According to ChainCatcher and Hyperinsight monitoring, the following is a summary of the most active whale on the blockchain over the past 24 hours: "1011 Insider Whale" opened a 5x short position in ETH, totaling $15 million (5,000 ETH), with an entry price of $3,001.81 and a liquidation price of $5,056. It closed its ETH short position in the early morning, realizing a profit of $55,000, with a final closing price of $2,989.85. "Machi Big Brother" Huang Licheng added 25x to his Ethereum long position, bringing it to $28.6 million, with an opening price of $2,981.59 and a liquidation price of $2,885.75. He also holds approximately $880,000 in HYPE long positions, with an opening price of $34.411.
A whale address that "switched to spot trading after suffering significant losses in futures contracts" increased its holdings by 1,000 ETH. This whale currently holds 7,066 ETH worth $21.22 million, along with 4.78 million USDC in idle positions, and is likely to purchase even more ETH. Of the 26 million HYPE ($91 million) recently unstaking by the HyperLiquid team, 854,254 HYPE ($29.9 million) were restaking in the same wallet. Subsequently, it transferred 1,745,746 HYPE ($61.1 million) to 29 new wallets.
To date, 609,100 HYPE tokens ($21.3 million) have been sent from 10 wallets to Flowdesk (an OTC trading platform). This morning, the dormant Ethereum ICO address "0x2dCA," which had been dormant for over 10 years, was activated again, transferring 5 ETH to a new address for testing, and subsequently transferring the remaining 39,995 ETH, worth approximately $119.4 million. This address initially purchased 40,000 ETH during the ICO phase for approximately $12,400, representing a cumulative return of approximately 9,639 times at current prices.
A "2016 ETH ancient whale" with a cost as low as $203.22 has allegedly sold 7,000 ETH via Wintermute in the past month, at an average transfer price of $3,024, potentially realizing a profit of $19.745 million. This morning, the whale deposited 1,000 ETH (worth $3.01 million) into Wintermute and currently holds 26,992.67 ETH, with a total value of approximately $80.99 million. A newly created address associated with Bitmine, a leading Ethereum holder, received 16,693 ETH from FalconX this morning, worth $50.1 million.
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