Andrew Tate2026-10-03 06:10:13Andrew Tate deposits $1.87 million in HYPE to Binance, with total profit at $7.24 millionAndrew Tate moved 20,950 HYPE to Binance on Oct. 3, according to monitoring data from TradingBeats. The transfer was valued at about $1.87 million based on the figures cited in the report. TradingBeats said Tate had bought 122,827 HYPE roughly two years ago at $4.48 per token, for a total cost of about $550,000. He still holds 63,550 HYPE, currently worth around $5.62 million by the same calculation. Based on those figures, his total profit on the HYPE position stands at $7.24 million, with a return rate of 1317%. The report identified Tate as an internet personality and former professional kickboxer.80
Ethereum2026-09-27 13:44:57Whale That Built a 130,591 ETH Position in 2023 May Have Fully Exited, Analyst SaysA whale that accumulated 130,591 ETH in 2023 appears to be exiting its position, according to on-chain analyst @ai_9684xtpa, cited by ChainCatcher. The analyst said the entity transferred another 16,919 ETH to a trading platform three hours ago, with the latest batch valued at about $45.85 million. Over the past week, the whale has moved a cumulative 128,972.05 ETH to trading platforms. Based on an average transfer price of $2,680.31, those transfers were worth roughly $345 million. If all of the transferred ETH has been sold, the whale is estimated to have realized about $84.31 million in profit. The analyst added that after the latest transfer, the entity's on-chain ETH balance has been reduced to zero. The activity suggests the whale may have completed a full liquidation of its Ethereum holdings.340
Ethereum2026-09-27 13:23:40Entity That Built a 130,591 ETH Position in 2023 May Have Fully ExitedAn entity that accumulated 130,591 ETH in 2023 appears to have nearly or fully exited its position, according to on-chain monitoring shared by Ai Yi and cited by BlockBeats on Sept. 27. The wallet transferred another 16,919 ETH to a trading platform three hours before the report, with the latest tranche valued at about $45.85 million. Over the past week, the same entity moved a total of 128,972.05 ETH to the platform. Using an average transfer price of $2,680.31, the weekly transfers were worth about $345 million. If all of the transferred ETH has been sold, the entity is estimated to have realized a profit of roughly $84.31 million. The report also said the wallet’s on-chain ETH balance had been emptied after the latest transaction. The update did not identify the entity behind the address. The observation was presented as a suspected liquidation based on transfer activity to a trading platform.280
Hyperliquid2026-09-12 03:08:04XXAntiWar posts $774,000 in profit on Hyperliquid after returnOdaily reported that on-chain analyst Ai Yi tracked fresh trading activity from @XXAntiWar on Hyperliquid. The wallet labeled 0xfe5...d850 closed a long position of 4,765,432 PONS worth $2.943 million, booking a profit of $87,000. The same address also closed a short position of 3,478.95 ZEC worth $4.078 million, realizing another $27,000 in profit. Combined with a $660,000 gain from a ZEC trade yesterday, the account has generated $774,000 in profit since returning to the platform. Ai Yi also said that another address, 0x0c4...5d516, deposited $2 million in margin. The update described the account as maintaining a 100% win rate after its return.830
Oracle2026-09-11 08:12:46Oracle rises 5.5% in premarket trading after Q1 revenue and profit beat expectationsOracle (ORCL.N) rose 5.5% in U.S. premarket trading, according to data cited by Odaily and sourced from MSX.COM. The move followed first-quarter results that came in above expectations on both revenue and profit. The report did not provide additional figures for the earnings beat, and no further market data was included in the brief. The item was published as a market analysis newsflash by Odaily.840
whale movemen2026-09-11 05:46:49Arkham tracks PONS buyer tied to @sickassdude69 with $2.81 million in profitArkham said an account linked to @sickassdude69 began buying PONS in July, one day after the token went live, when its market capitalization was about $628,000. The wallet spent a cumulative $249,400 across 73 trades. It has since realized $509,400 in proceeds while still holding roughly $2.55 million worth of PONS. Based on those figures, the account’s cumulative profit stands at $2.81 million, with a total return of 12.3x. The data was cited by BlockBeats in a Sept. 11 market update focused on whale activity.1000
whale2026-09-09 10:41:09Whale nets $14.93 million from VVV and LIT trades in six months, Lookonchain saysAccording to on-chain tracker Lookonchain, a whale wallet made a combined $14.93 million from positions in VVV and LIT over the past six months. The tracker said the wallet bought 102,189 VVV at an average price of $7.87 six months ago. It sold 92,189 VVV today at $25.75, cashing out $2.37 million, and still holds 10,000 VVV worth about $259,500. That VVV trade generated a profit of $1.83 million. In a separate position, the same whale spent $11.3 million over the past three months to accumulate 4.74 million LIT at an average cost of $2.39. Those LIT holdings are now valued at $24.4 million, leaving the wallet with an unrealized gain of $13.1 million. The figures cited in the update point to a total profit of $14.93 million across the two tokens.900
whale movemen2026-09-08 05:04:17Trader Nets $13.27M in 30 Days, Holds HYPE Long Worth $14.97MA trader has accumulated $25.1 million in total profits, including $13.27 million in the last 30 days, according to Onchain Lens. The trader currently holds a long position of 177,590 HYPE tokens worth $14.97 million, with an entry price of $56.03 and current price of $84.30, resulting in $5.02 million unrealized profit.1000