洛言
链上鲸鱼、机构资金动向实时追踪、币圈情报，快人一步，信息差就是机会差。
Twitter：@lsjb_crypto
曾用名：链上急报。
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#hype $HYPE
Whale address 0x9D26***301BfF withdrew approximately 45 million USDC from the Binance exchange in the past 12 hours, and subsequently transferred the funds to the on-chain decentralized trading platform Hyperliquid.
On-chain data shows that this address has quickly started to accumulate HYPE spot, having bought a total of 494,678 HYPE, worth approximately 17.02 million dollars. As of this writing, the address is still continuing to increase its holdings, with buying intensity not showing any significant slowdown, indicating a strong bullish sentiment towards HYPE.
Whale address 0x9D26***301BfF withdrew approximately 45 million USDC from the Binance exchange in the past 12 hours, and subsequently transferred the funds to the on-chain decentralized trading platform Hyperliquid.
On-chain data shows that this address has quickly started to accumulate HYPE spot, having bought a total of 494,678 HYPE, worth approximately 17.02 million dollars. As of this writing, the address is still continuing to increase its holdings, with buying intensity not showing any significant slowdown, indicating a strong bullish sentiment towards HYPE.
#ETH $ETH
3 hours ago, the whale address 0xDE804***7ab9E2 withdrew 5,000 ETH from the Binance exchange, with an average withdrawal price of about 2,934 USD per coin, corresponding to a value of about 14.67 million USD.
On-chain data shows that this address is currently staking 14,727 ETH in the ETH2 contract, with a value of about 43.08 million USD at current prices. Comprehensive calculations indicate that this address currently holds approximately 19,835 ETH, remaining at a relatively high holding level, and whether to continue adjusting positions in the future is worth paying attention to.
3 hours ago, the whale address 0xDE804***7ab9E2 withdrew 5,000 ETH from the Binance exchange, with an average withdrawal price of about 2,934 USD per coin, corresponding to a value of about 14.67 million USD.
On-chain data shows that this address is currently staking 14,727 ETH in the ETH2 contract, with a value of about 43.08 million USD at current prices. Comprehensive calculations indicate that this address currently holds approximately 19,835 ETH, remaining at a relatively high holding level, and whether to continue adjusting positions in the future is worth paying attention to.
#ETH $ETH
5 hours ago, the address 0xDBc4***eF651F withdrew 3,013 ETH from Binance exchange, worth approximately 8.85 million USD.
Looking at the longer term, in the past 4 days, this address has withdrawn a total of 6,013 ETH from Binance, with an average cost of approximately 2,943 USD per coin, totaling about 17.7 million USD.
The continuous withdrawal of coins from the exchange in a short period of time is worth monitoring.
5 hours ago, the address 0xDBc4***eF651F withdrew 3,013 ETH from Binance exchange, worth approximately 8.85 million USD.
Looking at the longer term, in the past 4 days, this address has withdrawn a total of 6,013 ETH from Binance, with an average cost of approximately 2,943 USD per coin, totaling about 17.7 million USD.
The continuous withdrawal of coins from the exchange in a short period of time is worth monitoring.
#ETH $ETH
Just now, the early ETH OG address 0xb5Ab***b168D6 transferred a total of 60,283 ETH to Gemini exchange in batches, suspected of selling operations.
From a longer time perspective, in the past 30 hours, this ETH OG has cumulatively transferred 135,283 ETH to Gemini in batches, corresponding to a value of approximately 393 million USD, with an average transfer price of about 2,908 USD per ETH.
It is worth noting that the historical cost of this batch of ETH is extremely low, with a single cost of only about 102 USD, belonging to the very early holdings.
Based on the current transfer price, the overall profit margin of this operation is as high as about 2750%, with an expected profit of about 379 million USD.
Such a large-scale high-position transfer undoubtedly puts certain pressure on market sentiment and once again confirms that some early whales are gradually cashing out long-term gains. Whether they will continue to transfer to exchanges in the future is worth continuous attention.
Just now, the early ETH OG address 0xb5Ab***b168D6 transferred a total of 60,283 ETH to Gemini exchange in batches, suspected of selling operations.
From a longer time perspective, in the past 30 hours, this ETH OG has cumulatively transferred 135,283 ETH to Gemini in batches, corresponding to a value of approximately 393 million USD, with an average transfer price of about 2,908 USD per ETH.
It is worth noting that the historical cost of this batch of ETH is extremely low, with a single cost of only about 102 USD, belonging to the very early holdings.
Based on the current transfer price, the overall profit margin of this operation is as high as about 2750%, with an expected profit of about 379 million USD.
Such a large-scale high-position transfer undoubtedly puts certain pressure on market sentiment and once again confirms that some early whales are gradually cashing out long-term gains. Whether they will continue to transfer to exchanges in the future is worth continuous attention.
#ETH $ETH
🚨ETH institutional-level accumulation signal
In the past 2 days, two addresses suspected to belong to the same institution have borrowed through Aave (pledging ETH to borrow USDT for repurchase), totaling 142,776 ETH purchased.
0x81d0***c74246: Borrowed 200 million USDT by pledging ETH to buy ETH, currently holding 103,994 ETH
0x7b65***3135ec: Cycled borrowed 75.01 million USDT to buy ETH, currently holding 38,782 ETH
Total increase exceeds 142,000 ETH
🚨ETH institutional-level accumulation signal
In the past 2 days, two addresses suspected to belong to the same institution have borrowed through Aave (pledging ETH to borrow USDT for repurchase), totaling 142,776 ETH purchased.
0x81d0***c74246: Borrowed 200 million USDT by pledging ETH to buy ETH, currently holding 103,994 ETH
0x7b65***3135ec: Cycled borrowed 75.01 million USDT to buy ETH, currently holding 38,782 ETH
Total increase exceeds 142,000 ETH
#HYPE $HYPE
1 hour ago, smart money address 0x5846***505765 deposited approximately 7 million USDC into the Hyperliquid platform.
Subsequently, the address placed orders in the price range of 17-20 dollars, establishing a total value long position of 14 million dollars in HYPE.
Historical win rate: 83.33%
Total profit: approximately 2.48 million dollars
1 hour ago, smart money address 0x5846***505765 deposited approximately 7 million USDC into the Hyperliquid platform.
Subsequently, the address placed orders in the price range of 17-20 dollars, establishing a total value long position of 14 million dollars in HYPE.
Historical win rate: 83.33%
Total profit: approximately 2.48 million dollars
#ETH $ETH
40 minutes ago, the Whale address 0x3952***b45500 withdrew 12,000 ETH from the Binance exchange, with the price at the time around $3,332 per ETH, equivalent to approximately $39.98 million.
Currently, this address holds a total of 80,980 ETH, with a current value of approximately $269 million, representing a substantial position size, and its future movements are worth continuous monitoring.
40 minutes ago, the Whale address 0x3952***b45500 withdrew 12,000 ETH from the Binance exchange, with the price at the time around $3,332 per ETH, equivalent to approximately $39.98 million.
Currently, this address holds a total of 80,980 ETH, with a current value of approximately $269 million, representing a substantial position size, and its future movements are worth continuous monitoring.
#ETH $ETH
Mirana Ventures related address transferred 15,000 ETH to Bybit exchange, suspected of being sold
1 minute ago, Mirana Ventures related address transferred 15,000 ETH to Bybit exchange, with a total value of approximately 48.32 million dollars at the time of transfer, with an average price of 3,221 dollars per ETH.
Mirana Ventures related address transferred 15,000 ETH to Bybit exchange, suspected of being sold
1 minute ago, Mirana Ventures related address transferred 15,000 ETH to Bybit exchange, with a total value of approximately 48.32 million dollars at the time of transfer, with an average price of 3,221 dollars per ETH.
#ETH $ETH
The well-known on-chain "smart address" pension-usdt.eth has returned to the market's view after experiencing a noticeable pullback.
6 days ago, this address suffered a single loss of approximately 3.41 million USD due to a short position stop-loss. Subsequently, the funds did not continue to participate in high-frequency trading, but instead were entirely transferred to AAVE for staking, entering a brief "cooling-off period." After about 6 days of capital settling, this address has re-entered the market today.
Latest on-chain data shows that pension-usdt.eth has just transferred approximately 30 million USDC to the Hyperliquid platform and has quickly established a short position in ETH. Currently, about 9088 ETH has been shorted, with the position value estimated at approximately 28.5 million USD based on the current price, and it is still continuing to increase the position.
The well-known on-chain "smart address" pension-usdt.eth has returned to the market's view after experiencing a noticeable pullback.
6 days ago, this address suffered a single loss of approximately 3.41 million USD due to a short position stop-loss. Subsequently, the funds did not continue to participate in high-frequency trading, but instead were entirely transferred to AAVE for staking, entering a brief "cooling-off period." After about 6 days of capital settling, this address has re-entered the market today.
Latest on-chain data shows that pension-usdt.eth has just transferred approximately 30 million USDC to the Hyperliquid platform and has quickly established a short position in ETH. Currently, about 9088 ETH has been shorted, with the position value estimated at approximately 28.5 million USD based on the current price, and it is still continuing to increase the position.
洛言
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#ETH $ETH
{future}(ETHUSDT)
Just now, the on-chain smart address pension-usdt.eth has stopped out on the Hyperliquid platform, incurring a loss of 3.41 million dollars.
{future}(ETHUSDT)
Just now, the on-chain smart address pension-usdt.eth has stopped out on the Hyperliquid platform, incurring a loss of 3.41 million dollars.
#BTC $BTC
Once 1 billion short address China whale @GarrettBullish With the recent significant rebound in the market, the floating loss that was originally endured has been gradually repaired, and the overall position has now turned into a floating profit state.
Once 1 billion short address China whale @GarrettBullish With the recent significant rebound in the market, the floating loss that was originally endured has been gradually repaired, and the overall position has now turned into a floating profit state.
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#ETH $ETH
{future}(ETHUSDT)
1 hour ago, the Chinese whale @GarrettBullish, who has been actively trading on Hyperliquid, made a key move.
On-chain data shows that this account previously held a long position worth approximately $718 million on the Hyperliquid platform. Just now, its associated address transferred 100,000 ETH to Binance exchange, corresponding to a value of approximately $292 million, with an average transfer price of about $2921 per coin.
{future}(ETHUSDT)
1 hour ago, the Chinese whale @GarrettBullish, who has been actively trading on Hyperliquid, made a key move.
On-chain data shows that this account previously held a long position worth approximately $718 million on the Hyperliquid platform. Just now, its associated address transferred 100,000 ETH to Binance exchange, corresponding to a value of approximately $292 million, with an average transfer price of about $2921 per coin.
#ETH #BTC This early Bitcoin OG whale made a huge short position of up to 1 billion USD in BTC and ETH on the Hyperliquid platform on October 11, which once drew significant market attention.
30 minutes ago, this whale made another notable move, transferring 112,894 ETH to the Binance exchange, valued at approximately 331 million USD at the time. This behavior highly suggests selling or preparing for subsequent operations.
As of now, this whale still holds about 748 million USD in long positions on the Hyperliquid platform.
30 minutes ago, this whale made another notable move, transferring 112,894 ETH to the Binance exchange, valued at approximately 331 million USD at the time. This behavior highly suggests selling or preparing for subsequent operations.
As of now, this whale still holds about 748 million USD in long positions on the Hyperliquid platform.
#ETH $ETH
The organization Trend Research has attracted market attention due to a whale address that borrowed approximately 66,000 ETH to short. Just now, this whale has withdrawn 13,428 ETH from the Binance exchange, worth $39.31 million. From the overall position, this whale still holds approximately 626,268 ETH spot, estimated at a total value of about $181 million, still one of the largest ETH whales in the market.
The organization Trend Research has attracted market attention due to a whale address that borrowed approximately 66,000 ETH to short. Just now, this whale has withdrawn 13,428 ETH from the Binance exchange, worth $39.31 million. From the overall position, this whale still holds approximately 626,268 ETH spot, estimated at a total value of about $181 million, still one of the largest ETH whales in the market.
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#ETH $ETH
{future}(ETHUSDT)
The institution Trend Research, which was once in the spotlight for borrowing approximately 66,000 ETH to short,
40 minutes ago, this whale withdrew 5,011 ETH from the Binance exchange, worth 14.68 million dollars.
From the overall holding situation, this whale still holds approximately 612,840 ETH in spot, estimated at a total value of about 180 million dollars, still one of the very large ETH whales in the market.
{future}(ETHUSDT)
The institution Trend Research, which was once in the spotlight for borrowing approximately 66,000 ETH to short,
40 minutes ago, this whale withdrew 5,011 ETH from the Binance exchange, worth 14.68 million dollars.
From the overall holding situation, this whale still holds approximately 612,840 ETH in spot, estimated at a total value of about 180 million dollars, still one of the very large ETH whales in the market.
#ETH $ETH
The institution Trend Research, which was once in the spotlight for borrowing approximately 66,000 ETH to short,
40 minutes ago, this whale withdrew 5,011 ETH from the Binance exchange, worth 14.68 million dollars.
From the overall holding situation, this whale still holds approximately 612,840 ETH in spot, estimated at a total value of about 180 million dollars, still one of the very large ETH whales in the market.
The institution Trend Research, which was once in the spotlight for borrowing approximately 66,000 ETH to short,
40 minutes ago, this whale withdrew 5,011 ETH from the Binance exchange, worth 14.68 million dollars.
From the overall holding situation, this whale still holds approximately 612,840 ETH in spot, estimated at a total value of about 180 million dollars, still one of the very large ETH whales in the market.
洛言
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#ETH $ETH
{future}(ETHUSDT)
The institution Trend Research has attracted market attention as a whale address that borrowed approximately 66,000 ETH for short selling. 30 minutes ago, this whale again withdrew approximately 9,330 ETH from the Binance exchange, worth 28.35 million USD. From the overall holding situation, this whale still holds approximately 601,074 ETH in spot, estimated to be worth around 1.83 billion USD at current prices, still ranking as one of the largest ETH whales in the market.
{future}(ETHUSDT)
The institution Trend Research has attracted market attention as a whale address that borrowed approximately 66,000 ETH for short selling. 30 minutes ago, this whale again withdrew approximately 9,330 ETH from the Binance exchange, worth 28.35 million USD. From the overall holding situation, this whale still holds approximately 601,074 ETH in spot, estimated to be worth around 1.83 billion USD at current prices, still ranking as one of the largest ETH whales in the market.
#ETH $ETH
The institution Trend Research has attracted market attention due to borrowing approximately 66,000 ETH to short,
just now, this giant whale withdrew 6,748 ETH from the Binance exchange, worth 19.77 million USD.
From the overall holding situation, this giant whale still holds approximately 607,828 ETH in spot, estimated at the current price,
totaling about 1.78 billion USD, still one of the extremely large ETH whales in the market.
The institution Trend Research has attracted market attention due to borrowing approximately 66,000 ETH to short,
just now, this giant whale withdrew 6,748 ETH from the Binance exchange, worth 19.77 million USD.
From the overall holding situation, this giant whale still holds approximately 607,828 ETH in spot, estimated at the current price,
totaling about 1.78 billion USD, still one of the extremely large ETH whales in the market.
洛言
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#ETH $ETH
{future}(ETHUSDT)
The institution Trend Research has attracted market attention as a whale address that borrowed approximately 66,000 ETH for short selling. 30 minutes ago, this whale again withdrew approximately 9,330 ETH from the Binance exchange, worth 28.35 million USD. From the overall holding situation, this whale still holds approximately 601,074 ETH in spot, estimated to be worth around 1.83 billion USD at current prices, still ranking as one of the largest ETH whales in the market.
{future}(ETHUSDT)
The institution Trend Research has attracted market attention as a whale address that borrowed approximately 66,000 ETH for short selling. 30 minutes ago, this whale again withdrew approximately 9,330 ETH from the Binance exchange, worth 28.35 million USD. From the overall holding situation, this whale still holds approximately 601,074 ETH in spot, estimated to be worth around 1.83 billion USD at current prices, still ranking as one of the largest ETH whales in the market.
#ETH $ETH
The institution Trend Research has attracted market attention as a whale address that borrowed approximately 66,000 ETH for short selling. 30 minutes ago, this whale again withdrew approximately 9,330 ETH from the Binance exchange, worth 28.35 million USD. From the overall holding situation, this whale still holds approximately 601,074 ETH in spot, estimated to be worth around 1.83 billion USD at current prices, still ranking as one of the largest ETH whales in the market.
The institution Trend Research has attracted market attention as a whale address that borrowed approximately 66,000 ETH for short selling. 30 minutes ago, this whale again withdrew approximately 9,330 ETH from the Binance exchange, worth 28.35 million USD. From the overall holding situation, this whale still holds approximately 601,074 ETH in spot, estimated to be worth around 1.83 billion USD at current prices, still ranking as one of the largest ETH whales in the market.
洛言
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#ETH $ETH
{future}(ETHUSDT)
The organization Trend Research has attracted market attention due to lending approximately 66,000 ETH for short selling. Just now, this whale has withdrawn about 11,520 ETH from the Binance exchange, valued at 34.93 million USD. From the overall holding situation, this whale still holds approximately 580,222 ETH in spot, estimated to be worth about 1.77 billion USD at current prices, still making it one of the largest ETH whales in the market.
{future}(ETHUSDT)
The organization Trend Research has attracted market attention due to lending approximately 66,000 ETH for short selling. Just now, this whale has withdrawn about 11,520 ETH from the Binance exchange, valued at 34.93 million USD. From the overall holding situation, this whale still holds approximately 580,222 ETH in spot, estimated to be worth about 1.77 billion USD at current prices, still making it one of the largest ETH whales in the market.
#ETH $ETH
The organization Trend Research has attracted market attention due to lending approximately 66,000 ETH for short selling. Just now, this whale has withdrawn about 11,520 ETH from the Binance exchange, valued at 34.93 million USD. From the overall holding situation, this whale still holds approximately 580,222 ETH in spot, estimated to be worth about 1.77 billion USD at current prices, still making it one of the largest ETH whales in the market.
The organization Trend Research has attracted market attention due to lending approximately 66,000 ETH for short selling. Just now, this whale has withdrawn about 11,520 ETH from the Binance exchange, valued at 34.93 million USD. From the overall holding situation, this whale still holds approximately 580,222 ETH in spot, estimated to be worth about 1.77 billion USD at current prices, still making it one of the largest ETH whales in the market.
洛言
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$ETH
{spot}(ETHUSDT)
This whale address, which was once in the spotlight for borrowing approximately 66,000 ETH for short selling, has recently shown significant fund movements, indicating that it is still actively managing its positions.
Seven hours ago, this whale borrowed about 85 million USDT from the AAVE lending platform and quickly transferred these funds to the Binance exchange. Shortly thereafter, the whale withdrew a total of 38,576 ETH from the exchange, which, based on the price at that time, was worth approximately 119 million dollars.
In terms of overall holdings, this whale still holds about 528,625 ETH in spot positions, which is estimated to be worth about 1.65 billion dollars at current prices, making it one of the largest ETH whales in the market.
{spot}(ETHUSDT)
This whale address, which was once in the spotlight for borrowing approximately 66,000 ETH for short selling, has recently shown significant fund movements, indicating that it is still actively managing its positions.
Seven hours ago, this whale borrowed about 85 million USDT from the AAVE lending platform and quickly transferred these funds to the Binance exchange. Shortly thereafter, the whale withdrew a total of 38,576 ETH from the exchange, which, based on the price at that time, was worth approximately 119 million dollars.
In terms of overall holdings, this whale still holds about 528,625 ETH in spot positions, which is estimated to be worth about 1.65 billion dollars at current prices, making it one of the largest ETH whales in the market.
#ETH $ETH
Just now, the on-chain smart address pension-usdt.eth has stopped out on the Hyperliquid platform, incurring a loss of 3.41 million dollars.
Just now, the on-chain smart address pension-usdt.eth has stopped out on the Hyperliquid platform, incurring a loss of 3.41 million dollars.
洛言
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#ETH $ETH
{future}(ETHUSDT)
Just now, the on-chain smart address pension-usdt.eth has continued to increase its short position on the Hyperliquid platform, with its ETH short position having been increased to 30,000 coins.
{future}(ETHUSDT)
Just now, the on-chain smart address pension-usdt.eth has continued to increase its short position on the Hyperliquid platform, with its ETH short position having been increased to 30,000 coins.
#ETH $ETH
In the past 9 hours, this address has sold a total of 10,002 ETH at an average price of about $2,937 per coin, completing the liquidation operation.
As of now, this address no longer holds ETH, but instead holds approximately 72.97 million USDC and is in a staked position, indicating its phased decision to fully exit ETH and shift to stablecoin defense.
In the past 9 hours, this address has sold a total of 10,002 ETH at an average price of about $2,937 per coin, completing the liquidation operation.
As of now, this address no longer holds ETH, but instead holds approximately 72.97 million USDC and is in a staked position, indicating its phased decision to fully exit ETH and shift to stablecoin defense.
洛言
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#ETH $ETH
{future}(ETHUSDT)
2 hours ago, the address 0x2802***6B5c12 sold 5000 ETH through an on-chain transaction at a price of approximately 2920 USD per coin, corresponding to a value of about 14.6 million USD.
On-chain records show that this batch of ETH was purchased in April this year at an average cost of approximately 1740 USD per coin. This sale realized a profit of about 1180 USD per ETH, with an overall profit of about 5.9 million USD, achieving a return rate of 67.8%, making it quite a successful swing trade.
After the sale, the address still holds 15002 ETH, currently valued at approximately 43.98 million USD, indicating that it has not fully liquidated but has chosen to take partial profits at this stage, with future operational movements still worth monitoring.
{future}(ETHUSDT)
2 hours ago, the address 0x2802***6B5c12 sold 5000 ETH through an on-chain transaction at a price of approximately 2920 USD per coin, corresponding to a value of about 14.6 million USD.
On-chain records show that this batch of ETH was purchased in April this year at an average cost of approximately 1740 USD per coin. This sale realized a profit of about 1180 USD per ETH, with an overall profit of about 5.9 million USD, achieving a return rate of 67.8%, making it quite a successful swing trade.
After the sale, the address still holds 15002 ETH, currently valued at approximately 43.98 million USD, indicating that it has not fully liquidated but has chosen to take partial profits at this stage, with future operational movements still worth monitoring.
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