According to on-chain analyst @ai_9684xtpa, the whale 0xF07...0f19E withdrew 2,281 ETH from Binance 20 minutes ago, worth about $5.83 million, at a price of $2,556. In addition, the whale has been active on the Unichain network recently, having transferred 2,356 ETH (worth $4.19 million) to the network across chains in the past month.

According to Lookonchain, Abraxas Capital has withdrawn 185,309 ETH (worth $399 million) from exchanges in the past three days. At the same time, the price of ETH has soared from $1,800 to $2,600, a 44% increase.

According to Lookonchain monitoring, as the price of ETH soared, a whale who went long on ETH with low leverage (2x) earned more than $10 million in unrealized profits in 3 days.

According to Onchain Lens, a whale user deposited another $12 million USDC into the HyperLiquid account (the whale deposited 2 million USDC yesterday, and the total deposit is now $29 million), increasing short positions in ETH, SOL and BTC with 3x leverage. The value of all short positions now exceeds $68.9 million, with a floating loss of $3.32 million.

According to the monitoring of on-chain analyst Ember, the whale "silentraven" who is long $HYPE with 3x leverage has a floating profit of over 10 million. On April 9, he bought 801,000 $HYPE at $12.9. The current price of $HYPE has risen to $26, with a floating profit of $10.62 million. In addition, the whale exchanged 100 $WBTC (10.43 million US dollars) for 4071.6 stETH in the past half hour. The exchange rate is 0.0245.

According to Onchain Lens monitoring, 5 hours ago, Pump.Fun transferred another 132,573 SOL to Kraken, worth $22.9 million. In 2025, Pump.Fun recharged a total of 2,188,092 SOL, worth $339.73 million.

According to Lookonchain monitoring, legendary trader James Wynn has been actively trading on Hyperliquid since March 13 and has accumulated a profit of $46.5 million in less than two months.

According to the monitoring of on-chain analyst @ai_9684xtpa, the "smart money that bought low and sold high WBTC to make a profit of $14.26 million" that ambushed PEPE a week ago made another profit of $3.53 million. The smart money is suspected to have sold 1 trillion PEPE (worth about $12.48 million) in the past 14 hours, and the remaining 1 trillion PEPE still has a floating profit of $3.52 million, with an average opening price of $0.00000895.

In response to the previous deposit of 3.5 million TRUMPs into CEX by the TRUMP team-related address, TRUMP officials responded that the transfer to CEX is intended to enhance liquidity and help ensure that both parties to the transaction can obtain TRUMP, and that the liquidity is provided by the liquidity wallet at the time of initial issuance. The TRUMP team emphasized that all recently unlocked TRUMPs have been re-locked and will not be transferred within the next 90 days.

According to Lookonchain monitoring, 3 hours ago, the whale (Ethereum IC0 participant) who obtained 76,000 ETH (cost 23,560 US dollars) in Genesis deposited the remaining 1,900 ETH (worth 4.44 million US dollars) into Kraken.

According to on-chain analyst Ember, in the past half hour, the $TRUMP team-associated address transferred 3.5 million $TRUMP (US$52.48 million) into CEX.

In the past two days, a whale deposited 20.18 million USDT in Bybit and withdrew 9,023.5 ETH at a price of $2,237. Currently, the whale holds 11,739 ETH, worth $27.57 million, and 9.38 million USDT.

According to on-chain analyst Ember’s monitoring, [Whale 0x3c9] continued to transfer 500 billion PEPE (6.14 million USD) to Binance 1 hour ago. Currently, the whale still holds 1 trillion PEPE, worth 12.27 million USD.

According to the monitoring of on-chain analyst @ai_9684xtpa, the top 5 whales on the TRUMP dinner list recharged all 126,000 TRUMP into Bybit 11 hours ago, with a value of US$1.65 million; the proposed price was US$9.71 and the recharge price was US$13.02. If sold, the profit will be US$420,000.

According to The Data Nerd, 10 minutes ago, whale user 0xaDd recharged 3,000 ETH (worth $5.53 million) to Kraken. These ETH were purchased during the ICO and had been idle for 3 years before the recharge. Currently, the whale still has 2,000 ETH (about $3.69 million) in his wallet.

According to on-chain analyst Yu Jin’s monitoring, the 1inch team investment fund sold 70.76 WBTC for 6.676 million USDC 30 minutes ago, with a selling price of $94,346. The 1inch team investment fund spent $44.22 million to purchase WBTC, ETH and 1INCH between February 2 and March 10.

According to Onchain Lens, a whale has withdrawn 229,694 TRUMPs worth $3.38 million from Binance and Bybit. In the past two days, the whale has withdrawn a total of 413,530 TRUMPs worth $5.66 million, with a floating profit of $427,000.

According to OnChain Lens monitoring, a whale bought a large amount of crypto assets in the past 13 hours, including: 2.6 million US dollars of USDC to buy 2.8 million VIRTUAL at an average price of US$0.927; using WBTC and USDC worth US$1.517 million to buy 1.48 million WLD at an average price of US$1.02; spending 40,000 USDC to buy 303,574 COOKIEs; among the purchased VIRTUAL, funds worth US$261,644 were used to purchase 6.47 million GAMEs.

According to the monitoring of on-chain analyst Yu Jin, "the whale who is long WBTC through revolving loan leverage" continued to borrow 8.7 million USDT to buy WBTC 8 hours ago. The address currently holds a total of 400.9 WBTC (worth about 38 million US dollars), with an average cost of 89,881 US dollars. Among them, 253.9 WBTC were purchased by the address through revolving loans from Aave in the past 3 days. The current leveraged loan position health rate of this address is 1.18, corresponding to a liquidation price of 80,545 US dollars.

According to the monitoring of on-chain analyst Ember, the whale who made a profit of $732,000 in just half an hour through the news of Trump's dinner plan repurchased TRUMP 7 hours ago: using 5.732 million USDC to buy 427,000 TRUMP at a price of $13.4. Among the 5.732 million USDC, 5 million was the principal he withdrew from Binance, and 732,000 was the profit on TRUMP the day before yesterday.