On-Chain Whale Activities Overview: "100% Win Rate Whale," "Swing Trader Hacker" Bottom Fishing, Ancient Whale Continues to Sell Off

By: theblockbeats.news|2025/10/30 10:45:55

BlockBeats News, October 30th, according to on-chain analysts Ai Yi, Yu Jin, Onchain Lens, and AI analysis tool CoinBob (@CoinbobAI_bot), the on-chain whale activities from last night to this morning are as follows:

The "100% Win Rate Whale" (0xc2a) who has achieved a 14-game winning streak since October 14th restarted an Ethereum long position 5 hours ago. The limit orders in the $3800-$3880 range are also gradually being filled. As of the time of writing, this address holds a total of $276 million worth of BTC, SOL, and ETH long positions.

The Radiant Capital hacker, who has previously profited multiple times in the ETH price swings, purchased 1482 ETH for 5.836 million DAI 1 hour ago at a price of $3938.

The "Ancient Whale who participated in an ICO and received 310,000 ETH" recharged 2000 ETH to Kraken after 1 year, worth $7.92 million.

The largest treasury firm on Ethereum, Bitmine, received 33,948 ETH ($135 million) from FalconX 10 hours ago. They have increased their holdings by 61,264 ETH ($248 million) this week through BitGo and FalconX.

An ancient Solana whale address transferred 200,000 SOL (currently worth $40 million) to Coinbase Prime. The address received 222,000 SOL from an address labeled as "Solana: Non-Circulating Supply" 5 years ago (just 5 months after the Solana mainnet launch) when the SOL price was only $1.68.

-- Price

Bitcoin (BTC) is holding above $76,000, supported by strong institutional buyingThe Fear & Greed Index at 33 indicates continued market caution despite price strengthCrypto ETPs saw $1.4B in inflows, marking three consecutive weeks of capital growthEthereum (ETH) is consolidating around $2,300, with resistance near $2,360Understanding what is futures trading vs what is spot trading is key in volatile marketsTraders are increasingly combining spot accumulation with futures trading strategies

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