Notizie

According to BlockBeats, recent monitoring by Ember has revealed that a whale, whose Ethereum (ETH) positions were repeatedly on the brink of liquidation, has sold a significant portion of their holdings. In the past hour and a half, the whale sold 26,881 ETH, converting them into 42.04 million DAI to repay all outstanding loans and remove leverage. After settling the debts, the whale still retains 11,600 ETH.

According to BlockBeats, a significant investor recently sold off 5.049 million VIRTUAL tokens, valued at $2.28 million, incurring substantial losses. This marks the second time the investor has faced losses with VIRTUAL tokens, totaling $8.4 million. In January, the investor purchased 5.038 million VIRTUAL tokens for $13.91 million at a price of $2.76 per token. By early February, the tokens were sold at $1.76 each, resulting in a $5.02 million loss. Undeterred, the investor bought 5.049 million VIRTUAL tokens again at the end of February for $5.66 million, priced at $1.12 per token. Six hours ago, these tokens were sold off at $0.45 each, leading to an additional loss of $3.38 million.

According to Odaily, Onchain Lens has reported that a significant cryptocurrency holder, often referred to as a 'whale,' has canceled a sell order for 143,299 SOL, valued at approximately $15.51 million. A month later, this whale decided to stake the SOL tokens instead. Currently, the whale has staked a total of 177,789 SOL, which is valued at around $19.25 million.

According to Odaily, on-chain analyst Yu Jin has reported a significant liquidation event involving a large AAVE holder. As the price of AAVE fell to $116, an address known as the '102,000 AAVE Whale' was liquidated, resulting in the sale of 5,684 AAVE to repay 618,000 GHO. If AAVE's price continues to drop below $115, further liquidation of this position is expected.

According to Odaily, a significant market downturn has prompted a large cryptocurrency holder, known as a whale, to sell 432 Wrapped Bitcoin (WBTC) for $77,030 each, totaling 33.27 million USDT. This transaction was made to repay a loan. The whale still holds 100.28 WBTC, valued at $7.7 million, as collateral on Aave V3, with an outstanding loan of $3.74 million. The health factor of the loan has improved to 1.61.

According to Odaily, a whale address has reportedly sold 14,014 ETH, valued at approximately $22.14 million, within the last three hours. The sale appears to be driven by market panic, as observed by Lookonchain monitoring services.

According to Odaily, a blockchain analyst known as Ai Yi has reported that a major Ethereum holder from the 2015 ICO has recently sold 1,000 ETH, valued at $1.88 million. The cost of acquisition for this ETH was as low as $0.31 per coin. The whale still retains 34,000 ETH, distributed across three wallet addresses, with unrealized gains amounting to $63.91 million. Additionally, this individual has sold 5,000 ETH through a smaller account, "0xF5E...Ee940," over the past three weeks, earning $9.4 million in profits.

According to PANews, a significant whale has re-emerged after a four-month hiatus, depositing 30,001 AAVE tokens, valued at approximately $5.01 million, into FalconX on March 19. Since its return, the whale has deposited a total of 73,501 AAVE tokens into FalconX, amounting to a total value of $12.51 million, with an average price of $170.13 per token. Currently, the whale still holds 37,425 AAVE tokens, worth around $6.23 million. It is estimated that the whale has profited $12.46 million from AAVE tokens, achieving a return rate of 87%.

According to BlockBeats, on-chain analyst Yu Jin has reported that a significant Ethereum holder is at risk of liquidation. The whale, holding 67,000 ETH, is just $100 away from the liquidation price of their Ethereum position.Earlier this month, the whale's position was nearly liquidated due to a drop in ETH prices. However, they managed to avoid liquidation by repaying some of their debt and reducing their position. Following this, a rebound in ETH prices temporarily alleviated the risk of liquidation.Despite the temporary relief, the whale has not taken any further actions to lower the liquidation price, such as adding more collateral or reducing their position. With ETH prices nearing previous lows, another $100 drop could trigger the liquidation of their holdings.

According to PANews, a significant Ethereum trader, known as a whale, recently closed a short position of 5,000 ETH, incurring a loss of $489,000. The whale initially borrowed 5,000 ETH from Aave by collateralizing USDT when Ethereum's price dropped to $1,917 on March 12. However, as the market experienced a 5% upward trend, the trader decided to exit the position during a market rebound four hours ago, repurchasing the ETH at $2,015 to repay the loan.

According to PANews, OnchainLens monitoring revealed that a major cryptocurrency holder, often referred to as a 'whale,' made a significant transaction five hours ago after a 3.5-month hiatus. The whale spent 1,000 ETH, approximately valued at $1.97 million, to acquire 290,212 UNI tokens at an average price of $6.78 each. Despite this substantial purchase, the whale still retains 1,016 ETH, worth around $2 million.

According to BlockBeats, Spotonchain monitoring has revealed that a major cryptocurrency holder has accumulated 374,333 UNI tokens, valued at $2.3 million, and 1,735 MKR tokens, worth $2.06 million, over the past 18 hours.

According to Odaily, blockchain analyst @ai_9684xtpa has reported that an Ethereum whale, identified by the wallet address 0x59A...D472B, may have sold 2,400 ETH, valued at approximately $4.47 million, three hours ago. This transaction could result in a loss of $2.005 million for the whale. The ETH in question was acquired during a market downturn between February and March of this year, with a purchase price of $2,697 per ETH. The current sale price is $1,862 per ETH, indicating a position reduction of nearly 31%.

According to BlockBeats, on March 11, a whale sold 25,800 ETH, valued at $47.8 million, to prevent liquidation, incurring a loss exceeding $32 million. The whale currently holds 35,034 ETH, worth $64.68 million, on Aave with a health rate of 1.4 and a liquidation price around $1,316.

According to BlockBeats, Lookonchain monitoring has revealed that a cryptocurrency whale recently acquired 200 Bitcoin at an average price of $82,750, amounting to a total value of $16.55 million. This transaction occurred two hours prior to the report. Following this purchase, the whale's total Bitcoin holdings have increased to 315 BTC, with a current value of $26.06 million.

According to Odaily, a significant account holding 65,675 ETH, valued at approximately $135.8 million, is on the verge of liquidation on the Maker platform. The account's health factor currently stands at 1.05, with a liquidation price set at $1,931.83.

According to Odaily, on-chain analyst Ali reported on the X platform that whales have purchased more than 30,000 BTC over the past two weeks.

On March 3, a large BTC trader ("whale") opened a 20x leveraged short position at $95,824.5 on Hyperliquid, betting on a market downturn.The trade initially generated a floating profit of $7.2 million at its peak when BTC dropped to $81,500, though the position remains open.Current Status:The whale’s short position is still active, with a current profit of $3.15 million.The position size is 502.65 BTC (~$45.01 million nominal value).The liquidation price is $102,730, meaning a BTC rally beyond this level would force the position to close at a loss.Whale Adds 1 Million USDC in Margin – Risk Management or Extended Play?Approximately 7 hours ago, the whale injected 1 million USDC into Hyperliquid, likely to:Lower the risk of liquidation if BTC spikes above $100K.Maintain margin requirements to keep the short position open longer.Potentially add to the short position if BTC attempts another rally.

According to PANews, Whale Alert has reported a substantial transfer of 140,265,879 USDT, equivalent to approximately $140,411,265, from an unknown wallet to Cobo. The transaction occurred at 16:28 UTC+8. This movement of funds highlights ongoing activity within the cryptocurrency market.

According to PANews, blockchain monitoring service OnchainLens has reported that a major cryptocurrency holder, often referred to as a 'whale,' has unstaked 63,208 SOL tokens, valued at approximately $9.33 million. This activity comes after a period of three months of inactivity.