BackBig Whales' Movements

Big Whales' Movements

Whale Movemen
2026-07-13 06:03:32

Smart Money Trader yixie10 Shows $1.914 Million Unrealized Loss on SK Hynix ADR Position

According to on-chain analyst Ai Yi, trader yixie10 — described as a smart-money wallet that previously made more than $6.5 million from AI-related bets — had planned to take profit before SK Hynix ADR began formal trading. At that point, the position would have locked in a $320,000 gain. The exit was being executed through a TWAP order, but the order was canceled halfway through. The wallet is now still holding 10,000 ADRs worth about $13.19 million, and the remaining position has shifted into an unrealized loss of $1.914 million. The update tracks a sharp reversal from a profitable exit plan to a sizable paper loss.

80
Smart Money Trader yixie10 Shows $1.914 Million Unrealized Loss on SK Hynix ADR Position
Whale Watch
2026-07-13 05:23:50

Trader yixie sits on a $1.8 million paper loss in leveraged SK Hynix ADR bet

Trader "yixie" is now sitting on an unrealized loss of about $1.801 million on a leveraged long position tied to SK Hynix ADR trading on Hyperliquid, according to monitoring data cited by BlockBeats from Hyperinsight on July 13. At press time, SKHX was trading around $1,276, down more than 13% from the previous trading day. The position is a 2x isolated-margin long with a notional size of roughly $12.855 million, showing a return of -24.6%. The entry price was listed at $1,461.8, with a liquidation price near $792.8. The report said yixie had previously built a large long in Micron Technology (MU), buying a cumulative 8,949.192 units for about $7.865 million and later closing the position in full for an estimated profit of $870,000. After exiting MU, the trader shifted capital into SK Hynix. Data cited in the report shows yixie added to SKHX between July 9 and July 10 rather than the U.S. ADR contract SKHY. The timing came close to the formal listing of the SK Hynix ADR and was described in the report as a possible early wager on Monday’s opening price action. Despite the current drawdown, the trader still has a take-profit order at $1,598.8 for 5,418.676 units, worth about $8.663 million and covering about 54% of the existing position.

120
Trader yixie sits on a $1.8 million paper loss in leveraged SK Hynix ADR bet
ChainCatcher
2026-07-13 04:30:50

Lookonchain tracks two traders taking opposite $53.49 million ETH leveraged positions

Lookonchain said two traders have opened opposite leveraged bets on Ether, each tied to 30,000 ETH and valued at $53.49 million. One trader opened a 20x leveraged short position, while the other opened a 10x leveraged long position of the same size. The tracker also shared each trader’s recent record. The trader behind the ETH short had previously closed three long positions in BTC, ETH, and SOL, with all three ending in profit. Total profit from those trades was $444,000. The trader who opened the ETH long had closed eight trades in total, six of which were profitable. That puts the win rate at 75%, with cumulative profit of $3.1 million, according to Lookonchain. The update was cited by ChainCatcher in a brief market note.

80
Lookonchain tracks two traders taking opposite $53.49 million ETH leveraged positions
SPCX
2026-07-13 04:29:02

SPCX slips nearly 5% from day-one open as 20x whale long nears liquidation

SPCX has fallen about 4.8% from its first-day opening price of $150, according to monitoring data from Hyperinsight cited by BlockBeats on July 13. The token was issued at $135, meaning it had opened at an 11.1% premium, and roughly half of that premium has now been erased as the price fell to around $142.80. The pullback has pushed all whale longs on Hyperliquid into unrealized losses, Hyperinsight said. One address beginning with 0x8e0, which started building a long position on the day SPCX was added to the Nasdaq index, is still holding a 20x leveraged long worth about $1.985 million. As of publication, the position had an average entry price of $153.68, an unrealized loss of roughly $151,000, and a return rate of about -141.7%. Its liquidation price was about $137.98, leaving it just $4.82 away from liquidation and making it the closest-to-liquidation address on the platform. Data also showed the whale had been buying SPCX continuously since July 7, executing 190 trades to open a total of 13,903.45 contracts at prices ranging from $145.99 to $156.22, with total turnover of about $2.137 million and no active long reductions recorded during the period.

100
SPCX slips nearly 5% from day-one open as 20x whale long nears liquidation
Whale
2026-07-13 04:10:59

Whale keeps shorting ETH/BTC, buying 496.3 BTC with 17,385 ETH

A whale trading the ETH/BTC pair is still positioned for further weakness in the ratio, according to monitoring by Ember. The latest update said the trader has used 17,385 ETH to buy 496.3 BTC. Based on the figures cited in the post, that ETH amount was valued at about $30.95 million. The update did not disclose the wallet address or provide more execution details, but it described the position as an ongoing short on the ETH/BTC exchange rate. The move points to a continued preference for BTC over ETH within this specific cross-pair trade.

80
Whale keeps shorting ETH/BTC, buying 496.3 BTC with 17,385 ETH
Bitcoin
2026-07-13 03:20:33

Dormant Bitcoin whale moves 2,931 BTC worth about $188 million after 7 years and 9 months

A long-dormant Bitcoin whale has moved 2,931 BTC, valued at about $188 million at the time of transfer, after 7 years and 9 months of inactivity. According to Onchain Lens, citing Arkham Intelligence data, wallet address “356my…BAsmK” sent the full amount at 4:41 a.m. on July 13 to a new, unlabeled address, “bc1qn…8gp25.” No follow-up transfers have been recorded from the receiving address so far. The data shows the whale last moved Bitcoin on Oct. 23, 2018, when BTC was trading at about $6,475. Onchain Lens said the holdings had remained untouched since Bitcoin was around $6,500. Based on current pricing, the position has appreciated by nearly 10x. The reason for the transfer remains unclear. The report said large on-chain moves like this are often watched closely because they can precede deposits to exchanges and profit-taking. It also noted that several old Bitcoin wallets reactivated during last year’s all-time-high period, including a July 2025 transfer by a 14-year dormant holder or institution involving more than $8.7 billion in BTC. At the time of writing, CoinGecko showed Bitcoin at $62,978, down about 1.2% over the past 24 hours.

80
Dormant Bitcoin whale moves 2,931 BTC worth about $188 million after 7 years and 9 months
SK Hynix
2026-07-13 02:49:27

SK Hynix liquidations top the market over the past four hours as three whales are hit for $14 million in long wipeouts

SK Hynix-related contracts logged the largest liquidations across the market in the past four hours after a sharp price drop triggered a wave of long-side forced closures, according to Hyperinsight. Combined liquidations in SK Hynix U.S. stock and spot-linked contracts reached about $24.79 million, putting the name ahead of BTC and ETH during the same period. Hyperinsight also said SKHX recorded the single largest liquidation order across the network in that window. The selling pressure was concentrated in three whale accounts. Over roughly two hours, those three addresses triggered 10 forced liquidations, wiping out about $13.95 million in long positions and realizing roughly $1.59 million in losses. Their liquidation levels moved down from about $1,391 to $1,309, a decline of nearly 6% across that range. As of publication, one of the three whales, an address starting with 0x4b2, had not fully exited. The wallet still held about 687 SKHX long contracts with a notional value of roughly $900,000. Its position return stood near -119%, and its liquidation price was listed at $1,292, less than $20 away from the current price, leaving the position in a high-risk liquidation zone.

80
SK Hynix liquidations top the market over the past four hours as three whales are hit for $14 million in long wipeouts
whale
2026-07-13 02:01:24

SK Hynix Drops More Than 9.6% as Whale’s Two Long Positions Show About $1.8 Million in Unrealized Losses

SK Hynix fell more than 9.6% on July 13, according to monitoring by ai_9684xtpa, putting pressure on a trader previously described as “smart money” after the address had made more than $5.293 million from long and short U.S. stock trades. The address is now giving back part of those gains. The trader currently holds two 2x leveraged long positions in the memory sector. One is a Micron Technology (MU) long worth $9.41 million, with an entry price of $1,005.1 and a current unrealized loss of $620,000. The other is a SK Hynix (SKHX) long worth $8.85 million, opened at $1,494.5 and now showing an unrealized loss of $1.18 million. Combined, the two stock longs are sitting on about $1.8 million in unrealized losses, based on the figures cited in the monitoring update.

80
SK Hynix Drops More Than 9.6% as Whale’s Two Long Positions Show About $1.8 Million in Unrealized Losses