Lookonchain APP

App Store

Hyperliquid Whale 24-Hour Intensive Withdrawal: Total USDC outflow exceeding 22 million, exacerbating downward market pressure

2025.08.01 12:48:25

Update, August 1st: Based on HyperInsight's monitoring, a whale has withdrawn nearly 16.1 million USDC within the past 2 hours. The whale at address 0x540545 withdrew approximately 7 million USDC in the past 2 hours. The whale at address 0x9Cb4F2 withdrew approximately 1.85 million USDC in the past 2 hours. The whale at address 0xc68E69 withdrew approximately 1.2 million USDC in the past 2 hours. The whale at address 0x2ac1fA3 withdrew approximately 2 million USDC in the past 2 hours. The whale at address 0x29862 withdrew approximately 4.05 million USDC in the past 2 hours. Meanwhile, the whale at address 0x3077fA made a deposit of approximately 1.85 million USDC in the past 1 hour. Earlier today, before 10 a.m., several whales had already withdrawn more than 6.4 million USDC, bringing the total withdrawal amount to over 22 million USDC so far. Additionally, due to the bearish market conditions, some whale ETH and BTC short positions are still under pressure.
Relevant content

Joseph Lubin Transfers 133,298 $ETH ($356.2M) to New Wallet

A wallet linked to #Ethereum co-founder Joseph Lubin(@ethereumJoseph) transferred 133,298 $ETH ($356.2M) to a new wallet 5 hours ago.

37 minutes ago

US stocks closed on Wednesday, with the three major indices ending mixed, while AI and crypto-related individual stocks saw stable volatility.

According to data from BIT (bit.com), U.S. stocks closed on Wednesday: the Dow Jones Industrial Average initially fell 0.86%, the S&P 500 dropped 0.25%, and the Nasdaq rose 0.24%. Intel (INTC.O) gained 3.71%, and Apple (AAPL.O) rose 1.1%. Most other AI-related and crypto-themed stocks saw price moves of less than 1%, with overall market volatility remaining relatively stable.

37 minutes ago

Michael Saylor: STRC Preferred Stock Dividend Rate Remains at 12% for October

Michael Saylor, founder of Bitcoin treasury firm Strategy, announced in a post that the dividend rate of the company’s preferred stock product Stretch (STRC) will remain at 12% in October 2026.

37 minutes ago

Ripple unlocks 1 billion XRP tokens, valued at approximately $1.49 billion.

According to monitoring by OnchainLens, Ripple has completed the unlocking of 1 billion XRP via its escrow accounts, with a total value of approximately $1.49 billion.

37 minutes ago

A crypto whale added $66 million worth of ZEC to its holdings, pushing its main wallet balance to $66.19 million.

According to OnchainLens monitoring, a crypto whale withdrew 2,000 ZEC from Binance, worth roughly $2.82 million. The funds were later consolidated from two wallets to the whale’s primary accumulation address. Currently, this main accumulation wallet holds ZEC valued at approximately $66.19 million.

37 minutes ago

Multicoin Capital Transfers $8.34 Million Worth of HYPE to Coinbase Prime Again, Suspected of Preparing to Sell

According to monitoring by OnchainLens, a wallet linked to Multicoin Capital has deposited 92,380 HYPE tokens into Coinbase Prime, valued at approximately $8.34 million, and is suspected of preparing to sell the holdings.

37 minutes ago

Popular tokens

BitcoinEthereumHyperliquidSolanaTRONBNBTetherAaveXRPPepeFartcoinOndoJupiterUniswapBonkPendleEthenaArbitrumAvalancheLidoChainlinkPolygonDogecoinCardano