Unipcs(@theunipcs) spent $381.9K to buy 28.08M $USELESS($2.4M) and hasn't sold a single token, with an unrealized profit of over $2M! But his wallet is still in the red. He's bet on 48 tokens, and 44 of them are at a loss. Only $USELESS brought him considerable profits. Address: 5M8ACGKEXG1ojKDTMH3sMqhTihTgHYMSsZc6W8i7QW3Y

1/ $ZKJ plummeted by over 63%, with more than $99M liquidated. What happened — and who triggered the crash?

AguilaTrades(@AguilaTrades), the top trader on Bybit with $77.36M in profits over the past year, recently moved to Hyperliquid. But his first $BTC long there cost him $12.47M in losses. Now he is back to long $BTC with 20x leverage, with a position of 1,894 $BTC($200M). Can he reclaim his glory and become Hyperliquid's most profitable trader too? https://t.co/EU59dpGzHz https://t.co/bh1i1mRrgK

An #Ethereum ICO participant woke up after ~10 years of dormancy and transferred 0.002 $ETH out 44 mins ago. He received 2,000 $ETH(costing $620, now worth $5.03M) at #Ethereum Genesis. The ETH ICO price is ~$0.31.

James Wynn(@JamesWynnReal) says he wasn't liquidated and that 0xBC47 isn't his—yet the wallet 0xBC47 just sent everything to his KuCoin deposit address. On-chain never lies.

The whale/institution (probably linked to ConsenSys) bought another 5,463 $ETH($14M) through OTC 3 hours ago. They have received a total of 166,199 $ETH(435M) in the past 2 weeks, with an average cost of ~$2,618.

SharpLink(@SharpLinkGaming) spent $462.95M to buy 176,271 $ETH, with an average buying price of $2,626.

June 13 Update: 10 #Bitcoin ETFs NetFlow: +940 $BTC(+$98.32M)🟢 #iShares(Blackrock) inflows 2,681 $BTC($280.47M) and currently holds 669,523 $BTC($70.05B). 9 #Ethereum ETFs NetFlow: +52,626 $ETH(+$132.93M)🟢 #iShares(Blackrock) inflows 37,228 $ETH($94.04M) and currently holds 1,651,147 $ETH($4.17B). https://t.co/hehxLqfQhA

The #BSC Foundation spent 250K $USDT to buy 41,664 $Cake($100K), 418,125 $LISTA($100K), 4.82M $Moolah($25K) and 6.49M $VIXBT($25K) in the past 30 minutes.

AguilaTrades(@AguilaTrades) has closed his $BTC long position with over $12.4M in losses — and flipped short. Will he keep racking up losses, or is this short his shot at redemption?

The #EthereumFoundation transferred 1,000 $ETH($2.47M) to wallet 0xc061 again 10 minutes ago.

While the crowd panic-sells $ETH, this whale - who's already made ~$30M profit on $ETH - is buying $ETH crazily. Over the past 8 hours, he's bought 48,825 $ETH($127M) from Coinbase and Wintermute at an average price of $2,605.

Whale 12d1e4 deposited another 1,000 $BTC($106.06M) to #Binance 2 hours ago. This whale has been selling $BTC since April 3, 2024 — selling a total of 6,500 $BTC($585M) and still holding 3,500 $BTC($363.5M).

James Wynn(@JamesWynnReal) was liquidated again! Even with a new wallet, his $BTC and $PEPE longs couldn’t escape liquidation. The total loss of his new wallet has exceeded $2M. He only has $122K left in his new wallet.

The whale/institution (probably linked to ConsenSys) bought another 2,825 $ETH($7.48M) through OTC 4 hours ago. They have received a total of 160,736 $ETH(421M) in the past 2 weeks, with an average cost of ~$2,620.

Gambler 0x51d9 shorted $BTC with 40x leverage just as the drop began — now sitting on over $5M in unrealized profit. He had lost a total of $4.96M across his last 6 trades, but this one trade made it all back.

2 wallets (likely belonging to the same whale) bought 4,521 $ETH($11.7M) at $2,593 after the $ETH drop.

In the past 24 hours, 214,270 traders were liquidated for a total of $1.02B. Among them, a whale was liquidated for $201.31M on $BTC long.

AguilaTrades(@AguilaTrades) is currently closing his $BTC longs to cut losses, with a total loss of over $12.4M in just 4 days.

As $ETH plummeted, smart trader 0xcB92 won again! His $ETH short is now sitting on an unrealized profit of $9.37M.

June 12 Update: 10 #Bitcoin ETFs NetFlow: +1,413 $BTC(+$151.67M)🟢 #iShares(Blackrock) inflows 1,204 $BTC($129.28M) and currently holds 666,842 $BTC($71.59B). 9 #Ethereum ETFs NetFlow: +76,694 $ETH(+$211.52M)🟢 #iShares(Blackrock) inflows 58,112 $ETH($160.27M) and currently holds 1,613,919 $ETH($4.45B). https://t.co/FOHGswniNU

Mystery whale 0x1f25 has been identified as @AguilaTrades. Over the past 4 days, he moved 29.85M $USDC from Bybit to Hyperliquid to go long on $BTC. He’s currently down over $5.5M — but just doubled down on his $BTC long as the price dropped again.

The Bitrue hacker is buying $ETH! On Mar 10, 2024, the hacker sold the stolen 4,207 $ETH for 16.34M $DAI at $3,885. Now, he is using the 16.34M $DAI to buy more $ETH at a low price. So far, he has spent 8.3M $DAI to buy 2,999 $ETH at $2,769. Turns out the Bitrue hacker knows how to trade, too. https://t.co/6mnHYgfMMz

Whale/institution 0xFC82 withdrew 33,500 $ETH($93.5M) from #Binance over the past 2 days.

In just 2 days, $aura soared from $0.9M MC to over $110M—a 128x surge. Trader HAkvH2 spent $132K to buy 10.45M $aura and held it for 6 months, but sold all for $94K two days ago—right as the rally began—losing $38K. If he hadn't sold early, his profit would've topped $1M. https://t.co/n4ylU3QMKq

Andrew Tate(@Cobratate) doesn’t seem to be good at perps trading. He has made 76 trades on Hyperliquid, with only 27 wins — a 35.53% win rate and a total loss of $583K. He's currently long $ETH with 25x leverage.

Whale 0x0249 spent another 40M $USDT to buy more $WLFI OTC. This whale had previously spent 40M $USDT to buy 400M $WLFI via OTC at $0.1. The first-round pre-sale price was $0.015, and the second was $0.05.

A whale created a new wallet 3NgFx6 and spent 14,850 $SOL($2.48M) to buy 1.68M $Fartcoin.

Trader 0xcB92 deposited another 3.37M $USDC to increase his short on $ETH. His position has grown to 40,000 $ETH($114M), and he's now down over $2.5M. He will be liquidated if $ETH rises to $2,938.2.

June 11 Update: 10 #Bitcoin ETFs NetFlow: +3,880 $BTC(+$425.66M)🟢 #iShares(Blackrock) inflows 3,067 $BTC($336.49M) and currently holds 665,638 $BTC($73.03B). 9 #Ethereum ETFs NetFlow: +43,340 $ETH(+$121.27M)🟢 #iShares(Blackrock) inflows 29,056 $ETH($81.3M) and currently holds 1,555,807 $ETH($4.35B). https://t.co/0CVvwbPzuK

Smart trader 0xcB92, who made $5.18M on $ETH, is shorting $ETH again. An hour ago, he opened a short position of 21,963 $ETH($60.8M), with an unrealized profit of $187K and a liquidation price of $2,948.

Whale 9a56eN unstaked 1.33M $SOL($221M) 2 hours ago and has already deposited 380,000 $SOL($63.3M) to #Binance, #Bybit, #OKX and #Coinbase via FalconX.

Mystery Whale 0x1f25 deposited another 10M $USDC to go long $BTC an hour ago! Over the past 2 days, he has poured in a total of 29.85M $USDC to fuel his $BTC long. Current position: 3,757 $BTC($411.8M) Liquidation price: $102,790 PNL: +$3.8M

It seems that James Wynn created a new wallet 6 days ago and continued his bets—going 40x long on $BTC and 10x long on $PEPE. The current unrealized profit exceeds $2M.

Hope your underwater bags bounce back like this trader's—turning a 90% drawdown into a $104K(+433%) profit. 5 months ago, trader FvaBFc spent $24K to buy 2.87M $aura, only to see it crash over 90%. But today, $aura suddenly surged 35x. He sold all 2.87M $aura for $128K—more than recouping his losses and walking away with a $104K gain. Address: https://t.co/M7dxHMr3e4

Whales are accumulating $ETH. Whale 0xc097 withdrew 13,037 $ETH($35.5M) from #Binance in the past 24 hours. Abraxas Capital withdrew 44,612 $ETH($123M) from #Binance and #Kraken in the past 14 hours.

2 newly created wallets deposited 19.43M $USDC into Hyperliquid to long $HYPE with 5x leverage.

Mystery Whale 0x1f25 deposited another 7.5M $USDC to Hyperliquid to keep going long on $BTC. Current position: 3,686 $BTC($405.9M) Liquidation price: $105,370 PNL: +$5.72M

Pumpfun(@pumpdotfun) deposited 132,180 $SOL($20.87M) to #Kraken again in the past 2 hours. So far, #Pumpfun has deposited 3.62M $SOL($660.5M) to #Kraken at $182 and sold 264,373 $SOL for 41.64M $USDC at $158.

June 10 Update: 10 #Bitcoin ETFs NetFlow: +3,565 $BTC(+$391.43M)🟢 #Fidelity inflows 1,593 $BTC($174.86M) and currently holds 198,075 $BTC($21.75B). 9 #Ethereum ETFs NetFlow: +22,145 $ETH(+$61.38M)🟢 #iShares(Blackrock) inflows 13,620 $ETH($37.75M) and currently holds 1,526,751 $ETH($4.23B).