id
int64
1
25.4k
alert_type
large_stringclasses
9 values
address
large_stringclasses
170 values
coin
large_stringclasses
221 values
message
large_stringlengths
37
79
data_json
large_stringlengths
21
146
severity
large_stringclasses
3 values
timestamp
int64
1,733B
1,773B
494
POSITION_INCREASE
0x08b0d04a3771d0302d5a8ef4c728ebe5c63b4974
BTC
0x08b0d0... padidino LONG BTC: +$167,139 (iš viso $670,256)
{"side": "long", "size": 9.88986, "notional": 670255.59192, "entry_px": 67684.0, "unrealized_pnl": 869.655546, "leverage": 40.0}
warning
1,772,962,362,962
495
WHALE_FILL
0x3bcae23e8c380dab4732e9a159c0456f12d866f3
ETH
0x3bcae2... SELL ETH: 85.8115 @ $1,966.50 ($168,748) (TAKER) | PnL: $0.00
{"px": 1966.5, "sz": 85.8115, "notional": 168748.31475, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,962,391,072
496
WHALE_FILL
0xd911e53d53b663972254e086450fd6198a25961e
ETH
0xd911e5... BUY ETH: 85.8115 @ $1,966.50 ($168,748) (MAKER) | PnL: $0.00
{"px": 1966.5, "sz": 85.8115, "notional": 168748.31475, "side": "B", "direction": "Open Long", "closed_pnl": 0.0, "taker": false}
warning
1,772,962,391,116
497
WHALE_FILL
0x3bcae23e8c380dab4732e9a159c0456f12d866f3
ETH
0x3bcae2... SELL ETH: 94.9562 @ $1,966.50 ($186,731) (TAKER) | PnL: $0.00
{"px": 1966.5, "sz": 94.9562, "notional": 186731.36729999998, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,962,392,583
498
WHALE_FILL
0xb8eb97eaed8367079894d2f1bed69bd220ec1dd5
ETH
0xb8eb97... BUY ETH: 94.9562 @ $1,966.50 ($186,731) (MAKER) | PnL: $0.00
{"px": 1966.5, "sz": 94.9562, "notional": 186731.36729999998, "side": "B", "direction": "Open Long", "closed_pnl": 0.0, "taker": false}
warning
1,772,962,392,593
499
WHALE_FILL
0x3bcae23e8c380dab4732e9a159c0456f12d866f3
ETH
0x3bcae2... SELL ETH: 50.9914 @ $1,966.30 ($100,264) (TAKER) | PnL: $0.00
{"px": 1966.3, "sz": 50.9914, "notional": 100264.38982, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,962,394,566
500
WHALE_FILL
0xd911e53d53b663972254e086450fd6198a25961e
ETH
0xd911e5... BUY ETH: 50.9914 @ $1,966.30 ($100,264) (MAKER) | PnL: $0.00
{"px": 1966.3, "sz": 50.9914, "notional": 100264.38982, "side": "B", "direction": "Open Long", "closed_pnl": 0.0, "taker": false}
warning
1,772,962,394,577
501
WHALE_FILL
0x3bcae23e8c380dab4732e9a159c0456f12d866f3
ETH
0x3bcae2... SELL ETH: 85.8223 @ $1,966.20 ($168,744) (TAKER) | PnL: $0.00
{"px": 1966.2, "sz": 85.8223, "notional": 168743.80626, "side": "A", "direction": "Open Short", "closed_pnl": 0.0, "taker": true}
warning
1,772,962,396,173
502
WHALE_FILL
0xd911e53d53b663972254e086450fd6198a25961e
ETH
0xd911e5... BUY ETH: 85.8223 @ $1,966.20 ($168,744) (MAKER) | PnL: $0.00
{"px": 1966.2, "sz": 85.8223, "notional": 168743.80626, "side": "B", "direction": "Open Long", "closed_pnl": 0.0, "taker": false}
warning
1,772,962,396,194
503
POSITION_INCREASE
0x3bcae23e8c380dab4732e9a159c0456f12d866f3
ETH
0x3bcae2... padidino SHORT ETH: +$940,547 (iš viso $2,964,241)
{"side": "short", "size": 1507.5988, "notional": 2964240.76056, "entry_px": 1965.77, "unrealized_pnl": -643.138728, "leverage": 25.0}
warning
1,772,962,411,214
504
POSITION_INCREASE
0xd911e53d53b663972254e086450fd6198a25961e
ETH
0xd911e5... padidino LONG ETH: +$437,942 (iš viso $2,625,383)
{"side": "long", "size": 1335.1217, "notional": 2625383.31088, "entry_px": 1948.55, "unrealized_pnl": 23828.678403, "leverage": 25.0}
warning
1,772,962,413,690
505
SIDE_FLIP
0x39475d17bcd20adc540e647dae6781b153fbf3b1
HYPE
0x39475d... apvertė poziciją HYPE: LONG → SHORT $9,524
{"side": "short", "size": 313.29, "notional": 9523.70271, "entry_px": 30.425, "unrealized_pnl": 8.14554, "leverage": 10.0}
critical
1,772,962,415,318
506
WHALE_FILL
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
BTC
0xecb63c... SELL BTC: 1.10722 @ $67,740.00 ($75,003) (MAKER) | PnL: $644.07
{"px": 67740.0, "sz": 1.10722, "notional": 75003.0828, "side": "A", "direction": "Close Long", "closed_pnl": 644.069874, "taker": false}
warning
1,772,962,450,110
507
WHALE_DISCOVERED
0xed6e7115571cd237a0fb85a745b32bcd549d0ae1
BTC
Naujas whale aptiktas: 0xed6e71... ($62,897 BTC trade)
{"notional": 62896.59}
info
1,772,962,450,749
508
WHALE_DISCOVERED
0xfed0d3bece3a2db3bee70ff5d41126d1a36c2e9f
BTC
Naujas whale aptiktas: 0xfed0d3... ($94,362 BTC trade)
{"notional": 94362.49740000001}
info
1,772,962,462,387
509
POSITION_DECREASE
0x56cf6a15408d6e928122427e8d2b55206a95ea80
BTC
0x56cf6a... sumažino SHORT BTC: -$69,618 (liko $18,155)
{"side": "short", "size": 0.268, "notional": 18154.588, "entry_px": 67759.9, "unrealized_pnl": 5.091999, "leverage": 20.0}
info
1,772,962,471,022
510
NEW_POSITION
0x60ee54f24ba33d99b6d4ba3c0525620d452f4366
BTC
0x60ee54... atidarė SHORT BTC: $115,153 (x40)
{"side": "short", "size": 1.69997, "notional": 115152.56786, "entry_px": 67739.6, "unrealized_pnl": 2.87927, "leverage": 40.0}
warning
1,772,962,474,552
511
POSITION_DECREASE
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
ETH
0x7b7f72... sumažino SHORT ETH: -$90,976 (liko $257,826)
{"side": "short", "size": 131.1559, "notional": 257826.26822, "entry_px": 1966.19, "unrealized_pnl": 51.355762, "leverage": 20.0}
info
1,772,962,537,098
512
WHALE_DISCOVERED
0xd7b8209d95d4c05faaa505671211058d51529f55
BTC
Naujas whale aptiktas: 0xd7b820... ($270,960 BTC trade)
{"notional": 270960.0}
info
1,772,962,543,931
513
WHALE_DISCOVERED
0x83b63092575daa93641505842d39649abab22d6d
BTC
Naujas whale aptiktas: 0x83b630... ($270,960 BTC trade)
{"notional": 270960.0}
info
1,772,962,543,941
514
POSITION_INCREASE
0x8372aa26b7130d1b8a4ad205c1f2ec9a97ab2477
BTC
0x8372aa... padidino SHORT BTC: +$90,422 (iš viso $264,757)
{"side": "short", "size": 3.91005, "notional": 264757.3056, "entry_px": 67770.5, "unrealized_pnl": 229.11025, "leverage": 13.0}
warning
1,772,962,594,678
515
POSITION_DECREASE
0x4588595ee0047982cd5ca4a82ab69c3174fbc832
BTC
0x458859... sumažino SHORT BTC: -$54,547 (liko $38,090)
{"side": "short", "size": 0.56256, "notional": 38089.81248, "entry_px": 67797.6, "unrealized_pnl": 50.439282, "leverage": 2.0}
info
1,772,962,653,994
516
POSITION_DECREASE
0xb668858ff53322d5511651a2cd92391eb5d60ee3
BTC
0xb66885... sumažino SHORT BTC: -$54,516 (liko $47,054)
{"side": "short", "size": 0.69495, "notional": 47053.6746, "entry_px": 67780.2, "unrealized_pnl": 50.222503, "leverage": 3.0}
info
1,772,962,654,647
517
WHALE_FILL
0x09bc1cf4d9f0b59e1425a8fde4d4b1f7d3c9410d
BTC
0x09bc1c... BUY BTC: 1.32931 @ $67,704.00 ($90,000) (MAKER) | PnL: $-33.23
{"px": 67704.0, "sz": 1.32931, "notional": 89999.60424, "side": "B", "direction": "Close Short", "closed_pnl": -33.23275, "taker": false}
warning
1,772,962,658,287
518
WHALE_DISCOVERED
0x95252ff823c7b283dec23edd18d2e4b8785b0ad2
BTC
Naujas whale aptiktas: 0x95252f... ($203,118 BTC trade)
{"notional": 203118.0}
info
1,772,962,660,439
519
NEW_POSITION
0xfed0d3bece3a2db3bee70ff5d41126d1a36c2e9f
BTC
0xfed0d3... atidarė SHORT BTC: $200,596 (x10)
{"side": "short", "size": 2.96292, "notional": 200595.60984, "entry_px": 67740.0, "unrealized_pnl": 112.59096, "leverage": 10.0}
warning
1,772,962,661,124
520
SIDE_FLIP
0x34fb5ec7d4e939161946340ea2a1f29254b893de
HYPE
0x34fb5e... apvertė poziciją HYPE: LONG → SHORT $1,225
{"side": "short", "size": 40.41, "notional": 1225.10997, "entry_px": 30.334, "unrealized_pnl": 0.68697, "leverage": 3.0}
critical
1,772,962,739,764
521
POSITION_INCREASE
0x701434b9ba8181f1b770f45601bcf97140fbf9c5
BTC
0x701434... padidino LONG BTC: +$573,346 (iš viso $1,928,323)
{"side": "long", "size": 28.47957, "notional": 1928323.20513, "entry_px": 67740.8, "unrealized_pnl": -907.64301, "leverage": 20.0}
warning
1,772,962,740,878
522
NEW_POSITION
0xd7b8209d95d4c05faaa505671211058d51529f55
BTC
0xd7b820... atidarė LONG BTC: $804,059 (x31)
{"side": "long", "size": 11.87644, "notional": 804058.74088, "entry_px": 68071.5, "unrealized_pnl": -4388.939, "leverage": 31.0}
warning
1,772,962,753,907
523
NEW_POSITION
0x83b63092575daa93641505842d39649abab22d6d
BTC
0x83b630... atidarė LONG BTC: $3,274,034 (x40)
{"side": "long", "size": 48.35948, "notional": 3274033.51496, "entry_px": 68477.2, "unrealized_pnl": -37490.1939, "leverage": 40.0}
warning
1,772,962,754,227
524
NEW_POSITION
0x95252ff823c7b283dec23edd18d2e4b8785b0ad2
BTC
0x95252f... atidarė SHORT BTC: $1,354,040 (x20)
{"side": "short", "size": 20.0, "notional": 1354040.0, "entry_px": 67641.5, "unrealized_pnl": -1209.32108, "leverage": 20.0}
warning
1,772,962,754,602
525
NEW_POSITION
0x95252ff823c7b283dec23edd18d2e4b8785b0ad2
ETH
0x95252f... atidarė SHORT ETH: $393,040 (x20)
{"side": "short", "size": 200.0, "notional": 393040.0, "entry_px": 1981.75, "unrealized_pnl": 3311.57107, "leverage": 20.0}
warning
1,772,962,754,607
526
WHALE_FILL
0x09bc1cf4d9f0b59e1425a8fde4d4b1f7d3c9410d
BTC
0x09bc1c... BUY BTC: 0.9982 @ $67,698.00 ($67,576) (MAKER) | PnL: $-18.97
{"px": 67698.0, "sz": 0.9982, "notional": 67576.1436, "side": "B", "direction": "Close Short", "closed_pnl": -18.9658, "taker": false}
warning
1,772,962,760,976
527
WHALE_DISCOVERED
0xcb97a18ad98cc228b4b05853f9a194e354fa7087
BTC
Naujas whale aptiktas: 0xcb97a1... ($67,576 BTC trade)
{"notional": 67576.1436}
info
1,772,962,765,551
528
WHALE_FILL
0x023a3d058020fb76cca98f01b3c48c8938a22355
@230
0x023a3d... BUY @230: 238746.03 @ $1.00 ($238,746) (MAKER) | PnL: $0.00
{"px": 1.0, "sz": 238746.03, "notional": 238746.03, "side": "B", "direction": "Buy", "closed_pnl": 0.0, "taker": false}
warning
1,772,962,830,721
529
WHALE_DISCOVERED
0x118c6cb819f6a585885241d582f992840fd73de5
BTC
Naujas whale aptiktas: 0x118c6c... ($78,331 BTC trade)
{"notional": 78330.62037}
info
1,772,962,835,491
530
POSITION_INCREASE
0x8372aa26b7130d1b8a4ad205c1f2ec9a97ab2477
BTC
0x8372aa... padidino SHORT BTC: +$85,342 (iš viso $350,087)
{"side": "short", "size": 5.16902, "notional": 350087.38656, "entry_px": 67760.4, "unrealized_pnl": 167.80842, "leverage": 13.0}
warning
1,772,962,844,192
531
SIDE_FLIP
0x4588595ee0047982cd5ca4a82ab69c3174fbc832
BTC
0x458859... apvertė poziciją BTC: SHORT → LONG $34,940
{"side": "long", "size": 0.51597, "notional": 34940.45646, "entry_px": 67707.9, "unrealized_pnl": 5.19398, "leverage": 2.0}
critical
1,772,962,903,259
532
SIDE_FLIP
0xb668858ff53322d5511651a2cd92391eb5d60ee3
BTC
0xb66885... apvertė poziciją BTC: SHORT → LONG $29,667
{"side": "long", "size": 0.43809, "notional": 29666.57862, "entry_px": 67702.7, "unrealized_pnl": 6.696843, "leverage": 2.0}
critical
1,772,962,904,351
533
NEW_POSITION
0xcb97a18ad98cc228b4b05853f9a194e354fa7087
BTC
0xcb97a1... atidarė SHORT BTC: $2,709,000 (x20)
{"side": "short", "size": 40.0, "notional": 2709000.0, "entry_px": 67858.2, "unrealized_pnl": 5328.20942, "leverage": 20.0}
warning
1,772,962,911,825
534
NEW_POSITION
0xcb97a18ad98cc228b4b05853f9a194e354fa7087
ETH
0xcb97a1... atidarė SHORT ETH: $393,060 (x20)
{"side": "short", "size": 200.0, "notional": 393060.0, "entry_px": 1979.4, "unrealized_pnl": 2820.0, "leverage": 20.0}
warning
1,772,962,911,830
535
NEW_POSITION
0xcb97a18ad98cc228b4b05853f9a194e354fa7087
HYPE
0xcb97a1... atidarė SHORT HYPE: $394,121 (x10)
{"side": "short", "size": 13000.0, "notional": 394121.0, "entry_px": 30.324, "unrealized_pnl": 91.58201, "leverage": 10.0}
warning
1,772,962,911,836
536
NEW_POSITION
0x118c6cb819f6a585885241d582f992840fd73de5
BTC
0x118c6c... atidarė LONG BTC: $270,888 (x20)
{"side": "long", "size": 4.0, "notional": 270888.0, "entry_px": 67851.0, "unrealized_pnl": -516.0, "leverage": 20.0}
warning
1,772,963,022,403
537
WHALE_FILL
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
BTC
0xecb63c... SELL BTC: 1.11673 @ $67,732.00 ($75,638) (MAKER) | PnL: $640.67
{"px": 67732.0, "sz": 1.11673, "notional": 75638.35636, "side": "A", "direction": "Close Long", "closed_pnl": 640.668001, "taker": false}
warning
1,772,963,046,987
538
WHALE_DISCOVERED
0xf5d889840ff183c72b0b57aac895303eee76f226
BTC
Naujas whale aptiktas: 0xf5d889... ($53,327 BTC trade)
{"notional": 53327.43556}
info
1,772,963,057,709
539
WHALE_DISCOVERED
0x8fcc8f55d7a8cdaee770a9e4112725d4a2c60492
BTC
Naujas whale aptiktas: 0x8fcc8f... ($53,327 BTC trade)
{"notional": 53327.43556}
info
1,772,963,057,719
540
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... BUY BTC: 0.86606 @ $67,733.00 ($58,661) (TAKER) | PnL: $20.96
{"px": 67733.0, "sz": 0.86606, "notional": 58660.841980000005, "side": "B", "direction": "Close Short", "closed_pnl": 20.958652, "taker": true}
warning
1,772,963,090,715
541
WHALE_FILL
0xecb63caa47c7c4e77f60f1ce858cf28dc2b82b00
BTC
0xecb63c... SELL BTC: 0.86606 @ $67,733.00 ($58,661) (MAKER) | PnL: $497.72
{"px": 67733.0, "sz": 0.86606, "notional": 58660.841980000005, "side": "A", "direction": "Close Long", "closed_pnl": 497.724682, "taker": false}
warning
1,772,963,090,775
542
WHALE_DISCOVERED
0x2a6cc45f407ffc4c2a4a12bc6415ff4655648901
SOL
Naujas whale aptiktas: 0x2a6cc4... ($52,899 SOL trade)
{"notional": 52898.8785}
info
1,772,963,197,483
543
SIDE_FLIP
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
SOL
0x7b7f72... apvertė poziciją SOL: SHORT → LONG $7,967
{"side": "long", "size": 95.86, "notional": 7967.02046, "entry_px": 83.1123, "unrealized_pnl": -0.13418, "leverage": 10.0}
critical
1,772,963,221,226
544
POSITION_INCREASE
0x701434b9ba8181f1b770f45601bcf97140fbf9c5
BTC
0x701434... padidino LONG BTC: +$609,200 (iš viso $2,572,790)
{"side": "long", "size": 38.0, "notional": 2572790.0, "entry_px": 67735.7, "unrealized_pnl": -1167.0, "leverage": 20.0}
warning
1,772,963,237,751
545
SIDE_FLIP
0xa775d1bd91ee2cc4cae6113e5fd9c0c17b355277
BTC
0xa775d1... apvertė poziciją BTC: SHORT → LONG $18,122
{"side": "long", "size": 0.26766, "notional": 18121.9203, "entry_px": 67715.3, "unrealized_pnl": -2.7687, "leverage": 3.0}
critical
1,772,963,239,988
546
POSITION_INCREASE
0xb668858ff53322d5511651a2cd92391eb5d60ee3
BTC
0xb66885... padidino LONG BTC: +$54,925 (iš viso $65,165)
{"side": "long", "size": 0.96249, "notional": 65165.38545, "entry_px": 67713.0, "unrealized_pnl": -7.768509, "leverage": 2.0}
warning
1,772,963,242,165
547
NEW_POSITION
0x2a6cc45f407ffc4c2a4a12bc6415ff4655648901
SOL
0x2a6cc4... atidarė SHORT SOL: $113,580 (x20)
{"side": "short", "size": 1366.59, "notional": 113580.02808, "entry_px": 83.1117, "unrealized_pnl": -0.39763, "leverage": 20.0}
warning
1,772,963,250,767
548
SIDE_FLIP
0xd1afb9b77e3df0dbb6c82b644b4f514c2a5e47f0
CRV
0xd1afb9... apvertė poziciją CRV: LONG → SHORT $4,888
{"side": "short", "size": 20590.4, "notional": 4887.543248, "entry_px": 0.23727, "unrealized_pnl": -1.874996, "leverage": 10.0}
critical
1,772,963,399,082
549
WHALE_DISCOVERED
0xa1d22621c9b077ce4ac468908114a82b2de4a8db
BTC
Naujas whale aptiktas: 0xa1d226... ($59,284 BTC trade)
{"notional": 59284.175540000004}
info
1,772,963,442,133
550
WHALE_DISCOVERED
0x944e762766a90a3c3a8aa9bbd39e6cdffdf73ef7
BTC
Naujas whale aptiktas: 0x944e76... ($59,284 BTC trade)
{"notional": 59284.175540000004}
info
1,772,963,442,143
551
WHALE_FILL
0x09bc1cf4d9f0b59e1425a8fde4d4b1f7d3c9410d
BTC
0x09bc1c... BUY BTC: 1.32962 @ $67,688.00 ($89,999) (MAKER) | PnL: $-11.97
{"px": 67688.0, "sz": 1.32962, "notional": 89999.31856, "side": "B", "direction": "Close Short", "closed_pnl": -11.96658, "taker": false}
warning
1,772,963,456,355
552
WHALE_FILL
0x09bc1cf4d9f0b59e1425a8fde4d4b1f7d3c9410d
BTC
0x09bc1c... BUY BTC: 2.65932 @ $67,685.00 ($179,996) (MAKER) | PnL: $-15.96
{"px": 67685.0, "sz": 2.65932, "notional": 179996.0742, "side": "B", "direction": "Close Short", "closed_pnl": -15.95592, "taker": false}
warning
1,772,963,456,365
553
WHALE_FILL
0x09bc1cf4d9f0b59e1425a8fde4d4b1f7d3c9410d
BTC
0x09bc1c... BUY BTC: 2.65961 @ $67,678.00 ($179,997) (MAKER) | PnL: $2.66
{"px": 67678.0, "sz": 2.65961, "notional": 179997.08557999998, "side": "B", "direction": "Close Short", "closed_pnl": 2.65961, "taker": false}
warning
1,772,963,456,374
554
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... BUY BTC: 4.4288 @ $67,679.00 ($299,737) (MAKER) | PnL: $346.33
{"px": 67679.0, "sz": 4.4288, "notional": 299736.7552, "side": "B", "direction": "Close Short", "closed_pnl": 346.33216, "taker": false}
warning
1,772,963,456,417
555
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... BUY BTC: 4.4288 @ $67,676.00 ($299,723) (MAKER) | PnL: $359.62
{"px": 67676.0, "sz": 4.4288, "notional": 299723.4688, "side": "B", "direction": "Close Short", "closed_pnl": 359.61856, "taker": false}
warning
1,772,963,456,431
556
WHALE_DISCOVERED
0x102467338792d8125d05856c4b4b43117c857fe3
BTC
Naujas whale aptiktas: 0x102467... ($99,999 BTC trade)
{"notional": 99998.73436}
info
1,772,963,459,675
557
POSITION_DECREASE
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
BTC
0x7b7f72... sumažino SHORT BTC: -$415,757 (liko $1,484,116)
{"side": "short", "size": 21.9213, "notional": 1484115.8526, "entry_px": 67760.0, "unrealized_pnl": 1273.167575, "leverage": 20.0}
info
1,772,963,503,667
558
POSITION_INCREASE
0x7b7f72a28fe109fa703eeed7984f2a8a68fedee2
HYPE
0x7b7f72... padidino SHORT HYPE: +$60,352 (iš viso $83,779)
{"side": "short", "size": 2762.25, "notional": 83779.0425, "entry_px": 30.3463, "unrealized_pnl": 45.036925, "leverage": 3.0}
warning
1,772,963,503,672
1
BOT_START
null
null
Whale Tracker Bot paleistas sėkmingai!
null
info
1,773,157,568,950
2
WHALE_DISCOVERED
0x570aa79ca6849d248a5b94d63fb929c65edf77f3
BTC
Naujas whale aptiktas: 0x570aa7... ($100,001 BTC trade)
{"notional": 100000.83775}
info
1,773,157,569,876
3
WHALE_DISCOVERED
0x3ff54fd26855db3758d0b5ae7aed47440c47f705
BTC
Naujas whale aptiktas: 0x3ff54f... ($100,001 BTC trade)
{"notional": 100000.83775}
info
1,773,157,570,083
4
WHALE_DISCOVERED
0x2f33cf0e0a4d65b19c2f97c186832d33c0090824
ETH
Naujas whale aptiktas: 0x2f33cf... ($131,160 ETH trade)
{"notional": 131160.3369}
info
1,773,157,593,441
5
WHALE_DISCOVERED
0x56cf6a15408d6e928122427e8d2b55206a95ea80
ETH
Naujas whale aptiktas: 0x56cf6a... ($131,160 ETH trade)
{"notional": 131160.3369}
info
1,773,157,593,453
6
WHALE_DISCOVERED
0x218a65e21eddeece7a9df38c6bbdd89f692b7da2
ETH
Naujas whale aptiktas: 0x218a65... ($162,603 ETH trade)
{"notional": 162602.6864}
info
1,773,157,593,463
7
WHALE_DISCOVERED
0xf9109ada2f73c62e9889b45453065f0d99260a2d
BTC
Naujas whale aptiktas: 0xf9109a... ($135,521 BTC trade)
{"notional": 135520.88244}
info
1,773,157,622,403
8
WHALE_DISCOVERED
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
Naujas whale aptiktas: 0xc6ac58... ($135,521 BTC trade)
{"notional": 135520.88244}
info
1,773,157,622,412
9
NEW_POSITION
0x570aa79ca6849d248a5b94d63fb929c65edf77f3
BTC
0x570aa7... atidarė LONG BTC: $213,033 (x40)
{"side": "long", "size": 3.0, "notional": 213033.0, "entry_px": 71134.7, "unrealized_pnl": -371.28419, "leverage": 40.0}
warning
1,773,157,629,292
10
NEW_POSITION
0x3ff54fd26855db3758d0b5ae7aed47440c47f705
BTC
0x3ff54f... atidarė LONG BTC: $1,241,113 (x13)
{"side": "long", "size": 17.47775, "notional": 1241112.50525, "entry_px": 71015.8, "unrealized_pnl": -85.340066, "leverage": 13.0}
warning
1,773,157,629,615
11
NEW_POSITION
0x2f33cf0e0a4d65b19c2f97c186832d33c0090824
SOL
0x2f33cf... atidarė SHORT SOL: $262,965 (x20)
{"side": "short", "size": 3000.0, "notional": 262965.0, "entry_px": 85.0696, "unrealized_pnl": -7755.93648, "leverage": 20.0}
warning
1,773,157,629,939
12
NEW_POSITION
0x2f33cf0e0a4d65b19c2f97c186832d33c0090824
PUMP
0x2f33cf... atidarė SHORT PUMP: $179,234 (x10)
{"side": "short", "size": 86586658.0, "notional": 179234.38206, "entry_px": 0.001962, "unrealized_pnl": -9269.421723, "leverage": 10.0}
warning
1,773,157,629,944
13
NEW_POSITION
0x56cf6a15408d6e928122427e8d2b55206a95ea80
ETH
0x56cf6a... atidarė LONG ETH: $144,842 (x10)
{"side": "long", "size": 70.0499, "notional": 144842.17823, "entry_px": 2070.64, "unrealized_pnl": -206.254042, "leverage": 10.0}
warning
1,773,157,630,278
14
NEW_POSITION
0x218a65e21eddeece7a9df38c6bbdd89f692b7da2
ETH
0x218a65... atidarė SHORT ETH: $24,366,972 (x10)
{"side": "short", "size": 11784.5782, "notional": 24366972.34414, "entry_px": 2009.34, "unrealized_pnl": -687703.669844, "leverage": 10.0}
warning
1,773,157,630,602
15
NEW_POSITION
0xf9109ada2f73c62e9889b45453065f0d99260a2d
BTC
0xf9109a... atidarė SHORT BTC: $401,775 (x5)
{"side": "short", "size": 5.66231, "notional": 401774.86836, "entry_px": 71136.1, "unrealized_pnl": 1019.864346, "leverage": 5.0}
warning
1,773,157,631,095
16
NEW_POSITION
0xf9109ada2f73c62e9889b45453065f0d99260a2d
SOL
0xf9109a... atidarė LONG SOL: $502,826 (x5)
{"side": "long", "size": 5740.35, "notional": 502825.95825, "entry_px": 87.3889, "unrealized_pnl": 1182.619471, "leverage": 5.0}
warning
1,773,157,631,110
17
NEW_POSITION
0xf9109ada2f73c62e9889b45453065f0d99260a2d
XRP
0xf9109a... atidarė SHORT XRP: $194,413 (x3)
{"side": "short", "size": 136651.0, "notional": 194413.3777, "entry_px": 1.424337, "unrealized_pnl": 223.737338, "leverage": 3.0}
warning
1,773,157,631,115
18
NEW_POSITION
0xf9109ada2f73c62e9889b45453065f0d99260a2d
HYPE
0xf9109a... atidarė SHORT HYPE: $134,436 (x3)
{"side": "short", "size": 3892.64, "notional": 134436.21504, "entry_px": 34.5714, "unrealized_pnl": 138.071968, "leverage": 3.0}
warning
1,773,157,631,120
19
NEW_POSITION
0xf9109ada2f73c62e9889b45453065f0d99260a2d
XPL
0xf9109a... atidarė SHORT XPL: $161,559 (x3)
{"side": "short", "size": 1697491.0, "notional": 161558.705925, "entry_px": 0.094813, "unrealized_pnl": -613.382927, "leverage": 3.0}
warning
1,773,157,631,124
20
NEW_POSITION
0xf9109ada2f73c62e9889b45453065f0d99260a2d
APEX
0xf9109a... atidarė SHORT APEX: $103,979 (x3)
{"side": "short", "size": 373141.0, "notional": 103979.47106, "entry_px": 0.296631, "unrealized_pnl": 6705.734424, "leverage": 3.0}
warning
1,773,157,631,130
21
NEW_POSITION
0xf9109ada2f73c62e9889b45453065f0d99260a2d
LIT
0xf9109a... atidarė LONG LIT: $100,555 (x2)
{"side": "long", "size": 97674.0, "notional": 100555.383, "entry_px": 1.025585, "unrealized_pnl": 382.361638, "leverage": 2.0}
warning
1,773,157,631,135
22
NEW_POSITION
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... atidarė SHORT BTC: $6,264,358 (x20)
{"side": "short", "size": 88.2851, "notional": 6264357.5556, "entry_px": 71126.7, "unrealized_pnl": 15072.468545, "leverage": 20.0}
warning
1,773,157,631,614
23
WHALE_DISCOVERED
0xa5fd942d4badbab4fe84a9e10f565dd40d5f15ff
BTC
Naujas whale aptiktas: 0xa5fd94... ($132,430 BTC trade)
{"notional": 132430.45446}
info
1,773,157,921,452
24
WHALE_DISCOVERED
0x0fd468a73084daa6ea77a9261e40fdec3e67e0c7
BTC
Naujas whale aptiktas: 0x0fd468... ($132,430 BTC trade)
{"notional": 132430.45446}
info
1,773,157,921,467
25
WHALE_DISCOVERED
0xe3b6e3443c8f2080704e7421bad9340f13950acb
ETH
Naujas whale aptiktas: 0xe3b6e3... ($226,283 ETH trade)
{"notional": 226282.94457999998}
info
1,773,157,921,485
26
WHALE_DISCOVERED
0xb8879a2c3712b5bbad02396d787dec7d564799d6
ETH
Naujas whale aptiktas: 0xb8879a... ($226,283 ETH trade)
{"notional": 226282.94457999998}
info
1,773,157,921,498
27
POSITION_CLOSED
0x56cf6a15408d6e928122427e8d2b55206a95ea80
ETH
0x56cf6a... uždarė LONG ETH: $144,842
{"side": "long", "size": 70.0499, "notional": 144842.17823, "entry_px": 2070.64, "unrealized_pnl": -206.254042, "leverage": 10.0}
warning
1,773,157,922,087
28
POSITION_DECREASE
0xf9109ada2f73c62e9889b45453065f0d99260a2d
BTC
0xf9109a... sumažino SHORT BTC: -$92,182 (liko $309,593)
{"side": "short", "size": 4.35923, "notional": 309592.5146, "entry_px": 71126.9, "unrealized_pnl": 466.226419, "leverage": 5.0}
info
1,773,157,923,048
29
SIDE_FLIP
0xf9109ada2f73c62e9889b45453065f0d99260a2d
ETH
0xf9109a... apvertė poziciją ETH: SHORT → LONG $63,651
{"side": "long", "size": 30.7224, "notional": 63650.66832, "entry_px": 2072.5, "unrealized_pnl": -21.50568, "leverage": 5.0}
critical
1,773,157,923,052
30
SIDE_FLIP
0xf9109ada2f73c62e9889b45453065f0d99260a2d
SUI
0xf9109a... apvertė poziciją SUI: LONG → SHORT $2,829
{"side": "short", "size": 2853.3, "notional": 2829.33228, "entry_px": 0.9916, "unrealized_pnl": 0.0, "leverage": 3.0}
critical
1,773,157,923,057
31
WHALE_DISCOVERED
0x34fb5ec7d4e939161946340ea2a1f29254b893de
SOL
Naujas whale aptiktas: 0x34fb5e... ($50,320 SOL trade)
{"notional": 50320.10544}
info
1,773,157,932,912
32
WHALE_DISCOVERED
0xec1ad89925cee4c792966b0c707d5a206aa97e06
SOL
Naujas whale aptiktas: 0xec1ad8... ($50,320 SOL trade)
{"notional": 50320.10544}
info
1,773,157,932,923
33
WHALE_FILL
0x0fd468a73084daa6ea77a9261e40fdec3e67e0c7
BTC
0x0fd468... BUY BTC: 0.8806 @ $70,958.00 ($62,486) (MAKER) | PnL: $113.07
{"px": 70958.0, "sz": 0.8806, "notional": 62485.6148, "side": "B", "direction": "Close Short", "closed_pnl": 113.06904, "taker": false}
warning
1,773,157,934,273
34
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... BUY BTC: 1.69066 @ $70,961.00 ($119,971) (MAKER) | PnL: $280.14
{"px": 70961.0, "sz": 1.69066, "notional": 119970.92426, "side": "B", "direction": "Close Short", "closed_pnl": 280.142362, "taker": false}
warning
1,773,157,934,282
35
WHALE_FILL
0xc6ac58a7a63339898aeda32499a8238a46d88e84
BTC
0xc6ac58... BUY BTC: 1.69066 @ $70,957.00 ($119,964) (MAKER) | PnL: $286.91
{"px": 70957.0, "sz": 1.69066, "notional": 119964.16162, "side": "B", "direction": "Close Short", "closed_pnl": 286.905002, "taker": false}
warning
1,773,157,934,292