mysterious

According to Lookonchain monitoring, a mysterious whale has sold a total of 694,310 HYPE over the past 5 days, worth approximately 53.27 million dollars at the time of sale.

According to on-chain analyst @ai_9684xtpa, a mysterious entity funded by Tornado has accumulated 3,000.5 ETH since October 23, worth 7.06 million dollars, and subsequently exchanged it for BTC through the cross-chain protocol THORChain.This entity had previously sold ETH in batches at price peaks and bought back at recent lows: sold at 3,109 dollars in January 2026, sold again at 2,679 dollars in September 2026, and bought back at 2,353 dollars in October 2026.

According to AI Aunt's monitoring, a mysterious entity has been continuously buying ETH for 5 days since September 18, accumulating approximately 21,520 ETH, worth about 55.8 million USD.This entity started buying ETH in batches at around 2,450 USD, with the latest purchase price reaching 2,762 USD, and the current average holding price is approximately 2,593 USD. Based on the current price, this entity has an unrealized profit of about 3.25 million USD on this portion of ETH.

According to on-chain analyst Ai Yi's monitoring, BTW has risen 644% since August, with the price increasing from $0.1017 to $0.7572, once again topping the 24-hour contract gain list. A certain address withdrew 5 million BTW from Gate 40 minutes ago, valued at $3.71 million, with a withdrawal price of $0.7428.A mysterious entity that hoarded 150 million BTW on August 20 has seen its holdings value increase from $51.4 million to $112 million, realizing a profit of $58.51 million.

According to Onchain Lens monitoring, the mysterious whale of ShapeShift transferred 2,759 ETH to a new address in the past week, worth approximately 6.77 million dollars.Currently, this whale holds 147,320 ETH, worth approximately 351.35 million dollars; it held 149,290 ETH during the last update.

According to monitoring by Lookonchain, a certain whale received 167,855 ETH from multiple wallets, worth $408 million, and has begun depositing it into exchanges.In the past 2 days, this whale has deposited 70,739 ETH into multiple exchanges, worth $174 million, and currently still holds 97,115 ETH, worth $237 million.

According to on-chain analysis platform Lookonchain, the mysterious whale address 0x6436 has continuously increased its holdings of HYPE in the past two days, accumulating a total of 387,952 HYPE purchased through platforms such as Hyperliquid, OKX, Bybit, and Gate, worth approximately 31.5 million USD.

According to Lookonchain monitoring, a mysterious giant whale has deposited 3,000 BTC, worth $226 million, to Binance in the past 2 hours.Since July 19, this giant whale has deposited a total of 12,513.5 BTC to Binance, worth $850 million.

According to monitoring by Lookonchain, a mysterious giant whale created 3 new wallets, deposited 3 million USDT into Aster DEX, and opened a total of 4.73 billion AKE long positions, worth 3.37 million dollars.

According to monitoring by Lookonchain, a mysterious giant whale has continuously bought in the past 3 days, accumulating a total of 10,800 ETH for approximately 17.94 million USDC, with an average transaction price of about 1,661 dollars.

According to Arkham monitoring, a certain address has just withdrawn approximately 1% of the total amount from the Zcash privacy pool Orchard Pool. Currently, Orchard Pool theoretically still holds about 3.88 million ZEC, valued at approximately 1.65 billion dollars at the current price.

According to on-chain analysis platform Lookonchain (@lookonchain), institutions and whales continue to increase their holdings of HYPE: Galaxy Digital withdrew 179,000 HYPE (approximately $12.62 million) from Coinbase in the past 7 hours; meanwhile, the new wallet address 0x6436 withdrew 135,824 HYPE (approximately $9.73 million) again 8 hours ago, bringing the total withdrawal amount over the past two days to 399,730 HYPE (approximately $28.92 million).

According to Onchain Lens monitoring, the "ShapeShift mysterious whale" has purchased 6,688 ETH in the past 8 hours, spending 12.78 million dollars. Currently, the whale holds 149,286 ETH, worth 277.59 million dollars, and may continue to buy more ETH.

According to monitoring by Onchain Lens, the mysterious whale of ShapeShift bought 2,078 ETH, worth 4.04 million dollars. Currently, this whale holds 144,675 ETH, worth 280.83 million dollars.

According to Onchain Lens monitoring, in the past 24 hours, the mysterious ShapeShift whale purchased 4,677 ETH for $9.94 million.Currently, the whale holds 133,700 ETH, worth $281 million.

According to Onchain Lens monitoring, during the rapid market decline, the ShapeShift mysterious whale invested $5.88 million to buy the dip of 2,656 ETH. This giant whale now holds 129,667 ETH, worth $274.78 million. It is worth noting that this giant whale was previously thought to be associated with ShapeShift founder Erik Voorhees, but he has since denied it.

According to on-chain analysis platform Lookonchain (@lookonchain), a newly created wallet (bullseye123) spent $40,000 betting on the prediction market Polymarket that Trump will announce the end of the US-Iran ceasefire agreement before April 15 or 18. Currently, this position has an unrealized loss of about $34,000, with a loss rate of 85%.

According to Lookonchain monitoring, a mysterious whale suspected to be related to Erik Voorhees has spent 818,700 USDT to buy 396.7 ETH again 5 hours ago.This address had previously purchased 122,355 ETH (worth 264.37 million dollars).