Alert on Chain

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Alert on Chain

Alert on Chain

@alertonchain

🚨 Tracking the biggest crypto whale wallet movements 🐋 | Alerts on whale transactions | Stay ahead of the market with strategic insights! 📈 #Crypto

Katılım Eylül 2024
520 Takip Edilen77 Takipçiler
Alert on Chain
Alert on Chain@alertonchain·
Ethereum stakers are still accumulating — four staking wallets withdrew 26K (≈$76.4M) in the past 20 hours, signaling notable movement among large stakers. pbs.twimg.com/media/G_phUoAb…
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Alert on Chain
Alert on Chain@alertonchain·
Whale 0x61CE who shorted ~ $45M silver with 20× on Hyperliquid closed 60,869 contracts (~$6.69M) 2h ago, locking in an $823K realized loss. Still holds 352,124 contracts (~$38.74M) long, facing an unrealized ~$4.46M loss. source: pbs.twimg.com/media/G_o5g-Gb…
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Alert on Chain
Alert on Chain@alertonchain·
1011short, after a ~50-day ETH long that bled $100M+ and $8.2M+ in funding, is closing longs and moving on-chain: 148,000 ETH (~$426.6M) deposited into Aave, $240M in stablecoins borrowed to loop ETH longs. Health 1.49 • liq $1,954 pbs.twimg.com/media/G_olE1La…
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Alert on Chain
Alert on Chain@alertonchain·
Trader 1011short appears to have liquidated major positions: exited 427.29 (≈$37.5M) and 30,588 (≈$88.63M), realizing about a $9.73M loss. They then withdrew 20M from one venue and moved it elsewhere. source: pbs.twimg.com/media/G_m3juDb…
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Alert on Chain
Alert on Chain@alertonchain·
1011 (short) shut a position of 12,588 shares ($36.4M), incurring a $3.4M loss. Remaining positions: 210,753 ($614.24M); 1,000 ($88.05M); 511,613 ($63.12M) pbs.twimg.com/media/G_mOn1-b…
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Alert on Chain
Alert on Chain@alertonchain·
Jan 26 ETF flows — BTC: 1D -966 BTC (-$84.66M), 7D -17,911 BTC (-$1.57B). ETH: 1D -7,601 ETH (-$21.92M), 7D -206,122 ETH (-$594.46M). SOL: 1D +17,472 SOL (+$2.15M), 7D +63,847 SOL (+$7.85M) source: pbs.twimg.com/media/G_mLuP-b…
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Alert on Chain
Alert on Chain@alertonchain·
Wallet 1011short is aggressively accumulating — added ~23K (~$66.7M) more, bringing today's buys to ~106K (~$304M). Lookonchain also flagged a separate ~22K (~$63.6M) purchase pbs.twimg.com/media/G_mGeDBa…
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Alert on Chain
Alert on Chain@alertonchain·
MicroStrategy added 2,932 BTC (~$264.1M) at ≈$90,061 last week. Holdings now 712,647 BTC (~$62.55B) with an avg buy of $76,037 — unrealized profit ≈$8.36B (+15.43%). pbs.twimg.com/media/G_l57fNa…
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Alert on Chain
Alert on Chain@alertonchain·
Whale 1011short bought 22,000 more (~$63.6M) despite holding a roughly $779M BTC/ETH/SOL long in heavy losses. He appears to be looping leverage — spun up a new wallet, pulled ~$174.3M, borrowed ~$60M and funneled it back. Source: pbs.twimg.com/media/G_loJw0b…
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Alert on Chain
Alert on Chain@alertonchain·
Unknown whale who lost $18.8M has doubled down on gold. Since Dec 13 he’s spent $36.04M to buy 7,536 (now $38.34M; +$2.3M unrealized). In the last 7 hours he added $14.58M to buy 3,299 at $4,421. source: pbs.twimg.com/media/G_ku1x9a…
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Alert on Chain
Alert on Chain@alertonchain·
Trader 12G9iW sold out yesterday, locking ~$109.4K profit, then reallocated $4.5K to buy 721,033 tokens — now holds 1.08M (~$7.6K). Asset is up 300%+ from the bottom. pbs.twimg.com/media/G_kKU8db…
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Alert on Chain
Alert on Chain@alertonchain·
OG whale wallet 0xb5Ab — possibly linked to Bitfinex — woke after 9 years and deposited 50K (≈$145.25M) today. Big mover back on-chain; watching where that capital flows. pbs.twimg.com/media/G_jjL2Nb…
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