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The latest cryptocurrency industry news

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Whale’s Strategic Moves in the Market Cause Major Shifts, Leaving Hyperliquidity Provider With Losses

A handler that has large amounts of resources concentrated in an account has been doing some trading, and it's stirred up some activity in the crypto market. This account has opened a long position on Ethereum with 50 times leverage, meaning that for every 1 Ethereum it times by 50, which is causing some ripples across the crypto market. For this handler had a good day and walked away from the whole shebang with some profits; they turned around and made the same trading move on USD Coin but haven't quite finished that story. Because of this handler's moves, Hyperliquidity Provider—an account that not only provides liquidity to the market but also handles a fair amount of arbitrage trades—has taken some noticeable losses. Whale’s Bold Positioning with $ETH Leverage and Market Impact Today, the whale initiated by establishing a large […]

Will Izuchukwu March 16, 2025

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Twitter Account Hack Leads to Fake News and Costly Losses in the Crypto Market

In a dramatic turn of events, the popular crypto influencer @tier10k found their Twitter account hacked. The hacker took advantage of this influencer's significant following in order to announce a series of unfounded claims that sent the cryptocurrency market into a tizzy. Most of the falsehoods being propagated via @tier10k's account concerned the $TRUMP token, a cryptocurrency backed by the Donald Trump swaps and the entire Trump family. The truth of those claims was already sufficiently in doubt that the token's price, which just a few hours earlier had been hovering around 1 cent, was by then falling back down to about the same position it had traded in before this whole fiasco began. The Fake News and Its Immediate Impact on $TRUMP The chaos started when the hacked @tier10k account spread false information saying that $TRUMP, a not-so-well-known cryptocurrency, […]

Will Izuchukwu March 16, 2025

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Mysterious Whale Activity Sparks Curiosity in Crypto Markets

An unexpected and somewhat puzzling development has occurred in the cryptocurrency arena, thanks to the actions of a newly installed whale. This appears to be a fairly straightforward purchase: 1.908 million USDC changed hands to acquire a whopping 282.446 billion PEPE at an average price of about $0.000006754 per token. What makes the purchase noteworthy is the particular means by which the whale obtained the stablecoins that fueled the acquisition. https://twitter.com/EyeOnChain/status/1900017941032386618 The Unusual Source of Funds What isn't raising eyebrows is just the transaction's huge size; rather, what is raising eyebrows is the stash of stablecoins, which are MIA. The whale isn't receiving USDC through conventional means. The whale was just reported to be acquiring funds from a null address using a gimmick known as the "Receive Message" method. This move, particularly pulling USDC from a null address (which usually […]

Will Izuchukwu March 16, 2025

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Whale Offloads LINK Holdings After 4.5-Month Break, Making Modest Gains

In the fast-paced world of cryptocurrency, big investors, or "whales," make the trading scene come alive. We've recently seen a well-known whale, under the address 0xc6f, part ways with a huge amount of their LINK (Chainlink) holdings. This whale has been in a position with LINK since August 9, 2021. After a long 4.5-month hiatus from the market, they have decided to sell off not just a couple of LINK tokens, but a serious amount that has left the entire crypto community buzzing with speculation. Whale’s Recent Activity and Transactions In the last two hours, a whale sold 217,421 LINK for 2.889 million USDC. The sale was done at an average price of 13.29 USDC per LINK, a decent price considering current conditions. But the whale isn't done. Since resurfacing in the market just two days ago on March 11, […]

Will Izuchukwu March 16, 2025

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New Whale Spends $2.72 Million in $WETH to Buy $PEPE: Funds Linked to TornadoCash

A recently identified whale has spent $2.72 million in $WETH to acquire $PEPE. The funds appear to be from an entity associated with TornadoCash. In an eye-catching development in the world of cryptocurrency, a rapidly forming whale has laid claim to a stunning sum—1,413.4 $WETH, pegged at approximately $2.72 million. They have spent this not-so-small chunk of change in the last eight hours to acquire a seriously large number of $PEPE tokens—437.7 billion, to be exact. What makes this purchase even more interesting is the ongoing regulatory drama surrounding TornadoCash, the privacy service from which these wallets seemingly got their $ETH. Whale’s $PEPE Purchase: A Bold Move During Price Rebound The whale, tagged with the wallet address 0x7A7D, has become the new holder of 437.7 billion $PEPE tokens. This purchase went down not long after $PEPE’s price made a sharp […]

Will Izuchukwu March 14, 2025

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Crypto Whale Moves $13.7 Million UNI to Kraken After Months of Accumulation

In the cryptocurrency trading universe, not much happens without the say-so of whaling institutional investors. These big players hold massive amounts of certain tokens and can move the markets with just a few keystrokes. Hello, Kraken! Recently, one of these 'whales'—famous in the crypto hoarding scene, Schnibbles the Whale, last known to be hoarding large amounts of the two prominent tokens, UNI and AAVE—made a major move. Schnibbles transferred massive amounts of the Uniswap (UNI) token to the crypto exchange, Kraken. If your first reaction is to suggest that Schnibbles might be preparing for a market downturn, don't. The Whale's Massive UNI Holding: From Profit to Loss As of 2023, this whale has obtained a remarkable 2.248 million pieces of the UNI token, which at the current market price is equivalent to about $13.71 million. The average price the whale […]

Will Izuchukwu March 14, 2025

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Hyperliquid’s 50x Trader: A Bold Move to Manage $340 Million ETH Position

In the high-stakes domain of trading cryptocurrencies, and where volatility reigns supreme, one trader who goes by the moniker of [Hyperliquid 50x Trader] has shown an unusual and intricate way of handling big positions in a fast-moving digital market. This trader's recent series of maneuvers to manage a significant amount of their own capital involved a controlled sequence of actions aimed at trying to generate some profits as well as reduce the chances that they'd push the market around too much while doing all of this. The Strategy: A Series of Calculated Moves The trader's journey started with a move that was full of ambition: using a margin of 15.23 million USDC, they opened a massive position—not in a stock index or a commodity—but in 175,000 ETH, worth roughly $340 million. This bold trade was obviously meant to take advantage […]

Will Izuchukwu March 14, 2025

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Mushroomgirl.eth Scores Big with $DRB Token: A 5243% Return on Investment

In a dazzling demonstration of composure and strategic vision, the crypto investor known as mushroomgirl.eth has reaped an amazing profit from her investment in the recently debuted $DRB token. A blend of calculated risk and ironclad determination has made this investor realize a profit that flits around the almost incredible sum of $510,000—a staggering return rate of 5243%. The path of this investment reflects both the wild nature of cryptocurrency markets and the huge profit potential for those who can endure through to the other side of volatility. The Initial Investment: A Leap of Faith Only four days ago, $DRB—a token introduced by the new platform Grok—was just getting started. The market cap of $DRB was a meager $500,000, and in this nascent stage, mushroomgirl.eth decided to make a move. She chose to purchase 1.92 billion $DRB tokens, spending only […]

Will Izuchukwu March 14, 2025

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Whale Makes Major Move: Deposits $12.4M in OM Tokens to Binance, Netting Massive Profit

A whale has made a substantial deposit of 2 million OM tokens, worth an estimated $12.4 million, to Binance, the leading global cryptocurrency exchange. In an impressive show of savvy trading and timing, the whale has followed up this move with a series of other moves as they continue to find success with OM tokens. It seems we might need to give the whale a name soon, given that they are now clearly on a profitable path with this token. This latest event is just the newest chapter in the series of transactions we've seen that have the whale riding the waves of OM's price volatility and ultimately raking in a huge profit. What the whale has done lately makes it appear that they are employing a well-thought-out strategy, which could yield even more nuggets of insight into how they […]

Will Izuchukwu March 11, 2025

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Whale Makes Big Bet on $HYPE as Market Takes a Dip, Holding $3.53M in Spot and Leveraged Long Position

A recent and substantial deposit of 3.92 million $USDC made to #Hyperliquid, a decentralized exchange, by a whale has captivated the crypto community. The blockchain was just as bold as the whale. It showcased over the past 17 hours this deep-pocketed investor's significant and confident play to purchase more $HYPE tokens. Despite the current market challenges, this transaction may indicate the whale's long-term belief in the future of the $HYPE token. Currently, the whale possesses 241,876 $HYPE on spot, which amounts to about $3.53 million. But this large position is not without its dangers. The whale's spot holdings are now showing quite an unrealized loss—$1.47 million, to be exact—that's a 29.4% decrease in value. And okay, we get it: these market movements are totally volatile, and no one holding a huge position in any crypto right now is really safe. […]

Will Izuchukwu March 11, 2025

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