ballena

🐳 A participant in the Ethereum ICO deposited 2,500 $ETH worth $5.32M on Krak3n. Now, the whale holds 1,156 $
ETH valued at $2.45M.

💸 This player is engaging in leverage trading just to get liquidated.

Whale "0x2fc" opened a long position of 96.36 $BTC with 40x leverage.

Previously, this bettor placed multiple long and short positions on BTC, and in most of them, the bettor got liquidated and lost over $2.77M.

#ETH #BTC #ballenas #TrendingTopic #ballena

🕵️ The public company KULR Technology seems to be offloading BTC.

Three hours ago, the company deposited 300 $BTC ($24.36M) into Coinbase Prime.

As of July 9, 2025, KULR had spent approximately $101M to acquire 1.021 BTC at an average price of around $98.627.

Now, it has dropped around $17.8M.

🐳 Whale Loracle.hl has opened a short position of 156 BTC (20x) valued at $12.66 million.

Their position $SNDK (10x) opened two days ago is currently showing a floating profit of over $648K, and their short position $HYPE (5x) is now showing a profit of over $2.3M.

Their total profit is now over $41 million, having opened each position at the perfect moment.

#ballenas #Whale.Alert #ballena #KULRTechnology #billetera

🕵️ In the last 2 hours, Alameda Research pulled out from Kuc01n:

- 162.64 $BTC (13.21 MILLION $)
- 274.29 $ETH (630,000 $)
- 315.299 $MASK ($168K)
- 6.877M $USDT

More funds are likely to be withdrawn.

🕵️ Gambler 0x049b opened 20x longs at 17,410 ETH ($40.07M) and 493.43 BTC ($40.01M) again.

Liquidation prices:
ETH: $2,227.81
BTC: $78,009.69

This gambler has already bagged $7.83M from 20x long and short trades in BTC and ETH.

#ballenas #ballena #Wallet #billetera #exchange

🚨 #ballena OPENING A $6M SHORT AMID GLOBAL CHAOS 🚨

This isn’t about luck; it’s about seeing what others can’t 👀 right here in the yellow box.

A trader with a perfect track record on social media just opened a $6M SHORT while the market continues to trend upwards.
At the same time, tensions in the Strait of Hormuz are escalating, and this isn't just any news.

📊 Real context that many ignore.
The Strait of Hormuz handles nearly 20% of the world's oil, and any blockade or tension sends prices and global fear skyrocketing.
In 2026, we’ve already seen one of the largest energy shocks in recent history, with oil surpassing $100 and even $120.

That means inflation, pressure on markets, and liquidity leaving risk assets.

🔥 Here’s where everything connects.
If oil prices rise, traditional markets take a hit.
If markets suffer, money flows out of volatile assets like #BTC in the short term.

That whale isn’t betting on a whim.
It’s positioning itself based on macro factors, fear, and liquidity.

#FOMO

👀 But watch out for the trap.
When you see “100% win rate,” it’s the perfect narrative to attract attention and generate emotional reactions.
The market loves to punish those who blindly follow others.

💬 Do you think this whale knows something the rest don’t, or is it a play to trap retail before the next move? Comment below 👇

📊 Whales are moving strongly in Bitcoin again

• According to data from CryptoQuant, whales have accumulated +270,000 BTC in the last 30 days
• This is the largest accumulation wave since 2013
• At the same time, BTC reserves on exchanges have fallen to their lowest level since December 2017

👉 This is not insignificant:
When supply leaves exchanges and goes into strong hands, it is usually associated with long-term holding strategies, reducing selling pressure in the market.

Remember that less BTC available for sale + institutional accumulation = structurally bullish context (though not necessarily immediate)

🔗 Source: https://x.com/bitfinex/status/2044385759243710613

#btc #ballena #cryptoquant