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2025-06-14
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BlockBeats News: On June 14, according to on-chain data, a dormant Ethereum ICO address inactive for 9.9 years was just activated. The address contains 2,000 ETH, currently valued at approximately $5,063,918 (whereas in 2015, these ETH were worth only about $620). The address made two separate transactions, each transferring 0.001 ETH.

[Original Link]

BlockBeats news, on June 14, according to on-chain analyst Ai Yi (@ai_9684xtpa), a certain whale address withdrew a dual-sided liquidity of 1.29 million ZKJ and 8,667 KOGE from OKX at 21:49, followed by a sell-off.


At 21:21 and 22:05, the whale cumulatively sold ZKJ worth $3.1 million, and at 21:20, sold KOGE worth $550,000.

[Original Link]
2025-06-13

BlockBeats News, June 13, according to monitoring by Onchain Lens, a whale deposited 4 million USDC (totaling 6 million USD) into Hyperliquid and opened multiple long positions: POPCAT, PEPE, WIF, BONK, and LDO with 10x leverage; ZK with 5x leverage; and PURR with 3x leverage.


This whale had previously suffered a loss of 7.75 million USD.

[Original Link]
2025-06-12

BlockBeats News, on June 12, according to Onchain Lens monitoring, a certain whale deposited 7 million FET (approximately $5.26 million) into Binance after a 6-month dormancy. This operation resulted in a loss of $6.7 million.

[Original Link]

BlockBeats News, June 12, according to on-chain analyst Ai Yi (@ai_9684xtpa), the suspected WLFI subscription address of B2C2 has just received 400 million WLFI tokens.


This address has now become the 7th largest WLFI holder on the blockchain, excluding the project team.

[Original Link]

BlockBeats reported on June 12, according to Lookonchain monitoring, a whale user created a new address "3NgFx6" and spent 14,850 SOL (approximately $2.48 million) to purchase 1.68 million Fartcoin.

[Original Link]

BlockBeats News, on June 12, according to monitoring by OnchainLens, two newly created addresses (or belonging to the same entity) withdrew 1,348,741 SOL valued at $219.99 million from Coinbase Prime and utilized them for staking.

[Original Link]

BlockBeats News, on June 12, according to monitoring by EmberCN, the whale "kyoyo" is currently holding a BTC short position with a notional value of $134 million.


The position involves shorting 1,240 BTC with 40x leverage, at an entry price of $108,762 and a liquidation price of $116,490.

[Original Link]

BlockBeats reports that on June 12, according to EmberCN monitoring, ETH price hit a peak of $2,880 last night, coming within $58 of the liquidation price of 40,000 ETH short positions held by the "Triple-Win ETH Whale." As the ETH price retraced, the short position has turned profitable, now showing an unrealized gain of $670,000.


Details of the whale's position: 40,000 ETH short with 15x leverage, nominal position value of $111 million, opening price at $2,793, and liquidation price at $2,938.

[Original Link]
2025-06-11

BlockBeats reported on June 11, according to OnchainLens monitoring, a certain whale sold 73.4 cbBTC worth $8.02 million and purchased 2,890 ETH at an average price of $2,775.

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