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Hyperliquid whale still holds 10% of JELLY memecoin after $6.2M exploit
27.3.2025
A crypto whale who allegedly manipulated the prize of the Jelly my Jelly (JELLY) memecoin on decentralized exchange Hyperliquid still holds nearly $2 million worth of the token, according to blockchain analysts.The unidentified whale made at least $6.26 million in profit by exploiting...
Polymarket faces scrutiny over $7M Ukraine mineral deal bet
26.3.2025
Polymarket, the world’s largest decentralized prediction market, is under fire after a controversial outcome raised concerns over potential governance manipulation in a high-stakes political bet.A betting market on the platform asked whether US President Donald Trump would accept a rare earth...
Massive Bitcoin whale buys $200M in BTC, another wakes up after 8 years
25.3.2025
A massive Bitcoin whale wallet holding has just added $200 million worth of Bitcoin to its position after selling over 11,400 Bitcoin over the last few months — coinciding with a recent rebound for the original cryptocurrency. The Bitcoin (BTC) whale added 2,400 Bitcoin — worth...
Massive Bitcoin whale buys $200M in BTC, another wakes up after 8 years
25.3.2025
A massive Bitcoin whale wallet holding has just added $200 million worth of Bitcoin to its position after selling over 11,400 Bitcoin over the last few months — coinciding with a recent rebound for the original cryptocurrency. The Bitcoin (BTC) whale added 2,400 Bitcoin — worth...
ETH may reclaim $2.2K "macro range" amid growing whale accumulation
23.3.2025
Ether needs to reclaim the “macro” range above the $2,200 mark to amass more upside momentum as crypto markets remain pressured by global macroeconomic concerns until at least the beginning of April.Ether (ETH) price is down over 51% during its three-month downtrend after it peaked...
ETH may reclaim $2.2K ‘macro range’ amid growing whale accumulation
23.3.2025
Ether needs to reclaim the “macro” range above the $2,200 mark to amass more upside momentum as crypto markets remain pressured by global macroeconomic concerns until at least the beginning of April.Ether (ETH) price is down over 51% during its three-month downtrend after it peaked...
ETH may reclaim $2.2K ‘macro range’ amid growing whale accumulation
23.3.2025
Ether needs to reclaim the “macro” range above the $2,200 mark to amass more upside momentum as crypto markets remain pressured by global macroeconomic concerns until at least the beginning of April.Ether (ETH) price is down over 51% during its three-month downtrend after it peaked...
Crypto Whale Who Made Millions on Leverage Trading Is a Convicted Fraudster: ZachXBT
21.3.2025
Crypto Whale Who Made Millions on Leverage Trading Is a Convicted Fraudster: ZachXBT
ZachXBT says he unmasked mysterious 50x Hyperliquid whale
20.3.2025
Onchain sleuth ZachXBT said he had identified the mysterious whale who profited $20 million from highly leveraged trades on Hyperliquid and GMX as a British hacker going by the name William Parker. According to ZachXBT’s March 20 X post, Parker — who was previously known...
ZachXBT Exposes Hyperliquid Whale’s $20M Profits From Illicit Funds and Casino Exploits
20.3.2025
A mysterious trader known as the “Hyperliquid whale,” who profited approximately $20 million through high-leverage crypto trades, has been linked to illicit activities, including casino exploits and phishing schemes, according to an investigation by onchain sleuth ZachXBT. From Casino Exploits...
Whale closes $516M 40x Bitcoin short, pockets $9.4M profit in 8 days
18.3.2025
A Bitcoin whale has closed over half a billion in short positions, betting on Bitcoin price’s decline ahead of the much-awaited Federal Open Market Committee (FOMC) meeting this week.A large crypto investor, or whale, made nearly $10 million profit after closing a 40x leverage short position...
Whale closes $516M 40x Bitcoin short, pockets $9.4M profit in 8 days
18.3.2025
A Bitcoin whale has closed over half a billion dollars in short positions, betting on Bitcoin price’s decline ahead of the much-awaited Federal Open Market Committee (FOMC) meeting this week.A large crypto investor, or whale, made nearly $10 million profit after closing a 40x leverage short...
Hyperliquid opened doors to ‘democratized’ crypto whale hunting: Analyst
18.3.2025
Crypto whale tracking on the Hyperliquid blockchain has enabled traders to target whales with prominent leveraged positions in a “democratized” attempt to liquidate them, according to the head of 10x Research.Hyperliquid, a blockchain network specializing in trading, allows traders...
Crypto Whale Shorts $445M in Bitcoin While Taking Bullish Bet on MELANIA Token, Hyperliquid Data Show
17.3.2025
A group of traders looked to liquidate the giant short position in BTC but the operation failed, per observers
Bitcoin whale bets $368M with 40x leverage on BTC decline ahead of FOMC
16.3.2025
A Bitcoin whale is wagering hundreds of millions on Bitcoin’s short-term decline, ahead of a week filled with key economic reports that may significantly impact Bitcoin’s price trajectory and risk appetite among investors.A large crypto investor, or whale, has opened a 40x leveraged...
Hyperliquid’s mystery 50x ETH whale is now betting on LINK
14.3.2025
The cryptocurrency trader whose ultra-leveraged Ether (ETH) trade tested Hyperliquid’s limits on March 12 has entered another multimillion-dollar position, this time in Chainlink (LINK), onchain data shows. On March 14, the anonymous whale, referred to on X as “ETH 50x...
Hyperliquid’s mystery 50x ETH whale is now betting on LINK
14.3.2025
The cryptocurrency trader whose ultra-leveraged Ether (ETH) trade tested Hyperliquid’s limits on March 12 has entered another multimillion-dollar position, this time in Chainlink (LINK), onchain data shows. On March 14, the anonymous whale, referred to on X as “ETH 50x...
Hyperliquid’s mystery 50x ETH whale is now betting on LINK
14.3.2025
The cryptocurrency trader whose ultra-leveraged Ether (ETH) trade tested Hyperliquid’s limits on March 12 has entered another multimillion-dollar position, this time in Chainlink (LINK), onchain data shows. On March 14, the anonymous whale, referred to on X as “ETH 50x...
Hyperliquid Absorbs $4M Loss as Whale Nets $1.8M Profit in Ethereum Trade
12.3.2025
A trader on decentralized exchange Hyperliquid exited a $200 million leveraged ethereum trade with a $1.8 million profit, while the platform’s liquidity pool absorbed a $4 million loss, prompting leverage adjustments to mitigate future risks. Trader Profits $1.8M as Hyperliquid’s...
Crypto whale liquidated for $308M in leveraged Ether trade
12.3.2025
A large cryptocurrency trader, known as a whale, lost more than $308 million on a leveraged Ether position, underscoring the risks of leveraged trading during volatile market conditions.An unknown crypto trader was liquidated on their 50x leveraged long position for over 160,234 Ether (ETH), worth...