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Whale "pension-usdt.eth" Expands Bearish Bets with $130M Short
A prominent large-scale trader, identified by the ENS domain pension-usdt.eth, has significantly increased exposure to the downside of the market. According to on-chain monitoring data provided by Onchain Lens on April …
Machi Big Brother Rebounds to Millions Following ETH Long Position
Renowned cryptocurrency figure Huang Licheng, widely recognized as Machi Big Brother, has seen his perpetual contract trading account return to a valuation of millions of dollars. According to data provided by the block…
Whale Deposits 4,012 ETH to Binance Following Lido Redemption
A significant movement within the Ethereum ecosystem was detected on April 1, 2026, as a major whale address initiated a potential liquidation of 4,012 ETH. The assets, valued at approximately $10.572 million based on c…
Attacker Moves $40.19 Million in Stolen Assets to HitBTC Exchange
On April 1, 2026, on-chain monitoring services detected a significant movement of illicit funds involving a high-profile theft case. An attacker, who previously defrauded a Kraken user of approximately $40.2 million thr…
New Wallet Opens $28.5M Ethereum Short Position Using 20x Leverage
A significant trading maneuver was detected on the Ethereum (ETH) market early this morning as a newly created wallet address executed a large-scale short position. On-chain data indicates that the trader utilized subst…
Ethereum Breaks Key Support as Bearish Flag Pattern Emerges
Technical analysts from BIT have identified a significant shift in Ethereum (ETH) price action, noting that the second-largest cryptocurrency has breached a critical technical support level. The current market structure…
Machi Big Brother Bets $10M on BTC, ETH, and HYPE Long Orders
Prominent cryptocurrency investor Jeffrey Huang, widely known by his alias Machi Big Brother, has significantly increased his leveraged long positions on the decentralized exchange Hyperliquid. On-chain data indicates t…
Maji Big Brother Increases HYPE Exposure as Portfolio Faces Losses
On-chain data tracking reveals that the prominent crypto investor Huang Licheng, widely known as Maji Big Brother, has significantly adjusted his high-leverage trading portfolio. On the morning of March 28, 2026, monito…
Machi Big Brother Faces $15.7M Loss as ETH Long Position Liquidated
The volatile nature of the digital asset market has led to significant financial setbacks for prominent high-volume traders. On March 26, 2026, on-chain data revealed that the well-known investor Machi Big Brother (Jeff…
Jez Wallet Deploys $550,000 in Leveraged Longs for ETH and TAO
On-chain data monitoring reveals significant activity from a high-profile market participant known as jez (@izebel_eth). On March 25, 2026, a wallet associated with the trader deposited 550,000 USDC into the decentraliz…