BackBig Whales' Movements

Big Whales' Movements

U.S. governme
2026-07-15 14:29:35

U.S. government moves $250,000 in SHIB seized from FTX

The U.S. government has moved SHIB worth about $250,000 that was seized from FTX and Alameda, according to Arkham monitoring. The assets are expected to be used to repay FTX creditors. The input does not provide more detail on the transfer route, timing beyond the report, or the exact next step for the funds. Arkham was the named source for the on-chain observation.

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U.S. government moves $250,000 in SHIB seized from FTX
Bitcoin
2026-07-15 14:27:44

Bitcoin whale withdraws another 326.33 BTC from Coinbase

A Bitcoin whale address has added to its holdings again, according to on-chain data tracked by Onchain Lens. On July 15, the address withdrew 326.33 BTC from Coinbase, a transfer valued at about $21.3 million at current prices. The latest move adds to a steady accumulation trend over the past six months. Onchain Lens said the address now holds a cumulative 2,612.42 BTC. Based on current market prices cited in the update, that position is worth about $170.5 million. The data points to continued large-scale accumulation by the wallet, with the newest Coinbase withdrawal extending a buying pattern already in place over the last half year.

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Bitcoin whale withdraws another 326.33 BTC from Coinbase
Bitcoin
2026-07-15 14:23:36

Bitcoin whale withdraws another 326 BTC from Coinbase, lifting 6-month holdings to about 2,612 BTC

Onchain Lens said a Bitcoin whale address has made another withdrawal from Coinbase, moving 326.33 BTC valued at about $21.3 million. The monitoring account said the same address has accumulated 2,612.42 BTC over the past six months. At current prices cited in the post, that stash is worth about $170.5 million. The update points to continued large-scale accumulation by the wallet, based on the figures shared by the on-chain tracker.

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Bitcoin whale withdraws another 326 BTC from Coinbase, lifting 6-month holdings to about 2,612 BTC
Bitcoin
2026-07-15 13:56:31

$49 Million BTC Short on Hyperliquid Nears Liquidation at $66,153

A whale trader holding a $49 million Bitcoin short position on Hyperliquid is nearing liquidation as BTC climbed back above $65,000, according to monitoring data shared by EmberCN on July 15. The position is now less than $900 away from its liquidation threshold. EmberCN said the trader opened the short at the end of June, selling 750 BTC at an average entry price of $59,941. With Bitcoin rebounding, the position is now showing an unrealized loss of about $4 million. The liquidation price was listed at $66,153. The update highlights how quickly large leveraged positions can come under pressure when Bitcoin moves sharply against a trader’s entry, especially as price pushes toward a clearly defined liquidation level on perpetual trading venues such as Hyperliquid.

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$49 Million BTC Short on Hyperliquid Nears Liquidation at $66,153
Hyperliquid
2026-07-15 13:55:48

Trader adds $13.31 million in leveraged longs on Hyperliquid after booking $863,200 in profit

Onchain Lens said a trader on Hyperliquid kept adding to long positions after recording cumulative profit of $863,200 on the platform. The trader’s total position size was about $13.31 million, built with full-position long exposure across BTC, SOL and ETH. The breakdown included 90 BTC valued at about $5.87 million with 40x leverage, 70,000 SOL worth roughly $5.5 million with 20x leverage, and 1,000 ETH worth about $1.93 million with 25x leverage. The update points to a concentrated, high-leverage directional bet spanning three major crypto assets.

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Trader adds $13.31 million in leveraged longs on Hyperliquid after booking $863,200 in profit
Hyperliquid
2026-07-15 13:49:41

Trader Holds $13.31 Million in Long Positions on Hyperliquid, With Leverage Up to 40x

Onchain Lens said in a post on X that a trader is currently fully long on Hyperliquid, with open positions valued at $13.31 million in total. The positions include a 90 BTC long worth $5.87 million at 40x leverage, a 70,000 SOL long worth $5.5 million at 20x leverage, and a 1,000 ETH long worth $1.93 million at 25x leverage. According to the same post, the trader’s cumulative historical profit stands at $863,200. The disclosure did not identify the trader by name, but it detailed the size and leverage of the positions across BTC, SOL, and ETH.

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Trader Holds $13.31 Million in Long Positions on Hyperliquid, With Leverage Up to 40x
Whale Movemen
2026-07-15 12:57:48

Whale exits CASHCAT after one day, taking a loss of about $259,000

A wallet tracked by Lookonchain has exited its CASHCAT position after holding the token for just one day as the price kept falling. According to the on-chain monitoring account, the address sold all 6.12 million CASHCAT and received 383.6 ETH in return, valued at about $735,000. The trade resulted in a loss of 135 ETH, or roughly $259,000. The move was described as a stop-loss exit after a brief holding period. The transaction adds to the latest whale activity around CASHCAT and reflects how quickly some large holders are cutting positions during a price decline.

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Whale exits CASHCAT after one day, taking a loss of about $259,000
Abraxas Capit
2026-07-15 12:54:37

Lookonchain flags suspected BTC-to-ETH rotation by Abraxas Capital

Abraxas Capital appears to be rotating from Bitcoin into Ether, according to on-chain monitoring cited by BlockBeats. On July 15, Lookonchain said the firm had shown signs of selling BTC while accumulating ETH. Over the past three hours, Abraxas Capital withdrew 8,153 ETH worth about $15.3 million from Binance and Bybit. During the same period, it deposited 618 BTC worth roughly $39.99 million to Kraken. The wallet activity has prompted speculation that the institution is reducing its Bitcoin exposure and increasing its Ether position, based on the exchange flows tracked by Lookonchain.

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Lookonchain flags suspected BTC-to-ETH rotation by Abraxas Capital