Thedatanerd

In past 12 hours, a multi-sig wallet of #Alameda_Research transferred 7.93M $ZRO (~$15.48M) to #Wintermute's wallet.
Within 3 months, he transferred totally 38.79M $ZRO (~$75.41M) to #Wintermute.
Address:

1 hour ago, trader #pension_usdt_eth opened 3X Short position ~$11M on $BTC.
This trader had 19 consecutive winning orders since 18th Feb.
Address:

2 hours ago, trader #Loracle opened 20X short position on $BRENTOIL $3.38M.
At the same time, he started to close his Long on $HYPE.
Address:

5 hours ago, 2 wallets of #BlackRock ETF deposited 15.4k $ETH (~$32M) into #Coinbase.
Those 2 wallets both bought $ETH t avg entry ~$4,400 8 months ago
Address:

45 minutes ago, #Abraxas_Capital added more Short on $GOLD.
Just now, his $GOLD Short position is ~$22.85M with unrealized profit ~$980k & liquidation price is ~$6,131.
Address:

3 hours ago, a 2-year dormant whale deposited 15k $ETH (~$30.97M) into #Coinbase.
This whale is one of $ETH's ICO participant & he also did dca 17.4k $ETH at avg entry ~$11.6 from #Poloniex.
Just now, he still has 14.8k $ETH (~$30.5M) in his wallet.
Address:

Yesterday, an $ETH OG #Thomasg_ETH swapped 3M $USDC for 1.4k $ETH.
In past week, he accumulated, in total, 8,855 $ETH (~$19.14M)
Address:

7 hours ago, this wallet received $36.75M $USDT & then swapped for 17,084 $ETH.
Yesterday, 2 other wallets 0xF2f (maybe #Eric_Voorhees) and 0x554 also accumulated 50,742 $ETH.
Addresses:

20 minutes ago, #Abraxas_Capital did dca more Short on $GOLD.
Just now, $GOLD short position is the largest (~$18.8M) among his positions.
Address:

The hard time has gone!
5 months ago, this whale opened 5X $HYPE Long position at avg entry $40
3 months ago, he had to dca $HYPE at ~$31
Fortunately, he still keeps his Long & has unrealized profit ~$2.5M (after funding fee).
Address:

6 hours ago, #Erik_Voorhees did accumulate more $ETH.
Within 5 days, he has bought 8,570 $ETH at avg entry $2,070
Last year, he sold all of his $ETH at $3,320 ---> will the history repeat?
Address:

8 hours ago, a whale bc1q8 received another 245 $BTC (~$16.8M) from #Galaxy_Digital.
In past 2 weeks, he accumulated 495.3 $BTC (~$33.4M) at avg entry ~$67,430 through #Galaxy_Digital and #Wintermute.
Address:

Looks like the Short on $OIL of #Loracle will not have happy ending.
2 days ago, he opened 20x Short ~$8.6M on $OIL at avg entry ~$92.4.
But the $OIL's price turns into $115 --> the unrealized loss ~$1.7M
The liquidation price is $135.6.... Will he be liquidated?

5 hours ago, a whale #Loracle opened Long position 1X ~$3.93M on $NVDA
Address:

In past 24 hours, #BlackRock withdrew 3,809 $BTC (~$259.79M) from #Coinbase but deposited totally 19,637 $ETH (~$39.74M)
Address:

17 hours ago, a whale wallet (maybe #Monetalis) transferred 325k $UNI (~$1.24M) to #Wintermute.
Just now, this wallet still has 3.27M $UNI (~$12.75M); 31,337 $ETH (~$63.81M) and 98.9k $AAVE (~$11.86M).
Address:

4 hours ago, this trader started to close his short position on $DASH.
Even having unrealized profit ~$4M with $DASH, this trader is far from his "beginning point". His realized loss is ~$33.6M.
Address: