BackBig Whales' Movements

Big Whales' Movements

Whale
2026-07-07 02:17:16

Whale’s 10x Short on SK Hynix Tokenized Market Hits $2.887 Million in Unrealized Profit

On July 7, BlockBeats reported, citing Hyperinsight data, that a whale address beginning with 0xebe is currently holding a 10x leveraged short position in SK Hynix (SKHX) worth about $17.502 million, accounting for roughly 53.8% of its total portfolio exposure. After South Korean equities opened sharply lower this morning, the unrealized profit on the position expanded to around $2.887 million, representing a 137% return and making it the most profitable SKHX address on Hyperliquid at the time of reporting. The address has reportedly opened 1,242 short trades in SKHX since last night, adding to the position from $1,621 down to $1,471. Total executed volume reached 3,455.04 units, equivalent to about $5.2251 million, with net short exposure increasing by around 3,449 units. At present, the wallet has only one take-profit order placed at $1,435.40 for 300 units, with a notional value of about $430,600, covering less than 10% of the total position.

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Whale’s 10x Short on SK Hynix Tokenized Market Hits $2.887 Million in Unrealized Profit
Whale Movemen
2026-07-07 02:17:16

Whale’s Leveraged Short on SK Hynix Expands to $2.887 Million in Unrealized Profit

On July 7, on-chain monitoring data from Hyperinsight showed that a whale address starting with 0xebe is holding a 10x leveraged short position in SK Hynix (SKHX) on Hyperliquid. The position is worth about $17.502 million and accounts for roughly 53.8% of the address’s total exposure. After South Korean equities opened sharply lower this morning, the unrealized profit on the short reportedly widened to about $2.887 million, translating to a 137% return and making it the most profitable SKHX address on Hyperliquid by floating PnL. Data also indicates that from last night to now, the address opened 1,242 short trades on SKHX, adding to the position from $1,621 down to $1,471. In total, it traded 3,455.04 units for about $5.2251 million in notional value, with net short exposure increasing by around 3,449 units. At present, the wallet has only one take-profit order resting at $1,435.40 for 300 units, equal to roughly $430,600 in notional value, covering less than 10% of the overall position.

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Whale’s Leveraged Short on SK Hynix Expands to $2.887 Million in Unrealized Profit
Whale Movemen
2026-07-07 02:15:25

Three Addresses Open Leveraged Long Positions in BTC and ETH Worth About $149 Million

Blockchain tracking account Lookonchain reported that three on-chain addresses have opened leveraged long positions in Bitcoin and Ether with a combined notional value of roughly $149 million. According to the disclosed position data, the address beginning with 0x15a4 went long 1,000 BTC using 40x leverage, representing about $63.8 million. Another address beginning with 0x7fba opened a 10x leveraged long on 30,627 ETH, worth around $54.9 million. A third address beginning with 0xe069 went long 470.4 BTC with 20x leverage, equivalent to roughly $30 million. The trades point to large directional bets on BTC and ETH from whale-sized market participants.

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Three Addresses Open Leveraged Long Positions in BTC and ETH Worth About $149 Million
Summer.fi
2026-07-07 02:11:58

Onchain Lens: Summer.fi Attacker Buys ETH and Routes Funds Into Tornado Cash

According to on-chain monitoring by Onchain Lens, the attacker linked to the Summer.fi incident has started converting 6.017 million DAI into ETH in scattered, incremental transactions. The swaps are reportedly routed through the same intermediary wallet each time. After every round, that wallet deposits 10 ETH into Tornado Cash, suggesting the attacker has moved from holding DAI to acquiring ETH and using a mixer to further obfuscate fund flows. The activity highlights a new stage in the post-exploit movement of assets on-chain.

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Onchain Lens: Summer.fi Attacker Buys ETH and Routes Funds Into Tornado Cash
whale
2026-07-07 01:57:59

Ethereum Whale Suspected of Cutting Losses on 7,347 ETH, Down About $4.04 Million

On-chain analyst @ai_9684xtpa reported that a whale address which accumulated 22,567 ETH between November 2025 and July 2026 appears to have sold 7,347 ETH at a loss of roughly $4.041 million. The address reportedly built its position at an average cost of $2,338 per ETH, implying a total entry value of about $52.77 million. Since April 2026, the wallet has gradually deposited 8,947 ETH to FalconX, with the latest transfer occurring around seven hours before the report. If all of the ETH sent to FalconX has already been sold, the whale’s cumulative realized loss could widen to approximately $4.196 million. The assessment is based on on-chain flows and inferred exchange-related activity, and the wallet owner has not publicly confirmed the intent behind the transfers.

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Ethereum Whale Suspected of Cutting Losses on 7,347 ETH, Down About $4.04 Million
Ethereum
2026-07-07 01:57:50

On-Chain Analyst Flags ETH Whale Cutting Losses After Selling 7,347 ETH

ChainCatcher reported, citing on-chain analyst Ai Yi, that a whale wallet which had accumulated 22,567 ETH between November 2025 and July 2026 appears to have sold 7,347 ETH at a loss. Based on the monitoring data referenced in the newsflash, the realized or estimated loss from the sale was about $4.041 million. The case has drawn attention because it suggests a large holder may be reducing exposure through a capitulation-style exit rather than a routine portfolio rebalance. While the report did not disclose the exact venue, counterparties, or the wallet’s remaining balance, the timeline and size of the position make the move notable for traders tracking whale behavior in Ethereum. For now, the information remains based on on-chain observation, and no additional public details have been provided regarding the identity of the address or any subsequent transactions.

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On-Chain Analyst Flags ETH Whale Cutting Losses After Selling 7,347 ETH
Whale
2026-07-07 01:31:44

Whale Spends $3.03 Million Accumulating 1.358 Million LIT

On-chain data cited by Odaily and tracked by Onchain Lens shows that a whale wallet continued to build a position in LIT over the past 24 hours. The address spent 850 WETH to purchase 572,900 LIT, with the transaction valued at roughly $1.52 million at the time of execution. Following the latest buys, the whale's cumulative spending on LIT has reached $3.03 million. In total, the wallet has acquired 1.358 million LIT at an average entry price of $2.23. The disclosed figures indicate that the address has been steadily increasing its exposure rather than making a one-off purchase. While no broader market interpretation was provided in the source, the move highlights continued large-holder activity around the token and offers a fresh data point for traders monitoring concentrated accumulation on-chain.

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Whale Spends $3.03 Million Accumulating 1.358 Million LIT
Polymarket
2026-07-06 05:55:28

Polymarket Smart Money Places $178,000 Bet on Spain to Beat Portugal

PPP, a prediction market tracking tool, shows that RJW1, an account with more than $1.5 million in total realized profit, has opened a $178,000 position on Spain to defeat Portugal in Polymarket’s “2026 World Cup Round of 16: Spain vs. Portugal” market. The position was entered at an average price of 51 cents and totals 349,998.2 shares. The market is settled based only on the result in regular time, including stoppage time, meaning extra time and penalty shootouts do not count. In addition to this trade, the same account is also holding roughly $800,000 worth of contracts on France to win the World Cup, entered at 16.4 cents for 2,465,265.0 shares, with an unrealized profit of about $400,000. Spain and Portugal are scheduled to meet at 03:00 Beijing time on July 7, in one of the headline knockout matches of the 2026 FIFA World Cup.

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Polymarket Smart Money Places $178,000 Bet on Spain to Beat Portugal