profit

BlockBeats

2026-08-21 15:48:50

Whale "Sets 10 Big Targets" Says Profit Still Around 70 Million After Missing Long Re-entry

BlockBeats reported on Aug. 21 that the whale known as "Set 10 Big Targets" kept posting updates on X about his latest trade path and lessons. He said he had wanted to buy back a long position he had previously closed, placing limit orders in the 70,500 to 71,500 range, while also posting a short order near 76,000. The long order never filled. The short did, and the price then kept climbing above 79,000. He said the mistake was not his medium- to long-term view, but underestimating the strength of the rally and trying to bet on a pullback too early. He also said his profit is still roughly 70 million.

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whale

2026-08-15 01:27:42

Whale Deposits 10,735.8 ETH to FalconX in July, With Unrealized Profit Data Pointing to $2.47 Million

Blockchain tracking data shared by @ai_9684xtpa shows that an address beginning with 0x643 moved 7,981 ETH to FalconX three hours ago, with the transfer valued at $14.99 million. The same address had built a $30.05 million ETH position in June. Since July, it has deposited a cumulative 10,735.8 ETH to FalconX, worth $20.04 million. Based on the monitoring data, a full sale at those deposit levels would translate into a profit of about $2.47 million. The tracked address was reported to have accumulated ETH at an average cost of roughly $1,637.12, while the average deposit price stood at $1,867. Even after the latest transfers, the wallet still holds 7,625 ETH and remains in floating profit by around $1.86 million. The figures were published by on-chain watcher @ai_9684xtpa.

1200

HYPE

2026-08-14 00:36:36

Whale Moves 1.956M HYPE to Exchanges, Banking $109M Profit

A whale/institution transferred 923,700 HYPE to Coinbase Prime and FalconX half an hour ago, worth $53.03 million, according to on-chain analyst Ember. The address staked 2.886 million HYPE at an average price of $19.79 early last year, redeemed them in late July, and has now transferred out 1.956 million HYPE worth approximately $110 million, realizing a total profit of $109 million. The address still holds 969,000 HYPE worth $55.73 million.

2070

CASHCAT

2026-08-13 05:40:06

CASHCAT Rebounds 4.9x From Lows; Address Nets $303.9K in Total Profit

CASHCAT, a meme coin on the Robinhood Chain ecosystem, is trading at about $0.1605, with a market cap of $159 million. The token has rebounded 4.9x from last month's correction low and is up about 280% from a low seen 10 days ago, with a 16% gain over the past 24 hours. An unidentified wallet bought the dip aggressively during the recent decline, making four purchases at the low with a net investment of $89,700 at a weighted average cost of $0.0568. At the current price, that tranche alone shows gains of about $162,800, a return of 181.4%. The wallet still holds 2.755 million CASHCAT, worth roughly $445,400. Most of those tokens were bought during the first rally on July 7. The address currently has unrealized profit of $289,800 and total profit of $303,900, for an overall return of 338%.

1300

whale

2026-08-11 01:53:30

Bitcoin Whale Adds 533 BTC to Short Position, Holdings Climb to $84M

BlockBeats reported on Aug. 11 that on-chain analyst Ai Yi (@ai_9684xtpa) has been tracking a whale who previously built a Bitcoin short position worth roughly $102 million. After suffering an unrealized loss of $811,000, the whale added more to the position in the early hours of today, increasing the short by 533.02 BTC. The total short now stands at 1,313 BTC, with a market value of approximately $84.02 million. The average entry price is $64,183, and the position is currently showing an unrealized profit of about $251,000. It remains the largest single BTC position on Hyperliquid. The short was opened on Aug. 5 and has been running for nearly a week. Last night, Bitcoin fell below $64,000 for the first time in recent days, pushing the short back into profit.

1970

Bitcoin

2026-08-10 07:17:49

Bitcoin Whale Moves 26.96 BTC After 12.5 Years, Realizing $1.73M Profit

A Bitcoin whale has transferred 26.96 BTC that had remained inactive for about 12.5 years. The coins were first received on Jan 31, 2014, and moved in block 961845 on Aug 10, 2026. With an average purchase price of roughly $803, the address realized a profit of $1.73 million, representing a 7,975% return.

1900

Yushu

2026-08-09 09:04:42

Yushu Subscription to Open Monday, Pre-Market Price 3.9x Issue Price

On-chain analyst Yujin said on X that Yushu will open its subscription on Monday at an issue price of 150.8 yuan, valuing the company at 61 billion yuan at issuance. Hyperliquid’s pre-market contract is trading at $88 (about 587 yuan), implying a market cap of 237.4 billion yuan, 3.9 times the issue price. One lot of 500 shares is expected to yield a profit of 220,000 yuan. The maximum subscription is 12 lots, with a probability of winning one lot of about 0.3%.

1760

ETH

2026-08-05 13:22:50

High-Win-Rate ETH Short Address Closes 26,000 ETH Position, Profits $177K

On-chain analyst @ai_9684xtpa flagged that the high-win-rate address 0xd9a…8bbf3, which specializes in shorting ETH, closed short positions on 26,000 ETH at 15:47, worth about $48.66 million. The trade, held for 1 hour and 17 minutes, earned $177,000 and lifted the address's win rate to 81%. Entry was $1,871.2, take-profit $1,864.4. It was the 21st short on ETH by this address since 07.27.

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