Whale hunter

@whalehunter_eng

Whale hunter (English)

Are you fascinated by the majestic creatures of the sea? Do you want to learn more about whales and their habitats? If so, then 'Whale hunter' is the perfect Telegram channel for you! As the name suggests, this channel is dedicated to all things related to whales. From educational content about different whale species to breathtaking videos of whales in their natural environment, 'Whale hunter' offers a unique insight into the world of these marine giants. Whether you are a marine biologist, a nature enthusiast, or simply someone who appreciates the beauty of these magnificent animals, you will find something of interest on this channel. Join us today to embark on an exciting journey into the world of whales and deepen your understanding of these fascinating creatures!

Whale hunter

02 Feb, 08:54

🐋 Whales are accumulating $FARTCOIN.

Whale 1: Spent 14,779 $JITOSOL worth $3.66M to buy 5.5M $FARTCOIN. Currently holds 8.39M $FARTCOIN valued at $5.52M

- 8tPb2titXfxh3W5R3fr2zidsiGACJ69Uua35tLrd5dhk

Whale 2: Spent 2.43M $USDC to acquire 2.84M $FARTCOIN (Newly Created Wallet).

- Dw23R9GTPiT16ehAt3TaKQtjNtqUkGi7BsuSbwxgn2ia

1,415

Whale hunter

01 Feb, 08:30

🪙 An unknown user transferred 1,255,018 SOL ($290M) to Kraken in a single transaction.

They still hold 1,544,974 SOL, acquired over two years ago, when the cryptocurrency was trading around $35 per SOL.

1,489

Whale hunter

31 Jan, 16:54

😐

Just 3 hours ago, mrpunkdoteth launched his own token named $GANG, which surged to a MC of over $440M in just 7 minutes.

A trader (probably insider) made $1.35M by buying 7.75M $GANG for 22.5 $SOL ($5,332) and selling all the $GANG for 5,707 $SOL worth $1.35M.

Currently, $GANG is down ~90% from its ATH.

Address: DE3MrQLrz4mH7uWvmeHdLtD38vpFjJEzoUQSBcBPWbsv

1,462

Whale hunter

31 Jan, 13:45

🔹

Donald Trump's company, World Liberty Financial, has accumulated more $ETH, adding another $10M.

Address: https://platform.spotonchain.ai/en/entity/2361?min_amount=5&date_range=9

1,457

Whale hunter

31 Jan, 11:23

💲 Circle just minted 250M $USDC on Solana 6 hours ago!

Since the start of 2025, Circle has minted 5.75B $USDC on Solana, particularly after the launches of Donald Trump’s memecoins, $TRUMP and $MELANIA.

Address: https://platform.spotonchain.ai/en/profile?address=7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE

1,007

Whale hunter

31 Jan, 09:41

😵

Ross Ulbricht, the founder of Silk Road, lost 400M $ROSS ($1.77M) due to a mistake in adding liquidity to the Raydium pool.

An MEV bot spent 2.3 $SOL($556) to buy 398.6M $ROSS at a low price, and quickly sold it for 2,669 $SOL($643.5K), making $643K!

🔗 Transactions:

1 | 2 | 3 | 4

1,012

Whale hunter

30 Jan, 17:06

🔹 In an informal Ethereum poll, 97% of 335 voters voted for former Ethereum researcher Danny Ryan to become the next leader of the Ethereum Foundation.

These wallets hold more than 51,198 $ETH($164M).

936

Whale hunter

30 Jan, 15:19

💰

A solo miner has successfully mined a $BTC block and received a $326K reward

949

Whale hunter

30 Jan, 12:09

💸 The multi-sig wallet of PEPE team transferred 170B $PEPE ($2.17M) to a new wallet “0x1ec” 2 days ago.

In the past 16 hours, this wallet has transferred 6B $PEPE ($76.65K) to Binance!

Address: https://platform.spotonchain.ai/en/profile?address=0x1ec1af7924c5a6d6a573942dd0c26bc33a7bdfdf

1,144

Whale hunter

30 Jan, 09:15

💰 A newly created wallet withdrew 439 $ETH worth $1.4M from Binance and bought 173,407 $VVV in the past 6 hours.

Address: 0x7ad64d6bb6073fa7fa8ea85801a4f7ce0eb2af6a

1,230

Whale hunter

30 Jan, 08:19

🐋 A whale spent 24,171 $SOL worth $6.1M to buy 842,299 $MELANIA, 10 days ago.

Currently, $MELANIA is down ~84% from its ATH, the whale is facing a floating loss of $4.19M

Address: 9WgB46v1hMbT51ZMut68RfMfLq3VnbHJhk9ngy57Zo5Z

1,231

Whale hunter

29 Jan, 16:22

💰

In the past 48 hours, a whale spent $9.86M USDT and DAI to buy 4.88M $VIRTUAL at an average price of $2 on the Ethereum network.

Address: 0x56079469d9d012255e9d47ab063c96f7835059df

1,012

Whale hunter

29 Jan, 14:21

💰 Tether minted another 1.000.000.000 $USDT!

Transaction

1,186

Whale hunter

29 Jan, 11:33

💸 A multi-sig wallet spent $10M to buy 200M $WLFI ~1 hour ago, bringing its 3-day total to 400M $WLFI ($20M) at $0.05 each.

Notably, the first pre-sale round of 20B $WLFI (20% of total supply) at $0.015 sold out on Jan 20, 2025. The second round of 5B $WLFI (5% of total supply) at $0.05 is ongoing.

Address: https://platform.spotonchain.ai/en/profile?address=0x848fBE538d962E7aAB30cbBBf7D18c87Bb969da7

1,175

Whale hunter

24 Jan, 19:09

😭

Please don't FOMO.

Someone withdrew 4,248 $SOL($1.06M) from exchanges to trade, and has lost $892K!

Over the past two days, he traded 13 tokens, only one trade made a tiny $231, while the rest were all losses—an almost 0% win rate.

He lost $456.4K on $ALON and $254.5K on $VINE.

Address: https://solscan.io/account/mAckFqH7NNHosY2BmRTztpXQdc4eymPBWsN48GP8Q54#defiactivities

456

Whale hunter

24 Jan, 15:19

💸 A $PEPE whale bought 1.57M $LDO with 950 $WETH worth $3.22M at an average of $2.04, after 7 months.

Whale currently holds 2.99T $PEPE worth $46.97M and 10.23M $ENA holdings worth $9.22M.

Address: 0x373704e394ef150241aee836115d78aba3fc5c76.

591

Whale hunter

24 Jan, 12:13

💰 World Liberty Financial further purchased 3,079 $ETH ($10M) and 10.61M $TRX ($2.65M) ~14 hours ago!

In the past 4 days, the fund has invested $181M across 6 tokens: $ETH, $WBTC, $TRX, $AAVE, $LINK, and $ENA.

With the latest events—SEC officially rescinds SAB 121, and President Trump has signed an Executive Order to develop a 'national digital asset stockpile' (not just Bitcoin)—things are looking good for altcoins in general.

https://platform.spotonchain.ai/en/entity/2361.

687

Whale hunter

24 Jan, 10:12

🐋 A whale deposited 1,000 $BTC($105M) to Binance 1 hour ago.

This whale withdrew 1,000 $BTC($55M) from Binance 5 months ago when the price was $55,127, with a profit of $50M.

Address: https://intel.arkm.com/explorer/address/3G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN

691

Whale hunter

24 Jan, 08:09

💲

Circle has minted another 250M $USDC on Solana.

In 2025, they had minted 4.75B $USDC on #Solana.

https://intel.arkm.com/explorer/address/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE

677

Whale hunter

23 Jan, 16:01

🐋

In the past hour, a whale has spent $1.4M $USDT to buy 15M $ANIME at an average price of $0.093.

Address: 0x957763aa67de8bbbd3fa72e3fef6f9436797d9c7

853

Whale hunter

23 Jan, 13:50

📊 Since December 10, 2024, capital inflows into the crypto market have decreased by 63.3%, falling from $134.65 billion to $43.37 billion.

This significant decline indicates a slowdown in the activity of market participants and reduced liquidity.

804

Whale hunter

23 Jan, 11:23

🐋 A whale awoke after 3 months and supplied 5.31 $cbBTC and 4,100 $wstETH valued at $16.22M to Compound V3 and borrowed $9M $USDC.

The whale then spent the $USDC on:

- $3M to buy 29.28 $WBTC
- $3M to buy 931 $ETH
- $3M to buy 8,626 $AAVE

Shortly after buying, the whale supplied 29.28 $WBTC and 1,000 $ETH to Compound V3.

Address: 0x6f652411609aca8370faf57b98b5b3a7c171723d

847

Whale hunter

23 Jan, 09:54

💃 From a loss of $270K(-70%) to a profit of over $4.5M, this guy made a big bet on $VINE and won!

This guy spent 20 $SOL to buy 1M $VINE and sold it for 23 $SOL.

After he sold, $VINE skyrocketed, and he missed the rally.

He then bought back into $VINE and kept adding to his position as $VINE dropped, spending 1,463 $SOL($374K) to buy 26.6M $VINE, suffering a loss of $270K (-70%) at one point.

Now, those 26.6M $VINE are worth nearly $5M.

He won big, with unrealized profits exceeding $4.5M!

Address: https://dexscreener.com/solana/58fzjmbx5patnfjpqwwsqkvfprkptkbb5r2vcw4qq3z9?maker=6EAaPqnwT54YnYfCRyupN8rK25i2hbguBFcbfVQ8hGWj

840

Whale hunter

22 Jan, 16:01

💰

On the wallets of Ross Ulbricht, who was released today, 430 BTC (worth $47 million) have been discovered.

These bitcoins were not confiscated by the U.S. government and have remained untouched for over 13 years.

If Ulbricht has access to them, it’s a substantial bonus right after his release!

895

Whale hunter

22 Jan, 15:48

💸 Ansem (blknoiz06) has bought 555,860 $FARTCOIN for $1M $USDC at an average price of $1.8.

Currently, Ansem holds 4.06M $FARTCOIN valued at $7.25M.

Address

904

Whale hunter

22 Jan, 13:10

🐧

In the past 30 hours, a whale has deposited 400.1M $PENGU worth $9.5M

In total, the whale has withdrawn from Binance and bought 581.96M $PENGU worth $15.87M. Overall, the whale has sold 71.96M $PENGU for $1.93M

Currently, it holds 110M $PENGU worth $2.62M in two wallets.

Address: DmweFF2CG3MwHLDXWppfirtFUkriA5EZwAgbY8U1sYyF

Other Wallet: B2xBx8anDWX9YcyUTtNrDH8suxC2CrTfhcxAgV8ZNhcT

923

Whale hunter

22 Jan, 10:01

🏀 Basketball player LeBron James (mb fake) sold 4.52M $TRUMP (worth $185M) for 4.52M $USDC at an average price of $1, cashing out too early and missing a potential profit of $180M.

8 hours ago, he reinvested $2.5M USDC to buy $TRUMP but quickly sold it for $2.43M USDC, incurring a loss of $67K.

Address: https://solscan.io/account/G5nxEXuFMfV74DSnsrSatqCW32F34XUnBeq3PfDS7w5E#defiactivities

929

Whale hunter

22 Jan, 01:43

💰 Trump's World Liberty spent 2.65M $USDT to buy 10.81M $TRX 3 hours ago.

World Liberty currently holds 30.11M $TRX($7.38M).

Address: https://intel.arkm.com/explorer/entity/worldlibertyfi

976

Whale hunter

21 Jan, 17:13

💰

MicroStrategy bought another 11,000 $BTC($1.11B) at an average price of $101,191 between Jan 13 and Jan 20, 2025!

MicroStrategy currently holds 461,000 $BTC($48.08B), with an average buying price of $63,610.

1,025

Whale hunter

21 Jan, 14:45

🪙 PumpFun has sent 116,054.56 $SOL, worth $28M, to Kraken.

So far, they have sent a total of 692,877 $SOL worth $138.93M in 2025.

In total, they have earned 2,365,753 $SOL, worth $570M

Address: https://solscan.io/tx/52UBp5yNHqvxQ3c6Xc4xw4MLWFpW7oAucYney2JrENEi5Z192DUYybRXoodgV21VF5qUBVrHAxymyG3zh8FBV13S

1,100

Whale hunter

19 Jan, 11:28

🪙 Solana new ATH - $292

581

Whale hunter

19 Jan, 09:05

😐 $TRUMP = $60 on the Binance listing

958

Whale hunter

19 Jan, 08:54

💸 Legendary trader GCR ( GiganticRebirth ) dumped 174.9M $CULT for $557K worth of $ETH and $USDT ~6 hours ago.

Notably, GCR claimed those tokens a month ago when they were worth $1.72M.

The $CULT price pumped over 232% earlier today to $0.0049, but has cooled down sharply to just $0.0022 as of now.

Address: https://platform.spotonchain.ai/en/entity/2280

972

Whale hunter

18 Jan, 16:22

🪙

Solana new ATH - $270

2,392

Whale hunter

18 Jan, 12:36

😵 If you ever feel sad about missing $TRUMP, read this.

This whale buy 2.64M $TRUMP for $500K $USDC and sold these $TRUMP for $1.35M $USDC.

Currently, these $TRUMP are worth over $47.87M

- 8QxqUZgVf3r63sfkvgmNAwwaUjieS2B5wXkKixDHYfPG

- GoM5z4nTyMcU5ewJ6hamXo4PDKnc8u1HPNkHpNdZeotR

1,350

Whale hunter

17 Jan, 17:07

🔹 Trump's World Liberty deposited another 1,038 $ETH ($3.44M) to Coinbase ~18 hours ago.

Over the past 2 days, this fund has deposited a total of 14,611 $ETH ($47.34M) to Coinbase, at an average price of $3,240.

Currently, it still holds 5,111 $ETH ($17.12M).

Address: https://platform.spotonchain.ai/en/entity/2361

1,183

Whale hunter

17 Jan, 14:45

🐋

Whales continue to buy $AVA after Binance announced the launch of $AVA perpetual contracts!

kMqzy7...J34q bought 1.49M $AVA($350K) after Binance's announcement.

BDuaQn...Y2kH with $2.5M assets bought an additional 1.33M $AVA($318K) after Binance's announcement and has bought a total of 2.95M $AVA($758K) today.

Address:

https://solscan.io/account/kMqzy7iguLuEgRJRroan1psj1Yp5X7Lf5rtELcYJ34q

https://solscan.io/account/BDuaQnFLA8Lzferf2NfqzsULaVaABbCRycD9CQ7iY2kH

963

Whale hunter

17 Jan, 13:06

🐋

A whale has sold 10.97M $ONDO for $13.57M $USDC at a price of $1.23, facing a loss of $3.8M after holding for 3 months.

The whale accumulated $ONDO by selling 4,610.74 $stETH worth $17.38M.

The whale has also sent $7M $USDC to HyperLiquid and bought 84,873.81 $HYPE for $2M $USDC, with the likelihood of purchasing more.

Address: 0x0afb823319994e2add29e6b39c43127e38028930

860

Whale hunter

17 Jan, 10:15

🇧🇹

The Royal Government of Bhutan has transferred 255.26 $BTC, worth $26M, to 2 unknown wallets and likely sent to Binance as per previous record.

Currently, they hold 11,433 $BTC, worth $1.16B.

https://intel.arkm.com/explorer/entity/druk-holding-investments

Address:

38mbNK7j7et5cAHXwCBYtqhtegpF4eyE7T (Likely belongs to Binance)

bc1qavh2ew4duzfwmuazkt4eeutjf0zfpw6djsz5vtvk2zkq0z9egnvsyvthet

783

Whale hunter

17 Jan, 08:39

💰 DWF Labs staked 300,000 $DEXE($5.17M) for 12 months 1 hour ago.

DWF Labs is the investor and market maker of DexeNetwork and received 300,000 $DEXE($5.17M) on Apr 9, 2024.

Address: https://intel.arkm.com/explorer/address/0x470AB35bdd9AFdb9EfD28C247E4c7CE8e3Ffa8A8

733

Whale hunter

16 Jan, 17:03

🔹 3 whales dumped 10,895 $ETH($36.47M) in the past 5 hours.

jitrust.eth deposit 4,669 $ETH($15.65M) to Binance for a loss of $1.6M.

0x0945...4Cec sold 4,216 $ETH($14.08M) at $3,341 and 0x0121...fDb7 sold 2,010 $ETH($6.74M) at $3,352.

Addresses:

https://etherscan.io/address/0x7bc0146115c29168c9ca25086e42c2b50c3c8768

https://etherscan.io/address/0x0945260089850bc72432072501c6f545f6b64cec

https://etherscan.io/address/0x012144ba349d6ae5b68581b29ea4d42b1f43fdb7

1,001

Whale hunter

16 Jan, 14:35

💰 Here is a smart money in the Virtual ecosystem, with unrealized profits exceeding $13M!

Spent $166K to buy 8.5M $AIXBT($7.7M), with an unrealized profit of $7.5M.

Spent $702K to buy 20M $GAME($5M), with an unrealized profit of $4.3M.

Spent $90K to buy 8.07M $VADER($905K), with an unrealized profit of $814K.

Spent $119K to buy 1.45M $COOKIE($846K), with an unrealized profit of $727K.

Address:
0x5CcAf678B74464fAc20f6cAE8cBAA9B402010C45

828

Whale hunter

16 Jan, 12:08

🪙 A whale spent 1.84M $USDC to buy 4.45M $arc at $0.41 in the past 2 days.

Address: https://solscan.io/account/AquvrDo8NPv1Co3ktwqBZy4sNeCZgn5DNKfscyCEB7Hd#transfers

745

Whale hunter

08 Jan, 17:37

🪙

An unknown user paid a fee of 1,068 SOL ($208,000) for a transaction on the Solana network.

tx: https://solscan.io/tx/3FurqVVT25iF2oNb7c8Dv6hmhKaKSoKoTdPqyFXMgiqS1B3WZHPon7gaPrZ2w46MBrd5gGAfgNLhZV1BQBrm2wq4

124

Whale hunter

08 Jan, 14:43

🔹 The Ethereum Foundation just made their first $ETH sale in 2025: 100 $ETH for 329,463 $DAI.

In 2024, they sold a total of 4,466 ETH for $12.61M at an average price of $2,823, often before sharp price drops.

Address: https://platform.spotonchain.ai/en/entity/125

375

Whale hunter

08 Jan, 12:25

💰

What a smart trader!

— $11.5M profit on $ai16z (+16,564%).
— $3.32M profit on $GRIFFAIN (+2,648%).
— $1.98M profit on $ZEREBRO (+808%).

13 hours ago, this whale increased his $AVA position.

Let’s dive into his trades:

1️⃣ $ai16z

The trader spotted $ai16z early on October 25, 2024.
He bought 13.45M $ai16z for $70K and 7.45M $ai16z for $547K.
He currently holds 6M $ai16z worth $11.04M, with a total profit of $11.5M (+16,564%).

2️⃣ $GRIFFAIN

The trader entered $GRIFFAIN when its market cap was below $8M, spending $125K to buy 8.05M tokens.
He sold 3.05M $GRIFFAIN for $1.22M and now holds 5M $GRIFFAIN worth $2.22M, with a total profit of $3.32M (+2,648%).

3️⃣ $ZEREBRO

He also bought $ZEREBRO when its market cap was $11M, spending $295K on 6.45M tokens.
Sold: 1.4M $ZEREBRO for $697K.
Currently holds 5M $ZEREBRO worth $1.98M, with a total profit of $2.38M (+808%).

4️⃣ $AVA

Over the past week, the trader purchased 2.17M $AVA for $333K.
His unrealized profit on $AVA stands at $120K. The latest purchase was made 13 hours ago.

Address:

https://solscan.io/account/H1aJJEdUEonXu9mLaYhsu35PHGYUzm2cSnEkJ63ZCf1w
https://solscan.io/account/FjoTCAFMKStE18gBHVJdgNHXLhWvYExDdcek7Hiisyai

474

Whale hunter

08 Jan, 10:50

😐 A whale's ~$20M position on $SUI is on the verge of liquidation!

The whale deposited 4.1M $SUI ($19.3M) and 100K $sSUI ($470K) into Suilend and borrowed $14.4M in stablecoins.

The current price of $SUI is $4.57. If the price drops to $4.56, the position will be liquidated.

515

Whale hunter

08 Jan, 08:39

🪙

Pump fun deposited 98,594 $SOL($20.47M) to Kraken again 14 hours ago.

So far, Pumpfun has deposited 1,662,657 $SOL($337M) to #Kraken and sold 264,373 $SOL for 41.64M $USDC.

Pumpfun has earned a total of 2,129,336 $SOL($428M).

598

Whale hunter

07 Jan, 17:08

🤔

WisdomTree deposited 11,733 $ETH($42.61M) to Coinbase just before the market plunge.

Address: https://intel.arkm.com/explorer/address/0x183F28a5BDbD8E5C5fFA54E6b20d25F153b6379D

711

Whale hunter

07 Jan, 13:30

🐋 4 hours ago, a whale spent 500 $WETH $2.19M to buy 469,232 $VIRTUAL at an average price of $4.68.

Later, the whale sent $VIRTUAL for farming with 200 $WETH on AerodromeFi

Address: 0x3c7bc2bf27e0a91ecd97dba1325af61e4cf47efd

790

Whale hunter

07 Jan, 11:35

🐋 After Binance announced the listing of $swarms perpetual contracts, a whale sold a total of 6.5M $SWARMS for $3.44M.

The whale currently holds 15M $swarms, valued at $7.6M.

Address: https://solscan.io/account/f1BuDDhr9myYFm8X49sQ5RharwsoNPvXDtB18CMA1fu#transfers

760

Whale hunter

07 Jan, 08:49

😐

A trader earned approximately $19M on the $ai16z token, achieving an incredible 6,400x return. His profit from $Fartcoin exceeded $18M, with a 1,490x return.

This trader has been actively trading, achieving an impressive success rate of 89.07% over the past 30 days.

Here’s a breakdown of his strategy:

1️⃣ $ai16z:

On October 25, 2024, the trader bought 9.16M $ai16z tokens for 18 SOL (~$3K).

Sold: 1.32M $ai16z for $1.71M.
Holding: 7.85M $ai16z, valued at $17.26M.
Total profit: $19M with a 6,400x return.

2️⃣ $Fartcoin:

When $Fartcoin's market cap was only $83K, the trader purchased 17.31M tokens for $12.2K.

Sold: 6.71M $Fartcoin for $5.41M.
Holding: 10.6M $Fartcoin, valued at $12.83M.
Total profit: Over $18M with a 1,490x return.

3️⃣ New Deals:

According to GMGN, the trader recently acquired several low-cap tokens, including $eef, $DEAL, $GG, $SXBT, $FARTOLOGY, and $TBOO, viewing them as potential high-reward opportunities.
His latest large investment: $OPAIUM, spending 400 SOL (~$86K).

Address: https://solscan.io/account/5wTLevkkUWzKgRTWKcSjrgdoP8TnrEnXYGaAxFKibsS5

795

Whale hunter

07 Jan, 07:54

😵 Don't make the same trade mistake twice!

This trader entered $MPLX twice due to FOMO during the price surge, and then panic-sold when the price plummeted, losing $59K in just 2 hours.

Address

708

Whale hunter

06 Jan, 17:36

🏃‍♂️

Santiment: Traders Remain Cautious

Based on network mentions of $110K+ BTC, many traders are still anticipating further growth despite Bitcoin's current level.

Crypto prices often move contrary to retail investor expectations. When the market is filled with euphoria and widespread calls to buy, it could signal a good time to take profits. Conversely, pessimistic sentiment may present an opportunity to consider buying.

801

Whale hunter

06 Jan, 15:10

💰 MicroStrategy bought another 1,070 $BTC($101M) at an average price of $94,004 between Dec 30, 2024 and Dec 31, 2024!

In 2024(from Feb 15, 2024 to Dec 31, 2024), MicroStrategy bought a total of 257,469 $BTC($22B) at an average price of $85,586.

792

Whale hunter

04 Jan, 16:07

💰 ZeePrimeCap has deposited 9,182,760 $BIO worth $6.72M into Binance and sold it at an average price of $0.732.

Address: 0x5c4eab70efd03eff220227bcdc051e6932af4c84

419

Whale hunter

04 Jan, 09:48

💰 The Focai fun insiders have made $20M on $Focai!

15 suspected insider wallets spent 67.16 $SOL($14.6K) to buy 605M $Focai (60.5% of the total supply) on Pump fun

They then sold all their $Focai for 94,175 $SOL($20.5M), netting 94,108 $SOL($20.48M).

What an incredible return!😱

Address:

9DtTbUgdzFoKvaM7ALpB8LhYHf4Q7ggjphsBHotREj8z

3DRsesPPT6ttKa7RjNUz66SUoxJiAj1NnWrS4keUw6V6

CazxfzAguHhvkA3QGgX8xgUu4bk8FQqGZ6WBtWk4FfAj

DyMEziH3ooebpFfVK4MerUmMh33ZiCLLnHai4QVZAx2f

5SvXqJihw5FHf4J1VRRewSWnPdDySbDuM4w44XkeRdLj

3zeewfTgJyVe7aiYCaai74shfrnmBt1DpmwQRKZMhtBy

HuikSoXpyrFcLdjDLARWy3CVsQouJ44FqSZYXGEZdvSo

9gB99Qpxvxa8ssCTPd67NvkAgoh7EVguCtfv86nHB4vg

9ZG3w8cN3ai9VoaApty3PivKyPLB1uq3Ltkf8dQNmqEs

G3LzSL5G8Z8SMsHZp5DweoTuWbsncbUFrcAb6YHzqPQn

9mvN74WSEoRBUJPDMG9qBMniEBKzmXKGHRPpUgfPufMv

3Jq4Lzr6F16iVCBQ3YcGsPcVhfkhmE4S7QLCLBJUg3BC

HeaK92QuSd6Bm1ef7cG5A1Up6L3L99yF1iMwBoERLPM5

DmakuKQEpF2wmCRNLmYHCQeR36LthfTCBwyAifMFAbqU

21ov4aN5kkByVGfvnvSVBYXMPnMGyU1CtwyFr4EsLaZF

556

Whale hunter

03 Jan, 17:20

🔹

Endaoment, a charity fund on Ethereum, sold 3,690 $ETH for $12.47M in a single transaction 24 hours ago—their first $ETH sale in 10 months and largest ever.

Notably, these $ETH came from an #Ethereum ICO participant who received 100K $ETH at Genesis in July 2015. The participant has sold 14.99K $ETH at an average price of $2,409, including 13.19K $ETH through Endaoment, and still holds 85K $ETH ($293.8M) across 2 wallets.

Addresses:

1) Endaoment: https://platform.spotonchain.ai/en/entity/2380

2) ETH ICO participant 0xb39: https://platform.spotonchain.ai/en/entity/2381

677

Whale hunter

03 Jan, 15:05

🐋 A whale who made over $10M profits on $swarms lost 298 $SOL($63.4K) by accidentally purchasing the wrong token.

Since Dec 20, this whale bought 58.95M $swarms($12.48M) at $0.038, making a profit of 10.25M, bought 29.52M $ZAILGO($2.67M) at $0.024, making a profit of $1.96M, and bought 80.84M $mcs($970K) at $0.0052, making a profit of $549K.

1 hour ago, the whale spent 325 $SOL ($69K) on $autospores, only to realize it was the wrong token.

He quickly sold all $autospores and bought $spores instead, losing 298 $SOL ($63.4K).

Address:

https://solscan.io/account/Dsjzh2oj3HxyPefjQr5qqvbR5NrMnvBgptGLSQ3t8T5i

https://solscan.io/account/EHB8QRb8qf5hWrgUkSCP2bN6jfpQJQzFCVKGX4fFjNay#defiactivities

697

Whale hunter

03 Jan, 12:43

💰 A whale spent $1M $USDT to buy 1.2M $BIO at an average price $0.83, then moved 1M $BIO to Binance.

Address: 0x1a1f95d3488b1e4b4634c8fe21ab4712af1ae1f1

716

Whale hunter

03 Jan, 10:03

💰 Over the last 2 months, a trader has spent $1.54M to buy 26,180,980 $AI16Z by selling $SOL, $GOAT, and other tokens.

So far, the trader has sold 2.3M $AI16Z for $SOL, $USDC and $GATTA.

Currently, the trader holds 23.87M $AI16Z, which is worth $47.27M.

Wallet: 6rg2rfZ6Sim6j63LXvaLgbWicVGWhJUYHkCxgSHZBCqs

776

Whale hunter

03 Jan, 08:01

💸 This guy made $2.86M in just one month!

He spent 150 $SOL($34K) to buy 20.63M $LMT(LimitusIntel) 30 days ago and sold 1.03M $LMT for 298 $SOL($64K), leaving 19.6M $LMT($2.83M).

The total profit is $2.86M, an 84x return!

Address: https://solscan.io/account/HfqgVXrKv8vBoqLGqGgEpxAR1vw6hUH28CUkdytU2Cuf

804

Whale hunter

02 Jan, 17:13

💸 Some wallets with unrealized profits on $ai16z have started selling $ai16z.

CAR4F9...7XHT sold 1.14M $ai16z for 10,856 $SOL($2.25M) 2 hours ago, with 285K $ai16z($568K) left.

6C6bwA...MLxE sold 1.03M $ai16z for 2.49M $USDC 9 hours ago, with 3.42M $ai16z($6.8M) left.

Address:

https://solscan.io/account/CAR4F9Re7kmpVW1knYDW7kgLVQLqPxLdnRZtivu17XHT

https://solscan.io/account/6C6bwAdo4u5i1KnudDY7NfGFCLHDEuL8ykcPfQcEMLxE

882

Whale hunter

02 Jan, 09:05

🤯 A really smart trader!

He recently made $4.23M(+598%) on $ai16z, $969K(+103%) on $ZEREBRO, $514K(+611%) on $degenai, and $158K (+45%) on $ALCH.

Spent $707K to buy 2.07M $ai16z and sold 700K $ai16z for $1.66M, leaving 1.37M $ai16z($3.27M).

Spent 4,425 $SOL($936K) to buy 2.58M $ZEREBRO and sold all for 9,284 $SOL($1.9M).

Spent 340 $SOL($84K) to buy 7.03M $degenai and sold all for 3,023 $SOL($598K).

Spent 1,629 $SOL($353K) to buy 3.88M $ALCH and sold all for 2,696 $SOL($511K).

Address:
https://solscan.io/account/EGboTiF5aJL31BBHSjq2UoJw6nUFgsDnvahsh2efJHAF#defiactivities

885

Whale hunter

31 Dec, 08:51

😐 What a lucky trader—or perhaps an insider!

10 hours ago, he spent $4,360 to buy 18.15M $KM.

Just 2 hours ago, Elon Musk changed his profile name to "Kekius Maximus," causing the price of $KM to skyrocket by approximately 17,000%.

Now, those 18.15M $KM are worth $638K!

Address: https://solscan.io/account/7GyQ8dD5D4PYkUWXNSEE5cvv2SiWWNXEBGrsmxH49AnR#transfers

1,342

Whale hunter

30 Dec, 18:34

🔥 Tether burned 2,000,000,000 USDT.

Transaction: https://whale-alert.io/transaction/tron/c2091c2492c0766bf9770d7939d46475141d7c8d3124a6be9a1cc3414f346816

1,367

Whale hunter

30 Dec, 16:37

💰 Tether continues accumulating BTC

The company purchased an additional 7,629 BTC, increasing its total balance to 82,983 BTC, valued at $7.7 billion.

Address: https://intel.arkm.com/explorer/entity/tether

1,455

Whale hunter

30 Dec, 14:00

💰 An hour ago, 3 MultiSign wallets likely belonging to a single entity sent 539,449 $LINK, worth $11.4M, to Binance.

Wallet 1: Deposited 239,449 $LINK worth $4.98M and still holds 30,676 $LINK.
- 0xba65eeb7e9cbc37d6e4d3bcdd6fbcd8cd0e25022

Wallet 2: Deposited 172,198 $LINK worth $3.59M and still holds 25,660 $LINK.
- 0x62a0db7e8366d1445ab1ee851cf41dd7a53f1e32

Wallet 3: Deposited 127,802 $LINK worth $2.66M and still holds 137,931 $LINK.
- 0x955c60ece02677a9537d56135d0108865b4e185e

1,442

Whale hunter

30 Dec, 11:17

💸 A whale has spent 500 $SOL, valued at $961K, and purchased 1.07M $FARTCOIN.

In total, the whale bought 2,058,937 $FARTCOIN for 7,614 $SOL, valued at $1.39M, and 569,220 $GOAT worth $393K.

Address: 5zAekFLwYsbidYyBKs5neEqFVmYDZsT2b2YEHRTdkqii

1,309

Whale hunter

30 Dec, 08:03

🐋

A whale has sold it's $FLOKI at a loss.

The whale received 5B $FLOKI worth $1.18M, 35 days ago and swapped it for 253 $ETH, worth $856K 13 hours ago.

The whale faced a loss of $326K.

Address: 0x064119f19c5815bce4dbb68d04d4eba32d0095c7

916

Whale hunter

29 Dec, 18:58

💸 5 wallets, belonging to one person spent $7.87M, have re-entered into $ONDO after selling it 7 days ago.

Wallet 1: Spent $2.46M USDT to buy 1.64M $ONDO
- 0x16fdd4cf6b71d6fd7f08918008580e893e94c51f

Wallet 2: Spent $1.86M USDT to buy 1.19M $ONDO
- 0x147af8141efa3439778a5284d2c161e146719c42

Wallet 3: Spent $1.44M USDT to buy 935K $ONDO
- 0x733ccf3aa196eb4b57593c4d3688958f9f66e102

Wallet 4: Spent $1.28M USDT to buy 873K $ONDO (Main Wallet)
- 0x80366ae5233f042a8ed38e2c99045ef654602c18

Wallet 5: Spent $824K USDT to buy 570K $ONDO
- 0x86dcbb3ab771844eb07e7dc5e0477e510b1faf0d

There is one more wallet following the same pattern of buying $ONDO after selling 7 days ago. However, it is yet to be confirmed if this wallet belongs to the same whale.

The wallet spent $3,484,500 USDT to buy 2,347,808 ONDO.

- 0x95ffc6825a30379dd21bb5b122ac41124fe4a2d5

1,033

Whale hunter

29 Dec, 10:07

🐋 Whales are buying $ai16z.

AVLKwK...x1Mv spent 3.71M $USDC to buy 2.96M $ai16z at ~$1.253 today.

65FwXv...T4HE spent 10,000 $SOL($1.88M) to buy 1.51M $ai16z at ~$1.247 today.

Address:

https://solscan.io/account/AVLKwKMxVcfLPJBJp2cLzMbECDDLNSnHdevdFd5Sx1Mv

https://solscan.io/account/65FwXvcXEb677aNSisdG82ezhBnbY4vwfBKB8vBYT4HE

1,180

Whale hunter

28 Dec, 16:13

😵 In the past 2 days, a whale has spent $1.87M to buy 60.03M $MIRA at an average price of $0.031.

Currently, these $MIRA are worth $486K and the whale is facing a loss of ~$1.38M.

The whale has primarily sold $PNUT to purchase these $MIRA. The FOMO is real.

Wallet: J9HqxT4U39B45YcXxL4B1GZzdhSrXFr2N2Lam4bXrQeB

970

Whale hunter

28 Dec, 14:43

🐋 A whale deposited 250K $LINK($5.37M) to Binance and OKX.

From Dec 14 to Dec 18, this whale withdrew 595K $LINK($17.31M) from Binance at an average price of $29.1.

He is currently losing ~$4.5M on $LINK.

Debank Profile

1,012

Whale hunter

28 Dec, 12:13

💃 A whale spent 10M $USDC to buy 13.16M $ai16z 2 weeks ago, which is now worth $15.66M, with an unrealized profit of $5.66M!

The whale dared to bet big—and it paid off!

Solana Address

990

Whale hunter

28 Dec, 08:26

😭

James Fickel has fully repaid his debts, with a total loss of ~25K $ETH($83.6M) from long the ETH/BTC trading pair!

From Jan 10 to July 1, he borrowed 3,061 $WBTC(172M) from Aave and exchanged it for 56,445 $ETH at a rate of 0.054.

Since Aug 7, he spent 12M $USDC to buy 211 $WBTC and exchanged 76,405 $ETH for 2,904 $WBTC($208.5M) at $0.038 to repay the debt on Aave.

Debank profile

1,148

Whale hunter

27 Dec, 18:51

💰 In the past 9 hours, a whale has spent $1.1M $USDC to buy 3.56M $GAME at an average price of $0.30.

The whale still holds $900K $USDC, which is being slowly used to buy more $GAME.

Wallet: 0x5f8030629e48e7d05465760af90c5ea17670b317

1,099

Whale hunter

27 Dec, 16:44

💸

This smart whale sold all his $PEPE during the market drop on Dec 19, making a total profit of $11.7M on $PEPE!

Over the past 6 days, after the market decline, the whale accumulated 1.42T $PEPE($24.5M) again.

Addresses:

https://etherscan.io/token/0x6982508145454ce325ddbe47a25d4ec3d2311933?a=0xbe2586f976f5899fcfc2cf6f3b9969af18faccc3

https://etherscan.io/token/0x6982508145454ce325ddbe47a25d4ec3d2311933?a=0x689d6140131b2a5eb2fb899b1b180ea23b2b869b

1,137