According to BlockBeats news on June 18, monitoring by Lookonchain shows that trader 0x5966 has conducted 4 swing trades on WBTC in the past 50 days, with 3 of them resulting in losses, totaling a loss of 2.387 million dollars. If he had bought 54 WBTC at a price of 96,152 dollars on May 1 (5.18 million dollars) and held them, he would now be profiting 483,000 dollars.

Gate News bot news, according to Aunt Ai's monitoring, the giant whale 0xF0B... BF06A has opened 83.94 WBTC ($8.98 million) since 05.12 at a cost of $107005 and currently has a floating loss of $134,000. The most recent increase was 3 hours ago, when I bought 23.7 WBTC at an average price of $105343 on the chain, about $2.49 million; The address now holds a total of $18.22 million worth of WBTC.

According to the Gate.io News bot, data monitored by @EmberCN shows that the Whale account "silentraven" completed a transaction of exchanging 100 WBTC (worth 10.36 million USD) for 3855.2 ETH within the recent hour. The account currently holds a 3x go long HYPE position, with unrealized gains of 10 million USD. Data shows that in the past 3 days, "silentraven" has exchanged a total of 200 WBTC (worth 20.84 million USD) for 7913.9 ETH, with an exchange rate of 0.0252. Source: Wu Says

Odaily News According to on-chain analyst Yu Jin's monitoring, [3x go long $HYPE unrealized gains $10 million Whale silentraven] continued to exchange 100 $WBTC ($10.36M) for 3,855.2 ETH 1 hour ago. He has exchanged a total of 200 WBTC ($20.84M) for 7,913.9 ETH over the past 3 days, at an exchange rate of 0.0252.

According to Jinse Finance, Lookonchain monitoring reports that a wallet associated with @izebeleth sold 1002 ETH (approximately $1.77 million), 10,000 AAVE (approximately $1.71 million), and 1000 MKR (approximately $1.44 million). It then bought 50 WBTC (approximately $4.79 million).

According to BlockBeats news on May 7, Lookonchain monitored that a wallet associated with @izebeleth sold 1002 ETH (approximately 1.77 million USD), 10,000 AAVE (approximately 1.71 million USD), and 1000 MKR (approximately 144,000 USD). Subsequently, it bought 50 WBTC (approximately 4.79 million USD).

According to BlockBeats news on April 23, monitoring by Yu Jin shows that a certain Whale borrowed 10.2 million USDT through a circular loan from Aave 8 hours ago to purchase 109.2 WBTC at an average price of $93,331. It currently holds a total of 256.2 WBTC (approximately $24.12 million), with an average cost price of $87,162.

A suspected Whale or institutional investor has suffered significant losses over the past few months. Initially purchased 8.917 million EIGEN for 32.45 million USD, but lost 17.19 million USD due to the fall in EIGEN prices. Subsequently, they invested in other Crypto Assets, but unfortunately faced further losses, totaling 22.42 million USD, with a drop of 69%. This case serves as a warning to investors about the risks in the cryptocurrency market.

BlockBeats news, on March 6th, according to ARKHAM monitoring, Trump's encryption project WLFI's Wallet just sent $25 million USDC to a separate contract, which purchased $10 million ETH, $10 million WBTC, and $1.5 million MOVE. Subsequently, the contract returned these assets to WLFI's main Wallet.

Golden Finance reported that according to Arkham monitoring data, the Wallet of World Liberty Fi (WLFI), a project under the Trump family, has just transferred 25 million USDC to an independent contract. The contract then purchased $10 million worth of ETH, $10 million worth of WBTC, and $1.5 million worth of MOVE Tokens. After the purchase was completed, these assets were transferred back to WLFI's main Wallet. This move is seen as a signal that the Trump project is further entering the Cryptocurrency market, although its specific strategic intent is not yet clear.

PANews February 26th news, according to PeckShieldAlert monitoring, Address (0x588f…a3d3) was liquidated when BTC price fell to about $86,000, losing 118.18 WBTC, equivalent to about $1.58 million.

According to the monitoring of ChainShield, after BTC fell below $94,000, an Address (0xceef...ba42) was liquidated for about 150 WBTC (valued at around $14 million).

The Trump family project WorldLibertyFinance made a large operation on Aave V3, depositing 7,900 ETH, 162.69 WBTC, and 5,010 stETH, while borrowing 7.5 million USDT and transferring it to a BitGo Wallet, possibly preparing to withdraw USD.

Golden Finance reports that, according to Onchain Lens monitoring, 2 hours ago, World Liberty Finance has: - Provided 7,900 ETH (21 million USD), 162.69 WBTC (17.91 million USD), and 5,010 stETH (13.31 million USD) on Aave V3. - From Aave

According to BlockBeats news on June 9, Lookonchain monitored that a trader sold 277 WBTC (worth 29.29 million USD) 3 hours ago, making a profit of 2.36 million USD.

According to BlockBeats news on May 5th, WrappedBTC announced that WBTC has now been natively issued on the Solana blockchain.

According to ChainCatcher news, on-chain analyst Yu Jin monitored that the 1inch team investment fund sold part of its WBTC the day before yesterday and recently purchased 5.498 million 1INCH at a unit price of 0.199 USD through limit orders, spending approximately 1.094 million USDC in total.

According to BlockBeats news on April 7th, monitoring by Onchain Lens shows that a certain Whale is facing liquidation. They provided 292.77 WBTC (approximately 23.05 million USD) and 964.39 COMP (approximately 38,000 USD) to borrow USDT and DAI, with a liquidation price of 76,284 USD.

According to Gate.io News bot, on-chain data shows that a large investor in crypto assets has staked 292.77 WBTC( worth 23.05 million USD) and 964.39 COMP tokens( worth 38,000 USD) on a lending platform to borrow USDT and DAI stablecoins. The liquidation price for this loan is 76,284 USD.

The 1inch team investment fund sold 37.9 WBTC and 511 ETH at a higher price in the past hour, amounting to $3.28 million and $1.05 million respectively. Previously, the fund purchased ETH, WBTC, and 1INCH for $442.2 million between 2/2 and 3/10, totaling 11,198 ETH worth $288.5 million, 160.8 WBTC worth $142.1 million, and 4.7 million 1INCH worth $115 million.

The 1inch team investment fund has recently been characterized by loss-cutting operations, including selling a large amount of WBTC and ETH at lower prices. Over the past two months, the fund has purchased a significant amount of encryption assets, but all positions are currently in unrealized losses. This operation has attracted attention at this stage.

On February 17th, according to Onchain Lens monitoring, a Whale on the Compound platform is at risk of being liquidated, involving 488.49 WBTC (worth $46.99 million). The current health factor is 1.02, and the liquidation price is $91,785. During the price decline in 2022, this Whale faced liquidation three times, with a total loss of 74,426 cWBTC (worth $32.82 million).

BlockBeats news, on February 17th, according to OnchainLens monitoring, a certain Whale is facing the risk of liquidation on Compound, with an amount of 488.49 WBTC (approximately 46.99 million US dollars). The current health factor is 1.02, and the liquidation price is 91,785.

According to Gate News bot, monitored by Ai Yi, the Whale 0xA48...95f5e, which interacted multiple times with Alameda Research OTC Address and Three Arrows Capital four years ago, deposited 100 WBTC to the CEX a few hours ago, worth 10.86 million dollars. Since May, this address has transferred a total of 860.31 WBTC to the exchange, with a total value of 90.4 million dollars, and currently holds 200 WBTC.

The 1inch team investment fund sold the last 55.38 WBTC they held at an average price of $99,283 after the BTC price rose to $100,000, exchanging it for 5.5 million USDC. Previously, they had sold all 160.8 WBTC bought at an average price of $88,395 between February 2 and March 10, with a selling average price of $94,219, making a profit of $936,000.

The BTC price has risen to 100,000 USD, and the 1inch team fund sold the last 55.38 WBTC for 5.5 million USDC, having sold all 160.8 WBTC purchased at an average price of 88,395 USD from February 2 to March 10, earning a profit of 936,000 USD.

PANews May 8 news, according to on-chain analyst Yu Jin's monitoring, as the BTC price once again approaches the $100,000 mark. The 1inch team investment fund sold its last holding of 55.38 WBTC for $99,283, exchanging it for 5.5 million USDC 20 minutes ago. In this way, the 1inch team investment fund has completely sold the 160.8 WBTC purchased at an average price of $88,395 between 2/2 and 3/10. The selling average price was $94,219, resulting in a profit of $936,000.

PANews May 1 news, according to Onchain Lens monitoring, a Wallet became active after being idle for two months and exchanged 5.18 million USDC for 53.87 WBTC at an average price of $96,160. The wallet received these USDC from @Chainflip, along with 119.73 ETH worth $218,000.

Gate.io News bot message, a cryptocurrency wallet that has been silent for two months has recently resumed activity, executing a large token exchange transaction. The wallet exchanged 5.18 million USD in USDC for 53.87 WBTC, at an exchange price of 96,160 USD. According to the data, the wallet at address 0x5966dcace43b2c243d73f9edda7ace43c05a3acd previously received the above USDC from Chainflip, and also received 119.73 ETH worth 218,000 USD. Source: Nansen Data Platform

According to the Gate.io News bot, monitored by PeckShieldAlert, the address marked as the Truflation attacker has exchanged approximately 4.5 WBTC for 230 ETH and transferred it to Tornado Cash. The blockchain-based inflation data platform Truflation suffered a malware attack last year, resulting in losses of approximately $5.2 million. Source: Wu Shuo

BlockBeats news, on April 24, according to PI Shield monitoring, the Truflation attacker Address has exchanged about 4.5 WBTC for 230 ETH and transferred it to Tornado Cash. The Truflation data platform suffered a malware attack last year, resulting in a loss of approximately 5.2 million USD.

The North Korean hacker group Lazarus Group sold 40.78 WBTC today, making a profit of $2.51 million, which is a 251% rise compared to when they purchased it two years ago. The hackers bought WBTC in 2013 for $999.9K and sold it today for $86,170, distributing the profits across 3 Wallets.

Odaily News According to official data, the TVL of the WBTC-uniBTC liquidity pool on KodiakFi surged from $800,000 to $6.49 million in the past 24 hours, an increase of 711%. Users can go to the Bedrock platform to participate in the WBTC | uniBTC reward pool staking, with an annualized yield of up to 66%.

"swing trading whale" was once famous for its high success rate in Swing Trading, but recently switched to high-frequency trading. Frequent operations did not bring profits but instead resulted in losses. After suspending operations, the floating losses of WBTC and ETH Positions held are approximately $2.74 million.

BlockBeats news, on March 13, according to EmberCN monitoring, the 'Whale' with an 81% win rate in swing trading ETH and BTC has stopped swing trading operations since March 4. On March 4, it spent 58.38 million USD to purchase 679 WBTC at an average price of 85,964 USD, and 8.8 million USD to purchase 4,212 ETH at an average price of 2,090 USD, currently experiencing a floating loss of 2.74 million USD.

The Trump family's encryption project WLFI has recently purchased ETH, WBTC, and MOVE, transferring 25 million USDC to a new Wallet, purchasing 4,468 ETH, 110.6 WBTC, and 3.42 million MOVE. The new Wallet currently still holds 3.5 million USDC.

According to Gate News bot, data monitored by EmberCN shows that a whale/institutional address sold 184.4 WBTC through Wintermute OTC yesterday, with a transaction value of approximately 20.4 million USD. The address continued its operations today, transferring in 15 million USDC and purchasing 57,715 AAVE Tokens at an average transaction price of 259.9 USD. Data tracking shows that this address has accumulated 224,010 AAVE Tokens since March 2023, with a total investment of approximately 30.8 million USD, and the current paper profit has reached 26.32 million USD. Source: Wu Says

The 1inch team exchanged 70.76 WBTC for 6.676 million USDC 30 minutes ago, with a selling price of 94,346 USD. A total of 44.22 million USD was spent to purchase 11,198 ETH, 160.8 WBTC, and 4.7 million 1INCH. The average price of ETH was 2,577 USD, WBTC was 88,395 USD, and 1INCH was 0.245 USD.

A certain whale address bought a large amount of encryption assets within 13 hours, including 2.6 million USDC to purchase 2.8 million VIRTUAL, WBTC and USDC worth 1.517 million dollars at an average price of 1.02 dollars to purchase 1.48 million WLD, spent 40,000 USDC to purchase 303,574 COOK, and invested 261,644 dollars to buy 6.47 million GAME.

WhaleAddressclose all positionsInvestment in WBTC, selling 129.4 WBTC for 12.34 million USDT, with a total profit of 7.79 million USD. The average selling price is 93,194 USD. The Address purchased 283 WBTC six months ago using 18.58 million USDT.

According to BlockBeats news on May 13, OnchainLens monitored that a certain Whale sold 67 WBTC for 6.85 million dollars and added 4.41 million dollars to buy 4,586.79 ETH at an average price of 2,455 dollars.

According to BlockBeats news on May 13, a user has just lost 3.13 million WBTC due to signing a phishing signature, as monitored by Scam Sniffer.

Golden Finance reported that according to the on-chain analyst SpotOnChain (@spotonchain), a whale closed all positions and dumped a total of 5.35 million ONDO tokens for 5.41 million DAI about 7 hours ago, resulting in a loss of $854,000 (approximately -14%) in just one day. The whale then bought 1,050 MKR (approximately $1.48 million) at $1,404 each, and 63.416 WBTC (approximately $5.34 million) at $84,150 each.

An ETH swing trading Whale dumped 3943 ETH in 40 minutes, worth $10.7 million, earning $106,000. The Whale currently holds 25771 ETH and is short 600 WBTC, with Aave health factor at 1.52.

Odaily News According to on-chain analyst Yu Jin's monitoring, a whale/institution sold 220 WBTC on-chain 2 hours ago for 95,710 USD, exchanging it for 21.06 million USDT. These 220 WBTC brought him a profit of 13.37 million USD (+174%): purchased at a price of 34,938 USD in November 2023.

PANews, April 28 – According to on-chain analyst Yu Jin's monitoring, the 1inch team's investment fund sold part of its WBTC the day before yesterday and has now started buying 1INCH again: in just over the last day, it purchased 5.498 million 1INCH through limit orders at a price of $0.199, spending 1.094 million USDC.

PANews reported on April 20 that a BTC swing trading whale sold 85.7 WBTC at a price of $84,997 each 5 hours ago, receiving $7.29 million USDC in return. The address purchased these WBTC on April 7 for $76,522 each, with a total cost of $6.56 million, realizing a short-term Arbitrage of $727,000.

PANews, May 2 news, according to Onchain Lens monitoring, after 2.11 years of silence, a Whale sold 14.38 WBTC (1.39 million USD) and bought 758.25 ETH at an average price of 1836 USD.

According to Gate.io News bot, data from Nansen shows that a Crypto Assets Whale Address (0xd441ae066c33b2c3abef2652369643822dc936ad) has become active again after sleeping for 2.11 years. The address sold 14.38 WBTC (worth 1.39 million USD) and purchased 758.25 ETH at a price of 1836 USD each.

PANews February 28th news, according to PeckShieldAlert monitoring, Address0x4706…c88d was liquidated due to WBTC price falling below $84,000, involving 13.59 WBTC (approximately $1.13 million).