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In the past 3 days, a certain whale/institution transferred 26,000 ETH to CEX, equivalent to $74.11 million.
Jul 13, 2025
#Layer1 ETHMAG7.SSI
On July 13, according to on-chain data analyst Ember (@EmberC), Ethereum whales/institutions have transferred another 26,000 ETH (approximately $74.11 million) to CEX exchanges in the past 3 days. The whale redeemed as many as 155,000 ETH from staking through 3 addresses, and transferred a total of 146,000 ETH (approximately $371.00 million) to CEX exchanges in about a month from June 11 to now. Currently, there are only 8,919 ETH (approximately $26.21 million) remaining in the whale's address, which is expected to be emptied after one or two more transfers. However, according to Ember's subsequent discovery, the whale also has another address, which has redeemed 59,916 ETH (approximately $155.00 million) and transferred 25,000 ETH (approximately $63.37 million) to exchanges including HTX, Bybit, and OKX in the past 6 days. [Deep Tide TechFlow]
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TechFlow:In the past 3 days, a certain whale/institution transferred 26,000 ETH to CEX, equivalent to $74.11 million.
BlockBeats:In the past 3 days, a certain whale/institution transferred 26,000 ETH to CEX, equivalent to approximately $74.11 million.
BlockBeats:A certain whale/institution has transferred 26,000 ETH to a CEX in the past 3 days, equivalent to $74.11 million.
BlockBeats:A whale deposited 8 million USDC into Hyperliquid, leveraged 2x for a PUMP short.
Odaily:A whale deposited 8,000,000 USDC into HyperLiquid to short PUMP with 2x leverage.
TechFlow:A whale deposited 8,000,000 USDC into HyperLiquid and shorted PUMP with 2x leverage.
TechFlow:In the past 1 hour, three whales deposited approximately 7,000,000 USDC into HyperLiquid to long PUMP.
BlockBeats:In the last 1 hour, a total of 7,000,000 USDC was deposited by 3 addresses into Hyperliquid for a PUMP long position.
BlockBeats:In the past 1 hour, 3 addresses deposited a total of 7,000,000 USDC into Hyperliquid to long PUMP.
律动:In the past 1 hour, 3 addresses deposited a total of 7,000,000 USDC into Hyperliquid to long PUMP.
Odaily:In the past 1 hour, three whales deposited approximately 7.000.000 USDC into HyperLiquid to long PUMP.
Odaily:New wallet deposits $4,000,000.00 USDC into Hyperliquid and shorts PUMP
TechFlow:A newly created wallet deposited 4,000,000 USDC into HyperLiquid and used 1x leverage to short PUMP.
BlockBeats:A newly created address deposited 4,000,000 USDC into Hyperliquid and shorted PUMP with 1x leverage.
律动:A newly created address deposited 4.000 million USDC into Hyperliquid and shorted PUMP with 1x leverage.
BlockBeats:A whale who lost $22.00 million in a contract trade added more than $5.34 million worth of HYPE short orders half an hour ago.
律动:A whale who lost $22.00 million in a contract trade added more than $5.34 million worth of HYPE short orders half an hour ago.
BlockBeats:A whale added over $5.34 million to their HYPE short position half an hour before a certain contract trade incurred a $22 million loss.
BlockBeats:A whale deposited 1.35 million USDC into Hyperliquid half an hour ago, going 2x long on PUMP.
律动:A whale deposited 1.35 million USDC into Hyperliquid half an hour ago to long PUMP with 2x leverage.
TechFlow:A whale deposited 1.35 million USDC into Hyperliquid and opened a 2x PUMP long position.
Odaily:An address deposited 1.35 million USDC into Hyperliquid and used 2x leverage to long PUMP.
TechFlow:A whale shorted ETH on Hyperliquid with 15x leverage, with a position value of approximately $110.0 million
吴说:A whale shorted ETH on Hyperliquid with a position value of approximately $110.0 million
ForesightNews:A whale shorted ETH on Hyperliquid with a position value of approximately $110.0 million
BitcoinSistemi:Whales on the Move: One Opens Short Position in 6 Altcoins, Another Starts to Accumulate Massive Amount of a Single Altcoin
BlockBeats:A whale deposited 20.50 million U into Hyperliquid to establish a "basket" of short positions.
律动:A whale deposited 20.50 million U into Hyperliquid to establish a "basket" of short positions.
BlockBeats:A whale deposited 20.5 million U to Hyperliquid to establish a "basket" short position
ChainCatcher:Data: A whale transferred 1000 BTC to Binance after 4 months of inactivity, making a profit of $68.80 million
Odaily:A whale deposited 1,000 BTC into Binance after 4 months, making a profit of $68.80 million, and still holds 1,100 BTC.
BlockBeats:A certain whale address transferred 1,000 BTC to Binance after 4 months of inactivity.
MetaEra:Three major whales swept up over 37M USDC in 24 hours, accumulating 390,000 HYPE tokens.
BlockBeats:Multiple whale addresses opened high-leverage short positions on ETH on Hyperliquid in the last 24 hours.
律动:Multiple whale addresses have opened high-leverage short positions on ETH on Hyperliquid in the last 24 hours.
BlockBeats:Multiple Whale Addresses Opened High Leverage Short Positions on ETH on Hyperliquid in the Last 24 Hours
Odaily:Intraday multi-address cumulative purchase of $17.81 million HYPE, suspected institutional participation
ForesightNews:3 institutions or whales transferred 37.17 million USDC to Hyperliquid to buy HYPE
律动:A whale shorted ETH with 15x leverage, entering at a price of $2,986.18.
TechFlow:A whale deposited 3.740 million USDC into HyperLiquid and shorted ETH with 15x leverage.
ForesightNews:A whale deposited 3.74 million USDC into HyperLiquid and shorted ETH with 15x leverage.
TechFlow:An ETH swing trading whale sold 10,000 ETH again through Wintermute half an hour ago.
BlockBeats:[Profits from Two ETH Swing Trades by Whale/Institution] Sold 10,000 ETH Half an Hour Ago
律动:A certain smart money tripled down on ETH, with an average entry price of $3,000.
BlockBeats:A whale has shorted 11,241 ETH with 25x leverage, with a notional value of $33.03 million.
BlockBeats:A whale shorted 11,241 ETH with 25x leverage, with a nominal value of $33.03 million
律动:A whale shorted 11,241 ETH with 25x leverage, with a nominal value of $33.03 million
ForesightNews:A certain whale deposited 4,500 ETH to Binance, facing a loss of $4.32 million despite holding the position for over 1 year.
律动:A certain whale who has shorted BTC 4 times since March is now showing a floating loss of $9.135 million.
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In the past 3 days, a certain whale/institution transferred 26,000 ETH to CEX, equivalent to $74.11 million.
Jul 13, 2025
#Layer1 ETHMAG7.SSI
On July 13, according to on-chain data analyst Ember (@EmberC), Ethereum whales/institutions have transferred another 26,000 ETH (approximately $74.11 million) to CEX exchanges in the past 3 days. The whale redeemed as many as 155,000 ETH from staking through 3 addresses, and transferred a total of 146,000 ETH (approximately $371.00 million) to CEX exchanges in about a month from June 11 to now. Currently, there are only 8,919 ETH (approximately $26.21 million) remaining in the whale's address, which is expected to be emptied after one or two more transfers. However, according to Ember's subsequent discovery, the whale also has another address, which has redeemed 59,916 ETH (approximately $155.00 million) and transferred 25,000 ETH (approximately $63.37 million) to exchanges including HTX, Bybit, and OKX in the past 6 days. [Deep Tide TechFlow]
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