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Upozornenia na kryptoveľryby: Sledujte veľké transakcie kryptomien

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Whale Trader Closes Bitcoin Position with Significant Loss

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.

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Crypto Whale Nets $1.7M on ETH Short, Expands $98M Position After Market Drop

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.

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Whale Faces Significant Losses in DOGE and ETH Positions

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.

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Significant SOL Transfer to FalconX Identified

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.

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Whale Address Adjusts BTC and ETH Positions Amid Market Fluctuations

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.

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Whale Address Increases ETH Holdings with Strategic Moves

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.

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Large Whale or Institution Converts Bitcoin to Ethereum via THORChain

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.

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Significant SOL Transfer from Wintermute to FalconX Observed

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

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Solana Whale Wallet Activity Causes Significant Price Drop

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.

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Crypto Whale Adjusts BTC and ETH Positions Amid Market Fluctuations

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.

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Whale Faces Significant Losses on Crypto Investments

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.

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ONDO Tokens Worth $23.1 Million Transferred to Multiple Wallets

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.

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Whale Strategy Sees Significant Gains with Crypto Holdings

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.

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Whale 'pension-usdt.eth' Opens New Leveraged ETH Long Position

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.

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Whale Resumes Shorting ZEC with Leveraged Position

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.

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Crypto Whale Increases Leverage Positions in Bitcoin and Ethereum

According to BlockBeats, a prominent crypto investor known as 'Lightning Reversal' has expanded their leveraged positions in Bitcoin and Ethereum. The investor, identified by the address 0x50b30, has increased their holdings using significant leverage.The investor has taken a 20x leveraged long position on 1,569.29 BTC, with an average entry price of $93,838.7, currently facing an unrealized loss of $1.682 million. Additionally, they have a 14x leveraged long position on 15,677.02 ETH, with an average entry price of $3,284.08, resulting in an unrealized loss of $388,000.These moves reflect the investor's continued confidence in the market despite the current losses. The positions indicate a strategic approach to capitalize on potential future gains in the cryptocurrency market.

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Crypto Whale Faces Significant Losses Amid Market Rebound

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.

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Whale Address Opens Significant ZEC and DOGE Positions

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.

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Whale Closes Long Position with Significant Losses

According to Foresight News, Onchain Lens has reported that a whale, inactive for 1.6 years, has closed its long position on LIT. The closure resulted in a loss of $767,403. The whale's profits have decreased from $3 million to $420,000.

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