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Bitcoin Whales Dominate Buying at $60,000 Range, Account for 61.6% of Purchase Activity
According to CryptoQuant data, Bitcoin whales dominated buying at the $60,000 to $61,000 range, accounting for 61.6% of purchase activity in this range.
10/06/2026 04:26
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A whale has started closing its S&P 500 short position, currently sitting on a profit of $1.44 million
Svmuu reported that, according to on-chain analyst EmberCN, the US CPI data is due at 8:30 PM tonight. The whale believes the stock market will rise following the data release and has begun closing it
10/06/2026 03:42
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A whale and two other addresses withdrew $122 million worth of ETH from FalconX and Kraken
Svmuu reported that Arkham posted on platform X, stating that three whale addresses (two of which are new) have just withdrawn a total of $122 million worth of ETH from FalconX and Kraken. Among them,
10/06/2026 02:59
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A whale holding 50 million DAI spent 16.87 million DAI to purchase 10,376 ETH
Svmuu reports: According to on-chain analyst Ember monitoring, a whale holding 50 million DAI spent 16.87 million DAI to purchase 10,376 ETH 12 hours ago, at an average price of $1,626.
09/06/2026 22:22
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A whale’s SP500 short position has increased to $147.6 million, with profits of $977,000
According to Lookonchain monitoring, a whale has increased its SP500 short position to $147.6 million, currently realizing a profit of $977,000, with a liquidation price of $8,067.34.
09/06/2026 11:11
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Whale closes HYPE long position with $3.22M loss, then opens $111M+ short on SP500 with 50x leverage
Svmuu reported: According to monitoring by Onchain Lens, the whale at address "0x97f" has closed its previously held long position in HYPE, incurring a loss of approximately $3.22 million. Subsequentl
09/06/2026 01:46
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A whale has increased its position by $23.29 million again, with current total BTC and ETH holdings exceeding $142 million
According to Svmuu, on-chain analyst Ai Yi reported that over the past 23 hours, a whale has added 366.65 WBTC on-chain at an average price of $63,540.98, spending approximately $23.29 million. Since
08/06/2026 20:47
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A giant Ethereum whale who built a position near the market top is being forced to liquidate at a loss, with an estimated loss of $20.05 million
Svmuu News According to on-chain analyst Ai Yi's monitoring, a giant Ethereum whale who built a position near the market top is being forced to liquidate at a loss, with an estimated loss of $20.05 mi
08/06/2026 08:09
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Binance Life's market maker has purchased 4.2 million Binance Life tokens on-chain in the past 24 hours, increasing its position to $236 million
According to Svmuu, on-chain analyst EmberCN has reported that the Binance Life market maker (the Garrett Jin whale entity) continued to purchase 4.2 million Binance Life tokens on-chain over the past
07/06/2026 20:33
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Ethereum OG has repurchased 57,300 ETH and 361 WBTC, with a total value of approximately $146 million
According to Onchain Lens monitoring, Ethereum OG (0xc1b...740e, 0xB4d...186a) previously sold 60,000 ETH at an average price of $2,106, worth $122.25 million, along with 9,442 wsETH, worth $23.99 mil
07/06/2026 20:22
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Analyst: BNBChain Life Soars 20x in Two Months – “1011 Insider Whale” Garrett Jin Suspected of Manipulating the Token
SvmuuNews According to on-chain analyst EmberCN, BNBChain Life, which has surged 20x in two months, may be controlled by Garrett Jin – the whale entity that converted tens of thousands of BTC into ove
07/06/2026 05:25
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Three major whales face liquidation risk on 345,000 ETH, totaling $537 million
Svmuu报道 According to on-chain analyst Ai Yi's monitoring, three major whales holding a total of 345,000 ETH are facing liquidation risk, with a total value of $537 million. Among them, a whale that ha
06/06/2026 06:38
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A whale borrowed $128 million at 3x leverage to buy 78,000 ETH, with liquidation prices at $1,356 and $1,280 respectively
Svmuu reports that according to on-chain analyst EmberCN's monitoring, a whale continued to increase their position by buying ETH worth 28 million USDT when ETH dropped to $1,505 at 1:00 PM. This whal
06/06/2026 04:34
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Unrealized Loss Exceeds $84 Million, BIT-Connected Whale Opens Long Position on 120,000 ETH with 15-20x Leverage
According to on-chain data, as ETH drops below $1,600, the unrealized loss on a long position of 120,000 ETH held by a BIT-connected whale has exceeded $84 million. The data shows that the position wa
06/06/2026 03:00
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Two wallets, suspected to be linked to the same whale, spent 24 million USDT to buy 21.1 million CHEEMS in 6 days
Svmuureports that according to Onchain Lens monitoring, over the past 6 days, two wallets (0x82C...ebD1, 0xad9...7aaf) suspected to be associated with the same whale spent 24 million USDT to purchase
06/06/2026 02:10
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7 Siblings Buys Another 11,759 ETH, Worth $18.03 Million
Svmuu reported that according to Onchain Lens monitoring, the mysterious whale 7 Siblings (0x5ffc...3c37) has bought another 11,759 ETH, worth $18.03 million, and still holds $10 million worth of USDS
06/06/2026 01:29
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Whale Lending’s positions were liquidated again, resulting in the loss of 6,667 ETH; last night, total liquidations exceeded 21,700 ETH.
Svmuu News: According to crypto analyst Ai @ai_9684xtpa, a whale address that had leveraged ETH long positions via lending was liquidated again early this morning when ETH dropped to $1,540, resulting
05/06/2026 22:02
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A whale borrowed 100 million USDT to increase its ETH position, currently facing an unrealized loss of approximately $6 million
According to monitoring by crypto analyst Ember (@EmberCN), a whale has borrowed 100 million USDT via Aave since yesterday and purchased 59,742 ETH at an average price of $1,681. Currently, the addres
05/06/2026 21:58
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Whale "Set 10 Big Goals First" Sees Unrealized Profit of $3.62 Million on Long BTC Position
Svmuu reports that whale "Set 10 Big Goals First" has shared a screenshot showing an unrealized profit of $3.62 million on a 4x long Bitcoin position.
05/06/2026 12:55
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A whale holding $94.04 million in ETH, dormant for 3 years, buys 17,826 ETH through recursive borrowing
According to Onchain Lens monitoring, a whale became active after being dormant for 3 years. The whale originally held 38,554 ETH, worth $64.28 million. They deposited 20,000 ETH (worth $33.28 million
05/06/2026 04:52
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Whale Loracle's long positions suffer total loss of $6.65 million, with ZEC long position losing over $3.2 million
According to Onchain Lens monitoring, as ZEC and HYPE continue to decline, whale Loracle's 10x leveraged long position in ZEC has suffered losses exceeding $3.2 million, and the 2x leveraged long posi
05/06/2026 03:18
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With unrealized losses exceeding $69 million, a suspected BIT-linked whale holding a 120,000 ETH long position has paid $1.86 million in funding fees.
Svmuu reported that, according to Onchain Lens monitoring, as ETH trades below $1,700, an address suspected to be associated with BIT holds a 15x to 20x long position of 120,000 ETH, currently showing
05/06/2026 02:14
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Svmuu Noon News
1. An entity associated with a16z withdrew over 220,000 HYPE from exchanges within 24 hours, bringing its total holdings to 6.906 million HYPE; 2. Arthur Hayes closed all of his ZEC positions due to t
05/06/2026 01:30
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A whale withdrew over 900,000 HYPE from the exchange in 3 days, with a total value of $64.9 million
According to Lookonchain monitoring, a whale is continuously buying HYPE. A new wallet (0x643...0103) has withdrawn another 140,960 HYPE from an exchange, valued at $9.48 million. Over the past 3 days
04/06/2026 20:28
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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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