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

By: theblockbeats.news|2025/09/02 05:42:19
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

What you bought on CEX is really not US stocks: Analyzing the 94% liquidation monopoly and the evaporation of equity under a five-layer pipeline

Peeling back its smooth trading interface to examine the underlying legal relationships and settlement processes, you will find that this is far from a simple "RWA asset revolution," but rather a complex game of interests involving spot pricing, rights ownership, and the monopoly of underlying custo...

In such a crowded cross-border payment arena, where is the next stop for the future?

Only by stepping into the mud can one have the chance to touch gold.

Why Is Bitcoin Down in 2026? What We Can Learn From 2022

Why is Bitcoin down in 2026? Bitcoin has just recorded its worst first half since 2022, with back-to-back quarterly losses, record ETF outflows, and extreme fear. Here's what history says, how 2026 differs from the last bear market, and the three signals traders should wat

The large models in the United States are moving towards closure in the name of security

The government successfully inserted itself as an approver between commercial AI models and their users for the first time.

From the white-haired stock god to the billionaire fund mogul, the smart people shorting Nvidia are all getting rich using the same framework

Give up on heavily investing in Nvidia's "nine major bottlenecks"! This article analyzes the underlying logic behind top AI investors making billions: physical infrastructure such as electricity, HBM, and optical interconnects are the true keys to wealth in AI hardware.

Morning Report | CoinEx becomes a key hub for Iran to evade sanctions, involving over $3.8 billion in funds; Kalshi seeks a new round of financing, with a valuation potentially rising to $40 billion

Overview of Important Market Events on June 25

Contents

Popular coins

Latest Crypto News

Read more
iconiconiconiconiconiconicon
Customer Support:@weikecs
Business Cooperation:@weikecs
Quant Trading & MM:bd@weex.com
VIP Program:support@weex.com