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暗号資産クジラアラート：大規模暗号資産トランザクションを追跡

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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 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 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 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 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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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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