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A cryptocurrency whale has transferred 1,999 ETH, valued at $5.92 million, to an exchange. According to NS3.AI, this move comes after the whale initially purchased 6,411 ETH last year at approximately $3,873 each. Selling at current market prices could lead to a loss of around $1.8 million. Despite this transaction, the whale retains 3,803 ETH.

At 08:05, a transfer of 7.5 million ZRO tokens occurred from Wintermute to Wintermute. According to ChainCatcher, this transaction involved tokens valued at approximately $17.1 million.

At 05:41, a transaction involving 200 BTC was recorded, moving from one anonymous address to another. According to ChainCatcher, the transfer was noted from an address starting with bc1qexplq to another beginning with 39aNzneD. The identities behind these addresses remain unknown.

A large transfer of Ethereum has been reported, involving 20,000 ETH moving from Fidelity Custody to an anonymous address. According to ChainCatcher, this transaction occurred at 04:21, with the receiving address beginning with 0xF16f.

A prominent cryptocurrency whale, known as 'Air Force Commander' (0xd83), has resumed activity following a significant liquidation of $199 million in Bitcoin short positions, according to ChainCatcher. The whale has rolled over short positions in Bitcoin, Ethereum, and other cryptocurrencies, and opened a 20x leveraged short position in Solana, with a holding size of 123,000 units valued at $15.86 million. This maneuver has increased the total holding size from $266 million to $305 million, with a 24-hour floating profit of approximately $2.6 million.The whale's Bitcoin short position has increased from $145 million to $150 million, with an average price of $91,000 and a liquidation price of $91,800. The Ethereum short position has risen from $96.1 million to $106 million, with an average price of $3,067 and a liquidation price of $3,061. The PEPE short position has grown from $13.3 million to $19.3 million, with an average price of $0.0049 and a liquidation price of $0.0058. The Solana short position stands at $15.86 million, with an average price of $127.9 and a liquidation price of $157.Previously, this address had significantly rolled over short positions in Bitcoin, Ethereum, and other cryptocurrencies, with total holdings nearing $500 million. It was also the largest short position holder for multiple cryptocurrencies, including Bitcoin, Ethereum, PEPE, and XRP. On January 22 at approximately 3:30 AM UTC+8, the address experienced multiple liquidations across five cryptocurrency positions, totaling nearly $200 million, resulting in a loss exceeding $20 million.

According to BlockBeats, on January 19, Hyperinsight reported that the whale trader known as 'Short-term Swing' (0x8c949) closed a long position of 100 BTC at 15:07, incurring a loss of $270,000. The address currently holds no positions and remains in a wait-and-see mode.

Blockchain sleuth EmberCN posted on X that a whale who placed a high-leverage short on Ethereum (ETH) last Friday has seen significant gains. Following a flash crash in the crypto market between 7-8 AM UTC+8 today, the whale's short position is currently showing a profit of $1.7 million. Just half an hour ago, the whale increased their short position, now holding 30,639 ETH valued at $98.51 million, with an average entry price of $3,271 and a liquidation price of $3,296.

According to PANews, a whale has experienced a complete liquidation of their DOGE long position, resulting in a loss of $2.2 million. The individual still holds a 15x leveraged long position in ETH, with an unrealized loss of approximately $475,000.

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 BlockBeats, on January 15, monitoring by HyperInsight revealed that a whale address, labeled as 'Lightning Counterattack,' executed a leveling operation on its BTC long position. The address increased its holdings by 65.72 BTC, valued at approximately $6.4752 million. Following this adjustment, the average price of its BTC long position slightly decreased from $96,981.90 to $96,917.50, with the total position valued at around $59.99 million. Currently, this position is experiencing an unrealized loss of approximately $411,700. In addition, the address initiated a new long position in ETH, purchasing 329.26 ETH at an average price of approximately $3,303.32. The total value of this ETH position is around $1.0872 million.

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 PANews, a prominent crypto whale known as 'Lightning Counter' (address starting with 0x50b3) has been actively adjusting their Bitcoin and Ethereum positions. On January 12, the whale continued to take profits and reduce their BTC long positions. Currently, they are maintaining a long position of 11.8927 BTC with 20x leverage, showing an unrealized profit of $17,000. In contrast, the whale has opened a short position on 11,366.46 ETH with 14x leverage, at an average entry price of $3,073.66. This position is currently experiencing an unrealized loss of $949,000. The strategic adjustments reflect the whale's response to ongoing market dynamics.

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 PANews, data from Hyperbot reveals that the whale known as 'pension-usdt.eth' closed all its ETH short positions seven hours ago. Shortly thereafter, the entity opened a new leveraged ETH long position with a 3x leverage. The current position has been increased to approximately $12.63 million, with an entry price of $3,097.07 and a marked price of $3,099.9.