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Whale Trader "pension-usdt.eth" Faces Over $4 Million Loss on 1000 BTC Long Position

2026.01.20 14:07:51

Jan. 20 — Per Hyperinsight data, as Bitcoin fell below $92k, the 1,000 BTC (≈$91.53M) 3x leveraged long position held by whale address pension-usdt.eth is currently in a $4.07M loss, with an average entry price of $95,614.5. The whale switched to going long on BTC immediately after closing a profitable ETH long position on Jan. 16.
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A whale is suspected to have sold 4,500 Bitcoins via an OTC platform, worth around $295.5 million.

March 28 — Per Lookonchain monitoring, a whale reportedly offloaded 4,500 BTC (valued at approximately $295.5 million). Eight hours prior, NYDIG transferred the 4,500 BTC to Wintermute, Cumberland, FalconX, B2C2 Group, and Galaxy Digital — likely to facilitate the sale.

12 minutes ago

A whale sold 7008.8 ETH at an average price of $2041.28, losing nearly $240,000

As of March 28, AI Auntie’s monitoring reveals a large ETH holder who purchased during the Feb 6 market rebound has closed their position, incurring a $239,000 loss. The wallet address (0xAb59403c721Eaa64a850474e63919573c0F0b767) bought 7,008.8 ETH on-chain at $2,075 per unit, totaling $14.54 million. The holding was sold in two batches—one two weeks ago, the other six hours ago—with a final average selling price of $2,041.28, resulting in the loss.

12 minutes ago

F2Pool co-founder Wang Chun withdrew 9,000 ETH from a linked address and deposited it into Aave

On March 28th, per Lookonchain data, a wallet linked to F2Pool co-founder Wang Chun withdrew 9,000 ETH (≈$17.86 million) from Binance 8 hours ago and has since deposited the funds into Aave. As of now, the wallet holds a total of 79,818 ETH (≈$158.7 million).

12 minutes ago

Two Whale Wallets Open BRENTOIL Short Opposite on Chain, with a maximum position size of approximately $7.6 million

March 28th: Per OnchainLens monitoring data, whale address 0xb19 deposited 2 million USDC into HyperLiquid and opened a 4x leveraged long position on 60,964 BRENTOIL contracts, worth roughly $6.5 million. Meanwhile, whale address 0xfee entered a counterparty short position, opening an 8x leveraged short position on 71,519 BRENTOIL contracts valued at approximately $7.6 million.

12 minutes ago

A whale has deposited 4 million USDC into HyperLiquid and started accumulating HYPE.

March 28: OnchainLens monitoring shows a whale address has deposited 4 million USDC into HyperLiquid and begun purchasing HYPE. As of now, the address holds 56,208 HYPE valued at over $2 million. It also has an active Time-Weighted Average Price (TWAP) order, which is expected to expand its position further in approximately 10 hours.

12 minutes ago

Tehran Hit by Largest Airstrike in Recent Times, Iran's University of Science and Technology Attacked

Multiple rounds of intense bombings targeted sites across Tehran, Iran’s capital, in the early hours of local time March 28, per CCTV International News. The U.S. and Israeli strikes mark the largest such attack on Tehran in recent weeks. Iran has yet to release official details about the "Iran-U.S. negotiations" that media outlets are closely tracking. From recent military moves by Iran’s Islamic Revolutionary Guard Corps to this morning’s large-scale airstrikes, there is no indication of easing military tensions among the parties. Iran’s Mehr News Agency confirmed Tehran’s Iran University of Science and Technology was hit by the U.S.-Israeli strikes in the early hours of March 28.

12 minutes ago

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