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At Close: Jun 03, 2026
Hyperliquid Crypto Whale Bets $70.3 Million on Ethereum Long Amid Market Slump
10:49am, Monday, 07'th Apr 2025
A Hyperliquid whale places a bold $70.3M Ethereum long with 20x leverage amid market turmoil, defying widespread liquidations and showcasing high-stakes trading during Ethereum's steep price decline.
Shiba Inu Price Nears Key Support as Whale Activity Raises Risk
08:25am, Monday, 07'th Apr 2025
Shiba Inu (SHIB) is currently trading at approximately $0.00001210, down 1.94% in the past 24 hours. The popular meme coin remains under pressure, hovering near a critical support level at $0.000011.
Whale makes $14M Ether emergency deposit to avoid $340M liquidation
05:42am, Monday, 07'th Apr 2025
An unidentified cryptocurrency whale injected millions of dollars in emergency capital to avoid a potential liquidation of more than $300 million in Ether as markets slumped amid renewed macroeconomic
Whale alert: Over $1B in USDT minted as Bitcoin investors gear up to buy the dip
11:00pm, Tuesday, 01'st Apr 2025
Bitcoin broke out from a bullish inverted head-and-shoulders pattern and is poised to hit the $88,500 level.
Hyperliquid Whale Retains 10% of JELLY Meme Coin After $6.2 Million Exploit and Exchange Delisting
08:59pm, Thursday, 27'th Mar 2025
A crypto whale who manipulated the price of Jelly my Jelly (JELLY) on the decentralized exchange Hyperliquid still holds around 10% of the token's total supply, valued at nearly $2 million.
Hyperliquid whale still holds 10% of JELLY memecoin after $6.2M exploit
05:29am, Thursday, 27'th Mar 2025
A crypto whale who allegedly manipulated the prize of the Jelly my Jelly (JELLY) memecoin on decentralized exchange Hyperliquid still holds nearly $2 million worth of the token, according to blockchai
Whale Alert: 200 Million Dogecoin Bought—Is A Price Rally On The Horizon?
03:00pm, Wednesday, 26'th Mar 2025
Based on reports from crypto market analysts, Dogecoin has caught investors' attention with a significant whale buying trend. Crypto market analyst Ali Martinez revealed that major investors have purc
Hyperliquid ditches JELLYJELLY, profits $700K as whale's gambit backfires
01:44pm, Wednesday, 26'th Mar 2025
The incident highlights the vulnerabilities of low-liquidity markets to manipulation, prompting exchanges to reassess risk management strategies. The post Hyperliquid ditches JELLYJELLY, profits $700K
Hyperliquid Intervenes: Stops $10M Loss After Whale's Suspicious JELLYJELLY Trading
01:33pm, Wednesday, 26'th Mar 2025
TL;DR Hyperliquid removed the perpetual futures contracts linked to the JELLY token after detecting price manipulation by a trader to self-liquidate. The Hyper Foundation has committed to automaticall
Hyperliquid delists JELLYJELLY memecoin amid whale manipulation fiasco
12:52pm, Wednesday, 26'th Mar 2025
Hyperliquid delisted JELLYJELLY after an unknown whale manipulated onchain prices to hamstring the protocol's HLP vault.
Polymarket suffers governance attack due to UMA whale intervention
03:58am, Wednesday, 26'th Mar 2025
Polymarket reportedly experienced a governance attack on their prediction market related to Trump's Ukrainian mineral deal due to a last-minute intervention from a whale that tipped the results in the
Dormant whale awakens after 8 years, moves $250m worth of Bitcoin: Arkham
09:01am, Sunday, 23'rd Mar 2025
A long-dormant Bitcoin wallet has suddenly woken up after eight years of inactivity. According to blockchain analytics firm Arkham Intelligence, the whale has moved over $250 million worth of Bitcoin.
Bounce Token surges, whale transactions point to AUCTION crash
09:01am, Saturday, 22'nd Mar 2025
Bounce has gone parabolic in 2025, making it one of the best-performing cryptocurrencies in the market. Over the last six consecutive weeks, Bounce (AUCTION) moved to a high of $67.55 — its highest
Crypto Whale Who Made Millions on Leverage Trading Is a Convicted Fraudster: ZachXBT
11:03am, Friday, 21'st Mar 2025
Crypto Whale Who Made Millions on Leverage Trading Is a Convicted Fraudster: ZachXBT
ZachXBT Identifies Hyperliquid Whale as UK Fraudster
09:18am, Friday, 21'st Mar 2025
On-chain sleuth ZachXBT exposes UK fraudster William Parker as the Hyperliquid whale, linking him to a $20M crypto manipulation scheme.
