Large Transaction

ZEC

2026-07-02 03:31:38

Whale 0xf56 Buys 9,663 ZEC at $416 Average Price, Holds 2x Long Position

According to Onchain Lens monitoring, whale address 0xf56 purchased 9,663 ZEC on HyperLiquid at an average price of $416, worth $4.02 million, and subsequently withdrew. The whale also holds a 2x long position of 12,009 ZEC, valued at approximately $5 million. This large purchase and long exposure signal strong bullish sentiment on ZEC.

1810

Whale

2026-07-02 03:01:25

Whale 0xf56 Buys 9,663 ZEC at $416 Average Price on HyperLiquid, Also Holds 2x Long Position

According to Onchain Lens monitoring, whale address 0xf56 purchased 9,663 ZEC at an average price of $416 on HyperLiquid, worth approximately $4.02 million, and withdrew the tokens. The whale also holds a 2x long position on 12,009 ZEC, valued at around $5 million. This large-scale operation signals a bullish stance on ZEC.

1780

Arthur Hayes

2026-06-29 01:00:36

Whale Alert: Arthur Hayes Buys 6.16 Million SYN Worth $2.2M from FlowDesk

On-chain monitoring reveals that BitMEX co-founder Arthur Hayes purchased 6.16 million SYN tokens from market maker FlowDesk, valued at approximately $2.2 million. The transaction has drawn attention to SYN's market dynamics and whale behavior.

1920

ETH

2026-06-27 02:01:19

SharpLink Gaming Buys 10,000 ETH in Two Days, Unrealized Loss Exceeds $1.7 Billion; New Wallet Purchases 9,050 ETH from FalconX

According to Onchain Lens monitoring, SharpLink Gaming accumulated 10,000 ETH (worth $15.73 million) over two days. The entity now holds 886,285 ETH ($1.4 billion), with an unrealized loss exceeding $1.7 billion. Meanwhile, a newly created wallet "0x643" bought 9,050 ETH ($14.31 million) from FalconX. Whale accumulation continues amid market volatility.

1900

whale movemen

2026-06-25 08:16:28

New Whale Address Withdraws 17,675 ETH from Binance, Floating Profit of $667K

According to on-chain analyst @ai_9684xtpa, a newly created address starting with 0xA70 withdrew 17,675 ETH (worth approximately $28.58 million) from Binance three hours ago. The average withdrawal price was $1,617, and the address is already sitting on a floating profit of $667,000. This large withdrawal, typical of whale activity, may indicate a major entity moving assets off the exchange for long-term holding, staking, or DeFi participation. The article delves into the event details, on-chain monitoring methods, and potential market implications, helping readers understand how whale movements can influence crypto market dynamics.

1880

whale

2026-06-04 16:00:50

Whale Loses $2.04M on HYPE Long, Opens 682 BTC Short with 40x Leverage, Now Down $680K

A whale suffered a $2.047 million loss closing a HYPE long position, then opened a 682 BTC short with 40x leverage and is currently sitting on an unrealized loss of over $680,000.

600

whale movemen

2026-06-03 16:00:50

Whale Buys 401 BTC at $66,957 After Previous $2.5M Loss

An anonymous whale address purchased 401 BTC at an average price of $66,957, worth about $26.86 million, following a prior trade in January that resulted in a $2.5 million loss when it sold at a lower price on February 23.

460