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ETH
2026-08-20 02:27:11

Two wallets add more than $18.31 million in ETH positions during rebound

Two wallets increased their Ether exposure during an ETH rebound, according to Odaily. One address, 0x226…6f0C4, withdrew 6,704 ETH from Binance seven hours earlier, with the position valued at $14 million at an average price of $2,087.2. A second address, 0x2f1…840c3, bought 1,910.05 ETH on-chain over the past two hours, with the purchase valued at $4.314 million at an average price of $2,259.08. Combined, the two addresses built positions worth more than $18.31 million. The activity points to aggressive buying as ETH moved higher, based on the transaction details cited in the report.

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Two wallets add more than $18.31 million in ETH positions during rebound
Ethereum
2026-08-20 02:25:53

Two Wallets Build ETH Positions During Rebound, Totaling More Than $18.31 Million

Two crypto wallets accumulated Ether during a price rebound, according to on-chain analyst Ai Yi, with combined purchases exceeding $18.31 million. One address, 0x226…6f0C4, withdrew 6,704 ETH from Binance seven hours earlier, a position valued at about $14 million at an average price of $2,087.2 per ETH. The second address, 0x2f1…840c3, bought 1,910.05 ETH on-chain over the past two hours, worth $4.314 million at an average price of $2,259.08. The two transactions point to fresh ETH accumulation as the asset rebounded, based on the monitoring data cited by ChainCatcher. No additional information was provided on the identity of the wallet holders.

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Two Wallets Build ETH Positions During Rebound, Totaling More Than $18.31 Million
Whale Movemen
2026-08-20 01:43:20

Whale trader jasonleo flips from long to short on BTC, sets stop loss at $70,400

A whale trader known as "Set 10 Big Goals First," identified as jasonleo, disclosed a new Bitcoin short position on Aug. 20, according to BlockBeats. In a social media post shared three hours earlier, jasonleo said the position was opened at $69,826 and covered 1,894 BTC. At the time the position screenshot was posted, the trade was showing more than $600,000 in unrealized profit. jasonleo later shared the reasoning behind the short and gave specific trade levels. The trader said the stop loss for the position was set at $70,400 and the take-profit range was between $68,000 and $66,500. The update came after an earlier position disclosure from the same trader. Ten hours before the short position was posted, jasonleo had shared a Bitcoin long showing as much as $13 million in unrealized profit. The sequence indicates a rapid shift in directional positioning from long to short within the same day. All position details cited in the post were attributed to screenshots and comments shared by the trader on social media, as referenced by BlockBeats.

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Whale trader jasonleo flips from long to short on BTC, sets stop loss at $70,400
Whale Movemen
2026-08-20 01:36:41

Whale Jason60704294 flips from long to short with 1,894.784 BTC position

ChainCatcher reported, citing on-chain analyst Ai Yi, that the whale known as 「先定10个大目标」 and identified as @Jason60704294 has closed a long position and switched to a short bet on Bitcoin. The address is now holding a 1,894.784 BTC short position worth about $132 million, with an entry price of $69,826.89. According to the monitoring data cited in the report, the trader’s setup is to open a short position when the broader market rises quickly by 5% to 10% without any extreme news catalyst. The stated stop-loss is $70,400, while the take-profit range is set between $66,500 and $68,000. The report did not provide extra details beyond the position data and the outlined trading logic.

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Whale Jason60704294 flips from long to short with 1,894.784 BTC position
Ethereum
2026-08-20 00:27:48

Address goes long 20,000 ETH near $1,936, sitting on $6.55 million in unrealized profit

A wallet tracked by on-chain analyst Ember entered a long position on 20,000 ETH at around 9 p.m. when Ether rebounded to $1,936, according to an Odaily report. The position carried a notional value of $38.72 million at entry. After ETH later climbed to $2,300, the address was shown to be holding an unrealized profit of $6.55 million. The report did not disclose the identity of the address. The move was presented as an on-chain trading observation rather than an exchange announcement or official filing.

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Address goes long 20,000 ETH near $1,936, sitting on $6.55 million in unrealized profit
Bitcoin
2026-08-19 15:38:35

Whale trader "Set 10 Big Goals First" posts BTC long with over $13.04 million in unrealized profit

BlockBeats reported on Aug. 19 that derivatives whale trader "Set 10 Big Goals First" shared a screenshot of a Bitcoin long position on social media. The position showed a 5x leveraged long on 3,425.239 BTC, backed by margin of about $46.52 million. Based on the figures disclosed in the post, the trade was sitting on more than $13.04 million in unrealized profit at the time of publication, with a reported return on investment of 28.04%. The update was presented as a position snapshot shared by the trader, and the report did not add further details beyond the size of the BTC long, the leverage used, the margin posted, and the current profit and ROI shown in the screenshot.

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Whale trader "Set 10 Big Goals First" posts BTC long with over $13.04 million in unrealized profit
Whale Movemen
2026-08-19 16:38:50

40x Whale Short Adds 800 BTC, Becomes Hyperliquid’s Largest BTC Bear

A whale wallet starting with 0x66 added 800 BTC to an existing short during a sharp upward move in Bitcoin, bringing its 40x leveraged BTC short to 1,200 BTC and making it the largest BTC short on Hyperliquid, according to monitoring data from TradingBeats, formerly Hyperinsight. The position is currently showing an unrealized loss of $2.39 million. Data cited by BlockBeats showed the entry price at $66,891 and the liquidation price at $70,039. The same address is tagged as both a “high-profit” account and a “whale.” Under TradingBeats’ labeling standard, that means its cumulative historical profit and loss exceeds $1 million, while the net value of its perpetual futures account, excluding spot holdings and staked assets, falls between $1 million and $5 million. The address has a 55% win rate across its closed historical trades. The move came as BTC rose quickly during the evening session.

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40x Whale Short Adds 800 BTC, Becomes Hyperliquid’s Largest BTC Bear