Whale Trackin2026-08-03 06:11:57Trader xm39 Exits Crude Before Selloff, Then Rebuilds a $10 Million LongHyperinsight data shows that prediction-market trader "xm39" closed out 82,700 crude oil (CL) longs on Hyperliquid on July 31 at an average exit price of $83.52, booking about $97,000 in profit on roughly $6.904 million in turnover. The address then stayed out of crude for two days, a timing that came about one day before signs of easing geopolitical tensions emerged. After Trump said he had halted a planned strike on Iran and wanted to resume talks on issues including reopening the Strait of Hormuz, WTI crude briefly fell more than 9% to $80 during Asian trading, a three-week low. Based on the earlier exit, the trader avoided about $317,000 in additional mark-to-market drawdown. Not long after the news, xm39 rebuilt the long position in two steps, first buying 38,400 contracts at an average of $81.08 and later adding 86,700 at $79.93. At publication, the address held a 20x cross-margin long of 125,100 crude contracts worth about $9.97 million, with a blended entry of $80.28, an unrealized loss of about $75,000, and a liquidation price of $78.12. A Polymarket wallet controlled by the same entity also added to a "Yes" bet that the U.S. will invade Iran before 2027.1980
Whale Trackin2026-07-29 07:11:50Whale Builds $31.39 Million SKHX Long as Token Rebounds More Than 11%SKHX rebounded more than 11% from an intraday low of $879.4 on July 29, according to monitoring data from Hyperinsight. After the move began, a whale address starting with 0xc8b chased the rally and bought 31,968.2 SKHX within roughly half an hour, with total turnover of about $31.389 million and an average entry price of $981.9. At press time, SKHX was trading at $976.62. The address was holding the position as a 3x leveraged long, showing an unrealized loss of about $169,000, a return of roughly -1.6%, and a liquidation price near $553.70. Hyperinsight said the trade is now the largest single position ever opened by the address and has pushed it to No. 1 on the SKHX long-position ranking. Since first becoming active on July 24, the address has only traded Micron, Sandisk and Hynix-related instruments, and all of its bets have been on the long side.1970
BlockBeats2026-07-23 03:09:26BlockBeats folds HyperInsight team into its business, bringing data tools to BlockBeats ProBlockBeats said on July 23 that it has completed a team merger with on-chain data tracking platform HyperInsight. The company said HyperInsight focuses on monitoring data tied to popular global capital markets, including tokenized U.S. equities on-chain, crypto assets, and commodity futures. Its products include alerts for large whale-address movements, analysis of suspected insider-linked addresses, and on-chain TradFi information. Following the deal, BlockBeats said HyperInsight’s on-chain data capabilities will be fully integrated into the paid BlockBeats Pro subscription service. The combined offering is intended to give users cross-market information spanning both crypto and TradFi, while also tracking the on-chain trading activity of high-quality traders in real time. The announcement did not disclose financial terms.1960
Whale Trackin2026-07-23 02:17:15Whale closes $13.56 million GOOGL long after earnings, books $737,000 lossA whale tracked by Hyperinsight exited a sizable long bet on GOOGL after Alphabet’s latest earnings release, ending the trade with a loss of about $737,000. The address, identified as 0xC8b, kept adding after the position was first flagged and built its exposure between 10 p.m. on July 22 and 4 a.m. the next day to 38,800 GOOGL contracts, worth roughly $13.56 million at an average entry of $349.28. That was about $2.90 million more than the size disclosed earlier. After earnings were out, the trader started cutting exposure at 5:43 a.m. and had fully closed the long by around two hours before publication. The exit price was $330.29. Alphabet reported 24% year-over-year revenue growth in the second quarter, while Google Cloud revenue rose 82%. Still, the company raised its full-year capital expenditure guidance to $195 billion-$205 billion from $180 billion-$190 billion, and the stock turned lower in after-hours trading at one point. As of publication, the GOOGL contract on Hyperliquid was trading at $334.27, down 4.34% on the day. Hyperinsight data also showed the whale had previously made about $1.72 million on an earlier MU long. Its only open position has now shifted back to MU: 24,600 contracts long with 3x leverage, valued at about $23.96 million, entered at $977.60, showing an unrealized loss of about $97,900 and a liquidation price of $354.91.1800
whale trackin2026-07-22 02:25:08Two whale MU longs worth over $10 million posted a combined $2.86 million profit, with one position still openHyperinsight data showed Micron Technology (MU) at $976.08 on July 22, up about 6.36% from the time BlockBeats published its previous flash update. The two whale accounts tracked in that earlier report were sitting on a combined profit of roughly $2.86 million. One of those trades has now been closed, while the other remains open and in profit. The wallet starting with 0xc8b added to its position to 37,200 contracts at an average entry of $918.34, with total opening size of about $34.17 million. It fully exited the trade from last night into early today at an average price of $964.51, locking in about $1.72 million in realized gains and leaving no MU exposure. Meanwhile, the wallet starting with 0x66f still holds its full 15,000-contract MU long. Its average entry stands at $899.70, and the position is now worth about $14.64 million, showing an unrealized gain of around $1.14 million and a return of roughly 25.40%.1990
Whale Trackin2026-07-17 05:17:35Largest HYPE long sits $3.74 from liquidation as $82.6 million position nears danger zoneHYPE fell to $59.6 on July 17, down about 10.5% over the past 24 hours, according to monitoring data from Hyperinsight. The token’s largest known long holder, described in the source as a whale tied to “suspected HYPE listing insider” activity, has now seen its one-day capital drawdown widen to $8.9 million. The account is currently long 1.38 million HYPE with 5x leverage, for a position worth roughly $82.6 million. Its average entry price stands at $38.67, with a reported return of about 274.6%. The whale has reportedly maintained a core long position since October last year, though cumulative funding fee losses have exceeded $4.03 million. Data cited by BlockBeats shows the account repeatedly transferred out floating profit and margin after prior price gains, including another $1.9 million in USDC withdrawn on July 12. As available margin has fallen, the liquidation price has risen to $55.87. At publication time, HYPE was only about $3.74, or 6.5%, above that level. If the position size and account margin remain unchanged, the $82.68 million long would enter liquidation territory near a mark price of $55.88.2040
Whale Trackin2026-07-16 07:56:23SK Hynix ADR premium widens to 34.8% as tracked convergence whales turn funding positiveData monitored by Hyperinsight showed that, as of publication, SK Hynix’s U.S.-listed ADR on Hyperliquid, ticker SKHY, was trading at $166.31, while the Korea-listed SKHX stood at $1234.10. Based on the conversion of 0.1 Korean common share for each SKHY ADS, the ADR premium widened to 34.8%. The two large traders previously tracked for betting on a narrowing spread are still holding their convergence positions. Their combined two-sided exposure is about $13.694 million, with a combined unrealized loss of roughly $356,000. One address beginning with -0xf51 is long 2,624.9 SKHX at 10x cross margin and short 17,038 SKHY at 5x isolated margin, for a two-leg position of about $6.073 million and a net unrealized loss of around $517,000. Another address beginning with -0x257 is long 1,993.9 SKHX at 10x isolated margin and short 31,025 SKHY, with total two-sided exposure of about $7.621 million and a net unrealized gain of roughly $161,000. Funding conditions have also shifted from a day earlier. SKHX funding is now about -0.00706% per hour and SKHY about -0.00354% per hour, both negative. Under the current convergence setup, the SKHX long leg has started earning funding while the SKHY short leg continues to pay it. Based on existing positions, the -0xf517 address is now estimated to net about $128 per hour, ending the earlier period in which both sides were paying funding.2310
Whale Trackin2026-07-15 06:47:33SK Hynix short whale exits after closing $9.03 million position with most gains erasedA whale wallet beginning with 0x4c7 has fully closed its short position in SK Hynix (SKHX), according to monitoring data from Hyperinsight cited by BlockBeats on July 15. The address had built the position at an average entry price of about $1,453 and later closed it at an average price of roughly $1,424.47, with the closing transaction totaling about $9.0325 million. Hyperinsight said the latest round of closing trades generated only about $230,000 in profit. Including a small amount of earlier profit-taking, the whale’s net profit was about $560,000. The trade had looked far more profitable a day earlier: at midday on July 14, when SKHX fell to a low of $1,146.40, the unrealized profit on the position briefly reached about $1.991 million. After SK Hynix rebounded sharply, those paper gains narrowed quickly, and the whale ultimately exited near breakeven relative to cost. BlockBeats also referenced an earlier whale-tracking note saying a major address had shorted South Korean semiconductor names during what it called a “fateful week,” with combined short exposure in Samsung and SK Hynix totaling $14.8 million.2430
