
EyeOnChain
--
ကျရိပ်ရှိသည်
That uneasy feeling is back, the insider whale is now sitting on over $71M in unrealized losses across leveraged longs, and the details make it even heavier.
The core $ETH long stands at roughly 190,935 ETH ($541.8M), entered around $3,167, now trading near $2,837, with liquidation at about $2,079. ETH alone accounts for more than $62.8M in unrealized loss, and the slow bleed continues with funding fees already down over $1.37M on this single position.
The pressure doesn’t stop there. The whale also holds a 1,000 $BTC long ($86.76M), entered near $91,506, now marked around $86,762, sitting on an unrealized loss of roughly $4.74M, plus $105.9K lost to funding fees.
On the $SOL side, a 250,000 SOL long ($30.9M) entered around $137.53 is now trading near $123.65, down about $3.47M, with funding fees costing another $43.3K.
This is no longer a quick drawdown, it’s a prolonged grind, where price action and funding fees work together to drain capital while positions stay open.
Worth to note that: beside these ongoing losses this account still in a huge profit over over $295,00,000.
Add: 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
The core $ETH long stands at roughly 190,935 ETH ($541.8M), entered around $3,167, now trading near $2,837, with liquidation at about $2,079. ETH alone accounts for more than $62.8M in unrealized loss, and the slow bleed continues with funding fees already down over $1.37M on this single position.
The pressure doesn’t stop there. The whale also holds a 1,000 $BTC long ($86.76M), entered near $91,506, now marked around $86,762, sitting on an unrealized loss of roughly $4.74M, plus $105.9K lost to funding fees.
On the $SOL side, a 250,000 SOL long ($30.9M) entered around $137.53 is now trading near $123.65, down about $3.47M, with funding fees costing another $43.3K.
This is no longer a quick drawdown, it’s a prolonged grind, where price action and funding fees work together to drain capital while positions stay open.
Worth to note that: beside these ongoing losses this account still in a huge profit over over $295,00,000.
Add: 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
Loud Intent on $HYPE , whales are really shows interest.
While the market debates direction, whales are already placing their chips. Multiple large wallets have just sent fresh USDC into Hyperliquid, all lining up on #hype -- and not at market, but patiently through limit orders.
Wallet 0x5Ae4 moved in first, depositing $20M USDC and setting bids down at $15.
Shortly after, 0xE867 added another $10M USDC, placing buy orders for 50,000 HYPE spread between $20.85 and $23.6.
Then came 0x23Af, depositing $7.1M USDC to bid for 277,420 #HYPE around $25.6.
Different price levels, same direction -- structured accumulation rather than impulse buying. When size waits on bids instead of chasing, it usually means conviction, not FOMO.
📍 Addresses:
0x5Ae4aC4e9148230Ca4CDdd7D55a87C4d24412098
0xE867fbDAD3291530E41530301EcB77693850C78e
0x23AfA6c8B67F9ddA2751254e8BE260CcB950E2C0
While the market debates direction, whales are already placing their chips. Multiple large wallets have just sent fresh USDC into Hyperliquid, all lining up on #hype -- and not at market, but patiently through limit orders.
Wallet 0x5Ae4 moved in first, depositing $20M USDC and setting bids down at $15.
Shortly after, 0xE867 added another $10M USDC, placing buy orders for 50,000 HYPE spread between $20.85 and $23.6.
Then came 0x23Af, depositing $7.1M USDC to bid for 277,420 #HYPE around $25.6.
Different price levels, same direction -- structured accumulation rather than impulse buying. When size waits on bids instead of chasing, it usually means conviction, not FOMO.
📍 Addresses:
0x5Ae4aC4e9148230Ca4CDdd7D55a87C4d24412098
0xE867fbDAD3291530E41530301EcB77693850C78e
0x23AfA6c8B67F9ddA2751254e8BE260CcB950E2C0
Heavy Bags of $ASTER , can't hold anymore, This one’s a tough read.
A whale that accumulated 68.25M ASTER across 15 wallets, spending about $113.34M at an average price of $1.66, has started to let go.
About 8 hours ago, the first noticeable sell hit the market: 4.68M #ASTER sold around $0.71, bringing in roughly $3.34M.
That’s only a small slice of the position, but the damage is already done.
The whale still holds 63.22M #aster , now valued at roughly $45.52M, putting the total unrealized + realized loss over of $64M. This doesn’t look like a clean exit, it looks like a slow unwind under pressure.
Current selling wallet:
0xd13C35fB7e95647A2fF750C684bc44591feCefdA
Well we think, Big size doesn’t guarantee a soft landing. When liquidity thins and price drifts, even whales are forced to choose between patience and pain.
A whale that accumulated 68.25M ASTER across 15 wallets, spending about $113.34M at an average price of $1.66, has started to let go.
About 8 hours ago, the first noticeable sell hit the market: 4.68M #ASTER sold around $0.71, bringing in roughly $3.34M.
That’s only a small slice of the position, but the damage is already done.
The whale still holds 63.22M #aster , now valued at roughly $45.52M, putting the total unrealized + realized loss over of $64M. This doesn’t look like a clean exit, it looks like a slow unwind under pressure.
Current selling wallet:
0xd13C35fB7e95647A2fF750C684bc44591feCefdA
Well we think, Big size doesn’t guarantee a soft landing. When liquidity thins and price drifts, even whales are forced to choose between patience and pain.
The Exit Continues from $ETH , and It’s Paying Off
Whale 0xc8D45CC670c6485F70528976D65f7603160Be2CD isn’t done yet.
About an hour ago, the whale fully exited another 7,654 ETH, worth roughly $21.62M, this time spread across three additional wallets. Unlike a rushed sell, this looked like a planned continuation, and it paid.
The move locked in $4M in realized profit, adding to an already strong track record on #ETH .
📍 Wallets involved:
0xF9B84c483D284Abe63f5A1deaA7a5E7350862C83
0x447D6D8cdD00c4898e27cD8d3A681a95DaD8F399
0xDcE538B504DF877d51eFe1fb8EE3cE605E60256a
This isn’t panic selling. It’s structured distribution, position by position, wallet by wallet. When whales exit this cleanly, it usually means the plan was written long before the market noticed.
Whale 0xc8D45CC670c6485F70528976D65f7603160Be2CD isn’t done yet.
About an hour ago, the whale fully exited another 7,654 ETH, worth roughly $21.62M, this time spread across three additional wallets. Unlike a rushed sell, this looked like a planned continuation, and it paid.
The move locked in $4M in realized profit, adding to an already strong track record on #ETH .
📍 Wallets involved:
0xF9B84c483D284Abe63f5A1deaA7a5E7350862C83
0x447D6D8cdD00c4898e27cD8d3A681a95DaD8F399
0xDcE538B504DF877d51eFe1fb8EE3cE605E60256a
This isn’t panic selling. It’s structured distribution, position by position, wallet by wallet. When whales exit this cleanly, it usually means the plan was written long before the market noticed.
That uneasy feeling is back, the insider whale is now sitting on over $71M in unrealized losses across leveraged longs, and the details make it even heavier.
The core $ETH long stands at roughly 190,935 ETH ($541.8M), entered around $3,167, now trading near $2,837, with liquidation at about $2,079. ETH alone accounts for more than $62.8M in unrealized loss, and the slow bleed continues with funding fees already down over $1.37M on this single position.
The pressure doesn’t stop there. The whale also holds a 1,000 $BTC long ($86.76M), entered near $91,506, now marked around $86,762, sitting on an unrealized loss of roughly $4.74M, plus $105.9K lost to funding fees.
On the $SOL side, a 250,000 SOL long ($30.9M) entered around $137.53 is now trading near $123.65, down about $3.47M, with funding fees costing another $43.3K.
This is no longer a quick drawdown, it’s a prolonged grind, where price action and funding fees work together to drain capital while positions stay open.
Worth to note that: beside these ongoing losses this account still in a huge profit over over $295,00,000.
Add: 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
The core $ETH long stands at roughly 190,935 ETH ($541.8M), entered around $3,167, now trading near $2,837, with liquidation at about $2,079. ETH alone accounts for more than $62.8M in unrealized loss, and the slow bleed continues with funding fees already down over $1.37M on this single position.
The pressure doesn’t stop there. The whale also holds a 1,000 $BTC long ($86.76M), entered near $91,506, now marked around $86,762, sitting on an unrealized loss of roughly $4.74M, plus $105.9K lost to funding fees.
On the $SOL side, a 250,000 SOL long ($30.9M) entered around $137.53 is now trading near $123.65, down about $3.47M, with funding fees costing another $43.3K.
This is no longer a quick drawdown, it’s a prolonged grind, where price action and funding fees work together to drain capital while positions stay open.
Worth to note that: beside these ongoing losses this account still in a huge profit over over $295,00,000.
Add: 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
When a $ETH Builder Goes Flat.
A wallet tied to block-building activity just wrapped up what looks like a full unwind.
About 9 hours ago, the address 0xfd2…77Bb4 sent 4,900 ETH to Coinbase, worth roughly $13.72M. This wasn’t an isolated move.
Just a week earlier, the same wallet transferred another 4,933 #ETH (around $15.32M) to an exchange,
Now, the account is essentially empty, holding just 0.965 ETH, barely $2.7K. Whether this marks profit realization, a strategic exit, or a shift in operations, one thing is clear: the wallet has gone from active infrastructure player to almost completely flat in a matter of days.
Wallet Address:
0xfd225193f80f40053FD1a1548bcA6cF0e6577Bb4
A wallet tied to block-building activity just wrapped up what looks like a full unwind.
About 9 hours ago, the address 0xfd2…77Bb4 sent 4,900 ETH to Coinbase, worth roughly $13.72M. This wasn’t an isolated move.
Just a week earlier, the same wallet transferred another 4,933 #ETH (around $15.32M) to an exchange,
Now, the account is essentially empty, holding just 0.965 ETH, barely $2.7K. Whether this marks profit realization, a strategic exit, or a shift in operations, one thing is clear: the wallet has gone from active infrastructure player to almost completely flat in a matter of days.
Wallet Address:
0xfd225193f80f40053FD1a1548bcA6cF0e6577Bb4
1127 Days of Patience, Then the full Exit.
This is what conviction looks like when it finally pays off.
A wallet that accumulated 3,043 $ETH near the depths of the last bear market has now almost fully exited, closing a trade that took 1,127 days to complete.
The ETH was bought between Nov 2022 and Mar 2023 at an average price of around $1,500, for a total cost of roughly $4.45M.
Two years ago, the #ETH was moved from the build-up wallet to a separate address and left untouched.
That silence broke just two weeks ago, when the holder began selling in batches. The final tranche, 2,040 ETH, was sold about 11 hours ago, effectively wrapping up the position.
The result: $4.245M in profit.
Build-up wallet:
0x3f47B5389744Ade6CF927D98365E34f34B635175
📍 Sell-off wallet:
0x8288618eb9E16BF1D08266085AD1a59F24a59D8b
Just time, discipline, and a clean exit after the market came back.
This is what conviction looks like when it finally pays off.
A wallet that accumulated 3,043 $ETH near the depths of the last bear market has now almost fully exited, closing a trade that took 1,127 days to complete.
The ETH was bought between Nov 2022 and Mar 2023 at an average price of around $1,500, for a total cost of roughly $4.45M.
Two years ago, the #ETH was moved from the build-up wallet to a separate address and left untouched.
That silence broke just two weeks ago, when the holder began selling in batches. The final tranche, 2,040 ETH, was sold about 11 hours ago, effectively wrapping up the position.
The result: $4.245M in profit.
Build-up wallet:
0x3f47B5389744Ade6CF927D98365E34f34B635175
📍 Sell-off wallet:
0x8288618eb9E16BF1D08266085AD1a59F24a59D8b
Just time, discipline, and a clean exit after the market came back.
ETH pumps & SHORT positions crying 😭Every Streak Ends -- Even the Perfect Ones.
After 13 straight winning trades, the trader “Pension Fund” finally took a red day.
He just closed a 25,000 $ETH short, just in past hour, roughly $75M in size, hitting his stop-loss and locking in a loss of $2,095,917.49.
Just a clean exit when the level broke.
The streak is over, but the bigger picture hasn’t changed much. Despite this hit, his total profit on Hyperliquid still stands strong at $23,905,584.91.
Wallet add:
0x0ddf9bae2af4b874b96d287a5ad42eb47138a902
This is what real risk management looks like: even the most consistent traders take losses, the difference is they survive them.
After 13 straight winning trades, the trader “Pension Fund” finally took a red day.
He just closed a 25,000 $ETH short, just in past hour, roughly $75M in size, hitting his stop-loss and locking in a loss of $2,095,917.49.
Just a clean exit when the level broke.
The streak is over, but the bigger picture hasn’t changed much. Despite this hit, his total profit on Hyperliquid still stands strong at $23,905,584.91.
Wallet add:
0x0ddf9bae2af4b874b96d287a5ad42eb47138a902
This is what real risk management looks like: even the most consistent traders take losses, the difference is they survive them.
EyeOnChain
--
တက်ရိပ်ရှိသည်
Well finally, this time PROFIT too. 13 trades in a row "ALL IN PROFIT". FROM WIN STREAK TO WAR MODE: “PENSION FUND” DOESN’T COOL OFF, HE FLIPS
Some traders celebrate after a big win. Others reload instantly.
Just few hours ago, Trader “Pension Fund” locked in another monster win, closing his $BTC long for a clean $1,043,020.37 profit. That alone would be enough for most people. Instead, he pivoted.
Without hesitation, he flipped into a 2x $ETH short, deploying size again, 25,000 ETH, a position worth over $73 million.
Trade details:
Entry price: $2,929.94, Liquidation price: $4,470.02, Current floating profit over: $360,000 (and counting)
This marks 13 consecutive winning trades since December 8, with total realized profits on HyperLiquid now exceeding $26 million.
And here’s the part that makes this even more interesting:
this #ETH short is technically trade number 14th, and it’s already green.
The question now isn’t if he can trade. It’s when he decides this one is done.
Wallet address:
0x0ddf9bae2af4b874b96d287a5ad42eb47138a902
{spot}(BTCUSDT)
{spot}(ETHUSDT)
Some traders celebrate after a big win. Others reload instantly.
Just few hours ago, Trader “Pension Fund” locked in another monster win, closing his $BTC long for a clean $1,043,020.37 profit. That alone would be enough for most people. Instead, he pivoted.
Without hesitation, he flipped into a 2x $ETH short, deploying size again, 25,000 ETH, a position worth over $73 million.
Trade details:
Entry price: $2,929.94, Liquidation price: $4,470.02, Current floating profit over: $360,000 (and counting)
This marks 13 consecutive winning trades since December 8, with total realized profits on HyperLiquid now exceeding $26 million.
And here’s the part that makes this even more interesting:
this #ETH short is technically trade number 14th, and it’s already green.
The question now isn’t if he can trade. It’s when he decides this one is done.
Wallet address:
0x0ddf9bae2af4b874b96d287a5ad42eb47138a902
{spot}(BTCUSDT)
{spot}(ETHUSDT)
Well, well, well… our followers closed today with over 48% returns in $RAVE 🚀
Another exciting #AMA session has just wrapped up, where we covered daily crypto market insights and real-time whale activity updates.
A few things to keep in mind going forward:
1️⃣ Our AMA sessions happen every weekday (Monday to Friday) at 3 PM UTC on #BinanceSquare .
Weekends are off -- those are for chilling 😎
2️⃣ We share one live trading call during each AMA (buy or sell).
Timing matters, so be ready to act fast.
3️⃣ Each AMA runs for one hour only.
The call can drop at any moment during the session, so stay tuned from start to finish.
4️⃣ Always DYOR. We do not provide financial advice.
Only trade with an amount you’re comfortable risking.
See you at the next session TOMORROW ADD REMINDER
Another exciting #AMA session has just wrapped up, where we covered daily crypto market insights and real-time whale activity updates.
A few things to keep in mind going forward:
1️⃣ Our AMA sessions happen every weekday (Monday to Friday) at 3 PM UTC on #BinanceSquare .
Weekends are off -- those are for chilling 😎
2️⃣ We share one live trading call during each AMA (buy or sell).
Timing matters, so be ready to act fast.
3️⃣ Each AMA runs for one hour only.
The call can drop at any moment during the session, so stay tuned from start to finish.
4️⃣ Always DYOR. We do not provide financial advice.
Only trade with an amount you’re comfortable risking.
See you at the next session TOMORROW ADD REMINDER
🎙️ Daily Crypto Market - WHALE'S activity Update , Mon to Fri. at 3PM UTC
ပြီး
01 နာရီ 09 မိနစ် 17 စက္ကန့်
1.6k
Blackrock just made a notable on-chain move, sending 74,973 $ETH alongside 4,357 $BTC into Coinbase Prime.
Transfers like this don’t automatically mean selling, but they do signal preparation. Coinbase Prime isn’t for retail flow; it’s where large players rebalance, custody, or position capital with intent. Whether this is part of portfolio management, liquidity staging, or something more tactical, it’s the kind of movement that deserves attention.
Transfers like this don’t automatically mean selling, but they do signal preparation. Coinbase Prime isn’t for retail flow; it’s where large players rebalance, custody, or position capital with intent. Whether this is part of portfolio management, liquidity staging, or something more tactical, it’s the kind of movement that deserves attention.
Finally $ETH balance is "0" ZERO. Three Years. One Clean Exit.
Whale 0xc8D4 just closed the books on a major Ethereum position, fully exiting 10,169 ETH worth about $29.7M roughly 5 hours ago.
This wasn’t a quick flip. Over the past three years, this wallet has quietly traded #ETH with discipline, and the results show. Total realized profit now stands at $11.36M.
Wallet Add:
0xc8D45CC670c6485F70528976D65f7603160Be2CD
In a market obsessed with speed, this is a reminder: sometimes the smartest trades are the ones that simply wait.
Whale 0xc8D4 just closed the books on a major Ethereum position, fully exiting 10,169 ETH worth about $29.7M roughly 5 hours ago.
This wasn’t a quick flip. Over the past three years, this wallet has quietly traded #ETH with discipline, and the results show. Total realized profit now stands at $11.36M.
Wallet Add:
0xc8D45CC670c6485F70528976D65f7603160Be2CD
In a market obsessed with speed, this is a reminder: sometimes the smartest trades are the ones that simply wait.
The “$10B HyperUnit whale” is currently facing a tough stretch, with over $48M in unrealized losses across multiple leveraged longs.
The largest exposure is an $ETH position of over 190,935 ETH (around $562M), entered near $3,167, now trading close to $2,945, with liquidation estimated around $2,066.
Alongside this, the wallet also holds a 1,000 $BTC long worth roughly $87.7M, entered at about $91,506 and currently down around $3.7M,
plus a 250,000 $SOL long (over $32.4M) entered near $137.5, now sitting at nearly $2M in losses.
No liquidation has occurred so far, but this snapshot shows how leverage cuts both ways, even for whales.
Wallet: 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
The largest exposure is an $ETH position of over 190,935 ETH (around $562M), entered near $3,167, now trading close to $2,945, with liquidation estimated around $2,066.
Alongside this, the wallet also holds a 1,000 $BTC long worth roughly $87.7M, entered at about $91,506 and currently down around $3.7M,
plus a 250,000 $SOL long (over $32.4M) entered near $137.5, now sitting at nearly $2M in losses.
No liquidation has occurred so far, but this snapshot shows how leverage cuts both ways, even for whales.
Wallet: 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
Arthur Hayes Is Loading $USDC Ammo very slowly.
While timelines debate price, Arthur Hayes has been doing something far more deliberate.
Over the past 48 hours, wallets tied to major players, Binance, Galaxy Digital, Wintermute, and others -- have funneled a combined $32.42M USDC into a single address linked to him.
As of now, that wallet is sitting on 46,102,850.68 USDC.
When someone with Hayes’ track record starts consolidating stablecoins at this scale, it usually signals preparation, not panic. Timing matters. Structure matters. And liquidity always moves before narratives catch up.
Tracked entity: Arthur Hayes
https://intel.arkm.com/explorer/entity/arthur-hayes
The market hasn’t reacted yet. But capital rarely waits for permission.
#ArthurHayes
While timelines debate price, Arthur Hayes has been doing something far more deliberate.
Over the past 48 hours, wallets tied to major players, Binance, Galaxy Digital, Wintermute, and others -- have funneled a combined $32.42M USDC into a single address linked to him.
As of now, that wallet is sitting on 46,102,850.68 USDC.
When someone with Hayes’ track record starts consolidating stablecoins at this scale, it usually signals preparation, not panic. Timing matters. Structure matters. And liquidity always moves before narratives catch up.
Tracked entity: Arthur Hayes
https://intel.arkm.com/explorer/entity/arthur-hayes
The market hasn’t reacted yet. But capital rarely waits for permission.
#ArthurHayes
When large service-linked wallets start moving funds onto exchanges, it’s rarely noise. this is one of those moments where the chain isn’t done talking yet.
Two Bitcoin wallets tied to Matrixport have been steadily feeding Binance today, already 4,000 $BTC deep, worth roughly $347.56M. And the flow hasn’t stopped yet.
One address has already done most of the heavy lifting.
The other is still holding ammo. As this is being written, bc1q39 still controls 80.014 BTC (about $6.94M), suggesting the rest may follow soon.
Wallets involved:
bc1qszp0kxgzhm4cmpd03ugerp8lw6syrgvklgjr2g
bc1q39u0yxprsz6ucq93pgtxksk7ncr4900ypvkwcw
#BTC
Two Bitcoin wallets tied to Matrixport have been steadily feeding Binance today, already 4,000 $BTC deep, worth roughly $347.56M. And the flow hasn’t stopped yet.
One address has already done most of the heavy lifting.
The other is still holding ammo. As this is being written, bc1q39 still controls 80.014 BTC (about $6.94M), suggesting the rest may follow soon.
Wallets involved:
bc1qszp0kxgzhm4cmpd03ugerp8lw6syrgvklgjr2g
bc1q39u0yxprsz6ucq93pgtxksk7ncr4900ypvkwcw
#BTC
နောက်ထပ်အကြောင်းအရာများကို စူးစမ်းလေ့လာရန် အကောင့်ဝင်ပါ