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「$10M Profit Whale」 Suspected of Accumulating 6000 ETH in a Transaction, with an Average Price of $1582

2025.04.18 14:56:15

On April 18th, based on the monitoring of @ai_9684xtpa, after six months, it is alleged that the "Whale" who once made a profit of $12.78 million through ETH accumulated 6,000 ETH three hours ago, which is worth $9.49 million. The ETH was mostly withdrawn from Kraken, and the accumulation cost was approximately $1,582 per ETH.
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Yesterday the US Bitcoin spot ETF saw a net outflow of $147.4 million, with Ethereum experiencing a net outflow of $64.6 million

On January 28, Farside Investors reported that U.S. Bitcoin spot ETFs recorded a net outflow of $147.4 million the previous day (January 27), with breakdowns as follows: - BlackRock IBIT: -$102.8 million - Fidelity FBTC: -$44.6 million Additionally, U.S. Ethereum spot ETFs posted a net outflow of $64.6 million the same day, including: - BlackRock ETHA: -$59.0 million - Grayscale ETHE: -$14.6 million

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A whale deposited 2 million U to HyperLiquid to short HYPE with 2x leverage

Per Onchain Lens monitoring, on January 28, a whale address deposited 2 million USDC into HyperLiquid, opened a 2x-leveraged short position on HYPE, and placed a limit order at $34.25 to add to this position.

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3 Whale Addresses Transfer Nearly 660,000 LINK to CEX

Jan 28th — Per The Data Nerd’s monitoring, wallet 0x8c6 deposited 139,000 LINK tokens to Binance eight hours ago, valued at approximately $1.67 million. The address amassed these tokens 8 months ago at an average cost of ~$15.70; selling at current market prices would incur an estimated $520,000 loss. Two additional whale wallets also transferred a combined 520,000 LINK (worth ~$6.24 million) to Binance and Coinbase.

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A trader closed a long position of 78.37 BTC, resulting in a loss of $32,000

January 28th: Per monitoring from HyperInsight (https://t.me/HyperInsight), a trader closed a 78.37 BTC long position at 12:14, incurring a $32,000 loss. The account’s total unrealized PNL currently stands at $66,000. The address primarily uses cross-margin mode, favors 5-10x leverage, and employs a typical short-term scalping strategy.

1 seconds ago

Base Layer Meme Coin CLAWD Surges to a Short-term Market Capitalization of Over $34 Million, Setting a New All-time High

January 28th — Per GMGN market data, on-chain meme coin CLAWD briefly topped $34 million in market cap, hitting a new all-time high. It currently trades at $32.26 million, with a 24-hour trading volume of $25.6 million and a 282% 24-hour price surge. Overnight and this morning, Base’s official Twitter account repeatedly mentioned CLAWD and actively engaged with the token—likely a key driver behind its ongoing rally. BlockBeats notes the meme coin is community-launched (not officially endorsed) and faces extreme price volatility. Investors are advised to exercise caution.

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USD1 Transaction Battle Result: EGL1, memes, "One" emerged victorious, BNB Chain Foundation has injected $100,000 liquidity

On January 28, per GMGN monitoring, the BNB Chain “USD1 Trading Competition” concluded on the 25th, with winners officially announced at 9 a.m. yesterday. The top three winners are meme coin EGL1, memes, and “One.” Under competition rules, the BNB Chain Foundation has injected approximately $33,333 in liquidity into each of the three winning tokens, totaling $100,000. However, the additional $150,000 in co-investment promised by WLFI has not appeared on-chain or via official channels. Following the winner announcement and the Foundation’s purchases, related tokens saw a brief uptick before a sharp short-term drop, with only a limited overall gain in the past 24 hours. Notably, “One” is not yet listed on Binance Alpha and has relatively weak liquidity. Details are below: EGL1: 24h change -0.09%, current market cap ~$40.34 million, current price ~$0.04; 1 seconds ago

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