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Whale Increases Long Positions in ETH, SOL, XRP, and BTC
On February 4, a significant whale known as 'Strategy Counterparty' has been increasing its long positions, according to BlockBeats. The current positions include an ETH long valued at $52 million with an opening price of $2,270, a SOL long valued at $15.52 million with an opening price of $99.28, an XRP long valued at $11.65 million with an opening price of $1.59, and a BTC long valued at $4.41 million with an opening price of $76,345.
Crypto Whale Reduces Leverage to Avoid Liquidation
A major cryptocurrency investor recently took steps to reduce leverage and avoid liquidation pressures. According to ChainCatcher, the investor, who suffered a significant loss of approximately $230 million from an Ethereum position on Hyperliquid three days ago, has begun to lower leverage on their on-chain spot positions.
The investor sold around 50,000 ETH, valued at approximately $112.8 million, to alleviate liquidation risks. Monitoring data reveals that on January 27, the investor used borrowed leverage to purchase 148,000 ETH at an average price of about $2,883 each, totaling approximately $426 million. However, a rapid decline in ETH prices to around $2,200 led to the liquidation of their position on Hyperliquid and brought their on-chain leverage close to the liquidation threshold. By reducing their position by 50,000 ETH over the past two days, the overall liquidation price has been lowered to approximately $1,600.
Currently, the investor's on-chain holdings include about 33,000 BTC and 748,000 ETH, with a combined asset value of approximately $4.213 billion.
The investor sold around 50,000 ETH, valued at approximately $112.8 million, to alleviate liquidation risks. Monitoring data reveals that on January 27, the investor used borrowed leverage to purchase 148,000 ETH at an average price of about $2,883 each, totaling approximately $426 million. However, a rapid decline in ETH prices to around $2,200 led to the liquidation of their position on Hyperliquid and brought their on-chain leverage close to the liquidation threshold. By reducing their position by 50,000 ETH over the past two days, the overall liquidation price has been lowered to approximately $1,600.
Currently, the investor's on-chain holdings include about 33,000 BTC and 748,000 ETH, with a combined asset value of approximately $4.213 billion.
Whale Address Resumes Activity with Significant USDC Purchase
A whale address has resumed activity after a two-month hiatus, according to PANews. The address, identified as 0x4f76, recently deposited 4 million USDC to acquire HYPE tokens. Currently, the address holds 591,470 HYPE tokens, valued at $20.17 million, and retains 2.43 million USDC for potential further purchases of HYPE.
Looks like these whales are doing some serious spring cleaning with their portfolios! The $371 million repayment alongside $140 million in liquidations shows that even big players stay vigilant in turbulent markets.
Coinstages
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DELEVERAGING THE DIP: ETHEREUM WHALES DUMP $371M TO SETTLE AAVE DEBT
In a massive show of risk management, two of the most prominent Ethereum (ETH) whales offloaded a combined $371 million in assets over a 48-hour period to repay outstanding loans on Aave. These proactive moves by "BitcoinOG" and Hong Kong-based "Trend Research" come as the Aave protocol successfully processed over $140 million in automated liquidations, signaling a period of high volatility and caution among institutional-scale participants. While both entities remain heavily invested with over $3 billion in combined on-chain holdings, their decision to unwind leveraged positions suggests that even the market's most bullish "mega-whales" are trimming exposure as February 2026 begins.
BitcoinOG: The $292M Rebalancing Act
The entity known as BitcoinOG (1011short) executed a significant multi-asset shuffle to reduce its debt burden.
The Sale: The whale deposited 121,185 ETH (worth $292 million) into Binance over two days.The Repayment: Approximately $92.5 million in stablecoins were withdrawn to pay down Aave debt, representing only 31.7% of the sale proceeds. The remaining $200 million is likely being used for hedging or building cash reserves.Remaining Stash: Despite the dump, BitcoinOG still holds a staggering 30,661 BTC ($2.36B) and 783,514 ETH ($1.78B), confirming they are deleveraging rather than exiting the market.
Trend Research: The $79M Firm Deleveraging
Trend Research, an affiliate of LD Capital, took a more direct approach to debt settlement.
The Sale: The firm deposited 33,589 ETH (worth $79 million) into Binance within a 20-hour window.The Repayment: Almost the entire proceeds (77.5 million USDT) were immediately used to settle Aave loans.Strategic Shift: Trend Research had been aggressively accumulating ETH at an average entry of $3,265. This move signals a pivot from their "bullish Q1" stance to a more defensive posture, though they still retain over 618,000 ETH ($1.4B).
Aave: A $140M Stress Test
The voluntary whale repayments occurred alongside a massive wave of automated liquidations on the Aave protocol.
Automated Resilience: On January 31, Aave's smart contracts liquidated over $140 million in collateral across multiple networks as prices hit liquidation thresholds. Founder Stani Kulechov confirmed the system functioned perfectly without manual intervention.Fundamental Strength: Despite the turbulence, ETH deposits on Aave reached record highs in January, nearing 4 million ETH. The protocol continues to lead the DeFi sector in total value locked (TVL) for early 2026.
Essential Financial Disclaimer
This analysis is for informational and educational purposes only and does not constitute financial, investment, or legal advice. Reports of whale sales and Aave debt repayments are based on on-chain data as of February 2, 2026. DeFi lending involves significant liquidation risk; automated liquidations can occur rapidly if collateral values fall. Large-scale deleveraging by whales is a signal of caution but does not guarantee future price movements. Always conduct your own exhaustive research (DYOR) and consult with a licensed financial professional before engaging in leveraged trading or DeFi lending.
Is this $371M whale dump a sign of a "February crash," or just smart housekeeping by the market's biggest players?
BitcoinOG: The $292M Rebalancing Act
The entity known as BitcoinOG (1011short) executed a significant multi-asset shuffle to reduce its debt burden.
The Sale: The whale deposited 121,185 ETH (worth $292 million) into Binance over two days.The Repayment: Approximately $92.5 million in stablecoins were withdrawn to pay down Aave debt, representing only 31.7% of the sale proceeds. The remaining $200 million is likely being used for hedging or building cash reserves.Remaining Stash: Despite the dump, BitcoinOG still holds a staggering 30,661 BTC ($2.36B) and 783,514 ETH ($1.78B), confirming they are deleveraging rather than exiting the market.
Trend Research: The $79M Firm Deleveraging
Trend Research, an affiliate of LD Capital, took a more direct approach to debt settlement.
The Sale: The firm deposited 33,589 ETH (worth $79 million) into Binance within a 20-hour window.The Repayment: Almost the entire proceeds (77.5 million USDT) were immediately used to settle Aave loans.Strategic Shift: Trend Research had been aggressively accumulating ETH at an average entry of $3,265. This move signals a pivot from their "bullish Q1" stance to a more defensive posture, though they still retain over 618,000 ETH ($1.4B).
Aave: A $140M Stress Test
The voluntary whale repayments occurred alongside a massive wave of automated liquidations on the Aave protocol.
Automated Resilience: On January 31, Aave's smart contracts liquidated over $140 million in collateral across multiple networks as prices hit liquidation thresholds. Founder Stani Kulechov confirmed the system functioned perfectly without manual intervention.Fundamental Strength: Despite the turbulence, ETH deposits on Aave reached record highs in January, nearing 4 million ETH. The protocol continues to lead the DeFi sector in total value locked (TVL) for early 2026.
Essential Financial Disclaimer
This analysis is for informational and educational purposes only and does not constitute financial, investment, or legal advice. Reports of whale sales and Aave debt repayments are based on on-chain data as of February 2, 2026. DeFi lending involves significant liquidation risk; automated liquidations can occur rapidly if collateral values fall. Large-scale deleveraging by whales is a signal of caution but does not guarantee future price movements. Always conduct your own exhaustive research (DYOR) and consult with a licensed financial professional before engaging in leveraged trading or DeFi lending.
Is this $371M whale dump a sign of a "February crash," or just smart housekeeping by the market's biggest players?
Whale Begins Closing ETH Short Positions with Significant Profit
A major cryptocurrency whale has started closing some of its Ethereum short positions, according to Odaily. The whale, identified by the address 0xd47...1A91, initiated the closure approximately two hours ago. Currently, the whale's Ethereum positions, including funding fees, show a floating profit of around $8.5 million.
Major Whale Acquires $208 Million in cbBTC and ETH Amid Market Decline
A significant whale or institution has reportedly purchased $208 million worth of cbBTC and ETH during the recent market downturn. According to Foresight News, the entity acquired 60,392 ETH, valued at approximately $150 million, at an average price of $2,495, and 750 cbBTC, valued at around $57.78 million, at an average price of $77,040. The address currently holds a total of 150,000 ETH, valued at approximately $330 million, and 750 cbBTC, valued at around $57.78 million, with an unrealized loss of $80.65 million.
Former Top Whale Faces Significant Losses
A prominent cryptocurrency whale, known as '1011 Insider Whale,' has experienced a dramatic shift in fortunes. According to PANews, the whale previously topped profit rankings with gains exceeding $142 million. However, it now ranks first in losses, with total losses amounting to $128.87 million.
Whale Sells UNI Holdings After Five Years, Profits $1.72 Million
A significant cryptocurrency holder has sold 2.493 million UNI tokens, valued at approximately $10.62 million, after holding them for five years. According to Foresight News, this sale resulted in a profit of around $1.72 million. Previously, the same entity had liquidated 101,000 ETH, held for five years, at an average price of $3,313, earning approximately $269 million in profit.
Interesting to see whale activity shifting towards re-accumulation after a period of distribution. This could suggest some stabilization in the market, though the broader cycle still seems cautious.
CryptoQuant Quicktake
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Bitcoin Whale Positioning Shows Early Signs of Re-Accumulation After Distribution Phase
On-chain data tracking large holders (1K–10K BTC, excluding exchanges and mining pools) suggests a notable shift in whale behavior following a prolonged distribution phase in late 2025. After reaching a local peak around mid-2025, total whale balances declined steadily as Bitcoin price remained elevated, indicating classic distribution into strength rather than forced selling.
The 30-day balance change metric confirms this dynamic. Throughout Q3 and early Q4, whale balances consistently posted negative monthly changes, coinciding with increased price volatility and weakening momentum. This divergence highlighted that upside price moves were increasingly driven by marginal buyers rather than sustained accumulation from large holders.
However, recent data shows a clear inflection. Both short-term (7-day) and medium-term (30-day) balance changes have turned positive, while total whale holdings have begun to stabilize and recover from their local lows. Historically, such transitions from net distribution to accumulation tend to occur during periods of price compression or post-correction phases, rather than at market tops.
From a macro on-chain perspective, the 1-year change in whale holdings remains relatively flat, suggesting that the broader cycle has not entered an aggressive accumulation regime yet. This implies the current behavior is more consistent with tactical re-positioning than long-term conviction buying.
In summary, whale activity is no longer exerting sustained sell pressure on Bitcoin supply. While this does not guarantee an immediate bullish continuation, it reduces downside risk and supports the view that the market is transitioning into a stabilization phase, where future price direction will depend on whether accumulation accelerates or stalls at current levels.
Written by CryptoZeno
The 30-day balance change metric confirms this dynamic. Throughout Q3 and early Q4, whale balances consistently posted negative monthly changes, coinciding with increased price volatility and weakening momentum. This divergence highlighted that upside price moves were increasingly driven by marginal buyers rather than sustained accumulation from large holders.
However, recent data shows a clear inflection. Both short-term (7-day) and medium-term (30-day) balance changes have turned positive, while total whale holdings have begun to stabilize and recover from their local lows. Historically, such transitions from net distribution to accumulation tend to occur during periods of price compression or post-correction phases, rather than at market tops.
From a macro on-chain perspective, the 1-year change in whale holdings remains relatively flat, suggesting that the broader cycle has not entered an aggressive accumulation regime yet. This implies the current behavior is more consistent with tactical re-positioning than long-term conviction buying.
In summary, whale activity is no longer exerting sustained sell pressure on Bitcoin supply. While this does not guarantee an immediate bullish continuation, it reduces downside risk and supports the view that the market is transitioning into a stabilization phase, where future price direction will depend on whether accumulation accelerates or stalls at current levels.
Written by CryptoZeno
Whale Investor Faces Losses After Leveraged Crypto Short Positions
A prominent whale investor, known for rapid trading shifts, has incurred significant losses after taking leveraged short positions in Bitcoin and Ethereum. According to ChainCatcher, the investor, identified by the address 0x50b30, utilized a 20x leverage to short 684.54 BTC at an average price of $87,428.6, resulting in an unrealized loss of $700,000. Additionally, the investor employed a 25x leverage to short 10,112.2 ETH at an average price of $2,898.77, leading to an unrealized loss of $339,000.
This investor is recognized for swiftly reversing positions, often executing large-scale trades immediately after closing previous ones.
This investor is recognized for swiftly reversing positions, often executing large-scale trades immediately after closing previous ones.
BTC OG Insider Whale Reduces ETH Holdings
On January 27, a significant reduction in Ethereum holdings was observed. According to BlockBeats, Hyperinsight monitoring revealed that the 'BTC OG Insider Whale' decreased its long position by 14,000 ETH over the past hour. Despite this reduction, the whale still maintains a substantial long position of 192,752 ETH.
Ethereum's January 2026 Whale Activity Sparks Mixed Signals
Ethereum is experiencing a tug-of-war among whales in January 2026, with some accumulating significant amounts of ETH while others are selling or rotating capital. According to NS3.AI, despite a price drop of over 10% in the past week and a decline below $3,000, Ethereum's network activity has reached an all-time high in active addresses, indicating strong underlying demand. These mixed signals suggest potential upward momentum for Ethereum, although broader crypto market and macroeconomic trends remain crucial for timing.
Whale Engages in High-Leverage Short Trading Strategy
On January 26, a whale executed a short trade using 40x leverage on 22.5 BTC, with an average entry price of $87,771.1, currently experiencing a slight unrealized loss. According to BlockBeats On-chain Detection, the address employs a high-leverage short-term trading strategy, primarily focusing on BTC, with a recent inclination towards bearish positions.
Crypto Whale Faces Significant Losses Amid Market Downturn
A major cryptocurrency investor has incurred substantial losses following recent market fluctuations. According to PANews, the investor, known for purchasing $263 million worth of WBTC and ETH through leveraged loans, sold 400 WBTC for 34.67 million USDT after Bitcoin's price fell to $86,000.The investor's strategy of buying high and selling low has resulted in a total loss of $51.17 million. Specifically, the investor bought 18,517 ETH at $4,415 each, totaling $81.75 million, and later sold them at an average price of $3,049, resulting in a $25.29 million loss. Additionally, the investor purchased 1,560 WBTC at $116,762 each, totaling $182 million, and sold 960 WBTC at an average price of $89,798, leading to a $25.88 million loss.
High-Frequency Trader Closes ETH Short Position with Loss
On January 26, a high-frequency trader known as 'Pioneer of Short Selling' closed an ETH short position, incurring a loss of $12,500 after holding it for three hours. According to BlockBeats On-chain Detection, the account currently shows an unrealized loss of $49,000.The trader employs a strategy involving multiple assets with strict risk management, achieving a total profit of $2.367 million over the entire trading cycle.
Bitcoin Transfer Between Anonymous Addresses Observed
A significant Bitcoin transaction was observed involving anonymous addresses. According to ChainCatcher, at 11:51, a total of 179.98 BTC was transferred from one anonymous address to another. Following this, a portion of the Bitcoin, specifically 11 BTC, was moved to a different anonymous address. The identities behind these addresses remain unknown.
Insider Whale Account Experiences Significant Profit Decline
An insider whale account has seen its total profits drop to the lowest level since October 2025, following a week of continuous profit-taking. According to Foresight News, the account currently holds long positions valued at $789 million, with an unrealized loss of $73.59 million. Earlier today, the loss briefly approached $90 million.
OTC Whale Acquires Additional 20,000 ETH
A major OTC whale address has reportedly purchased 20,000 ETH six hours ago, according to Foresight News. This acquisition is valued at approximately $56.13 million. Over the past five days, the whale has accumulated a total of 70,013 ETH, worth around $203.6 million.
Whale Transfers 1,999 ETH to Exchange Amid Potential Losses
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.