Valuable Share - How to Quickly Check the Clearing Price of Lending Protocols?
BTC only took 22 days to drop from 98k to 70k, and ETH fell accordingly by 1300 dollars. 'Clearing' has once again become a high-frequency term. Don't want to rely on analysts / media / friends in groups to obtain the clearing price of a certain address?
This is a free tool, completely ad-free, 2 minutes to read the following tutorial
1/ Introduction This tutorial is only for DeFi protocols, such as Aave / Compound / Spark / Fluid, exchanges and Hyperliquid do not apply
If you find this content helpful, feel free to like, comment, and share with one click.
2/ Detailed tutorial Taking the clearing price of Trend Research under Boss Yi as an example, you can find his six addresses in this tweet: https://x.com/ai_9684xtpa/status/2018165372026073463
He really, I'm crying to death —— 7 Siblings are still buying! 🫣
As ETH fell below $2000, this mysterious organization increased its holdings by 6923.85 ETH in the past hour, approximately $13.91 million, with an average cost of $2009.8. Currently, the ETH holdings amount to 318,508.07 coins, such strong belief.
V The plan is used for donations of 16,384 $ETH , the sales progress has reached 27.6%
Since 02.02, the multi-signature address has cumulatively sold 4521.59 ETH through Cowswap, with a total value of 9.939 million dollars, and an average selling price of $2202.44, and sales are still ongoing
Liquidation of $230 million by the 1011 giant whale proposes 80,000 ETH after a week!
5 minutes ago, this address withdrew $167 million worth of $ETH from #Binance at an average price of $2097.4, currently increasing its holdings to 828,000 coins.
Supplement: However, it is temporarily unclear whether this withdrawal is for 'building positions' since the giant whale deposited a total of 156,185.06 ETH to the exchange between 02.01 - 02.04, with a total value of up to $370 million.
This portion of the withdrawal may have been transferred to the exchange without selling, could be high selling and low buying (average deposit price $2373.12), or it could be for increasing positions, which cannot be determined.
Over there is the struggle for survival with a broken arm, and over here is the loss of more than 110 million dollars, cutting losses and leaving the market 🩸
Yesterday, through Hyperunit, the large whale/institution sold off $ETH and finally cleared their position: In the past 19 hours, they sold off 80267.2 ETH (176 million dollars) to repay loans, while since February 1, they have cumulatively sold off 96584.2 ETH (214 million dollars)
Currently, only 2.7 ETH remains on-chain, and tonight I can finally sleep well.
Ai 姨
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Leverage is hard to do, another whale/institution is madly selling off 41800 $ETH to avoid liquidation 😣
10 addresses have sold a total of 94.14 million dollars worth of ETH through Hyperunit in the past 8 hours, and then deposited into Aave to repay loans
Since the market drop on 01.31, a total of 58,117 ETH (approximately 131 million dollars) has been sold, and currently, 38,465.3 ETH is still staked on-chain and 40.06 million USDC has been borrowed.
The older brother is silent, only continuously buying in a framework $BTC 💰
"Smart money has made a profit of 99.22 million dollars from ETH trading" In the past 8 hours, he has accumulated 2500 cbBTC, worth 182 million dollars, buying more each time…
Since 02.02, he has withdrawn a total of 4000 cbBTC from #Coinbase, with an average withdrawal price of $74003.9, currently facing a loss of 2.995 million dollars; however, the older brother has not bought $ETH for 2 days, isn’t it time to pull back?
Boss Yi has finally lowered the liquidation price to the range of [$1,575.13 - $1,681.94], giving us a moment to breathe🥹
In the past 8 hours, Trend Research has deposited 35,000 coins $ETH into #Binance, and since 02.01, it is suspected to have sold 191,411.05 ETH, with a total value of $442 million, an average deposit price of $2268, and an estimated loss of $160 million.
Currently, there are still 463317.55 ETH (approximately $995 million) remaining on-chain, with an unrealized loss of $442 million, and total losses amounting to $602 million.
It was another difficult night, Boss Yi seems to be on the verge of sacrificing his arm to survive.
5 minutes ago, Trend Research deposited 10000 $ETH into #Binance and allegedly sold it for a value of 21.2 million dollars; and 15 minutes ago they just withdrew 30 million USDT from Binance to repay a loan.
It was another difficult night, Boss Yi seems to be on the verge of sacrificing his arm to survive.
5 minutes ago, Trend Research deposited 10000 $ETH into #Binance and allegedly sold it for a value of 21.2 million dollars; and 15 minutes ago they just withdrew 30 million USDT from Binance to repay a loan.
As one of the most pressured men on the internet right now, Boss Yi probably had a tough night. The latest liquidation range has been updated to [$1,685.82 - $1,855.35]🙃
Trend Research charged 35,000 $ETH to #Binance in the past 14 hours. Since January 2nd, the total suspected amount of deleveraged ETH sold has reached 160,000, with a total value of $367 million, expecting a substantial loss of $128 million (cost ~$3,104.36, charging price $2,298.91). Currently, there are still 498,000 $ETH
Leverage is hard to do, another whale/institution is madly selling off 41800 $ETH to avoid liquidation 😣
10 addresses have sold a total of 94.14 million dollars worth of ETH through Hyperunit in the past 8 hours, and then deposited into Aave to repay loans
Since the market drop on 01.31, a total of 58,117 ETH (approximately 131 million dollars) has been sold, and currently, 38,465.3 ETH is still staked on-chain and 40.06 million USDC has been borrowed.
The buying power of gold is still strong, and it has surpassed 5000 USD again🤑
Address 0x278…3a7f6 marks its first operation in 11 months, accumulating 7.58 million USD of $XAU : 1 hour ago he withdrew 1500 XAUT from #OKX, with a withdrawal price of $5055.15, marking the first position in digital gold for this address.
The Binance SAFU fund address has transferred 1315 coins $BTC again, buying in once more after two days; the 1 billion USD market rescue plan has reached 20%
01.30 Announced re-entry, and the plunge on 02.01 stopped losses
He just posted again on tg stating: Still not interested in re-entering, the current trend has completely broken, the next predicted support level is much lower than the current price; although the situation is quite frustrating, at least I have cash on hand again.
Awakening again after 2 years and hoarding ETH, during which it dropped to $1522 without selling, rose to $4461 without selling, a true ninja 🥷
Address 0xF78…04d25 and address 0x5F4…17f86 are suspected to belong to the same person. The last purchase of $ETH was in February 2024, with a cost of about $2631.88.
However, 7 hours ago, suddenly bought 4020.61 ETH on-chain at an average price of $2174 (valued at 8.74 million USD). Currently holding a total of 5122 ETH, with an average cost of $2269, which is basically in line with the current price.
At a glance, is it all just information for dumping? Or are there still people firmly 'buying the dip' $BTC 💪
'Smart money making a profit of 99.22 million USD on ETH waves' withdrew 750 $cbBTC from #Coinbase in the past 8 hours, with a total value of 55.99 million USD, at an average withdrawal price of $74665.8
Although, the V God plan for donations $ETH is still on sale👀
Since yesterday, a total of 1511.42 ETH (3.47 million USD) has been sold on the chain at an average price of $2298.43, while the total quantity he plans to sell is 16,384 ETH, meaning that 90.7% of the tokens will still be sold in the future
Vitalik authorized 5000 ETH as WETH nine hours ago, and then sold 563.4 ETH (worth 1.32 million USD) in batches, and the remaining portion may continue to be sold.
As one of the most pressured men on the internet right now, Boss Yi probably had a tough night. The latest liquidation range has been updated to [$1,685.82 - $1,855.35]🙃
Trend Research charged 35,000 $ETH to #Binance in the past 14 hours. Since January 2nd, the total suspected amount of deleveraged ETH sold has reached 160,000, with a total value of $367 million, expecting a substantial loss of $128 million (cost ~$3,104.36, charging price $2,298.91). Currently, there are still 498,000 $ETH
Liquidation of 230 million USD by the 1011 giant whale suspected to have sold 35,000 $ETH in the past 8 hours — as of now, the 148,000 ETH it had accumulated between 01.26-01.27 is suspected to have been fully liquidated with a loss of 76.41 million USD
During the rapid decline of ETH from 00:38 to 01:22, this giant whale again deposited ETH worth 78.31 million USD into #Binance; since 02.01, a total of 156,185 ETH has been transferred to the exchange, with a total value of up to 370 million USD
Boss Yi recharged 20,000 pieces $ETH into the exchange two hours ago.
Today's suspected daily selling quantity has increased to 65,000 pieces, worth $150 million, with an expected loss of $51.03 million; the latest liquidation range has been updated to [$1,685.77 - $1,973.94].
It's difficult. Trend Research has recharged 30,000 coins to Binance again today $ETH 🥲
Since January 2, 103,589 ETH has been recharged into #Binance and is suspected to have been sold, with an average recharge price of $2308.09, expecting a loss of 82.48 million dollars.