The short BTC position of the 50x ETH whale has increased to 3,941 BTC, or about $331.8 million
According to Spot On Chain monitoring, the short BTC position of the "50x ETH" whales has increased to 3,941 BTC ($331.8 million), with an entry price of $84,040.8, a liquidation price of $85,290, and an unrealized loss of $836,800, according to Golden Finance
Note that the whale also placed 12 orders between $58,664 and $69,414 to buy $1,692 BTC (about $110 million).
Two traders who lost about 50% on LIBRA bought a total of $926,000 LIBRA again four hours ago.
Despite the controversy surrounding LIBRA's Rug Pull, some traders continue to buy in large quantities after suffering losses, such as traders '6jnGR' and 'AjqxR'. Among them, '6jnGR' spent 2536 SOL to purchase 1.19 million LIBRA, with an early loss of 4570 SOL; while 'AjqxR' bought 980,000 LIBRA for $448,000, with an early loss of $937,000.
The Trump family's encryption project World Liberty currently holds 10,720 ETH.
PANews reported on January 19th that according to Spot On Chain monitoring, about 10 minutes ago, the Trump family's encryption project World Liberty exchanged $5 million USDC for 1555 ETH. It seems that while the market was hyping the Meme coin TRUMP, the Trump family's encryption project was accumulating more ETH. As of now, World
Legendary trader GCR dumped 174.9 million CULT 2 hours ago
Legendary trader GCR dumped $557,000 worth of ETH and USDT in exchange for the previously claimed 174.9 million CULT Tokens. The price of CULT pumped over 232% earlier today, but has since dropped sharply to just $0.0022.
Large investors added 1.8 million USDC to shorting HYPE on Hyperliquid.
According to the Gate.io News bot, data monitored by Spot On Chain shows that a large investor deposited 1.8 million USDC into the Hyperliquid platform to increase their HYPE short positions. The data indicates that this investor has invested 10.36 million USD in the past week, establishing a 5x leveraged shorting position on HYPE, which is currently in a floating loss state of 1.24 million USD.
Source: Wu Says
North Korean hacker Lazarus Group sold 40.78 WBTC, earning 2.51 million USD.
The North Korean hacker group Lazarus Group sold 40.78 WBTC today, making a profit of $2.51 million, which is a 251% rise compared to when they purchased it two years ago. The hackers bought WBTC in 2013 for $999.9K and sold it today for $86,170, distributing the profits across 3 Wallets.
The Ethereum Foundation deposited 10,000 ETH each into Spark and Aave respectively
Golden Finance reported that, according to Spot On Chain monitoring, the Ethereum Foundation has just deposited 10,000 ETH (26.7 million USD) each for Spark and Aave.
The Bhutanese government transferred 751.31 BTC within 1 hour, possibly for internal adjustments.
The Bhutanese government has transferred 751.31 BTC (about $74.15 million) to 3 new Wallets, possibly for internal fund mobilization. Its current holdings are about 10,600 BTC, still the fourth largest government BTC holder in the world. The last sale was on December 9, 2024, selling 402 BTC to QCP Capital at a price of $98,700 per BTC through OTC transactions, with a total of about $39.7 million.
A certain Whale sold $24.97 million worth of TRUMP and MELANIA 4 hours ago, making a net profit of $12.4 million.
A smart Whale recently sold his 604,988 TRUMP and 740,495 MELANIA tokens in the cryptocurrency market, earning a net profit of $12.4 million. This is the Whale's third TRUMP transaction and second MELANIA transaction, with total profits of $26.7 million and $5.32 million, respectively.
The Trump family's encryption project WLFI has spent a total of 178.2 million US dollars to purchase 6 kinds of Token including ETH and WBTC in the past 3 days.
According to Spot On Chain, the Trump family's encryption project WLFI has spent a total of 56.82 million US dollars in the past 3 days, buying 534.1 WBTC at an average price of 106,379 US dollars, with a current floating loss of 1.74 million US dollars (-3%).
Overall, during the same period, it spent a total of $178.2 million to purchase 6 tokens, namely ETH, WBTC, TRX, AAVE, LINK and
A certain Whale increased their position by 1.8 million USDC with 5x leverage shorting HYPE, currently having unrealized losses of 1.24 million USD.
PANews May 8th news, according to Spot On Chain, a crypto Whale has injected 1.8 million USDC into the Hyperliquid platform again, increasing its shorting position on HYPE Token. The Whale has invested a total of 10.36 million USD in the past week, establishing a 5x leveraged position, currently valued at 29.1 million USD, with unrealized losses of 1.24 million USD and a liquidation price of 25.01 USD.
The US Bitcoin Spot ETF recorded its largest single-day net inflow since Trump took office.
Odaily News According to Spot On Chain data, the U.S. Bitcoin Spot ETF recorded its largest single-day net inflow since Trump took office, reaching $912.7 million.
Among them, ARK 21Shares (ARKB) performed well, recording the second largest net inflow on a single day since its launch.
At the same time, Bitcoin has returned to $93,000, marking the first time in nearly 51 days.
"7 Siblings" is suspected of selling MKR, currently still holding 6293 tokens.
PANews April 9 news, according to Spot On Chain monitoring, a mysterious entity "7 Siblings" unlocked 7,000 MKR (approximately $8.3 million) from MakerDAO 5 hours ago and has successively sold 706.7 MKR in exchange for 594.95 ETH at an average price of $1,218. Currently, it still holds 6,293 MKR (approximately $7.47 million), with the most recent transaction occurring 30 minutes ago.
After the 'Hyperliquid 50x Leveraged Whale' ETH long position was closed, 2163 ETH and 435.11 PAGX were bought.
Golden Finance reported that according to Spot On Chain monitoring, the 'Hyperliquid 50x leverage Whale' closed its 175,000 ETH long positions, earning a profit of $1.86 million. However, shortly after, the Whale spent 4.14 million USDC to purchase 2,163 ETH and 1.284 million USDC to buy 435.11 PAGX on-chain.
A certain smart money deposited 5.22 million US dollars into Hyperliquid to go long on ETH and BTC
A certain smart money Address recently deposited $5.22 million on Hyperliquid for high-risk Margin Trading, longing ETH with 50x leverage at a price of $1884.4, liquidation price at $1838.2; simultaneously longing BTC with 20x leverage at a price of $82,003.9, liquidation price at $61,182. In the past 2 days, the Address successfully closed two ETH positions, making a net profit of $2.2 million with a 100% win rate.
Data: A large amount of Stable Coin minted in the past 11 hours
Golden Finance reported that according to Spot On Chain monitoring, in the past 11 hours, the minting volume of stablecoins USDT and USDC has increased significantly, with Tron minting 1 billion USDT and Solana minting 250 million USDC.
Since 2025, Tether has minted 3 billion USDT on Tron, while Circle has minted 77.5 billion USDC on Solana.
Tether and Circle have collectively issued a total of 10.75 billion US dollars of Stable Coin since the beginning of the year.
Odaily Planet Daily News According to Spot On Chain monitoring, since the beginning of 2025, Tether has minted 30 billion USDT on Tron, while Circle has minted 77.5 billion USDC on Solana. It is worth noting that there is very little direct minting on the ETH network.
F2Pool founder Chun Wang accelerates dumping LDO, selling 2.5 million coins within 14 days
F2Pool and Stakefish founder Wang Chun sold 2.5 million LDO for $4.5 million USDT in the past 14 days, totaling 6.1 million LDO sold for $10.42 million cashed out, leaving only 2.5 million LDO (approximately $3.88 million).
F2Pool co-founder Wang Chun has sold 2,500,000 LDO in the past 14 days, worth $4,500,000.
F2Pool co-founder Wang Chun has recently sold 2.5 million LDO within 14 days, worth $4.5 million. Since November 2024, he has sold 6.1 million LDO for 10.42 million USDT, with an average selling price of about $1.708, and the dumping speed is increasing. He initially acquired 20 million LDO, and now only has 2.5 million left, worth approximately $3.88 million.
The Trump family's encryption project WLFI has spent a total of 168.4 million dollars in the past 3 days to buy 6 types of Tokens including ETH and WBTC.
The Trump family's encryption project WLFI has spent $168.4 million in the past three days to buy six tokens, including ETH, WBTC, TRX, AAVE, ENA, and LINK, expanding its existing positions, except for ONDO.
The founder of Curve has sold a total of 3.433 million CRV since March 24.
Odaily News May 2, according to monitoring by Spot on Chain, Curve founder Michael Egorov has once again sold 343,452 CRV (approximately $224,000) since April 8, bringing the total sale volume to 3.433 million CRV (approximately $1.85 million) since March 24, with an average selling price of $0.539.
Since March 24, the founder of Curve has sold a total of 3.433 million CRV.
BlockBeats news, on May 2, according to Spot on Chain monitoring, Curve founder Michael Egorov has sold 343,452 CRV (approximately $224,000) since April 8. Since March 24, the total sale volume has reached 3,433,000 CRV (approximately $1.85 million), with an average selling price of $0.539.
A whale has purchased $2.41 million worth of MKR, PENDLE, and HYPE in the last 7 hours.
On April 4th, a Whale account purchased 953.3 MKR and 230,500 PENDLE within 7 hours, buying 42,900 HYPE at prices of $11.25 and $11.49. At the same time, it sold part of its LINK and AAVE assets, incurring a loss of $506,000.
Data: Two new wallets sold 14,064 ETH in the past 8 hours.
According to ChainCatcher news, monitored by Spot On Chain, two new wallets have sold 14,064 ETH at an average price of $1,959 in the past 8 hours, exchanging it for 27.5 million DAI. Their ETH was transferred through THORChain and Chainflip cross-chain bridges, raising suspicions of Money Laundering.
A Whale sold all 1230 MKR in the past 8 hours, making a profit of $418,000
A Whale cashed in after the pump in the MKR price, making a profit of $418,000 in the past month, with a total profit of $2.27 million and a 100% win rate.
A certain Whale deposited 8 million USDC to go long on HYPE in Hyperliquid in the past 17 hours.
BlockBeats news, on February 14th, according to Spot On Chain monitoring, in the past 17 hours, a Whale deposited 8 million USDC into Hyperliquid to go long HYPE. The Whale is one of the largest ENA stakers between April and June 2024, with a loss of 13.01 million US dollars (-43.5%).
A Whale spent 664.5 ETH at an average price of 2.036 USD to buy 1.167 million LDO in the past 2 hours
Legendary Whale '0x373' purchased 1.167 million LDO tokens at an average price of $2.036, amounting to approximately $2.38 million in the past 2 hours. Whale still holds 750 WETH and is also trading LDO. Additionally, Whale holds PEPE and ENA, with total profits of $55.4 million and $3.82 million respectively.
A WhaleAddress bought approximately $2.38 million worth of LDO in the past 2 hours.
A certain WhaleAddress spent approximately 664.5 ETH in the past 2 hours to buy around 1.167 million LDO, continues to buy and hold about 750 WETH, also holds 29.87 trillion PEPE and around 10.24 million ENA. The purchase price was $2.036.
The Trump encrypted project WLFI increased the position by 3001 ETH and 95 WBTC 2 hours ago.
The Trump cryptocurrency project World Liberty Financial recently invested a large amount of money, totaling over $210 million within 5 days, holding 77,818 ETH and 646.72 WBTC, with a total value of approximately $330 million. Among them, 35,995 ETH has an average price of $3,332, and 629.1 WBTC has an average price of $106,249. The address recently increased the position by 3,001 ETH and 95 WBTC, with a total value of $20 million.
Algorithmic trading Bots and liquidity tightening exacerbates stock Fluctuation.
The stock market is experiencing severe fluctuations due to insufficient liquidity and Bots driven by headline news. False tweets regarding Trump's tariff plans have propelled the market to Rebound, causing the stock market to rise again. Traders and market makers are struggling to cope with market fluctuations, but the lack of liquidity has made trading expensive. The S&P 500 index recently surged over 3% in one day, and the market remains in a state of turmoil. The founder of Spot Gamma pointed out that large orders can impact the market.
A Whale close all positionsONDO, lost $854,000 within one day
BlockBeats News, on March 4, according to Spot On Chain monitoring, a whale has surrendered and sold its 5.35 million ONDO, and about 7 hours ago, it dumped at a price of 5.41 million DAI, losing $854,000 (-14%) in one day.
El Salvador has increased its daily purchase of BTC in the past two months and now holds 6081 BTC
According to Spot On Chain monitoring data, the Salvadoran government has adjusted its BTC purchase strategy, accumulating an average of about 1.6 BTC per day, and has bought 93.417 BTC since December 22, 2024, with a total of 6,081 BTC (about $579.9 million). This indicates that the government has increased its efforts to buy BTC and no longer strictly enforces the rule of buying 1 BTC per day.
El Salvador accelerates BTC purchases, with an average daily increase of about 1.6 BTC
PANews reported on February 18th that according to Spot On Chain monitoring, the government of El Salvador has significantly increased its BTC purchases since December 22, 2024, with an average daily increase of about 1.6 BTC. The country has now accumulated a total purchase of 93.417 BTC, with an average price of $98,579. The daily purchase quantity ranges from 1 to 11 BTC.
As of now, El Salvador's BTC holdings total 6,081 BTC, with a market value of approximately $5.799 billion.
Data: El Salvador's daily average BTC purchase volume has increased to around 1.6 coins, with a total purchase of 93.417 BTC since December 22.
ChainCatcher message, according to Spot On Chain monitoring, the government of El Salvador has increased its daily average BTC purchase amount from 1 to about 1.6.
Since December 22, 2024, the government has accumulated a total of 93.417 BTC at an average price of $98,579. The daily purchase quantity fluctuates between 1 and 11. Currently, El Salvador holds 6,081 BTC, with a total value of approximately $5.799 billion.
The Trump family's encryption project WLFI bought nearly $130 million worth of ETH in the past 7 days.
Golden Finance reported that, according to Spot On Chain monitoring, about 5 hours ago, the Trump family's encryption project WLFI spent $10 million to catch the bottom 3,247 ETH. Over the past 7 days, it has spent a total of $129.95 million to buy 39,242 ETH at an average price of $3,312, currently floating at a loss of 512.
A Whale spent $4.98 million to increase the position of LDO after a year, and is now at a floating loss of $1.74 million.
After a year of silence, Whale '0x655' exchanged approximately 2.72 million LDO for ETH and FXS, with a purchase price of $1.833. Currently, it holds 5.765 million LDO, worth $10.15 million, with a floating loss of $1.74 million.
Curve founder Michael Egorov sold 469,000 CRV, incurring a loss of over 54%.
Curve founder Michael Egorov executed a transaction selling 468,769 $CRV at a price of $0.508 each, receiving 238,171 $USDC in exchange. This transaction resulted in a loss of 54.6% on his investment, amounting to approximately $745,000.
A giant whale deposited $3.92 million in 17 hours to buy HYPE, and now has a floating loss of 29.4%
A giant whale deposited a large amount of $3.92 million USDC on the Hyperliquid platform to buy more HYPE tokens, holding 241,876 spot HYPE worth $3.53 million, holding 320,333 HYPE long positions, and 5,080 pending buy orders.
Data: A giant whale deposited 3.92 million USDC in Hyperliquid, increased its holdings of HYPE and opened a long position
The whale invested 3.92 million USDC in Hyperliquid to buy more HYPE, and held 241,876 HYPE with a floating loss of $1.47 million. In addition, a long position of 320,333 HYPE is held at $14.46 with 3x leverage, and there are 5,080 HYPE to be purchased.
smart money“4v7nG”will exchange about 1.52 million TRUMP for CAR
A trader named '4v7nG' has exchanged 101,874 $TRUMP for 2,495,000 $CAR in the past three hours, with an average price of about $0.609. Prior to this, the trader made profits in multiple meme coin trades, including $TRUMP, earning $5.72 million, $PNUT, earning $2.96 million, $GOAT, earning $1.23 million. Currently, the trader still holds 213,228 $TRUMP.
1inch Investment Fund has again bought 7289 ETH and 52.072 WBTC in the past 1 hour.
According to Golden Finance, 1inch Investment Fund has once again purchased 7289 ETH and 52.072 WBTC in the past hour, as monitored by Spot On Chain.
Yesterday, the 1inch team's investment fund spent 10 million USDC to buy 3257 ETH at an average price of 3070
Trump's cryptocurrency project WLFI has a floating loss of over 51.7 million US dollars in position.
BlockBeats News, on February 3rd, according to Spot On Chain data, the WLFI project, an encryption project by Trump, has spent a total of $242.77 million to purchase cryptocurrencies, currently experiencing a total loss of over $51.7 million (-21%).· ETH: a loss of $36.7 million (-24.4%)· BTC: a loss of $8 million (-12.2%)· ENA: a loss of $205
$SHIB Whale dumping $5.39 million Tokens, earning over $15 million since 2021
A SHIB Whale holding $15 million worth of Tokens recently exchanged 216 billion SHIB for 1587 ETH, worth approximately $5.39 million. This Whale purchased 664.22 billion SHIB 4 years ago for only $4,510, and still holds 38.4 billion Tokens, with a staggering return of 30,000%.
Hyperliquid Assistant Fund yesterday bought over 200,000 HYPE, setting a new record for single-day transactions
According to Spot On Chain, Hyperliquid Assistant Fund set a new record for daily purchase volume. It accumulated over 200,000 HYPE tokens yesterday, with an average price of 21.22 (approximately 4.2 million US dollars). The 24-hour volume reached about 20 billion US dollars because it was the first to list TRUMP and MELANIA.
convexcuck.eth has spent $4.84 million in the past half hour to buy over 320 million WLFI
Odaily Planet Daily News According to Spot On Chain monitoring, convexcuck.eth spent 1,082 ETH and 1.39 million USDT and USDC (a total of 4.84 million USD) to purchase 323,226,263 coins in the past 30 minutes.