Whale Watch

Whale Watch

2026-10-08 07:55:00

Smart-money wallet may have trimmed $11.77 million in HYPE over 10 days

A wallet tracked by on-chain watcher Ai Yi appears to have reduced its HYPE position over the past 10 days, with transfers to Kraken totaling 131,421 HYPE since Sept. 28. Based on a transfer price of $89.56, the tokens were worth about $11.77 million. The wallet, identified as 0x13d…cfa8a, reportedly built the position at a cost as low as $3.87. If the deposited tokens were sold, the estimated profit would reach roughly $11.26 million, implying a return of 2,214%, according to the monitoring data cited by PANews. The report frames the activity as a likely reduction in holdings rather than a confirmed sale. The timeline also overlaps with a separate HYPE-related announcement. On Sept. 30, Hyperliquid Labs said it had sold 3.75 million HYPE tokens over the counter in a deal valued at about $329 million. The buyer was described as a single institution, and the tokens would not be sold through the public market. Ai Yi’s tracking shows the wallet’s first suspected sale came before that announcement, while the next two took place yesterday and one hour ago.

510

Whale Watch

2026-10-04 08:13:36

Hyperliquid whale’s PUMP long shows roughly 504% return

A whale wallet on Hyperliquid is sitting on a large unrealized gain from its PUMP long, according to monitoring data cited by BlockBeats on Oct. 4. TradingBeats tracked address 0xeadc as holding about 501 million PUMP in a long position with an estimated position value of roughly $3.24 million. The trade was opened with 5x leverage, and the average entry price was about $0.0032. The same monitoring data showed unrealized profit at around $1.625 million, putting the position’s return at about 504%. At the same time, the wallet’s net PUMP long exposure had fallen by about 119 million tokens, indicating the address had reduced part of the position. As of the update, the mark price for the PUMP perpetual contract on Hyperliquid was around $0.0065, with a 24-hour gain of about 18.5%. The report did not provide additional details on when the position was first opened or whether the reduction was part of profit-taking.

400

Bitcoin

2026-09-22 02:34:34

Hyperliquid whale places $25 million BTC sell order, with position set to flip short above $88,800

A whale address beginning with 0xf517 placed a new roughly $25 million Bitcoin limit sell order on Hyperliquid at $89,444 early on Sept. 22, according to TradingBeats. The order is set to sell 279.50 BTC. The same address also kept a take-profit order worth about $6.25 million at $88,777, while total non-reducing sell orders above that level stood at around $30.5 million. As of publication, the wallet still held the existing long position, with an average entry price near $81,273.5, a position value of about $6.034 million, and an unrealized profit of roughly $312,000. No BTC trades had been filled for the address on the day at the time of writing. If the current position and outstanding orders remain unchanged and get filled, the wallet would switch from long to short and could build a short position of as much as 341.38 BTC. The address also continued to keep around $47.196 million in spot buy orders between $67,777 and $78,777, including about $20 million at the $78,777 level.

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Whale Watch

2026-09-15 02:51:51

Whale tracked on Hyperliquid lines up fresh SKHX longs at $1,130-$1,160 after closing at a loss

TradingBeats said a Hyperliquid address starting with 0xc8b closed its SKHX long position last night, locking in an estimated loss of about $1.027 million, then returned hours later with a new buy plan. At 02:11 today, the address placed 100 standard limit orders across the $1,130 to $1,160 range, with each order set for 250 units. In total, it plans to buy back 25,000 SKHX, worth about $28.625 million. The planned size is about 30.3% larger than the position it had just exited. With SKHX quoted at roughly $1,266 at the same time, the token would need to fall another 8.4% to 10.7% before those orders enter the intended re-entry zone. The move was flagged as part of BlockBeats' whale-tracking coverage, which had earlier also referenced a separate plan involving exits from a Micron long starting at $1,050.

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Whale Watch

2026-09-11 03:16:19

Two whales build roughly $36.88 million in short positions on U.S. equity indexes on Hyperliquid

TradingBeats data showed that two whale addresses on Hyperliquid adjusted their U.S. equity index exposure after the Producer Price Index (PPI) release and before the Consumer Price Index (CPI) announcement, building a combined short notional of about $36.882 million across XYZ100 and SP500. One address beginning with 0x469e had previously been flat, then opened a 500-contract short in XYZ100 after the PPI data. The position was built at an average entry of about 29,015.81 points, with roughly $14.508 million in executed value. At the time of publication, the address was still holding the full short, valued at about $14.536 million, with an unrealized loss of around $28,000. It had also placed a trigger take-profit market order at 28,800 points, about 0.9% away from the current price. A second address, beginning with 0x42bc, rotated its short exposure. It first closed about 500 XYZ100 short contracts for an estimated $253,000 profit, then shifted to SP500 and built a 2,942.73-contract short worth about $22.375 million at an average entry of roughly 7,603.33 points. That SP500 short was valued at about $22.353 million at publication, showing an unrealized gain of around $22,000, while the trader still retained a plan to add about $1.384 million in additional shorts.

1200

Bitcoin

2026-09-10 09:17:43

Garrett Jin says Bitcoin range is still in play, with $82,500 remaining the key level

Garrett Jin, identified by BlockBeats as an agent for the "BTC OG insider whale," said in his latest weekly note that Bitcoin’s move to a high of $82,300 failed to hold, sending the asset back into a trading range and suggesting the consolidation phase may be far from over. He said the main short-term change is not the long-term trend but worsening trading conditions, as spot demand is still present yet no longer strong enough to absorb selling pressure above $82,000. In that setup, he said, chasing upside or shorting strength both offer unattractive risk-reward. Jin said a renewed move above $82,500 backed by stronger spot demand could open the way to the next resistance area at $83,000 to $86,000. If that breakout fails, he is watching support at $76,000 to $77,000, followed by a possible quick test of $74,000 to $75,000 and then a more important demand zone at $72,000 to $72,500. He also kept his year-end bullish view on the macro side, while warning that rising oil prices and higher long-end yields are pressuring risk assets.

1280

Whale Watch

2026-09-10 04:49:50

Whale wallet adds MU take-profit orders from $1,050 after setting SK Hynix exits

TradingBeats said on Sept. 10 that a wallet starting with 0xc8b5, which previously made nearly $11 million in profit on SK Hynix, has spent the past two days placing take-profit orders across its storage-related long positions. The combined scale of those orders reached $34.708 million, covering both SK Hynix and Micron positions. At 15:41 the previous day, the address placed 100 reduce-only sell orders for SKHX between $1,450 and $1,500, totaling about 9,663.8 units worth roughly $14.254 million. TradingBeats said those orders remain active and broadly cover the wallet’s entire SKHX long exposure. At 00:39 today, the same address added another 100 reduce-only MU sell orders between $1,050 and $1,080, totaling 15,000 units worth $15.975 million. Including earlier orders, its total MU reduce-only sell orders now stand at 186, spread across $1,049 to $1,080, with a combined value of about $20.454 million. Those orders cover the wallet’s full 19,257.65-unit MU long position. MU was last quoted at about $1,023.2, meaning the price would need to rebound roughly 2.5% to 5.6% to reach the take-profit range.

1160

Whale Watch

2026-09-08 08:18:54

Whale Wallet Adds MU and SKHX Positions Worth About $27.5 Million

A whale address starting with 0xc8b continued trading storage-related names, according to TradingBeats data cited by BlockBeats on Sept. 8. The wallet bought Micron Technology (MU) for $14.135 million at an average price of $1,055.1, leaving the position down about $313,000. Later in the day, after booking an $810,000 profit in the previous round, the same address re-entered SK Hynix (SKHX) with a $13.38 million buy at an average price of $1,341, for an unrealized loss of roughly $56,000. The two storage longs are now worth about $27.1465 million in total, with combined unrealized losses of around $369,800. The wallet has already placed 100 scale-out sell orders for each name. For MU, it listed 13,397.3 shares across the $1,100-$1,120 range, or about 4.3% to 6.1% above entry. For SKHX, it placed 9,749.1 shares across $1,370-$1,390, around 2.2% to 3.7% above cost. At the same time, the address sold 77,887.35 HYPE at a realized loss of $192,100. It still holds a long position of 356,492 HYPE worth about $29.926 million, with an unrealized loss of roughly $704,000.

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