whale

According to on-chain analysts, two addresses that cumulatively went long on 100,000 ETH have incurred an unrealized loss of over 4.483 million USD, and the two addresses are suspected to belong to the same whale/entity:Address 0xa5B...01D41: Holding 60,000 ETH (120 million USD), opening price 2,059.8 USD, unrealized loss 3.078 million USD;Address 0x6C8...D84F6: Holding 40,000 ETH (80.38 million USD), opening price 2,039.43 USD, unrealized loss 1.4 million USD.

According to Coinglass data, the current whale holdings on the Hyperliquid platform amount to $2.71 billion, with long positions totaling $1.324 billion, accounting for 48.86% of the holdings, and short positions totaling $1.386 billion, accounting for 51.14%. The profit and loss for long positions is -$156 million, while for short positions it is $268 million.Among them, the whale address 0xa5b0..41 has taken a 15x leveraged long position on ETH at a price of $2059.8, currently showing an unrealized profit and loss of -$3.1923 million.

According to HyperInsight monitoring, a whale (0x5d2f4) has set new limit buy orders for BTC. The current order book shows that it will buy 50 BTC when the price drops to $55,125; buy 50 BTC when the price drops to $53,525; and buy 100 BTC when the price drops to $50,525.This whale entered a short position of 499.91 BTC with 20x leverage at a Bitcoin price of $111,499.3, and has currently received $10,001,400 from funding rate settlements.

According to Ember Monitoring, a certain whale went long on 40,000 ETH (approximately 80.54 million USD) at an average price of 2039 USD, while another whale went long on 60,000 ETH (approximately 120 million USD) at an average price of 2060 USD. The USDT for both addresses was transferred from Tron to Arbitrum, and then deposited into Hyperliquid to go long on ETH. The operational paths are highly consistent, suggesting they may be the same whale/institution making a move.

According to Lookonchain monitoring, the ETH super bullish address (0x6C85) continues to inject capital into Hyperliquid to go long on ETH. Currently, this address has accumulated a deposit of 30.71 million USDC and opened long positions of 40,000 ETH, worth 80.92 million dollars. This address may continue to increase its position.

According to Lookonchain monitoring, the ETH super bullish address (0x6C85) continues to inject funds into Hyperliquid to go long on ETH. Currently, this address has accumulated a deposit of 30.71 million USDC and opened long positions of 40,000 ETH, worth 80.92 million dollars. This address may continue to increase its position in the future.

According to Onchain Lens monitoring, a certain whale (0x6c8) deposited 26.3 million USDC into the platform and increased its ETH short position. Currently, this whale holds 39,000 ETH in short positions, valued at 78.41 million dollars, with an unrealized loss of 1.15 million dollars.

According to Coinglass data, the current whale holdings on the Hyperliquid platform amount to $2.689 billion, with long positions of $1.323 billion, accounting for 49.19% of the holdings, and short positions of $1.366 billion, accounting for 50.81%. The profit and loss for long positions is -$146 million, while for short positions it is $261 million.Among them, the whale address 0xa5b0..41 has a 15x leveraged long position on ETH at a price of $2059.8, currently showing an unrealized profit and loss of -$2.7963 million.

According to Onchain Lens monitoring, a giant whale (0x960B...e2Ee) deposited 1.22 million USDC into Hyperliquid and opened long positions in BTC (5x leverage), INTC (2x leverage), and AMD (2x leverage). Currently, this giant whale is still increasing the aforementioned positions.

According to monitoring by HyperInsight, a major long whale on the chain (0xa5b...) added $7.5 million in margin to Hyperliquid last night and this morning, completing the establishment of its 15x leveraged ETH long position, which has now become the largest long position in ETH on Hyperliquid.Currently, the position size has reached 60,000 ETH, approximately $123 million, with an average holding price of $2,059. It has an unrealized profit of $360,000 (about 4.6%), and there is still $33.46 million in margin in the account.Previously, this address closed all of its ETH long positions held for about two months yesterday, ultimately recording a loss of approximately $9.63 million. The size of the position closed is comparable to the new position established this time, both around 60,000 ETH. For this whale, the closing of the position may be a risk reset for a failed position structure, to start over with a more reasonable margin structure, while still maintaining a bullish outlook on ETH.

According to Coinglass data, the current whale holdings on the Hyperliquid platform amount to $2.675 billion, with long positions of $1.299 billion, accounting for 48.58% of the holdings, and short positions of $1.375 billion, accounting for 51.42%. The profit and loss for long positions is -$105 million, while for short positions it is $221 million.Among them, the whale address 0xa5b0..41 has taken a 15x leveraged long position on ETH at a price of $2059.8, currently showing an unrealized profit and loss of $3.3657 million.

According to on-chain analyst @ai_9684xtpa, the address 0xa5B...01D41 just went long with a loss of 9.63 million dollars 10 hours ago, and 8 hours ago opened a 15x leveraged long position in ETH, currently holding 60,000 ETH (worth 12.2 million dollars), making it the largest long position on Hyperliquid ETH; the average opening price was 2,060.12 dollars, and currently has an unrealized loss of 1.711 million dollars.In the past three hours, this address added 7.5 million USDC as margin to Hyperliquid, reduced its position by 4,000 ETH, and incurred a loss of 109,000 dollars.

According to Lookonchain monitoring, a certain whale has been closing Ethereum long positions for over 70 days, incurring a loss of 8.8 million USD. After that, they opened a 20x leveraged ETH long position with a holding of 60,000 ETH, currently facing a loss of over 1.4 million USD.

According to Coinglass data, the current whale holdings on the Hyperliquid platform amount to $2.558 billion, with long positions at $1.226 billion, accounting for 47.93%, and short positions at $1.332 billion, accounting for 52.07%. The profit and loss for long positions is -$131 million, while for short positions it is $253 million.Among them, the whale address 0xa5b0..41 has taken a 15x leveraged long position on ETH at a price of $2060.12, currently showing an unrealized profit and loss of -$1.5372 million.

According to Coinglass data, the current whale holdings on the Hyperliquid platform amount to $2.556 billion, with long positions of $1.215 billion, accounting for 47.52% of the holdings, and short positions of $1.341 billion, accounting for 52.48%. The profit and loss for long positions is -$104 million, while for short positions it is $224 million.Among them, the whale address 0xa5b0..41 has taken a 15x leveraged long position on ETH at a price of $2083.38, currently showing an unrealized profit and loss of -$92,500.

According to CryptoQuant analyst CW8900, Bitcoin whales have been accumulating BTC in large quantities during the recent price drop. Data shows that on February 6, 66,940 Bitcoins flowed into accumulation addresses, marking the largest single-day inflow since 2022.Meanwhile, new large investors are also taking the opportunity to increase their purchases, withdrawing Bitcoin from exchanges to personal wallets.

According to on-chain data, the "BTC OG insider whale" has just deposited 3,401 BTC into Binance, worth approximately $238.7 million.In the past hour, the "BTC OG insider whale" has transferred a total of 5,000 BTC to Binance, valued at $351 million.

According to Lookonchain monitoring, the "BTC OG insider whale" transferred 1,599 BTC (worth approximately $112 million) to a new wallet in the past two hours.

According to Onchain Lens monitoring, the whale trader KOL loracle.hl has opened a 20x leveraged short position in BTC and ETH, and established a 5x leveraged long position in PAXG. Additionally, their LIT short position has also slightly increased. The total profit of this account has exceeded 32 million USD. The current position statistics are as follows:Long 1,478,842 HYPE (worth 48.69 million USD)Short 380.76 BTC (worth 26.98 million USD)Short 4,869.58 ETH (worth 10.19 million USD)Long 1,576.36 PAXG (worth 7.79 million USD)Short 947,244 LIT (worth 1.59 million USD)

According to Lookonchain monitoring, the address starting with 0xcA0, labeled as "BTC OG insider whale" (agent Garrett Jin), used the same Binance deposit address as Trend Research under Yi Li Hua.On-chain data shows that the Trend Research address transferred 7,989,000 USDT to the address starting with 0xcdF one day ago, which was then moved to the Binance hot wallet address starting with 0x28C.The "BTC OG insider whale" transferred 10,000 ETH to the address starting with 0xcdF two hours ago, which was subsequently moved to the Binance hot wallet address starting with 0x28C.Lookonchain did not provide further interpretation. However, Binance deposit addresses are typically user-specific (especially for large and frequently used hot deposit addresses), so it cannot completely rule out "coincidence" or "address reuse" (for example, through a common funding source/OTC channel). Nonetheless, under normal circumstances, the probability of two independent large holders/institutions using exactly the same deposit address is extremely low.