Odaily News According to Onchain Lens monitoring, the whale (0x35d...acb1) with the highest profit from short positions on SOL continues to increase its SOL short positions, with a leverage of 20 times, and the floating profit has exceeded 10 million dollars. This whale has also opened a new ETH short position with 25 times leverage.

Foresight News reported that according to Santiment monitoring, Bitcoin whales have been increasingly active during the price fall over the past six weeks, with over 102,900 transactions worth more than $100,000 and over 29,000 transactions worth more than $1,000,000 this week. Santiment stated that this week is expected to become the most active week for whales since 2025.

Golden Finance reported that VanEck released a ChainCheck for Bitcoin in mid-November 2025, indicating that long-term holding whales continue to hold their positions, with the prices of coins held for over 5 years continuing to rise. The dumping is mainly concentrated among users holding mid-term stocks, rather than those who held the stocks earliest. The futures market is bleak, with both funds and open contracts at oversold levels. Data shows that the outflow of ETP funds has led to early weakness, with the balance of Bitcoin ETPs decreasing by 49,300 Bitcoins since October 10, 2025, accounting for about 2% of the total assets under management. The dynamics of whales show a phenomenon where whale positions are decreasing in the long term and increasing in the short term. Whales holding between 10,000 to 100,000 Bitcoins have reduced their holdings by 6% and 11% over the past 6 months and 12 months, respectively. These sold Bitcoins have been absorbed by "small fish" holding between 100 to 1,000 Bitcoins. This type of regulation.

According to BlockBeats news on November 20, on-chain analyst Ai Yi (@ai9684xtpa) monitored that the smart money that built a position in WBTC at the bottom of $16,933 at the end of 2022 is still continuing to sell. Since yesterday, a total of 176.17 WBTC (approximately $15.799 million) has been sold, with an average selling price of $89,679, resulting in a profit of $12.815 million. Currently, there are still 280.479 WBTC remaining on-chain, valued at $25.73 million.

BlockBeats news, on November 20, according to MLM monitoring, during the continuous holding of a massive ETH long order for over three weeks and continuously increasing the position while falling using the Martingale strategy, the Whale Address holding 17,804 ETH (51.5 million USD) long position was liquidated. Since the end of September, the unrealized losses of the two accounts of this Whale have exceeded 10 million USD.

According to reports, the BTC Whale (0x7b7) opened a ZEC short order and partially closed positions after suffering a precise loss of $97 million, with unrealized gains of $2.4 million. This address is associated with a well-known trading platform, and its recent performance has shown significant fluctuations.

According to HyperInsight monitoring, whales went long on 22 alts during the market downturn, resulting in unrealized losses of 870,000 USD, with total holdings of approximately 25.58 million USD. Currently, only ASTER and STRK have slight profits, while most other holdings are suffering significant losses.

HyperInsight has detected that the largest ASTER short positions on Hyperliquid amount to 11.08 million USD, with unrealized losses of 1.33 million USD. At the same time, the whale that was previously the largest holder of ASTER short orders closed their position on the 17th and has now switched to ETH long order trading.

According to ChainCatcher news, on-chain analysis platform Lookonchain (@lookonchain) has monitored that a cryptocurrency investor code-named "ThisWillMakeYouLoveAgain" (who previously profited over 36 million dollars from PEPE coin) has accumulated 8.93 million ASTER tokens, with an average purchase price of 0.98 dollars, for a total investment of approximately 12.42 million dollars.

A Whale sold 9516.8 ETH through a circular loan, earning 29.36 million USDT to repay Aave borrowings, reducing the debt scale to 121 million USD and improving the health rate to 1.12. However, market risks still need to be followed, and further reduce position to lower leverage may be necessary.

Gate News bot message, a significant whale trader has deposited 1.71 million USDC into HyperLiquid to enhance the margin for their substantial ETH short position. The position consists of 7,200 ETH, valued at approximately $22.5 million. According to data from Hyperbotai, the trader's position curre

Gate News bot message, a significant crypto whale movement occurred as an unidentified holder sold 31,005 ETH (valued at $92.19M) within a 6-hour window, recording a substantial loss of $18.8M in a two-week period. The blockchain data shows that this same whale accumulated 30,838 ETH (worth $110.43

According to ChainCatcher news, Coinbob's popular address monitoring shows that in the past 4 hours, a whale who was the "largest long position on BTC on Hyperliquid" (0x93c) closed its position with a stop loss, amounting to approximately 64 million USD in BTC long orders and 21.1 million USD in ETH long orders, resulting in a total loss of about 7.35 million USD. Subsequently, using the remaining 1.3 million USD in the account, it opened a 25x leveraged ETH long order at an average price of 2980 USD, with a liquidation price of 2919 USD. This address has transferred about 8 million USD to Hyperliquid since November 12, and has since attempted to buy the dip on ETH multiple times, making a small profit of 700,000 USD. Then, from the 13th to the 14th, it heavily opened long positions on BTC and ETH, becoming a significant player on Hyperliquid.

BlockBeats news, on November 18, despite the continued pressure on the encryption market this week, the number of Bitcoin whale wallets has surged against the trend. Glassnode data shows that since the end of October, whales have been continuously accumulating, with the number of addresses holding more than 1000 BTC significantly rising since Friday. On October 27, when the price of BTC reached a high of 114,000 USD, the number of whale wallets fell to an annual low of 1354. However, as of this Monday, that number has rebounded by 2.2% to 1384, setting a new four-month high. Meanwhile, Glassnode indicators suggest that small investors holding more than 1 BTC may be one of the sources of selling pressure, with the total number of such wallets reducing from 980,577 on October 27 to 977,4 by November 17.

ChainCatcher news, the whale James Wynn, who previously had multiple short orders for Bitcoin liquidated, posted that he just bought 50 Bitcoins at an average price of $88,982, although he still believes the price of BTC will fall. He stated that there are still a large number of short positions being held, but he will take profits at any time and increase his long spot holdings.

According to a report by Jinse Finance, monitoring by Lookonchain shows that the "anti-CZ Whale" has unrealized losses exceeding 22 million USD on its long order holdings. The long orders held by the "anti-CZ Whale" include 70,803 Ether (ETH, with a market capitalization of 211.3 million USD) and 44.32 million Ripple (XRP, with a market capitalization of 95 million USD). Currently, the unrealized losses on these holdings have surpassed 22 million USD. The trader's total profit has decreased from 100 million dollars to 62 million dollars.

Gate News bot message, A crypto trader identified as "0x85C" has deposited $2.5 million USDC into HyperLiquid platform, establishing their third Bitcoin short position with 40x leverage. The trader's previous 24-hour activity included two trades, resulting in a combined profit of $422,000, split be

According to monitoring by HyperInsight and Coinglass, at 22:00 yesterday, BTC rapidly pumped 2% to $96,100 within 5 minutes. The largest short whale (0x7b7b) holding over $120 million in BTC on Hyperliquid was liquidated multiple times, with the largest single liquidation amounting to approximately $96.51 million, marking the largest single liquidation across the network. At that time, the address had an average holding price of $95,270, with a liquidation price of about $96,000. Its short positions in XRP and ZEC were also liquidated simultaneously, resulting in a total loss of approximately $2.97 million, and the account value dropped from a peak of $6.57 million yesterday to $1.47 million, after which all funds were withdrawn. In the past 9 hours, the address deposited approximately $1.7 million back to Hyperliquid and then opened another 1.

A whale investor is facing liquidation risk due to a large accumulation of encryption assets. Recently, due to a market fall, they have been forced to sell some ETH to repay debts, but still have a high amount of loans. If the market falls another 5%, they may face forced liquidation.

Gate News bot message, A significant cryptocurrency whale address identified as 0x3Ed4 has taken action in the market by depositing 1.84 million USDC into Hyperliquid. Following the deposit, the whale placed a limit long order for Bitcoin within the price range of $88,611 to $89,211. The transaction

Gate News Bot news, on November 18, according to CoinMarketCap data, as of the time of writing, ZEC (Zcash) is currently reported at $618.95, falling 11.83% within 24 hours, with a highest price of $735.77 and a lowest price of $426.83. The 24-hour volume reached $2.186 billion. The current market capitalization is approximately $10.099 billion, a decrease of nearly $1.355 billion compared to yesterday. Important news about ZEC recently: 1️⃣ **Large investors take profits, market pressured to fall** The largest ZEC long position holder has initiated a reduction in holdings, with the position size decreasing from 60,000 coins to 55,000 coins. The account's unrealized profit has shrunk from a peak of 12 million dollars to 5.15 million dollars, indicating that large investors are beginning to take profits. Meanwhile, another whale address is at a low of 509.5 dollars.

Gate News bot message, a significant crypto whale has deposited $4.36 million into HyperLiquid and established a short position on $MON with 3x leverage. The trader's order book indicates plans for further position expansion. According to trading records, this whale has demonstrated previous succes

According to Foresight News, monitored by @ai9684xtpa, a Whale holding $124 million in assets has bought 1,502 ETH worth approximately $4.954 million in the past 10 minutes. Since November 15, this trader has invested a total of $9.285 million to Build a Position of 2,943 ETH, with an average cost of $3,154.25. Currently, this trader has placed a limit buy order for 1,307.54 ETH at $3,118, which is gradually being filled.

Gate News bot message, A notable crypto wallet address 0x6834, which has maintained a long position in $ASTER for 38 days, deposited 1 million USDC approximately 2 hours ago to increase their $ASTER holdings. The wallet's current position stands at 2.3 million $ASTER tokens, valued at $2.86 million.

According to ChainCatcher, the South China Morning Post reported that Ant International and UBS have signed a strategic cooperation memorandum to collaborate in the field of Blockchain cross-border payment Settlement. According to the agreement, Ant International will use UBS Digital Cash, the blockchain payment platform launched by UBS last year, for global fund management operations to enhance efficiency, transparency, and security. Both parties will also explore joint innovations in tokenized deposits, including connection solutions involving Ant's proprietary blockchain platform, Whale. Kelvin Li, the Global General Manager of Ant International Platform Technology, stated that both parties share a common belief in the potential of these technologies to transform cross-border payments.

Gate News Bot news, on November 17, according to CoinMarketCap, as of the time of writing, PEPE (Pepe) is currently priced at $0.0000049737, with a 0.63% fall in the last 24 hours, reaching a high of $0.0000063311 and a low of $0.0000047033. The 24-hour volume reached $341 million. The current market capitalization is approximately $2.092 billion, a decrease of $13.355 million compared to yesterday. Important news about PEPE recently: 1️⃣ **Changes in Whale Fund Flow** A whale investor who previously profited over 36 million dollars from PEPE investments has recently turned attention to the ASTER token. Since November 4th, this investor has purchased 8.41 million ASTER at an average price of 0.97 dollars, with a total investment.

PANews, November 17 news, according to on-chain analyst Onchain Lens monitoring, a certain Whale has been continuously increasing the position and going long on SOL, with the current position valued at 53 million dollars. Floating profit is 11.5 million dollars. Overall, this Whale has already profited over 20 million dollars.

According to BlockBeats news on November 17, monitored by HyperInsight, in the past 24 hours, the largest long position whale (0x152) on Hyperliquid for XPL has once again made a significant position layout after nearly two months. They opened a 20x leverage BTC long order, with a position size reaching 31.4 million USD, an average price of 95,400 USD, and a liquidation price of 87,300 USD. Previously, this whale opened a long position on XPL at an average price of 0.69 USD with 1x leverage before a significant rise on September 24, with a position that once reached 20 million USD. They then gradually took profit on September 26 at around 1.3 USD, recording a profit of approximately 16 million USD, and subsequently bought most of the funds into HYPE spot.

PANews November 17 news, according to Whale Alert, a dormant Ethereum pre-mined address that has been inactive for over 10.3 years has been activated, involving 1000 ETH, worth approximately 3.099 million dollars at current valuation (about 310 dollars in 2015).

In the context of deteriorating market sentiment, the super whale group holding a large amount of Bitcoin shows composure, with loss levels significantly lower than in previous key pullback periods. Core chips remain stable, and BTC price fluctuates in the high-level chip area, with short-term selling pressure mainly concentrated around $100,000.

Gate News bot message, a significant ZEC holder on Solana network has purchased 3.22 million GHOST tokens for $30,100. The trader currently maintains a substantial position of 944 ZEC tokens valued at $650,000. According to transaction records, this whale has accumulated profits exceeding $334,000 t

A certain Whale has recently shorted BTC, XRP, and ZEC on a large scale, with a total value exceeding 190 million dollars. Its short positions include BTC (40x), XRP (20x), and ZEC (10x), with the opening and liquidation prices detailed for each.

Gate News bot 消息，一位以太坊鲸鱼已将 3,000 姨太 ( 充值回中心化交易所，价值 $9.53M )。来自 Nansen 的数据显示，这笔交易发生在他们首次提款后的 1.5 个月。 交易历史显示，这只鲸鱼最初提现了6,947 姨太，价值在

Gate News bot message, a notable cryptocurrency whale wallet identified as bc1qr9 has expanded its Bitcoin holdings by purchasing an additional 251 BTC, valued at approximately $24.18 million. Following this acquisition, the wallet's total Bitcoin balance stands at 4,169 BTC, equivalent to $401.47 m

PANews, November 15th news, according to Onchain Lens monitoring, a Whale deposited 5 million USD worth of USDC into HyperLiquid and spent 5.04 million USD to buy 35,335 SOL at a price of 143 USD. This Whale also holds a long positions worth 29 million USD in BTC (20x), holding 300 BTC.

PANews, November 15 news, according to on-chain analyst Ai Yi's monitoring, the swing trading whale 0x22a...6a2A0 is suspected of closing all positions with 5,772 ETH (18.43 million USD) accumulated between 09.09-10.09. If sold, it would incur a loss of 7.74 million USD, with holdings' assets shrinking by 29.7% over nearly two months. Among them, 5,728.07 ETH was bought on-chain at the price peak with an average price of 4,539.04 USD, with a total investment of 26 million USD, however, its WBTC has not yet been sold.

The Whale "7 Siblings" has increased the position again after the fall in ETH price, borrowing 11 million USD to buy 3,496 ETH. Since the big dump on October 11, a total of 49,287 ETH has been purchased at an average price of 3,531 USD, currently facing unrealized losses of 18.97 million USD.

According to Golden Finance, Lookonchain monitoring reports that whale address 0x0ddf opened a 3x long position of 1000 BTC ($95.3 million) 4 hours ago, with a liquidation price of $60,042.

Gate News bot message, An "Unknown Whale" has closed their Ethereum (25x) leveraged long position from one of their wallets, recording a $2.76M loss. The trader has subsequently withdrawn their funds from HyperLiquid platform. According to Onchain Lens, while the whale has exited their ETH position

PANews, November 14th news, according to Yu Jin monitoring, a Whale who shorted $ASTER at $1.2 after CZ showed his holdings, with a scale of $50.62 million, has closed 4.79 million ASTER at a price of $1.02 in the past half hour, making a profit of about $860,000, while the remaining open position still has about $6.19 million in unrealized gains. At the same time, this address holds long orders of ETH and XRP worth about $213 million, but the overall unrealized losses are about $9.9 million.

Gate News bot message, a whale has concluded their ETH staking operation with substantial returns, according to data from Nansen. The whale address 0xa3b54dad750f5ac3cd150a07bed048686f35d627 deposited 4,037 ETH (valued at $12.66M) into centralized exchanges following a two-year staking period. The t

BlockBeats news, on November 14, with the market continuing to fall in depth, several high-win-rate whales on Hyperliquid have entered "hold a losing position" mode. Among them, the high-win-rate whale 0x9263, which ambushed UNI long orders in advance, currently has unrealized losses of $1.22 million. The unrealized losses mainly come from its high-multiplier Bitcoin and Ether long orders. This address has accumulated contract profits of $20.7 million. The "HYPE coin listing insider whale" altcoin long order combination has unrealized losses of $2.99 million. Its main holdings are HYPE and STRK long orders.

Gate News bot message, Whale trader identified as 4YaiAn has executed a sale of 60,001 SOL tokens, valued at $8.64 million. The transaction represents a realized loss of approximately $3.3 million (-28%) from the original purchase made three months ago.

According to Golden Finance, Lookonchain monitoring reports that the "Whale who previously borrowed coins to short 66,000 ETH" has bought an additional 16,937 ETH, worth $53.91 million. Their cumulative purchase amount has reached 422,175 ETH, with a total value of $1.34 billion.

According to BlockBeats news on November 14, monitoring by HyperInsight shows that in the past 8 hours, the Whale (0x9ee) who previously bought ASTER from CZ and made a large increase in short order has been continuously buying the dip on ETH, approximately 5000.

Gate News Bot news, on November 14th, according to CoinMarketCap data, as of the time of writing, ETH (Ethereum) is currently priced at 3220.34 USD, having fallen by 6.10% in the last 24 hours, with a high of 3656.15 USD and a low of 3156.03 USD. The 24-hour volume reached 50.456 billion USD. The current market capitalization is approximately 388.683 billion USD, a decrease of 25.248 billion USD compared to yesterday. Important recent news about ETH: 1️⃣ **Large ETH liquidity triggers market fluctuations** An anonymous whale trader holds a total of 14,635 ETH across two wallets, valued at approximately $49.3 million, using 25x leverage to go long on ETH. Meanwhile, 4,978 ETH flowed out of Tornado Cash and were sold at a price of $3,273.

According to ChainCatcher news, Onchain Lens monitoring revealed that a certain Whale has once again opened a 25x long position on ETH using its newly created Wallet. Currently, the combined Holdings of these two Wallets is valued at $49.3 million, holding 14,635 ETH. Although the Whale quickly completed a short-term trade before the new transaction on the "0x93c" Wallet, earning $440,000, the total profit reached $776,000.

Gate News bot message, Data reveals contrasting trading patterns in the Bitcoin market following Trump's victory in Super Tuesday primaries. While retail investors have taken a net selling position on BTC, large-scale whale investors have been actively accumulating Bitcoin during price dips. The di

Odaily News According to Lookonchain monitoring, a Whale closed a long order of 10,695 ETH for a profit of $335,000 and then opened a 25x long order of ETH again.

According to ChainCatcher news and Coinglass data, the Hyperliquid platform has a current Whale Holdings of $5.313 billion, with a long order Holdings of $2.393 billion, accounting for 45.04% of the total Holdings, and a short order Holdings of $2.92 billion, accounting for 54.96%. The long order profit and loss is -$75.5109 million, while the short order profit and loss is $155 million. Among them, the whale address 0x5b5d..60 has placed a short order on ETH with 10x leverage at a price of $3533.75, currently showing an unrealized profit and loss of $1,718,400.