ballenas

Onchain Lens Channel: A new wallet that allows withdrawing 10.69 million dollars... a very promising result for Co1nbas3

1 hour ago, a recently created wallet withdrew $197.3600 from Co1nbas3.

ADDRESS: 0xf6000bB2E7579D4eAa741dDb0195187325380c3E

~ WHALE withdraws $30,000 #ETH from COINBASE

A whale accumulated and withdrew $30,000 in ETH (approximately $57.21 million) from Coinbase Prime, splitting the funds across three new wallets.

Addresses:

0x53242ee9951DA20d5C6CF587D9753042249E23D4 0x7A71F135F23F4a84b7658788541F6a22a75644e6 0x40187986A4228e2dd1f3E319d5716d81250528a5

~ WHALE accumulates $1,3500 in #BTC , worth $87 million

In the last day, a whale received $1,345.55 in $BTC (~$87.36 million), including $614.95 in Bitcoin from Galaxy Digital.

Address: 167YVrHeroj8yuiH8ZmMFazQjn5sPjKBa7

~ WHALE stakes $7.68 million in ETH with LIDO and contributes $1.22 million to $AAVE

After 3 months of inactivity, 2 hours ago a whale staked 4,000 $ETH with Lido; in the end, it received a total of 4,500 ESTH.

Previously, the same wallet had supplied $1.216 million in US dollars to Aave.

Address: 0xECB6a3E0E99700b32bb03BA14727d99FE8E538cf

~ #GalaxyDigital #ballenas #billetera

🇺🇸🏆 MicroStrategy increases its cash reserves to $3.75 billion

Enough money to cover 2.1 years of interest and dividends.

The cash position has increased by $525 million compared to the previous week.

Bitcoin reserves remain stable at 843 775 $BTC . enlace

📈 #Google ($GOOGL ) has once again surpassed $4 trillion in market capitalization.

🐳 The whales are accumulating $ETH !

Whale 0xf23c has just withdrawn another 10,444 ETH ($20.47 million) from Binance.

This «whale» has withdrawn a total of 30,244 ETH ($57.8 million) from Binance over the last week.

🗣 #BTC Michael Saylor’s strategy has not bought any bitcoin during the last month.

#ETH #MichaelSaylor #ballenas

🗣 Trade wars: Trump has announced that he will impose high tariffs on products coming from Mexico due to the supply of low-quality lettuce. He has also stated his intention to impose high tariffs on Canada due to the smoke from wildfires.

#guerrascomerciales

🕵️‍♂️ #AAVE A “whale” wallet has added assets worth $39.2 million to $AAVE and enabled them as collateral in the last two hours.

Current status of Aave:

• 18,000 $ETH (~$33.4 million) supplied
• $5.78 million in USDC supplied

Currently, the wallet has no loans taken out against its collateral.

Address: 0xA92C80B3962F10e063Ad5463f996fe414F0E1F66

#ballenas #ETH #EEUU

📊 A single entity has staked 1.49 million of #hype , for an approximate value of $88.2 million, split across 8 portfolios.

Individual deposits for staking range from 115.7k to 390.4k HYPE.

On-chain data indicates that the eight wallets accumulated their HYPE through Byb1t, withdrew the tokens about nine months ago, and held them until this staking event.

Addresses:
0x8b30c22c6610be016d13c4a6cfc23986e911d914

0x0a319407fdbe2776400abfcf17eaa706051bb0ad

0x555102344c2ae206d95ad15dea55ebd786f9c32a

0x1592f68a5f481f2456f5811f8102bad4f3b8d3fd

0x68d756cdc20175714853c6a6a778287eb96680ee

0x5757409b9c6946aedb175b3c89a4be512a0f8a56

0x9176481229e3208cec92faedfc06bcfd0459d2bf

0x17ff61be5782773dcf21b330c49bb4a942f5cde6

🕵️ #solana BREAKING: $CRCL has minted another 250 million of $USDC on Solana.

This is the fourth issuance of 250 million $USDC in the last two days, bringing the total issued on Solana in 2026 to 72,010 million $USDC.

Address: 7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE

🐳 A “whale” has staked 2.93 million of $HYPE ($172 million)!

In the last 24 hours, 19 wallets—likely belonging to the same “whale”—have deposited 2.93 million of HYPE on Hyperliquid and staked them.

The 2.93 million HYPE were accumulated 9 months ago at an average price of $44, and now their value has increased by approximately $44.5 million.

#ballenas #staking #Hyperliquid $SOL

🐳 A mysterious «whale» closed its long position at $MUB , earning a profit of approximately $1.71 million in just 10 hours.

🕵️‍♂️ #USDC #hype A «whale» on Hyperliquid has deposited $3.71 million in USDC and has placed limit buy orders for $BTC worth $2.68 million.

The «whale» is bidding for $40.58k worth of BTC across 30 orders between $65,945 and $66,214.

Current positions:
→ $CL 14x long: +752,400 in PnL
→ $BRENTOIL 11x long: +361,700 in PnL

The portfolio has $8.67 million in long positions and none in short.

Unrealized PnL: +$1.11 million

Address: 0x00004808a6df8de77c891dc13826ff33cb17e24d

#ballenas #Inversiones #BILLIONS🌟

🐳 A "whale" ("0x97f") has further increased its short position on $SP500 (50x), now holding 20,000 $SP500 worth $147.16 million, with unrealized gains of $1.4 million.

#ballenas #SP500 #CPIWatch #billetera #analysis $SPY

📊 After two weeks, the trader "0x049" opened long positions worth $162.62 BTC and 6.136 ETH with 20x leverage. The total value amounts to 20 million dollars.

🐳 The whale that shorted $147.6 million at #SP500 has started to take profits.

They liquidated 7,137 xyz:SP500 ($52.45 million) with a profit of $561,000. They still hold 12,865 xyz:SP500 ($94.07 million), with an unrealized profit of $1.49 million.

💸 As the market dips, Machi has suffered a partial liquidation of their position in $ETH (25x).

Additionally, they have closed most of the position, and their losses now stand at around $35 million.

🔮 According to the WSJ, the CFTC will propose new rules for prediction markets, allowing most sports contracts, although they will reserve the right to block markets vulnerable to manipulation. #regulacion

#ballenas #CFTC #WSJ $SPY

💸 The short position on $HYPE de Loracle.hl has already surpassed 100 million dollars!

Currently, it has lost over 23 million dollars, with a liquidation price of $69.49.

🐳 Whales are buying HYPE.

1. A wallet (0xBED9) linked to Galaxy Digital purchased 158,100 HYPE ($8.8 million).

2. 536,247 HYPE ($29.87 million) were withdrawn from Co1nbas3 in the last 2 days from a newly created wallet (0x4CBB).

#TrendingTopic #ballenas #Hyperliquid #hype #wallet🔥

🐳 This whale linked to a16z bought another 261,250 $HYPE ($15.2 million) in the last hour.

Since April 14, this whale has accumulated a total of 3.17 million HYPE ($148.5 million) at an average price of $46.8.

Now, it has $33 million in unrealized gains.

🕵️ Loracle has deposited 616,670 $HYPE ($36M) into HyperLiquid and has started to offload. Only 78,000 HYPE remain to be sold.

Its short position on HYPE (5x) has a floating loss of $23M, with a liquidation price of $83.34.

🤔 Arthur Hayes: AI will trigger the new junk mortgage crisis

On April 28, 2026, Arthur Hayes stated at the Bitcoin 2026 conference that AI is triggering a deflationary crisis. He believes that replacing high-income knowledge workers with AI will devastate traditional SaaS businesses and severely impact credit institutions.

This potential bank bankruptcy of several hundred billion dollars, dubbed the "new high-risk mortgage crisis," is the key macroeconomic factor that has previously driven down prices of #BTC.

#ballenas #hype #Hyperliquid #BTC☀ $BTC $HYPE

🐳 Whale "pension-usdt.eth" has fully closed its short position on $BTC , raking in $3.56M.

They've also opened a new short position of 50,000 $ETH (3x leverage) (value: $89M), already with over $4.5M in profit. Their total gains have surpassed $39.6 million.

📢 Bitcoin dips below $66,000 as ETF withdrawals and geopolitical tensions weigh on the crypto market.

Bitcoin experienced another volatile session, briefly falling below $66,000 during Tuesday night, amid a mix of factors that continue to weaken investor sentiment. Heavy capital withdrawals from U.S. spot Bitcoin ETFs, massive liquidations of…

📢 Strategy might be forced to sell more Bitcoin: Analysis.

For years, Michael Saylor has built one of the most solid and recognizable narratives in the crypto market: buy Bitcoin, hold it long-term, and never sell. However, a combination of pressure on BTC's price, increasing financial obligations, and signs of strain in one of the latest funding vehicles for Strategy…

Good night community ☕️

It's not about guessing.

It's about waiting for the price to hit precise zones.

Last night we marked this opportunity live, and this is how Bitcoin reacted.📈

Did you see it?

🎓 The Trader in June.

🚨 BREAKING NEWS 🚨

#Bitcoin keeps falling and is now in the $63,000 zone.

Will $BTC extend its drop to $60,000 or less? 🤔😱

#StrategyFallsOutOfTop200US #Inversiones #ballenas #analysis #crypto

🐳 Two wallets, likely linked to the same "whale," sold 11 888 $ETH for 20.28 million dollars at a price of 1,706 dollars.

🕵️‍♂️ Institutions and the "whales" are stacking $HYPE .

The "0x644" wallet from Fansara Capital received 146,853 HYPE (10 million dollars) from FalconX.

A newly created wallet, "0x643," received 108,000 HYPE (7.3 million dollars) from FalconX.

🐳 A "whale" deposited 308 100 $SOL (21.22 million dollars) in Kr@k3n and Byb1t, taking a hit of 16.06 million dollars.

The "whale" had initially pulled these SOL from Binance worth 37.28 million dollars.

#BILLIONS🌟 #billetera #ballenas #Inversiones #LiquidationAlert

🐳 The whale DAWHnv dropped $16.55 million on $USDC to scoop up 234 898 $SOL at an average price of $70.5 just seven hours ago. <a>link...</a>

🇮🇷⚠️ The Islamic Revolutionary Guard Corps (IRGC) of Iran has officially declared the Strait of Hormuz closed to all vessels. They warn that ships approaching face a "safety risk."

#iran #EEUU #TRUMP #ballenas #ormuz $CL

🏦 After holding $BTC for 7 months, the "whale" 37BnFf finally threw in the towel.

Today, they sold 800 BTC for $50.24 million, which they bought at $106,866, resulting in a loss of $35.3 million.

📊 Update from June 19:

Bitcoin ETF:
Daily net flow: -1,786 BTC (-$113.08 million)
Weekly net flow: -2,986 BTC (-$189.02 million)

Ethereum ETF:
1-day net flow: -14 515 $ETH (-$24.73 million)
7-day net flow: -9,913 ETH (-$16.89 million)

🕵️‍♂️ Whales are stacking $ETH !

K3 Capital withdrew 10,000 ETH ($16.92 million) from Binance 2 hours ago.

The wallet linked to Chun Wang has pulled out another 7,650 ETH ($12.93 million) from Binance in the last two hours.

#ballenas #etf #Inversiones #billetera #BILLIONS🌟

🚨🐳 BTC AND THE WHALES DOING THEIR THING 🧲💰🔥

Many saw the drop to 59k and freaked out 😅

follow me so you don't miss anything coming up

But if you look at the #Heatmap calmly, the bounce was quite clear 👀

There was a ton of #liquidez accumulated below the price, created by traders who were overly confident and leveraged up to 10x 📉💥

So what did the #ballenas do? 🐳

Well, they went straight for that liquidity 😅

✅ They liquidated #long
✅ Cleared the market
✅ Took out the impatient ones
✅ And then the bounce appeared 🚀

The area marked in the circle was practically a magnet for the price 🧲

That's why I always say the market doesn't move for no reason.

Whales need liquidity to move huge amounts of money, and they usually find it where most have their stops and liquidations 👀

The coolest part is that after the sweep, $BTC reacted strongly, a sign that there were buyers waiting lower 💪📈

Now...

This DOES NOT mean the bottom is confirmed ❌

But it does leave us with several clues:

🐳 The nearest liquidity below has already been swept

📉 Many over-leveraged traders got taken out

📊 The market is much cleaner now

🎯 And now the zones of interest are starting to appear higher up

Those who understand liquidity don’t just see red and green candles.

They see where the crowd is trapped and where whales are more likely to act 😏🐋

What do you guys think, pals? 🤔

Was the 59k the final shakeout or is there still another sweep before we keep climbing? 🚀👀🔥🐳💰

🕵️ 331.462.210 $USDT (331.096.442 USD) transferred from B1tf1n3x to Kr@k3n.

💸 While the market dips, Garrett Jin's long position (The Bitcoin OG 10/11) of 1.268 $BTC (5x leverage) is now facing a floating loss of over 11.5 million dollars.

🐳 The "ShapeShift Mystery Whale" bought 6.688 $ETH for $12.78M in the last 8 hours.

Now, the whale holds 149.286 ETH worth $277.59M and is likely to scoop up more $ETH .

🐳 After losing over $46M on a short position, Loracle opened a new long position of 82.195 $HYPE with 2x leverage, valued at $5.7M. Loracle also opened a long position of $NEAR with 10x leverage and is still stacking up.

On the flip side, whale "0x97f" opened a short position of 270.000 HYPE with 10x leverage, valued at $18.77M, and currently has over $1M in floating profit.

#ballenas #Inversiones #crypto #billetera #TrendingTopic

💸 While $ZEC and $HYPE keep tanking, the whale Loracle seems to be in serious trouble. Their long position on $ZEC (10x) has lost over $3.2 million, and their long position on $HYPE (2x) has lost $1.567 million. They're also holding long positions in $NEAR , $TON , $ASTER , and $XMR, with a total loss of $6.65 million.

🥷 #ZEC According to market data from Binance, ZEC is trading at $272.79, down 48.4% in the last 24 hours.

CoinGlass data shows that ZEC liquidations totaled $81.91 million over the last 24 hours, including about $70.55 million in long liquidations and $11.36 million in shorts.

Previously, co-founder of B1tM3X Arthur Hayes mentioned on X that he had sold all his ZEC position due to the Orchard Pool exploit. #hack

🗣 Jim Cramer says, "stop losing money and go to bed."

📉 Crypto trading activity continues to weaken, with spot trading volume dropping to its lowest monthly level since October 2023.

As activity slows down, liquidity remains concentrated in a small group of exchanges. Gate is among the deepest places in both spot and perpetual futures markets, reinforcing its position as a major hub for large-scale execution.

Institutional liquidity continues to consolidate around a handful of dominant exchanges. link

🐳 #AAVE After being inactive for 3 years, a whale with 38,554 $ETH ($64.28 million):

- Supplied 20,000 $ETH ($33.28M) to Aave V3
- Borrowed $30M $USDT
- Bought 17,826 $ETH at $1,683 (loop loan)
- Now holds 56,380 $ETH ($94.04 million)

The whale is likely to scoop up more ETH.

#HackerAlert #ballenas #Twitter #crypto

🐳 A whale deposited $5.5 million in $USDC on HyperLiquid and opened long positions:

120 000 $HYPE (10x)
6193 $ZEC (3x).

The whale also closed a long position on $ETH , netting 396,000 $

#ballenas #Inversiones #Hyperliquid #hype #billetera

🕵️‍♂️ Arthur Hayes linked a wallet that later received 1,400 $ETH , worth $2.51 million, from FalconX. Now, the wallet holds a total of 4,400 ETH, valued at $7.89 million.

🕵️‍♂️ This newly created wallet has withdrawn 150,000 $HYPE (approximately $11 million) from Byb1t in the last 5 days. It already boasts unrealized gains of about $1 million.

Address: 0x008d9A5fc10072F1C1fF422428F6f8552daE295f

🐳 A "whale" has withdrawn 11,142 ETH ($19.94 million) from Binance.

In total, the "whale" has pulled out 32,278 ETH ($57 million) from Binance in the last 3 days and allocated them to staking.

🐳 The whale geministar.eth just bought another 11,142 ETH ($19.94 million).

In the past two days, geministar.eth has acquired a total of 32,278 ETH ($57 million).

#ballenas #billions #billetera #hype #ETH

🚨🐳 BTC BETWEEN TWO BATTLEFIELDS 💣📊🔥

$BTC is hovering around 60.7k and things are looking pretty interesting, folks 👀

follow me to stay updated

According to the liquidation map, the largest amount of liquidity from leveraged longs remains below the current price 📉💥

🔥 Liquidation zone #long : Between 40k and 58k

🔥 Liquidation zone #short : From 82k to over 120k

What does this mean? 🤔

Well, it means there's still pending liquidity below, but the biggest concentration in the market is up top 👀📈

And we all know how this game works...

🐳 The #ballenas are always on the lookout for where there's more trapped cash.

If #BTC manages to hold this zone and regain strength, the liquidation of shorts could become fuel for a much more aggressive move 🚀💣

For now, the imbalance is evident:

📉 Long liquidity below the price

📈 Short liquidity much larger above

That doesn't guarantee BTC is heading straight to 100k tomorrow 😅

But it does show us where the targets are that could attract price action in the coming months 🎯

The key here isn't guessing.

The key is understanding where the crowd is trapped and where the whales have the most incentives to move the market 🐳💰

The higher the shorts accumulate, the harder the squeeze can be when they start getting liquidated 🔥🚀

Do you all think we first visit the 50k range or has this drop been enough and the market is already gearing up for the next big run? 👀🐳📈🔥💰

🕵️‍♂️ Whales are buying ETH and HYPE.

A newly created wallet, 0x6437, has received
18 361 ETH ($28.91 million)
152 986 HYPE ($9.73 million)

from FalconX over the last 9 days.

🐳 After two years of inactivity, a “whale” sold 5.671 ETH for 8,938 M $USDS at a price of $1.576.

🕵️ Bitwise has deposited 1,775M $HYPE ($114M) into Hyperliquid and staked it 8 hours ago.

🏦 Garrett is again taking a bearish bet on ZEC.

He has just opened a short position with 2x leverage on 11 780 $ZEC ($4.92 million).

His two previous ZEC trades were profitable, bringing him a total of $11.66 million.

In addition, he holds a long position of 1.268 $BTC ($76.45 million), which is currently showing a loss of $20.09 million.

#ballenas #Inversiones #billetera #staking #BILLIONS🌟