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Over the past 24 hours, the derivatives market saw significant volatility with more than 54,000 traders getting liquidated across platforms. The total liquidation volume hit $116.98M, reflecting intense market swings and leveraged position collapses.
The most dramatic single liquidation involved a $7.02M BTC-USD position, highlighting how quickly leverage can amplify losses in Bitcoin futures. These numbers underscore the risks inherent in trading with high leverage during periods of sharp price movement.
Such liquidation cascades often signal periods of market stress or rapid shifts in sentim
BTC-1,36%
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ApeWithAPlanvip:
54,000 people liquidated? Damn, another wave of margin calls...
An interesting reverse operation is coming. A certain big holder (0x50b…c9f20) has recently adopted a rather unconventional strategy—the hedge combination of ETH long and BTC short positions.
Details of the holdings are as follows: the ETH long position opened just yesterday has already accumulated 27,304 ETH, currently worth over 80 million USD. The entry price was $2931.9, with an unrealized loss of over $5,000. Nine hours ago, they also shorted BTC, with a short position of over 250 BTC, totaling approximately 21.9 million USD, entered at $87334.2. The unrealized loss on this position has r
ETH-1,31%
BTC-1,36%
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ApeDegenvip:
This big player is betting that ETH will surpass BTC, their guts are really big.
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A major $USELESS holder has moved $4.51K into $ORE as the token trades around the $31.14M market cap level. The accumulation caught attention on-chain, signaling potential conviction in the project's near-term trajectory.
USELESS3,34%
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GasFeeCriervip:
Big players are moving, is $ORE about to take off?
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You're starting to notice a pattern that's getting harder to ignore. More and more of these whale wallets keep showing up—the kind that have weathered every market dip, every explosive pump, and stayed the course. What's even more interesting? They're not just HODLing through the noise. They're actively accumulating during these price swings, adding to their conviction bags when most people are panic selling or taking profits. It raises a question: do they see something the rest of the market hasn't priced in yet? The behavior around $UNITY wallets tells an interesting story about how convicti
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WhaleWatchervip:
The big whales are疯狂吸筹 at low levels, while we retail investors are still debating whether to sell or not... the gap is really huge.
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Digital asset treasury operations have become a major force in crypto adoption, pulling in over $30 billion in capital to expand retail accessibility to digital currencies. Bitcoin-focused treasuries and strategic reserves lead the pack—together they now hold roughly 4.7% of all Bitcoin in circulation. This concentration reflects growing institutional confidence and signals serious long-term positioning in the space.
BTC-1,36%
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SatoshiNotNakamotovip:
4.7% is still far from enough; these institutional folks are really too conservative.
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Significant Trade Alert 📈
A trader just exited a WSB position with impressive gains—closing out at +180.66% profit. This kind of move signals strong conviction in the token's upside, and the execution suggests solid market timing. Worth watching whether similar positions see follow-up action or if this marks a local peak in activity.
WSB-0,25%
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ApeWithNoChainvip:
It ran out at just over 180 points, you really know how to time the market.
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Two associated wallet addresses of the well-known VC firm Pantera Capital have recently deposited a total of 5,264 ETH into a major exchange within the past 8 hours, worth approximately $15.37 million, with an average deposit price of $2,919.7.
Interestingly, these two addresses have not interacted on the chain for three months. Looking back three months ago, they apparently reduced their holdings near a relatively high price of around $4,508. However, even earlier in April, when ETH was hovering around a low of approximately $1,800, the firm had deposited funds into the exchange.
From this se
ETH-1,31%
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CoffeeNFTradervip:
Big institutions' moves are truly top-notch. They quietly accumulate at lows and decisively sell at highs, remaining silent for three months and then suddenly reappearing. No one can match this rhythm.
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After a wave of aggressive selling, the sellers in the market are already struggling. Trading volume has shrunk, and the outflow of retail investor funds is also weakening — this is an interesting signal.
In the past 7 days, big players have quietly started building positions. This low-key accumulation often indicates something. Will this move of $URANUS trigger an important reversal?
The actions of whales and the selling pressure from retail investors are playing a game that is rewriting the market rhythm. It is worth continuously monitoring trading flows and large holdings changes.
URANUS1,27%
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NotFinancialAdvicevip:
I believed the whales were accumulating, but I have to wait for a reversal... Retail investors are still cutting their losses.
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Major ETH movement spotted: A prominent investment entity added nearly 75,000 ETH (valued around $219 million) to its staking position within the past hour, signaling increased confidence in long-term holding. Simultaneously, SharpLink Gaming reduced its ETH exposure by roughly 35,600 tokens (approximately $104 million) in a redemption move around 4 hours prior. These significant portfolio adjustments hint at diverging market sentiment among major players—one doubling down on yield strategies while the other opts for liquidity.
ETH-1,31%
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fren_with_benefitsvip:
Large funds are playing psychological warfare, buying the dip while escaping the top, interesting.
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A major trader commanding $744M in long positions across ETH, BTC, and SOL is currently facing over $53M in unrealized losses as the market corrects sharply. The position movement reflects the broader pullback in these key assets, highlighting the impact of recent market volatility on large leveraged holdings. Such whale activity continues to draw attention in tracking market sentiment shifts and capital flow dynamics across leading cryptocurrencies.
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BTC-1,36%
SOL-0,81%
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BlockchainBouncervip:
744M in position size, with a loss of 53M. This guy's mentality must be incredibly strong.
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Massive ETH movement detected on-chain: 17,280 ETH (worth approximately 50.6 million USD) just flowed from an undisclosed address into the Beacon Depositor contract. This substantial stake deposit signals potential validator activity or significant position consolidation. Such large-scale transactions often capture market attention as they may indicate institutional moves or major participants adjusting their holdings. ETH holders are keeping close watch on these developments.
ETH-1,31%
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HalfIsEmptyvip:
Here we go again. For these large transfers, we always have to dig to see who's behind the action.
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Have you noticed the pattern? Whitewhale, Blackwhale, Goldwhale, Yellowwhale—these wallet addresses keep popping up in on-chain activity. Are they all operated by the same entity, or just coincidental naming? The sequential labeling and similar behavior patterns spark the question: could these be coordinated positions from a single whale? Worth keeping an eye on these addresses to track their next moves in the market.
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FUD_Whisperervip:
This naming is way too obvious. If it's not a whale, I might as well do a headstand and wash my hair.
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A significant Ethereum movement just occurred on the blockchain. Over 35,600 ETH—worth approximately 104.5 million USD—has been transferred between two unknown wallets. This type of large-scale transaction activity is closely watched by market participants, as substantial ETH movements can signal potential market shifts or institutional repositioning. Such on-chain activities provide important signals for traders monitoring major asset flows.
ETH-1,31%
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PrivacyMaximalistvip:
Damn, is this transfer another whale causing trouble?
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Market Pulse 📈
A notable trader just locked in gains on DODO, closing their position with an impressive +85.39% PnL. This kind of move captures exactly what's happening in the market right now—sharp rotations, quick reversals, and traders capitalizing on volatility. Whether it's spot trading or leveraged plays, the data shows active liquidity flowing through key altcoins. Worth watching how similar patterns develop across the broader market.
DODO0,96%
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GweiObservervip:
85% returns! This move definitely caught the rhythm, but I feel like the next person holding the bag just can't sit still anymore.
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$BLIND has caught the attention of the Solana community with notable hype metrics across social channels. The token is currently trading with a market cap around $29.87K, while showing strong engagement velocity at 8 posts per 5 minutes. With 8 total posts generating 82 views, the community conversation is still in early stages, though average per-post performance stands at approximately 50,110 views—indicating concentrated audience interest. The project's social following totals 918 users, suggesting emerging momentum in the community segment. These metrics point to an early-stage project gai
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SerumSquirtervip:
29.87k is such a small volume, feels a bit uncertain
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Profit snapshot 📈
A savvy trader just locked in gains on their Q1 position—closing out with an impressive +83.63% return. That's the kind of move that catches attention in today's volatile market. Whether this signals broader Q1 momentum or just solid position timing, traders watching the token are definitely taking notes. Moves like these remind us why monitoring significant trade executions matters in the crypto space.
TOKEN0,12%
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OnchainArchaeologistvip:
Just 83 points and you're out? I need to see which coin it is; that yield rate is indeed top-notch.
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On-chain monitoring data: Just captured a massive BTC transfer. Approximately 1,994 Bitcoins (worth nearly $174 million) moved from an unknown wallet to another unknown wallet. Such large on-chain activities often attract market attention—are whales reallocating assets, or are these transfers between exchanges? From on-chain tracking, both wallet addresses lack clear identification, adding to the mystery of the transaction intent. Against the backdrop of current BTC market fluctuations, such large transfers may indicate market participants reconfiguring their positions. Continued monitoring of
BTC-1,36%
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GateUser-75ee51e7vip:
Whales are active again, transferring 1994 BTC just like that... Will this buying momentum come?
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With such a huge amount of capital, who is actually bottom-fishing? The actions of these institutions in the market are becoming increasingly obvious, and their accumulated positions are not small. What are the big players waiting for? Or have they already started to lay low? Can this rebound become the starting point of their strategic deployment?
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AirdropNinjavip:
Institutions have already laid their traps long ago, while we retail investors are still guessing.
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A major transfer just hit the blockchain: 967 BTC (approximately $84.2 million USD) moved out from Antpool to an unidentified wallet. This substantial transaction signals potential market activity worth keeping tabs on. Whether it's repositioning, consolidation, or accumulation, whale movements of this scale often precede significant price action in the crypto market.
BTC-1,36%
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notSatoshi1971vip:
967 BTC has run away? This move will either pump the market or dump it; there's no third option.
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Trading Highlight 🚀
A trader just liquidated a $kinton position on the platform with an impressive return—up 249.09%. This kind of move catches attention in the market, showing strong momentum in the token's recent trading activity. Whether it's smart timing or market volatility working in their favor, these breakout trades remind us why real-time monitoring matters in crypto markets.
TOKEN0,12%
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NFTPessimistvip:
249%? Wow, that's incredible luck. Why didn't I get in on it?
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