Whale Transactions at a Glance

According to Lookonchain’s findings:

• The first whale address, beginning with 0x04EA, executed the largest withdrawal of the day by pulling out 7.04 million ASTER tokens valued at around $4.66 million.

• A second whale, using the address 0xe1Da, transferred 5.1 million ASTER worth about $4.1 million, making it the second-biggest withdrawal.

• A third wallet, 0x841D, opted for a different approach. It first deposited 2.22 million APX tokens (worth $2.22 million) and shortly after swapped them for 2.22 million ASTER (approximately $2.11 million).

Altogether, these three wallets accumulated over $10 million worth of ASTER, fueling speculation about whales’ long-term strategy for the token.

Market Implications and Possible Outcomes

Such high-value whale activity has sparked debates within crypto communities. Moves of this magnitude are often interpreted in two main ways:

• Positioning for a rally: Whales may be anticipating a price surge in the near future.

• Liquidity management: By pulling tokens out of exchanges, whales may be reducing circulating supply and securing assets in private wallets.

Either way, whale activity tends to shape retail sentiment. Large withdrawals from exchanges or smart contracts can reduce available liquidity, sometimes creating upward pressure on price.

ASTER’s Role in the DeFi Ecosystem

ASTER (formerly Astherus) is a multi-chain token that operates across Ethereum, Binance Smart Chain (BSC), and Arbitrum. Within the DeFi ecosystem, it serves a wide range of functions including swaps, liquidity protocols, and decentralized applications.

Over the past year, ASTER has seen rising trading activity and deeper integration into various decentralized platforms—positioning it as a project with growing utility and visibility among investors.

Why On-Chain Transparency Matters

Blockchain analytics platforms like Lookonchain have become essential tools for market participants. By monitoring whale activity in real time, these trackers provide retail investors with valuable insights into how influential wallets interact with tokens.

While everyday traders may not move millions in assets, observing whale strategies offers clues about broader market confidence and sentiment.

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The post Whales Scoop Up Over $10 Million Worth of This Altcoin! appeared first on Coin Engineer.

You Might Be Interested In: Elon Musk Talks About the Name of a New Memecoin!

According to blockchain data, the Melania token team sold $630,000 worth of tokens on April 26 and another $930,000 on April 28. Lookonchain flagged the sales, suggesting a dollar-cost averaging (DCA) strategy, a method where a fixed amount is sold at regular intervals to minimize volatility impact.

MELANIA Token Recovers, but Risks Persist

While MELANIA token has risen over 21% this week, it is still trading far below its all-time high of $13.7, recorded on January 20 — the date of U.S. President Donald Trump’s inauguration, per CoinMarketCap data.

Meanwhile, some large investors are betting against political-themed memecoins. A newly created whale wallet opened a 2x leveraged short position worth $1.33 million USDC against the Official Trump (TRUMP) token, indicating bearish sentiment.

Is the Memecoin Craze Fading?

Memecoins accounted for 27% of the global cryptocurrency narrative in Q1 2025, second only to AI tokens, according to a CoinGecko report. However, the underwhelming performance of the TRUMP token and a significant drop in Pump.fun activity — from 2.85 million to 1.44 million active wallets — suggest the memecoin supercycle might be winding down.

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A major development has shaken the crypto investment world. Well-known on-chain investigator ZachXBT has claimed that the so-called “Hyperliquid whale,” who trades with 50x leverage on the Hyperliquid exchange, is in fact a cybercriminal gambling with stolen funds.

This whale managed to survive liquidation attempts by crypto investors and secured an impressive $9 million in net profit. ZachXBT emphasized that this whale has no connection to the North Korea-backed Lazarus Group. Earlier this year, in February 2025, ZachXBT had linked the $1.5 billion Bybit hack to that hacker collective. Now, he has followed the trail to this Hyperliquid whale.

“Crypto Twitter Is Speculating, But the Truth Is More Sinister”

ZachXBT made the following statement on X (Twitter):

“It’s funny watching CT speculate on the ‘Hyperliquid whale’ when in reality it’s just a cybercriminal gambling with stolen funds.”

Responding to a follower’s question regarding potential ties to the Lazarus Group, ZachXBT replied:

“No, there’s no connection to Lazarus.”

Some users asked ZachXBT to reveal the whale’s identity. However, he responded by saying:

“We’ll see, it’s just not enjoyable posting investigations on X/Twitter anymore.”

Failed Attempts to Liquidate the Whale

For weeks, the crypto market has speculated about who the Hyperliquid whale is and how they could be stopped. The whale had opened 40x and 50x short positions on Bitcoin (BTC) and Ethereum (ETH), drawing massive attention.

You Might Be Interested In: Elon Musk Talks About the Name of a New Memecoin!

The whale notably opened a $450 million short position on BTC, which triggered a major reaction across the market. Traders attempted to counter this by aggressively buying up BTC, trying to force a liquidation. However, they ultimately failed. According to Lookonchain, the whale deposited an additional $5 million USDC to increase margin and avoid liquidation.

Aside from BTC and ETH, the whale also opened a $31 million short position on Chainlink (LINK) with 10x leverage and placed short orders on GMX.

A Major Threat in the Crypto Market: Stolen Funds and High-Leverage Trades

ZachXBT’s comments have reignited concerns about stolen funds re-entering circulation through decentralized finance (DeFi) protocols. The situation also highlights how cybercriminals exploit high-leverage trading to gamble with illicit funds, posing a significant risk to the overall market.

While the true identity of this whale remains undisclosed, the broader question for the crypto ecosystem is how to address these high-risk scenarios and prevent bad actors from destabilizing the markets.

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Started with Just $232!

According to on-chain data shared by blockchain analytics platform Lookonchain, the trader recently sold a portion of their $MUBARAK holdings. With this sale, they received 576 BNB, equivalent to approximately $363,500. But the story doesn’t end there!

You Might Be Interested In: Elon Musk Talks About the Name of a New Memecoin!

Based on on-chain records, the trader still holds 5.16 million $MUBARAK tokens across three different wallets. At current market prices, these tokens are valued at around $764,000. Even without further sales, the total profit has already surpassed $1.1 million.

Making Waves in the Crypto Community!

This trade has sparked huge interest in the crypto community. Transactions like this, where small investments turn into massive profits, are closely monitored by both blockchain analytics platforms and social media users. Thanks to platforms like Lookonchain, traders can transparently observe the actions behind these impressive gains.

Although stories like this are exciting, memecoin markets are extremely volatile and risky. Sharp price increases can be followed by sudden crashes. Experts recommend that investors conduct thorough research and implement risk management strategies before diving into such trades.

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Whale Opens $31 Million Long Position on LINK!

On March 14, the trader known as “ETH 50x Big Guy” opened approximately $31 million worth of long positions on LINK. According to Lookonchain, these trades were executed on Hyperliquid and GMX platforms with 10x leverage.

You Might Be Interested In: Elon Musk Talks About the Name of a New Memecoin!

In addition to leveraged positions, the whale also purchased around $12 million in spot LINK. Hours later, on-chain data showed that he gradually converted his LINK holdings back into stablecoins through small swaps.

Hyperliquid Updates Rules After Major Losses!

On March 12, the same trader deliberately liquidated a $200 million ETH long position, causing Hyperliquid’s liquidity pool to lose $4 million. However, the whale profited $1.8 million from this maneuver. According to Lookonchain, he has made $17 million in total profits on Hyperliquid over the past month.

These events have highlighted the risks faced by perpetual trading platforms like Hyperliquid, which allow traders to take highly leveraged positions. Hyperliquid stated that the trader’s actions were not considered an exploit but rather a predictable result of the platform’s mechanics under extreme conditions.

On March 13, Hyperliquid announced changes to its collateral requirements to prevent similar edge cases in the future.

LINK Far From Its Former Highs!

Chainlink (LINK) gained more than 150% after Donald Trump’s victory in the US elections. However, as of March 14, LINK’s price has dropped below $14, far from its December highs near $30. Chainlink’s market capitalization currently stands at around $8.7 billion.

Since its launch in 2024, Hyperliquid has captured 70% of the perpetuals market, surpassing competitors like GMX and dYdX, according to a January report by asset manager VanEck.

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A detailed analysis shared by Lookonchain shed light on this extraordinary transaction. According to the report, the investor spent 82 SOL, worth $17,000, to purchase 268.12 million BUZZ tokens—equivalent to 26.8% of the total supply. The transaction incurred a network fee of 49 SOL.

Just eight minutes later, the investor sold all their BUZZ tokens for 6,090 SOL, equivalent to $1.26 million, netting a profit of $1.25 million from this single trade.

Key Considerations for Investing in Memecoins

While memecoins offer the potential for substantial gains in a short period, they also come with significant risks. Events like the BUZZ trade may attract attention, but such investments are often susceptible to market manipulation and extreme volatility.

To navigate the high-stakes world of memecoins, it is crucial to develop a sound investment strategy and understand the dynamics of the market. Proper research, risk assessment, and timing can make the difference between success and loss in this volatile sector.

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The post An Investor Earned $1.25 Million in 8 Minutes appeared first on Coin Engineer.

Data shows that September is traditionally a month of sharp declines for BTC prices, while October often marks the start of a recovery phase.

Historically, September has been challenging not only for cryptocurrencies but for financial markets in general. Many investors witnessed downturns across various asset classes. However, October, a month known for price rebounds, is viewed as a more optimistic period by investors. The term “Uptober” has been coined to reflect this.

On-chain data suggests that a whale has already started accumulating Bitcoin ahead of October.

Bitcoin shows strength in October! According to data from Coinglass, Bitcoin has delivered positive returns in 9 out of the last 11 Octobers, with an average rise of around 60%.

Coinpedia provides the following insight:

“The data indicates that crypto investors can anticipate the return of ‘Uptober,’ a historically strong period for BTC. However, with September beginning on a negative note, BTC and the broader crypto market could continue facing downward pressure.”

In the past 11 Septembers, Bitcoin has closed in the green only three times, and it’s expected to remain in a downward trend this year as well. Analysts suggest that if the Federal Reserve cuts interest rates, looser monetary conditions could trigger a bull market after October.

Bitcoin whale continues to accumulate! As speculation grows around a potential October rally, whale activity has intensified. According to a report from Lookonchain, a Bitcoin whale, despite already holding over half a billion dollars’ worth of BTC, continues to buy more.

This particular whale recently purchased 322 BTC, valued at approximately $19 million. Over the last five days, they’ve spent $136 million to acquire a total of 2,322 BTC. With a bullish outlook, the whale, who is thought to be a maximalist, now holds 8,881 BTC worth around $523 million.

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Bitcoin’s price has shown signs of recovery this week, thanks to the release of the Federal Reserve meeting minutes and developments in the U.S. presidential election. According to CoinGecko, Bitcoin has gained nearly 5% on a weekly basis, approaching the $61,000 mark.

Blockchain analysis platform Lookonchain reported that the whale purchased 855 Bitcoin (worth $54.6 million) in July at an average price of $63,878 per coin. However, during a market-wide downturn on August 5th, the whale sold 297 Bitcoin (worth $15.8 million) at a loss. This was during a period when Bitcoin’s price dropped as low as $49,000, affecting the entire cryptocurrency market.

According to blockchain records, the same investor sold another 300 Bitcoin (worth $18.25 million) today, also at a loss. After these transactions, the whale’s wallet now holds 259 Bitcoin (worth $15.74 million), and the total loss from these sales is estimated to be approximately $4.8 million.

Historical data reveals that this same whale purchased 210 Bitcoin (worth $13.1 million) between February 29th and March 2nd at an average price of $62,337 per coin. Although the whale sold these coins on March 6th at $65,165 each, making a profit of $528,000, Bitcoin’s price continued to rise, surpassing $73,000 by March 14th. The Lookonchain team commented, “This whale doesn’t seem to be a smart trader.”

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Tron Network Gains Traction After Solana

Following Solana’s success with thousands of meme coins launched since the beginning of the year, Tron is becoming another hotbed for these digital assets. Solana’s ecosystem saw the rise of meme coin creation apps like “pumpfun,” attracting considerable attention from the crypto community.

Justin Sun Recognizes the Meme Coin Trend

The trend is now making its way to the Tron network, with the creation of a meme coin platform called Sun.io, named after Justin Sun, the network’s founder. This platform has its native token, SUN. In a recent statement, Justin Sun revealed that revenues from the protocol would be used to buy SUN tokens, which would then be burned to reduce the total supply.

104x Gains in Just 7 Hours

Although the meme coin frenzy on Tron hasn’t yet reached the fever pitch seen on Solana, interest is steadily growing. One user, in particular, managed to turn a $650 investment into $68,000 within 7 hours, marking a staggering 104x return.

According to data shared by Lookonchain, this user spent 5,000 TRX, worth approximately $650, to buy 6.8 million SUNDOG tokens, a meme coin on the Tron network. Just 7 hours later, they began selling, exchanging 4.5 million SUNDOG tokens for 522,000 TRX. This trade turned their initial 5,000 TRX into 522,000 TRX.

The user still holds 2.2 million SUNDOG tokens, with an unrealized value of around $76,000, highlighting the lucrative potential of meme coins on the Tron network.

The post After Solana, Tron Meme Coins Emerge: 104x Gains in Just 7 Hours appeared first on Coin Engineer.

Between June 22nd and August 4th, the whale had accumulated approximately 14,384 Ethereum, worth around $47.34 million at an average price of $3,291. Notably, only one of their six purchases was made when Ethereum was trading below $3,000.

However, following the significant market crash over the weekend and into the current week, the whale panicked and sold their entire Ethereum holdings on Binance for $2,417, resulting in a loss of $12.57 million.

At the time of writing, the cryptocurrency market has shown some signs of recovery. Ethereum is currently trading at $2,571, while Bitcoin has rebounded from a low of around $49,000 to its current price of approximately $59,500.

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