limit orders

whale

2026-08-25 01:31:53

Whale Closes $71.8 Million BTC and ETH Long in 4 Hours, Banks $852,000 Profit

A whale closed a $71.8 million long position in Bitcoin and Ether after holding it for four hours, locking in a profit of $852,000, according to on-chain analyst Ai Yi cited by Odaily. The monitored trades showed the whale entered ETH at $2,479.2 and exited at $2,493.5, while the BTC position was opened at $78,032 and closed at $79,334. After taking profit, the same whale placed limit buy orders for 1,000 BTC in the $72,611 to $74,222 range. The standing orders are valued at about $73.53 million. The moves point to continued large-scale positioning in both major crypto assets, with the trader shifting from a completed short-term long into sizable resting bids for Bitcoin. Odaily attributed the data to Ai Yi’s on-chain monitoring.

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Bithumb

2026-08-21 04:22:32

Bithumb to list NEXO in KRW market with temporary trading curbs

South Korean exchange Bithumb said it will add trading support for NEXO (NEXO) in the Korean won market, according to an exchange notice cited by ChainCatcher. The listing will support deposits only through the Ethereum network, and deposits made through other networks will not be accepted. Bithumb said deposits and withdrawals are expected to open within two hours after the announcement was posted, while trading is scheduled to begin at 13:00 on Aug. 21, 2026. The exchange also laid out temporary controls for the initial trading window. Buy orders will be blocked for the first five minutes after trading starts. During the same opening five-minute period, sell orders cannot be placed below 10% of the reference price or above 100% of that price. For about two hours after the market opens, only limit orders will be allowed.

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XMR

2026-08-09 12:54:47

Fresh Wallet Opens $4.18M Leveraged XMR Long on Hyperliquid After Depositing $2M USDC

A newly created crypto wallet has drawn attention from on-chain analysts after depositing 2 million USDC as margin and opening a leveraged long on Monero (XMR). On August 9, analyst Ai Yi (@ai_9684xtpa) flagged the address 0x615…d69d5, which then built a 4x leveraged position of 10,962.78 XMR at an average entry price of $383.23. The position is worth about $4.18 million, making it the second-largest XMR position on Hyperliquid and representing 10.5% of the platform's XMR open interest. In addition to the long, the same wallet placed limit buy orders totaling $1.082 million between $378.2 and $381.4. The orders indicate the trader stands ready to add to the position if XMR falls into that range, according to the monitoring data. The alert was first reported by BlockBeats on August 9.

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HYPE

2026-07-28 06:54:21

Whale places $18.46 million in HYPE sell orders above $57 to add to short

A whale tracked by Hyperinsight placed 62 HYPE limit sell orders from last night through this morning, clustering the orders between $57.27 and $58.34. The remaining planned sale totals about 320,400 HYPE, with a notional value of roughly $18.461 million and a weighted order price near $57.62. Most of the liquidity sits in a tighter band: 55 orders between $57.27 and $57.74 account for around 273,200 HYPE, or 85.3% of the total posted amount, worth about $15.709 million. Another seven orders are set between $58.22 and $58.34, worth about $2.752 million. With HYPE trading around $55.42, those orders sit 3.4% to 5.3% above the current price. Hyperinsight said the orders are not position-reduction orders, indicating the whale is waiting for a rebound to increase a short rather than exit for profit. So far, eight orders have been partially filled, selling about 10,400 HYPE for roughly $597,000. The whale currently holds a 5x full-position short of about 71,900 HYPE, valued near $3.985 million, with an average entry price of $57.17, an unrealized profit of about $126,000, and a return of about 15.3%. If all remaining orders are filled, the short would rise to about 392,300 HYPE with a projected blended entry of $57.54 and a total position size of about $22.572 million.

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Pons

2026-07-21 03:30:41

Pons Adds Limit Order Trading on Robinhood Chain

Pons, a token launch platform on Robinhood Chain, said it has added support for limit order trading. The update allows users to place orders based on a target price or a target market capitalization. Before submitting an order, users can also view the executable range shown by the platform. The announcement was made by Pons in a post, with no further rollout details disclosed in the brief update.

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HYPE

2026-07-17 06:39:37

Whale places $20 million in HYPE buy orders below $40 after sharp drop

HYPE slid sharply on July 17, with Hyperinsight data showing the token touched a low of $58.781 by press time. That marked a 10% pullback from the intraday high, while the token was last quoted at $59.2, down 11.2% from the previous day. Against that move, a whale identified as address 0x4e2 placed 60 HYPE limit buy orders in the early hours of the day. The orders were set across a $20 to $40 price range and would purchase 666,700 HYPE in total, with a notional value of about $20 million and a weighted average price of $30. Hyperinsight data also showed the account holds $40.2 million in capital. At the time of reporting, it only had a short position of 4,218 HYPE worth about $250,000. If the buy orders are filled, the account would first close that short and then flip to a long position of roughly 662,400 HYPE.

2000

predict.fun

2026-07-16 16:53:21

predict.fun rolls out maker rebates across all Up/Down markets

Prediction market platform predict.fun said it has launched a maker rebate program for all of its Up/Down markets, giving users a 25% refund on maker fees after limit orders are filled. The platform said the setup has two direct advantages over Polymarket: a higher rebate rate and instant crediting after execution, with no need to wait for settlement. According to predict.fun, that structure is designed to benefit frequent traders, professional market makers and users who rely on limit orders over time, because capital is returned faster and fee drag is reduced on an ongoing basis. The company also said the savings become more visible as trading frequency and executed volume rise. The rebate mechanism is already live across the platform’s entire Up/Down market lineup. Users do not need to register or submit any separate application. Once an eligible maker order is matched and filled, the rebate is automatically sent to the user’s account.

3960

Ethereum

2026-07-10 07:00:13

Ethereum Whales Post $1.99 Billion in Net Buys as Limit Orders Rise

Ethereum whales sharply increased limit-order activity over the past 24 hours, driving $1.99 billion in net buys. Data shows stronger buy-side positioning in ETH than BTC, pointing to strategic accumulation at key price levels.

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