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whale
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Holding $147.3M in ETH, a whale borrows 10M USDT to buy 5,589 ETH after 4 months of inactivity
Svmuu reported that according to Onchain Lens monitoring, a whale borrowed 10 million USDT after 4 months of inactivity and purchased 5,589 ETH at a price of $1,789. The whale currently holds 82,754 E
03/06/2026 21:39
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“Set 10 Big Goals First” Trader Exits BTC Long Position at Stop Loss, Maximum Loss May Reach $5.467 Million
Svmuu reported that according to monitoring by crypto analyst Ai Yi @ai_9684xtpa, trader Jason60704294 has closed his BTC long position at a stop loss near $66,000. Based on different position sizes,
03/06/2026 21:36
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A whale purchased 401 BTC at an average price of $66,957, worth $26.86 million
According to Lookonchain monitoring, a whale purchased 401 BTC at an average price of $66,957, worth $26.86 million. Previously, on January 16, this whale bought 81 BTC at $95,423, worth $7.73 million
03/06/2026 10:22
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Matrixport-linked whale loses over $46 million on 120,000 ETH long position
Svmuu reported that according to Lookonchain monitoring, a whale (0xA875...25a8) suspected to be associated with Matrixport holds a long position of 120,000 ETH, valued at $224.5 million, and is curre
03/06/2026 04:22
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Svmuu Noon News
1. WLFI reminds users to comply with sanctions requirements; transactions involving sanctioned addresses may be rejected; 2. The "1011 insider whale" once transferred 1.35 billion USD worth of ETH to
03/06/2026 01:29
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Galaxy Digital and a Whale Have Accumulated Nearly 540,000 HYPE, Worth Approximately $41.54 Million
According to Lookonchain monitoring, institutions and whales continue to increase their holdings of HYPE. Among them, Galaxy Digital withdrew 179,000 HYPE from Coinbase in the past 7 hours, worth appr
02/06/2026 22:28
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“1011 Insider Whale” BTC Long Position Unrealized Loss Exceeds $11.5 Million
Svmuu reports: The 5x long position of 1,268 BTC held by Garrett Jin, the agent of the “1011 Insider Whale,” currently has an unrealized loss exceeding $11.5 million.
02/06/2026 20:23
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Whale Associated with ShapeShift Adds $12.78M in ETH in 8 Hours, Total Holdings Reach $278M
Svmuu reports that according to Onchain Lens monitoring, an address labeled as the "ShapeShift Mystery Whale" purchased 6,688 ETH, valued at approximately $12.78 million, in the past 8 hours. Data sho
02/06/2026 20:14
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Mysterious ShapeShift Whale Holding $280M in ETH Buys 2,078 ETH
Svmuu reported that, according to Onchain Lens monitoring, a mysterious ShapeShift whale purchased 2,078 ETH, worth $4.04 million. Currently, this whale holds 144,675 ETH, valued at $280.83 million.
02/06/2026 10:55
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After earning $2.28M in profits, a whale goes short, establishing a 5x short position worth $13.6M on HYPE
Svmuu reports that according to Onchain Lens monitoring, a whale closed a long position on HYPE, earning a profit of $2.28 million, and subsequently shifted to establishing a 5x short position in HYPE
02/06/2026 04:43
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Bitcoin Whale Activity Hits 6-Week High, Large Transactions Over $100,000 Reach Highest Since April 22
Svmuu reports that according to Santiment data, Bitcoin whale activity has reached its highest level in six weeks, with the number of large transactions exceeding $100,000 hitting a new high since Apr
02/06/2026 04:06
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After holding GRASS for one year and incurring a loss of $4.22 million, a whale deposited 3.82 million GRASS into Bybit and OKX
Svmuu reported that, according to Onchain Lens monitoring, a whale deposited 3.82 million GRASS, worth $1.86 million, to Bybit and OKX after holding for one year, incurring a loss of $4.22 million. Th
01/06/2026 21:54
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Buy-Sell Divergence: A Newly Created Address Withdrew 180,000 HYPE from Coinbase and Staked It, While Another Address Sold 238,811 HYPE for a $1.3 Million Profit
Svmuu News: According to Onchain Lens monitoring, some whales or institutions are buying HYPE, while others are selling. A newly created address withdrew 180,000 HYPE, worth $13.18 million, from Coinb
01/06/2026 19:58
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Whale Loracle has reduced its HYPE short position and is currently showing a paper loss of approximately $15.1 million.
According to Hyperbot data, whale Loracle is reducing its short position on HYPE. Its current 2x leveraged short position on HYPE has decreased to 591,616.65 HYPE, with an unrealized loss of approxima
01/06/2026 10:11
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Worth $72 million, two newly created wallets withdrew 984 BTC from BitGo one hour ago
Svmuu: According to Lookonchain monitoring, whales are accumulating BTC. 1 hour ago, two newly created wallets withdrew 984 BTC from BitGo, valued at $72 million.
01/06/2026 02:34
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HYPE's largest short seller, Loracle, has transferred $64 million worth of spot into Hyperliquid, accompanied by stop-losses on short positions
Svmuu News As HYPE surged past the $70 mark, the largest HYPE short seller, "Trader Loracle," has been steadily reducing his short position over the past few hours. As of press time, his 5x leveraged
31/05/2026 22:01
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HYPE hits a new all-time high, breaking $72; a whale's 5x leveraged long position has floating profit exceeding $46 million
SvmuuNews According to Onchain Lens monitoring, HYPE has hit a new all-time high and broken above $72. Loracle (@loraclexyz) has closed over 50% of their HYPE short position, still holding 843,232 HYP
31/05/2026 19:58
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A whale dormant for 7 months deposited 1,504 ETH worth $3.05 million into OKX
According to Onchain Lens monitoring, a whale deposited 1,504 ETH worth $3.05 million into OKX after being dormant for 7 months, incurring a loss of $2.82 million.
31/05/2026 03:24
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A major whale holding a long position in SPCX is facing an unrealized loss of nearly $2 million
Svmuu News: According to Lookonchain data, SpaceX’s SPCX has fallen, and a whale holding a long position in SPCX is currently facing an unrealized loss of nearly $2 million on that position.
22/06/2026 11:10
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Holding $31.36 million worth of HYPE, a whale purchased 60,392 HYPE tokens from Gate
Svmuu News: According to Onchain Lens, a whale purchased 60,392 HYPE tokens from Gate, worth $4.18 million. The whale currently holds 457,212 HYPE tokens, worth $31.36 million.
22/06/2026 10:37
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After holding SHIB for four years, the position remains at $457 million; the top address has sold 3.8 trillion SHIB over the past month
Svmuu News: According to on-chain analyst Yu Jin, in 2020, a certain address purchased 103 trillion SHIB for 37.8 ETH—accounting for 17.4% of the total supply—at a value of $13,700 at the time. Over t
22/06/2026 09:53
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A certain "whale" has opened a short position with 20x leverage at Ethereum; the position is currently valued at $39.64 million.
Svmuu News: According to Onchain Lens, a whale has opened a 20x leveraged short position on Ethereum. The current position consists of 23,000 ETH, with a value of $39.64 million and a liquidation pric
21/06/2026 10:03
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After holding for 7 months, a whale liquidated its position and transferred 1,105 BTC to Binance, incurring a loss of $26.9 million.
Svmuu News: According to on-chain analyst Yu Jin, a whale liquidated 1,105 BTC today that had been held for seven months, worth $69.43 million, resulting in a loss of $26.9 million.Between November of
19/06/2026 10:26
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A certain whale spent $29.76 million to buy 17,800 ETH over a 10-day period
Svmuu News: According to Onchain Lens, a whale spent $11,816,003 to purchase 7,000 ETH. Over the past 10 days, this whale has spent a total of $29.76 million to purchase 17,800 ETH, at an average pric
18/06/2026 23:30
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“1011 Insider Whale” Closes ZEC and UNI Long Positions; Unrealized Losses on BTC Long Positions Still Exceed $16.65 Million
Svmuu News: According to monitoring by Yu Jin, the “1011 Insider Whale” (Garrett Jin’s whale entity) has closed out its smaller ZEC and UNI long positions. Specifically, a 50,000 ZEC long position (ap
18/06/2026 20:46
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Two wallets linked to a whale sold 11,888 ETH at a price of $1,706
Svmuu News: According to Onchain Lens, two wallets believed to be linked to the same whale sold 11,888 ETH at a price of $1,706, for a total value of $20.28 million.
18/06/2026 20:12
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10.11 “Insider Whale” Garret Jin Lost $5.08 Million Today; His Unrealized Losses on BTC Long Positions Have Reached $17.2 Million
Svmuu News, Oct. 11: “Insider whale” Garret Jin incurred a loss of $5.08 million today. The total value of his holdings stands at $102.4 million, all of which are long positions. Among these, his long
18/06/2026 11:53
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Bitcoin Whale holdings have rebounded to their highest level since March
Svmuu News: According to data from Santiment, Bitcoins have reversed the trend of whale selling that had persisted for several months. Addresses holding 1,000 or more BTC now control a total of 7.17 m
18/06/2026 07:42
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$7.46 million bet on a single match: A high-roller bets on Colombia to beat Uzbekistan
Svmuu News: Giant Whale "endlessFate" placed a $7.46 million bet on Colombia to win in their World Cup match against Uzbekistan. If the bet wins, he will profit $2.71 million; if it loses, he will los
17/06/2026 23:45
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After holding the position for nearly three months, a whale is suspected to have liquidated its position by depositing 5,972 ETH into Binance, resulting in an estimated loss of $1.287 million.
Svmuu News: According to on-chain analyst Ai, ETH fell again following Wash’s hawkish remarks during his debut. Nine hours ago, a whale deposited 5,972 ETH—worth $10.59 million—into the address Binanc
17/06/2026 22:00
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The “10.11 Whale” sold off 184,100 HYPE tokens yesterday and repurchased 81,700 HYPE tokens today.
Svmuu News: According to Lookonchain’s monitoring, Garrett Jin, the “10.11 Whale,” sold all 184,100 HYPE tokens yesterday at a price of $73.6, for a total value of $13.55 million. and has repurchased
17/06/2026 21:15
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MLM: Technorevenant continues to hold 80 million XPL; unrealized losses narrow to $86.6 million
Svmuu News: According to MLM monitoring, the 80 million XPL (approximately $9.2 million) purchased by trader Technorevenant several days after the XPL token generation event (TGE) have yet to be sold,
17/06/2026 11:16
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High-stakes bettor "weatherman12" has wagered $1.81 million on Argentina not winning; if Argentina draws or loses, he will profit $2.65 million.
Svmuu News: According to Lookonchain’s monitoring, the World Cup match between Argentina and Algeria is about to begin. Whale “weatherman12” has just placed a bet of $1.81 million on Argentina not to
16/06/2026 20:31
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After lying dormant for 11.7 years, 100.50 BTC, worth approximately $6.59 million, was transferred from the address Bitcoin.
Svmuu News: According to Galaxy Research,an Bitcoin address that had remained dormant for 11.7 years—without any activity since October 15, 2014—transferred 100.50 BTC in block 953816 in the early hou
16/06/2026 02:57
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A whale snapped up 29,000 ETH at a bargain price, netting $6.43 million in profits over 10 days
Svmuu News: According to on-chain analyst Yu Jin, the whale that spent $500 million to buy BTC and ETH at the bottom in early February purchased 29,000 ETH at a price of $1,609 ten days ago (June 6),
15/06/2026 21:40
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The price of SPCX has broken through $210, with one whale holding a long position in SPCX that is currently showing a paper profit of over $2.1 million.
Svmuu News: According to Onchain Lens, after the price of SPCX broke through $210, a whale further increased its 10x leveraged long position in SPCX to 63,458 SPCX, with current unrealized gains excee
15/06/2026 20:29
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Holding $283 million worth of ETH, an OTC whale deposited 29,000 ETH into FalconX and made a profit of $6.41 million
Svmuu News: According to Onchain Lens, an OTC whale (0xFB7) deposited 29,000 ETH, worth $53.1 million, into FalconX, realizing a profit of $6.41 million on the transaction. Currently, the whale holds
15/06/2026 19:53
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Ethereum As prices rebounded, whales used leverage to borrow and sell, lending out a total of over $80 million worth of ETH
Svmuu News: According to Lookonchain’s monitoring, as the market rebounded, a whale address once again borrowed 19,000 ETH—equivalent to approximately $33.48 million—from the decentralized lending pro
15/06/2026 09:52
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With unrealized gains exceeding $600,000, a major player has shorted 235,245 CL with 20x leverage, holding a position worth $19.38 million.
Svmuu News: According to Onchain Lens, when crude oil prices fell below $85, a whale opened a short position of 235,245 CL tokens with 20x leverage. with a position value of $19.38 million. The curren
12/06/2026 05:46
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Whale Withdraws $144.68M BTC from OKX in 5 Days, 3 New Wallets Withdraw $45.6M BTC from BitGo
According to Lookonchain monitoring, the whale address "bc1q2t" has withdrawn a total of 2,341 BTC, worth approximately $144.68 million, from OKX over the past 5 days. Additionally, 3 newly created wa
10/06/2026 21:39
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Svmuu Evening Brief
1. SK Hynix is reportedly set to list in the US as early as August; 2. BIT: Bitcoin faces triple hedging pressure, with today's CPI data being the first key checkpoint; 3. SpaceX IPO investment demand
10/06/2026 07:30
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Shorting $147.6M SP500 Whale Begins Taking Profits, Closes $52.45M Position for $561K Gain
Svmuureported that according to Lookonchain monitoring, a whale who was shorting $147.6 million worth of SP500 has begun to take profits. The whale closed 7,137 xyz:SP500, valued at $52.45 million, re
10/06/2026 05:28
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whale
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Binance Seven U-denominated perpetual contracts, including LRCX and KLAC, will be launched
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Iranian media report that the Iranian delegation has left Switzerland and returned home
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