BlockBeats News, August 30th. According to on-chain analyst Ai Auntie (@ai_9684xtpa), trader The White Whale's positions in five addresses are currently at a total unrealized loss of over 13.37 million USD. One of the addresses is facing a loss of 13.31 million USD from BTC and ETH long positions. However, the collateral in this address is as high as 52.25 million USD, with a current collateral utilization rate of only 10%.
[Original Link]BlockBeats News, August 30th, according to Onchain Lens monitoring, the high-profile BTC whale that swapped a large amount of ETH has once again deposited 2120 BTC (worth $230 million) into HyperUnit to exchange for ETH, with 1120 BTC currently remaining unsold.
[Original Link]BlockBeats News, August 30th, according to LookIntoChain monitoring, a whale sold 197 Bitcoins at an average price of $108,398 each (valued at $21.35 million), and then opened a 3x leveraged short position of 561 Bitcoins (valued at $60.89 million).
[Original Link]BlockBeats News, August 30th, according to Onchain Lens monitoring, a newly created address received 1506 bitcoins transferred from Galaxy Digital, worth $163.58 million.
[Original Link]BlockBeats News, August 30th, according to CryptoOnchain monitoring, yesterday Bitcoin's single-day realized profit surged by nearly $4 billion, marking the largest single-day profit-taking since early February 2025 (excluding the abnormal $9 billion realized profit on July 4th). This move was mainly driven by whales, and the realized profit distribution among different whale groups is as follows:
· Super Whales (>10,000 BTC): $2.17 billion
· Large Whales (1,000-10,000 BTC): $1.25 billion
· Other Whales (100-1,000 BTC): $495 million
CryptoOnchain stated that this massive profit-taking indicates that long-term holding large investors have locked in substantial gains during the recent price rally. Such behavior often occurs near local price tops, potentially signaling a short-term pullback or consolidation phase. This also implies that Bitcoin is transitioning from "strong hands" to "weak hands," which could increase market vulnerability. The peak of profit realization in this instance clearly reveals the selling pressure and profit-taking motivations of the whale group. While this does not necessarily indicate the start of a long-term downtrend, it is undoubtedly an important warning signal, and short-term traders need to be highly cautious. Monitoring closely the subsequent actions of these groups is crucial for assessing the market's next move.
[Original Link]BlockBeats News, August 30, according to Onchain Lens monitoring, a whale address once again withdrew 11,280 ETH from OKX, worth $49.2 million.
Currently, the whale holds 18,540 ETH, worth $81.73 million.
[Original Link]BlockBeats News, August 30, according to LookIntoChain monitoring, a high-profile BTC ancient whale that recently swapped ETH has deposited a total of 2,000 BTC (approximately $217 million) into Hyperliquid in the past hour to sell and buy ETH spot.
[Original Link]BlockBeats News, August 30, according to lookonchain monitoring, 100 million USD1 was minted on the Solana network 50 minutes ago.
[Original Link]BlockBeats News, August 30, according to Onchain Lens monitoring, a high-profile whale that previously swapped ETH for BTC has once again deposited 1,000 BTC (worth $108.35 million) into HyperUnit to exchange for ETH.
[Original Link]BlockBeats News, August 30, according to on-chain data analyst Yu Jin's monitoring, the Radiant Capital hacker address, which has engaged in multiple recent swing trading activities, spent 23.7 million DAI to purchase 5,475 ETH at a price of $4,330 in the past hour, whereas its last transaction a week ago involved selling ETH at a price of $4,726.
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