whale2026-07-31 03:00:06Whale Moves 1.893 Million HYPE to HyperEVM as Profit Tops $104 MillionA crypto whale has moved 1.893 million HYPE, worth about $106 million, to the HyperEVM chain after redeeming the tokens earlier the same day, according to on-chain analyst Yu Jin cited by Odaily. The analyst said the address involved has not sent the tokens to an exchange, unlike another address previously observed. Yu Jin also said the whale’s actual HYPE holdings amount to 2.886 million tokens. Those tokens were accumulated in early last year at around $19.79, based on the figures provided in the report. At current levels referenced in the update, the position is sitting on more than $104 million in profit. The transfer adds to recent tracking of large HYPE movements, with the latest update focused on the destination of funds and the whale’s unrealized gain rather than any confirmed exchange deposit from the address.1980
whale2026-07-31 00:31:42Whale Turns Profitable on SKHX Rally With 37,200 Tokens Worth $43 MillionA whale wallet tracked by Lookonchain has moved back into profit as SKHX climbed, according to an Odaily report. The address is said to hold 37,200 SKHX, with the position now valued at about $43 million. Lookonchain said the wallet's unrealized profit has exceeded $6.44 million, fully recovering its earlier losses. The update points to a sharp turnaround in the holder's position, driven by the token's recent price increase. No additional wallet details were disclosed in the report.1800
Tether2026-07-24 02:20:16Tether Raked In $15B Profit in 2025, Becomes 17th Largest US Treasury HolderTether reported $15 billion net profit in 2025, with total assets exceeding $187 billion. Its US Treasury holdings reached approximately $135 billion, ranking 17th globally.140
whale movemen2026-07-22 00:28:38Whale Closes $35 Million Micron Long for $1.71 Million ProfitA whale tracked by EmberCN has closed a Micron Technology long position worth $35 million, locking in a profit of $1.71 million. The position, which was opened yesterday, was closed six hours ago. EmberCN said the whale entered the trade at $918 and exited at $964. The update was published by Odaily as a brief market movement report. No additional details about the wallet identity or trading venue were disclosed in the source. The reported figures point to a completed round-trip trade over a short holding period, with the whale exiting the long after the price moved higher from the entry level.1870
Bitcoin2026-07-15 12:09:02Whale Trader “Set 10 Big Goals First” Reports Three BTC Longs, Net Profit Near $4 MillionBlockBeats reported on July 15 that derivatives whale trader “Set 10 Big Goals First” shared the results of three recent Bitcoin long positions on social media. The trader said a June 25 BTC long opened at $59,837.99 was closed at $58,592.06 for a loss of $4.88 million. Two later trades were profitable: a July 6 long opened at $62,590.4 and closed at $64,022.01 for a gain of $4.54 million, and a July 13 long opened at $63,064.4 and closed at $64,287.08 for a gain of $4.27 million. Based on the figures disclosed in the post, the three trades produced a combined profit of about $3.93 million, which is roughly $4 million.2580
BlockBeats2026-07-12 10:40:08Trader Exits CASHCAT Position After Six Days With More Than 12x ReturnA trader fully exited a CASHCAT position after holding it for six days, locking in more than a 12x return, according to on-chain analyst Ai Yi (@ai_9684xtpa) cited by BlockBeats. The monitored address bought $1,190 worth of CASHCAT at an average entry price of $0.00664 six days earlier. About eight hours before the report, the trader sold the entire position at an average price of $0.17585 and closed out the trade. The final profit was reported at $14,400. The update was published by BlockBeats on July 12 as a 7x24 flash item.1670
Bored Ape Yac2026-07-08 20:00:16Revealing the Top 5 Most Profitable Bored Ape NFT Traders of All Time: Over $21 Million in Combined ProfitsAn in-depth look at the top five Bored Ape Yacht Club (BAYC) traders who have collectively made over $21.17 million in profits, with returns ranging from 182% to an astonishing 2.3 million percent.1820
Bored Ape Yac2026-07-08 19:58:17Top 5 Most Profitable Bored Ape Yacht Club NFT Traders Revealed: Combined Profits Exceed $21 MillionAn analysis of the top five Bored Ape Yacht Club (BAYC) traders by realized profits, totaling over $21 million. The leader 'Machibigbrother' earned $5.85 million with 182% return. On-chain data reveals their strategies and performance.1770