余烬Ember
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分享链上数据 On chain data sharing。Twitter：@EmberCN
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Bosses, the Binance Web3 wallet brushing Alpha hasn't linked the invitation code yet, you can use my invitation code to link it. Existing old accounts can also fill it in. It can reduce the trading fee by 10%, and over time, it can save a lot if you brush it every day.
How to link: In the Binance App wallet homepage, click "Invite" → click to enter the invitation code → copy the invitation code "EMBER" and paste it, then click confirm to be OK.
How to link: In the Binance App wallet homepage, click "Invite" → click to enter the invitation code → copy the invitation code "EMBER" and paste it, then click confirm to be OK.
See original
Last November, a whale/institution lost $13.73 million in a week through high buying and low selling. This morning, taking advantage of the market fluctuations caused by Trump's speech, they made a quick ETH swing, earning $410,000 in an hour.
At 3 AM, they bought 6,133 ETH for 18.01 million USDT at a price of $2,937. At 3:30 AM, Trump stated that a framework agreement had been reached regarding Greenland and that there would be no increased tariffs, leading to a rebound in financial markets (including cryptocurrencies).
Subsequently, at 4 AM, they sold the purchased ETH at a price of $3,004, making a profit of $410,000.
Address:
0xfdcc9299efb236a44ead917947bf782ed4fda74c
0xfe101b544bae163d91a21b8a08d486d359268b9f
At 3 AM, they bought 6,133 ETH for 18.01 million USDT at a price of $2,937. At 3:30 AM, Trump stated that a framework agreement had been reached regarding Greenland and that there would be no increased tariffs, leading to a rebound in financial markets (including cryptocurrencies).
Subsequently, at 4 AM, they sold the purchased ETH at a price of $3,004, making a profit of $410,000.
Address:
0xfdcc9299efb236a44ead917947bf782ed4fda74c
0xfe101b544bae163d91a21b8a08d486d359268b9f
余烬Ember
--
A whale group bought ETH 8 days ago, today they are cutting losses. In one week, they lost $13.73 million:
On 11/10, they purchased 22,880 ETH at a price of $3,570 ($81.68 million), and today they sold all of it for 67.95 million U five hours ago.
The average selling price was $2,970, resulting in a loss of $600 per ETH.
The U of this whale group was primarily withdrawn from exchanges like Binance, Mexc, HTX through multiple addresses last year, and then they bottomed out and purchased ETH 8 days ago. Today, they aggregated to 4 addresses for the sale.
Addresses:
0xfe101B544bae163d91a21B8A08d486D359268b9F
0xBDA3faf2701D31E25c03B031a64852FBE31192c9
0x037CF247685ccD73DF96Fd5928302C7eAb6a9e52
0xFdCc9299EFb236a44EAD917947BF782ED4FdA74C
On 11/10, they purchased 22,880 ETH at a price of $3,570 ($81.68 million), and today they sold all of it for 67.95 million U five hours ago.
The average selling price was $2,970, resulting in a loss of $600 per ETH.
The U of this whale group was primarily withdrawn from exchanges like Binance, Mexc, HTX through multiple addresses last year, and then they bottomed out and purchased ETH 8 days ago. Today, they aggregated to 4 addresses for the sale.
Addresses:
0xfe101B544bae163d91a21B8A08d486D359268b9F
0xBDA3faf2701D31E25c03B031a64852FBE31192c9
0x037CF247685ccD73DF96Fd5928302C7eAb6a9e52
0xFdCc9299EFb236a44EAD917947BF782ED4FdA74C
See original
At 3 AM, a rebound of about 4 points caused [Rolling Trader 0xD83...Fd7] to liquidate one-third of his short position valued at $332 million. At the same time, it also caused his floating profit to directly retract by $20 million: from a floating profit of $24 million to now $4 million.
The extremely high risk of rolling trading lies here: there is no margin for error. The ultra-high leverage means the liquidation price is always very close, and even a slight price fluctuation in the opposite direction can retract all profits or result in a loss of principal.
[Rolling Trader 0xD83...Fd7] has just partially returned his short position after it was liquidated at dawn. He now holds a short position valued at $266 million.
Address: 0xD83516572789F1c782C8298eFce58a5600318Fd7
The extremely high risk of rolling trading lies here: there is no margin for error. The ultra-high leverage means the liquidation price is always very close, and even a slight price fluctuation in the opposite direction can retract all profits or result in a loss of principal.
[Rolling Trader 0xD83...Fd7] has just partially returned his short position after it was liquidated at dawn. He now holds a short position valued at $266 million.
Address: 0xD83516572789F1c782C8298eFce58a5600318Fd7
余烬Ember
--
Despite the extremely high risk and lack of margin for error in rolling positions, there continues to be a constant influx of whale traders engaging in this strategy. When the direction is right, the profits really do snowball.
Recent profit sample: [Rolling Trader 0xD83...Fd7] in 6 days, turned $3 million into $18.5 million through rolling positions.
He was still adding to his short position early this morning, and the current value of his shorts is $304 million.
However, he does not plan to hold on forever; based on his current orders, he plans to gradually close his shorts to take profits at BTC $83,000 - $85,000 and ETH $2,200 - $2,905.
Address: 0xD83516572789F1c782C8298eFce58a5600318Fd7
Recent profit sample: [Rolling Trader 0xD83...Fd7] in 6 days, turned $3 million into $18.5 million through rolling positions.
He was still adding to his short position early this morning, and the current value of his shorts is $304 million.
However, he does not plan to hold on forever; based on his current orders, he plans to gradually close his shorts to take profits at BTC $83,000 - $85,000 and ETH $2,200 - $2,905.
Address: 0xD83516572789F1c782C8298eFce58a5600318Fd7
See original
[Rolling warehouse trader 0xD83...Fd7] $3 million principal has turned into $22.5 million, this is really crazy~😂
He continued to add to his short position in ETH during the recent drop, and also initiated a new short on PEPE.
Now he is shorting 5 cryptocurrencies: ETH, BTC, HYPE, PEPE, XMR, with a position value of $332 million.
He continued to add to his short position in ETH during the recent drop, and also initiated a new short on PEPE.
Now he is shorting 5 cryptocurrencies: ETH, BTC, HYPE, PEPE, XMR, with a position value of $332 million.
余烬Ember
--
Despite the extremely high risk and lack of margin for error in rolling positions, there continues to be a constant influx of whale traders engaging in this strategy. When the direction is right, the profits really do snowball.
Recent profit sample: [Rolling Trader 0xD83...Fd7] in 6 days, turned $3 million into $18.5 million through rolling positions.
He was still adding to his short position early this morning, and the current value of his shorts is $304 million.
However, he does not plan to hold on forever; based on his current orders, he plans to gradually close his shorts to take profits at BTC $83,000 - $85,000 and ETH $2,200 - $2,905.
Address: 0xD83516572789F1c782C8298eFce58a5600318Fd7
Recent profit sample: [Rolling Trader 0xD83...Fd7] in 6 days, turned $3 million into $18.5 million through rolling positions.
He was still adding to his short position early this morning, and the current value of his shorts is $304 million.
However, he does not plan to hold on forever; based on his current orders, he plans to gradually close his shorts to take profits at BTC $83,000 - $85,000 and ETH $2,200 - $2,905.
Address: 0xD83516572789F1c782C8298eFce58a5600318Fd7
See original
Currently, apart from Trend Research holding up to 651,300 ETH ($1.92 billion) through leveraged borrowing, there is another whale that also holds 596,800 ETH ($1.765 billion) through leveraged borrowing: the "7 Siblings," who like to buy ETH after significant declines.
The "7 Siblings" have deposited 596,800 ETH ($1.765 billion) on the lending protocol Spark through 8 addresses, making them the largest depositors on Spark. They then borrowed $193 million in stablecoins (including DAI, USDT, USDS) from Spark.
These borrowed stablecoins were used to purchase 49,287 ETH during the market downturn in October-November last year, with an average price of $3,531. To date, they have incurred an unrealized loss of $27.7 million.
Addresses ranked 2nd to 7th, as well as 10th and 11th on Spark belong to the 7 Siblings.
The "7 Siblings" have deposited 596,800 ETH ($1.765 billion) on the lending protocol Spark through 8 addresses, making them the largest depositors on Spark. They then borrowed $193 million in stablecoins (including DAI, USDT, USDS) from Spark.
These borrowed stablecoins were used to purchase 49,287 ETH during the market downturn in October-November last year, with an average price of $3,531. To date, they have incurred an unrealized loss of $27.7 million.
Addresses ranked 2nd to 7th, as well as 10th and 11th on Spark belong to the 7 Siblings.
See original
Despite the extremely high risk and lack of margin for error in rolling positions, there continues to be a constant influx of whale traders engaging in this strategy. When the direction is right, the profits really do snowball.
Recent profit sample: [Rolling Trader 0xD83...Fd7] in 6 days, turned $3 million into $18.5 million through rolling positions.
He was still adding to his short position early this morning, and the current value of his shorts is $304 million.
However, he does not plan to hold on forever; based on his current orders, he plans to gradually close his shorts to take profits at BTC $83,000 - $85,000 and ETH $2,200 - $2,905.
Address: 0xD83516572789F1c782C8298eFce58a5600318Fd7
Recent profit sample: [Rolling Trader 0xD83...Fd7] in 6 days, turned $3 million into $18.5 million through rolling positions.
He was still adding to his short position early this morning, and the current value of his shorts is $304 million.
However, he does not plan to hold on forever; based on his current orders, he plans to gradually close his shorts to take profits at BTC $83,000 - $85,000 and ETH $2,200 - $2,905.
Address: 0xD83516572789F1c782C8298eFce58a5600318Fd7
余烬Ember
--
Crazy chasing the sky, this guy...：[Rolling warehouse trader 0xD83...Fd7] has increased his short position on HYPE again in the past half hour.
Started shorting ETH last Friday, then increased shorts on other coins through rolling profits. Now he holds short positions on 4 coins: BTC, ETH, HYPE, XMR, with a total value of up to $261 million.
He has turned $3 million of principal through rolling shorts into $11 million now:
◎ Short 1,640 BTC ($150 million), opening price $92,120, liquidation price $94,732. Unrealized profit $1.98 million.
◎ Short 31,093 ETH ($100 million), opening price $3,270, liquidation price $3,269. Unrealized profit $6.29 million.
◎ Short 728,000 HYPE ($16 million), opening price $21.77, liquidation price $30.1. Unrealized loss $60,000.
◎ Short 824 XMR ($450,000), opening price $605, unrealized profit $40,000.
Address: 0xd83516572789f1c782c8298efce58a5600318fd7
Started shorting ETH last Friday, then increased shorts on other coins through rolling profits. Now he holds short positions on 4 coins: BTC, ETH, HYPE, XMR, with a total value of up to $261 million.
He has turned $3 million of principal through rolling shorts into $11 million now:
◎ Short 1,640 BTC ($150 million), opening price $92,120, liquidation price $94,732. Unrealized profit $1.98 million.
◎ Short 31,093 ETH ($100 million), opening price $3,270, liquidation price $3,269. Unrealized profit $6.29 million.
◎ Short 728,000 HYPE ($16 million), opening price $21.77, liquidation price $30.1. Unrealized loss $60,000.
◎ Short 824 XMR ($450,000), opening price $605, unrealized profit $40,000.
Address: 0xd83516572789f1c782c8298efce58a5600318fd7
See original
As ETH has fallen back below $3000 from over $3300 a few days ago, the long position of [$230 million capital opening by giant whales] has changed from a floating profit of $56 million a few days ago to a floating loss of $50 million now. In just a few days, the account has depreciated by as much as $106 million.
The liquidation price of his $660 million ETH long position is at $2,263, which is $700 away from the current price. Can everyone expect to "pick up the corpses" again? 😂
Address: 0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae
The liquidation price of his $660 million ETH long position is at $2,263, which is $700 away from the current price. Can everyone expect to "pick up the corpses" again? 😂
Address: 0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae
See original
Trend Research has transferred a total of 70 million USDT into Binance in the last day, then bought 24,555 ETH ($75.54 million) to bring back onto the chain. They are lowering the average price line through bottom fishing and increasing their holdings.
Now they hold a total of 651,300 ETH ($1.92 billion), with an average cost price of about $3,180. Currently, the unrealized loss is approximately $163 million.
Now they hold a total of 651,300 ETH ($1.92 billion), with an average cost price of about $3,180. Currently, the unrealized loss is approximately $163 million.
余烬Ember
--
Trend Research is indeed continuing to increase holdings and lower average prices: Today, after transferring 30 million USDT to Binance, just now withdrew 9,939 ETH ($30 million) from Binance.
Then borrowed 20 million USDT from Aave to continue transferring to Binance, which means the buying is still ongoing.
Currently, they hold 636,000 ETH ($1.97 billion), with an average price of $3,183.
Then borrowed 20 million USDT from Aave to continue transferring to Binance, which means the buying is still ongoing.
Currently, they hold 636,000 ETH ($1.97 billion), with an average price of $3,183.
See original
Awesome, $3 million has become $14.6 million, with an unrealized gain of $11.6 million~
余烬Ember
--
Crazy chasing the sky, this guy...：[Rolling warehouse trader 0xD83...Fd7] has increased his short position on HYPE again in the past half hour.
Started shorting ETH last Friday, then increased shorts on other coins through rolling profits. Now he holds short positions on 4 coins: BTC, ETH, HYPE, XMR, with a total value of up to $261 million.
He has turned $3 million of principal through rolling shorts into $11 million now:
◎ Short 1,640 BTC ($150 million), opening price $92,120, liquidation price $94,732. Unrealized profit $1.98 million.
◎ Short 31,093 ETH ($100 million), opening price $3,270, liquidation price $3,269. Unrealized profit $6.29 million.
◎ Short 728,000 HYPE ($16 million), opening price $21.77, liquidation price $30.1. Unrealized loss $60,000.
◎ Short 824 XMR ($450,000), opening price $605, unrealized profit $40,000.
Address: 0xd83516572789f1c782c8298efce58a5600318fd7
Started shorting ETH last Friday, then increased shorts on other coins through rolling profits. Now he holds short positions on 4 coins: BTC, ETH, HYPE, XMR, with a total value of up to $261 million.
He has turned $3 million of principal through rolling shorts into $11 million now:
◎ Short 1,640 BTC ($150 million), opening price $92,120, liquidation price $94,732. Unrealized profit $1.98 million.
◎ Short 31,093 ETH ($100 million), opening price $3,270, liquidation price $3,269. Unrealized profit $6.29 million.
◎ Short 728,000 HYPE ($16 million), opening price $21.77, liquidation price $30.1. Unrealized loss $60,000.
◎ Short 824 XMR ($450,000), opening price $605, unrealized profit $40,000.
Address: 0xd83516572789f1c782c8298efce58a5600318fd7
See original
Crazy chasing the sky, this guy...：[Rolling warehouse trader 0xD83...Fd7] has increased his short position on HYPE again in the past half hour.
Started shorting ETH last Friday, then increased shorts on other coins through rolling profits. Now he holds short positions on 4 coins: BTC, ETH, HYPE, XMR, with a total value of up to $261 million.
He has turned $3 million of principal through rolling shorts into $11 million now:
◎ Short 1,640 BTC ($150 million), opening price $92,120, liquidation price $94,732. Unrealized profit $1.98 million.
◎ Short 31,093 ETH ($100 million), opening price $3,270, liquidation price $3,269. Unrealized profit $6.29 million.
◎ Short 728,000 HYPE ($16 million), opening price $21.77, liquidation price $30.1. Unrealized loss $60,000.
◎ Short 824 XMR ($450,000), opening price $605, unrealized profit $40,000.
Address: 0xd83516572789f1c782c8298efce58a5600318fd7
Started shorting ETH last Friday, then increased shorts on other coins through rolling profits. Now he holds short positions on 4 coins: BTC, ETH, HYPE, XMR, with a total value of up to $261 million.
He has turned $3 million of principal through rolling shorts into $11 million now:
◎ Short 1,640 BTC ($150 million), opening price $92,120, liquidation price $94,732. Unrealized profit $1.98 million.
◎ Short 31,093 ETH ($100 million), opening price $3,270, liquidation price $3,269. Unrealized profit $6.29 million.
◎ Short 728,000 HYPE ($16 million), opening price $21.77, liquidation price $30.1. Unrealized loss $60,000.
◎ Short 824 XMR ($450,000), opening price $605, unrealized profit $40,000.
Address: 0xd83516572789f1c782c8298efce58a5600318fd7
余烬Ember
--
Drop → Short position floating profit → Continue to increase short position with floating profit. Just like this, [Rolling trader 0xD83...Fd7] has turned $3 million into $10 million in five days.
As BTC and ETH continue to drop, the short position he added in the morning continues to profit. Therefore, an hour ago, he continued to increase his short position on BTC using the floating profit. The value of his short position has also reached $250 million.
As BTC and ETH continue to drop, the short position he added in the morning continues to profit. Therefore, an hour ago, he continued to increase his short position on BTC using the floating profit. The value of his short position has also reached $250 million.
See original
The largest treasury companies for Bitcoin and Ethereum increased their holdings last week:
◎ Bitcoin treasury company Strategy (MSTR) increased its holdings by 22,305 BTC at an approximate price of $95,284 ($2.125 billion) last week.
They now hold a total of 709,715 BTC ($6.4736 billion), with an average cost of $75,979 and an unrealized gain of $10.813 billion.
◎ Ethereum treasury company Bitmine (BMNR) increased its holdings by 35,268 ETH at an approximate price of 3,225 ($11.3 million) last week.
They now hold a total of 4,203,036 ETH ($1.2979 billion), with an average cost of $3,857 and an unrealized loss of $3.232 billion.
◎ Bitcoin treasury company Strategy (MSTR) increased its holdings by 22,305 BTC at an approximate price of $95,284 ($2.125 billion) last week.
They now hold a total of 709,715 BTC ($6.4736 billion), with an average cost of $75,979 and an unrealized gain of $10.813 billion.
◎ Ethereum treasury company Bitmine (BMNR) increased its holdings by 35,268 ETH at an approximate price of 3,225 ($11.3 million) last week.
They now hold a total of 4,203,036 ETH ($1.2979 billion), with an average cost of $3,857 and an unrealized loss of $3.232 billion.
See original
Trend Research just continued to withdraw 7,960 ETH ($24.74 million) from Binance, and today a total of 17,899 ETH ($55.58 million) was purchased.
Now they hold a total of 644,600 ETH ($2 billion), with an average cost of $3,182.
Now they hold a total of 644,600 ETH ($2 billion), with an average cost of $3,182.
余烬Ember
--
After ETH fell below the cost line of Trend Research, a secondary investment institution under E Li Hua, Trend Research borrowed 30 million USDT from Aave today and transferred it to Binance.
Is this to continue buying ETH to lower the average price?
◎ They started re-entering ETH through leveraged borrowing since November last year and currently hold 626,000 ETH ($1.94 billion), with an average cost price of about $3,186. Currently, they have an unrealized loss of about $50 million.
◎ Their borrowing on Aave is 1 billion U, which is a 2x leverage.
Is this to continue buying ETH to lower the average price?
◎ They started re-entering ETH through leveraged borrowing since November last year and currently hold 626,000 ETH ($1.94 billion), with an average cost price of about $3,186. Currently, they have an unrealized loss of about $50 million.
◎ Their borrowing on Aave is 1 billion U, which is a 2x leverage.
See original
Trend Research is indeed continuing to increase holdings and lower average prices: Today, after transferring 30 million USDT to Binance, just now withdrew 9,939 ETH ($30 million) from Binance.
Then borrowed 20 million USDT from Aave to continue transferring to Binance, which means the buying is still ongoing.
Currently, they hold 636,000 ETH ($1.97 billion), with an average price of $3,183.
Then borrowed 20 million USDT from Aave to continue transferring to Binance, which means the buying is still ongoing.
Currently, they hold 636,000 ETH ($1.97 billion), with an average price of $3,183.
余烬Ember
--
After ETH fell below the cost line of Trend Research, a secondary investment institution under E Li Hua, Trend Research borrowed 30 million USDT from Aave today and transferred it to Binance.
Is this to continue buying ETH to lower the average price?
◎ They started re-entering ETH through leveraged borrowing since November last year and currently hold 626,000 ETH ($1.94 billion), with an average cost price of about $3,186. Currently, they have an unrealized loss of about $50 million.
◎ Their borrowing on Aave is 1 billion U, which is a 2x leverage.
Is this to continue buying ETH to lower the average price?
◎ They started re-entering ETH through leveraged borrowing since November last year and currently hold 626,000 ETH ($1.94 billion), with an average cost price of about $3,186. Currently, they have an unrealized loss of about $50 million.
◎ Their borrowing on Aave is 1 billion U, which is a 2x leverage.
See original
After ETH fell below the cost line of Trend Research, a secondary investment institution under E Li Hua, Trend Research borrowed 30 million USDT from Aave today and transferred it to Binance.
Is this to continue buying ETH to lower the average price?
◎ They started re-entering ETH through leveraged borrowing since November last year and currently hold 626,000 ETH ($1.94 billion), with an average cost price of about $3,186. Currently, they have an unrealized loss of about $50 million.
◎ Their borrowing on Aave is 1 billion U, which is a 2x leverage.
Is this to continue buying ETH to lower the average price?
◎ They started re-entering ETH through leveraged borrowing since November last year and currently hold 626,000 ETH ($1.94 billion), with an average cost price of about $3,186. Currently, they have an unrealized loss of about $50 million.
◎ Their borrowing on Aave is 1 billion U, which is a 2x leverage.
See original
Drop → Short position floating profit → Continue to increase short position with floating profit. Just like this, [Rolling trader 0xD83...Fd7] has turned $3 million into $10 million in five days.
As BTC and ETH continue to drop, the short position he added in the morning continues to profit. Therefore, an hour ago, he continued to increase his short position on BTC using the floating profit. The value of his short position has also reached $250 million.
As BTC and ETH continue to drop, the short position he added in the morning continues to profit. Therefore, an hour ago, he continued to increase his short position on BTC using the floating profit. The value of his short position has also reached $250 million.
余烬Ember
--
This radical rolling position trader is still rolling positions😰: In the morning's drop at 7 AM, he shorted another 510 BTC ($47.3 million), bringing his short position to $200 million.
Now his BTC short is only 1600 dollars away from the liquidation price, and his ETH short is only 56 dollars away from the liquidation price. It can be said that just a random spike upwards could hit his liquidation price.
◎ Short 1073 BTC ($100 million), opening price $92,469, liquidation price $94,384. Unrealized loss $280,000.
◎ Short 31,093 ETH ($100 million), opening price $3,270, liquidation price $3,246. Unrealized gain $2,490,000.
Address: 0xd83516572789f1c782c8298efce58a5600318fd7
Now his BTC short is only 1600 dollars away from the liquidation price, and his ETH short is only 56 dollars away from the liquidation price. It can be said that just a random spike upwards could hit his liquidation price.
◎ Short 1073 BTC ($100 million), opening price $92,469, liquidation price $94,384. Unrealized loss $280,000.
◎ Short 31,093 ETH ($100 million), opening price $3,270, liquidation price $3,246. Unrealized gain $2,490,000.
Address: 0xd83516572789f1c782c8298efce58a5600318fd7
See original
This radical rolling position trader is still rolling positions😰: In the morning's drop at 7 AM, he shorted another 510 BTC ($47.3 million), bringing his short position to $200 million.
Now his BTC short is only 1600 dollars away from the liquidation price, and his ETH short is only 56 dollars away from the liquidation price. It can be said that just a random spike upwards could hit his liquidation price.
◎ Short 1073 BTC ($100 million), opening price $92,469, liquidation price $94,384. Unrealized loss $280,000.
◎ Short 31,093 ETH ($100 million), opening price $3,270, liquidation price $3,246. Unrealized gain $2,490,000.
Address: 0xd83516572789f1c782c8298efce58a5600318fd7
Now his BTC short is only 1600 dollars away from the liquidation price, and his ETH short is only 56 dollars away from the liquidation price. It can be said that just a random spike upwards could hit his liquidation price.
◎ Short 1073 BTC ($100 million), opening price $92,469, liquidation price $94,384. Unrealized loss $280,000.
◎ Short 31,093 ETH ($100 million), opening price $3,270, liquidation price $3,246. Unrealized gain $2,490,000.
Address: 0xd83516572789f1c782c8298efce58a5600318fd7
余烬Ember
--
Wow, it turns out this is yet another extremely aggressive rolling warehouse trader😰:
After he made a floating profit of $1.8 million on his ETH short today, he used the floating profit to open a BTC short worth $52.48 million.
His $3 million USDC principal has now opened a position worth $152 million, with an actual leverage of up to 35 times, and the liquidation price is very close.
Such an aggressive rolling warehouse strategy will either lead to huge profits or this $3 million USDC principal will "decentralize". Which outcome do you think it will be?
◎ Short 31,093 ETH ($99.87 million), opening price $3,270, liquidation price $3,264. Floating profit $1.8 million.
◎ Short 563 BTC ($52.48 million), opening price $92,623, liquidation price $96,057. Floating loss $280,000.
After he made a floating profit of $1.8 million on his ETH short today, he used the floating profit to open a BTC short worth $52.48 million.
His $3 million USDC principal has now opened a position worth $152 million, with an actual leverage of up to 35 times, and the liquidation price is very close.
Such an aggressive rolling warehouse strategy will either lead to huge profits or this $3 million USDC principal will "decentralize". Which outcome do you think it will be?
◎ Short 31,093 ETH ($99.87 million), opening price $3,270, liquidation price $3,264. Floating profit $1.8 million.
◎ Short 563 BTC ($52.48 million), opening price $92,623, liquidation price $96,057. Floating loss $280,000.
See original
There are some small treasury companies that transformed last year during the DAT bull market, whose mNAV (stock price ÷ net asset value per share) has fallen far below 1, and they can’t hold on any longer and need to sell their coins: Ethereum treasury company FG Nexus sold 2,500 ETH ($8.04 million) 4 hours ago today.
◎ FG Nexus reserved 50,770 ETH at an average price of $3,944 during August-September last year, worth $200 million.
◎ After that, ETH continued to decline, and they have reduced their holdings by 13,475 ETH at a price of $3,089, realizing a loss of $11.52 million.
◎ They still hold 37,594 ETH ($12 million).
◎ Their mNAV is 0.84, which means the market value of the stocks is lower than the value of the ETH they hold.
◎ FG Nexus reserved 50,770 ETH at an average price of $3,944 during August-September last year, worth $200 million.
◎ After that, ETH continued to decline, and they have reduced their holdings by 13,475 ETH at a price of $3,089, realizing a loss of $11.52 million.
◎ They still hold 37,594 ETH ($12 million).
◎ Their mNAV is 0.84, which means the market value of the stocks is lower than the value of the ETH they hold.
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Wow, it turns out this is yet another extremely aggressive rolling warehouse trader😰:
After he made a floating profit of $1.8 million on his ETH short today, he used the floating profit to open a BTC short worth $52.48 million.
His $3 million USDC principal has now opened a position worth $152 million, with an actual leverage of up to 35 times, and the liquidation price is very close.
Such an aggressive rolling warehouse strategy will either lead to huge profits or this $3 million USDC principal will "decentralize". Which outcome do you think it will be?
◎ Short 31,093 ETH ($99.87 million), opening price $3,270, liquidation price $3,264. Floating profit $1.8 million.
◎ Short 563 BTC ($52.48 million), opening price $92,623, liquidation price $96,057. Floating loss $280,000.
After he made a floating profit of $1.8 million on his ETH short today, he used the floating profit to open a BTC short worth $52.48 million.
His $3 million USDC principal has now opened a position worth $152 million, with an actual leverage of up to 35 times, and the liquidation price is very close.
Such an aggressive rolling warehouse strategy will either lead to huge profits or this $3 million USDC principal will "decentralize". Which outcome do you think it will be?
◎ Short 31,093 ETH ($99.87 million), opening price $3,270, liquidation price $3,264. Floating profit $1.8 million.
◎ Short 563 BTC ($52.48 million), opening price $92,623, liquidation price $96,057. Floating loss $280,000.
余烬Ember
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The whale who shorted ETH with high leverage last Friday made the right bet; after the crypto market crashed between 7-8 AM this morning, his short position is currently yielding a profit of $1.7 million.
He also increased his short position half an hour ago, and now he holds a short position of 30,639 ETH ($98.51 million), with an average short price of $3,271 and a liquidation price at $3,296.
He also increased his short position half an hour ago, and now he holds a short position of 30,639 ETH ($98.51 million), with an average short price of $3,271 and a liquidation price at $3,296.
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Sure enough, only trading ETH is his comfort zone 😂: [Whales/institutions that made multiple wave profits of $96.67 million from ETH] sold 10,000 ETH at a price of $3,321 before this morning's drop, avoiding the decline and making a profit of $1.51 million.
He sold at $3,321 at 5 AM, and ETH dropped to $3,200 between 7 and 8 AM.
The 10,000 ETH was purchased at $3,170 after his first contract to go long on BTC failed 11 days ago, selling at $3,321 for a profit of $1.51 million.
Address: 0xd4584Bf988C9E8994688b56484E2F74cEAEeFB20
He sold at $3,321 at 5 AM, and ETH dropped to $3,200 between 7 and 8 AM.
The 10,000 ETH was purchased at $3,170 after his first contract to go long on BTC failed 11 days ago, selling at $3,321 for a profit of $1.51 million.
Address: 0xd4584Bf988C9E8994688b56484E2F74cEAEeFB20
余烬Ember
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After suffering a loss of $3.8 million from his first contract long position on BTC due to a pullback, the whale/institution that previously made $96.67 million through multiple ETH swing trades is back to playing with ETH again 😂:
He used the remaining $31.7 million in USDC, after cutting his position on Hyperliquid this morning, to purchase 10,000 ETH via Wintermute OTC.
He now holds 40,000 ETH ($127 million), with an average cost basis of $3,241.
He used the remaining $31.7 million in USDC, after cutting his position on Hyperliquid this morning, to purchase 10,000 ETH via Wintermute OTC.
He now holds 40,000 ETH ($127 million), with an average cost basis of $3,241.
See original
The whale who shorted ETH with high leverage last Friday made the right bet; after the crypto market crashed between 7-8 AM this morning, his short position is currently yielding a profit of $1.7 million.
He also increased his short position half an hour ago, and now he holds a short position of 30,639 ETH ($98.51 million), with an average short price of $3,271 and a liquidation price at $3,296.
He also increased his short position half an hour ago, and now he holds a short position of 30,639 ETH ($98.51 million), with an average short price of $3,271 and a liquidation price at $3,296.
余烬Ember
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A whale transferred 3 million USDC into Hyperliquid, then shorted 18,260 ETH (worth $60.56 million) at an extremely high leverage of 25x over the past 3 hours.
With leverage fully maxed out, his liquidation price is very close to the current ETH price—just $60 away: entry price $3,292, current price $3,316, liquidation price $3,380. He is currently facing a floating loss of $440,000.
Address: 0xd83516572789f1c782c8298efce58a5600318fd7
With leverage fully maxed out, his liquidation price is very close to the current ETH price—just $60 away: entry price $3,292, current price $3,316, liquidation price $3,380. He is currently facing a floating loss of $440,000.
Address: 0xd83516572789f1c782c8298efce58a5600318fd7
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