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

2025.09.02 13:16:36

On September 2nd, as per the monitoring of HyperInsight, Hyperliquid has once again witnessed multiple large deposits and withdrawals by whale-sized entities, as detailed below: Deposits: Address 0xEFd3 accumulated approximately 11 million USDC within a 24-hour period; Address 0xECB6 deposited around 46.69 million USDC during the same time frame; 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 time; Address 0x4016 withdrew 10 million USDC within the last 4 hours. The last similar large liquidity event took place during the week from July 30th to August 8th. During this period, the Bitcoin price dropped from nearly $120,000 to around $110,000 and then quickly rebounded, setting a new high of $124,457. Although whale operations cannot be directly used as a basis for market judgment, in combination with this week's intensive macro events, the possibility of market fluctuations has significantly increased. It is recommended that investors operate cautiously and manage their positions and risks in advance.
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