logo

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

By: theblockbeats.news|2025/09/02 13:42:19
0
Share
copy

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.

-- Price

--

You may also like

Tom Lee's Ethereum Thesis: Why the Man Who Called the Last Cycle Is Doubling Down on Bitmine

Tom Lee is emerging as one of Ethereum’s most influential supporters. From Fundstrat to Bitmine, his Ethereum thesis combines staking yield, treasury accumulation, and long-term network value. Here is why “Tom Lee Ethereum” has become one of crypto’s most watched narratives.

Naval personally takes the stage: The historic collision between ordinary people and venture capital

Naval personally stepped in as the chairman of the USVC Investment Committee. This SEC-registered fund launched by AngelList attempts to bring top private tech assets like OpenAI, Anthropic, and xAI to the general public with a $500 entry threshold. It is not just a new fund, but a structural experi...

a16z Crypto: 9 Charts to Understand the Evolution Trends of Stablecoins

Stablecoins are evolving from trading tools into universal payment infrastructure, and this process is quieter and more thorough than most people expected.

Refutation of Yang Haipo's "The End of Cryptocurrency"

This may be the true test of cryptocurrency. It's not about whether the price has reached a new high, nor about who will achieve financial freedom in the next bull market, but rather whether, after all the grand narratives have been washed away by cycles, it can still leave behind some simpler, more...

Can a hairdryer earn $34,000? Interpreting the reflexivity paradox of prediction markets

Prediction markets are essentially betting on reality, and when participants can access or even influence this path earlier, the market no longer just reflects reality but begins to shape it in return.

6MV Founder: In 2026, the "landmark turning point" for crypto investment has arrived

"I will deploy funds in 2026, so I will tell you this is the best year in history."
The Joker is back
Bigger pools, auto-play, lucky buffs.
The Joker is backJoin now and grab your rewards.

Contents

Popular coins

Latest Crypto News

08:42

Trump: Will not let banks hinder the advancement of cryptocurrency market structure legislation

At a private event for TRUMP Meme coin holders held at Mar-a-Lago in Florida, U.S. President Trump stated that the White House would not allow banking lobbyists to undermine the advancement of the cryptocurrency market structure bill, the Digital Asset Market Clarity Act. He claimed that the cryptoc...
08:42

Aave announces the establishment of a recovery fund to promote full asset-backed recovery of rsETH

Aave announced that ecosystem partners and service providers will establish a recovery fund to promote the restoration of rsETH to full asset backing. This plan has taken into account the pending Aave DAO governance votes (including Arbitrum governance votes), indicative protocols, and subsequent su...
08:42

A certain wallet spent 7 million dollars to buy 3,017 ETH after being dormant for 1.6 years

According to Onchain Lens monitoring, a certain wallet, after being dormant for 1.6 years, spent 7 million dollars to purchase 3,017 ETH, with an average purchase price of 2,320 dollars.In the past two days, this whale has bought a total of 7,300 ETH, worth 17 million dollars, and may continue to in...
08:42

An entity transferred 34.61 million ASTER into Aster in the early morning, worth 22.94 million USD

According to on-chain analyst Yu Jin's monitoring, last September, 50.1 million ASTER were proposed by Aster, and this morning, 34.61 million ASTER (22.94 million USD) were transferred back to Aster. Subsequently, ASTER plummeted by 5% (from 0.66 USD to 0.63 USD). Currently, the on-chain address of ...
08:42

Data: If BTC breaks through 80,961 USD, the cumulative short liquidation intensity on mainstream CEX will reach 692 million USD

According to Coinglass data, if BTC breaks through $80,961, the cumulative short liquidation intensity on mainstream CEX will reach $692 million. Conversely, if BTC falls below $74,088, the cumulative long liquidation intensity on mainstream CEX will reach $692 million.
Read more
Community
iconiconiconiconiconiconicon

Customer Support Bot：@WEEX_support_smart_Bot

VIP Services：support@weex.com