According to a report by Jinse Finance, on-chain analyst Ai Yi (@ai9684xtpa) has monitored that a certain whale is suspected of closing all positions on 50 WBTC bought in April last year, with an average cost of $65,135. If sold, it would yield a profit of $2.404 million, with a return on holdings of 83% over 15 months.

PANews July 21 news, according to on-chain analyst @ai9684xtpa monitoring, a certain Whale exchanged WBTC for ETH in May, and today exchanged back to WBTC, netting 11 BTC (approximately $136.40 million) in two months. The ETH price rose by 48.7% (from $2527 to $3759) during the back and forth, resulting in an additional 11.64 WBTC obtained compared to the initial amount. The analyst stated that this kind of operation requires "$34; precise trend judgment + strong position determination $34;", which is difficult for ordinary investors to replicate.

Gate News bot message, Foresight News reported, according to data monitored by @ai_9684xtpa, a large holder executed a cryptocurrency asset conversion transaction within the last 4 hours. The transaction converted 39.67 WBTC into 1749 ETH, with a total transaction amount of 4.37 million dollars, and the average purchase price of ETH was 2502 dollars. The converted ETH assets

BlockBeats news, on June 23, according to on-chain analyst Ai Yi (@ai9684xtpa) monitoring, the Whale "0xf6d...b0A46" swapped 1533 ETH for 33.8 WBTC 4 hours ago, now with unrealized gains of 30,000 USD.

The Trump family project WorldLibertyFinance made a large operation on Aave V3, depositing 7,900 ETH, 162.69 WBTC, and 5,010 stETH, while borrowing 7.5 million USDT and transferring it to a BitGo Wallet, possibly preparing to withdraw USD.

Golden Finance reports that, according to Onchain Lens monitoring, 2 hours ago, World Liberty Finance has: - Provided 7,900 ETH (21 million USD), 162.69 WBTC (17.91 million USD), and 5,010 stETH (13.31 million USD) on Aave V3. - From Aave

According to BlockBeats news on June 9, Lookonchain monitored that a trader sold 277 WBTC (worth 29.29 million USD) 3 hours ago, making a profit of 2.36 million USD.

According to BlockBeats news on May 5th, WrappedBTC announced that WBTC has now been natively issued on the Solana blockchain.

According to ChainCatcher news, on-chain analyst Yu Jin monitored that the 1inch team investment fund sold part of its WBTC the day before yesterday and recently purchased 5.498 million 1INCH at a unit price of 0.199 USD through limit orders, spending approximately 1.094 million USDC in total.

According to BlockBeats news on April 7th, monitoring by Onchain Lens shows that a certain Whale is facing liquidation. They provided 292.77 WBTC (approximately 23.05 million USD) and 964.39 COMP (approximately 38,000 USD) to borrow USDT and DAI, with a liquidation price of 76,284 USD.

According to Gate.io News bot, on-chain data shows that a large investor in crypto assets has staked 292.77 WBTC( worth 23.05 million USD) and 964.39 COMP tokens( worth 38,000 USD) on a lending platform to borrow USDT and DAI stablecoins. The liquidation price for this loan is 76,284 USD.

The 1inch team investment fund sold 37.9 WBTC and 511 ETH at a higher price in the past hour, amounting to $3.28 million and $1.05 million respectively. Previously, the fund purchased ETH, WBTC, and 1INCH for $442.2 million between 2/2 and 3/10, totaling 11,198 ETH worth $288.5 million, 160.8 WBTC worth $142.1 million, and 4.7 million 1INCH worth $115 million.

The 1inch team investment fund has recently been characterized by loss-cutting operations, including selling a large amount of WBTC and ETH at lower prices. Over the past two months, the fund has purchased a significant amount of encryption assets, but all positions are currently in unrealized losses. This operation has attracted attention at this stage.

According to Jinse Finance, on-chain analyst @ai9684xtpa monitored that smart money 0x5f6...98f00 closed all positions on 141.77 WBTC bought one month ago at $104,478, making a profit of $1.822 million. In the past 11 hours, he sold all WBTC at an average price of $117,334, achieving a return of 12.3% over the month.

According to Gate News bot, data monitored by EmberCN shows that a whale/institutional address sold 184.4 WBTC through Wintermute OTC yesterday, with a transaction value of approximately 20.4 million USD. The address continued its operations today, transferring in 15 million USDC and purchasing 57,715 AAVE Tokens at an average transaction price of 259.9 USD. Data tracking shows that this address has accumulated 224,010 AAVE Tokens since March 2023, with a total investment of approximately 30.8 million USD, and the current paper profit has reached 26.32 million USD. Source: Wu Says

The 1inch team exchanged 70.76 WBTC for 6.676 million USDC 30 minutes ago, with a selling price of 94,346 USD. A total of 44.22 million USD was spent to purchase 11,198 ETH, 160.8 WBTC, and 4.7 million 1INCH. The average price of ETH was 2,577 USD, WBTC was 88,395 USD, and 1INCH was 0.245 USD.

A certain whale address bought a large amount of encryption assets within 13 hours, including 2.6 million USDC to purchase 2.8 million VIRTUAL, WBTC and USDC worth 1.517 million dollars at an average price of 1.02 dollars to purchase 1.48 million WLD, spent 40,000 USDC to purchase 303,574 COOK, and invested 261,644 dollars to buy 6.47 million GAME.

Gate News bot reports that according to on-chain analyst Yu Jin's monitoring, a Whale/institution accumulated a total of 1,495 WBTC through a circular loan method during the period from July to November 2024, and has recently been gradually selling WBTC for take profit. This Whale/institution currently has a total profit of 49.75 million USD on WBTC: the sold portion has realized a profit of 19.17 million USD, and the unsold portion has unrealized gains of 30.58 million USD.

According to Gate News bot, monitoring by on-chain analyst Ai Yi indicates that 5 hours ago, Whale 0x144...6124C liquidated a position of 32.71 WBTC, approximately 3.51 million USD, after holding it for one and a half months, with a profit of 68,000 USD.

PANews June 27 news, according to on-chain analyst @ai9684xtpa monitoring, 5 hours ago Whale 0x144...6124C close all positions holding 32.71 WBTC (approximately 3.51 million USD) for one and a half months, profiting 68,000 USD. The sell operation occurred during the period when the WBTC price quickly dropped from $108,000 this morning.

PANews, May 2 news, according to Onchain Lens monitoring, after 2.11 years of silence, a Whale sold 14.38 WBTC (1.39 million USD) and bought 758.25 ETH at an average price of 1836 USD.

According to Gate.io News bot, data from Nansen shows that a Crypto Assets Whale Address (0xd441ae066c33b2c3abef2652369643822dc936ad) has become active again after sleeping for 2.11 years. The address sold 14.38 WBTC (worth 1.39 million USD) and purchased 758.25 ETH at a price of 1836 USD each.

According to Jinse Finance, monitoring by Lookonchain revealed that a trader's address engaged in WBTC swing trading exchanged all 49.98 WBTC for 2,217.62 ETH (approximately 5.33 million USD) 30 minutes ago.

Odaily News According to Lookonchain monitoring, about 30 minutes ago, a WBTC swing trader exchanged 49.98 WBTC for 2217.62 ETH, worth approximately 5.33 million USD.

According to BlockBeats news on June 18, monitoring by Lookonchain shows that trader 0x5966 has conducted 4 swing trades on WBTC in the past 50 days, with 3 of them resulting in losses, totaling a loss of 2.387 million dollars. If he had bought 54 WBTC at a price of 96,152 dollars on May 1 (5.18 million dollars) and held them, he would now be profiting 483,000 dollars.

Gate News bot news, according to Aunt Ai's monitoring, the giant whale 0xF0B... BF06A has opened 83.94 WBTC ($8.98 million) since 05.12 at a cost of $107005 and currently has a floating loss of $134,000. The most recent increase was 3 hours ago, when I bought 23.7 WBTC at an average price of $105343 on the chain, about $2.49 million; The address now holds a total of $18.22 million worth of WBTC.

According to the Gate.io News bot, data monitored by @EmberCN shows that the Whale account "silentraven" completed a transaction of exchanging 100 WBTC (worth 10.36 million USD) for 3855.2 ETH within the recent hour. The account currently holds a 3x go long HYPE position, with unrealized gains of 10 million USD. Data shows that in the past 3 days, "silentraven" has exchanged a total of 200 WBTC (worth 20.84 million USD) for 7913.9 ETH, with an exchange rate of 0.0252. Source: Wu Says

Odaily News According to on-chain analyst Yu Jin's monitoring, [3x go long $HYPE unrealized gains $10 million Whale silentraven] continued to exchange 100 $WBTC ($10.36M) for 3,855.2 ETH 1 hour ago. He has exchanged a total of 200 WBTC ($20.84M) for 7,913.9 ETH over the past 3 days, at an exchange rate of 0.0252.

According to Jinse Finance, Lookonchain monitoring reports that a wallet associated with @izebeleth sold 1002 ETH (approximately $1.77 million), 10,000 AAVE (approximately $1.71 million), and 1000 MKR (approximately $1.44 million). It then bought 50 WBTC (approximately $4.79 million).

According to BlockBeats news on May 7, Lookonchain monitored that a wallet associated with @izebeleth sold 1002 ETH (approximately 1.77 million USD), 10,000 AAVE (approximately 1.71 million USD), and 1000 MKR (approximately 144,000 USD). Subsequently, it bought 50 WBTC (approximately 4.79 million USD).

According to BlockBeats news on April 23, monitoring by Yu Jin shows that a certain Whale borrowed 10.2 million USDT through a circular loan from Aave 8 hours ago to purchase 109.2 WBTC at an average price of $93,331. It currently holds a total of 256.2 WBTC (approximately $24.12 million), with an average cost price of $87,162.

A suspected Whale or institutional investor has suffered significant losses over the past few months. Initially purchased 8.917 million EIGEN for 32.45 million USD, but lost 17.19 million USD due to the fall in EIGEN prices. Subsequently, they invested in other Crypto Assets, but unfortunately faced further losses, totaling 22.42 million USD, with a drop of 69%. This case serves as a warning to investors about the risks in the cryptocurrency market.

Odaily News According to on-chain analyst Ai Yi's monitoring, a certain Whale bought WBTC with high Slippage, purchasing only 49.16 WBTC for 5.22 million USDT, with a cost as high as 106,265 USD, currently facing unrealized losses of 53,000 USD.

PANews June 24 news, according to on-chain analyst @ai9684xtpa monitoring, another trader bought 67.98 WBTC between 02:23 and 03:55, with an average price of 102,274 USD, for a total value of 6.95 million USD.

BlockBeats news, on June 24, according to on-chain analyst Ai Yi (@ai9684xtpa), a certain Whale bought 2000.74 ETH and 11.06 WBTC on-chain 1 hour ago, with a total value of 6.01 million USD.

According to BlockBeats news on May 13, OnchainLens monitored that a certain Whale sold 67 WBTC for 6.85 million dollars and added 4.41 million dollars to buy 4,586.79 ETH at an average price of 2,455 dollars.

According to BlockBeats news on May 13, a user has just lost 3.13 million WBTC due to signing a phishing signature, as monitored by Scam Sniffer.

According to Gate News bot, monitored by Ai Yi, the Whale 0xA48...95f5e, which interacted multiple times with Alameda Research OTC Address and Three Arrows Capital four years ago, deposited 100 WBTC to the CEX a few hours ago, worth 10.86 million dollars. Since May, this address has transferred a total of 860.31 WBTC to the exchange, with a total value of 90.4 million dollars, and currently holds 200 WBTC.

The 1inch team investment fund sold the last 55.38 WBTC they held at an average price of $99,283 after the BTC price rose to $100,000, exchanging it for 5.5 million USDC. Previously, they had sold all 160.8 WBTC bought at an average price of $88,395 between February 2 and March 10, with a selling average price of $94,219, making a profit of $936,000.

The BTC price has risen to 100,000 USD, and the 1inch team fund sold the last 55.38 WBTC for 5.5 million USDC, having sold all 160.8 WBTC purchased at an average price of 88,395 USD from February 2 to March 10, earning a profit of 936,000 USD.

PANews May 8 news, according to on-chain analyst Yu Jin's monitoring, as the BTC price once again approaches the $100,000 mark. The 1inch team investment fund sold its last holding of 55.38 WBTC for $99,283, exchanging it for 5.5 million USDC 20 minutes ago. In this way, the 1inch team investment fund has completely sold the 160.8 WBTC purchased at an average price of $88,395 between 2/2 and 3/10. The selling average price was $94,219, resulting in a profit of $936,000.

PANews May 1 news, according to Onchain Lens monitoring, a Wallet became active after being idle for two months and exchanged 5.18 million USDC for 53.87 WBTC at an average price of $96,160. The wallet received these USDC from @Chainflip, along with 119.73 ETH worth $218,000.

Gate.io News bot message, a cryptocurrency wallet that has been silent for two months has recently resumed activity, executing a large token exchange transaction. The wallet exchanged 5.18 million USD in USDC for 53.87 WBTC, at an exchange price of 96,160 USD. According to the data, the wallet at address 0x5966dcace43b2c243d73f9edda7ace43c05a3acd previously received the above USDC from Chainflip, and also received 119.73 ETH worth 218,000 USD. Source: Nansen Data Platform

According to the Gate.io News bot, monitored by PeckShieldAlert, the address marked as the Truflation attacker has exchanged approximately 4.5 WBTC for 230 ETH and transferred it to Tornado Cash. The blockchain-based inflation data platform Truflation suffered a malware attack last year, resulting in losses of approximately $5.2 million. Source: Wu Shuo

BlockBeats news, on April 24, according to PI Shield monitoring, the Truflation attacker Address has exchanged about 4.5 WBTC for 230 ETH and transferred it to Tornado Cash. The Truflation data platform suffered a malware attack last year, resulting in a loss of approximately 5.2 million USD.

The North Korean hacker group Lazarus Group sold 40.78 WBTC today, making a profit of $2.51 million, which is a 251% rise compared to when they purchased it two years ago. The hackers bought WBTC in 2013 for $999.9K and sold it today for $86,170, distributing the profits across 3 Wallets.

Odaily News According to official data, the TVL of the WBTC-uniBTC liquidity pool on KodiakFi surged from $800,000 to $6.49 million in the past 24 hours, an increase of 711%. Users can go to the Bedrock platform to participate in the WBTC | uniBTC reward pool staking, with an annualized yield of up to 66%.

Odaily News According to on-chain analyst Yu Jin's monitoring, a whale/institution sold 220 WBTC on-chain 2 hours ago for 95,710 USD, exchanging it for 21.06 million USDT. These 220 WBTC brought him a profit of 13.37 million USD (+174%): purchased at a price of 34,938 USD in November 2023.

PANews, April 28 – According to on-chain analyst Yu Jin's monitoring, the 1inch team's investment fund sold part of its WBTC the day before yesterday and has now started buying 1INCH again: in just over the last day, it purchased 5.498 million 1INCH through limit orders at a price of $0.199, spending 1.094 million USDC.

PANews reported on April 20 that a BTC swing trading whale sold 85.7 WBTC at a price of $84,997 each 5 hours ago, receiving $7.29 million USDC in return. The address purchased these WBTC on April 7 for $76,522 each, with a total cost of $6.56 million, realizing a short-term Arbitrage of $727,000.