whale

The BTC whale (0x7b7), which was precisely hit with a loss of 97 million dollars, opened a ZEC short position yesterday and after rolling over, partially closed the position 11 hours ago, now with an unrealized profit of 2.4 million dollars (134%), holding a position size of about 19 million dollars. Compared to yesterday: liquidation price 683 dollars --- current 655 dollars, average price 666 dollars --- 661 dollars.This address is a well-known player address for Roobet and Stake.com. Since transferring 7 million dollars to Hyperliquid on November 6, it has experienced significant losses and small gains. On November 17, it shorted BTC and was targeted, with a single liquidation of nearly 97 million dollars. Additionally, monitoring shows that the top three whales on Hyperliquid with positions of about 20 million have liquidation prices between 653 dollars and 655 dollars, with average prices in the range of 621 dollars to 661 dollars, all of which are newly opened positions since yesterday.

According to Lookonchain monitoring, the PEPE whale "ThisWillMakeYouLoveAgain," which previously made over 36 million dollars in profit, purchased 8.93 million ASTER at an average price of 0.98 dollars (worth 12.42 million dollars), and currently has an unrealized profit of over 3.67 million dollars.

According to crypto analyst Yu Jin @EmberCN, a whale using a circular loan strategy to accumulate WBTC and ETH sold a total of 9,516.8 ETH from yesterday to early this morning, with a transaction amount of 29.36 million USDT and an average selling price of 3,085 USD, in order to repay Aave loans. Its debt scale decreased from 150 million USD to 121 million USD, and the health ratio, which was close to liquidation, rose from 1.04 to 1.12, temporarily moving out of the high-risk zone.The address currently still holds 1,560 WBTC (worth 144 million USD) and 9,000 ETH (worth 28.04 million USD) as collateral. Analysis indicates that a health ratio of 1.12 is still relatively low, and if BTC and ETH decline again, this whale may need to further reduce its position and lower leverage.

According to Coinglass data, the current holdings of whales on the Hyperliquid platform amount to $5.448 billion, with long positions totaling $2.582 billion, accounting for 47.39% of the holdings, and short positions totaling $2.866 billion, accounting for 52.61%. The profit and loss for long positions is -$174 million, while for short positions it is $267 million.Among them, the whale address 0x9eec..ab has taken a 15x leveraged long position on ETH at a price of $3,219.98, currently showing an unrealized profit and loss of -$7.5147 million.

The newly created wallet starting with BRzF5 has accumulated 100,791 SOL from Bybit, Binance, OKX, and Kraken, worth approximately 14 million USD; the wallet starting with bc1qa has received 636.59 BTC from BitGo, worth approximately 58.27 million USD.

According to on-chain analyst Ai Yi's monitoring, two addresses purchased 19,987.89 BTC on-chain at an average price of $10,051.63 from February 2024 to February 2025, with a total expenditure of $200 million.Subsequently, the tokens were distributed to multiple addresses, among which the address (0x9b8...22d8) deposited 250 BTC to Binance 20 minutes ago. If sold, it would yield a profit of $20.313 million. Currently, this whale or entity still holds 30,578 ETH and 500 BTC on-chain, with on-chain assets totaling $139 million.

According to Coinglass data, the current whale holdings on the Hyperliquid platform amount to 5.547 billion USD, with long positions totaling 2.636 billion USD, accounting for 47.52% of the holdings, and short positions totaling 2.911 billion USD, accounting for 52.48% of the holdings. The profit and loss for long positions is -189 million USD, while for short positions it is 271 million USD.Among them, the whale address 0x9eec..ab has taken a 15x leveraged long position on ETH at a price of 3219.98 USD, currently showing an unrealized profit and loss of -10.5769 million USD.

According to Lookonchain monitoring, a certain whale sold 31,005 ETH 6 hours ago, worth 92.19 million USD, incurring a loss of 18.8 million USD. This whale had previously purchased 30,838 ETH at an average price of 3,581 USD between November 3 and November 10, with a total value of 110 million USD.

According to on-chain analyst Yu Jin (@EmberCN), a certain whale encountered significant losses during a bottom-fishing operation in Ethereum. The group purchased 22,880 ETH at a price of $3,570 on November 10, with a total value of $81.68 million. Today, the group sold all their ETH for 67.95 million USDT, with an average selling price of $2,970, resulting in a loss of $600 per ETH and a total loss of $13.73 million.Monitoring indicates that the whale group's funds mainly came from USDT withdrawn from exchanges such as Binance, MEXC, and Huobi last year. The funds were concentrated to purchase ETH 8 days ago, and the sale was completed today through 4 addresses.

According to on-chain analyst Yu Jin's monitoring, a certain whale address has withdrawn 20,726 ETH from exchanges such as OKX in the past 2 hours, worth 62.5 million dollars, at an average price of 3,015 dollars. The address previously sold 10,000 ETH at a price of 3,896 dollars.

Previously, the Bitcoin short position of the whale James Wynn, who has been liquidated multiple times, posted that he just bought 50 Bitcoins at an average price of $88,982, although he still believes that the BTC price will drop. He stated that there are still a large number of short positions held, but he will take profits at any time and increase his long spot holdings.

According to Coinglass data, the current whale holdings on the Hyperliquid platform amount to $5.444 billion, with long positions of $2.557 billion, accounting for 46.96% of the holdings, and short positions of $2.887 billion, accounting for 53.04%. The profit and loss for long positions is -$222 million, while for short positions it is $314 million.Among them, the whale address 0x9eec..ab has taken a 15x leveraged long position on ETH at a price of $3,219.98, currently showing an unrealized profit and loss of -$12.6753 million.

According to Lookonchain monitoring, as the market declines, the whale (FMdRow...mpS) has once again purchased 134,680 SOL, worth 17.85 million dollars. Over the past month, this whale has accumulated 324,568 SOL at an average price of about 160 dollars, with a total value of 44 million dollars, currently facing an unrealized loss of about 8 million dollars.

Recently, according to on-chain analyst Ai Yi (@ai_9684xtpa), it was monitored that the whale address "0x8...244" has gone long 30 times consecutively on Hyperliquid, with a win rate of 31%. It has just opened 20x long positions on ETH and SOL, with a total position of 22.05 million USD.ETH: Holding 5,047.09 coins (15.2 million USD), opening price 2,995.9 USD; SOL: Holding 51,411.68 coins (6.95 million USD), opening price 135.43 USD.

According to on-chain analyst Ai Yi (@ai_9684xtpa), a whale holding $124 million has been continuously accumulating ETH, purchasing a total of 13,117 ETH in batches at an average price of $3,013.25 over the past 12 hours, worth $39,520,000. The amount of ETH this whale has accumulated since November 15 has increased to 19,199.91 ETH, with a total value of $58,705,000, an average cost of $3,057.78, and a current unrealized loss of $1,590,000.

According to analyst Yu Jin's monitoring, a whale investor who has accumulated a large amount of crypto assets through circular loans is facing severe liquidation risks. On-chain data shows that this investor has accumulated $263 million worth of WBTC and ETH in the past three months, but the recent continuous market decline has pushed their positions to the brink of liquidation.To avoid being forcibly liquidated, the investor has recently been forced to sell 1,316.8 ETH for 4.017 million USDT to repay part of their debt. Nevertheless, they still have up to $146 million in USDT loans on the Aave platform, with a health ratio of only 1.05. Data shows that the whale's cost for crypto assets is quite high: WBTC average price is $116,762, and ETH average price is $4,415, currently resulting in an unrealized loss of about $65.49 million. If Bitcoin and Ethereum drop another 5%, their positions will face forced liquidation, and collateral will be partially sold to repay the debt.

According to Coinglass data, the current whale holdings on the Hyperliquid platform amount to $5.681 billion, with long positions totaling $2.705 billion, accounting for 47.61% of the holdings, and short positions totaling $2.976 billion, accounting for 52.39%. The profit and loss for long positions is -$238 million, while for short positions it is $314 million.Among them, the whale address 0x9eec..ab has a 15x leveraged long position on ETH at a price of $3,224.45, currently showing an unrealized profit and loss of -$12.2915 million.

According to on-chain analysis platform Lookonchain, a certain whale deposited 1.84 million USDC into Hyperliquid and placed a limit buy order for Bitcoin in the range of $88,611 to $89,211.

According to monitoring by Onchain Lens, a whale address has used 31,160,000 USDT to buy 10,275 ETH in the past 24 hours, with an average transaction price of about 3,032 USD. Since November 12, this whale has spent a total of 41,890,000 USDT, acquiring 13,612 ETH, with an overall average price of about 3,077 USD.

In the past 24 hours, a certain whale spent 31.16 million USDT to purchase 10,275 ETH at an average price of 3,032 dollars. Since November 12, this whale has spent 41.89 million USDT to purchase 13,612 ETH at an average price of 3,077 dollars.