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Crypto whale alerts: Track large crypto transactions

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Crypto Whale Adjusts BTC and ETH Positions Amid Market Fluctuations

According to PANews, a prominent crypto whale known as 'Lightning Counter' (address starting with 0x50b3) has been actively adjusting their Bitcoin and Ethereum positions. On January 12, the whale continued to take profits and reduce their BTC long positions. Currently, they are maintaining a long position of 11.8927 BTC with 20x leverage, showing an unrealized profit of $17,000. In contrast, the whale has opened a short position on 11,366.46 ETH with 14x leverage, at an average entry price of $3,073.66. This position is currently experiencing an unrealized loss of $949,000. The strategic adjustments reflect the whale's response to ongoing market dynamics.

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Whale Faces Significant Losses on Crypto Investments

According to ChainCatcher, AI monitoring has revealed that a major investor, who has invested $310 million in BTC, ETH, SOL, and XRP, is currently experiencing a loss of $1.451 million. The largest loss is from SOL, with a floating loss of $8.17 million from a $46.43 million investment. Notably, this investor increased their SOL holdings just two hours ago. Since yesterday evening's peak in cryptocurrency prices, the investor's potential profits have decreased by nearly $10 million, resulting in a shift to losses.

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ONDO Tokens Worth $23.1 Million Transferred to Multiple Wallets

According to PANews, on January 10, onchainschool monitoring revealed that ONDO tokens valued at $23.1 million were transferred from a suspected team address to four different wallets early today. Historical data indicates that these wallets have previously deposited ONDO tokens to exchanges in batches, suggesting that the newly transferred tokens might also be moved to exchanges.

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Whale Strategy Sees Significant Gains with Crypto Holdings

According to PANews, data from Hyperbot reveals that over the past 18 hours, the entity known as 'Strategy Counterparty' has engaged in multiple rounds of buying and selling, currently holding long positions in BTC, ETH, SOL, and XRP. The total position size has increased to $309 million, with a floating profit of $400,000. Over the past week, the whale's total profit and loss is approximately +$4.34 million. The address established its position in December last year, with the current account total around $31.1 million. After building its position, it continued to add short positions in mainstream cryptocurrencies like BTC and ETH, once being the largest BTC short seller on-chain, comparable to the publicly listed company Strategy Counterparty that consistently purchases BTC.

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Whale 'pension-usdt.eth' Opens New Leveraged ETH Long Position

According to PANews, data from Hyperbot reveals that the whale known as 'pension-usdt.eth' closed all its ETH short positions seven hours ago. Shortly thereafter, the entity opened a new leveraged ETH long position with a 3x leverage. The current position has been increased to approximately $12.63 million, with an entry price of $3,097.07 and a marked price of $3,099.9.

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Whale Resumes Shorting ZEC with Leveraged Position

According to BlockBeats On-chain Detection, a whale investor has resumed shorting ZEC after closing a previous short position. The investor is currently using a 2x leverage to short 3,697.06 ZEC at an average price of $507.66, with a floating profit of $41,000.This address has consistently shorted ZEC without taking long positions, resulting in a cumulative loss of $508,000 over seven previous attempts.

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Crypto Whale Increases Leverage Positions in Bitcoin and Ethereum

According to BlockBeats, a prominent crypto investor known as 'Lightning Reversal' has expanded their leveraged positions in Bitcoin and Ethereum. The investor, identified by the address 0x50b30, has increased their holdings using significant leverage.The investor has taken a 20x leveraged long position on 1,569.29 BTC, with an average entry price of $93,838.7, currently facing an unrealized loss of $1.682 million. Additionally, they have a 14x leveraged long position on 15,677.02 ETH, with an average entry price of $3,284.08, resulting in an unrealized loss of $388,000.These moves reflect the investor's continued confidence in the market despite the current losses. The positions indicate a strategic approach to capitalize on potential future gains in the cryptocurrency market.

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Crypto Whale Faces Significant Losses Amid Market Rebound

According to BlockBeats On-chain Detection, a major cryptocurrency holder, previously known for selling 255 Bitcoin, is currently experiencing substantial losses due to the market's rebound. The whale holds short positions in Bitcoin, Ethereum, Solana, and Sui, valued at approximately $225.8 million, with unrealized losses exceeding $6 million.The individual's profit and loss statement has shifted from a profit of $7.7 million to a loss of $1.7 million, reflecting the volatile nature of the cryptocurrency market.

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Whale Address Opens Significant ZEC and DOGE Positions

According to BlockBeats, monitoring by Lookonchain revealed that a whale address, identified as 0x6b26, has recently opened substantial leveraged positions in ZEC and DOGE. Over the past two days, the address initiated a fivefold long position with 79,438 ZEC, valued at $39.24 million, and a tenfold long position with 105.25 million DOGE, valued at $15.48 million. Currently, the whale is experiencing an unrealized loss of $1.88 million.

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Whale Closes Long Position with Significant Losses

According to Foresight News, Onchain Lens has reported that a whale, inactive for 1.6 years, has closed its long position on LIT. The closure resulted in a loss of $767,403. The whale's profits have decreased from $3 million to $420,000.

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Whale Increases BTC Short and ETH Long Positions with High Leverage

According to ChainCatcher, Hyperinsight monitoring reveals that a whale identified as 0x50b30 has significantly increased its BTC short positions today. The whale is using 20x leverage to short 583.76 BTC, with an average entry price of $92,434.8, currently showing an unrealized profit of $86,000. In addition, the whale has simultaneously increased its long positions in ETH as a hedge. Utilizing 14x leverage, the whale is long on 3,130.39 ETH, currently facing an unrealized loss of $118,000.

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Crypto Whale Increases Short Positions Amid Market Volatility

According to BlockBeats, a significant cryptocurrency investor, previously known for selling 255 BTC, has expanded their short positions. The investor now holds leveraged short positions in both Bitcoin and Ethereum, with a total value of $109 million. The positions include 751.38 BTC and 12,909.15 ETH, utilizing 10x and 15x leverage, respectively. Currently, the investor is experiencing an unrealized loss exceeding $1.8 million.

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Whale Purchases Over 5,000 ETH in Recent Transaction

According to ChainCatcher, Lookonchain monitoring has revealed that a whale investor acquired 5,104 ETH approximately 30 minutes ago, valued at $16.09 million. Since December 3, this investor has accumulated a total of 51,374 ETH, amounting to $159.76 million, with an average purchase price of $3,110 per ETH.

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Whale Trader Closes PUMP and NEAR Positions, Reports Significant Profits

According to PANews, on-chain data monitoring reveals that approximately one hour ago, a whale trader identified as 0x94d...3814 closed all long positions in PUMP and NEAR. The trader still holds a five-times leveraged long position in WIF. Over the past week, the trader's overall position has yielded profits of approximately $1.38 million. Previously, this whale initiated a substantial short position in Ethereum valued at over $100 million when Yi Lihua increased his ETH holdings. As of now, the trader has completed 34 transactions, with 24 resulting in profits, achieving a success rate of 70.59% and net earnings exceeding $5.3 million.

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Whale Withdraws Significant Crypto Assets from CEX

According to BlockBeats On-chain Detection, a major cryptocurrency holder recently withdrew substantial amounts of digital assets from a centralized exchange (CEX). Seven hours ago, the whale transferred 2,218 ETH, 37.1 million SKY, and 4,772 AAVE from the exchange. The wallet had previously received 519 ETH from Wintermute 19 days ago and currently holds a total of 2,738 ETH. The movements of these assets have attracted attention due to their significant value and potential impact on the market.

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ZEC Price Surge Yields Significant Profit for Whale

According to ChainCatcher, Onchain Lens monitoring reveals that as the price of ZEC surpasses $500, a whale holding a triple long position in ZEC has gained over $5 million in profit. However, it is reported that the whale's overall investment portfolio remains at a loss exceeding $2 million.

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Whale Shifts Strategy with Leveraged Ethereum Short

According to BlockBeats On-chain Detection, the whale known as 'pension-usdt.eth' has shifted its strategy from long to short, employing a threefold leverage to short 20,000 Ethereum (ETH) at an entry price of $2,921 and a liquidation price of $4,832. Monitoring data reveals that this address frequently engages in short-term swing trading, utilizing low leverage for full-position trades in major cryptocurrencies like Bitcoin (BTC) and Ethereum (ETH). The average holding period is approximately 20 hours, with profits reaching around $13.87 million over the past 30 days.

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Whale Initiates Short Position on LIT with USDC Deposit

According to Foresight News, Onchain Lens has reported that a significant whale has deposited 2.6 million USDC and opened a short position on LIT using 1x leverage.

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Crypto Whale Reduces Losses on Major Positions

According to BlockBeats, monitoring by HyperInsight reveals that a significant crypto investor known as 'BTC OG Insider Whale' is managing substantial positions in Bitcoin (BTC), Ethereum (ETH), and Solana (SOL), totaling $723.14 million. The overall unrealized loss has narrowed to $49 million, with $2.706 million in funding fees already paid. The current positions include: - A long position of $598.65 million in ETH, with an entry price of $3,147.39, showing an unrealized loss of $41.19 million. - A long position of $87.61 million in BTC, with an entry price of $91,506.7, showing an unrealized loss of $3.89 million. - A long position of $36.93 million in SOL, with an entry price of $135.2, showing an unrealized loss of $3.82 million.

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