A whale has deposited 2,992 $ETH worth $12.49M into #Kraken. These $ETH were received via @RAILGUN_Project. Address: 0xf599985d26635C0Bc2F16F088720b01f88F40127 https://t.co/nY4Kjpm11s

While the market is declining, Machi's (@machibigbrother) long positions on $ETH (15x), $HYPE, and $PUMP (5x) now exceed a floating loss of over $20M. To avoid liquidation, Machi is forced to partially close these positions at a loss. https://t.co/SC2b87LyUJ https://t.co/lYROT7fSuh

A whale utilized his 22-day-old deposit of $3.29M $USDC on #HyperLiquid to open an $AVAX long position with 5x leverage. 4 hours ago, the whale deposited an additional $7M $USDC to increase the margin. https://t.co/dQawCD1cYG https://t.co/RYeQ4yDS8N

A whale woke up after 2 years and swapped 3.62M $APX, worth $5.6M, into $ASTER, making a profit of $5.35M. The whale initially bought these $APX for $226,327 $USDT, achieving a return of 25x. https://t.co/UxH7PEltE6 https://t.co/yo9SfsAtOo

Strategy (prev. #MicroStrategy) has bought 850 $BTC for $99.7M at an average price of $117,344 per #Bitcoin. They now hold 639,835 $BTC, bought for a total of ~$47.33B at an average price of $73,971 per #Bitcoin. https://t.co/Sft0VawOMn

A newly created wallet withdrew 10,282 $ETH worth $43.11M and $4M $USDT from #OKX. Address: 0xB489e1dF13ab0367EC6D7974d3e3B0E446626a07 https://t.co/LJXlHRka0k

The whale further deposited $15M $USDC into #HyperLiquid and opened $BTC and $SOL positions with 20x leverage, as well as a $HYPE position with 10x leverage. Additionally, the whale hold a $ETH 20x long position in another wallet. https://t.co/cwaAAUAzqg https://t.co/Cm7msWAw4Q

A whale deposited $3.57M $USDC into #HyperLiquid and opened long positions in $BTC and $ETH with 20x leverage. https://t.co/cwaAAUAzqg https://t.co/xgCuaWOke1 https://t.co/PM9Q8xkvvE

Machi (@machibigbrother) has closed his $ASTER (3x) short position, making a profit of $79,721. Currently, Machi holds $ETH (15x), $PUMP, and $HYPE with 5x leverage, and having a floating loss of $8M+. https://t.co/SC2b87LyUJ https://t.co/lkIwP56ZJw

Arthur Hayes (@CryptoHayes) deposited 96,628 $HYPE, worth $5.03M, into #Gate and #Bybit an hour ago. Arthur gave a compelling presentation on how $HYPE could achieve 126x growth just 3 weeks ago. https://t.co/yBfCbyHZlK https://t.co/Q7GKK13ZNT

Ogle (@cryptogle), an advisor at @worldlibertyfi, has reopened a $ASTER long position with 3x leverage. In the previous trade, Ogle made $746,703 in 15 hours and 40 minutes. https://t.co/stSyaFjlfc https://t.co/DW8wLb57DD

A newly created wallet withdrew 1,000 $BTC worth $115.57M from #OKX over the past 2 days. Address: 1LVEfHXn9GDNr7DECE8iLgneDoQtryGNtb https://t.co/uIGkJpHlu2

One more wallet deposited 2,250 $ETH, worth $10.08M, into #Kraken after being dormant for 4 years, making profit of $10.28M The wallet still holds 2,281 $ETH, worth $10.22M, and likely belongs to the same whale who deposited 1,757 $ETH. Address: 0xeA4707CB7B10E8c3a7d2ff1D7F8382B64ec592F1

A whale deposited $2.8M USDC into #HyperLiquid and bought 52,020 $HYPE at a price of $53.96. The whale also holds 420,556 $HYPE in staking, worth $22.72M. https://t.co/vhmiFQ5b0p https://t.co/E7CwpdcrIa

After being dormant for 4 years, a whale deposited 1,757 $ETH, worth $7.89M, into #Kraken, making a profit of $4M. Address: 0x7B4Cfd1B9560f43c03370C9Aa33621219093eDB5 Data: @nansen_ai https://t.co/ABE3ySepBs

Mr. Beast (@MrBeast) has deposited $114,483 $USDT into @Aster_DEX. Address: 0x9e67d018488ad636b538e4158e9e7577f2ecac12 https://t.co/tI7imgQjvf

As $ASTER continues to rise, meet two whales holding over $6.7M in profit - $3M+ each. Whale "0xebb" is holding $3.7M in profit from its $ASTER 3x long position. Whale "0x38e" is holding $3.09M in profit from its $ASTER 3x long position. https://t.co/zVQO3NeuD5 https://t.co/JNZhlxdxMv

In the past 4 hours, a whale deposited $7.4M $USDC into #HyperLiquid and opened long positions in $BNB and $XPL with 3x leverage. https://t.co/g0ATyZP4Q1 https://t.co/xDDFQvL0og

In the past 7 hours, a whale bought 6.486M $ASTER, worth $7.595M, at a price of $1.17 each. Addresses: - 0x734c92135eb462B8Ba5A5edfe4000c5d7f6a6eC4 - 0x793a3e8a1f0e19719bfa39288436958bcd475dc4 Data @nansen_ai https://t.co/NPGY1TAl3V

After 3 months of dormancy, A whale withrew 1M $PENDLE worth $5.05M from @binance and then sent it for staking at @pendle_fi. Address: 0xa945e9cd8e44C5DC148e6b22786Caa3b8F83CEA0 https://t.co/rBzPnnbqVd

A whale named "fluffcatto.eth" deposited $1.22M $USDC into #HyperLiquid and opened a $PUMP long position with 5x leverage. https://t.co/DzoP4uf9zW https://t.co/zeJAquM3eA

The $PEPE continues to buy $ENA. In Sept, the whale bought 9.08M $ENA for $6.68M at a price of 0.735 by selling $PEPE and $PENDLE. Currently, the whale holds 21.82M $ENA worth $17.53M and now has more $ENA than $PEPE in its wallet. Address: 0x373704e394ef150241aee836115d78aba3fc5c76 Data @nansen_ai

A whale deposited 60 $BTC ($6.66M) into #Hyperliquid and sold it to open a $SOL short position with 20x leverage, valued at $7.09M. Additionally, the whale bought 41,261 $SOL ($8.97M) by closing multiple long positions in $BTC, $ETH, $SOL, $FARTCOIN, and $SUI. https://t.co/zfeqevlEfL https://t.co/euZo9Yoynz

A wallet linked to LongLing Capital has deposited 4.065M $WLD ($7.42M), 1,000 $ETH ($4.31M), and 3M $USDT into #Binance, making an overall profit of $3.84M. Address: 0x5725de59fb21f997cdeb51776e1fd8dea05c28b3 Data @nansen_ai https://t.co/YMxvF2dUL8

Whatever James (@JamesWynnReal) touches, it turns to dust. Just in: James got liquidated on his $HYPE (10x) long position. https://t.co/YLnfptl7vw https://t.co/joDhqwD0iq

BlackRock has deposited 44,774 $ETH ($195.29M) and 900 $BTC ($101.67M) into #Coinbase Prime. https://t.co/pyOLoPpL7H https://t.co/gaeEKUicft

In past 20 hours, A whale deposited $5.17M USDC into #HyperLiquid and opened a $HYPE long position with 5x leverage. Stats: Size: 483,576 $HYPE Value: 26.4M Entry Price: $53.77 Liq Price: $45.28 https://t.co/nOz9wLO9Lr https://t.co/oE3uQhQHDZ

James Wynn (@JamesWynnReal) is back and opened a $HYPE long position with 10x leverage. https://t.co/YLnfptl7vw https://t.co/i0uUM0pdqI

A newly created wallet withdrew 50,000 $AAVE, worth $15.07M, and 15 $ETH, worth $64.67K, from #Kraken. Address: 0x7D94077f58593F8b97c5cAB56c8924E13b49946E https://t.co/Q7210cOlhS

A newly created wallet withdrew 7,777 $ETH, worth $33.34M, from #OKX. Address: 0xac08c04bdc2946cdf96a8b2f9aa1f5a045d7a9b2 https://t.co/UClkCaXrFZ

Bitmine (@BitMNR) has further received 2139 $ETH, worth $10.16M, from #Galaxy Digital. In total they have received 10319 $ETH worth $44.57Mfrom #Galaxy in the past 11 hours. https://t.co/1vbYSuHbap https://t.co/kYNFwOKPrk

According to @zachxbt, SwissBorg (@swissborg) was exploited for 192,623 $SOL ($41.1M). Later moved 2,100 $SOL ($451K) to a new address and deposited 100 $SOL into a #BitGet tagged address, on @nansen_ai. https://t.co/DhbhdaGtpy https://t.co/p9GLU1HK1I

2 wallets, likely linked to one entity, withdrew 20,000 $ETH from worth $86M from #Coinbase Prime and staked them with @EtherFi. Addresses: - 0x12A9FdaD296e707989376fF113bD2D6Cd5173277 - 0x688Ec3b96bf4535B364Cb37a4Bf416e266d7113d Data @nansen_ai https://t.co/tbN6TWjdhB

A whale has moved 47,507 $ETH ($207.38M), to 2 new wallets after being dormant for 4 years. Originally, the whale received 123,687 $ETH ($19.04M) from #Bitfinex. Of this, 2,901 $ETH ($1.67M) was moved through #Tornado Cash, and 20,000 $ETH ($39.4M) was deposited back to #Bitfinex. The wallet still holds 53,278 $ETH, worth $232.51M. Address: 0x67f706db3bbd04a250eed049386c5d09c4ee31f0 Data @nansen_ai

Bitmine (@BitMNR) has further received 8,001 $ETH, worth $34.41M, from #Galaxy Digital. https://t.co/1vbYSuHbap https://t.co/W6WmS78zwP

A whale deposited $5M $USDC into #Hyperliquid and opened a $HYPE long position with 3x leverage. The whale also holds long positions in $ETH (5x), $PUMP (3x), and $PENGU (3x), and has open orders for $HYPE and $WLFI to further increase its position. https://t.co/MnnktgG7HW https://t.co/m1SA6k630L

James Wynn (@JamesWynnReal) got completely liquidated on his $ETH (25x) long position, losing $10,025. https://t.co/t7uFgm1R7H https://t.co/sI43uCSbNY

A whale received 10,039 ETH worth $44.04M from #Galaxy Digital Address: 0x829a0222379b6edbaf7e7081f00d3ac42f9dffaf Data @nansen_ai https://t.co/qZlHcRDvgg

A newly created wallet received 14,000 $MKR, worth $24.74M, from #FalconX. Address: 0xb2c70fb9e2297eff3a98c4bdf1a81a3d005b843b https://t.co/h0ZNbHxnPs

James Wynn (@JamesWynnReal) further got liquidated, a total of 6 times in a row on his $ETH (25x) long position. Is James a top signal? It seems like trading against him is always a "Wynn Wynn." https://t.co/t7uFgm1R7H https://t.co/fLeHSwjJQH

Whales and Institutions Accumulating $ETH - #Bitmine (@BitMNR) received 48,225 $ETH, worth $207.54M, from #BitGo. - Newly created wallet "0xAF8" withdrew 12,692 $ETH, worth $54.84M, from #OKX. - Newly created wallet "0xC77" received 18,404 $ETH, worth $79.45M, from #FalconX. - Another newly created wallet received 3,388 $ETH, worth $14.63M, from #FalconX and now holds a total of 18,388 $ETH ($79.14M). Addresses: https://t.co/HClGO1TUn7 https://t.co/lt31x6CrwA https://t.co/el28SXFJnz Bitmine Address: https://t.co/jyEmKKItFv

An #Ethereum ICO participant has staked 150,000 $ETH worth $656M on #ETH2 after being dormant for 8 years. The participant received 300,000 $ETH for $93,300 at the time of the ICO. Addresses: Stake: 0x317BcFCC8d645e365A796eb505b57c060aC2132B ICO: 0x7c532DB9E0c06C26fd40Acc56AC55C1eE92D3C3A Data @nansen_ai

World Liberty (@worldlibertyfi) has blacklisted Justin Sun's (@justinsuntron) address, effectively freezing 540M $WLFI in unlocked tokens and 2.4B $WLFI in locked tokens. They allege that an exchange has been using user tokens to sell and depress the price. Justin has invested $75M to buy 3B $WLFI in Nov 2024 and Jan 2025. https://t.co/9gGJODVRV7

Everyone will be onchain 💯.

Just In: Tether has minted $2B $USDT on the @ethereum network. https://t.co/1DnBcVFWzJ Data @nansen_ai https://t.co/cFVkXNeEG5

Justin Sun (@justinsuntron) transferred 50M $WLFI, worth $9.12M, to a new wallet and likely to be deposited into #HTX. Address: 0x5ab26169051d0d96217949adb91e86e51a5fda74 Data @nansen_ai https://t.co/mGFPncvOkV

A whale deposited $2.43M USDC into #HyperLiquid and opened a long position on $PUMP with 3x leverage. https://t.co/owP7wRhAIh https://t.co/j8AdOBL6SI

A whale deposited $2.43M USDC into #HyperLiquid and opened a small long position on $PUMP with 3x leverage. https://t.co/owP7wRhAIh https://t.co/3xtthWvD8x

This whale has fully closed its $WLFI long position, booked a loss of $1.635M. The moral of the story: never be in FOMO. https://t.co/saazLBTWAp https://t.co/fhX51zLHQH

James Wynn (@JamesWynnReal) got liquidated 2 times in a row again on his $ETH (25x) long position. https://t.co/t7uFgm1R7H https://t.co/dJxicWG3mY

One more newly created wallet received 15,000 $ETH worth $66.11M from #FalconX. In total, 4 newly created wallets withdrew 80,662 $ETH worth $352.85M. Address: 0x07BcD04FDC108E8Aa39233f00D93B1E75AFEecbc https://t.co/FXnckrwqqw

A whale deposited $3M $USDC into #HyperLiquid and opened $BTC and $ETH long positions with 20x leverage. https://t.co/DAW4zfx6eJ https://t.co/iOenzFhQ9c

A whale has spent $2.3M $USDC to buy: - 153,975 $UNI for $1.5M at $9.74 - 276.78 $MKR for $500K at $1,806 - 4.85M $SPK for $300K at $0.062 Later moved these funds for LP. Address: 0x6df12efc08304fd9b0b727d0ab7b07c8a5ddac72 Data @nansen_ai https://t.co/HgOAKtrebH

A whale withdrew 2,979 $MKR worth $5.14M from #FalconX after a month. Currently, the whale holds 5,774 $MKR worth $10.39M, accumulated over the last 1.5 months, facing a loss of $6.66M Address: 0xc230f0d9337cbb1bdd2b25288ff60c053f74d649 Data @nansen_ai https://t.co/yfUnWwFkbL

3 newly created wallets received 65,662 $ETH, worth $293.09M, from #FalconX. Addresses: - 0x6f4339c635DC663e4eB81aCf8C79a93f36D4f925 - 0xb079F8C9F086205C3fA3B5aD47e199Ea2D2086A7 - 0x75166e41FE1Bfb0B8081F0C60131820C704994dc https://t.co/5ls4mxFSzH

After being dormant for 12.8 years, a $BTC wallet has moved 0.25 $BTC, valued at $28,000. The wallet still holds 479.44 $BTC, worth $53.56 million. https://t.co/l4SavCtYfw https://t.co/XtREh3onEk

In the past 50 mins, #Bitmine (@BitMNR) added 14,665.5 $ETH, worth $65.32M, to its $ETH holdings. Now they hold 1,881,639 $ETH, valued at $8.39B. https://t.co/1vbYSuHbap https://t.co/2m54TWwo8j

A newly created wallet withdrew 692 $BTC, worth $77.32M, from #Galaxy Digital. Address: 3DavyTWVZ1TXTY6tAzw4dRg3jceSpuJ3YS https://t.co/NaY2mAbJP3

Whales are accumulating $ETH. - A newly created wallet "0x900" withdrew 17,000 $ETH worth $75.81M from #Binance. - Whale "0x8e0" withdrew 2,312 $ETH worth $10.31M from #Kraken. Addresses: - 0x90013e5fdd23ef161fb4154cfb239cb2a904b53b - 0x8e01da9439936FC6d147d5a0d0AEF3E8412E3CbF Data @nansen_ai

Justin Sun (@justinsuntron) has deposited 5.289M $WLFI, worth $1.19M into #HTX over the past 2 days. Justin has spent $75M to buy 3B $WLFI and received 600M $WLFI as a token unlock. Address: 0x5ab26169051d0d96217949adb91e86e51a5fda74 Data: @nansen_ai https://t.co/KTOOchpT66

This whale further withdrew 12,869 $ETH, worth $55.59M, from #OKX. Now, the whale holds 17,969 $ETH, worth $77.62M. Address: 0x3e649a45ef11A36ac39FebCb8Ce9BA515c817520 Data @nansen_ai https://t.co/urbQoJk6sn

A whale deposited 7,500 $ETH ($32.4M) into #Binance, making a profit of $6.7M. Initially, the whale withdrew 15,202 $ETH ($58.8M) 1.5 months ago. Subsequently, the whale sent 2,801 $ETH ($11.85M) to a new wallet and borrowed $5M $USDC, which was later deposited into #Binance. The whale still holds 4,902 $ETH ($21.57M) and 2,800 $ETH ($11.85M), which was supplied to #Aave V3. Addresses: - 0x3e3802B8FEfD3103F85c192dA4c1f1d6b2313E48 - 0xc7f07bfdd7d6b46b31e850f9f7b28cdd3d26e035 Data @nansen_ai

A whale deposited $3.25M $USDC into #HyperLiquid and opened short positions: $BTC (40x) and $ETH (25x). https://t.co/QqbM3KAuU7 https://t.co/IaXn7ebVh2

A whale withdrew 5,100 $ETH, worth $21.86M, from #OKX an hour ago, after 1.5 months of inactivity. Address: 0x3e649a45ef11A36ac39FebCb8Ce9BA515c817520 https://t.co/Vt6pmQC8ED

A whale sold 3,819 $ETH for $16.37M $USDT at a price of $4,286. Of the $ETH sold, 1,500 $ETH had been held by the whale for 2 years. The whale still retains 308.66 $ETH, valued at $1.33M. Addresses: - 0x0272c8946113f30ada9306380c895e940d70d415 - 0x14bf811083b70652df0589da6c97d94fc73c6b44 Data @nansen_ai

4 hours ago, the #Ethereum Foundation deposited 10,000 $ETH, worth $43.21M, into #Kraken to sell as part of their ongoing efforts to fund R&D, grants, and donations. Address: 0xc06145782f31030db1c40b203be6b0fd53410b6d https://t.co/ZDaYGgA0Ux

A $PEPE whale has sold $1.29M worth of $PEPE and $PENDLE to buy 1.84M $ENA at a price of $0.70. The whale now holds 2.27T $PEPE ($22.06M), 14.58M $ENA ($10M), 21.67K $AAVE ($6.8M), and 634.29K $PENDLE ($2.91M). Address: 0x373704e394ef150241aee836115d78aba3fc5c76 Data @nansen_ai https://t.co/Am6koC35Ti

James Wynn (@JamesWynnReal) got partially liquidated again on his $ETH (25x) long position. Is James a top signal for reverse trading? https://t.co/YLnfptl7vw https://t.co/lBC0iMnvPy

Strategy (prev. #MicroStrategy) has bought 4,048 $BTC for $449.3M at an average price of $110,981 per #Bitcoin. They now hold 636,505 $BTC, bought for a total of ~$46.95B at an average price of $73,765 per #Bitcoin. https://t.co/DKsvUhrBd8

Bitmine @BitMNR bought 153,075 $ETH ($665.8M) last week. They now hold 1,866,974 $ETH, valued at $8.12B. https://t.co/atZu5H9gZT https://t.co/B4I54iK1g1

A whale has purchased 2.278T $MOG for $1.83M worth of $USDC and $ETH. The whale now holds 3.03T $MOG, valued at $2.58M. Addresses: - 0xc85b13d8c95af508f3242c895f245ce4f722309b - 0x84294f21559b1ca819d392f993d2778ec6e3cb43 Data @nansen_ai https://t.co/c6Bs5TsNsj

A whale has purchased 2.278T $MOG for $1.83M worth of $USDT and $ETH. The whale now holds 3.03T $MOG, valued at $2.58M. Addresses: - 0xc85b13d8c95af508f3242c895f245ce4f722309b - 0x84294f21559b1ca819d392f993d2778ec6e3cb43 Data @nansen_ai https://t.co/IAfiXnP0ET

Just In: A whale on Venus Protocol (@VenusProtocol) has been drained of approximately ~$27M. This involves: • ~$19.8M $vUSDT • ~$7.1M $vUSDC • ~$147.1K $XRP • ~$22.5K $ETH https://t.co/8D7XczpqvE https://t.co/df9FndHiWc https://t.co/aXahcMZk2W

This whale has further sold 150 $BTC ($16.52M) for 7,531 $ETH on #HyperLiquid and supplied for lending with #Aave V3. In total, the whale has sold 425 $BTC ($46.79M) for 10,567 $ETH at a price of $4,428. Address: 0xFf1553158Be654DeFCCe7Ba3c1B4d27427DeF7a8 Data @nansen_ai https://t.co/Q5xxwNZpE2

A whale has deposited 133.33M $WLFI worth $32.21M into #Binance. The whale spent $10M $USDT on January 19, 2025, and received 666.66M $WLFI in the presale. Every presaler profits on $WLFI. Address: 0x60229d204c2bddb6e90c1b88bc3cee4494669f20 Data @nansen_ai https://t.co/yF5qzy2dnb

A whale deposited $3.158M $USDC into #HyperLiquid and opened a $HYPE short position with 1x leverage. https://t.co/k37pRx0nhE https://t.co/zQEOR2EtOM

James Wynn (@JamesWynnReal) is back and has opened a $ETH long position with 25x leverage. https://t.co/YLnfptl7vw https://t.co/SG9yJmhbFG

2 wallets have received a total of 185,000 $ETH worth $797.63M. - "0x9f1" received 175,000 $ETH worth $754M. - "0x7d9" received 10,000 $ETH worth $43.09M. Wallet identity is yet to be confirmed. Addresses: - 0x9f1799fb47b1514f453bcebbc37ecfe883756e83 - 0x7d9557f7cec9a8077379e6235cfcc60b93e2ef11 Data @nansen_ai

Andrew Tate @Cobratate opened a $WLFI long position but got liquidated, losing $67,603. He then reopened a $WLFI long position with 3x leverage. https://t.co/Fvp50jmOph https://t.co/YYFvyMNQYS

Peak of FOMO 15 hrs ago, this trader closed his $WLFI long position, making $915K. Driven by FOMO, he reopened a $WLFI (3x) long position and is now facing a floating loss of $930K. Avoid getting caught up in FOMO like this trader. https://t.co/saazLBTWAp https://t.co/BWsUcxjoxH