logo

Market Movement Warning Sign? Hyperliquid Whale Activity Intensifies, with Single-day Large Transactions Exceeding 100 Million USDC

By: theblockbeats.news|2025/09/02 05:21:39

BlockBeats News, September 2nd, according to HyperInsight monitoring, Hyperliquid has recently seen multiple whale-sized large deposits and withdrawals again, as follows:

Deposits:

Address 0xEFd3 accumulated approximately 11 million USDC within 24 hours;

Address 0xECB6 deposited around 46.69 million USDC during the same period;

Withdrawals:

Address 0x97E5 withdrew approximately 6.93 million USDC within 24 hours;

Address 0x208d withdrew around 15 million USDC during the same period;

Address 0x01d7 withdrew about 12.9 million USDC during the same period;

Address 0x4016 withdrew 10 million USDC within the last 4 hours.


The last similar large liquidity event occurred during the week of July 30th to August 8th. During this period, the Bitcoin price dropped from nearly $120,000 to around $110,000 before quickly rebounding and setting a new high of $124,457. Although whale operations cannot be used as direct market judgment basis, combined with this week's intensive macro events, the possibility of market fluctuations has significantly increased. It is recommended that investors operate cautiously, manage their positions and risks in advance.

Qian Zhimin, o mestre de um caso de branqueamento de dinheiro envolvendo 60.000 BTC, foi comprado por um preço médio de 2815 CNY. Amanhã, será realizada uma audiência sobre a disposição dos ativos congelados relacionados ao caso.

Também poderá gostar de

Partilhar
copy

Em alta

Últimas Crypto News

16:20

Mudança da oferta líquida de 7 dias do Ethereum aumenta em 18.019 ETH

16:18

「Cool-headed Whale」 reduz posição curta da ZEC, a perda global de posição curta aumenta para US $ 4,05 milhões

14:22

CITIC Securities: A volatilidade dos ativos de risco global é essencialmente devido à sua dependência excessiva de uma única narrativa em torno da IA.

14:20

Secretário do Tesouro dos EUA Bessenter: A economia como um todo não está enfrentando o risco de recessão.

14:18

Altcoins rebote, com PIPPIN subindo mais de 148% em 24 horas.

Ler mais
Comunidade
icon
icon
icon
icon
icon
icon
icon

Apoio ao cliente@weikecs

Cooperação empresarial@weikecs

Trading quant. e criação de mercados[email protected]

Serviços VIP[email protected]