• arrow_back Home
  • keyboard_arrow_rightwhale

whale

Results 1-11 of 29 remove Page 1 of 3

Category filter keyboard_arrow_down
trending_flat

News

Whale Position Faces Liquidation Amidst Falling AAVE Prices: A Closer Look at the $13 Million Struggle

The cryptocurrency world is precarious, and fortunes can be made or lost in a matter of moments. One reason for this volatility is the high-stakes leverage that not just day traders but also institutional investors use to amplify their bets. In this respect, the story of AAVE is particularly instructive. AAVE is the token of the Aave Protocol, currently the second-largest decentralized lending platform in the world. Yet, amidst a number of current macro conditions, both the price of AAVE and the amount of Ethereum locked within the Aave Protocol are teetering on the edge of an abyss. The Rise, Fall, and Current Struggles of the 102,000 AAVE Whale The investor in question had first taken a significant amount of GHO, a stablecoin issued by Aave, through a revolving loan. This loan, taken between October and December last year, amounted […]

Will Izuchukwu April 8, 2025

trending_flat

News

Whale Movement Causes $FORM Price Drop: Binance Transfers Spark Market Volatility

In the rapidly changing world of cryptocurrency, the market is often significantly impacted by large transactions conducted by whale addresses. This was recently seen with $FORM, a token that suffered a steep price decrease after a transferred-large-to-Binance series of transactions. The most current round of large transactions, aka whale activity, has traders worried as sentiment in the market shifts, underscoring how even one address can move the price of a lesser-known token. Whale Address Transfers $8.36 Million in $FORM to Binance In the last half hour, a high-profile whale address has sent an astonishing 4 million in $FORM tokens, valued at about a whopping 8.36 million dollars, to the Binance exchange. The immediate effect on the $FORM token price has been a noticeable dip in its value, which just fell by 4%, from an already low price of 2.09 dollars […]

Will Izuchukwu April 8, 2025

trending_flat

News

Whales Struggle to Manage $ETH Positions Amid Market Turmoil

The cryptocurrency market is still extremely volatile. It is a massive long position in Ethereum (ETH) that has put several whale investors on the brink of liquidation. In the last 24 hours, we've seen two major whales in Ethereum make significant moves to prevent the liquidation of their ETH holdings. Moving the price of Ethereum is very precarious right now. And these moves by whales? Liquidation in the crypto market has hit over $1.37 billion. Whale Strategies to Avoid Liquidation in the Midst of Market Uncertainty In one of the most notable moves, whale address "0x7d6" holding a colossal 270,000 $ETH (worth approximately $395 million), has taken proactive steps to manage the risk of liquidation on the Maker platform. To lower their liquidation price and maintain their position, whale "0x7d6" repaid 3.52 million $DAI (a stablecoin pegged to the US […]

Will Izuchukwu April 8, 2025

trending_flat

News

Whale Activity, Liquidations, and Ethereum ETFs Signal Volatile Market Dynamics

Over the last two weeks, substantial movements have occurred in the Ethereum market, especially among large holders, referred to as "whales," who have been shifting around great amounts of Ethereum (ETH). Although this sort of activity isn't unusual in the cryptocurrency world—especially for something as volatile as ETH—the transactions' sheer size and their nature have led to lots of chatter about where exactly the price of Ethereum is headed and how likely it is to experience even more volatility in the near future. Consider the following: In just the last week, at least 24 separate transaction batches moving at least 200,000 ETH (worth around $360 million) have been identified. That's a lot of movement to be happening all at once. https://twitter.com/ali_charts/status/1905836312567112116?t=Z5itUVHWAZA0QxHLXVF9pQ&s=19q Liquidations and the Threat of Whale-Led Liquidations Recently, one of the mass liquidations has been of long Ethereum positions. […]

Will Izuchukwu March 31, 2025

trending_flat

News

Smart Money Wallets Show Increased Activity in Memecoins, AI Projects, and Gold-Backed Tokens

The last 24 hours have seen some significant accumulations in the cryptocurrency market coming from the so-called "smart money" wallets. These are the types of wallets we generally track to get insights into what our informed investor friends are up to. And what these potentially informed investors have been up to in the last day or so has been acquiring, in a non-negligible way, a number of tokens that are tied to some rather particular trends: meme tokens, artificial intelligence (AI) tokens, and gold-backed crypto assets. The Rise of Memecoins and AI Tokens Smart money wallets have become much more active in the space of memecoins, especially over the last 24 hours. Three meme tokens in particular have experienced interesting price action of late: $BYTE, $BITCOIN (also known as HarryPotterObam), and $NPC. Although they have historically been very volatile, memecoins […]

Will Izuchukwu March 31, 2025

trending_flat

News

A Whale Earns $1.46 Million Profit on AAVE Transfer: A Strategic Move in Crypto Markets

A significant shift in the cryptocurrency universe has just taken place at the fins of one famous whale. For two hours now, it has been known that a crypto whale sent 44,700 AAVE tokens—good for around $8.18 million at today's prices—to Binance. What's more, this sends a clear signal that the whale in question is doing very well, indeed, since they made a profit of $1.46 million overall from the buy-sell action of AAVE. The strategy of the whale seems to be a well-timed investment, having bought 43,800 AAVE tokens for a total of $6.6 million between August and November 2024. At that time, the price of AAVE was around $150.4 per token. This purchase proved to be quite fortuitous. The price of AAVE has since risen to $183 per token, and the whale made a nice profit transferring the […]

Will Izuchukwu March 20, 2025

trending_flat

News

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

trending_flat

News

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

trending_flat

News

Whales Who “Bottom-Fished” Ethereum See Substantial Losses Amid Price Slump

The institutional investor trend and prominent whale address investors dipping into Ethereum ($ETH) to capitalize on its lower price now seems to be a backfire of sorts, with these big-time buyers taking significant losses instead of achieving what they hoped was a temporary low before a stronger upside. This past week, the price of Ethereum took a turn downward, despite the project reaching a historic milestone of 100 million total addresses. Numerous high-profile entities have taken to the dip and are now down significantly just in these past few days. Their accumulated ETH totals in the millions and in some cases even billions. A Wave of Accumulation Turns Into a Sea of Red The address most affiliated with Trump WLFI has made some notable moves of late. Over the past several days, the address has increased its Ethereum balance considerably. […]

Will Izuchukwu March 11, 2025

trending_flat

News

Whale Faces $1.96 Million Loss After Potential Liquidation of $PENDLE Tokens

Once again, the unstable cryptocurrency world has demonstrated its unpredictability, with one whale investor heading for a significant financial loss after an attempt to liquidate $PENDLE tokens. This move comes after months of gains, followed by a sharp reversal that has left this whale in a hard place. The account address 0x97e...9D617 made a significant entry into the $PENDLE market eight months ago and is now suspected to have liquidated approximately 851,000 tokens just an hour ago. If the account owner went through with the transaction (likely an obsessive-compulsive effort to reclaim a clean ledger), the liquidation could result in a mind-boggling $1.958 million loss. A Rocky Journey for the Whale's $PENDLE Investment The tale starts eight months back when 0x97e...9D617 took a position in $PENDLE, a decentralized finance (DeFi) token, acquiring the asset at a starting price of $4.39 […]

Will Izuchukwu March 11, 2025

Login to enjoy full advantages

Please login or subscribe to continue.

✖

Go Premium!

Enjoy the full advantage of the premium access.

✖

Stop following

Unfollow Cancel

✖

Cancel subscription

Are you sure you want to cancel your subscription? You will lose your Premium access and stored playlists.

Go back Confirm cancellation

✖