Ethereum OG pinosaur.eth, who bought ETH at a cost as low as $50, unstaked all 9,618 $ETH ($24.58M) and deposited it into #Kraken 8 hours ago. pinosaur.eth originally bought 7,459 $ETH at $50 9 years ago, spending $373K at the time, now worth $19.26M.
Evidence timeline
X and Telegram posts, app-native calls and on-chain activity linked to this asset.
Another unlucky guy! His old wallet had been safe for 8 years. But a month ago, after more than 4 years of inactivity, he switched to a new wallet. Then the #CryptoBillis #Ledger Drainer stole all 59 $ETH ($146.8K) from it.
3 wallets (possibly belonging to the same whale) deposited 2,903 $ETH ($7.22M) into #Coinbase after over 9 years of inactivity. When these wallets received the $ETH 9 years ago, the price was only $9.9. They are now sitting on a $7.19M profit, with a 250x return.
Oct 9 Update: #Bitcoin ETFs: 1D NetFlow: -3,412 $BTC(-$282.91M)🔴 7D NetFlow: -6,747 $BTC(-$559.35M)🔴 #Ethereum ETFs: 1D NetFlow: -38,576 $ETH(-$96.2M)🔴 7D NetFlow: -206,680 $ETH(-$515.41M)🔴
A gambler (or possibly a hacker) sold 262.78 $ETH for 643K $USDC and deposited it into Hyperliquid, then opened a 40x short on 305.51 $BTC ($25.4M) 40 minutes ago. Liquidation price: $84,086.03
Smart trader 0x2371, with a 100% win rate and $9.26M in total profit, is trading again! After the market dropped, he opened a 20x long on 12,000 $ETH ($29.88M) and is now sitting on an unrealized profit of $626K.
Machi(@machibigbrother) has lost $8.44M in just one week! As the market drops, his account value has fallen below $1M again. He currently holds a 9,950 $ETH ($24.68M) long, with a new liquidation price of $2,431.59.
Attention! A whale's 98,089 $ETH($252.3M) long positions will be liquidated at $2,446.48 and $2,424.47.
The market crash finally liquidated this whale, with a total of 28,716 $ETH ($69.69M) liquidated! But the whale continues to go long on $ETH and now holds 78,955 $ETH ($195.57M) in longs. New liquidation prices: $2,299.09 $2,286.28
JUST IN: $325,000,000 in leveraged crypto long positions liquidated in just 30 minutes. $BTC falls under $82,000 $ETH falls under $2,500 $BNB falls under $750 $SOL falls under $110 $XRP falls under $1.4
JUST IN: Bitcoin $BTC falls under $82,000 and $ETH falls under $2,500. $185,000,000 liquidated from the crypto market in the past 60 minutes.
Oct 8 Update: #Bitcoin ETFs: 1D NetFlow: -5,461 $BTC(-$449.8M)🔴 7D NetFlow: -1,951 $BTC(-$160.69M)🔴 #Ethereum ETFs: 1D NetFlow: -47,511 $ETH(-$120.38M)🔴 7D NetFlow: -191,540 $ETH(-$485.33M)🔴
As the market drops, Machi(@machibigbrother) has closed his $HYPE, $BTC, and $PUMP longs to cut losses and is now going all in on $ETH longs. Current position: 29,000 $ETH ($73.64M) Liquidation price: $2,486.33
Trader 0xdd6a opened 20x shorts on $BTC, $ETH, $SOL, $XRP, and $DOGE on @Aster_DEX, all currently in profit. The total position size is $26.5M, with $586K in unrealized profit. Positions: 3,629 $ETH ($9.33M) — up $163K 73,728 $SOL ($8.52M) — up $141K 48.37M $DOGE ($4.24M) — up $224K 1.68M $XRP ($2.37M) — up $53K 24 $BTC ($1.99M) — up $5.6K
Attention! A whale's 98,089 $ETH($252.3M) long positions will be liquidated at $2,446.48 and $2,424.47.
Ethereum OG pinosaur.eth, who bought ETH at a cost as low as $50, unstaked all 9,618 $ETH ($24.58M) and deposited it into #Kraken 8 hours ago. pinosaur.eth originally bought 7,459 $ETH at $50 9 years ago, spending $373K at the time, now worth $19.26M.
As the market drops, Machi(@machibigbrother)'s 39,025 $ETH ($99.8M) long is close to liquidation, with a liquidation price of $2,501.38.
Oct 7 Update: #Bitcoin ETFs: 1D NetFlow: +1,268 $BTC(+$105.43M)🟢 7D NetFlow: +1,714 $BTC(+$142.56M)🟢 #Ethereum ETFs: 1D NetFlow: -75,628 $ETH(-$193.41M)🔴 7D NetFlow: -149,200 $ETH(-$381.56M)🔴
Two of Frogman(@frogmanhaha)'s wallets were hacked, losing ~$4M! Including: 1.43M $BP ($1.77M) 13.96M $MARSCOIN ($1.55M) 3.7M $CASHCAT ($515K) and more. The attacker has swapped the stolen assets for $ETH, $BNB, and $SOL and laundered the funds.
ETH just dropped below $2,600. Trader 0xcbab got fully liquidated on his 3,728 $ETH ($9.85M) long in just 3 minutes.
It seems that Tom Lee(@fundstrat)'s #Bitmine bought another 12,500 $ETH($33.65M) via #BitGo 5 hours ago.
Oct 6 Update: #Bitcoin ETFs: 1D NetFlow: -1,059 $BTC(-$91.72M)🔴 7D NetFlow: +1,074 $BTC(+$93M)🟢 #Ethereum ETFs: 1D NetFlow: -21,432 $ETH(-$58.29M)🔴 7D NetFlow: -79,193 $ETH(-$215.37M)🔴