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Whale 0xf23c has just withdrawn another 10,444 ETH ($20.47 million) from Binance.

This «whale» has withdrawn a total of 30,244 ETH ($57.8 million) from Binance over the last week.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

🕵️ #hype A Hyperliquid operator has opened a LONG position of 58.31 BTC (~$3.77 million) with 40x leverage.

Cumulative losses and gains: $72.1 thousand
Account age: 3 days

Address: 0xaf791381ba21eb8075bda573a5b8ba134f89f688

🆕 The $BTC is consolidating around $64,500, supported by solid profitability and stable derivatives. However, the increase in speculative capital and selling pressure are making the market increasingly sensitive to volatility.

🕵️‍♂️ #USDC $HYPE A “whale” has deposited $8 million in USDC on Hyperliquid to increase its long position in BTC.

The wallet now has a long position:
→ 400 BTC (~$25.7 million)

Total exposure of the wallet:
→ $30.7 million in long positions
→ 97% bullish bias

Address: 0x007d76eec0ba411ce873a8819df50dd443d967a0

📊 Update as of July 20:

Bitcoin ETF:
Net flow over 1 day: +1,985 BTC (+$127.66 million)
Net flow over 7 days: +683 BTC (+$43.91 million)

Ethereum ETF:
Net flow over 1 day: +9,765,$ETH (+$18.17 million)
Net flow over 7 days: +53,449 ETH (+$99.47 million)

#ballenas #etf #billetera

🐳 Whales are betting on the upside for ETH.

Two recently created wallets sold 72 BTC for $4.66 million and then opened 20 long positions on 12,000 ETH worth $22.4 million.

🕵️‍♂️ A whale of Aster, with $5.67 million, is betting against $ESPORTS .

The wallet holds a short position in ESPORTS of approximately $1.44 million, which is currently showing losses of about $442,000.

Address: 0x89C3E5068d29Bdc3F25EC1044169C5CC7fd4A013

💸 Whale 0x66f8 continues to bet on the upside for $BTC , and its position already stands at 1,660 BTC ($107.36 million).

Liquidation price: $63,123.

🐳 This whale continues to bet on the downside for $ETH .

“pension-usdt.eth” holds a short position of 50,000 ETH (about $93.3 million), which has currently lost about $8.31 million.

Cumulative PnL: +$35.6 million

Address: 0x0ddf9bae2af4b874b96d287a5ad42eb47138a902

#ETH #BTC #esports #ballenas #billetera

⛏️ #ETH Bitmine solo needs 507 000 ETH to reach its goal of owning 5% of the circulating supply of $ETH .

🗣 The Fed chair, Kevin Warsh, has reaffirmed his stance of prioritizing inflation, as rising oil prices and the AI boom threaten to keep interest-rate cuts on hold. #Macro

🕵️‍♂️ A forward-looking Bitcoin “whale” is back in action.

The wallet received 852,469 $BTC for just about $15.63 million over 8 years ago, when Bitcoin was trading around $18.3k. Since then, the “whale” has been gradually redistributing its reserves across new wallets, while also sending part of them to exchange platforms. Now, another 583,23 $BTC (about $37.57 million) has been transferred to a new wallet.

Initial transaction:

Latest address:
18F8Yke5Ve6c5Y6xQfwLpdETzysvjtjT2v.

#Fed #ballenas #BTC

🕵️‍♂️ A “whale” from Hyperliquid sold $HYPE for $5.81 million after weeks of silence.

In the last 24 hours, the wallet sold 91.1k HYPE.

Since April, it had accumulated 861.1k HYPE (about $55.3 million).

Address: 0xc745044ae202b60d3ef5ee89a5f6738011651464

🕵️‍♂️ A “whale” from CoWSwap has started moving funds.

The wallet transferred 528.2 $ETH (about $971,000) to a new address, which is its first notable outgoing transfer since it began accumulating funds.

New address: 0xfAE288c973fDf7E1223ddF7513bb9804c5aBCbe4

#ballenas #hype #ETH #Hyperliquid #billetera

🐳 A «whale» has contributed about $107.21 million to HyperlendX and has taken out a loan of about $70.94 million, using that amount as collateral.

This «whale» has also staked 12,305 $HPL, which represents an estimated savings of about $68,000 per year.

Collateral: 1.56 million $kHYPE
Loan: 1.06 million $WHYPE
Health: 1.31

Fees saved: $39.1k.

📝 Egypt’s current account deficit more than doubled to reach $5.1 billion in the first quarter, driven by a larger trade deficit

#Egipto #ballenas #Inversiones #hype #DEX $HYPE

🇺🇸🗽 Satoshi and nine entities represent 26.37 % of all the $BTC

Main headlines:
• Satoshi Nakamoto: 5.47 % ($70 360 million)
• Co1nbas3: 4.87 % ($62 700 million)
• BlackRock: 3.66 % ($47 080 million)
• Binance: 3.33 % ($42 920 million)
• Strategy: 2.40 % ($30 920 million)
• Fidelity Custody: 2.15 % ($27 610 million)
• US Government: 1.64 % ($21 070 million)
• Grayscale: 0.97 % ($12 470 million)
• Rob1nh00d: 0.94 % ($12 150 million)
• Upb1t: 0.94 % ($12 060 million)

Most of these entities hold bitcoins on behalf of users, clients, or investors in ETFs, not as part of their own assets. #etf

🆕 Fidelity’s data on “Bitcoin Support and Resistance” shows that #BTC is in an accumulation zone and “increasingly close to its support line according to the power law.”

Take advantage of the dip to buy. #regulation

⚠️ The short position in ETH of about $12.43 million that we followed yesterday has been partially liquidated.

→ Close at 109.71 $ETH (-$3.6k)
→ About $2.49 million partially liquidated (-$50.6k)
→ The remaining short position of 5.44k ETH has been closed (-$148.6k)
→ $290k USDC has been withdrawn

Total realized loss: about $209.9k (including fees).

Smart risk management or a hasty exit? link

🕵️‍♂️ Avast is up +$487.1k (+98.6 %) in $CASHCAT.

The wallet contains 4.7 million $CASHCAT, which has turned a $494.2k position into $981.3k.

Average entry price: $103.1 million market cap
Current: $204.8 million market cap

Will Avast keep its position until it reaches $1.000 billion or will it start taking profits?

#ETH #InstitutionalAdoption #ballenas #Inversiones

🕵️‍♂️ #HYPE One of Hyperliquid’s best-performing «whales» has just opened a short position in $CASHCAT.

The portfolio has combined gains and losses of +97.2 million dollars, and it has already posted a profit of +17.9 thousand dollars on its latest position.

Position:
1.85 million $CASHCAT ($355,700)
Short position 3x

Will this be the trade that pushes the account above $100 million, or will $CASHCAT prove that the «whale» is wrong?

#ballenas #DEX #Hyperliquid #hype #CASHCAT $HYPE

🕵️‍♂️ A “whale” of $HYPE with over $4.78 million in realized profits is adding another $2,348,700.

The “whale” qianbaidu.eth already holds 61,032 HYPE (worth $4.16 million).

A few minutes ago, the wallet made a deposit of $2,348,700.90 USDC and placed a limited order to buy another 34,489 HYPE at $68.10, with part of the order already executed.

📊 #BTC #ETH Options data as of July 10

23,000 BTC options have expired, with a put/call ratio of 0.97, a maximum pain point of $62,000, and a notional value of $1.5 billion.

140,000 options on $ETH have expired, with a put/call ratio of 1.26, a maximum pain point of $1,700, and a notional value of $250 million.

📊 Binance transferred 1.05k $BTC (67.1 million dollars) to Ceffu 12 minutes ago.

Over the last 30 days, about 3,000 $btc (192 million dollars) have been transferred from Binance to Ceffu across more than 12 transfers.

Did you know...? Ceffu was previously known as Binance Custody.

Address: 12993NM9fV8dSSQgbWDZSBVgqtPw4DaAXS

Data: Nansen

#ballenas #Inversiones #billetera

🐳 Whale 0x2684 bought today another 9.882 $ETH (17,27 million dollars).

In the last 10 days, this whale has withdrawn a total of 34 577 $eth (57,53 million dollars) and 250 $WBTC (15,66 million dollars) from Binance.

🕵️ #USDT #TRX The circulating supply of USDT on #TRON has exceeded $90 billion.

The network also processes an average daily volume of USDT transfers of $23.8 billion.

🗣 #BTC走势分析 Today marks 16 years since Satoshi Nakamoto wrote:

«When someone tries to buy the entire global supply of a scarce asset, the more they buy, the higher the price goes… it becomes too expensive for them to keep buying… some people still hold… and refuse to sell».

🕵️ It seems that Tom Lee’s Bitmine bought another 20 500 ETH (35,92 million dollars) from Galaxy Digital about 6 hours ago.

#Bitmine #ballenas $BMNR

🕵️‍♂️ ACCUMULATION OF MAJOR INVESTORS: A recently created portfolio has withdrawn 500 BTC ($31.15 million) from Binance.

Address: bc1qw5l3fuwmu895jl9ctegnkmggfj43jh6f6lvza7

🗽 A Democratic senator has asked the Senate to include a provision that protects blockchain software developers in the bill on the structure of the cryptocurrency market.
The Block.

🕵️‍♂️ A “whale” has just closed a $100 million short position in BTC for a profit of +$5.28 million.

The “0xcf9” wallet opened the short position on June 2 at $68,859 and closed it an hour ago at $62,314, holding the position for 36 days.

Position: 763 $BTC ($100.15 million)
Realized losses and gains: +$5.28 million

Would you have kept the $5.28 million, or would you have left the short position open?

📊 #BTC☀ Bitcoin demand has experienced one of its most pronounced rebounds of the year

“Historically, the strongest and most sustained rallies begin when both futures demand and spot-market demand rise at the same time.”

#ballenas #exchange #billetera #InstitutionalAdoption

💸 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

🏦 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🌟

🐳 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