whale address

Hyperliquid

2026-09-15 11:17:28

Hyperliquid’s largest BTC long has stayed unchanged since July, with combined unrealized profit near $22.05 million

Data tracked by TradingBeats shows that a whale address identified as Hyperliquid’s largest BTC long, 0x15a4...dfdb, has made no additions, reductions, or full exits in its BTC and ETH perpetual positions since its last increase on July 25. The update comes as the crypto market heads into a week featuring a vote on the CLARITY Act and a Federal Reserve rate decision. According to the figures cited, the address originally opened a 1,000 BTC long on July 6 at an average entry price of about $62,353.65, then opened a 10,000 ETH long on July 14 at roughly $1,761.95. As of publication, the BTC position, using 40x leverage, was valued at about $77.16 million with unrealized profit of around $14.8083 million. The ETH position, using 20x leverage, was valued at about $24.865 million with unrealized profit of roughly $7.2455 million. Combined, the two longs carried notional value of about $102 million and unrealized profit of about $22.05 million.

730

Binance

2026-09-15 06:36:56

Binance futures whale "Dan Laopo" tops profit rankings with over $1.05 million gained on "Longxia" long

A Binance futures whale address tracked by Ai Yi has posted more than $1 million in total profit from a long position in "Longxia." The address, identified as "Dan Laopo," ranked on the profit leaderboard across the past 24 hours, seven days, and 30 days. Part of the position has already been closed, locking in about $260,000 in realized gains. The wallet still holds 18.29 million "Longxia" tokens worth about $3.2 million, with an average entry price of $0.1316. Based on a current price of $0.1751, the remaining position is showing roughly $796,000 in unrealized profit. Combined with realized gains, total profit from the trade has reached about $1.056 million, according to the monitoring data cited by BlockBeats.

640

whale address

2026-09-14 12:49:58

Whale Address Deposits 3,333 ETH to OKX, Then Withdraws $5.92 Million in USDT

A whale address flagged by on-chain tracker AI Yi appears to be selling ETH, according to a Sept. 14 report from BlockBeats. The address, identified as 0x138…a4d35, transferred a cumulative 3,333 ETH to OKX around four hours earlier and later withdrew $5.92 million in USDT from the exchange. The sequence suggests that part of the ETH position may already have been sold. The reported transactions involved about $8.4 million in total. BlockBeats said ETH had moved back above $2,500 at the time of publication. The report added that if the address continues sending ETH to the trading platform, its next selling moves will be worth watching. No further transaction details were provided in the source.

870

whale address

2026-09-12 14:40:54

Lookonchain tracks whale 0x3305 buying HYPE every day for 15 days

Lookonchain has flagged sustained buying activity in HYPE by whale address 0x3305, according to a newsflash published by ChainCatcher. The wallet has been purchasing the token on a daily basis, with the accumulation stretching across the past 15 days. Over that period, the address bought a total of 358,609 HYPE. The position was valued at about $28.8 million in the report. No other transaction details were disclosed in the brief update. The item was categorized under whale movement by ChainCatcher.

830

whale address

2026-09-07 12:15:10

Whale Address Holds $57.3M Long Position Across 20 Tokens

On-chain data shows a whale address holding a $57.3 million long position across 20 different tokens with no shorts. The diversified portfolio spans multiple sectors, indicating bullish sentiment.

760

CS2

2026-09-06 14:37:58

Address Down $200K Buys $28.6 in MOUZ Win Shares on CS2 Blast Final Prediction Market

A wallet that had lost nearly $200,000 on the CS2 Blast grand final prediction market purchased 786,825.9 shares of MOUZ defeating Spirit at an average price of 36.4 cents, totaling $28.6. The BO5 match starts at 22:00 on Sept 6. MOUZ advanced to the final after a 2-0 semifinal victory over Team Vitality, while Spirit is considered a top-tier team.

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Hyperliquid

2026-09-05 02:00:41

Hyperliquid Whale Positions Hit $7.65B, Shorts Slightly Dominate

According to Coinglass data, Hyperliquid platform whales hold total positions worth $7.652 billion, with shorts at $3.996 billion (52.22%) slightly edging longs at $3.656 billion (47.78%). Long positions have a P&L of $396 million, while shorts show a loss of $448 million. Whale address 0x5b5d..60 opened a 5x full-margin short on ETH at $2,220.62, with an unrealized loss of $18.6655 million.

1070

whale address

2026-08-27 02:06:49

Whale address 0x6436 buys 387,952 HYPE over the past two days

On-chain analytics platform Lookonchain said a whale address identified as 0x6436 has kept adding to its HYPE position over the past two days. According to the data cited by ChainCatcher, the address accumulated a total of 387,952 HYPE through Hyperliquid, OKX, Bybit, and Gate. The combined value of those purchases was about $31.5 million. The report did not disclose any other details about the wallet owner. This item was published by ChainCatcher under the whale movement category.

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