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According to ChainCatcher, data from Arkham indicates that at 20:19, a total of 149,999.9 SOL was transferred from an anonymous address, beginning with 34bHts, to FalconX.

According to ChainCatcher, monitoring by Hyperinsight reveals that a whale address, labeled as 'Lightning Counter,' executed two consecutive roll-over operations on its ETH long positions in a short period. The address increased its holdings by approximately 3,007 ETH, valued at around $10.06 million. Following these operations, the average price of its ETH long positions slightly rose from approximately $3,329.91 to $3,332.55. The total position size expanded to about $53.26 million, with a current floating profit of approximately $136,000. The latest liquidation price is near $3,090.

According to ChainCatcher, a significant whale or institution has utilized the cross-chain exchange tool THORChain to convert 282.1 BTC into 8098 ETH, with the exchange rate for ETH at $3251. The address currently retains 646.5 BTC, valued at $61.68 million, and may continue to engage in further asset conversion operations.

According to ChainCatcher, data from Arkham indicates that at 00:35, 14,400 SOL were transferred from Wintermute to FalconX.

According to PANews, a Solana whale wallet, identified as 8Ldjm, has reactivated after a 30-day dormancy, leading to a notable market impact. The wallet, which previously increased its holdings from $60,000 to $2.5 million, sold approximately $1 million worth of WhiteWhale tokens within 15 minutes, causing the token's price to plummet by 20%. This wallet was the largest buyer before the CTO's acquisition and was once the second-largest holder, currently possessing 2.5% of the total supply. The WhiteWhale team clarified that the wallet is not associated with insiders and had declined an OTC agreement aimed at mitigating the selling pressure.

According to ChainCatcher, AI monitoring has revealed that a major investor, who has invested $310 million in BTC, ETH, SOL, and XRP, is currently experiencing a loss of $1.451 million. The largest loss is from SOL, with a floating loss of $8.17 million from a $46.43 million investment. Notably, this investor increased their SOL holdings just two hours ago. Since yesterday evening's peak in cryptocurrency prices, the investor's potential profits have decreased by nearly $10 million, resulting in a shift to losses.

According to PANews, on January 10, onchainschool monitoring revealed that ONDO tokens valued at $23.1 million were transferred from a suspected team address to four different wallets early today. Historical data indicates that these wallets have previously deposited ONDO tokens to exchanges in batches, suggesting that the newly transferred tokens might also be moved to exchanges.

According to PANews, data from Hyperbot reveals that over the past 18 hours, the entity known as 'Strategy Counterparty' has engaged in multiple rounds of buying and selling, currently holding long positions in BTC, ETH, SOL, and XRP. The total position size has increased to $309 million, with a floating profit of $400,000. Over the past week, the whale's total profit and loss is approximately +$4.34 million. The address established its position in December last year, with the current account total around $31.1 million. After building its position, it continued to add short positions in mainstream cryptocurrencies like BTC and ETH, once being the largest BTC short seller on-chain, comparable to the publicly listed company Strategy Counterparty that consistently purchases BTC.

According to BlockBeats On-chain Detection, a whale investor has resumed shorting ZEC after closing a previous short position. The investor is currently using a 2x leverage to short 3,697.06 ZEC at an average price of $507.66, with a floating profit of $41,000.This address has consistently shorted ZEC without taking long positions, resulting in a cumulative loss of $508,000 over seven previous attempts.

According to BlockBeats On-chain Detection, a major cryptocurrency holder, previously known for selling 255 Bitcoin, is currently experiencing substantial losses due to the market's rebound. The whale holds short positions in Bitcoin, Ethereum, Solana, and Sui, valued at approximately $225.8 million, with unrealized losses exceeding $6 million.The individual's profit and loss statement has shifted from a profit of $7.7 million to a loss of $1.7 million, reflecting the volatile nature of the cryptocurrency market.

According to BlockBeats, monitoring by Lookonchain revealed that a whale address, identified as 0x6b26, has recently opened substantial leveraged positions in ZEC and DOGE. Over the past two days, the address initiated a fivefold long position with 79,438 ZEC, valued at $39.24 million, and a tenfold long position with 105.25 million DOGE, valued at $15.48 million. Currently, the whale is experiencing an unrealized loss of $1.88 million.

According to ChainCatcher, Lookonchain monitoring has revealed that a whale investor acquired 5,104 ETH approximately 30 minutes ago, valued at $16.09 million. Since December 3, this investor has accumulated a total of 51,374 ETH, amounting to $159.76 million, with an average purchase price of $3,110 per ETH.