BackBig Whales' Movements

Big Whales' Movements

whale
2026-07-12 02:14:57

Whale Withdraws $84.3M in ETH and $15.66M in WBTC From Binance Since June 30

A whale has continued accumulating Ether, according to on-chain tracker Lookonchain. Since June 30, the wallet has withdrawn 49,400 ETH from Binance, valued at $84.3 million based on the figures cited in the report. The same wallet also pulled out 250 Wrapped Bitcoin, or WBTC, worth $15.66 million. The update, first published by Odaily, points to sustained accumulation through exchange withdrawals rather than open-market transfers noted in the brief. No additional wallet identity or transaction details were disclosed in the source. The report only states that the address has been steadily increasing its ETH holdings while removing both ETH and WBTC from Binance over the period.

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Whale Withdraws $84.3M in ETH and $15.66M in WBTC From Binance Since June 30
smart money
2026-07-12 02:05:35

Smart-money wallet completes another ETH swing trade, booking about $1.515 million in a month

A smart-money wallet tracked by Ai Yi has completed another swing trade in ETH, adding to a record that previously included $5.05 million in profit from buying low and selling high over two months. According to the monitoring update, the address built a position of 6,109 ETH on June 6 and 7 at an average entry price of $1,575.74. Six hours before the post, the wallet transferred those ETH to Binance at $1,823 and then received an equivalent amount of USDT. Based on the tracked transactions, the profit from this latest round was about $1.515 million over roughly one month. The update focuses on the wallet’s repeated swing-trading activity in ETH and the timing of its latest move into Binance. No additional identity details for the address were disclosed in the source post.

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Smart-money wallet completes another ETH swing trade, booking about $1.515 million in a month
Hyperliquid
2026-07-12 02:00:41

Coinglass shows $5.118 billion in whale positions on Hyperliquid

Coinglass data shows whale positions on Hyperliquid currently total $5.118 billion. Long positions stand at $2.494 billion, accounting for 48.72% of the total, while short positions reach $2.625 billion, or 51.28%. The same dataset shows long-side PnL at -$24.1209 million and short-side PnL at -$76.3876 million. Separately, whale address 0x082e..88 is reported to have opened a 5x full-position long on HYPE at a price of $38.6755. That position is currently showing an unrealized profit and loss figure of $39.4312 million, according to the data cited by ChainCatcher. The update is based on Coinglass figures referenced in a ChainCatcher newsflash.

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Coinglass shows $5.118 billion in whale positions on Hyperliquid
Whale Movemen
2026-07-12 01:58:48

Smart-money wallet books another $1.515 million profit on 6,109 ETH trade

A smart-money wallet tracked by on-chain analyst @ai_9684xtpa has recorded another profitable Ether trade, this time making $1.515 million. The address, identified as 0x69b...378, had previously earned $5.05 million over two months by buying and selling ETH at lower and higher prices. According to the monitoring update, the wallet accumulated 6,109 ETH between June 6 and June 7 at an average entry price of $1,575.74. About six hours before the report, it transferred the ETH to Binance at $1,823 and then received an equivalent amount of USDT. The transaction marks the latest realized gain for the address following its earlier profitable ETH trades.

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Smart-money wallet books another $1.515 million profit on 6,109 ETH trade
Whale Activit
2026-07-11 20:30:19

Onchain Lens says Avast holds 4.7 million CASHCAT with a $487,100 gain

Onchain Lens reported that Avast (@0xAvast) is holding 4.7 million CASHCAT, with the position’s value rising from $494,200 to $981,300. Based on the tracking data, the unrealized profit stands at $487,100, representing a return of 98.6%. The monitoring update also showed that Avast’s average entry market capitalization was $103.1 million, while CASHCAT’s current market capitalization was listed at $204.8 million. The figures were cited by Odaily in a brief market update focused on whale activity.

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Onchain Lens says Avast holds 4.7 million CASHCAT with a $487,100 gain
Bitcoin
2026-07-07 08:54:10

Whale Moves 1,133 BTC to Coinbase Prime Through an Intermediary Address

On July 7, on-chain tracker Onchain Lens reported that a whale transferred 1,133 BTC, worth about $71.48 million at the time of the move, from Coinbase to Coinbase Prime through an intermediary wallet address. The transfer indicates an internal movement path involving Coinbase-related addresses rather than a simple direct transfer between two endpoints. At the time of reporting, no additional details were provided regarding the identity behind the address or the purpose of the transaction. BlockBeats first flagged the movement as part of its whale-tracking coverage.

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Whale Moves 1,133 BTC to Coinbase Prime Through an Intermediary Address
Nansen
2026-07-07 08:49:03

Nansen Integrates Hyperliquid Perps With Smart Money and Whale Leaderboards

Blockchain analytics platform Nansen has rolled out Hyperliquid perpetual futures trading for all web and mobile users, adding execution directly into its research environment. The integration allows traders to monitor Smart Money wallets, whale addresses, and notable investors’ on-chain activity while placing Hyperliquid perp trades inside Nansen. The platform also displays key market metrics such as funding rates, long/short positioning ratios, and wallet-level position distribution in real time. Alongside the trading launch, Nansen introduced a Hyperliquid Perps Leaderboard that can be filtered by Smart Money, whales, and top traders, with rankings based on 7-day, 30-day, or all-time performance. On the infrastructure side, users can fund accounts from external wallets, bridge assets from connected Solana and Base wallets into Hyperliquid, and receive transfers from other Hyperliquid addresses. Nansen said it is also expanding Hyperliquid ecosystem coverage through HyperFND monitoring and the Hyperliquid Data API, which offers developers access to live Smart Money perp positions, unrealized PnL, account health, trading history, and performance data.

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Nansen Integrates Hyperliquid Perps With Smart Money and Whale Leaderboards
Whale Activit
2026-07-07 07:46:03

Whale Deposits $6.3 Million USDC to Hyperliquid, Expands $49 Million HYPE Short

ChainCatcher, citing on-chain data tracked by OnchainLens, reported that whale address “0xf822” deposited roughly $6.3 million worth of USDC into Hyperliquid around three hours earlier. The move was followed by an increase in the address’s bearish position on HYPE, with the short now standing at about $49 million, according to the newsflash headline and the monitoring update. The transaction suggests that the wallet is either adding margin or scaling up its existing short exposure on the derivatives platform. While the report did not disclose the entry price, leverage level, or liquidation threshold, the size of the position makes it a closely watched trade for market participants monitoring HYPE volatility and large-wallet activity on Hyperliquid.

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Whale Deposits $6.3 Million USDC to Hyperliquid, Expands $49 Million HYPE Short