A whale shorted BTC four times and made a profit of about $14.96 million
According to @ai_9684xtpa, the short-selling Hyperliquid whale currently holds a BTC position of $103 million (1007 BTC), with an opening price of $108,467.1 and a liquidation price of $113,155.06. The current floating profit is $5.74 million, and the funding fee also makes a profit of $1.34 million. The latest stop profit is expected to be $93,622-$94,616. The whale shorted BTC four times and made a profit of about $14.96 million.
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Trader AguilaTrades went long on BTC for the third time and currently has a floating loss of $13.68 million
It failed to go long on BTC three times in a row, resulting in a loss of up to 29.1 million US dollars.
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The whale/institution that made a profit of $30.45 million through two ETH waves bought more than $30 million of ETH again
According to the monitoring of on-chain analyst Yu Jin, the whale/institution that made a profit of $30.45 million through two ETH waves has traded the last 30.058 million USDC in the address into 13,498 ETH. Since June 11, it has bought 336 million USDC into 132,000 ETH in 11 days, with a total cost of $2,540. Now it has a floating loss of $39.76 million.
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Paradigm completes liquidation of 70 million LDOs, earning approximately $28.13 million in 4 years
According to on-chain analyst Ember, Paradigm transferred out the last 10 million LDOs ($7.42 million) it held 10 hours ago, and these LDOs will flow into multiple CEXs in the next few days. Paradigm purchased 70 million LDOs from the Lido Treasury at $0.76 per coin in over-the-counter transactions four years ago, sold 50 million LDOs at an average price of $1.31 in November last year, and sold 20 million LDOs at an average price of $0.79 in the past 11 days. The average transfer price was $1.16, and the overall investment profit was about $28.13 million.
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Trend Research increased its holdings by 9,001 ETH, and its current combined floating profit is $32.6 million
According to on-chain analyst Ember, Trend Research bought another 9,001 ETH (US$22.72 million) after the decline last night. After the decline, it continued to borrow 42.1 million USDT from Aave and transferred it to Binance, and then bought and withdrew 9,001 ETH. Trend Research currently bought and holds about 182,000 ETH, with a comprehensive cost of about US$2,250, and currently has a floating profit of about 32.6 million.
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An address suspected to be associated with ConsenSys bought another 5,463 ETH, worth about $14 million
According to Lookonchain monitoring, 3 hours ago, a whale/institutional address (possibly related to ConsenSys) purchased another 5,463 ETH (worth $14 million) through over-the-counter (OTC) transactions. In the past two weeks, the whale/institution has received a total of 166,199 ETH (worth $435 million), with an average cost of approximately $2,618.
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“A giant whale/institution that made a profit of $30.45 million from two ETH waves” bought another $10 million of ETH an hour ago
"The whale/institution that made a profit of $30.45 million through two ETH waves" spent another 10 million USDC to buy 3,875 ETH an hour ago. In the past three days, the whale/institution has spent a total of 186 million USDC to buy 70,465 ETH, with an average price of $2,647.7. It currently still holds 150 million USDC.
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James Wynn closed his long positions in PEPE and BTC, with a cumulative loss of $2.271 million
According to @ai_9684xtpa, James Wynn closed all his PEPE and BTC positions, with a cumulative loss of $2.271 million, including a loss of $1.175 million on BTC long orders and $1.596 million on PEPE long orders. Currently, there is still $464,000 in margin in the contract account.
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A whale is suspected of clearing 1,290 ETH and making a profit of $950,000
According to @ai_9684xtpa's monitoring, the whale who built an ETH position at $1,768 on April 25th seemed to have liquidated 1,290 ETH (about $3.23 million) half an hour ago. If sold, it would make a profit of $950,000.
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James Wynn's BTC and PEPE long orders have been partially liquidated
James Wynn's BTC and PEPE long orders have been partially liquidated. He currently still holds a BTC long position worth $28 million (40 times) and a PEPE long position worth $6 million.
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A PEPE whale deposited all of its 2 trillion PEPE in Binance, with an estimated profit of $6.85 million
After holding PEPE for a month, a PEPE whale deposited all of his 2 trillion PEPE into Binance, worth $24.82 million, with an estimated profit of $6.85 million.
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"ETH IC0 1 million ETH whale" transferred 999 ETH to OKX, worth about 2.58 million US dollars
The "ETH ICO 1 million ETH whale" sold ETH again after a month. Two minutes ago, he recharged 999 ETH to OKX, worth $2.58 million, with a cost as low as $0.31. Currently, the whale still holds 53,619 ETH, worth $138 million; 24,000 of them were transferred to a new multi-signature address 22 hours ago, and may be sold in the near future.
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A whale sold 9.53 million LAUNCHCOIN and made a profit of about $1.78 million
According to Onchain Lens, a whale sold 9.53 million LAUNCHCOIN for 11,237 SOL (1.95 million USD at 0.2 USD), making a profit of 1.78 million USD. The whale spent 162,500 USDC to buy 9.53 million LAUNCHCOIN 15 days ago, after which the market value of LAUNCHCOIN soared to more than 300 million USD.
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James Wynn has increased his BTC short position to $195 million
The current floating profit is US$570,000.
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James Wynn has opened a 40x leveraged BTC short position, worth about $112 million
According to @ai_9684xtpa monitoring, James Wynn has opened a 40x leveraged BTC short order, holding 1038.71 BTC, worth $112 million, with an opening price of $107,711.1 and a liquidation price of $149,100.
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A whale liquidated 2053 ETH 2 hours ago, with an estimated profit of $1.517 million
According to @ai_9684xtpa, the whale 0x65e...E21fa liquidated 2,053 ETH 2 hours ago, and would have made a profit of $1.517 million if sold. The whale withdrew ETH from Binance at an average price of $1,794 and deposited it into Kiln for pledge. All of it has now been redeemed and deposited into the exchange.
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James Wynn closed his $1.2 billion BTC long position, with a single loss of about $13.39 million
According to the monitoring of on-chain analyst Yu Jin, James Wynn has completely closed his BTC long positions, with a loss of about $13.39 million. He started to close at 6:40 and closed all positions at 7:27, taking only 47 minutes to close positions worth $1.2 billion. The average opening price of this position was $108,921, and the average closing price was $107,746, with a single loss of about $13.39 million. If the records of opening and closing BTC positions in the past few days are combined, the overall profit of this round of transactions is still about $8.45 million.
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James Wynn closed his position in PEPE, making a total profit of $25.18 million
According to @ai_9684xtpa monitoring, James Wynn closed all $PEPE positions and made a cumulative profit of $25.18 million. James Wynn made $25 million with a principal of $7,000 in 2023, and made another profit of $25.18 million by going long on PEPE in 2025. The profit of a single currency has exceeded $50 million.
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Many whales opened large leveraged positions in Hyperliquid
According to on-chain analyst Yu Jin, with the market fluctuating in recent days, the market may be in a direction selection period again. Many whale traders used high leverage to open huge positions on Hyperliquid to bet on the bullish direction. James Wynn Real opened a long position of 3788.7 BTC with 40 times leverage, with a position value of US$391 million, an opening price of US$103,083, and a liquidation price of US$96,474.
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A new wallet withdrew 1.79 trillion PEPE from Binance, equivalent to about 22.35 million US dollars
According to The Data Nerd, about 20 minutes ago, the new wallet 0x6ea withdrew a total of 1.79 trillion PEPE (about 22.35 million US dollars) from Binance. Nine hours earlier, the wallet 0xaca also withdrew 96.9 billion PEPE (about 1.28 million US dollars) from Kucoin.
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