The $40M HYPE Whale: A Case Study in On-Chain Leverage, Insider Trading Suspicions, and the Hidden Costs of Perpetual Markets
On August 24, HYPE hit an all-time high. The catalyst was Robinhood's announceme
Whale related articles
On August 24, HYPE hit an all-time high. The catalyst was Robinhood's announceme
The market teaches us something profound about trust every time it trembles. ...
A single whale address — 0xc8b…48891 — deposited 1.817 million USDC into...
A whale added $1.817 million in USDC margin to a Hyperliquid account, then...
Over the past two weeks, address 0x9a8 has accumulated 1.57 million CXMT with...
A silent killer in crypto markets isn't volatility — it's the gap between...
As of Q1 2025, Bitmine confirms it holds 5.74 million ETH. That is 0.2% of...
Greed
Market Sentiment
Raises validator limit and account abstraction
92 million ARB released
Circulating supply increases by about 2%
Improves data availability sampling efficiency
Block reward reduced to 3.125 BTC
Independent validator client goes live on mainnet
Team and early investor shares released
Block reward halving event
Bitcoin Season