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According to Odaily, a whale holding a significant long position in SUI, valued at approximately $20 million, is at risk of liquidation. Monitoring by Lookonchain reveals that the whale deposited 4.1 million SUI, worth $19.3 million, and 100,000 sSUI, valued at $470,000, into Suilend. In return, the whale borrowed $14.4 million in stablecoins. The position is vulnerable to liquidation if the price of SUI falls to $4.56.

According to Odaily, on-chain analyst Ali (@ali_charts) has revealed that whales have purchased more than 10 million ADA in the past 24 hours.

On January 6, PANews reported that a prominent crypto whale, identified as 0xbfe...2df06, transferred 162 WBTC (approximately $15.9 million) to Binance, marking a significant move amid Bitcoin's price recovery to $99,000.

According to Odaily, on-chain analyst @ai_9684xtpa has reported that a whale with a track record of 82% success in trading has increased their short position by adding 2,000 ETH. In the past 30 minutes, the whale borrowed 3,000 ETH from Aave and sold 2,006 ETH at an average price of $3,660.9, totaling approximately $7.34 million. Currently, the whale's short position has grown to 23,616 ETH, valued at $86.67 million, with an average short price of $3,475.59. The position is currently experiencing an unrealized loss of $4.568 million. The main address's health factor stands at 1.14, with a liquidation price set at $4,197.88.

According to PANews, on-chain analyst Ali reported via Twitter that in the past 96 hours, whales have purchased more than 1.4 million LINK tokens.

According to PANews, Lookonchain monitoring revealed that an hour ago, a major crypto whale exchanged 84,370 LINK, valued at approximately $1.9 million, for 1.79 million ENA.

According to Odaily, a significant cryptocurrency holder or institution, identified as having acquired 40,000 ETH on December 30, 2024, has recently accumulated 329 Wrapped Bitcoin (WBTC) valued at $31 million, with an average price of $94,209. This activity occurred over the past seven hours. During the same period, the entity withdrew 80 million USDC from Aave, potentially using part of it to acquire WBTC. Currently, the address holds a total of 601 WBTC and 80,385 ETH, with a combined asset value of approximately $442 million.

According to Foresight News, Onchain Lens has reported that the cryptocurrency whale known as pleven.eth has purchased 934 ETH for a total of 3.23 million USDT. The average price for this transaction was $3,462 per ETH.

According to BlockBeats, a significant transaction involving Chainlink (LINK) has been reported. A whale, who has been accumulating LINK for two years, transferred their entire holdings, valued at $4.99 million, to a centralized exchange 30 minutes ago. If the whale decides to sell, they stand to gain a profit of $1.97 million.

According to Odaily, a notable whale trader has recently completed a profitable Bitcoin shorting operation, earning $800,000. The trader initially borrowed 420 Wrapped Bitcoin (WBTC) from Aave on the 16th and sold them at a price of $103,402 per BTC. This strategic move was part of a short-selling plan.Today, influenced by comments from Jerome Powell, Bitcoin experienced a slight pullback. Seizing this opportunity, the trader repurchased the 420 WBTC at a lower price of $101,482 per BTC, effectively closing the short position and securing the profit. This transaction marks the 21st round of operations for the trader, who has achieved 17 wins and 4 losses in their trading activities.

According to Foresight News, an on-chain analyst known as @ai_9684xtpa has reported that a significant cryptocurrency whale has sold 200 Wrapped Bitcoin (WBTC) in the past two hours. This transaction is valued at approximately $20.89 million.The whale's current short position includes 420 WBTC, with an average short price of $103,375 per WBTC, totalling around $43.42 million. This activity highlights the ongoing market movements and the strategic decisions being made by large holders in the cryptocurrency space. The sale of such a substantial amount of WBTC could potentially influence market dynamics, reflecting the whale's outlook on the current market conditions.

According to BlockBeats, two significant cryptocurrency investors, often referred to as 'whales,' have collectively purchased $11.36 million worth of PEPE tokens over the past 13 hours. This substantial acquisition highlights the ongoing interest and activity within the cryptocurrency market.One of the addresses, identified as 0x53A...63F4A, made its initial investment two hours ago, acquiring 230.1 billion PEPE tokens valued at $5.65 million. The purchase was made for $0.00002455 per token, marking a significant entry into the PEPE market for this investor.Meanwhile, another investor, known for previously profiting $2.42 million from PEPE trading, has initiated their ninth round of trading within the same 13-hour period. This investor, associated with the address 0x51C...02623, has invested $5.71 million in PEPE tokens at a cost of $0.00002379 per token. This move indicates a continued strategic approach to capitalize on the fluctuations in the PEPE market.

According to Foresight News, monitoring data from @ai_9684xtpa reveals that over the past 15 hours, a whale has redeemed 3,689 ETH from ether.fi. This transaction follows a week after the initial redemption. The movement of such a significant amount of Ethereum has drawn attention within the cryptocurrency community, highlighting the ongoing activities of large holders in the market. The whale's actions are being closely watched as they can potentially influence market dynamics due to the substantial volume involved. Such transactions often lead to speculation about the whale's intentions, whether it be for investment, trading, or other purposes. The Ethereum market, known for its volatility, can be sensitive to large-scale movements, making this event noteworthy for traders and analysts alike. This development underscores the importance of monitoring whale activities in the cryptocurrency space, as their decisions can have ripple effects across the market. As the situation unfolds, market participants will be keen to see if this redemption leads to further transactions or impacts Ethereum's price stability.

According to Odaily, a significant Ethereum investor, often referred to as a 'whale,' has been actively increasing their holdings. The whale initially acquired 3,669 ETH during a market dip and has recently added another 1,491 ETH to their portfolio, amounting to approximately $5.83 million. Over the past 11 hours, this address is suspected to have purchased a total of 5,160 ETH, with an estimated value of $20.06 million. The average cost of these acquisitions is around $3,887 per ETH. This strategic accumulation by the whale highlights a notable movement in the Ethereum market, suggesting a potential bullish sentiment or a strategic long-term investment approach. The actions of such large investors can often influence market trends and are closely monitored by analysts and traders. The recent purchases underscore the ongoing interest and confidence in Ethereum, despite recent market volatility. As the cryptocurrency market continues to evolve, the activities of major players like this whale remain a focal point for market observers.

According to Odaily, on-chain analyst Ali (@ali_charts) revealed on the X platform that Cardano whales have purchased more than 80 million ADA in the past 48 hours. This significant acquisition highlights the growing interest and activity among large holders of Cardano's native cryptocurrency, ADA.The recent buying spree by these influential investors suggests a potential shift in market dynamics, as whales often play a crucial role in influencing price movements and market sentiment. The substantial volume of ADA acquired indicates confidence in the cryptocurrency's future prospects, possibly driven by ongoing developments and partnerships within the Cardano ecosystem.This surge in whale activity comes amid a broader context of fluctuating cryptocurrency markets, where investor sentiment can rapidly change based on various factors, including technological advancements, regulatory updates, and macroeconomic trends. As Cardano continues to evolve and expand its capabilities, the actions of these large holders may signal a strategic positioning for anticipated growth and adoption.Market observers and participants will likely keep a close watch on further movements by Cardano whales, as their actions could provide insights into the potential trajectory of ADA's value and its role within the broader cryptocurrency landscape. The recent acquisition underscores the importance of monitoring on-chain data to understand the behavior of key market players and their impact on the digital asset market.

According to Lookonchain, a whale created a new wallet two hours ago and withdrew 8.41 million PNUT (valued at $10.68 million) from Binance.

According to PANews, a notable cryptocurrency whale has made another substantial investment in AAVE tokens. Eight hours ago, the whale borrowed 3 million USDT to acquire 11,605 AAVE tokens. This move is part of a series of purchases that began on October 13, during which the whale has accumulated a total of 87,098 AAVE tokens at an average price of $167 each. The total investment amounts to approximately $22.88 million.The whale's strategic acquisitions have resulted in an unrealized profit exceeding $8 million. 

According to Foresight News, blockchain analytics platform Lookonchain has reported that a significant whale investor recently incurred a loss in a transaction involving CRV tokens. Six days ago, the investor purchased 983,832 CRV tokens at a price of $1.12 each, amounting to an investment of approximately $1.1 million.However, just six hours ago, the same investor sold all the acquired CRV tokens at a reduced price of $1.03 per token. This sale resulted in a financial loss of approximately $87,500 for the investor. 

According to Odaily, a notable cryptocurrency whale recently acquired 1,800 Ethereum (ETH) valued at $7 million, as monitored by Lookonchain. This transaction occurred three hours ago, adding to the whale's substantial holdings. Since May 24, the whale has accumulated a total of 39,600 ETH, which is currently valued at approximately $99 million. The average purchase price for these holdings stands at $2,487 per ETH. The whale's strategic acquisitions have resulted in an unrealized profit of around $54 million. This significant profit margin highlights the potential gains within the volatile cryptocurrency market. The whale's activity underscores the ongoing interest and investment in Ethereum, one of the leading cryptocurrencies by market capitalization. The accumulation of such a large amount of ETH by a single entity reflects confidence in the asset's future performance and potential for growth. This development is part of a broader trend of increased whale activity in the cryptocurrency market, where large investors make strategic moves to capitalize on market fluctuations. The whale's actions may influence market dynamics, given the substantial volume of ETH involved. As the cryptocurrency market continues to evolve, the movements of such significant players remain a focal point for analysts and investors alike, providing insights into market sentiment and potential future trends.