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|Legacy
BTCBTC
💲77138.51
-
1.34%
ETHETH
💲2138.14
-
2.16%
SOLSOL
💲85.66
-
1.03%
HYPEHYPE
💲46.99
+
0.53%
USDCUSDC
💲1.00
-
0%
ZECZEC
💲545.66
+
2.73%

PANews
PANews|Mar 28, 2026 07:41
[Whale Liquidated for Over $100M in 2024 Deposits $400K into HL Account and Buys 10,000 HYPE Tokens] According to monitoring by Arkham, at the end of 2024, the whale '2TheMoon' was forcibly liquidated, with positions worth over $100 million cleared, resulting in a total loss of $15 million. The whale has just deposited $400,000 into the HL account and purchased 10,000 HYPE tokens.
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Timeline

Apr 27, 05:52Bitcoin just flash-crashed to $77.5K
Apr 26, 11:00Aave utilization rate 100% liquidity locked
Apr 26, 08:58A whale spent 358 ETH to purchase 2.62 billion ASTEROID.
Apr 24, 22:00The total cryptocurrency liquidation reached $223 million.
Apr 24, 19:42Bitcoin's rise is driven by a short squeeze
Apr 24, 17:30BTC Bollinger Bands tighten, whale addresses reach a new high
Apr 24, 12:29Possible US-Iran peace talks boost market sentiment
Apr 24, 09:39A whale deposited 2.2 million TRUMP into Binance
Apr 23, 14:31SPK price is rising, whale transactions are surging.
Apr 23, 09:41Whale addresses continue to buy AAVE and incur losses

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