EyeOnChain

H100 just made another massive $BTC buy. H100 has picked up 2,455.37 BTC for roughly $154.44M, with an average purchase price of around $62,900.
That brings its total holdings to 3,506.4 #BTC , currently worth about $228.4M. The overall average entry is now around $78,399 per BTC, so this latest purchase looks like a pretty aggressive attempt to bring down the cost basis.
A $154M buy at these levels is definitely a serious vote of confidence in BTC.

#Tether just added another $1B of USDT to Tron. Tether has minted another 1 billion USDT on the Tron network, pushing the total USDT supply on Tron to more than $91B.
A $1B mint is a pretty significant liquidity injection, although it's worth noting that minting doesn't necessarily mean all of those tokens are immediately entering the market. Some newly minted USDT can sit in treasury or be used to support future liquidity needs.
Still, another billion USDT hitting the Tron supply is definitely something crypto traders will be watching.
Tx hash: fb0e900a315bf8181a2c3c50abe1f3a66f7dee207d1e374035a7ad2a770c73e2

TUT just went crazy after landing on Aster. After $TUT surged nearly 10x following its Aster DEX listing, one trader decided to jump in with a leveraged long.
Over the past 8 hours, the trader deposited around $240K into Aster and opened a 2x long on 968,742 #TUT , worth roughly $165K.
The token has already made a huge move, so jumping into a leveraged long here is definitely a high-risk bet. Now it'll be interesting to see whether this trader caught the next leg up or arrived a little late.
Address: 0x562C72C8f706B2a4031f4D144602e14d396406C7

That $SOL long is officially fully loaded. The whale behind wallet 0x9c6...fa4ed has finished executing its $37.93M TWAP order, going 20x long on 500,000 #SOL .
The full position is now open at an average entry of $76.368, and it's already sitting on more than $315K in unrealized profit.
A $38M leveraged #sol bet from one wallet is definitely not something you see every day. Now the big question is whether this trader can keep the position in profit without getting squeezed.
Address: 0x9c6a5b4662c722d2c47f43d6c9813cb080ffa4ed

$TUT just got hit with a massive wave of liquidations😬.
Over the past 24 hours, more than $44M in TUT positions have been liquidated.
That's actually more than the liquidation volume seen in BTC and ETH during the same period, putting #TUT at the top of the liquidation leaderboard.
For a token of TUT's size, $44M+ in forced liquidations is huge and shows just how aggressive the leverage had become.
WE THINK: he market just gave overleveraged TUT traders a pretty brutal reality check.

Some whales are still quietly stacking $HYPE .
Over the past 5 days, three fresh wallets have withdrawn a combined 165,425 HYPE, worth around $9.16M, from FalconX.
All three wallets are newly created, which makes the move even more interesting. It could be part of a larger accumulation strategy, although we can't know for sure who is behind the wallets.
Either way, nearly $10M worth of HYPE moving into fresh wallets is definitely something to keep an eye on.
Addresses:
0x1a2844446B7844a40CB7FC993A46a17127986D63 0x494C10a04457E2e3C7181bb0D644F25832D3eda3 0xF07fC85FB8d8e04b0026cD95c86d75b450f93343

The biggest $KAITO long on Hyperliquid just got wiped out.
Wallet 0x98caa7ce5827948809835c6ee5a74d35d2b3bc15 closed its 2.24M KAITO long today, taking a painful $994K loss. The position was opened around $1.05 and eventually stopped out near $0.67.

But the second-biggest position from the same period is still open, currently sitting on an unrealized loss of around $2.23M. At the same time, another wallet is quietly buying the dip.
After 6 days of doing nothing, wallet 0xF1f313Aa24A5F1B1a3370c2a72DFEC99DBE60b14 withdrew another 1.91M #KAITO from Coinbase, worth about $1.32M.

Across four wallets, the total accumulation has now reached 8.36M KAITO, worth roughly $8.51M, with an average price around $1.01.
So basically, one whale just tapped out with a nearly $1M loss, while another group is still stacking KAITO on the way down.

keeps selling $BTC into the market🥶. Another 1,019 BTC, worth around $66.4M, was sold by the whale just 7 hours ago.
That brings the whale's total sales over the past 3 weeks to a massive 7,513 BTC, worth roughly $486.9M.
Nearly $500M in #BTC sold in just three weeks is no small move. Whether this is profit-taking, portfolio restructuring, or something bigger, the wallet is clearly reducing its BTC exposure.
Add: bc1qsylwjhesm58uw9vsp7vwgadq5fqna4e3e8qnpd

WE THINK this GUY REALLY LOVES $XMR , A newly created wallet 0x615a...d69d5 deposited $3.56M USDC into Hyperliquid and opened a 4x long on 36,000 #XMR , worth around $14.33M.
But the interesting part is what happened next—the whale has already set take-profit orders between $475 and $516, showing exactly where they're looking to cash out.
Address: 0x615a2071e01b28093e65d81be32cea6e173d69d5 .

That's a sizeable leveraged bet from a fresh wallet, and with the trader already mapping out the exit zone, this is definitely one to watch.

The Bubblemaps Ecosystem Claim wallet has deposited 10M $BMT , worth around $187.9K, to Gate after roughly a month without activity.
The dollar value may not look huge, but #BMT 's circulating market cap is only around $17.57M. That means this single transfer represents roughly 1.4% of the circulating supply.
It's also reportedly the largest single-token deposit to Gate from this wallet in the past year, so it's definitely worth watching.
A deposit to an exchange doesn't automatically mean the tokens will be sold, but with such a large chunk relative to BMT's circulating supply, any subsequent selling could have an outsized impact on price.
address: 0x60bc67efA43bbffb800f87C983A1BEFaC462DE21

Now this is serious bet on $XMR . A fresh wallet 0x615...d69d5 has deposited $2M USDC as margin on Hyperliquid and opened a 4x long on 10,970.054 XMR, worth around $4.20M.
The position was opened at an average entry of $383.23, making this wallet the second-largest #XMR position on Hyperliquid, controlling roughly 10.5% of the token's open interest. And the whale isn't done yet. It has also placed another $1.08M in limit buy orders between $378.2 and $381.4, ready to add more if XMR pulls back.
Looks like this trader is betting on weakness being a chance to accumulate rather than a reason to exit.
Address: 0x615a2071e01b28093e65d81be32cea6e173d69d5

Ethereum OLD HOLDER just moved a massive $MKR position after 7 years. This whale, linked to the 2015 Ethereum ICO and known to hold around 40,000 ETH, has finally moved part of an old MKR position after years of sitting untouched.
The whale accumulated 7,020.84 #MKR between September 2018 and May 2019 at an average price of $828.92. Then, just 9 hours ago, it transferred 3,510.42 MKR, currently worth around $4.41M, to a fresh address for the first time in more than 7 years. The interesting part? This chunk is sitting on an unrealized profit of roughly $1.51M and hasn't been sold yet. After seven years of silence, an ancient whale moving millions worth of MKR is definitely something to watch.

Transfer address: 0x8E279E54b04327adF57117c19bC3950d7109407C
Receiving address: 0x46B44593F2C0a3845a93C81B6c0094A20f7c2c9e

An early Ethereum ICO participant, wallet 0x6A53, made its first move in more than a decade just 2 hours ago, depositing 0.1 ETH into Coinbase.
Back in the ICO, the wallet invested only $620 and received 2,000 ETH. At today's value, that stash is worth around $3.83M.
Address: 0x6A53d41Ae4a752B21Abed5374649953A513dE5e5 ,
That's an incredible 6,184x return on the original investment🤯.
WE THINK: The tiny 0.1 $ETH deposit may not mean the whale is ready to sell the entire stash, but after 11 years of silence, even a small move is enough to get everyone's attention.

BTC whale has been sending huge amounts to Binance.
Over the past 3 weeks, this wallet has deposited a massive 6,494 $BTC , worth around $420.5M, into Binance.
The wallet may be linked to a miner, but that hasn't been confirmed. Either way, moving more than $400M in #BTC to an exchange is a pretty significant development.
It doesn't automatically mean the BTC is being sold, but with transfers of this size, potential selling pressure is definitely worth watching.
Address: bc1qsylwjhesm58uw9vsp7vwgadq5fqna4e3e8qnpd

Fresh wallet is making a huge leveraged bet on $SOL .
An unknown trader just deposited $8.43M USDC and started a 20x long on 500,000 #sol , worth around $22.78M.
The trader is using a TWAP order to build the position gradually. So far, 225,256 SOL worth approximately $17.09M has already been filled. That means there’s still roughly 274,744 #SOL left to be filled if the full 500K SOL order goes through.
A 20x long worth more than $22M from a brand-new wallet is definitely a position worth watching.
Address: 0x9c6a5b4662c722d2c47f43d6c9813cb080ffa4ed

This guy just made a $3.8M ETH move. A newly created address 0x2fA...c5e1D withdrew 2,000 ETH, worth around $3.81M, from Binance about 6 hours ago.
The $ETH was then moved through the wallet 0x14dB0Ad102071d84894E38E958e1491278347C90, eventually reaching 0x14dB...7C90. Interestingly, the final wallet already holds around $7.96M in ETH along with another $1.04M in LINK that is 124951 #LINK tokens.
This looks more like position building or consolidation than a simple transfer, especially with the fresh wallet making its first major move.
Position-building wallet: 0x2fA4c0F1fD0902bD0B050E8F7D654242267c5e1D
Final receiving wallet: 0x14dB0Ad102071d84894E38E958e1491278347C90

Big Batch of $HYPE tokens unlocked🥶. Is big sell coming? HyperLabs unlocked another big batch of HYPE. They unlocked 433,025 HYPE, worth around $23.46M, and the tokens are now being moved gradually to exchanges including Flowdesk and OKX.
That kind of exchange flow could point to potential selling, although the actual sale hasn't been confirmed yet. With more than $23M worth of #hype now unlocked and moving toward exchanges, this is definitely something HYPE holders will want to keep an eye on.
Add : 0x43e9abea1910387c4292bca4b94de81462f8a251

BTC short trader is still hanging on. The trader who initially opened a massive 1,600 $BTC short has cut the position again, but hasn't given up on the bearish bet.
Last night, they closed 700 BTC, taking a $624K loss. Then, early today, they jumped back in and added 30 BTC. Now the trader is sitting on: 930 BTC short , which is around $60.32M, Entry: $64,213
, Liquidation: $65,306, Unrealized loss: ~$603.6K

So even after taking a pretty big hit, they're still betting that #BTC will drop. With liquidation only about $1K above the entry, this position is getting very tight.

Here is the add: 0xff84dd888de8ac2ed9a44860dc44e57025d68f1d

Fresh wallet just received a massive $BTC transfer.
A newly created wallet 167YVr has received 1,346 BTC, worth roughly $87.28M, from Galaxy Digital over the past 11 hours.
With no previous activity tied to the wallet, it's still unclear whether this is a new accumulation, an institutional custody move, or part of a larger transfer setup. Anway, nearly $90M in #BTC moving into a fresh wallet is definitely worth watching.
Address: 167YVrHeroj8yuiH8ZmMFazQjn5sPjKBa7

FINALLY SAY BYE to $ETH , After more than 3 years, this ETH whale is finally cutting its position😬.
Wallet 0x7C5a has started selling its long-held ETH position at a significant loss. The whale originally bought ETH at an average price of around $2,723 across February 2022 and March 2023, then staked the tokens and held through the market's ups and downs.
11 hours ago, the wallet sold 7,323 ETH, worth roughly $13.96M.
The sale brings the whale's total losses to more than $19M on the position.
Address: 0x7C5aaA2a20b01df027aD032f7A768aC015E77b86
After holding for years, it looks like the whale has finally decided to reduce its #ETH exposure ..... even if that means taking a painful loss.