Whale Quietly Accumulates $51.6M in LINK Amid Major Coinbase Withdrawal
A crypto whale has quietly amassed 3.32 million LINK worth $51.6 million over four months, recently withdrawing 404,000 from Coinbase, sparking market speculation.
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Whale Exits FARTCOIN Long Position After High-Risk Trade Results in $40K Loss
On January 19, a high-risk trader exited a large FARTCOIN long position, incurring a $40K loss. Known for aggressive trading with isolated margin, the address has paused activity and is now observing the market.
Read MoreWhale Alert: 400K LINK Moved in Mysterious Transaction – What’s Behind It?
A major whale recently withdrew 404,000 LINK worth over $5.5M. Data shows consistent accumulation over the past months, with a total holding of 3.32M LINK bought at an average of $15.56, sparking market speculation.
Read MoreWhale Cashes Out $55K on LIT Short, Maintains Massive BTC Bearish Bet
On January 19, a well-known bearish whale closed a LIT short position, netting $55K in profit. The address still holds a 20x leveraged short on nearly 500 BTC, opened at ~$111.5K, now sitting on $9.47M in unrealized gains, drawing market attention.
Read MoreTrend Research's Ethereum Unrealized Profit Drops to $61.7M Amid Market Shifts
Trend Research holds 626,700 ETH worth $2.008 billion, with unrealized profits narrowing to $61.7 million due to market movements, sparking industry attention.
Read MoreTrove Project Sparks Investor Backlash Over Switch to Solana, Demands for Refunds
Trove Markets faces backlash after switching from Hyperliquid to Solana. Some investors demand refunds after raising over $11.5 million.
Read MoreWhale Makes Bold Move: $60M Leveraged Bet on ETH and BTC Surge
A mysterious whale reversed course after a $16.14M loss, closing shorts and opening leveraged longs on ETH and BTC, now holding a $60M portfolio with positions in DOGE and DASH, sparking market speculation.
Read MoreAcurast Tokenomics Revealed: Distribution Plan for 1 Billion ACU Tokens Unveiled
Decentralized confidential computing project Acurast unveils its tokenomics plan, allocating 1 billion ACU tokens for community activation, team allocation, and ecosystem development.
Read MoreBold Investor Rakes in $1.83M Profit from ETH Short, Bets Big on 40x BTC Short
On January 19, data showed a crypto whale earned $1.83M profit from ETH shorts and opened a new BTC short worth $30M with 40x leverage.
Read MoreHyperliquid Sees 38 Positions Liquidated with Over $1 Million Loss Each in a Single Day
On January 19, Hyperliquid saw 38 positions liquidated with individual losses exceeding $1 million amid a market crash. One BTC long position incurred a loss of $25.83 million.
Read MoreMost Solana Meme Coins Decline, RALPH Rises Against Trend with $30M Market Cap
On January 19, most Solana meme coins declined due to market correction, while RALPH rose 45% with a $29.56M market cap, and SOL and ZReaL also saw minor gains.
Read MoreWhale Stakes 20,000 SOL and Suffers $1.27M Loss Before Depositing All to Kraken
A whale staked 20,000 SOL five months ago and earned 466 SOL in rewards, but suffered a $1.27 million loss due to price decline before depositing everything into Kraken.
Read MoreWhale's Major Trading Moves: Millions Lost and New ETH/BTC Positions Opened
On January 19, a whale with the label '255 BTC Sold' closed all ETH, BTC, and SOL long positions and briefly shorted, taking a $16.14 million loss. It has now reopened ETH and BTC long positions.
Read MoreWhale Re-Enters Market After Massive Liquidation Shakes BTC Trading
On January 19, a BTC whale faced a $25.83 million liquidation after a price drop, marking the largest 24-hour single loss. The whale then re-entered the market with a new $38.7 million long position.
Read MoreWhale Times the Market: Sells 10K ETH at Peak for Over $1.5M Profit
A seasoned market whale sold 10,000 ETH at $3,321 each before a price dip, securing a $1.5M profit. The move highlights strategic timing and disciplined entry after a prior trading setback.
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