Browsing: Whale

$ETH holdings A previously shorted whale has augmented its holdings of $ETH by acquiring an additional $162 million worth, resulting in a total of 432,718 $ETH. The increase in holdings reflects a significant investment strategy… (via Bpaynews real-time desk)

Headline: Major Bitcoin Whale Exits, Sells $1.3B in BTC as Crypto Sentiment Softens One of the largest individual Bitcoin holders has closed out his position, underscoring a shift in crypto market mood. On-chain activity indicates… (via Bpaynews real-time desk)

whale goes short A whale has taken a short position with 20 times leverage on 1,232 Bitcoin, resulting in profits that have surged to $28.7 million. The whale’s strategy involved leveraging a significant amount of… (via Bpaynews real-time desk)

$ETH Whale A long position held by an Ethereum whale is facing further liquidation, with total losses surpassing $20 million. The situation highlights the volatility in the cryptocurrency market. Liquidations occur when traders are unable… (via Bpaynews real-time desk)

UNI transfer A whale transferred 512,440 UNI to Binance after holding the tokens for five years, incurring an unrealized loss of $11.7 million. The transaction highlights the significant financial implications of long-term cryptocurrency investments. Holding…

A whale has liquidated 18,517 $ETH over the past two days to prevent potential liquidation while utilizing flash loans to enhance its holdings in WBTC and $ETH. This recent activity highlights the strategy of leveraging… (via Bpaynews real-time desk)

An ancient Bitcoin whale has deposited 850 BTC into Paxos, marking another significant transaction in the cryptocurrency market. This deposit highlights the ongoing activity of large holders in the Bitcoin ecosystem. Such transactions can influence… (via Bpaynews real-time desk)

Whale shorting $ETH A whale has shorted 20,000 $ETH using 2x leverage, indicating a significant move in the cryptocurrency market. This action reflects ongoing trading strategies among large investors. Shorting involves borrowing assets to sell… (via Bpaynews real-time desk)

whale withdrawal A whale has withdrawn 544.25 BTC from Binance following a two-month period of inactivity. This significant transaction marks the end of the whale’s dormancy. The withdrawal highlights the activity of large cryptocurrency holders,… (via Bpaynews real-time desk)

A whale holding a 40x leveraged position on Bitcoin ($BTC) is encountering a funding fee of $1.55 million that surpasses its position size. This situation highlights the risks associated with high leverage in cryptocurrency trading.… (via Bpaynews real-time desk)