thedatanerd

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Wallet 0x90B38 sent ~923,743 $HYPE to exchanges in the last 11 hours:
692,807 $HYPE ($39.77M) to Coinbase Prime
230,936 $HYPE ($13.26M) to FalconX
That's about two-thirds of the position gone. Still holding 969,595 $HYPE ($55.5M).
No panic dump, just steady distribution on the way out.
HYPE-2.43%
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0xff84 isn't letting go of the short.
After trimming last week to dodge liquidation, the wallet loaded right back up. It now holds a 2,000 $BTC ($125.37M) short, sitting on $1.79M in unrealized profit.
And with 0x66f8 flipping long, that leaves 0xff84 as the largest on-chain $BTC bear.
Liquidation: $63,528.
The title of biggest bear keeps changing hands. The conviction behind it doesn't.
BTC-1.09%
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19pFLW keeps buying $BTC , red position and all.
Another 300 $BTC ($19.03M) hit the wallet 9 hours ago, pushing the stack to 1,120 $BTC ($70.43M).
Average entry: $69,294. With BTC trading below that, the position is underwater on paper, and the whale is adding anyway.
Plenty of people buy the dip. Fewer keep buying while already in the red.
BTC-1.11%
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Robinhood Chain just did more than double Ethereum's daily NFT volume. Weeks after going live.
Sure, a lot of this is short-term FOMO chasing a shiny new chain, and that kind of flow rarely sticks around.
But the launch itself is hard to argue with. Mainnet went live July 1, and Robinhood's founder says the traction has already blown past his own expectations.
ETH-0.59%
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Remember 0x66f8, the largest on-chain $BTC bear? He just flipped.
Closed the whole 2,136 $BTC ($136M) short for a $1.65M profit, then opened a 40x long on 200.82 $BTC ($12.74M).
From the most bearish wallet on-chain to leveraged long in a single move. So much for conviction.
BTC-1.09%
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A fresh wallet just put $153K down and opened a 40x long on 97.92 $BTC ($6.22M) on Hyperliquid.
Liquidation: $62,825.
BTC-1.09%
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The Paxos-linked whale keeps trimming.
Another 800 $BTC ($50.72M) went out through Wintermute 13 hours ago, bringing the two-month total to 2,500 $BTC ($154M) sold.
BTC-1.11%
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Everyone knows TRON as the USDT chain. Messari's Q2 report points to the next bet: the settlement layer for AI agents.
The rails are already there:
- ~$91B in USDT
- 3-second blocks
- sub-dollar fees
- 12M transactions a day
The proof it's serious about AI:
- a $1B AI fund.
- Dune's MCP integration gives agents natural-language access to TRON's stablecoin activity data.
- post-quantum signatures live on testnet.
Full Q2 breakdown from @MessariCrypto 👇
TRX-0.62%
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Four whales, one trade.
In a matter of days, four wallets shorted BTC near $64K on Hyperliquid. ~$340M combined:
1,792 BTC ($114M)
1,576 BTC ($100M)
1,200 BTC ($76.5M)
806 BTC ($51.4M)
BTC-1.09%
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ZenobiaRox:
LFG 🔥
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Whale 0x2d59 is scaling up fast on $ETH .
A week ago: 40,000 $ETH ($76.66M).
2 hours ago: another 50,000 $ETH ($93.6M) was withdrawn from @ , staked right away.
Buy, stake, repeat. This isn't a trade, it's someone building a long-term position with conviction.
ETH-0.59%
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Whale bc1qdj deposited 1,274 $BTC
($81.5M) to Cumberland, FalconX, and GalaxyDigital 7 hours ago.
BTC-1.11%
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