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Crypto Short Selling Whale Trading

Whale Bets Big on Ethereum Shorts, Risk of Liquidation Looms

Posted on: May 12, 2025

A major crypto trader has taken a substantial bearish position on the decentralized exchange HyperLiquid, focusing their bets on shorting ETH, BTC, and SOL. This has led to […]

Crypto Markets DeFi Whale Trading

Silentraven’s $10.62 Million Profit from HYPE Trade Fuels DeFi Market Shifts

Posted on: May 11, 2025

High-stakes leveraged trading by prominent crypto whale ‘Silentraven’ has yielded a substantial $10.62 million profit on their $HYPE position, driving significant market activity within the DeFi space. 801,000 […]

Cryptocurrency Leveraged Transactions Whale Trading

Crypto Whale Utilizes $8.58 Million USDC to Leverage ETH Trading

Posted on: May 8, 2025

A significant cryptocurrency whale recently placed a leveraged position on Ethereum by depositing 8.58 million USDC into the Hyperliquid platform. This action signifies increased confidence in Ethereum’s potential […]

Crypto PEPE Whale Trading

Whale Loses $450,000 Selling 500 Billion PEPE Tokens

Posted on: May 6, 2025

A significant whale transaction involving PEPE tokens has raised eyebrows in the crypto world. The trader sold a staggering 500 billion tokens, resulting in a substantial loss of […]

Bitcoin Market Dynamics Whale Trading

Bitcoin’s Ownership Shifts: Whale Accumulation Fuels Market Reshuffling

Posted on: May 1, 2025

The Bitcoin market is experiencing a significant shift in ownership structure. Large investors known as whales are accumulating bitcoin at an impressive rate, while smaller investors are gradually […]

Cryptocurrency DeFi Whale Trading

Crypto Whale Takes High-Risk Short Position on HYPE

Posted on: May 1, 2025

A prominent crypto whale has triggered a market ripple effect by launching a substantial $25 million short position on the HYPE token through HyperLiquid’s platform, utilizing 5x leverage. […]

Cryptocurrency Ethereum Whale Trading

Whale Transacts Massive Amount of Wrapped Bitcoin to ETH

Posted on: May 1, 2025

A prominent crypto whale has executed a significant transaction involving an exchange of substantial amounts of cryptocurrency. Blockchain analyst @ai_9684xtpa disclosed that the whale converted 60.295 Wrapped Bitcoin […]

Bitcoin Cryptocurrency Whale Trading

Bitcoin’s Surge Driven by Whale Accumulation: Retail FOMO Fuels Rise

Posted on: April 26, 2025

Bitcoin is soaring past $94,000 as whales engage in aggressive buying and retail investors jump into the market with excitement. This price spike is fueled by both substantial […]

Bitcoin Shorting Whale Trading

Crypto Whale Shrugs Off Bitcoin’s Price Surge with $30 Million Short Bet

Posted on: April 25, 2025

A prominent cryptocurrency whale executed a sizable short position, betting against the recent surge in Bitcoin price. This action involved nearly $30.7 million of BTC being shorted across […]

Crypto Memecoins Whale Trading

Crypto Whale Secures $127K Profit by Selling 2.69M Fartcoin Amid Market Volatility

Posted on: April 21, 2025

A prominent crypto whale has realized a significant profit of $127,000 by selling 2.69 million Fartcoin units at a price of $0.92 each. This transaction occurred during a […]

Cryptocurrency Memecoin Whale Trading

Crypto Whale Doubles Down on Fartcoin Despite Massive Losses

Posted on: April 18, 2025

A high-net-worth crypto whale who previously lost a significant sum of money ($701,000) on the meme coin $Fartcoin has made headlines again. This time, they reinvested $1.98 million […]

Bitcoin Blockchain Whale Trading

Bitcoin Whale Sells Large Holdings at Loss, Reports BlockBeats

Posted on: April 14, 2025

BlockBeats reports that a significant bitcoin whale has recently sold 400 BTC worth approximately $33.83 million after incurring losses. The sale occurred four hours ago, according to monitoring […]

Crypto Markets DeFi Ethereum Whale Trading

Ethereum Whales Buy Dip Amidst Selling Pressure, Market Crash

Posted on: April 7, 2025

Ethereum (ETH) experienced a steep price decline, dropping below the $1,500 mark and triggering panic selling and liquidations among some large investors. While many whales sold their ETH […]

Altcoins Crypto Whale Trading

Crypto Whale Makes Strategic Purchases, Selling Established Coins for New Investments

Posted on: April 4, 2025

A large cryptocurrency whale has executed a notable portfolio shift, selling off established assets like Chainlink (LINK) and Aave (AAVE) to acquire substantial positions in three new altcoins. […]

Bitcoin Cryptocurrency Whale Trading

Bitcoin Whales Spark Significant Surge as $3 Billion Accumulation Fuels Market Rally

Posted on: March 30, 2025

A massive buying spree by Bitcoin whales has injected a significant boost into the crypto market. On March 28, 2025, these large-scale investors purchased approximately $3 billion worth […]

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