Whale hunter
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Network:π Analytical overview of Telegram channel Whale hunter
Channel Whale hunter (@whalehunter_eng) in the English language segment is an active participant. Currently, the community unites 187 022 subscribers, ranking 1 076 in the Cryptocurrencies category and 262 in the Malaysia region.
π Audience metrics and dynamics
Since its creation on Π½Π΅Π²ΡΠ΄ΠΎΠΌΠΎ, the project has demonstrated rapid growth, gathering an audience of 187 022 subscribers.
According to the latest data from 02 August, 2025, the channel demonstrates stable activity. Although there has been a change in the number of participants by -5 509 over the last 30 days and by 0 over the last 24 hours, overall reach remains high.
- Verification status: Not verified
- Engagement rate (ER): The average audience engagement rate is 0%. Within the first 24 hours after publication, content typically collects N/A% reactions from the total number of subscribers.
- Post reach: On average, each post receives 0 views. Within the first day, a publication typically gains 0 views.
- Reactions and interaction: The audience actively supports content: the average number of reactions per post is 0.
- Thematic interests: Content is focused on key topics such as ai16z, eth, dec, fartcoin, pippin.
π Description and content policy
Channel description not provided.
Thanks to the high frequency of updates (latest data received on 03 August, 2025), the channel maintains relevance and a high level of publication reach. Analytics show that the audience actively interacts with content, making it an important point of influence in the Cryptocurrencies category.
187 022
Subscribers
No data24 hours
-1 0527 days
-5 50930 days
Posts Archive
187 022
π° A newly created wallet withdrew 400 $BTC($41.2M) from Binance 2 hours ago.
Address: https://intel.arkm.com/explorer/address/bc1qhnshj8t45h5spfwfz99stxxqd2lku8943mcyz5
187 022
πΉ World Liberty Financial bought themselves another $3,247 $ETH for $10 million, at a price of $3080
Address: 0x5be9a4959308a0d0c7bc0870e319314d8d957dbb
187 022
+1
π° After the market dropped, this whale accumulated another 257.5B $SHIB($4.6M).
This whale currently holds 477.5B $SHIB($8.57M).
Address: https://etherscan.io/token/0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce?a=0xbf93560b1a6075d485776fbe53eec370b85d38ea
187 022
π° MicroStrategy bought another 10,107 $BTC($1.1B) at an average price of $105,596 between Jan 21 and Jan 26, 2025!
MicroStrategy currently holds 471,107 $BTC($46.7B), with an average buying price of $64,511.
Docs
187 022
π Whales are opening more longs during the dip
Amid today's price drop, whales have started actively opening long positions, outpacing retail traders.
Whales typically act strategically, relying on in-depth market analysis or access to insider information unavailable to the broader public.
This behavior may indicate their confidence in an upcoming market recovery. However, retail traders should remain cautious, as high volatility could lead to unexpected market movements.
187 022
πΉ The Ethereum Foundation sold 100 $ETH for 307,893 $DAI again after just 7 days!
So far, 300 $ETH has been sold for $981.2K at an average price of $3,271 in the first 27 days of 2025.
The $ETH price dropped by 7.33% today!
https://platform.spotonchain.ai/en/entity/125
187 022
+3
πΆββοΈ Many whales have recently sold off their entire $PEPE holdings.
0xfBfC...07Be transferred 430B $PEPE ($6.39M) to Binance 13 hours ago.
https://etherscan.io/address/0xfbfcfee2bf2529e9926e3b047a065cbcf3b907be
marketparticipant.eth transferred 325.5B $PEPE ($4.9M) to Binance 28 hours ago.
https://etherscan.io/address/0x571a153eaed39ba6f99a17f6f6d56043da65eac3
0xb1a2...6731 sold 200.88B $PEPE for $2.85M in $USDC over the past 52 hours.
https://etherscan.io/address/0xb1a21d063266a5adc91ae72f9c9fbe8e83b16731
0xC7ac...BE36 transferred 140.83B $PEPE ($1.98M) to Binance 6 hours ago.
https://etherscan.io/address/0xc7acb3bd30cb58d44bc49b4b48603a350bd8be36
187 022
πΈ degentrading ( Twitter: degentradingLSD ) has deposited his last 430B $PEPE worth $6.37M into Binance.
He withdrew 759B $PEPE worth $978k, 1 year and 2 months ago. By selling all the $PEPE, he made ~$11.08M in profit.
Address: 0xfbfcfee2bf2529e9926e3b047a065cbcf3b907be
187 022
+1
π°Trump's World Liberty bought another 3,001 $ETH($10M) and 95 $WBTC($10M).
Since Nov 30, 2024, WorldLiberty has bought:
- 49,879 $ETH($170M) at $3,407;
- 647 $WBTC($68.5M) at $105,983;
- 40.72M $TRX($10M) at $0.25.
- 256,315 $LINK($6.7M) at $26.14;
- 19,399 $AAVE($6.7M) at $345.38;
- 5.78M $ENA($5.45M) at $0.94;
- 134,216 $ONDO($250K) at $1.86.
https://intel.arkm.com/explorer/entity/worldlibertyfi
187 022
+1
π Please don't FOMO.
Someone withdrew 4,248 $SOL($1.06M) from exchanges to trade, and has lost $892K!
Over the past two days, he traded 13 tokens, only one trade made a tiny $231, while the rest were all lossesβan almost 0% win rate.
He lost $456.4K on $ALON and $254.5K on $VINE.
Address: https://solscan.io/account/mAckFqH7NNHosY2BmRTztpXQdc4eymPBWsN48GP8Q54#defiactivities
187 022
πΈ A $PEPE whale bought 1.57M $LDO with 950 $WETH worth $3.22M at an average of $2.04, after 7 months.
Whale currently holds 2.99T $PEPE worth $46.97M and 10.23M $ENA holdings worth $9.22M.
Address: 0x373704e394ef150241aee836115d78aba3fc5c76.
187 022
π° World Liberty Financial further purchased 3,079 $ETH ($10M) and 10.61M $TRX ($2.65M) ~14 hours ago!
In the past 4 days, the fund has invested $181M across 6 tokens: $ETH, $WBTC, $TRX, $AAVE, $LINK, and $ENA.
With the latest eventsβSEC officially rescinds SAB 121, and President Trump has signed an Executive Order to develop a 'national digital asset stockpile' (not just Bitcoin)βthings are looking good for altcoins in general.
https://platform.spotonchain.ai/en/entity/2361.
187 022
+1
π A whale deposited 1,000 $BTC($105M) to Binance 1 hour ago.
This whale withdrew 1,000 $BTC($55M) from Binance 5 months ago when the price was $55,127, with a profit of $50M.
Address: https://intel.arkm.com/explorer/address/3G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN
187 022
π² Circle has minted another 250M $USDC on Solana.
In 2025, they had minted 4.75B $USDC on #Solana.
https://intel.arkm.com/explorer/address/7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE
187 022
π In the past hour, a whale has spent $1.4M $USDT to buy 15M $ANIME at an average price of $0.093.
Address: 0x957763aa67de8bbbd3fa72e3fef6f9436797d9c7
187 022
π Since December 10, 2024, capital inflows into the crypto market have decreased by 63.3%, falling from $134.65 billion to $43.37 billion.
This significant decline indicates a slowdown in the activity of market participants and reduced liquidity.
187 022
+1
π A whale awoke after 3 months and supplied 5.31 $cbBTC and 4,100 $wstETH valued at $16.22M to Compound V3 and borrowed $9M $USDC.
The whale then spent the $USDC on:
- $3M to buy 29.28 $WBTC
- $3M to buy 931 $ETH
- $3M to buy 8,626 $AAVE
Shortly after buying, the whale supplied 29.28 $WBTC and 1,000 $ETH to Compound V3.
Address: 0x6f652411609aca8370faf57b98b5b3a7c171723d
187 022
π From a loss of $270K(-70%) to a profit of over $4.5M, this guy made a big bet on $VINE and won!
This guy spent 20 $SOL to buy 1M $VINE and sold it for 23 $SOL.
After he sold, $VINE skyrocketed, and he missed the rally.
He then bought back into $VINE and kept adding to his position as $VINE dropped, spending 1,463 $SOL($374K) to buy 26.6M $VINE, suffering a loss of $270K (-70%) at one point.
Now, those 26.6M $VINE are worth nearly $5M.
He won big, with unrealized profits exceeding $4.5M!
Address: https://dexscreener.com/solana/58fzjmbx5patnfjpqwwsqkvfprkptkbb5r2vcw4qq3z9?maker=6EAaPqnwT54YnYfCRyupN8rK25i2hbguBFcbfVQ8hGWj
187 022
π° On the wallets of Ross Ulbricht, who was released today, 430 BTC (worth $47 million) have been discovered.
These bitcoins were not confiscated by the U.S. government and have remained untouched for over 13 years.
If Ulbricht has access to them, itβs a substantial bonus right after his release!
187 022
πΈ Ansem (blknoiz06) has bought 555,860 $FARTCOIN for $1M $USDC at an average price of $1.8.
Currently, Ansem holds 4.06M $FARTCOIN valued at $7.25M.
Address
