Simplifying onchain data for the masses.
Joined June 2024
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Matrixport deposits 2.8M $ASTER worth $1.77M into #Binance, likely to sell.
arkm.com/explorer/entity/mat…
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This newly created wallet "0xa2e" has been continuously flipping between long and short positions.
It has opened a 23,205 $ETH (20x) short position valued at $39M and has made over $3.65M.
hypurrscan.io/address/0xa2e8…
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2,508
Garrett Jin (The #Bitcoin OG 10/11) further increased his $ZEC (2x) long position to 46,013 $ZEC, valued at $19.3M, with a floating loss of over $950K.
He is still holding his 1,268 $BTC (5x) long position, with a floating loss of over $14.86M.
hypurrscan.io/address/0x92ea…
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3,692
Jun 13
A whale has opened a 54,986 $SPCX long position with 5x leverage, valued at $9.09M.
The whale also holds a 320.74 $BTC (25x) short position, valued at $20.4M, with a floating profit of over $1.18M.
hypurrscan.io/address/0xa183…
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2,796
Jun 13
A $HYPE genesis whale deposited all 576,148 $HYPE ($35.28M) into #Coinbase, making over $44.34M in profit.
hypurrscan.io/address/0x0E8b…
arkm.com/explorer/address/0x…
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4,981
Jun 12
The biggest $SPCX long-position whale, “0x9cc,” has fully closed the position at a $337K loss.
The whale has reopened another $SPCX (2x) long position and has also opened a $CL (6x) short position.
app.coinmarketman.com/hypert…
Jun 11
Whale "0x9cc" further increased its $SPCX (2x) long position. It now holds 100,580 $SPCX valued at $17.33M, with a floating profit of $676K.
hypurrscan.io/address/0x9cc1…
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3,650
Jun 12
A newly created wallet withdrew 328 $BTC ($20.08M) from #Binance. It now holds 820 $BTC ($51.99M), accumulated over the past 24 hours.
arkm.com/explorer/address/bc…
Jun 11
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3,718
Jun 12
A newly created wallet gambler deposited 749,216 $USDC into #HyperLiquid and opened a 10,768 $ETH long position with 25x leverage, valued at ~$18M.
It’s very close to the liquidation price of $1,645.93.
hypurrscan.io/address/0xd4fb…
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2,722
Jun 12
As Crude Oil trades below $85, a whale has opened a 235,245 $CL short position with 20x leverage, valued at $19.38M - already having a floating profit of over $600K.
hypurrscan.io/address/0x9e8b…
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2,173
Jun 12
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5,586
Jun 11
Whale "0x9cc" further increased its $SPCX (2x) long position. It now holds 100,580 $SPCX valued at $17.33M, with a floating profit of $676K.
hypurrscan.io/address/0x9cc1…
Jun 11
As @SpaceX is about to go public in the next 48 hours, a whale (“0x9cc”) opened a 23,056 $SPCX long position with 2x leverage, valued at $3.69M.
The company plans to price its shares at $135; currently, it is being leveraged at $162.5 on #HyperLiquid.
hypurrscan.io/address/0x9cc1…
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8,531
Jun 11
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6,237
Jun 11
BlackRock deposited 2,493 $BTC ($157.25M) and 12,679 $ETH($21M) into #Binance and is likely to deposit more.
arkm.com/explorer/entity/bla…
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2,166
Jun 11
Almost after a month, FTX/Alameda has unstaked 200,241 $SOL, worth $12.99M.
solscan.io/account/6qEuWypNn…
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3,889
Jun 11
As @SpaceX is about to go public in the next 48 hours, a whale (“0x9cc”) opened a 23,056 $SPCX long position with 2x leverage, valued at $3.69M.
The company plans to price its shares at $135; currently, it is being leveraged at $162.5 on #HyperLiquid.
hypurrscan.io/address/0x9cc1…
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8,136